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12/05/2022 City Council Regular Meeting Adopted 12/12/2022City Council Meeting Minutes 12/5/2022 Page 1 of 7 City of Gilroy City Council & Gilroy Public Facilities Financing Authority Regular Meeting Minutes December 5, 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 Bracco led the Pledge of Allegiance. 2. Invocation Pastor Trevor Van Laar from Gilroy Presbyterian Church provided the Invocation. 3. City Clerk's Report on Posting the Agenda City Clerk Pham declared the posting of the agenda. 4. Roll Call Council Member Armendariz participated in the meeting via teleconference from a noticed, publicly accessible location, as noted on the agenda. Attendee Name Title Status Marie Blankley Mayor Present Rebeca Armendariz Council Member Remote Dion Bracco Council Member Present Zach Hilton Council Member Present Peter Leroe-Muñoz Vice Mayor Present Carol Marques Council Member Present Fred Tovar Council Member Present 1.2. Orders of the Day There were none. 1.3. Employee Introductions There were none. 2. CEREMONIAL ITEMS 2.1. Proclamations, Awards, and Presentations There were none. 3. PRESENTATIONS TO THE COUNCIL 3.1. Annual Personnel Commission Presentation Personnel Commission Member Nita Edde-Mitchell presented the annual presentation to Council. City Council Meeting Minutes 12/5/2022 Page 2 of 7 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 The following speakers spoke on items that were not on the agenda: Ron Kirkish spoke about a homelessness issue near the Old Gilroy Dispatch building. There being no further speakers, Mayor Blankley closed Public Comment. 4. REPORTS OF COUNCIL MEMBERS Council Member Bracco reported on the County Homeless Task Force. Council Member Armendariz had nothing to report. Council Member Marques reported on Gilroy Gardens Board of Directors. Council Member Hilton reported on Visit Gilroy California Welcome Center Board. Council Member Tovar reported on the December 3rd Holiday Parade. Council Member Leroe-Muñoz had nothing to report. Mayor Blankley reported on meeting with the Chief Operating Officer of HomeFirst Services of Santa Clara County and the Holiday Parade. She also reminded the public about the South County Gun Buyback Program being held on Saturday, December 10th, at Morgan Hill Outdoor Sports Center. 5. COUNCIL CORRESPONDENCE There were none. 6. FUTURE COUNCIL INITIATED AGENDA ITEMS There were none. 7. CONSENT CALENDAR (ROLL CALL VOTE) Mayor Blankley opened public comment. There being no speakers, Mayor Blankley closed public comment. RESULT: APPROVE [UNANIMOUS] MOVER: Peter Leroe-Muñoz, Vice Mayor SECONDER: Fred Tovar, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Muñoz, Marques, Tovar 7.1. City Council - Regular Meeting - Nov 21, 2022 6:00 PM A motion was made to approve the minutes. City Council Meeting Minutes 12/5/2022 Page 3 of 7 7.2. Adoption of An Ordinance of the City Council of the City of Gilroy Adopting a Franchise Agreement with Recology South Valley for Solid Waste Hauling Services and a Finding that Its Action in Adopting the Ordinance is Exempt From Review Under the California Environmental Quality Act (“CEQA”) Pursuant to CEQA Guidelines Section 15061(b)(3) (Common Sense Exemption) In that the Proposed Ordinance Will Continue an Existing State-Mandated Program for the Protection of Public Health and the Environment, and None of the Circumstances in CEQA Guidelines Section 15300.2 Apply. A motion was made to adopt the ordinance. Enactment No.: Ordinance No. 2022-13 7.3. Adoption of an Ordinance Approving a Planned Unit Development Overlay Zoning Amendment for Property at Royal Way (File Number Z 21- 05) A motion was made to adopt the ordinance. Enactment No.: Ordinance No. 2022-14 8. BIDS AND PROPOSALS There were none. 9. PUBLIC HEARINGS There were none. 10. UNFINISHED BUSINESS There were none. 11. INTRODUCTION OF NEW BUSINESS 11.1. Council Adoption of a Resolution of the City Council of the City of Gilroy Approving Commemorative Flag Flying Applications for 2023 City Administrator Forbis provided staff presentation and responded to Council Member questions. Mayor Blankley opened Public Comment. There being no speakers, Mayor Blankley closed Public Comment. Possible Action: Council adopt the resolution. RESULT: APPROVE [UNANIMOUS] MOVER: Fred Tovar, Council Member SECONDER: Dion Bracco, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Muñoz, Marques, Tovar Enactment No.: Resolution No. 2022-89 City Council Meeting Minutes 12/5/2022 Page 4 of 7 11.2. Council Introduce an Ordinance of the City Council of the City of Gilroy Repealing Ordinance Number 99-13, Removing the Use of Liens to Collect for Delinquent Garbage Fees Assistant to the City Administrator Atkins provided staff presentation and responded to Council Member questions. Mayor Blankley opened Public Comment. There being no speakers, Mayor Blankley closed Public Comment. Possible Action: a) Motion to read the ordinance by title only and waive further reading. RESULT: READ TITLE ORDINANCE AND WAIVE FURTHER READING [UNANIMOUS] MOVER: Dion Bracco, Council Member SECONDER: Carol Marques, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Muñoz, Marques, Tovar City Clerk Pham read aloud the title of the ordinance. b) Introduce an ordinance of the City Council of the City of Gilroy repealing Ordinance Number 99-13, removing the use of liens to collect for delinquent garbage fees. RESULT: INTRODUCE AN ORDINANCE [UNANIMOUS] MOVER: Peter Leroe-Muñoz, Vice Mayor SECONDER: Fred Tovar, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Muñoz, Marques, Tovar 11.3. Discussion of Santa Clara County Civil Grand Jury Report Regarding Ballot Measure Wording and Recommendations Assistant City Administrator McPhillips provided staff presentation and responded to Council Member questions. Mayor Blankley opened Public Comment. Ron Kirkish reminded Council to guard itself against unethical behavior regarding ballot measure wording. There being no further speakers, Mayor Blankley closed Public Comment. Possible Action: Provide staff direction. RESULT: BRING BACK TO COUNCIL IN THE NEXT MEETING SUGGESTIONS AS WORDED IN THE STAFF REPORT [UNANIMOUS] MOVER: Peter Leroe-Muñoz, Vice Mayor SECONDER: Dion Bracco, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Muñoz, Marques, Tovar City Council Meeting Minutes 12/5/2022 Page 5 of 7 11.4. Approval of the Refinancing of Gilroy Public Facilities Financing Authority's 2013 Refunding Lease Revenue Bonds City Administrator Forbis provided staff presentations for items 11.4 and 13.2.1 and responded to Council Member questions. Mayor Blankley opened Public Comment. There being no speakers, Mayor Blankley closed Public Comment. Possible Action: Adopt a resolution of the City Council of the City of Gilroy approving the issuance by the Gilroy Public Facilities Financing Authority of not to exceed $15 million of Gilroy Public Facilities Financing Authority Lease Revenue Refunding Bonds, Series 2022A; approving the execution and delivery of various related documents in connection with the offering and sale of such bonds; and authorizing the taking of certain other matters related thereto. RESULT: APPROVE [UNANIMOUS] MOVER: Dion Bracco, Council Member SECONDER: Peter Leroe-Muñoz, Vice Mayor AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Muñoz, Marques, Tovar Enactment No.: Resolution No. 2022-90 12. ADJOURN TO THE MEETING OF GILROY PUBLIC FACILITIES FINANCING AUTHORITY Mayor Blankley adjourned to the Meeting of Gilroy Public Facilities Authority at 6:40 PM. 13. GILROY PUBLIC FACILITIES FINANCING AUTHORITY BOARD OF DIRECTORS 13.1. Call to Order The meeting was called to order at 6:40 PM by Chair Blankley. City Council Meeting Minutes 12/5/2022 Page 6 of 7 1. Roll Call Director Armendariz participated in the meeting via teleconference from a noticed, publicly accessible location, as noted on the agenda. Attendee Name Title Status Marie Blankley Chair Present Rebeca Armendariz Board Member Remote Dion Bracco Board Member Present Zach Hilton Board Member Present Peter Leroe-Muñoz Vice Chair Present Carol Marques Board Member Present Fred Tovar Board Member Present 13.2. INTRODUCTION OF NEW BUSINESS 13.2.1. Approval of the Refinancing of Gilroy Public Facilities Financing Authority's 2013 Refunding Lease Revenue Bonds Chair Blankley opened Public Comment. There being no further speakers, Chair Blankley closed Public Comment. Possible Action: Adopt a resolution of the Board of Directors of the Gilroy Public Facilities Financing Authority approving the issuance by the Gilroy Public Facilities Financing Authority of not to exceed $15 million of Gilroy Public Facilities Financing Authority Lease Revenue Refunding Bonds, Series 2022A; approving the execution and delivery of various related documents in connection with the offering and sale of such bonds; and authorizing the taking of certain other matters related thereto. RESULT: APPROVE [UNANIMOUS] MOVER: Dion Bracco, Director SECONDER: Carol Marques, Director AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Muñoz, Marques, Tovar Enactment No.: Resolution No. GPFFA 2022-01 14. ADJOURN TO THE MEETING OF GILROY CITY COUNCIL The meeting of the Gilroy Public Facilities Financing Authority was adjourned at 6:42 PM by Chair Blankley. The meeting of the Gilroy City Council was reconvened at 6:42 PM by Mayor Blankley. 15. CITY ADMINISTRATOR'S REPORTS City Administrator Forbis provided a brief presentation and responded to Council Member questions. City Council Meeting Minutes 12/5/2022 Page 7 of 7 16. CITY ATTORNEY'S REPORTS City Attorney Faber provided a brief presentation and responded to Council Member questions. 17. CLOSED SESSION There were none. 18. ADJOURNMENT The meeting was adjourned at 6:46 PM by Mayor Blankley. I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a special meeting of the City Council of the City of Gilroy on December 12, 2022. Thai Nam Pham, CMC, CPMC City Clerk