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02/07/2022 City Council Regular Meeting Adopted 02/28/2022City Council Regular Meeting Minutes February 7, 2022 Page 1 of 8 City Council Regular Meeting Minutes 02/7/2022 City of Gilroy City Council Meeting Minutes February 7, 2022 1. OPENING 1.1 Call to Order The meeting was called to order at 6:00 PM by Mayor Marie Blankley. 1. Pledge of Allegiance Council Member Tovar led the Pledge of Allegiance. 2. Invocation There was none. 3. City Clerk's Report on Posting the Agenda City Clerk Pham declared the posting of the agenda. Attendee Name Title Status Marie Blankley Mayor Remote Rebeca Armendáriz Council Member Remote Dion Bracco Council Member Remote Zach Hilton Council Member Remote Peter Leroe-Muñoz Vice Mayor Remote Carol Marques Council Member Remote Fred Tovar Council Member Remote 2. Orders of the Day There were none. 3. Employee Introductions There were none. 2. CEREMONIAL ITEMS 2.1. Proclamations, Awards, and Presentations There were none. 3. PRESENTATIONS TO THE COUNCIL 3.1 State Senator John Laird California State Senator Laird provided a status update on legislative matters and responded to Council Members questions. City Council Regular Meeting Minutes February 7, 2022 Page 2 of 8 City Council Regular Meeting Minutes 02/7/2022 3.2 PUBLIC COMMENT BY MEMBERS OF THE PUBLIC ON ITEMS NOT ON THE AGENDA BUT WITHIN THE SUBJECT MATTER JURISDICTION OF THE CITY COUNCIL Mayor Blankley opened the public comment period. City Clerk Pham reported one written comment was received Mercedes Chun wrote about the apartments being built on the corner of Santa Teresa and Highway 152. There were no audio comments. There being no public comment, Mayor Blankley closed public comment. 4. REPORTS OF COUNCIL MEMBERS Council Member Bracco reported on Santa Clara County Library JPA meeting. Council Member Armendáriz had nothing to report. Council Member Marques reported on Gilroy Downtown Business Association Board meeting. Council Member Hilton reported on Visit Gilroy California Welcome Center Board, Silicon Valley Clean Energy Authority JPA Board. Council Member Tovar reported on the delay of the Gourmet Alley Ad Hoc Committee meeting. Council Member Leroe-Muñoz reported on SCVWD Water Commission meeting. Mayor Blankley reported on SCVWD Joint Council-SCRWA-Board Water Resources Committee and announced the City Council Special Retreat Meeting scheduled for February 15th. 5. FUTURE COUNCIL INITIATED AGENDA ITEMS Vice Mayor Leroe-Muñoz requested an ordinance to ban the use of plywood covering windows and doors at vacant properties in Downtown Gilroy from 1st through 10th Street. The item received unanimous support. Council Member Tovar reminded City Administrator Forbis about his request to have an update from the Garlic Festival Association. 6. CONSENT CALENDAR (ROLL CALL VOTE) Council Member Marques requested to pull Agenda Item 6.2 from the Consent Calendar. 6.1 Action Minutes for January 24, 2022 City Council Regular Meeting A motion was made by Council Member Leroe-Muñoz, seconded by Council Member Marques, to approve the minutes. The motion was carried by the following vote: City Council Regular Meeting Minutes February 7, 2022 Page 3 of 8 City Council Regular Meeting Minutes 02/7/2022 RESULT: APPROVE [UNANIMOUS] MOVER: Leroe-Muñoz, Vice Mayor SECONDER: Carol Marques, Council Member AYES: Blankley, Armendáriz, Bracco, Hilton, Leroe-Muñoz, Marques, Tovar 6.2 Resolution Of The City Council Of The City Of Gilroy Making Required Findings To Allow The Continuation Of Remotely Held Meetings Of The City Council and all Boards and Commissions Pursuant To Section 54953 of the Brown Act Council discussion ensued between the members about the item. Mayor Blankley opened Public Comment. There being no public comment, Mayor Blankley closed public comment. A motion was made by Council Member Leroe-Muñoz, seconded by Council Member Tovar, to adopt the resolution. The motion was carried by the following vote: RESULT: APPROVE [5 to 2] MOVER: Leroe-Muñoz, Vice Mayor SECONDER: Fred Tovar, Council Member AYES: Blankley, Armendáriz, Hilton, Leroe-Muñoz, Tovar NAYES: Bracco, Marques Enactment No: Resolution No. 2022-07 7. BIDS AND PROPOSALS 7.1. Approval of an Agreement with Park Consulting Group for a Not to Exceed Amount of $284,000 for EnerGov LMS Professional Services Customer Service Manager McCormick gave staff presentation and responded to Council Member questions. Mayor Blankley opened Public Comment. There being no further comments, Mayor Blankley closed public comment. City Council Regular Meeting Minutes February 7, 2022 Page 4 of 8 City Council Regular Meeting Minutes 02/7/2022 Possible Action: Approve a professional services agreement with Park Consulting Group for a not to exceed amount of $284,000 to complete implementation of the EnerGov LMS Project, and authorize the City Administrator to execute the agreement. RESULT: APPROVE [UNANIMOUS] MOVER: Carol Marques, Council Member SECONDER: Peter Leroe-Muñoz, Vice Mayor AYES: Blankley, Armendáriz, Bracco, Hilton, Leroe-Muñoz, Marques, Tovar 7.2. Award of Contract to Swimming Swan LLC in the Amount of $358,750.00 to Serve as the Christopher High School Aquatics Center Operator in 2022 and 2023 (Project No. 22-RFP-AD-463). Recreation Manager Henig and President Melissa Swanson of Swimming Swan LLC gave staff presentation and responded to Council Member questions. Mayor Blankley opened Public Comment. City Clerk Pham reported that two written comments were provided by Mary Yates and Adrienne Rodriguez. The following speakers spoke in support of the item: Cat Tucker Kristin Brown Theresa Graham Mak Gupta was concerned about the liability issue and requested Council not to rush into passing the item. Human Resources Director McPhillips briefly responded to the speaker’s concern. There being no further comments, Mayor Blankley closed public comment. Possible Action: Award contract to Swimming Swan LLC in the amount of $358,750.00 to serve as the Christopher High School Aquatics Center Operator in 2022 and 2023 (Project No. 22-RFP-AD-463) and authorize the City Administrator to execute the contract and associated documents. RESULT: APPROVE [UNANIMOUS] MOVER: Fred Tovar, Council Member SECONDER: Rebeca Armendáriz, Council Member AYES: Blankley, Armendáriz, Bracco, Hilton, Leroe-Muñoz, Marques, Tovar 8. PUBLIC HEARINGS No Public Hearings listed. 9. UNFINISHED BUSINESS City Council Regular Meeting Minutes February 7, 2022 Page 5 of 8 City Council Regular Meeting Minutes 02/7/2022 9.1. Annual Appointments to City Boards, Commissions and Committees With Seats Vacant or Expired as of December 31, 2021 Mayor Blankley opened Public Comment. There being no further comments, Mayor Blankley closed public comment. Possible Action: Appoint members to Boards, Commissions and Committees with seats vacant or expired as of December 31, 2021. The following appointments were made by Council: Arts and Culture Commission Camille McCormack (Term Expires 12/31/2025) Carmine DePaulo (Term Expires 12/31/2024) Frank Patterson (Term Expires 12/31/2025) Alexandra Perdew (Term Expires 12/31/2025) Library Commission Saeid Nooshabadi (Term Expires 12/31/2025) Open Government Commission None Parks & Recreation Commission Eric Arredondo (Term Expires 12/31/2025) Personnel Commission Marissa Haro (Term Expires 12/31/2025) Nita Edde-Mitchell (Term Expires 12/31/2025) Planning Commission Annedore Kushner (Term Expires 12/31/2025) Adriana Leongardt (Term Expires 12/31/2025) 10. INTRODUCTION OF NEW BUSINESS 10.1 Consent of the Appointment of Jon Biggs as Interim Community Development Director (Retired Annuitant) effective February 8, 2022 and Adoption of a Resolution of the City Council of the City of Gilroy Approving the Exception to the 180-Day Wait Period for Jon Biggs and Approving the Interim Appointment and Employment Agreement Pursuant to California Government Code 21221(h) Human Resources Director McPhillips gave staff presentation and introduced Mr. Jon Biggs to Council. Both responded to Council Member questions. Mayor Blankley opened Public Comment. There being no further comments, Mayor Blankley closed public comment. City Council Regular Meeting Minutes February 7, 2022 Page 6 of 8 City Council Regular Meeting Minutes 02/7/2022 Possible Action: a) Consent of the City Administrator's recommendation to appoint Jon Biggs as Interim Community Development Director (as a retired annuitant) effective February 8, 2022. A motion was made by Council Member Tovar, seconded by Council Member Hilton, to approve the Consent of the City Administrator’s recommendation to appoint Jon Biggs as Interim Community Development Director (as a retired annuitant) effective February 8, 2022. The motion was carried by the following vote: RESULT: APPROVE [UNANIMOUS] MOVER: Fred Tovar, Council Member SECONDER: Zach Hilton, Council Member AYES: Blankley, Armendáriz, Bracco, Hilton, Leroe-Muñoz, Marques, Tovar b) Adopt a Resolution of the City Council of the City of Gilroy approving the exception to the CalPERS 180-day wait period for the appointment of Jon Biggs (retired annuitant), consenting the City Administrator's recommendation to appoint Jon Biggs as Interim Community Development Director (Retired Annuitant) pursuant to California Government Code Section 21221(h), and authorizing the City Administrator to execute the employment agreement. A motion was made by Vice Mayor Leroe-Muñoz, seconded by Council Member Marques, to adopt the resolution. The motion was carried by the following vote: RESULT: APPROVE [UNANIMOUS] MOVER: Leroe-Muñoz, Council Member SECONDER: Carol Marques, Council Member AYES: Blankley, Armendáriz, Bracco, Hilton, Leroe-Muñoz, Marques, Tovar Enactment No.: Resolution No. 2022-08 10.2. Adoption of a Resolution of the City Council of the City of Gilroy Rescinding Resolution No. 2021-17 and Adopting the Amended and Restated Flying Flags at City Facilities Policy City Administrator Forbis gave staff presentation and responded to Council Member questions. Mayor Blankley opened Public Comment. City Clerk Pham reported that three individuals provided written comments prior to the City Council meeting with regards to the item. Cat Tucker spoke in favor of this item but suggested to have the flags displayed at the Paseo in Downtown Gilroy. City Council Regular Meeting Minutes February 7, 2022 Page 7 of 8 City Council Regular Meeting Minutes 02/7/2022 Kim Sullivan reiterated to Council that the only flags that should be flown at City Hall is the City, State, and Federal flag as it is inclusive of all genders, ethnic groups, and religions. She also voiced that the Council would show favoritism if Pride flag was flown in exclusion of the new flag policy. Eric Howard questioned if it is the City’s role to fly flags of every organization and is concerned that this item will turn political. There being no further comments, Mayor Blankley closed public comment. A motion was made by Mayor Blankley, seconded by Vice Mayor Leroe-Muñoz, to adopt the resolution and make the amendments to the policy: • For continuing applications, the requirement for 150 signatures will apply every other year. • The Pride Flag is grandfathered in for 2022 but will follow the process of collecting signatures and application in the next cycle. • The applicant shall supply the flags to City Staff. • The flags are only to be displayed at City Hall. The motion was carried by the following vote: RESULT: APPROVE AS AMENDED [UNANIMOUS] MOVER: Marie Blankley, Mayor SECONDER: Peter Leroe-Muñoz, Vice Mayor AYES: Blankley, Armendáriz, Bracco, Hilton, Leroe-Muñoz, Marques, Tovar Enactment No.: Resolution No: 2022-09 10.3 Resolution to Approve 4-hour Limited-Term Parking at San Ysidro Park City Engineer Heap gave staff presentation and responded to Council Member questions. Mayor Blankley opened Public Comment. Jorge Mendoza thanked Council for looking at the issue and is in support of the item. There being no further comments, Mayor Blankley closed public comment. Possible Action: Approval of a Resolution to Approve 4-hour Limited-Term Parking Along the Murray Avenue and Lewis Street Frontage of San Ysidro Park RESULT: APPROVE MOVER: Fred Tovar, Council Member SECONDER: Rebeca Armendáriz, Council Member AYES: Blankley, Armendáriz, Bracco, Hilton, Leroe-Muñoz, Marques, Tovar Enactment No.: Resolution No.: 2022-10 11. CITY ADMINISTRATOR'S REPORTS City Council Regular Meeting Minutes February 7, 2022 Page 8 of 8 City Council Regular Meeting Minutes 02/7/2022 11.1 Citywide Fiber Optic Project Update City Administrator Forbis and Public Works Director Jordan provided an update on the item and responded to Council Member questions. 12. CITY ATTORNEY'S REPORTS None provided. 13. CLOSED SESSION Mayor Blankley adjourned Regular Meeting to Closed Session at 9:05 p.m. The City Council convened in Closed Session at 9:10 p.m. The Council vote to stay in closed session was unanimous. 13.1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to GC Sec. 54956.8 and GC Sec.17A.8 (a) (2) 13.1.1. Property: Gilroy Sports Park, 5925 Monterey Frontage Road (APN’s 808-221-026, -028, and -030) Negotiators: Jimmy Forbis, City Administrator Other Party to Negotiations: Sharks Sports and Entertainment, LLC Under Negotiations: Price and Terms of Lease No reportable action. 13.1.2. Properties: 10th 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 No reportable action. 14. ADJOURNMENT The meeting was adjourned at 9:26 P.M. I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a regular meeting of the City Council of the City of Gilroy on February 28, 2022. ____________________________ Thai Pham, CMC, CPMC City Clerk