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01/04/2021 Regular Meeting Minutes1 City of Gilroy City Council Meeting Minutes January 4, 2021 OPENING A. Call to Order The meeting was called to order at 6:00 PM by Mayor Marie Blankley 1. Pledge of Allegiance Council Member Armendariz led the pledge of allegiance. 2. Invocation There was none. 3. City Clerk's Report on Posting the Agenda City Clerk Shawna Freels announced that the agenda had been posted on December 30, 2020 at 12:30 p.m. Attendee Name Title Status Arrived Marie Blankley Mayor Remote 6:00 PM Rebeca Armendariz Council Member Remote 6:00 PM Dion Bracco Council Member Remote 6:00 PM Zach Hilton Council Member Remote 6:00 PM Peter Leroe-Murioz Council Member Remote 6:00 PM Carol Marques Council Member Remote 6:00 PM Fred Tovar Council Member Remote 6:00 PM B. Orders of the Day Mayor Blankley announced that the meeting was being held under the Governor's order and described the process of public participation. C. Employee Introductions There were none. II. CEREMONIAL ITEMS Retiring employee Felix Figeroa was recognized for his service to the city. Retiring employee Manual Reyes was recognized for his service to the city. Retiring employee Carlos Valdez was recognized for his service to the city. A. Proclamations, Awards, and Presentations III. PRESENTATIONS TO THE COUNCIL There were none. IV. REPORTS OF COUNCIL MEMBERS Council Member Hilton reported on Visit Gilroy sales and their TBID forecast, work of the Gilroy Economic Development Partnership and described other organizations he would be serving on as a representative. Council Member Marques spoke on the work of the Homelessness Task Force. Council Member Tovar reported on ad hoc committee discussions of annexing the Gilroy sports park and developing market analysis, and thanked the Fire Department for recognizing a local child's birthday. Mayor Blankley spoke on Measure B discussions and work to ensure funding allocation went to all cities, and announced a CalTrain route cut to Gilroy. V. FUTURE COUNCIL INITIATED AGENDA ITEMS Mayor Blankley asked that staff return with a report on the financial condition of the city this far into the pandemic, with the workforce adjustments, emergency reserve condition, and service impacts. City Council Meeting Minutes 01 /4/2021 2 The full Council agreed to agendize the item. VI. CONSENT CALENDAR (ROLL CALL VOTE) RESULT: APPROVE [UNANIMOUS] MOVER: Peter Leroe-Munoz, Council Member SECONDER: Carol Marques, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Munoz, Marques, Tovar A. Minutes of the December 7, 2020 Regular Meeting VII. BIDS AND PROPOSALS There were none. VIII. PUBLIC HEARINGS A. Tentative Map Request to Subdivide a 4.42 acre Commercial Lot into Two Parcels Consisting of a 3.829 Acre Developed Parcel and a 0.887 Acre New Parcel Located at the Corner of East Tenth Street and Alexander Street at 301 and 303 East Tenth Street, APN 841-16-100, Applicant Mike Conrotto (TM 20-02) The staff report was presented by Senior Planner Tambornini. There were no ex-parte communications. The public hearing was opened; there being no comments it was then closed. Possible Action: Adopt a Resolution 2020-01 of the City Council of the City of Gilroy approving application TM 20-02 for a two lot split for a property located at 301 and 303 East Tenth Street, APN 841-16-100 RESULT: APPROVE [UNANIMOUS] MOVER: Fred Tovar, Council Member SECONDER: Carol Marques, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Munoz, Marques, Tovar A. Annual Appointments to City Boards, Commissions and Committees With Seats Vacant or Expired as of December 31, 2020 The staff report was presented by City Clerk Freels. There were no public comments. Appointments: Arts and Culture Commission - Edgar Zaldana (12/31/2024) Bicycle Pedestrian Commission -Alison Beach, Kristen Robbins, Nirza Starks (12/31 /2024) Historic Heritage Committee -Kathleen Chavez (12/31/2022), Ian Bruesehoff (12/31 /2021) Housing &Neighborhood Revitalization Committee -Vanessa Ashford, Jasmine Ledesma (12/31/2024) Library Commission - Michaela Gonzalez (12/31/2024) Open Government Commission -Matthew Carvalho, Karen Enzensperger, Robert Esposito (12/31/2024) Parks &Recreation Commission -Patricia Bentson 12/31/2024), Gregory Troy (12/31 /2022 ) Personnel Commission -Catherine Cummins (12/31/2024) Planning Commission -Joan Lewis (12/31/2024), Manny Bhandal (12/31/2022), Andrew Ridley (12/31/2021) City Council Meeting Minutes 01 /4/2021 Possible Action: Appoint members to Boards, Commissions and Committees with seats vacant or expired as of December 31, 2020. RESULT: APPROVE [UNANIMOUS] MOVER: Peter Leroe-Munoz, Council Member SECONDER: Fred Tovar, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Munoz, Marques, Tovar B. Appointment to One Seat on the Santa Clara Valley Transportation Authority Bicycle Pedestrian Advisory Committee for a Term Ending July 1, 2022 The staff report was presented by City Clerk Freels. There were no public comments. Possible Action: Appoint a Gilroy Carolyn Schimandle as representative to the VTA Bicycle Pedestrian Advisory Committee for an unexpired term ending July 1, 2022. RESULT: APPROVE [UNANIMOUS] MOVER: Zach Hilton, Council Member SECONDER: Peter Leroe-Munoz, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Munoz, Marques ABSENT: Fred Tovar X. INTRODUCTION OF NEW BUSINESS A. Approval of Single Source Contract in the Amount of $233,039 with US Digital Designs for the Purchase of a Fire Station Alerting System The staff report was presented by Fire Chief Wyatt. There were no public comments. Possible Action: Award a single source contract to US Digital Designs in the amount of $233,039 for the purchase of the Phoenix G2 Station Alerting System and authorize the City Administrator to execute the contract and associated documents. RESULT: APPROVE [UNANIMOUS] MOVER: Fred Tovar, Council Member SECONDER: Peter Leroe-Munoz, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Murioz, Marques, Tovar B. City Council Agreements Update The report was presented by Mayor Blankley. There were no public comments. Possible Action: Direct staff to initiate the process of updating the 2014 City Council Agreements document. XI. CITY ADMINISTRATOR'S REPORTS A. Standing Report on Operational Impacts and City/Community Efforts Related to the COVID-19 Pandemic City Administrator Forbis spoke on the COVID 19 efforts for the community. There were no public comments. Possible Action: Receive report. XII. CITY ATTORNEY'S REPORTS There was none. City Council M�1eting Minutes 01 /4/2021 C! XIII. CLOSED SESSION A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to GC Sec. 54956.8 and GCC Sec.17A.8 (a) (2); Properties:l0th Street Bridge: APNs 808- 19-007, 799-30-006, 799-30-007, 808-19-020, 808-50-999, Thomas Luchessa Bridge: APNs 808-21-025, 808-21-023, 808-21-021, 808-21-018, New Fire Station: APNs 808-18-003, 808-19-029 Negotiators: Jimmy Forbis, City Administrator; Other Party to Negotiations: Glen Loma Corporation, John M. Filice, Jr.; Negotiating Price and terms of payment regarding purchase, sale There were no public comments. ADJOURNMENT The Council adjourned to closed session at 8:34 p.m. j /,, NV \ A._ ;S_ha�na Fv- ,� � C City Clerk City Council Meeting Minutes 01 /4/2021