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2022-12-12 City Council Special Meeting Agenda Packet December 9, 2022 10:00 AM City Council Special Meeting Agenda Page1 MAYOR Marie Blankley COUNCIL MEMBERS Rebeca Armendariz Dion Bracco Zach Hilton Peter Leroe-Muñoz Carol Marques Fred Tovar CITY COUNCIL AGENDA CITY COUNCIL CHAMBERS, CITY HALL 7351 ROSANNA STREET GILROY, CA 95020 SPECIAL MEETING MONDAY, DECEMBER 12, 2022 6:00 P.M. CITY COUNCIL PACKET MATERIALS ARE AVAILABLE ONLINE AT www.cityofgilroy.org AGENDA CLOSING TIME IS 5:00 P.M. THE TUESDAY PRIOR TO THE MEETING Due to COVID-19, it is possible that the planned in-person meeting may have to change to a virtual meeting at any time and possibly on short notice. Please check the City of Gilroy website at http://gilroyca.iqm2.com/Citizens/default.aspx for any updates to meeting information. COMMENTS BY THE PUBLIC WILL BE TAKEN ON AGENDA ITEMS BEFORE ACTION IS TAKEN BY THE CITY COUNCIL. Persons wishing to address the Council are requested, but not required, to complete a Speaker’s Card located at the entrances. Public testimony is subject to reasonable regulations, including but not limited to time r estrictions for each individual speaker. A minimum of 12 copies of materials should be provided to the City Clerk for distrib ution to the Council and Staff. Please limit your comments to 3 minutes. The amount of time allowed per speaker may vary at the Mayor’s discretion depending on the number of speakers and length of the agenda. Written comments on any agenda item may be emailed to the City Clerk’s Office at cityclerk@cityofgilroy.org or mailed to the Gilroy City Clerk’s Office at City Hall, 7351 Rosanna Street, Gilroy, CA 95020. Comments received by the City Clerk’s Office by 1 p.m. on the day of a Council meeting will be distributed to the City Council prior to or at the meeting and available for public inspection with the agenda packet located in the lobby of Administration at City Hall, 7351 Rosanna Street prior to the meeting. Any correspondence received will be incorporated into the meeting record. Items received after the 1 p.m. deadline will be provided to the City Council as soon as practicable. In compliance with the Americans with Disabilities Act, the City will make reasonable arrangements to ensure accessibility to this meeting. If you need special assistance to participate in this meeting, please contact the City Clerk’s Office at least 72 hours prior to the meeting at (408) 846-0204 or cityclerk@cityofgilroy.org to help ensure that reasonable arrangements can be made. If you challenge any planning or land use decision made at this meeting in court, you may be limited to raising only those issues you or someone else raised at the public hearing held at this meeting, or in written correspondence delivered to the City Council at, or prio r to, the public hearing. Please take notice that the time within which to seek judicial review of any final City Council Special Meeting Agenda 12/12/2022 Page2 administrative determination reached at this meeting is governed by Section 1094.6 of the California Code of Civil Procedure. A Closed Session may be called during this meeting pursuant to Government Code Section 54956.9 (d)(2) if a point has been reached where, in the opinion of the legislative body of the City on the advice of its legal counsel, based on existing facts and circumstances, there i s a significant exposure to litigation against the City. Materials related to an item on this agenda submitted to the City Council after distribution of the agenda packet are available with the agenda packet on the City website at www.cityofgilroy.org subject to Staff’s ability to post the documents before the meeting. KNOW YOUR RIGHTS UNDER THE GILROY OPEN GOVERNMENT ORDINANCE Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, task forces, councils and other agencies of the City exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE OPEN GOVERNMENT ORDINANCE, TO RECEIVE A FREE COPY OF THE ORDINANCE OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE OPEN GOVERNMENT COMMISSION STAFF AT (408) 846-0204 If you need assistance with translation and would like to speak during public comment, please contact the City Clerk a minimum of 72 hours prior to the meeting at 408-846-0204 or e-mail the City Clerk’s Office at cityclerk@cityofgilroy.org. Si necesita un traductor durante la junta y gustaría dar un comentario público, comuníquese con el Secretario de la Ciudad un mínimo de 72 horas antes de la junta al 408-846-0204 o envíe un correo electrónico a la Oficina del Secretario de la Ciudad a cityclerk@cityofgilroy.org. 1. OPENING 1.1. Call to Order 1. Pledge of Allegiance 2. Invocation 3. City Clerk's Report on Posting the Agenda 4. Roll Call 1.2. Orders of the Day 1.3. Employee Introductions 2. PROCLAMATIONS, AWARDS, AND PRESENTATIONS 2.1. Proclamation for Gilroy Chamber of Commerce President/CEO Mark Turner 2.2. Retirement Proclamation for Gilroy Police Department Records Technician Virginia Hernandez City Council Special Meeting Agenda 12/12/2022 Page3 3. PRESENTATIONS TO THE COUNCIL 3.1. PUBLIC COMMENT BY MEMBERS OF THE PUBLIC ON ITEMS NOT ON THE AGENDA BUT WITHIN THE SUBJECT MATTER JURISDICTION OF THE CITY COUNCIL This portion of the meeting is reserved for persons desiring to address the Council on matters within the Gilroy City Council’s jurisdiction but not on the agenda. Persons wishing to address the Council are requested to complete a Speak er’s Card located at the entrances and handed to the City Clerk. Speakers are limited to 1 to 3 minutes each, varying at the Mayor’s discretion depending on the number of speakers and length of the agenda. The law does not permit Council action or extended discussion of any item not on the agenda except under special circumstances. If Council action is requested, the Council may place the matter on a future agenda. Written comments to address the Council on matters not on this agenda may be e - mailed to the City Clerk’s Office at cityclerk@cityofgilroy.org or mailed to the Gilroy City Clerk’s Office at City Hall, 7351 Rosanna Street, Gilroy, CA 95020. Comments received by the City Clerk’s Office by 1:00pm on the day of a Council meeting will be distributed to the City Council prior to or at the meeting and available for public inspection with the agenda packet located in the lobby of Administration at City Hall, 7351 Rosanna Street, prior to the meeting. Any correspondence received will be incorporated into t he meeting record. Items received after the 1:00pm deadline will be provided to the City Council as soon as practicable. Written material provided by public members under this section of the agenda will be limited to 10 pages in hard copy. An unlimited amo unt of material may be provided electronically. 4. REPORTS OF COUNCIL MEMBERS Council Member Bracco – Gilroy Sister Cities Association (alternate), Santa Clara Co. Library JPA, SCVWD Joint Council-SCRWA-Board Water Resources Committee, South County Regional Wastewater Authority Board, Street Naming Committee Council Member Armendariz – ABAG (Alternate), CalTrain Policy Group, Gilroy Downtown Business Association Board (alternate), Gourmet Alley Ad Hoc Committee, Historic Heritage Committee, Santa Clara Co. Library JPA (alternate), Santa Clara Valley Habitat Agency Implementation Board, Silicon Valley Clean Energy Authority JPA Board (Alternate), Street Naming Committee, VTA Committee for Transit Accessibility (Alternate) Council Member Marques – Gilroy Downtown Business Association Board, Gilroy Gardens Board of Directors, Gourmet Alley Ad Hoc Committee, Historic Heritage Committee (Alternate), Santa Clara Valley Habitat Agency Governing Board, Santa Clara Valley Habitat Agency Implementation Board, South County Regional Wastewater Authority (Alternate) Council Member Hilton – Gilroy Economic Development Partnership, Silicon Valley Clean Energy Authority JPA Board, South County United for Health, Visit Gilroy California Welcome Center Board Council Member Tovar – Economic Development Corporation Board, Gourmet Alley Ad Hoc Committee, Recycling and Waste Reduction Commission, Santa Clara Co. Expressway Plan 2040 Policy Advisory Board, SCVWD Water Commission (alternate), South County Joint Recycled Water Advisory Committee, South County Regional City Council Special Meeting Agenda 12/12/2022 Page4 Wastewater Authority Board, Street Naming Committee, South County Youth Task Force Policy Team (alternate), VTA Committee for Transit Accessibility Council Member Leroe-Muñoz – ABAG, CalTrain Policy Group (alternate), Cities Association of Santa Clara County Board of Directors, Economic Development Corporation Board, Gilroy Youth Task Force, SCVWD Water Commission, Silicon Valley Regional Interoperability Authority Board, South County Youth Task Force Policy Team, VTA Mobility Partnership, VTA South County City Group (alternate), VTA Policy Advisory Committee (alternate) Mayor Blankley – Cities Association of Santa Clara Co. Board of Directors (alternate), Gilroy Economic Development Partnership, Gilroy Sister Cities A ssociation, Gilroy Youth Task Force (alternate), Santa Clara Valley Habitat Agency Governing Board, SCVWD Joint Council-SCRWA-Board Water Resources Committee, South County Joint Recycled Water Advisory Committee, South County Regional Wastewater Authority Board, VTA Board of Directors Alternate, VTA Mobility Partnership, VTA Policy Advisory Committee, VTA South County City Group 5. COUNCIL CORRESPONDENCE 5.1. City Council Member Meeting Attendance 6. FUTURE COUNCIL INITIATED AGENDA ITEMS 7. CONSENT CALENDAR All matters listed under the Consent Calendar are considered by the City Council to be routine and will be enacted by one motion. There will be no separate discuss ion of these items unless a request is made by a member of the City Council or a member of t he public. Any person desiring to speak on any item on the consent calendar should ask to have that item removed from the consent calendar prior to the time the Cou ncil votes to approve. If removed, the item will be discussed in the order in which it appears. 7.1. Action Minutes of the City Council - Regular Meeting - Dec 5, 2022 6:00 PM 7.2. Approval of City of Gilroy's Response to the Santa Clara County Civil Grand Jury Report Regarding Ballot Measure Wording 7.3. Mayoral Appointments of Council Members to Serve in Regional Representative Seats and Seats on Local Boards and Committees 7.4. Council Designation of Obsolete and Used Computer and Other Electronic Waste as Surplus and Auction or Discard as Deemed Appropriate by the Administrative Services and Finance Departments. 7.5. Approval of Parcel Map and Property Improvement Agreement No. 2022-05 for 6605 Automall Parkway Commercial Development, APN 841-16-117 City Council Special Meeting Agenda 12/12/2022 Page5 8. CEREMONIAL ITEMS 8.1. Acceptance of the Official Canvass of the November 8, 2022 Municipal Election Results 1. Staff Report: Thai Pham, City Clerk 2. Public Comment 3. Possible Action: It is staff’s recommendation the City Council: 1. Adopt the Resolution accepting the certification of the November 8, 2022 election results; 2. Declare elected Dion Bracco, Tom Cline, and Carol Marques to the Gilroy City Council for a full term of four (4) years each; and 3. Declare Measure D ratified and order the City Clerk to file the amendment and cause it to be recorded pursuant to Govt. Section 34460. 8.2. Presentation of Plaque to Outgoing Council Member Leroe-Muñoz 8.3. Council Member Leroe-Muñoz Farewell Remarks 8.4. Adjourn Sine Die 8.5. Swearing in of Council Members Elect 8.6. Roll Call 8.7. Incoming Council Member's Remarks 8.8. Recess for Refreshments for Outgoing and Incoming Council Members 9. INTRODUCTION OF NEW BUSINESS 9.1. Selection of Mayor Pro Tempore Following the November 8, 2022 General Election 1. Staff Report: Thai Pham, City Clerk 2. Public Comment 3. Possible Action: Elect a Mayor Pro Tempore for calendar year 2023. City Council Special Meeting Agenda 12/12/2022 Page6 9.2. Adoption of a Resolution Approving a Budget Amendment in Fiscal Year 2022-23 Adding $265,801 from the Office of the District Attorney to the Police Grants Fund for the South County Youth Task Force (SCYTF) 1. Staff Report: Pedro Espinoza, Police Chief 2. Public Comment 3. Possible Action: Adopt a resolution of the City Council of the City of Gilroy approving a budget amendment in Fiscal Year 2022-23 adding $265,801 from the Office of the District Attorney to the Police Grants Fund for the South County Youth Task Force (SCYTF). 9.3. Acceptance of the 2022 Title II Board of State and Community Corrections Three-Year Grant Award in the Amount of $1,049,952 to Support Delinquency Prevention and Juvenile Justice System Improvement and Adopt a Resolution Amending the Fiscal Year 2023 Operating Budget by $349,984 1. Staff Report: Pedro Espinoza, Police Chief 2. Public Comment 3. Possible Action: a) Authorize acceptance of a three-year Title II grant award in the amount of $1,049,952 from the California Board of State and Community Corrections (BSCC), and authorize the City Administrator to execute all grant agreements and related documents; and b) Adopt a resolution amending the Fiscal Year 2022-23 Operating Budget in the amount of $349,984, appropriating the first year of the Title II grant funds and c) Adopt a resolution of the City Council of the City of Gilroy accepting grant funds and designating certain positions as agents for the City of Gilroy’s application for, and administration of, funding from the Board of State and Community Corrections. 10. BOARD AND COMMISSION INTERVIEWS 10.1. Interviews for Open Seats on Boards, Commissions and Committees with Future Appointment January 9, 2023 1. Staff Report: Thai Pham, City Clerk 2. Public Comment 3. Possible Action: 1. Accept three applications for open seats on City of Gilroy Boards, Commissions, and Committees that were received after the November 30th, 2022 application deadline; and 2. Interview candidates for open seats on City of Gilroy Boards, Commi ssions, and Committees. City Council Special Meeting Agenda 12/12/2022 Page7 11.CITY ADMINISTRATOR'S REPORT 11.1. 2022 City of Gilroy Year-End Video 12.CITY ATTORNEY'S REPORTS 13.ADJOURNMENT 14.FUTURE MEETING DATES DECEMBER 2022 19* Regular Meeting - 6:00 p.m. CANCELED JANUARY 2023 9* Regular Meeting - 6:00 p.m. 23* Regular Meeting - 6:00 p.m. 28* Strategic Planning Workshop - 9:00 a.m. FEBRUARY 2023 6* Regular Meeting - 6:00 p.m. 27* Regular Meeting - 6:00 p.m. MARCH 2023 6* Regular Meeting - 6:00 p.m. 20* Regular Meeting - 6:00 p.m. *Meeting is webstreamed PROCLAMATION City of Gilroy, California WHEREAS, Mark Turner has well served the Gilroy community for over nine years as the President and CEO of the Gilroy Chamber of Commerce; and WHEREAS, Mark has made significant contributions to Gilroy in the areas of government/business relations, economic development, and philanthropy, all of which has improved the quality of life for the Gilroy Community; and WHEREAS, Mark is retiring from the position of Gilroy Chamber of Commerce President and CEO with the sincere gratitude and appreciation of the Gilroy City Council for his years of dedicated service to our fine City; and WHEREAS, Mark has left a legacy of community service, professionalism, dedication, and a spirit of collaboration. NOW, THEREFORE, I, Marie Blankley, Mayor of the City of Gilroy, and on behalf of the entire City Council and all of the citizens and employees of Gilroy, join in thanking MARK TURNER For his commitment to her community and wish him well in his future endeavors. Attested to by: Marie Blankley Thai Nam Pham MAYOR City Clerk 2.1 Packet Pg. 8 Communication: Proclamation for Gilroy Chamber of Commerce President/CEO Mark Turner (PROCLAMATIONS, AWARDS, AND PresentAbsentPresentAbsentPresentAbsentMarie Blankley32 0 26 0 58 0Rebeca Armendariz29 3 23 3 52 6Dion Bracco32 0 26 0 58 0Zach Hilton26 6 19 7 45 13Peter Leroe‐Muñoz30 2 25 1 55 3Carol Marques32 0 24 2 56 2Fred Tovar31 1 25 1 56 22021 2022 (YTD) TOTALCity of Gilroy City Council Member Attendance to Council Meetings(2021 ‐ 2022 YTD)5.1Packet Pg. 9Communication: City Council Member Meeting Attendance (COUNCIL CORRESPONDENCE) 2022 Calendar Year Attendance1/10/2022 Regular1/24/2022 Regular2/7/2022 Regular2/15/2022 Special2/28/2022 Regular3/7/2022 Regular3/21/2022 Regular4/4/2022 Regular4/18/2022 Regular4/25/2022 Special5/2/2022 Regular5/16/2022 Regular06/06/2022 Regular6/20/2022 RegularMarie BlankleyPPPPPPPPPPPPPPRebeca ArmendarizPPPPPPPPAPPPAPDion Bracco PPPPPPPPPPPPPPZach Hilton PAPPPAPPAAPPAPPeter Leroe‐MuñozPPPPPPPPPPPPPPCarol MarquesPPPPPPPPPAPPPAFred Tovar PPPPPAPPPPPPPP7/5/2022 Regular8/1/2022 Regular8/15/2022 Regular8/29/2022Special Study Session9/12/2022 Special9/19/2022 Regular10/3/2022 Regular10/17/2022 Regular10/24/2022 Special11/7/2022 Regular11/21/2022 Regular12/5/2022 Regular12/12/2022 SpecialMarie BlankleyPPPPPPPPPPPPRebeca ArmendarizPPPPPPPAPPPPDion Bracco PPPPPPPPPPPPZach Hilton PPPAPPPPPPAPPeter Leroe‐MuñozPPPAPPPPPPPPCarol MarquesPPPPPPPPPPPPFred Tovar PPPPPPPPPPPPMarie BlankleyRebeca ArmendarizDion BraccoZach HiltonPeter Leroe‐MuñozCarol MarquesFred Tovar25 124 225 123 326 019 7Total 2022 Present YTD Total 2021 Absent YTD26 05.1Packet Pg. 10Communication: City Council Member Meeting Attendance (COUNCIL CORRESPONDENCE) 2021 Calendar Year Attendance1/4/2021 Regular1/11/2021 Special Study Session1/25/2021 Regular2/1/2021 Regular2/10/2021 Special2/22/2021 Special3/01/2021 Regular3/8/2021 Specal Study Session3/15/2021 Regular3/29/2021 Special Study Session04/05/2021 Regular4/19/2022 Regular05/03/2021 Regular05/10/2021 Special5/17/2021 Regular5/24/2021 SpecialMarie BlankleyPPPPPPPPPPPPPPPPRebeca ArmendarizPPPPPPPPPPPPPPPPDion BraccoPPPPPPPPPPPPPPPPZach HiltonPPPPPPPPPPPPPAPPPeter Leroe‐MuñozPPPPPPPAPPPPPPPPCarol MarquesPPPPPPPPPPPPPPPPFred TovarPPPPPAPPPPPPPPPP06/07/2021 Regular06/21/2021 Regular07/01/2021 Regular08/02/2021 Regular08/16/2021 Regular8/23/2021 Special09/13/2021 Regular9/14/2021 Special09/20/2021 Regular10/04/2021 Regular10/18/2021 Regular10/25/2021 Special11/1/2021 Special11/15/2021 Special12/06/2021 Special12/13/2021 SpecialMarie BlankleyPPPPPPPPPPPPPPPPRebeca ArmendarizPPPPPPPAPPPPAPAPDion BraccoPPPPPPPPPPPPPPPPZach HiltonPPPPAPPAAPPPAPPAPeter Leroe‐MuñozPPPAPPPPPPPPPPPPCarol MarquesPPPPPPPPPPPPPPPPFred TovarPPPPPPPPPPPPPPPPMarie BlankleyRebeca ArmendarizDion BraccoZach HiltonPeter Leroe‐MuñozCarol MarquesFred Tovar232 031 130Total 2021 Present Total 2021 Absent32 029 332 026 65.1Packet Pg. 11Communication: City Council Member Meeting Attendance (COUNCIL CORRESPONDENCE) City 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. 7.1 Packet Pg. 12 Minutes Acceptance: Minutes of Dec 5, 2022 6:00 PM (CONSENT CALENDAR) 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. 7.1 Packet Pg. 13 Minutes Acceptance: Minutes of Dec 5, 2022 6:00 PM (CONSENT CALENDAR) 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 7.1 Packet Pg. 14 Minutes Acceptance: Minutes of Dec 5, 2022 6:00 PM (CONSENT CALENDAR) 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 7.1 Packet Pg. 15 Minutes Acceptance: Minutes of Dec 5, 2022 6:00 PM (CONSENT CALENDAR) 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. 7.1 Packet Pg. 16 Minutes Acceptance: Minutes of Dec 5, 2022 6:00 PM (CONSENT CALENDAR) 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 Pub lic 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. 7.1 Packet Pg. 17 Minutes Acceptance: Minutes of Dec 5, 2022 6:00 PM (CONSENT CALENDAR) 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. /s/ Thai Pham, CMC, CPMC City Clerk 7.1 Packet Pg. 18 Minutes Acceptance: Minutes of Dec 5, 2022 6:00 PM (CONSENT CALENDAR) City of Gilroy STAFF REPORT Agenda Item Title: Approval of City of Gilroy's Response to the Santa Clara County Civil Grand Jury Report Regarding Ballot Measure Wording Meeting Date: December 12, 2022 From: Jimmy Forbis, City Administrator Department: Human Resources Department Submitted By: LeeAnn McPhillips, Administrative Services/HR Director/Risk Manager Prepared By: LeeAnn McPhillips, Administrative Services/HR Director/Risk Manager Strategic Plan Goals ☐ Develop a Financially Resilient Organization ☐ Ensure Neighborhood Equity from City Services ☐ Promote Economic Development Activities ☐ Promote Safe, Affordable Housing for All ☐ Maintain and Improve City Infrastructure RECOMMENDATION Approve the City of Gilroy Response to Santa Clara County Civil Grand Jury Report Regarding Ballot Measure Wording and Recommendations and Authorize the Mayor to Submit the Response on Behalf of the Gilroy City Council. EXECUTIVE SUMMARY 7.2 Packet Pg. 19 At it’s meeting of December 5, 2022, the Gilroy City Council reviewed and provided staff direction regarding the Santa Clara County Civil Grand Jury (SCCCGJ) report “If You Only Read the Ballot, You’re Being Duped”. Consistent with the direction provided by Council, the attached letter and responses have been prepared for final review and approval by the City Council. NEXT STEPS Once approved by Council, the Mayor will sign the attached letter and staff will send the letter and responses to the Santa Clara County Civil Grand Jury as required. Attachments: 1. SCCCGJ Report Response from City of Gilroy - If You Only Read the Ballot, You're Being Duped 7.2 Packet Pg. 20 Page 1 of 3 City of Gilroy Mayor’s Office City Hall 7351 Rosanna Street Gilroy, California 95020-6197 Marie Blankley, Mayor marie.blankley@cityofgilroy.org City Hall Office (408) 846-0227 Cell Phone (408) 465-6032 www.cityofgilroy.org December 13, 2022 Honorable Beth McGowen Presiding Judge Superior Court of Santa Clara County 191 North First Street San Jose, CA 95113 Subject: 2022 Civil Grand Jury of Santa Clara County Report “If You Only Read the Ballot, You’re Being Duped” Dear Judge McGowen, Thank you for the opportunity to review and respond to the 2022 Civil Grand Jury of the Santa Clara County Report “If You Only Read the Ballot, You’re Being Duped.” Please find below the City of Gilroy responses to the finding and recommendations in the report on the wording of ballot measure questions. The responses were approved by the Gilroy City Council at the December 1 2, 2022 City Council Meeting. Finding 1: The Civil Grand Jury finds that in the current environment, which is unregulated at the local level, it is easy for the author of a ballot measure question to write the question in a way that is confusing or misleading to voters. City of Gilroy Response to Finding 1: The City of Gilroy disagrees with the finding that the writing of ballot measures at the local level is unregulated. All ballot measure questions are reviewed and approved by the Gilroy City Council and subject to State Law. In addition, there is a judicial remedy available by State Law. 7.2.a Packet Pg. 21 Attachment: SCCCGJ Report Response from City of Gilroy - If You Only Read the Ballot, You're Being Duped (4074 : Approval of SCCCGJ Page 2 of 3 The main concern raised by the SCCCGJ report focuses on Measure A submitted by Valley Water. The City of Gilroy, therefore, disagrees that additional restrictions and oversight of the City of Gilroy by the County of Santa Clara are necessary and does not support the removal of local control. Recommendation 1b: Governing entities within Santa Clara County should voluntarily submit their ballot questions to the County Counsel for review prior to submission to the Registrar of Voters, unless and until Recommendation 1d is implemented. City of Gilroy Response to Recommendation 1b: The City of Gilroy finds this recommendation unwarranted, and it will not be implemented by the City. The City of Gilroy will retain local control of ballot measure questions and will not hand over that responsibility to County Counsel. The Gilroy City Council will continue to review and approve ballot measure language, as the Gilroy City Council is the body elected by, and responsible to, the residents of the City of Gilroy. In addition, the City of Gilroy has a qualified City Attorney to provide the review as is being proposed in Recommendation 1b. Recommendation 1c: Governing entities within Santa Clara County should, by March 31, 2023, adopt their own resolution or ordinance to require submission of their ballot questions to the County Counsel for review prior to submission to the Registrar of Voters, unless and until Recommendations 1d and 1e are implemented. City of Gilroy Response to Recommendation 1c: The City of Gilroy finds this recommendation unwarranted , and it will not be implemented by the City. The City of Gilroy does not often have local measures on the ballot, and has not encountered the type of problem discussed in the report. The Gilroy City Attorney will continue to provide the services identified and the City will not be shifting those responsibilities to County Counsel. Recommendation 1e: Governing entities within Santa Clara County should submit their ballot quest ions for review by the Good Governance in Ballots Commission pursuant to Recommendation 1d. City of Gilroy Response to Recommendation 1e: The City of Gilroy finds this recommendation unwarranted , and it will not be implemented by the City. The County of Santa Clara does not have the authority to regulate another agency and, as a Charter City, Gilroy will retain local control. 7.2.a Packet Pg. 22 Attachment: SCCCGJ Report Response from City of Gilroy - If You Only Read the Ballot, You're Being Duped (4074 : Approval of SCCCGJ Page 3 of 3 Passing legislation that would enable the County of Santa Clara to have an express grant of power over local agencies would be a dangerous precedent and would take away local Gilroy control and grant control to the County of Santa Clara. The elected officials of Gilroy take the ballot measure process very seriously and will continue to satisfy their responsibilities to the residents of Gilroy to ensure a thorough review and approval of any ballot measure questions. The City Council has carefully reviewed and considered the concerns raised in the report. The Gilroy City Council supports clear, accurate, and non-biased ballot measure questions and is mindful of the issues raised. We thank the Civil Grand Jury for their interest in this important issue. Sincerely, Marie Blankley Mayor City of Gilroy cc: Gilroy City Council Members Gilroy City Administrator Gilroy City Attorney Gilroy Assistant City Administrator 7.2.a Packet Pg. 23 Attachment: SCCCGJ Report Response from City of Gilroy - If You Only Read the Ballot, You're Being Duped (4074 : Approval of SCCCGJ City of Gilroy STAFF REPORT Agenda Item Title: Mayoral Appointments of Council Members to Serve in Regional Representative Seats and Seats on Local Boards and Committees Meeting Date: December 12, 2022 From: Jimmy Forbis, City Administrator Department: City Clerk Submitted By: Thai Pham, City Clerk Prepared By: Thai Pham, City Clerk Strategic Plan Goals ☐ Develop a Financially Resilient Organization ☐ Ensure Neighborhood Equity from City Services ☐ Promote Economic Development Activities ☐ Promote Safe, Affordable Housing for All ☐ Maintain and Improve City Infrastructure RECOMMENDATION Approve representative seat assignments as determined by Mayor Blankley per California Government Code section 40605. BACKGROUND With the departure of Councilmember Peter Leroe Munoz and the election of new Councilmember Tom Cline (and in accordance with California Government Code 40605) Mayor Blankley reviewed the current list of Council appointments to regional and local Boards and Committees. Based on her review, the attached list of appointments is made for 2023. The list reflects the following changes: 7.3 Packet Pg. 24 • Association of Bay Area Governments (ABAG): Member and Alternate • CalTrain Policy Group: Member and Alternate • Cities Association of Santa Clara County Board of Directors: Member and Alternate • Gilroy Economic Development Partnership: Members • Gilroy Sister Cities Association: Member and Alternate • Gilroy Youth Task Force: Members and Alternate • Santa Clara Valley Habitat Agency Governing Board: Member • Santa Clara Valley Water Commission: Member • Silicon Valley Regional Interoperability Authority Board (SVRIA): Member • South County United for Health: Member and Alternate • South County Youth Task Force Policy Team: Member • Valley Transportation Authority Board of Directors: Member • Valley Transportation Authority Mobility Partnership: Member • Valley Transportation Authority Policy Advisory Committee: Member and Alternate • Visit Gilroy California Welcome Center Board: Member The following boards have been removed due to being disbanded, inactive, or no longer requiring a council representative: • Economic Development Corporation Board • Gilroy Downtown Business Association Board • Recycling and Waste Reduction Commission • South County Joint Recycled Water Advisory Committee • Valley Transportation Authority Committee for Transit Accessibility • Valley Transportation Authority South County City Group • Valley Transportation Authority Committee for Transit Accessibility, IV Representative The following board appointments remain unchanged from 2022: • Gilroy Gardens Board of Directors • Santa Clara County Expressway Plan 2040 Policy Advisory Board (PAB) • Santa Clara County Library Joint Powers Authority • Santa Clara Valley Habitat Agency Implementation Board • Santa Clara Valley Water Joint Water Resources Commission • Silicon Valley Clean Energy Authority JPA Board • South County Regional Wastewater Authority Board (SCRWA) DISCUSSION After the Council receives Mayor Blankley’s appointments for 2023, the City Clerk’s Office will amend the City Council Regular Meeting Agenda and post the update on the City’s website. 7.3 Packet Pg. 25 Attachments: 1. 2023 Council Member Representatives for Regional and County Boards 7.3 Packet Pg. 26 CITY OF GILROY 2022 2023 City Roster of County and Regional Bodies Page 1 of 9 Approved 12/12/2022 Association of Bay Area Governments (ABAG) Phone Number: (510) 464-7900 Member(s): Peter Leroe-Muñoz Carol Marques Alternate(s): Rebeca Armendariz Marie Blankley ABAG is the official comprehensive planning agency for the San Francisco Bay area region. ABAG's mission is to strengthen cooperation and coordination among local governments. In doing so, ABAG addresses social, environmental, and economic issues that transcend local borders. Meeting Information: General Assembly meetings are held in the spring and fall each year. CalTrain Policy Group Phone Number: (650) 508-6493 Member(s): Rebeca Armendariz Marie Blankley Alternate(s): Peter Leroe-Muñoz Zach Hilton The Local Policy Maker Group (LPMG) is an advisory group, comprised of officials from the cities and counties along the Caltrain corridor. Meeting Information: 4th Thursday of each month | 5:30 p.m Edward J. Bacciocco Auditorium SamTrans Administrative Offices, 2nd Floor 250 San Carlos Ave., San Carlos, CA (two blocks west of the San Carlos Caltrain Station) Cities Association Santa Clara County Board of Directors Phone Number: (408) 730-7770 Member(s): Peter Leroe-Muñoz Marie Blankley Alternate(s): Marie Blankley Dion Bracco The Santa Clara County Cities Association was formed to represent the mutual interests of the 15 diverse cities in Santa Clara County and present a unified voice for the cities in dealing with agencies, organizations, and various levels of government. Meeting Information: 2nd Thursday of each month | 7:00 p.m. Sunnyvale City Hall 456 W Olive Ave, Sunnyvale, CA 94086 Gilroy Downtown Business Association Board Phone Number: (408) 607-2491 (*: As suggested for GDBA Board appointment) Member(s): Carol Marques Alternate(s): Rebeca Armendariz The purposes of the corporation are to stimulate economic development through an organization (encouraging cooperation and building leadership in the business community); promotion (creating a positive image for downtown by promoting the downtown as an exciting place to live, shop, and invest); design (improving the appearance of downtown); economic restructuring (strengthening and expanding the economic base of the downtown) and to receive, administer and distribute funds in connection with any activities related to the above 7.3.a Packet Pg. 27 Attachment: 2023 Council Member Representatives for Regional and County Boards (4082 : Mayor Appointments to Regional Committees) CITY OF GILROY 2022 2023 City Roster of County and Regional Bodies Page 2 of 9 Approved 12/12/2022 purposes. (Meets 1st Tuesday of each month at 6:00 p.m. at the Gilroy Downtown Business Association Office, 7780 Monterey St.) Gilroy Economic Development Corporation Board Phone Number: (408) 847-7611 (*: As suggested for EDC Board appointment) Member(s): Peter Leroe-Muñoz* Fred M. Tovar* Alternate(s): N/A The Economic Development Corporation was formed to achieve Gilroy’s long-range goal of continuing economic vitality. Economic development services include site selection assistance, project facilitation, incentive packages, finance referrals, permit coordination/streamlining, technical assistance, market research, and training programs and grants. (Meets the 2nd Wednesday of each month at 7:30 a.m., Gilroy Chamber Board Room) Gilroy Economic Development Partnership Phone Number: (408) 842-6436 | (408) 842- 6437 (*: As suggested for GEDP Board appointment) Member(s): Marie Blankley* Zach Hilton* Tom Cline Alternate(s): N/A The Gilroy Economic Development Partnership consists of representatives from the Gilroy Chamber of Commerce, Gilroy Economic Development Corporation, Gilroy Downtown Business Association, Visit Gilroy/California Welcome Center, Gilroy Gardens, Gilroy Garlic Festival, Gavilan College, and the City of Gilroy. The group was created to focus on the economic development of three specific recreation/tourism initiatives: Gilroy Sports Park, the city-owned 536 acres at Gilroy Gardens, and Downtown Gourmet Alley. Meeting Information: 4th Wednesday of each month | 8:00 a.m. Cordevalle 1 Cordevalle Club Drive, San Martin, CA 95046 Gilroy Gardens Board of Directors Phone Number: (408) 840-7100 Member(s): Carol Marques Alternate(s): N/A Gilroy Gardens Board of Directors is a non-profit educational institution whose mission is to educate and inspire families, especially children, to appreciate horticulture and the importance of trees in our lives by providing fun and memories in a beautiful garden setting. Meeting Information: 2nd Thursday of each month | 3:00 p.m. Gilroy Gardens Operations Office Board Room Gilroy Gardens Family Theme Park 3050 Hecker Pass Hwy, Gilroy, CA 95020 Gilroy Sister Cities Association Phone Number: (408) 310-8059 Member(s): Marie Blankley Tom Cline Alternate(s): Dion Bracco Marie Blankley The association furthers positive relations under the umbrella of Sister Cities International, funding and arranging student exchanges and tours of dignitaries from Gilroy’s six sister cities from the countries of Japan, France, Italy, Portugal, Mexico, and Palau to foster deeper cross- 7.3.a Packet Pg. 28 Attachment: 2023 Council Member Representatives for Regional and County Boards (4082 : Mayor Appointments to Regional Committees) CITY OF GILROY 2022 2023 City Roster of County and Regional Bodies Page 3 of 9 Approved 12/12/2022 cultural understanding and global cooperation towards sustainable economic and community development. Meeting Information: 2nd Tuesday of each month | 6:00 p.m. Brownell School 7701 Hanna St, Gilroy, CA Gilroy Youth Task Force Phone Number: (408) 846-0440 Member(s): Peter Leroe-Muñoz Marie Blankley Tom Cline Alternate(s): Marie Blankley Fred Tovar The specific purpose of this corporation is to eliminate illegal gang activity, graffiti, and illegal alcohol and drug sales, distribution, and use within the Gilroy area and to provide the education, skills, and community activities to promote a drug and gang-free lifestyle, in order to maintain and enhance the quality of life in Gilroy. Meeting Information: January Gilroy Senior Center Meeting Room Gilroy Senior Center 7371 Hanna St, Gilroy, CA Recycling and Waste Reduction Commission Phone Number: (408) 282-3180 Member(s): Fred M. Tovar Alternate(s): N/A The 10-member commission serves as the principal advisory body to City Councils and the Board of Supervisors on countywide solid waste planning issues and meets the 4th Wednesday of every even-numbered month at 5:30 p.m. in the Board Chambers at the County Government Center, 70 West Hedding Street, 1st Floor, San Jose. (Morgan Hill serves as Alternate) Santa Clara County Expressway Plan 2040 Policy Advisory Board (PAB) Phone Number: (408) 573-2438 Member(s): Fred M. Tovar Alternate(s): N/A The PAB provides an elected officials’ forum for policy input to the Expressway Plan 2040 – a long-range plan for the eight-county expressways and transportation corridor. Meeting Information: Meets 5 times per year | 6:30 p.m. SCC Board of Supervisors Chambers 70 W. Hedding St., San Jose, CA 95110 Santa Clara County Library Joint Powers Authority Phone Number: (408) 293-2326 x3090 Member(s): Dion Bracco Alternate(s): Rebeca Armendariz Provides policy direction and governance for the Santa Clara County Library District and oversees the County library budget, services, and programs for the service areas. Meeting 4th Thursday of the months of January, February, April, & October 7.3.a Packet Pg. 29 Attachment: 2023 Council Member Representatives for Regional and County Boards (4082 : Mayor Appointments to Regional Committees) CITY OF GILROY 2022 2023 City Roster of County and Regional Bodies Page 4 of 9 Approved 12/12/2022 Information: 1st Thursday in June | 1:30 p.m. County Library Admin Office Santa Clara County Library 14600 Winchester Blvd., Los Gatos, CA 95302 7.3.a Packet Pg. 30 Attachment: 2023 Council Member Representatives for Regional and County Boards (4082 : Mayor Appointments to Regional Committees) CITY OF GILROY 2022 2023 City Roster of County and Regional Bodies Page 5 of 9 Approved 12/12/2022 Santa Clara Valley Habitat Agency Governing Board Phone Number: (408) 779-7261 Member(s): Marie Blankley Rebeca Armendariz Carol Marques Alternate(s): N/A The SC Valley Habitat Agency established a two-tiered governance structure consisting of a Governing Board and an Implementation Board. The four Local Partners (Santa Clara County, Gilroy, Morgan Hill, and San Jose) form the Governing Board for the Implementing Agency. Meeting Information: Min. of twice annually the third Thurs. of March and September | 4:00 p.m. Santa Clara Valley Habitat Agency 535 Alkire Ave., Suite 100 Morgan Hill, CA 95037 Santa Clara Valley Habitat Agency Implementation Board Phone Number: (408) 779-7261 Member(s): Rebeca Armendariz Carol Marques Alternate(s): N/A The SC Valley Habitat Agency Implementation Board is comprised of the four Governing Board members, together with two Habitat Plan permittees, the Santa Clara Valley Water District, and VTA. The Board oversees the majority of the operations of the Habitat Agency. Meeting Information: Third Thursday of odd-numbered months | 4:00 p.m. Santa Clara Valley Habitat Agency 535 Alkire Ave., Suite 100 Morgan Hill, CA 95037 Santa Clara Valley Water Commission Phone Number: (408) 630-2883 Member(s): Peter Leroe-Muñoz Dion Bracco Alternate(s): Fred M. Tovar The Water Commission assists the Valley Water Board with issues pertaining to water supply and water quality, as well as policy matters that are of interest to the cities and Santa Clara County. Meeting Information: Quarterly Jan, April, July, & October | 12:00 p.m. Valley Water Board Room 5700 Almaden Expressway, San Jose, CA 95118 Valley Water Joint Water Resources Commission Phone Number: (408) 630-2408 Member(s): Dion Bracco Marie Blankley Alternate(s): N/A This six-member Committee shall advance common South County water interests and receive input on future needs for groundwater management in the Llagas groundwater sub-basin; facilitate policy discussion and sharing of technical information on water supply planning for South County; identify demand for recycled water and share technical information on its use, and implement the South County Recycled Water Master Plan. Meeting Information: Quarterly | 12:00 p.m. Valley Water Board Room 7.3.a Packet Pg. 31 Attachment: 2023 Council Member Representatives for Regional and County Boards (4082 : Mayor Appointments to Regional Committees) CITY OF GILROY 2022 2023 City Roster of County and Regional Bodies Page 6 of 9 Approved 12/12/2022 5700 Almaden Expressway, San Jose, CA 95118 Silicon Valley Clean Energy Authority JPA Board Phone Number: (408) 721-5301 Member(s): Zach Hilton Alternate(s): Rebeca Armendariz Twelve communities in Santa Clara County formed a Joint Powers Agency named the Silicon Valley Clean Energy Authority (SVCE), a local non-profit public agency that will run a Community Choice Energy (CCE) program. Meeting Information: Second Wednesday of each month | 7:00 pm Santa Clara County Board Room 70 W Hedding St., San Jose, CA 95110 Silicon Valley Regional Interoperability Authority Board (SVRIA) Phone Number: (408) 630-2408 Member(s): Peter Leroe-Muñoz Tom Cline Alternate(s): N/A The nine-person SVRIA Board of Directors provides strategic guidance to staff and the Working Committee, review and approve the annual budget, hires the Executive Director and General Counsel, and provides oversight of SVRIA activities. The Silicon Valley Regional Interoperability Authority (SVRIA) exists to identify, coordinate and implement communications interoperability solutions to its member agencies to seamlessly integrate voice and data communications between law enforcement, fire and rescue service, emergency medical services and emergency management for routine operations, critical incidents and disaster response and recovery. SVRIA also provides strategic planning support for its members. Meeting Information: Quarterly in March, June, September, and November South County Joint Recycled Water Advisory Committee Phone Number: (408) 630-2883 Member(s): Marie Blankley Dion Bracco Fred M. Tovar Alternate(s): Carol Marques Comprised of two Council Members from the cities of Gilroy and Morgan Hill, this committee will advise Valley Water on the use of recycled water in South Santa Clara County. South County Regional Wastewater Authority (SCRWA) Phone Number: (408) 848-0480 Member(s): Marie Blankley Dion Bracco Fred M. Tovar Alternate(s): Carol Marques Serves as the governing body of the Authority, which provides the treatment and disposal of wastewater and recycled water for the cities of Gilroy and Morgan Hill. Meeting Information: Meets the 1st Wednesday of each month | 8:00 a.m. SCRWA Treatment Plant 1500 Southside Dr. 7.3.a Packet Pg. 32 Attachment: 2023 Council Member Representatives for Regional and County Boards (4082 : Mayor Appointments to Regional Committees) CITY OF GILROY 2022 2023 City Roster of County and Regional Bodies Page 7 of 9 Approved 12/12/2022 Gilroy, CA 95020 South County United for Health Phone Number: (408) 299-5010 Member(s): Zach Hilton Rebeca Armendariz Alternate(s): N/A Zach Hilton Comprised of the members of Gilroy and Morgan Hill promotes the health benefits (physical/mental) of existing programs and activities for park users and addresses active & safe Transportation to increase the number of people walking/riding bikes to school/work along with other healthy life choices Meeting Information: Meets 4 times a year | 10:00 a.m. Morgan Hill Community and Cultural Center 17000 Monterey Hwy, Morgan Hill, CA 95037 South County Youth Task Force Policy Team Phone Number: (408) 299-5010 Member(s): Peter Leroe-Muñoz Marie Blankley Alternate(s): Fred M. Tovar Formed to address the influences and impacts of gangs on south county youth and their communities to reduce juvenile delinquent behaviors, reduce recruitment of youth into gangs, and reduce gang violence within the boundaries of Gilroy, Morgan Hill, and the unincorporated County areas of San Martin. Meeting Information: 3rd Wednesday of odd-numbered months | 10:00 a.m.-12:00 p.m. Alternates between Gilroy and Morgan Hill Valley Transportation Authority (VTA) Bicycle Pedestrian Advisory Committee (BPAC)1 Phone Number: (408) 321-5555 Member(s): Eugene Bernosky2 Alternate(s): N/A The BPAC consists of 16 members representing each of the 15 cities and the county. It also has one ex-officio (non-voting) position for the Silicon Valley Bicycle Coalition. The BPAC advises the Board on funding and planning issues for bicycle and pedestrian projects. It also serves as the countywide bicycle advisory committee for Santa Clara County. Meeting Information: 2nd Wednesday of each month | 6:30 p.m. Teleconference 1 Gilroy residents are frequently appointed to various county or regional advisory bodies in lieu of elected officials. 2 Term ends June 30, 2024 7.3.a Packet Pg. 33 Attachment: 2023 Council Member Representatives for Regional and County Boards (4082 : Mayor Appointments to Regional Committees) CITY OF GILROY 2022 2023 City Roster of County and Regional Bodies Page 8 of 9 Approved 12/12/2022 VTA Board of Directors Phone Number: (408) 321-5680 (Gilroy-Morgan Hill Rotation) Member(s): Marie Blankley (alternate)3 Alternate(s): N/A VTA Board of Directors sets VTA policy, amends the VTA Administrative Code, supports or opposes state or federal legislation, adopts the annual VTA budget, approves collective bargaining agreements and recommends major capital improvement projects to the appropriate regional, state and federal funding authorities. Meeting Information: 1st Thursday of each month | 5:30 p.m. SCC Board of Supervisors Chambers 70 W. Hedding St., San Jose, CA 95110 VTA Committee for Transit Accessibility, IV Representative4 Phone Number: (408) 321-5680 (Gilroy-Morgan Hill Rotation) Member(s): Fred M. Tovar Alternate(s): Rebeca Armendariz The Committee for Transit Accessibility advises the Board on bus and rail accessibility issues, paratransit service, public facilities and programs and VTA's efforts to fully comply with the federal Americans with Disabilities Act regulations. (Meets quarterly the 2nd Wednesday of the month at 1 p.m., Bldg A Auditorium, VTA 3331 N. First Street, San Jose) VTA Mobility Partnership Phone Number: (408) 321-5907 Member(s): Peter Leroe-Muñoz Fred Tovar Marie Blankley Alternate(s): N/A Comprised of San Benito Co. Board Members, Gilroy, Hollister, and Morgan Hill Council Members along with VTA technical staff to jointly look at Highway 152 and 25 corridors. Meeting Information: Bi-monthly Gilroy City Council Chambers 7351 Rosanna St., Gilroy, CA VTA South County City Group Phone Number: (408) 321-5858 Member(s): Marie Blankley Alternate(s): Peter Leroe-Muñoz The Cities of Gilroy and Morgan Hill represent the interests of the cities to the VTA Policy Advisory Committee (Meets the 1st Tuesday of the month rotating between Gilroy and Morgan Hill) 3 Not an alternate in 2023. 4 Per VTA, no appointment is necessary 7.3.a Packet Pg. 34 Attachment: 2023 Council Member Representatives for Regional and County Boards (4082 : Mayor Appointments to Regional Committees) CITY OF GILROY 2022 2023 City Roster of County and Regional Bodies Page 9 of 9 Approved 12/12/2022 VTA Policy Advisory Committee Phone Number: (408) 321-5680 Member(s): Marie Blankley Zach Hilton Alternate(s): Peter Leroe-Muñoz Tom Cline The PAC ensures that all jurisdictions within the county have access to the development of VTA's policies. Meeting Information: 2nd Thursday of each month | 4:00 p.m. Conference Room B104 VTA River Oaks Campus 3331 North First Street, San Jose, CA 95134 Visit Gilroy California Welcome Center Board Phone Number: (408) 842-6436 (as suggested for Visit Gilroy Board appointment) Member(s): Zach Hilton Tom Cline Alternate(s): N/A The Welcome Center is in place to enhance the image and economy of the City by marketing the city and assisting to facilitate a viable business community. Meeting Information: 3rd Thursday of each month | 8:00 a.m., Location varies within Gilroy 7.3.a Packet Pg. 35 Attachment: 2023 Council Member Representatives for Regional and County Boards (4082 : Mayor Appointments to Regional Committees) City of Gilroy STAFF REPORT Agenda Item Title: Council Designation of Obsolete and Used Computer and Other Electronic Waste as Surplus and Auction or Discard as Deemed Appropriate by the Administrative Services and Finance Departments. Meeting Date: December 12, 2022 From: Jimmy Forbis, City Administrator Department: Administration Submitted By: Jimmy Forbis, City Administrator Prepared By: Bryce Atkins, Assistant to the City Administrator Strategic Plan Goals ☐ Develop a Financially Resilient Organization ☐ Ensure Neighborhood Equity from City Services ☐ Promote Economic Development Activities ☐ Promote Safe, Affordable Housing for All ☐ Maintain and Improve City Infrastructure RECOMMENDATION Council declare the list of electronic waste as surplus and designate the items to be auctioned or discarded as deemed appropriate by the Administrative Services and Finance Departments. BACKGROUND The City’s Purchasing Policy identifies that any item intending to be donated, discarded or sold shall be declared surplus by the City Council before disposition. Attached to this staff report is a listing of computers, monitors, and other obsolete and unused electronic 7.4 Packet Pg. 36 waste. Historically, the City has provided the e-waste to a contractor to auction off the items, with 40% of the proceeds returning to the City as revenue. Individually, each item has insufficient value to warrant the staff time and resources to sell through competitive bidding. However, as an auction through a contracted auctioning vendor, with revenue sharing, there is anticipated a small return on the value of the items. As the entire amount is below the threshold for the Council to determine value and set sale prices per the purchasing policy, the auction process is the most efficient for staff time, and will likely return a superior value than attempting to sell each item individually. Those items that are broken or non-operational and are not able to be auctioned will be discarded. ALTERNATIVES Council may choose not to declare the items listed as surplus. This is not recommended as the equipment is not in use and is currently consuming storage space. FISCAL IMPACT/FUNDING SOURCE 40% of the revenue from the auction of the equipment will be deposited into the Information Technology Internal Service Fund. Final amount will be determined by the final auctioned amount generated. Attachments: 1. Electronic Waste Inventory 7.4 Packet Pg. 37 Name Description Total Monitors HP E24i 35 Monitors DELL AS501 81 Monitors HP LA2405 12 Desktop PC HP 8300 173 Desktop PC Gateway 5 All In One PC HP 31 Laptops HP Elitebook 85xx 20 Laptops Hp Probook 650 G2 5 Laptops Alienware M17X 1 Laptops HP 840 1 Laptops HP Pavilion DV6 1 Servers Dell 18xx/19xx Poweredge 6 Computer Accessories HP Slim Mice and Keyboards 287 Computer Accessories HID Thinline Access Card Reader 58 Printer FARGO ID printer 1 Printer Epson Stylus c88 Printer 1 Printer HP Inkjet 1 Printer Brother Inkjet 1 Network equipment Cisco Switch 3500 Series 17 Network equipment Cisco R210 routers 4 Network equipment IPITEK fiber Optic Receiver 2 Network equipment KVM Console 1 Network equipment Cisco ASA 5520 1 Network equipment Cisco WLAN Controller 1 Phones Cisco 7940/60 IP phones 118 Camera Tech Data Security 2 Camera Sony Handycam DCR-VX2100 1 Camera Panasonic F250 3 Mobile Equipment Data 911 mobile system 39 A/V Equipment Panasonic DLP Projector PT-DW5100U 1 A/V Equipment Panasonic RCU 2 A/V Equipment Panasonic AG-450U 1 A/V Equipment ION Tape to PC deck 1 A/V Equipment Epson powerlite 7600p Projector 1 A/V Equipment Bosch CCTV 9 A/V Equipment GE VHS TV combo 1 A/V Equipment Memorex VHS combo TV 1 Total of All Equipment 926 Inventory List 7.4.a Packet Pg. 38 Attachment: Electronic Waste Inventory (4084 : E-Waste Surplus Designation) City of Gilroy STAFF REPORT Agenda Item Title: Approval of Parcel Map and Property Improvement Agreement No. 2022-05 for 6605 Automall Parkway Commercial Development, APN 841-16-117 Meeting Date: December 12, 2022 From: Jimmy Forbis, City Administrator Department: Public Works Department Submitted By: Daryl Jordan, PE, Public Works Director Prepared By: Jorge Duran, Development Engineer Strategic Plan Goals ☐ Develop a Financially Resilient Organization ☐ Ensure Neighborhood Equity from City Services ☐ Promote Economic Development Activities ☐ Promote Safe, Affordable Housing for All ☐ Maintain and Improve City Infrastructure RECOMMENDATION Approve Parcel Map and Property Improvement Agreement No. 2022 -05 for 6605 Automall Parkway Commercial Development, APN 841-16-117. BACKGROUND On March 15, 2021, Giacalone Management, Inc. (Developer), representing property owner Donald C. Christopher, or his successor, Trustee of the Donald C. Christopher Separate Property Trust dated January 3, 2008 (Owner), submitted an application requesting a tentative map to subdivide 8.95 acres into 3 commercial/industrial lots. 7.5 Packet Pg. 39 On June 3, 2021, the City of Gilroy’s (City) Planning Commission considered TM 20 -08 in accordance with the Gilroy Zoning Code and other applicable standards and regulations and found that it conformed to the City’s General Plan and recommend ed TM 20-08 for City Council approval. On June 21, 2021, Giacalone Management, Inc. received Tentative Map Approval (TM 20-08) to subdivide 8.95 acres into 3 commercial/industrial lots. The subject property is located at 6605 Automall Parkway, APN 841-16-117. [Reference: Resolution No. 2021- 27 and TM 20-08] DISCUSSION The Developer is requesting City Council approval of the Parcel Map and to enter into a Property Improvement Agreement (PIA 2022-05) with the City for the project’s Public Improvements. These improvements include new street grading, paving, curb, gutter, sidewalk, landscape, lighting, storm drain, storm water management, water, sewer, and necessary utility extension and connection to serve the development. As part of the Property Improvement Agreement, the Developer is required to provide Faithful Performance and Payment Bonds of $900,830 for 100% of the estimated construction cost of the improvements. Parcel Map and Property Improvement Agreement 2022-05 are ready for Recording with Santa Clara County with approval by Council. ALTERNATIVES Council may deny the request to approve the Parcel Map. However, the current use of the property (and the request to subdivide the property) is consistent with the City’s General Plan, Zoning and land use designations for the area. Staff does not recommend this alternative as it will impose unnecessary delay for the development of the site. FISCAL IMPACT/FUNDING SOURCE Plan check and inspection fees have been collected to cover the costs associated with this action. The Developer has submitted bonding and insurance for the above - referenced Property Improvement Agreement and Parcel Map. All the required improvements are part of the Developer’s responsibility, and there are no reimbursements required for this project. Attachments: 1. Fig 1 - Vicinity Map 2. Attach 2 - Parcel Map 3. Attach 3 - Signed PIA Automall 7.5 Packet Pg. 40 VICINITY MAP NO SCALE HWY 101 HWY 101BENCHMARK PROJECT SITE MONTEREY ROAD PRINCEVALLE CHANNEL 10TH S T R E E T HOLLOWAY ROAD AUTOMALL PARKWAY 7.5.a Packet Pg. 41 Attachment: Fig 1 - Vicinity Map (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 7.5.bPacket Pg. 42Attachment: Attach 2 - Parcel Map (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 7.5.bPacket Pg. 43Attachment: Attach 2 - Parcel Map (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 7.5.c Packet Pg. 44 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 7.5.c Packet Pg. 45 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 7.5.c Packet Pg. 46 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 7.5.c Packet Pg. 47 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 7.5.c Packet Pg. 48 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 7.5.c Packet Pg. 49 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 7.5.c Packet Pg. 50 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 7.5.c Packet Pg. 51 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 7.5.c Packet Pg. 52 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 7.5.c Packet Pg. 53 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 7.5.c Packet Pg. 54 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 7.5.c Packet Pg. 55 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 7.5.c Packet Pg. 56 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 7.5.c Packet Pg. 57 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 7.5.c Packet Pg. 58 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 7.5.c Packet Pg. 59 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 11/14/2022 8:53 AM ENCOMPASS NO:E1 21100029 Revised: DATE:11/14/2022 Revision By: NUMBER: PROJECT LOCATION: PARCEL NUMBER: OWNER/DEVELOPER: MAILING ADDRESS: TELEPHONE NO: PREPARED BY: Account No. Key Code Fee: Credits: Amount Due:Account Description: Paid on Invoice # 100-2601-0000-3625 4904 $5,000.00 $5,000.00 $0.00 Special Public Works Serv 10/19/22 #12043946 100-2601-0000-3605 4702 $81,969.72 $81,969.72 $0.00 Eng Plan Check & Insp 10/20/21 #341188149 10/19/22 #12043946 420-2600-0000-3660 4501 $0.00 $0.00 Storm Development Fee 432-2600-0000-3660 3301 $0.00 $0.00 Str Tree Development Fee 433-2600-0000-3660 4905 $0.00 $0.00 Traffic Impact Fee 435-2600-0000-3660 4509 $0.00 $0.00 Sewer Development Fee 436-2600-0000-3660 4510 $0.00 $0.00 Water Development Fee 440-2600-0000-3660 4515 $0.00 $0.00 Public Facility Fee 422-2600-0000-3660 $3,306.00 $3,306.00 $0.00 Stormwater Management Fee 10/19/22 #12043946 422-2600-0000-3859 $600,000.00 $600,000.00 $0.00 10/19/22 #12043946 720-0433-0000-3620 2202 $0.00 $0.00 Const Water Use Fee 801-2601-PWD0-3899 4703 $0.00 $0.00 Reimbursements 801-2601-PWD0-3899 4703 $0.00 $0.00 Other Reimbursements Fee Total $690,275.72 Total $0.00 Payment Bond Amount for all improvements $900,830 Performance Bond Amount for all improvements $900,830 CITY OF GILROY PUBLIC WORKS DEPARTMENT COST ESTIMATE EFFECTIVE 7/1/2022 Revision Number: W. Hill ENGINEERING DIVISION 6500 Automall Parkway 841-16-117 D. Thompson Properties LLC Stormwater Trash Amendment Compliance Fee 7.5.c Packet Pg. 60 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 11/14/2022 8:53 AM ENCOMPASS NO:E1 21100029 DATE: NUMBER: PROJECT LOCATION: PARCEL NUMBER: OWNER/DEVELOPER: MAILING ADDRESS: TELEPHONE NO: PREPARED BY: FINAL ENGINEERING COST SCHEDULE TYPE: COST ESTIMATE ? y PLAN CHECK ?N DEFER PUBLIC FACILITY FEE ? TO PERMIT ? N TO FINAL ? N DEFER SEWER, WATER, TRAFFIC FEES ? TO PERMIT ? N TO FINAL ? N NOTE: This Preliminary Cost Schedule is an estimate and will be adjusted to the rates in effect at the time permits are issued. Site Information:Gross Acres: Lots/Parcels: Units:Sq Ft: Residential-Low ?0.000 0 0 Residential-High ?0.000 0 0 Commercial-Low ?0.000 0 0 Commercial-High ?8.950 3 0 Industrial-General ?0.000 0 0 Industrial-Warehouse ?0.000 0 0 Assembly Hall?0.000 0 0 Common Area?0.000 0 # of Stormwater Management BMP 7 Commercial/Industrial Allocations: Sewer GPD: Water GPD: 0 0 Reimbursements and credits: Front Footage/Square Footage Charges Street Tree FF: Water FF: Sewer FF: Storm FF: Const Water Acres to be Developed: 0.0 0.0 0.0 0.0 0.000 Pavement SF: Median SF: Sidewalk SF: Curb/Gutter FF: Construction Water FF: 0.0 0.0 0.0 0.0 0.0 SPECIAL PUBLIC WORKS SERVICES 100-2601-0000-3625 $5,000.00 Maps: Final Map $8,000.00 (First two reviews) N $0.00 Fee ID N0-FINALM Parcel Map $5,000.00 (First two reviews) Y $5,000.00 Fee ID N0-PARCELM Re-assessment Map (Assessment District Parcels) $5,000.00 (First two reviews) N $0.00 Fee ID N-ASSESM Administration Fees: (Cost Schedules, Agreements, R/W Reviews, Additional Map Reviews, and Other Misc. Services) 0 hr Misc Services $220.00 / hr. Y $0.00 Fee ID N-MISC Special Staff Analysis 0 hr Special Analysis $150.19 / hr. N $0.00 INCENTIVE AGREEMENT ONLY ? 14-Nov-2022 CITY OF GILROY PUBLIC WORKS DEPARTMENT ENGINEERING DIVISION COST ESTIMATE W. Hill 6500 Automall Parkway 841-16-117 D. Thompson Properties LLC 7.5.c Packet Pg. 61 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 11/14/2022 8:53 AM ENGINEERING PLAN CHECK & INSPECTION 100-2601-0000-3605 COST ESTIMATE $81,969.72 ACTUAL COST OF PUBLIC IMPROVEMENTS FINAL ENGINEERING PLAN CHECK $0.00 Additional Plan Review After First Three Submittals or Review of Changes, Additions or Revisions to Approved Plans 0 hr Additional Plan Review $150.19 / hr. N $0.00 Fee ID N0-GRADINS (2 Hour Minimum) Re-Inspection Fee 0 hr Re-Inspection $162.00 / hr. N $0.00 Fee ID N0-GRADINS Inspections outside of normal business hours 0 hr Inspection $435.00 / hr. N $0.00 Fee ID N0-GRADINS COST ACTUAL (Based on total cost of improvements)ESTIMATE COST DIFFERENCE ($81,969.72) Estimated Cost of Improvements $900,830 $0 Fee ID N0-PCKINSP 12.6% $0 $100,000 Y $12,600.00 Y $0.00 10.5% $100,000 $200,000 Y $10,500.00 Y $0.00 8.4% over $200,000 Y $58,869.72 Y $0.00 Payment Bond Amount for all improvements $900,830 Performance Bond Amount for all improvements $900,830 IMPACT FEES Storm Drain Impact Fee 420-2600-0000-3660 $0.00 a.Residential-Low $598.00 / acre N $0.00 Fee ID N0-SD-LD b.Residential-High $940.00 / acre N $0.00 Fee ID N0-SD-HD c.Commercial $1,621.00 / acre N $0.00 Fee ID N0-SD-C d.Industrial $1,197.00 / acre N $0.00 Fee ID N0-SD-I e.Assembly Hall $598.00 / acre N $0.00 Fee ID N0-SD-AH Street Tree Fee 432-2600-0000-3660 $0.00 a.City Inspection and Replacement $3.68 / f.f. x Y 0.0 = $0.00 Fee ID N0-TREEPLT b.Inspection and Replacement $0.00 / f.f. x N 0.0 = $0.00 Fee ID N0-TREEINS Traffic Impact Fee 433-2600-0000-3660 $0.00 a.Residential-Low $13,012.00 / unit N $0.00 Fee ID N1-TRAF-LD b.Residential-High $10,548.00 / unit Y $0.00 Fee ID N2-TRAF-HD c.Commercial-Low Traffic (< 10.75 trips/1000 sf) $14,397.00 / k.s.f. N $0.00 Fee ID N3-TRAF-CL d.Commercial-High Traffic (>= 10.75 trips/1000 sf) $29,082.00 / k.s.f. N $0.00 Fee ID N3-TRAF-CH e.Industrial-General $5,705.00 / k.s.f. N $0.00 Fee ID N4-TRAF-IG f.Industrial-Warehouse $4,135.00 / k.s.f. N $0.00 Fee ID N4-TRAF-IW At time of Improvement Plan/Final Map submittal 50% of fee is due for Plan Check. Remainder 50% due prior to submittal of Final Map for Council approval 7.5.c Packet Pg. 62 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 11/14/2022 8:53 AM Sewer Impact Fee 435-2600-0000-3660 $0.00 a.Residential-Low $13,262.00 / unit N $0.00 Fee ID N1-SS-LD b.Residential-High $7,176.00 / unit Y $0.00 Fee ID N2-SS-HD c.Commercial/Industrial $4,197.00 / cgpd N $0.00 Fee ID N5-SS-C/I Water Impact Fee 436-2600-0000-3660 $0.00 a.Residential-Low $4,556.00 / unit N $0.00 Fee ID N1-WATR-LD b.Residential-High $1,843.00 / unit Y $0.00 Fee ID N2-WATR-HD c.Commercial/Industrial $7,141.00 / kgpd N $0.00 Fee ID N5-WTR-C/I Public Facilities Impact Fee 440-2600-0000-3660 $0.00 a.Residential-Low $22,617.00 / unit N $0.00 Fee ID N1-PF-LD b.Residential-High $19,028.00 / unit Y $0.00 Fee ID N2-PF-HD c.Commercial $3,408.00 / k.s.f. N $0.00 Fee ID N3-PF-C d.Industrial $1,510.00 / k.s.f. N $0.00 Fee ID N4-PF-I Stormwater Management Impact Fee $3,306.00 $504.00 + $100.00 / additonal BMP Y $1,912.00 Fee ID 1st BMP $413.00 + $31.00 / additonal BMP N $1,394.00 Fee ID 1st BMP $58.00 / month of delinquency N Fee ID Water User Fee (Construction)720-0433-0000-3620 Y $0.00 $3.00 / f.f. $0.00 Fee ID N0-CONWTFF plus $182.73 / a.c. $0.00 Fee ID N0-CONWTAC FRONT FOOT CHARGES (Used to charge and reimburse fees for existing infrastructure) Water 801-2601-PWD0-3899 $0.00 Half Pipe Lineal Footage 6 inch Main $39.00 / LF x N 0.0 = $0.00 Fee ID N-WR06-1/2 8 inch Main $41.00 / LF x N 0.0 = $0.00 Fee ID N-WR08-1/2 10 inch Main $47.00 / LF x N 0.0 = $0.00 Fee ID N-WR10-1/2 12 inch Main $52.00 / LF x N 0.0 = $0.00 Fee ID N-WR12-1/2 14 inch Main $57.00 / LF x N 0.0 = $0.00 Fee ID N-WR14-1/2 16 inch Main $62.00 / LF x N 0.0 = $0.00 Fee ID N-WR16-1/2 18 inch Main $68.00 / LF x N 0.0 = $0.00 Fee ID N-WR18-1/2 20 inch Main $76.00 / LF x N 0.0 = $0.00 Fee ID N-WR18-1/2 24 inch Main $82.00 / LF x N 0.0 = $0.00 Fee ID N-WR24-1/2 30 inch Main $91.00 / LF x N 0.0 = $0.00 Fee ID N-WR30-1/2 36 inch Main $106.00 / LF x N 0.0 = $0.00 Fee ID N-WR36-1/2 The Half Pipe schedule is used to determine the front footage reimbursement to former developers for infrastructure previously installed along the front footage of the development. The Full Pipe schedule is used to determine the oversizing reimbursement to the developer for installing water, sewer, and storm main extensions to sizes required by each master plan that are greater than the sizes required by the development. The oversized portion is the difference between the master planned size for the main and the greater of the main size required by the development or the developer’s minimum responsibility for each main. a. Post-Construction BMP initial setup fee b. Post-Construction BMP annual administration and monitoring fee Water Mains - including fire hydrants, valves, valve boxes and other pertinences. Developer responsibility is up to and including 12" mains c. Post-Construction BMP annual administration and monitoring delinquent fee 7.5.c Packet Pg. 63 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 11/14/2022 8:53 AM Front Foot Charges Continued (Used to charge and reimburse fees for existing infrastructure) Sewer 801-2601-PWD0-3899 $0.00 Half Pipe Lineal Footage 6 inch Main $73.00 / LF x N 0.0 = $0.00 Fee ID N-SS06-1/2 8 inch Main $75.00 / LF x N 0.0 = $0.00 Fee ID N-SS08-1/2 10 inch Main $81.00 / LF x N 0.0 = $0.00 Fee ID N-SS10-1/2 12 inch Main $83.00 / LF x N 0.0 = $0.00 Fee ID N-SS12-1/2 15 inch Main $87.00 / LF x N 0.0 = $0.00 Fee ID N-SS15-1/2 18 inch Main $93.00 / LF x N 0.0 = $0.00 Fee ID N-SS18-1/2 21 inch Main $102.00 / LF x N 0.0 = $0.00 Fee ID N-SS21-1/2 24 inch Main $106.00 / LF x N 0.0 = $0.00 Fee ID N-SS24-1/2 27 inch Main $122.00 / LF x N 0.0 = $0.00 Fee ID N-SS27-1/2 30 inch Main $144.00 / LF x N 0.0 = $0.00 Fee ID N-SS30-1/2 33 inch Main $158.00 / LF x N 0.0 = $0.00 Fee ID N-SS33-1/2 36 inch Main $178.00 / LF x N 0.0 = $0.00 Fee ID N-SS36-1/2 39 inch Main $212.00 / LF x N 0.0 = $0.00 Fee ID N-SS39-1/2 42 inch Main $265.00 / LF x N 0.0 = $0.00 Fee ID N-SS42-1/2 Street Improvements 801-2601-PWD0-3899 $0.00 Pavement, Sidewalks & Medians Square Footage AC/Bike path: base $2.55 / SF x N 0.0 = $0.00 Fee ID N-STR-ACB AC/Bike path: pvmt $2.50 / SF x N 0.0 = $0.00 Fee ID N-STR-ACP Sidewalk: new $9.75 / SF x N 0.0 = $0.00 Fee ID N-STR-S/W Sidewalk: replace $13.25 / SF x N 0.0 = $0.00 Fee ID N-STR-S/WR Resurfacing $2.55 / SF x N 0.0 = $0.00 Fee ID N-STR-RESU Landscaped Median $20.35 / SF x N 0.0 = $0.00 Fee ID N-STR-LANM Hardscaped Median $11.63 / SF x N 0.0 = $0.00 Fee ID N-STR-HARD Traffic Signals (equipment only)% of Lump Sum Traffic Signal-3 leg $130,200.00 / LS x N 0% = $0.00 Fee ID N-STR-TS3L Traffic Signal-4 leg $158,500.00 / LS x N 0% = $0.00 Fee ID N-STR-TS4L Curb and Gutter Lineal Footage Curb/Gutter: new $25.85 / LF x N 0.0 = $0.00 Fee ID N-STR-C/G Curb/Gutter: replace $33.40 / LF x N 0.0 = $0.00 Fee ID N-STR-C/GR Curb Ramps $1,057.63 / LF x N 0.0 = $0.00 Fee ID N-STR-CR Sewer Mains - including manhole and other pertinences. Developer responsibility is up to and including 12" mains. 7.5.c Packet Pg. 64 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 11/14/2022 8:53 AM Front Foot Charges Continued (Used to charge and reimburse fees for existing infrastructure) Storm Drain 801-2601-PWD0-3899 $0.00 Half Pipe Lineal Footage 18 inch Main $63.00 / LF x N 0.0 = $0.00 Fee ID N-SD18-1/2 21 inch Main $69.00 / LF x N 0.0 = $0.00 Fee ID N-SD21-1/2 24 inch Main $70.00 / LF x N 0.0 = $0.00 Fee ID N-SD24-1/2 27 inch Main $82.00 / LF x N 0.0 = $0.00 Fee ID N-SD27-1/2 30 inch Main $89.00 / LF x N 0.0 = $0.00 Fee ID N-SD30-1/2 33 inch Main $91.00 / LF x N 0.0 = $0.00 Fee ID N-SD33-1/2 36 inch Main $95.00 / LF x N 0.0 = $0.00 Fee ID N-SD36-1/2 42 inch Main $99.00 / LF x N 0.0 = $0.00 Fee ID N-SD42-1/2 48 inch Main $117.00 / LF x N 0.0 = $0.00 Fee ID N-SD48-1/2 54 inch Main $137.00 / LF x N 0.0 = $0.00 Fee ID N-SD54-1/2 60 inch Main $158.00 / LF x N 0.0 = $0.00 Fee ID N-SD60-1/2 66 inch Main $179.00 / LF x N 0.0 = $0.00 Fee ID N-SD66-1/2 72 inch Main $200.00 / LF x N 0.0 = $0.00 Fee ID N-SD72-1/2 78 inch Main $216.00 / LF x N 0.0 = $0.00 Fee ID N-SD78-1/2 84 inch Main $231.00 / LF x N 0.0 = $0.00 Fee ID N-SD84-1/2 90 inch Main $246.00 / LF x N 0.0 = $0.00 Fee ID N-SD90-1/2 96 inch Main $261.00 / LF x N 0.0 = $0.00 Fee ID N-SD96-1/2 All deferred and/or estimated fees will be adjusted to the rates in effect at the time fees are paid. The undersigned agrees to provide actual construction costs for recalculation of fees and pay any underestimated fees prior to final acceptance. If the recalculated fees are less than the estimate, the City of Gilroy will refund the difference. Additional plan review required by changes, additions or revisions to approved plans, reinspections and inspections outside of normal business hours will be billed as shown in the City of Gilroy's most current comprehensive fee schedule at the hourly rates in effect at the time of inspection. Accepted by: Print Name: Date: Storm Mains - including manholes, catch basins and other pertinences. Developer responsibility is up to and including 24" mains. NOTE: 7.5.c Packet Pg. 65 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 11/14/2022 8:53 AM OVERSIZING SCHEDULE (Used to reimburse oversized infrastructure) Total Oversized Water, Sewer and Storm Drain Main Reimbursement $0.00 Total Oversized Water Main Reimbursement (Developer is responsible for up to and including 12" mains) $0.00 Oversized Minimum 12" main Oversized Full Pipe $/foot Full Pipe $/foot Oversized Footage Reimbursement 14 inch Main $114.00 - $104.00 x 0.0 = $0.00 N 16 inch Main $124.00 - $104.00 x 0.0 = $0.00 N 18 inch Main $135.00 - $104.00 x 0.0 = $0.00 N 20 inch Main $151.00 - $104.00 x 0.0 = $0.00 N 24 inch Main $164.00 - $104.00 x 0.0 = $0.00 N 30 inch Main $182.00 - $104.00 x 0.0 = $0.00 N 36 inch Main $211.00 - $104.00 x 0.0 = $0.00 N Total Oversized Sewer Main Reimbursement (Developer is responsible for up to and including 12" mains) $0.00 Oversized Minimum 12" main Oversized Full Pipe $/foot Full Pipe $/foot Oversized Footage Reimbursement 15 inch Main $174.00 - $166.00 x 0.0 = $0.00 N 18 inch Main $186.00 - $166.00 x 0.0 = $0.00 N 21 inch Main $204.00 - $166.00 x 0.0 = $0.00 N 24 inch Main $211.00 - $166.00 x 0.0 = $0.00 N 27 inch Main $244.00 - $166.00 x 0.0 = $0.00 N 30 inch Main $287.00 - $166.00 x 0.0 = $0.00 N 33 inch Main $315.00 - $166.00 x 0.0 = $0.00 N 36 inch Main $356.00 - $166.00 x 0.0 = $0.00 N 39 inch Main $423.00 - $166.00 x 0.0 = $0.00 N 42 inch Main $529.00 - $166.00 x 0.0 = $0.00 N Total Oversized Storm Drain Main Reimbmnt (Developer is responsible for up to and including 24" mains) $0.00 Oversized Minimum 24" main Oversized Full Pipe $/foot Full Pipe $/foot Oversized Footage Reimbursement 27 inch Main $164.00 - $140.00 x 0.0 = $0.00 N 30 inch Main $177.00 - $140.00 x 0.0 = $0.00 N 33 inch Main $182.00 - $140.00 x 0.0 = $0.00 N 36 inch Main $189.00 - $140.00 x 0.0 = $0.00 N 42 inch Main $197.00 - $140.00 x 0.0 = $0.00 N 48 inch Main $233.00 - $140.00 x 0.0 = $0.00 N 54 inch Main $273.00 - $140.00 x 0.0 = $0.00 N 60 inch Main $315.00 - $140.00 x 0.0 = $0.00 N 7.5.c Packet Pg. 66 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) 11/14/2022 8:53 AM Oversizing Schedule Continued (Used to reimburse oversized infrastructure) Oversized Storm Drain Main Reimbmnt Continued Oversized Minimum 24" main Oversized Full Pipe $/foot Full Pipe $/foot Oversized Footage Reimbursement 66 inch Main $357.00 - $140.00 x 0.0 = $0.00 N 72 inch Main $399.00 - $140.00 x 0.0 = $0.00 N 78 inch Main $431.00 - $140.00 x 0.0 = $0.00 N 84 inch Main $461.00 - $140.00 x 0.0 = $0.00 N 90 inch Main $492.00 - $140.00 x 0.0 = $0.00 N 96 inch Main $522.00 - $140.00 x 0.0 = $0.00 N 7.5.c Packet Pg. 67 Attachment: Attach 3 - Signed PIA Automall (4010 : Parcel Map and PIA for 6605 Automall Pkwy) City of Gilroy STAFF REPORT Agenda Item Title: Acceptance of the Official Canvass of the November 8, 2022 Municipal Election Results Meeting Date: December 12, 2022 From: Jimmy Forbis, City Administrator Department: City Clerk Submitted By: Thai Pham, City Clerk Prepared By: Thai Pham, City Clerk Strategic Plan Goals ☐ Develop a Financially Resilient Organization ☐ Ensure Neighborhood Equity from City Services ☐ Promote Economic Development Activities ☐ Promote Safe, Affordable Housing for All ☐ Maintain and Improve City Infrastructure RECOMMENDATION It is staff’s recommendation the City Council: 1. Adopt the Resolution accepting the certification of the November 8, 2022 election results; 2. Declare elected Dion Bracco, Tom Cline, and Carol Marques to the Gilroy City Council for a full term of four (4) years each; and 3. Declare Measure D ratified and order the City Clerk to file the amendment and cause it to be recorded pursuant to Govt. Section 34460 . 8.1 Packet Pg. 68 BACKGROUND Pursuant to City Council Resolution No. 2022-25, a general municipal election was held and conducted in the City of Gilroy on Tuesday, November 8, 2022, for the election of three members to the City Council, all full four-year, as required by law and the Charter of the City. The three City Council members whose terms were expiring, thereby making their seats eligible for the election, were Dion Bracco, Carol Marques, and Peter Leroe- Muñoz. Incumbents Dion Bracco and Carol Marques sought re -election. Peter Leroe- Muñoz did not seek for re-election. Three additional candidates, Jan Bernstein Chargin, Joseph Robinson, and Ronald Robinson Jr., filed nomination papers and qualified to run in the election. Pursuant to City Council Resolutions Nos. 2022-36 and 2022-42, a special municipal election was held on the same day for the purpose of amending the City’s Charter Section 1109 with regard to contracts for public projects. This measure became known as Measure D. The percentage needed to pass was 50% +1. Three seats on the City Council seat expire in December 2022. The City consolidated election services with the Santa Clara County Registrar of Voters in accordance with City Charter Sections 1400 and 1402 and following all provisions of the California Elections Code with regard to the election of candidates and Measure D. The Registrar established four voting locations on November 8, 2022, for the purpose of holding the municipal election and provided all election services. The Registrar of Voters has canvassed the returns of the election and has submitted them to the City Clerk. As elections official the City Clerk has certified the canvass of the results of the November 8, 2022 election. The City Council is now required to adopt a resolution reciting the fact of the election , declaring elected the persons for whom the highest number of votes was cast for each office and the results of Measure D. The following three (3) candidates had the highest number of votes cast in the canvass of returns for the office of City Council for full four-year terms: DION BRACCO TOM CLINE CAROL MARQUES Elections Code Section 10263(b) requires the governing body to meet at its usual place of meeting no later than the next regularly scheduled meeting following the presentation of the 30-day canvass of the returns, or at a special meeting called for this purpose, to declare the results and to install the newly elected officers. With regards to Measure D, the ROV’s Certificate of Results and Official Canvass, attached to the accompanying resolution, shows that the measure has passed, and it shall be deemed ratified, but shall not take effect until it is accepted and filed by the Secretary of State pursuant to Section 34460. 8.1 Packet Pg. 69 CONCLUSION Staff recommends the Council adopt the proposed resolution accepting the certification of the November 8, 2022 election results. Attachments: 1. Draft Resolution - Certification of Election 2. Certification of 2022 General Election Canvass 8.1 Packet Pg. 70 RESOLUTION 2022-XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING AND ADOPTING THE CERTIFICATION OF THE CANVASS OF THE GENERAL MUNICIPAL ELECTION AND THE ELECTION OF THREE COUNCIL MEMBERS AND THE ELECTION FOR AND AGAINST MEASURE D AND DECLARING RESULTS OF SAID ELECTION HELD IN THE CITY OF GILROY ON NOVEMBER 8, 2022 WHEREAS, a consolidated General Municipal Election was held and conducted in the City of Gilroy on Tuesday, November 8, 2022, as required by law and the Charter of said City, for the purpose of electing to office three City Council Members for full four-year terms; and WHEREAS, a consolidated Special Municipal Election was held and conducted in the City of Gilroy on Tuesday, November 8, 2022, for the purpose of electing for and against Measure D; and WHEREAS, notice of said election was duly and legally given, voting precincts were properly established, election officers were appointed and election supplies furnished and in all respects said election was held and conducted by the County of Santa Clara, and the votes cast were received and canvassed and the returns thereof made and declared in the time, form and manner as required by the provisions of the Elections Code of the State of California governing Municipal Elections; and WHEREAS, the Registrar of Voters of Santa Clara County, having canvassed the returns of said election, certified on December 8, 2022, a full, true, and correct Statement of the Results of all votes cast at the said election for each candidate, and for the outcome of the election on Measure D, the result of which the Gilroy City Council accepts, and finds that the number of votes cast, the names of the persons voted for and other matters required to be as hereinafter stated; and WHEREAS, said canvass was duly completed and the results thereof were certified by the City Clerk and submitted to this Council. NOW, THEREFORE, BE IT HEREBY RESOLVED, DECLARED, DETERMINED, AND ORDERED BY THE CITY COUNCIL OF THE CITY OF GILROY AS FOLLOWS: SECTION 1. That said consolidated General Municipal Election was held and conducted in the City of Gilroy, County of Santa Clara, State of California, in the form, time, and manner as required by law; that the number of votes given in each precinct either for or against the measure, together with the whole number of votes which were received in the entire City are contained in the Santa Clara County Registrar of Voters’ Certificate of Election Results and Official Canvass, attached hereto as Exhibit “A”. SECTION 2. That the names of persons voted for at the general municipal election for Member of the City Council are as follows: Jan Bernstein Chargin, Dion Bracco, Tom Cline, Carol Marques, Joseph Robinson, Ronald Robinson Jr. 8.1.a Packet Pg. 71 Attachment: Draft Resolution - Certification of Election (4079 : Certification of 11/08/2022 Election Results) Resolution No. 2022-XX Certification of November 8, 2022 Election Results City Council Special Meeting | December 12, 2022 Page 2 of 3 SECTION 3. That the Charter Amendment Measure voted upon at the special municipal election is as follows: Measure D - Construction Contract Procurement and Public Noticing Modernization Shall the City of Gilroy Charter be amended to: • Modify the bidding threshold from $35,000 to the amount authorized by California Public Contract Code Section 22032; • Establish authority to procure for Design-Build and Best Value contracts; • Allow modernization of public noticing? YES NO SECTION 4. The canvass of the returns of the votes cast and the counting of vote-by-mail ballots cast in said City for the Office of City Council Member was duly held by the Registrar of Voters in accordance with the order of the Council and in accordance with law, and the Registrar of Voters has executed a certificate of the results of such canvass, which certificate is hereto attached, as Exhibit "A" and by this reference is made a part hereof. SECTION 5. Per Elections Code Section 10262(b), said certificate of results has been examined by the City Clerk and has been certified by him to be complete. SECTION 6. Said certificate has been examined and is hereby approved and adopted by this City Council as the official canvass of said municipal election as required by Elections Code Section 10263. SECTION 7. The whole number of votes cast in the City of Gilroy at said municipal election, including vote-by-mail votes, was 15,505 for City Council Member and 15,521 for Measure D. SECTION 8. The names of the persons voted for, the offices for which they were voted, the number of votes received by each of said persons in each of said precincts and by vote by mail votes are shown on said Exhibit "A", attached hereto. SECTION 9. That the number of votes given at each precinct and the number of votes given in the City to each of the persons above named for the respective offices for which the persons were candidates and for and against the measure were as listed in Exhibit "A" attached. SECTION 10. The City Council does declare and determine: That as a result of the consolidated General Municipal Election, Dion Bracco was elected to the office of City Council Member of the City of Gilroy for a full four- year term, from and after Monday, December 12, 2022, and continuing until his respective successor shall qualify; That as a result of the consolidated General Municipal Election, Tom Cline was elected to the office of City Council Member of the City of Gilroy for a full four- 8.1.a Packet Pg. 72 Attachment: Draft Resolution - Certification of Election (4079 : Certification of 11/08/2022 Election Results) Resolution No. 2022-XX Certification of November 8, 2022 Election Results City Council Special Meeting | December 12, 2022 Page 3 of 3 year term, from and after Monday, December 12, 2022, and continuing until his respective successor shall qualify; That as a result of the consolidated General Municipal Election, Carol Marques was elected to the office of City Council Member of the City of Gilroy for a full four- year term, from and after Monday, December 12, 2022, and continuing until her respective successor shall qualify; That as a result of the consolidated Special Municipal Election, a majority of the voters voting on Measure D, relating to “Construction Contract Procurement and Public Noticing Modernization”, voted in favor of the Measure with the required 50% +1 vote, and it shall be deemed adopted and ratified upon the date that the vote is declared by the City Council but shall not take effect until accepted and filed by the Secretary of State, pursuant to Section 34460. SECTION 11. The City Clerk shall make out and deliver to each of the persons elected a certificate of election, witnessed by his hand, and duly authenticated. He shall also administer the constitutional Oath of Office prescribed in the Constitution of the State of California to each elected official and ask them to subscribe thereto. Each and all of the persons so elected shall then be inducted into the respective office to which they have been elected. SECTION 12. The City Clerk shall enter this resolution in full in the minutes of this City Council as a statement of the result of said general municipal election and enter it into the book of original resolutions. PASSED AND ADOPTED by the City Council of the City of Gilroy at a special meeting duly held on the 12th day of December 2022 by the following roll call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: APPROVED: Marie Blankley, Mayor ATTEST: _______________________ Thai Nam Pham, City Clerk 8.1.a Packet Pg. 73 Attachment: Draft Resolution - Certification of Election (4079 : Certification of 11/08/2022 Election Results) CERTIFICATION OF ELECTION RESULTS STATE OF CALIFORNIA ) ) ss. COUNTY OF SANTA CLARA ) I, THAI NAM PHAM, City Clerk and Elections Official of the City of Gilroy, do hereby certify that the attached Certificate of Elections Results of the November 8, 2022 City of Gilroy General Municipal Election submitted by the Santa Clara County Registrar of Voters is an original and correct copy of a said official canvass of the returns of said city election for the purpose of electing Three (3) Council Members to the Gilroy City Council and one (1) ballot measure. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of the City of Gilroy on this 8th day of December 2022. Thai Nam Pham, CMC, CPMC City Clerk / Elections Official City of Gilroy 8.1.b Packet Pg. 74 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) 8.1.bPacket Pg. 75Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) 8.1.bPacket Pg. 76Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election 8.1.b Packet Pg. 77 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) 8.1.bPacket Pg. 78Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Candidate Party Total GAVIN NEWSOM DEM 379,377 70.01% BRIAN DAHLE REP 162,518 29.99% Total Votes 541,895 Precincts Reported: 754 of 754 (100.00%) Governor (Vote for 1) Candidate Party Total ELENI KOUNALAKIS DEM 375,311 70.27% ANGELA E. UNDERWOOD JACOBS REP 158,760 29.73% Total Votes 534,071 Precincts Reported: 754 of 754 (100.00%) Lieutenant Governor (Vote for 1) Candidate Party Total SHIRLEY N. WEBER DEM 373,754 70.20% ROB BERNOSKY REP 158,629 29.80% Total Votes 532,383 Precincts Reported: 754 of 754 (100.00%) Secretary of State (Vote for 1) Candidate Party Total MALIA M. COHEN DEM 337,048 63.26% LANHEE J. CHEN REP 195,791 36.74% Total Votes 532,839 Precincts Reported: 754 of 754 (100.00%) Controller (Vote for 1) Precincts Reported: 754 of 754 (100.00%) Election Summary Report Santa Clara Official Final Results November 08, 2022 General Election Elector Group Counting Group Voters Cast Registered Voters Turnout Total Precinct 40,694 4.03% Vote by Mail 509,908 50.51% Total 550,602 1,009,422 54.55% 12/7/2022 12:46:44 PMPage: 1 of 27 8.1.b Packet Pg. 79 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total FIONA MA DEM 366,786 69.16% JACK M. GUERRERO REP 163,551 30.84% Total Votes 530,337 Precincts Reported: 754 of 754 (100.00%) Treasurer (Vote for 1) Candidate Party Total ROB BONTA DEM 366,414 68.90% NATHAN HOCHMAN REP 165,381 31.10% Total Votes 531,795 Precincts Reported: 754 of 754 (100.00%) Attorney General (Vote for 1) Candidate Party Total RICARDO LARA DEM 365,198 69.65% ROBERT HOWELL REP 159,164 30.35% Total Votes 524,362 Precincts Reported: 754 of 754 (100.00%) Insurance Commissioner (Vote for 1) Candidate Party Total SALLY J. LIEBER DEM 362,440 69.25% PETER COE VERBICA REP 160,972 30.75% Total Votes 523,412 Precincts Reported: 754 of 754 (100.00%) State Board of Equalization, District 2 (Vote for 1) Candidate Party Total ALEX PADILLA DEM 383,152 71.43% MARK P. MEUSER REP 153,249 28.57% Total Votes 536,401 Precincts Reported: 754 of 754 (100.00%) United States Senator, Full Term (Vote for 1) 12/7/2022 12:46:44 PMPage: 2 of 27 8.1.b Packet Pg. 80 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total ALEX PADILLA DEM 376,952 71.36% MARK P. MEUSER REP 151,279 28.64% Total Votes 528,231 Precincts Reported: 754 of 754 (100.00%) United States Senator, Partial/Unexpired Term (Vote for 1) Candidate Party Total ANNA G. ESHOO DEM 109,761 57.28% RISHI KUMAR DEM 81,866 42.72% Total Votes 191,627 Precincts Reported: 255 of 255 (100.00%) United States Representative, District 16 (Vote for 1) Candidate Party Total RO KHANNA DEM 109,900 71.32% RITESH TANDON REP 44,186 28.68% Total Votes 154,086 Precincts Reported: 201 of 201 (100.00%) United States Representative, District 17 (Vote for 1) Candidate Party Total ZOE LOFGREN DEM 55,595 69.28% PETER HERNANDEZ REP 24,648 30.72% Total Votes 80,243 Precincts Reported: 164 of 164 (100.00%) United States Representative, District 18 (Vote for 1) Candidate Party Total JIMMY PANETTA DEM 58,959 67.05% JEFF GORMAN REP 28,975 32.95% Total Votes 87,934 Precincts Reported: 134 of 134 (100.00%) United States Representative, District 19 (Vote for 1) 12/7/2022 12:46:44 PMPage: 3 of 27 8.1.b Packet Pg. 81 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total AISHA WAHAB DEM 54,094 52.00% LILY MEI DEM 49,930 48.00% Total Votes 104,024 Precincts Reported: 157 of 157 (100.00%) State Senate, District 10 (Vote for 1) Candidate Party Total MARC BERMAN DEM 85,107 73.39% TIM DEC REP 30,851 26.61% Total Votes 115,958 Precincts Reported: 132 of 132 (100.00%) Assembly District 23 (Vote for 1) Candidate Party Total ALEX LEE DEM 29,785 67.60% BOB BRUNTON REP 14,274 32.40% Total Votes 44,059 Precincts Reported: 77 of 77 (100.00%) Assembly District 24 (Vote for 1) Candidate Party Total ASH KALRA DEM 74,546 70.04% TED STROLL REP 31,893 29.96% Total Votes 106,439 Precincts Reported: 193 of 193 (100.00%) Assembly District 25 (Vote for 1) Candidate Party Total EVAN LOW DEM 81,595 74.04% TIM GORSULOWSKY REP 28,616 25.96% Total Votes 110,211 Precincts Reported: 146 of 146 (100.00%) Assembly District 26 (Vote for 1) 12/7/2022 12:46:44 PMPage: 4 of 27 8.1.b Packet Pg. 82 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total GAIL PELLERIN DEM 79,437 63.50% LIZ LAWLER REP 45,654 36.50% Total Votes 125,091 Precincts Reported: 179 of 179 (100.00%) Assembly District 28 (Vote for 1) Candidate Party Total ROBERT RIVAS DEM 11,262 62.25% STEPHANIE L. CASTRO REP 6,831 37.75% Total Votes 18,093 Precincts Reported: 27 of 27 (100.00%) Assembly District 29 (Vote for 1) Candidate Party Total Yes 345,820 80.48% No 83,873 19.52% Total Votes 429,693 Precincts Reported: 754 of 754 (100.00%) Chief Justice Supreme Court (Patricia Guerrero) (Vote for 1) Candidate Party Total Yes 336,098 79.22% No 88,139 20.78% Total Votes 424,237 Precincts Reported: 754 of 754 (100.00%) Associate Justice Supreme Court (Goodwin Liu) (Vote for 1) Candidate Party Total Yes 328,513 79.11% No 86,728 20.89% Total Votes 415,241 Precincts Reported: 754 of 754 (100.00%) Associate Justice Supreme Court (Martin J. Jenkins) (Vote for 1) 12/7/2022 12:46:44 PMPage: 5 of 27 8.1.b Packet Pg. 83 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total Yes 323,593 78.44% No 88,943 21.56% Total Votes 412,536 Precincts Reported: 754 of 754 (100.00%) Associate Justice Supreme Court (Joshua P. Groban) (Vote for 1) Candidate Party Total Yes 328,794 80.24% No 80,945 19.76% Total Votes 409,739 Precincts Reported: 754 of 754 (100.00%) Presiding Justice Court of Appeal 6th Dist. (Mary J. Greenwood) (Vote for 1) Candidate Party Total Yes 318,356 78.35% No 87,989 21.65% Total Votes 406,345 Precincts Reported: 754 of 754 (100.00%) Associate Justice Court of Appeal 6th Dist. (Charles E. Wilson II) (Vote for 1) Candidate Party Total Yes 311,262 78.68% No 84,362 21.32% Total Votes 395,624 Precincts Reported: 754 of 754 (100.00%) Associate Justice Court of Appeal 6th Dist. (Cynthia C. Lie) (Vote for 1) Candidate Party Total TONY K. THURMOND 304,175 69.41% LANCE RAY CHRISTENSEN 134,034 30.59% Total Votes 438,209 Precincts Reported: 754 of 754 (100.00%) State Superintendent of Public Instruction (Vote for 1) 12/7/2022 12:46:44 PMPage: 6 of 27 8.1.b Packet Pg. 84 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total MAIMONA AFZAL BERTA 25,250 57.12% MAGDALENA CARRASCO 18,953 42.88% Total Votes 44,203 Precincts Reported: 110 of 110 (100.00%) Santa Clara County Board of Education, TA #6 Governing Board (Vote for 1) Candidate Party Total RAEENA LARI 36,514 52.64% NATALIE PRCEVSKI 32,854 47.36% Total Votes 69,368 Precincts Reported: 139 of 139 (100.00%) Santa Clara County Board of Education, TA #7 Governing Board (Vote for 1) Candidate Party Total KATHY CHÁVEZ NAPOLI 5,462 61.89% TERRY PEABODY 3,364 38.11% Total Votes 8,826 Precincts Reported: 17 of 17 (100.00%) Gavilan Joint CCD, TA #1 Governing Board (Vote for 1) Candidate Party Total ALICIA M. CORTEZ 4,777 60.01% STEVEN M. KINSELLA 3,184 39.99% Total Votes 7,961 Precincts Reported: 27 of 27 (100.00%) Gavilan Joint CCD, TA #2 Governing Board, Short Term (Vote for 1) Candidate Party Total GABRIEL GUTIERREZ 6,020 60.43% TARA BEVINGTON 3,942 39.57% Total Votes 9,962 Precincts Reported: 24 of 24 (100.00%) Gavilan Joint CCD, TA #3 Governing Board (Vote for 1) 12/7/2022 12:46:44 PMPage: 7 of 27 8.1.b Packet Pg. 85 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total KAREN MARTINEZ 10,811 60.04% ANTHONY MACIAS 7,195 39.96% Total Votes 18,006 Precincts Reported: 46 of 46 (100.00%) SJ - Evergreen CCD, TA #2 Governing Board (Vote for 1) Candidate Party Total TONY ALEXANDER 20,108 65.46% LEO CORTEZ 10,608 34.54% Total Votes 30,716 Precincts Reported: 65 of 65 (100.00%) SJ - Evergreen CCD, TA #3 Governing Board, Short Term (Vote for 1) Candidate Party Total MARIA R. FUENTES 13,534 51.88% BUU CHAU THAI 12,552 48.12% Total Votes 26,086 Precincts Reported: 46 of 46 (100.00%) SJ - Evergreen CCD, TA #4 Governing Board (Vote for 1) Candidate Party Total KELLY YIP-CHUAN 10,788 29.07% CHRIS NORWOOD 10,319 27.80% ANU NAKKA 6,612 17.81% ROBERT JUNG 5,325 14.35% SURAJ "SUN" VISWANATHAN 4,071 10.97% Total Votes 37,115 Precincts Reported: 20 of 20 (100.00%) Milpitas Unified SD Governing Board (Vote for 3) Candidate Party Total NANCY ALTMAN-PALM 1,988 50.96% WENDY SULLIVAN 1,913 49.04% Total Votes 3,901 Precincts Reported: 11 of 11 (100.00%) Morgan Hill Unified SD, TA #1 Governing Board (Vote for 1) 12/7/2022 12:46:44 PMPage: 8 of 27 8.1.b Packet Pg. 86 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total JOHN T. HORNER 2,325 64.62% JAMES DILL 1,273 35.38% Total Votes 3,598 Precincts Reported: 11 of 11 (100.00%) Morgan Hill Unified SD, TA #2 Governing Board (Vote for 1) Candidate Party Total TERRI L. EVES KNUDSEN 1,249 43.38% DENNIS PAUL DELISLE 817 28.38% ARMANDO B. BENAVIDES 813 28.24% Total Votes 2,879 Precincts Reported: 9 of 9 (100.00%) Morgan Hill Unified SD, TA #3 Governing Board (Vote for 1) Candidate Party Total PAMELA GARDINER 1,757 53.00% CAROL GITTENS 1,558 47.00% Total Votes 3,315 Precincts Reported: 6 of 6 (100.00%) Morgan Hill Unified SD, TA #4 Governing Board (Vote for 1) Candidate Party Total SHANA SEGAL 18,813 38.86% SHOUNAK DHARAP 14,320 29.58% NICOLE CHIU-WANG 10,691 22.09% INGRID CAMPOS 4,584 9.47% Total Votes 48,408 Precincts Reported: 24 of 24 (100.00%) Palo Alto Unified SD Governing Board (Vote for 2) Candidate Party Total JOSE MAGAÑA 9,649 72.88% ANDRES MACIAS 3,590 27.12% Total Votes 13,239 Precincts Reported: 23 of 23 (100.00%) San Jose Unified SD, TA #2 Governing Board (Vote for 1) 12/7/2022 12:46:44 PMPage: 9 of 27 8.1.b Packet Pg. 87 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total VICKIE FAIRCHILD 4,393 74.71% NESTOR TORIBIO 1,487 25.29% Total Votes 5,880 Precincts Reported: 10 of 10 (100.00%) Santa Clara Unified SD, TA #3 Governing Board (Vote for 1) Candidate Party Total ANDREW RATERMANN 2,632 60.20% KIMBERLEY WILLIAMS 1,740 39.80% Total Votes 4,372 Precincts Reported: 12 of 12 (100.00%) Santa Clara Unified SD, TA #4 Governing Board (Vote for 1) Candidate Party Total JAMES KIM 6,602 55.75% ROBERT VARICH 5,240 44.25% Total Votes 11,842 Precincts Reported: 18 of 18 (100.00%) Campbell Union High SD, TA #1 Governing Board (Vote for 1) Candidate Party Total ELISABETH HALLIDAY 5,010 44.38% MICHAEL WINTER 4,062 35.98% DAVID LEE SABES 2,218 19.65% Total Votes 11,290 Precincts Reported: 21 of 21 (100.00%) Campbell Union High SD, TA #2 Governing Board (Vote for 1) Candidate Party Total JASON BAKER 8,784 76.40% ADAM ROCHA 2,713 23.60% Total Votes 11,497 Precincts Reported: 18 of 18 (100.00%) Campbell Union High SD, TA #3 Governing Board (Vote for 1) 12/7/2022 12:46:44 PMPage: 10 of 27 8.1.b Packet Pg. 88 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total LORENA CHAVEZ 70,423 30.32% VAN LE 64,583 27.81% J. MANUEL HERRERA 53,176 22.90% PETER PHAM 44,075 18.98% Total Votes 232,257 Precincts Reported: 210 of 210 (100.00%) East Side Union High SD Governing Board (Vote for 3) Candidate Party Total NAOMI NAKANO- MATSUMOTO 39,649 29.28% ROSA KIM 33,279 24.58% STANLEY KOU 31,412 23.20% LINDA R. PRICE 22,787 16.83% ANDREW AARON ARNESS 8,272 6.11% Total Votes 135,399 Precincts Reported: 67 of 67 (100.00%) Fremont Union High SD Governing Board (Vote for 3) Candidate Party Total ALEX SHULTZ 12,103 25.87% STEVE CHEN 11,755 25.13% MISTY DAVIES 9,277 19.83% DAVID GUIDRY 6,955 14.87% CHRIS MILLER 6,686 14.29% Total Votes 46,776 Precincts Reported: 43 of 43 (100.00%) Los Gatos-Saratoga UHSD Governing Board (Vote for 3) Candidate Party Total CATHERINE VONNEGUT 20,519 25.09% ESMERALDA ORTIZ 20,194 24.69% THIDA CORNES 14,012 17.13% ERIC MARK 13,144 16.07% CARROL ANN TITUS- ZAMBRE 7,558 9.24% JACQUIE TANNER 6,358 7.77% Total Votes 81,785 Precincts Reported: 38 of 38 (100.00%) Mt View-Los Altos UHSD Governing Board (Vote for 3) 12/7/2022 12:46:44 PMPage: 11 of 27 8.1.b Packet Pg. 89 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total MINH PHAM 9,377 24.80% LINDA CHÁVEZ 9,206 24.35% ANDRÉS QUINTERO 8,203 21.69% RICARDO GARCIA 7,531 19.92% JOSEPH R. CORONA 3,494 9.24% Total Votes 37,811 Precincts Reported: 49 of 49 (100.00%) Alum Rock Union SD Governing Board, Full Term (Vote for 3) Candidate Party Total ERNESTO A. BEJARANO 7,439 42.43% MINH NGUYEN 7,222 41.19% OMAR VASQUEZ 2,873 16.39% Total Votes 17,534 Precincts Reported: 49 of 49 (100.00%) Alum Rock Union SD Governing Board, Short Term (Vote for 1) Candidate Party Total THELMA B. BOAC 12,248 32.64% HUGO A. JIMENEZ 11,760 31.34% JARIA JAUG 9,303 24.80% LIJUAN PUZAR 4,208 11.22% Total Votes 37,519 Precincts Reported: 31 of 31 (100.00%) Berryessa Union SD Governing Board (Vote for 3) Candidate Party Total CAROL PRESUNKA 5,707 28.34% NICK VILLALOBOS 5,461 27.11% JAROD MIDDLETON 5,074 25.19% MONTE DAUER 3,899 19.36% Total Votes 20,141 Precincts Reported: 13 of 13 (100.00%) Cambrian SD Governing Board (Vote for 3) 12/7/2022 12:46:44 PMPage: 12 of 27 8.1.b Packet Pg. 90 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total RICHARD NGUYEN 3,453 70.96% JON ERIC FREEDMAN 1,413 29.04% Total Votes 4,866 Precincts Reported: 14 of 14 (100.00%) Campbell Union SD, TA #1 Governing Board (Vote for 1) Candidate Party Total CHRIS MILLER 2,760 65.48% ALAN CROWNOVER 1,455 34.52% Total Votes 4,215 Precincts Reported: 8 of 8 (100.00%) Campbell Union SD, TA #4 Governing Board (Vote for 1) Candidate Party Total DANIELLE M.S. COHEN 4,043 63.41% VIVIAN MILLS 2,333 36.59% Total Votes 6,376 Precincts Reported: 10 of 10 (100.00%) Campbell Union SD, TA #5 Governing Board (Vote for 1) Candidate Party Total JERRY LIU 26,106 28.03% AVA CHIAO 25,011 26.85% SATHEESH MADHATHIL 22,576 24.24% DARCY AUGUST PAUL 19,457 20.89% Total Votes 93,150 Precincts Reported: 46 of 46 (100.00%) Cupertino Union SD Governing Board (Vote for 3) Candidate Party Total MARY HIEN POLLETT 13,779 25.31% STAN ROSE 12,041 22.11% JIM ZITO 11,886 21.83% MARISA HANSON 9,714 17.84% CHRISTOPHER CORPUS 7,031 12.91% Total Votes 54,451 Precincts Reported: 42 of 42 (100.00%) Evergreen SD Governing Board, Full Term (Vote for 3) 12/7/2022 12:46:44 PMPage: 13 of 27 8.1.b Packet Pg. 91 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total JEREMY BAROUSSE 13,536 59.15% ALECIA S. KELLEY 9,350 40.85% Total Votes 22,886 Precincts Reported: 42 of 42 (100.00%) Evergreen SD Governing Board, Short Term (Vote for 1) Candidate Party Total STEVEN SANCHEZ 6,172 19.07% MARC COOPER 5,649 17.45% RUDY J. RODRIGUEZ 5,467 16.89% MILAN BALINTON 5,184 16.02% TAMMY LARIZ 4,977 15.38% MANUEL F. MARTINEZ 4,916 15.19% Total Votes 32,365 Precincts Reported: 28 of 28 (100.00%) Franklin-McKinley SD Governing Board (Vote for 3) Candidate Party Total BRYAN JOHNSON 11,719 29.90% VLADIMIR IVANOVIC 10,332 26.36% VAISHALI "SHALI" SIRKAY 10,301 26.29% SARA FARR 6,837 17.45% Total Votes 39,189 Precincts Reported: 21 of 21 (100.00%) Los Altos SD Governing Board (Vote for 3) Candidate Party Total TAUNYA JACO 3,229 71.36% ROBYN LYNETTE SCHLICE 1,296 28.64% Total Votes 4,525 Precincts Reported: 11 of 11 (100.00%) Oak Grove SD, TA #5 Governing Board (Vote for 1) 12/7/2022 12:46:44 PMPage: 14 of 27 8.1.b Packet Pg. 92 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total JEFF TANG 1,422 30.08% KATHERINE KASOLAS- JACOBSON 1,353 28.62% RENEE LO 1,001 21.17% LYNN DINSAY LIMQUECO 952 20.14% Total Votes 4,728 Precincts Reported: 8 of 8 (100.00%) Orchard SD Governing Board (Vote for 3) Candidate Party Total SHEILA BILLINGS 10,246 30.67% DOUGLAS B. EVANS 8,998 26.93% THOMAS E. ROSSMEISSL 8,810 26.37% ZOILA HERRERA ROLLINS 5,358 16.04% Total Votes 33,412 Precincts Reported: 20 of 20 (100.00%) Union SD Governing Board (Vote for 3) Candidate Party Total SYLVIA ARENAS 59,622 54.45% JOHNNY KHAMIS 49,884 45.55% Total Votes 109,506 Precincts Reported: 181 of 181 (100.00%) County Supervisor, District 1 (Vote for 1) Candidate Party Total ROBERT "BOB" JONSEN 230,714 50.81% KEVIN JENSEN 223,363 49.19% Total Votes 454,077 Precincts Reported: 754 of 754 (100.00%) Sheriff (Vote for 1) Candidate Party Total DAN FURTADO 2,198 100.00% Total Votes 2,198 Precincts Reported: 6 of 6 (100.00%) City of Campbell, District 3 Council Member (Vote for 1) 12/7/2022 12:46:44 PMPage: 15 of 27 8.1.b Packet Pg. 93 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total ELLIOT SCOZZOLA 2,136 100.00% Total Votes 2,136 Precincts Reported: 3 of 3 (100.00%) City of Campbell, District 4 Council Member (Vote for 1) Candidate Party Total ANNE COYNE BYBEE 2,342 100.00% Total Votes 2,342 Precincts Reported: 3 of 3 (100.00%) City of Campbell, District 5 Council Member (Vote for 1) Candidate Party Total SHEILA MOHAN 8,335 17.21% LIANGFANG "LIANG" CHAO 7,955 16.43% J.R. FRUEN 7,701 15.90% STEVEN SCHARF 7,257 14.98% CLAUDIO BONO 6,576 13.58% GOVIND TATACHARI 6,325 13.06% YUKO SHIMA 2,277 4.70% MOON KYU CHOE 2,004 4.14% Total Votes 48,430 Precincts Reported: 19 of 19 (100.00%) City of Cupertino Council Member (Vote for 3) Candidate Party Total TOM CLINE 7,776 21.62% CAROL MARQUES 7,528 20.93% DION BRACCO 6,664 18.53% JAN BERNSTEIN CHARGIN 5,718 15.90% JOSEPH ROBINSON 4,449 12.37% RONALD ROBINSON, JR. 3,837 10.67% Total Votes 35,972 Precincts Reported: 15 of 15 (100.00%) City of Gilroy Council Member (Vote for 3) 12/7/2022 12:46:44 PMPage: 16 of 27 8.1.b Packet Pg. 94 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total NEYSA FLIGOR 9,008 40.23% PETE DAILEY 6,786 30.31% ANITA ENANDER 6,482 28.95% Total Votes 22,389 Total ROGER HEYDER WRITE-IN 52 0.23% Precincts Reported: 11 of 11 (100.00%) City of Los Altos Council Member (Vote for 2) Candidate Party Total ROB MOORE 7,294 23.09% MARY BADAME 6,801 21.53% ROB RENNIE 6,136 19.42% ROB STUMP 5,753 18.21% MARGARET SMITH 4,151 13.14% REZA TAVANA 1,456 4.61% Total Votes 31,591 Precincts Reported: 14 of 14 (100.00%) Town of Los Gatos Council Member (Vote for 3) Candidate Party Total CARMEN MONTANO 5,658 34.45% ANTHONY PHAN 4,166 25.37% KARINA R. DOMINGUEZ 4,108 25.01% VOLTAIRE SORIBEN MONTEMAYOR 1,359 8.27% OLA ROBERT HASSAN 637 3.88% FRANCO PEREZ 495 3.01% Total Votes 16,423 Precincts Reported: 15 of 15 (100.00%) City of Milpitas Mayor (Vote for 1) 12/7/2022 12:46:44 PMPage: 17 of 27 8.1.b Packet Pg. 95 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total HON LIEN 7,840 28.40% GARRY BARBADILLO 5,540 20.07% MICHAEL TSAI 4,772 17.29% DIPAK AWASTHI 4,001 14.49% JULIETTE GOMEZ 2,101 7.61% DEMETRESS MORRIS 1,832 6.64% ISAAC STRINGER 1,521 5.51% Total Votes 27,607 Precincts Reported: 15 of 15 (100.00%) City of Milpitas Council Member (Vote for 2) Candidate Party Total MARK TURNER 6,672 42.78% RICH CONSTANTINE 5,132 32.91% LARRY CARR 3,792 24.31% Total Votes 15,596 Precincts Reported: 20 of 20 (100.00%) City of Morgan Hill Mayor (Vote for 1) Candidate Party Total YVONNE MARTÍNEZ BELTRÁN 2,222 60.48% BRYAN SUTHERLAND 1,452 39.52% Total Votes 3,674 Precincts Reported: 7 of 7 (100.00%) City of Morgan Hill, District B Council Member (Vote for 1) Candidate Party Total MARILYN LIBRERS 2,411 56.45% JOHN K. MCKAY 1,860 43.55% Total Votes 4,271 Precincts Reported: 4 of 4 (100.00%) City of Morgan Hill, District D Council Member (Vote for 1) 12/7/2022 12:46:44 PMPage: 18 of 27 8.1.b Packet Pg. 96 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total ELLEN KAMEI 15,347 27.46% ALISON HICKS 15,040 26.91% LUCAS RAMIREZ 14,725 26.34% LI ZHANG 6,678 11.95% JUSTIN COHEN 4,105 7.34% Total Votes 55,895 Precincts Reported: 18 of 18 (100.00%) City of Mountain View Council Member (Vote for 3) Candidate Party Total VICKI VEENKER 14,292 22.55% ED LAUING 13,052 20.59% JULIE LYTHCOTT-HAIMS 12,036 18.99% LISA FORSSELL 9,046 14.27% DORIA SUMMA 7,785 12.28% ALEX COMSA 3,728 5.88% BRIAN HAMACHEK 3,447 5.44% Total Votes 63,386 Precincts Reported: 24 of 24 (100.00%) City of Palo Alto Council Member (Vote for 3) Candidate Party Total MATT MAHAN 128,376 51.21% CINDY CHÁVEZ 122,329 48.79% Total Votes 250,705 Precincts Reported: 368 of 368 (100.00%) City of San Jose Mayor (Vote for 1) Candidate Party Total OMAR TORRES 11,657 65.62% IRENE SMITH 6,107 34.38% Total Votes 17,764 Precincts Reported: 30 of 30 (100.00%) City of San Jose, District 3 Council Member (Vote for 1) 12/7/2022 12:46:44 PMPage: 19 of 27 8.1.b Packet Pg. 97 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total PETER ORTIZ 9,074 54.82% NORA CAMPOS 7,479 45.18% Total Votes 16,553 Precincts Reported: 37 of 37 (100.00%) City of San Jose, District 5 Council Member (Vote for 1) Candidate Party Total BIEN DOAN 9,170 53.79% MAYA ESPARZA 7,877 46.21% Total Votes 17,047 Precincts Reported: 30 of 30 (100.00%) City of San Jose, District 7 Council Member (Vote for 1) Candidate Party Total LISA M. GILLMOR 14,838 51.34% ANTHONY J. BECKER 14,062 48.66% Total Votes 28,900 Precincts Reported: 36 of 36 (100.00%) City of Santa Clara Mayor (Vote for 1) Candidate Party Total RAJ CHAHAL 2,904 62.56% LARRY MCCOLLOCH 1,738 37.44% Total Votes 4,642 Precincts Reported: 8 of 8 (100.00%) City of Santa Clara, District 2 Council Member (Vote for 1) Candidate Party Total KAREN HARDY 2,824 64.28% CHRISTIAN D. PELLECCHIA 1,569 35.72% Total Votes 4,393 Precincts Reported: 5 of 5 (100.00%) City of Santa Clara, District 3 Council Member (Vote for 1) 12/7/2022 12:46:44 PMPage: 20 of 27 8.1.b Packet Pg. 98 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total YAN ZHAO 7,984 25.59% BELAL AFTAB 7,174 23.00% CHUCK PAGE 6,673 21.39% BILL DALTON 5,909 18.94% PRIYA RAJARAM SHASTRI 3,458 11.08% Total Votes 31,198 Precincts Reported: 17 of 17 (100.00%) City of Saratoga Council Member (Vote for 3) Candidate Party Total MURALI SRINIVASAN 2,813 50.01% JUSTIN WANG 2,812 49.99% Total Votes 5,625 Precincts Reported: 5 of 5 (100.00%) City of Sunnyvale, District 3 Council Member (Vote for 1) Candidate Party Total RICHARD MEHLINGER 3,195 70.81% SATYAM DAVÉ 1,317 29.19% Total Votes 4,512 Precincts Reported: 6 of 6 (100.00%) City of Sunnyvale, District 5 Council Member (Vote for 1) Candidate Party Total ANTONIO "TONY" ESTREMERA 18,399 44.41% DIEGO R. BARRAGAN 12,515 30.21% CHUCK CANTRELL 10,512 25.38% Total Votes 41,426 Precincts Reported: 92 of 92 (100.00%) Santa Clara Valley Water, District 6 Director (Vote for 1) Candidate Party Total REBECCA EISENBERG 46,156 54.93% GARY KREMEN 37,866 45.07% Total Votes 84,022 Precincts Reported: 121 of 121 (100.00%) Santa Clara Valley Water, District 7 Director (Vote for 1) 12/7/2022 12:46:44 PMPage: 21 of 27 8.1.b Packet Pg. 99 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total WAYNE LIN 613 37.54% MEESHA REIISIEH 525 32.15% BRANDON KWAN 495 30.31% Total Votes 1,633 Precincts Reported: 1 of 1 (100.00%) Rancho Rinconada Director (Vote for 2) Candidate Party Total Yes 407,714 76.12% No 127,939 23.88% Total Votes 535,653 Precincts Reported: 754 of 754 (100.00%) State Proposition 1 - Constitutional Amendment - Right to Reproductive Freedom (Vote for 1) Candidate Party Total No 355,886 67.70% Yes 169,758 32.30% Total Votes 525,644 Precincts Reported: 754 of 754 (100.00%) State Proposition 26 - Constitutional Amendment and Statute - In-Person Gaming, Sports Wagering on Tribal Lands (Vote for 1) Candidate Party Total No 438,950 82.71% Yes 91,786 17.29% Total Votes 530,736 Precincts Reported: 754 of 754 (100.00%) State Proposition 27 - Constitutional Amendment and Statute – Online and Mobile Sports Wagering Outside Tribal Lands (Vote for 1) Candidate Party Total Yes 351,830 66.42% No 177,866 33.58% Total Votes 529,696 Precincts Reported: 754 of 754 (100.00%) State Proposition 28 - Initiative Statute – Funding for Arts and Music Education in Public Schools (Vote for 1) 12/7/2022 12:46:44 PMPage: 22 of 27 8.1.b Packet Pg. 100 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total No 348,125 66.34% Yes 176,642 33.66% Total Votes 524,767 Precincts Reported: 754 of 754 (100.00%) State Proposition 29 - Initiative Statute - On-Site Licensed Medical Professional at Kidney Dialysis Clinics and Requirements (Vote for 1) Candidate Party Total No 286,663 53.83% Yes 245,916 46.17% Total Votes 532,579 Precincts Reported: 754 of 754 (100.00%) State Proposition 30 - Initiative Statute - Funding for Programs to Reduce Air Pollution and Prevent Wildfires (Vote for 1) Candidate Party Total Yes 385,718 72.25% No 148,137 27.75% Total Votes 533,855 Precincts Reported: 754 of 754 (100.00%) State Proposition 31 Referendum - 2020 Law Prohibits Retail Sale of Certain Flavored Tobacco Products (Vote for 1) Candidate Party Total Yes 11,279 72.93% No 4,187 27.07% Total Votes 15,466 Precincts Reported: 20 of 20 (100.00%) Measure A - City of Morgan Hill, Zoning Amendment (Vote for 1) Candidate Party Total Yes 11,768 75.42% No 3,836 24.58% Total Votes 15,604 Precincts Reported: 20 of 20 (100.00%) Measure B - City of Morgan Hill, General Plan Amendment (Vote for 1) 12/7/2022 12:46:44 PMPage: 23 of 27 8.1.b Packet Pg. 101 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total Yes 10,357 76.72% No 3,142 23.28% Total Votes 13,499 Precincts Reported: 17 of 17 (100.00%) Measure C - City of Saratoga, Term Limit Ordinance (Vote for 1) Candidate Party Total Yes 9,885 72.00% No 3,845 28.00% Total Votes 13,730 Precincts Reported: 15 of 15 (100.00%) Measure D - City of Gilroy, Charter Amendment (Vote for 1) Candidate Party Total Bonds - No 22 62.86% Bonds - Yes 13 37.14% Total Votes 35 Precincts Reported: 2 of 2 (100.00%) Measure E - Patterson Joint Unified School District, School Bonds (Vote for 1) Candidate Party Total Yes 12,786 78.68% No 3,465 21.32% Total Votes 16,251 Precincts Reported: 15 of 15 (100.00%) Measure F - City of Milpitas, Term Limit Ordinance (Vote for 1) Candidate Party Total Yes 24,643 84.19% No 4,629 15.81% Total Votes 29,272 Precincts Reported: 36 of 36 (100.00%) Measure G - City of Santa Clara, No Tax Increase/Services Protection (Vote for 1) 12/7/2022 12:46:44 PMPage: 24 of 27 8.1.b Packet Pg. 102 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total Yes 17,329 59.50% No 11,797 40.50% Total Votes 29,126 Precincts Reported: 36 of 36 (100.00%) Measure H - City of Santa Clara, Business License Update/Tax Equity (Vote for 1) Candidate Party Total Yes 136,560 58.03% No 98,766 41.97% Total Votes 235,326 Precincts Reported: 368 of 368 (100.00%) Measure I - City of San José, Charter Amendments (Vote for 1) Candidate Party Total Yes 7,034 53.27% No 6,170 46.73% Total Votes 13,204 Precincts Reported: 14 of 14 (100.00%) Measure J - Town of Los Gatos, Business License Taxes (Vote for 1) Candidate Party Total Yes 17,311 67.00% No 8,525 33.00% Total Votes 25,836 Precincts Reported: 24 of 24 (100.00%) Measure K - City of Palo Alto, Local Business Tax (Vote for 1) Candidate Party Total Yes 19,711 77.72% No 5,649 22.28% Total Votes 25,360 Precincts Reported: 24 of 24 (100.00%) Measure L - City of Palo Alto, Natural Gas Utility General Fund Transfer (Vote for 1) 12/7/2022 12:46:44 PMPage: 25 of 27 8.1.b Packet Pg. 103 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total Yes 344 69.08% No 154 30.92% Total Votes 498 Precincts Reported: 4 of 4 (100.00%) Measure M - Loma Prieta Joint Union School District, Parcel Tax (Vote for 1) Candidate Party Total Bonds - Yes 78,303 66.63% Bonds - No 39,215 33.37% Total Votes 117,518 Precincts Reported: 210 of 210 (100.00%) Measure N - East Side Union High School District, School Bonds (Vote for 1) Candidate Party Total Yes 51,895 75.94% No 16,440 24.06% Total Votes 68,335 Precincts Reported: 109 of 109 (100.00%) Measure O - Campbell Union High School District, Parcel Tax (Vote for 1) Candidate Party Total Bonds - Yes 18,425 65.01% Bonds - No 9,917 34.99% Total Votes 28,342 Precincts Reported: 39 of 39 (100.00%) Measure P - Oak Grove School District, School Bonds (Vote for 1) Candidate Party Total Bonds - Yes 10,104 63.10% Bonds - No 5,909 36.90% Total Votes 16,013 Precincts Reported: 20 of 20 (100.00%) Measure R - Union School District, School Bonds (Vote for 1) 12/7/2022 12:46:44 PMPage: 26 of 27 8.1.b Packet Pg. 104 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Candidate Party Total Bonds - Yes 13,352 71.28% Bonds - No 5,381 28.72% Total Votes 18,733 Precincts Reported: 49 of 49 (100.00%) Measure S - Alum Rock Union Elementary School District, School Bonds (Vote for 1) Candidate Party Total Bonds - Yes 19,034 69.12% Bonds - No 8,503 30.88% Total Votes 27,537 Precincts Reported: 51 of 51 (100.00%) Measure T - Campbell Union School District, School Bonds (Vote for 1) 12/7/2022 12:46:44 PMPage: 27 of 27 8.1.b Packet Pg. 105 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Registered VotersVoters CastTurnout (%)DION BRACCORONALD ROBINSON, JR.JOSEPH ROBINSONTOM CLINECAROL MARQUESElectionwide Precinct 31458 1354 4.30 %647 312 304 779 605 Electionwide Vote by Mail 31458 14151 44.98 %6017 3525 4145 6997 6923 Electionwide Total 31458 15505 49.29 %6664 3837 4449 7776 7528 18th Congressional District Precinct 31458 1354 4.30 %647 312 304 779 605 18th Congressional District Vote by Mail 31458 14151 44.98 %6017 3525 4145 6997 6923 18th Congressional District Total 31458 15505 49.29 %6664 3837 4449 7776 7528 15th Senatorial District Precinct 31458 1354 4.30 %647 312 304 779 605 15th Senatorial District Vote by Mail 31458 14151 44.98 %6017 3525 4145 6997 6923 15th Senatorial District Total 31458 15505 49.29 %6664 3837 4449 7776 7528 29th Assembly District Precinct 31458 1354 4.30 %647 312 304 779 605 29th Assembly District Vote by Mail 31458 14151 44.98 %6017 3525 4145 6997 6923 29th Assembly District Total 31458 15505 49.29 %6664 3837 4449 7776 7528 State Board of Equalization #2 Precinct 31458 1354 4.30 %647 312 304 779 605 State Board of Equalization #2 Vote by Mail 31458 14151 44.98 %6017 3525 4145 6997 6923 State Board of Equalization #2 Total 31458 15505 49.29 %6664 3837 4449 7776 7528 1st Supervisorial District Precinct 31458 1354 4.30 %647 312 304 779 605 1st Supervisorial District Vote by Mail 31458 14151 44.98 %6017 3525 4145 6997 6923 1st Supervisorial District Total 31458 15505 49.29 %6664 3837 4449 7776 7528 City of Gilroy Precinct 31458 1354 4.30 %647 312 304 779 605 City of Gilroy Vote by Mail 31458 14151 44.98 %6017 3525 4145 6997 6923 City of Gilroy Total 31458 15505 49.29 %6664 3837 4449 7776 7528 Total - Precinct 31458 1354 4.30 %647 312 304 779 605 Total - Vote by Mail 31458 14151 44.98 %6017 3525 4145 6997 6923 Contest Total 31458 15505 49.29 %6664 3837 4449 7776 7528 Santa Clara Santa Clara 2022 General 1 City of Gilroy Council Member JAN BERNSTEIN CHARGIN336 5382 5718 336 5382 5718 336 5382 5718 336 5382 5718 336 5382 5718 336 5382 5718 336 5382 5718 336 5382 5718 Printed: Tuesday, December 6, 2022 5:59 PM Data Refreshed: Tuesday, December 6, 2022 5:58 PM Page 75 of 123 8.1.b Packet Pg. 106 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Registered VotersVoters CastDION BRACCORONALD ROBINSON, JR.JOSEPH ROBINSONTOM CLINECAROL MARQUES0004920 Precinct 605 29 15 10 14 13 18 0004920 Vote by Mail 605 230 75 64 84 71 71 0004920 Total 605 259 90 74 98 84 89 0004921 Precinct 1724 62 27 20 16 41 19 0004921 Vote by Mail 1724 898 365 209 241 476 452 0004921 Total 1724 960 392 229 257 517 471 0004922 Precinct 1674 77 37 12 11 52 37 0004922 Vote by Mail 1674 909 396 197 243 509 447 0004922 Total 1674 986 433 209 254 561 484 0004924 Precinct 2247 101 57 21 16 67 49 0004924 Vote by Mail 2247 1220 579 250 321 640 576 0004924 Total 2247 1321 636 271 337 707 625 0004927 Precinct 2979 113 50 29 35 52 42 0004927 Vote by Mail 2979 1195 492 340 419 470 535 0004927 Total 2979 1308 542 369 454 522 577 0004928 Precinct 2627 117 59 22 18 82 52 0004928 Vote by Mail 2627 1404 590 375 443 710 622 0004928 Total 2627 1521 649 397 461 792 674 0004930 Precinct 2679 107 45 27 30 57 48 0004930 Vote by Mail 2679 1051 386 301 358 425 474 0004930 Total 2679 1158 431 328 388 482 522 0004932 Precinct 1600 109 55 20 17 70 55 0004932 Vote by Mail 1600 847 395 154 206 488 461 0004932 Total 1600 956 450 174 223 558 516 0004933 Precinct 2900 133 67 34 30 76 69 0004933 Vote by Mail 2900 1266 566 291 367 651 687 0004933 Total 2900 1399 633 325 397 727 756 0004937 Precinct 2126 83 35 24 28 33 30 0004937 Vote by Mail 2126 679 289 196 211 297 314 0004937 Total 2126 762 324 220 239 330 344 0004939 Precinct 3055 115 58 25 30 69 52 0004939 Vote by Mail 3055 1511 655 363 390 792 826 0004939 Total 3055 1626 713 388 420 861 878 0004940 Precinct 2353 108 53 25 26 59 51 0004940 Vote by Mail 2353 1002 426 264 279 552 499 0004940 Total 2353 1110 479 289 305 611 550 0004943 Precinct 1799 63 25 17 13 30 24 0004943 Vote by Mail 1799 521 160 173 207 184 243 0004943 Total 1799 584 185 190 220 214 267 0004948 Precinct 1294 64 22 16 11 36 20 0004948 Vote by Mail 1294 461 204 122 145 222 210 0004948 Total 1294 525 226 138 156 258 230 0004965 Precinct 1796 73 42 10 9 42 39 40.57 %173 4.06 %16 32.46 %228 4.95 %14 35.63 %159 47.17 %395 3.50 %16 28.96 %212 53.22 %553 4.59 %31 42.58 %364 35.84 %302 3.76 %29 49.46 %524 48.24 %502 3.90 %31 31.94 %271 59.75 %314 4.59 %37 43.66 %465 43.23 %510 6.81 %16 52.94 %298 57.90 %594 3.99 %26 39.23 %484 43.91 %508 4.45 %19 53.44 %575 58.79 %447 3.79 %38 40.11 %470 58.90 %341 4.49 %23 54.29 %424 55.68 %356 4.60 %14 54.30 %327 42.81 %108 3.60 %15 52.09 %341Turnout (%)JAN BERNSTEIN CHARGIN4.79 %11 38.02 %97 Santa Clara Santa Clara 2022 General 1 City of Gilroy Council Member Printed: Wednesday, December 7, 2022 1:14 PM Data Refreshed: Wednesday, December 7, 2022 1:14 PM Page 75 of 123 8.1.b Packet Pg. 107 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Santa Clara Santa Clara 2022 General 0004965 Vote by Mail 1796 957 439 226 231 510 506 0004965 Total 1796 1030 481 236 240 552 545 Total - Precinct 31458 1354 647 312 304 779 605 Total - Vote by Mail 31458 14151 6017 3525 4145 6997 6923 Contest Total 31458 15505 6664 3837 4449 7776 7528 44.98 %5382 49.29 %5718 57.35 %387 4.30 %336 53.29 %371 Printed: Wednesday, December 7, 2022 1:14 PM Data Refreshed: Wednesday, December 7, 2022 1:14 PM Page 75 of 123 8.1.b Packet Pg. 108 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Registered VotersVoters CastTurnout (%)YesElectionwide Precinct 31458 1354 4.30 %734 Electionwide Vote by Mail 31458 14167 45.03 %9151 Electionwide Total 31458 15521 49.34 %9885 18th Congressional District Precinct 31458 1354 4.30 %734 18th Congressional District Vote by Mail 31458 14167 45.03 %9151 18th Congressional District Total 31458 15521 49.34 %9885 15th Senatorial District Precinct 31458 1354 4.30 %734 15th Senatorial District Vote by Mail 31458 14167 45.03 %9151 15th Senatorial District Total 31458 15521 49.34 %9885 29th Assembly District Precinct 31458 1354 4.30 %734 29th Assembly District Vote by Mail 31458 14167 45.03 %9151 29th Assembly District Total 31458 15521 49.34 %9885 State Board of Equalization #2 Precinct 31458 1354 4.30 %734 State Board of Equalization #2 Vote by Mail 31458 14167 45.03 %9151 State Board of Equalization #2 Total 31458 15521 49.34 %9885 1st Supervisorial District Precinct 31458 1354 4.30 %734 1st Supervisorial District Vote by Mail 31458 14167 45.03 %9151 1st Supervisorial District Total 31458 15521 49.34 %9885 City of Gilroy Precinct 31458 1354 4.30 %734 City of Gilroy Vote by Mail 31458 14167 45.03 %9151 City of Gilroy Total 31458 15521 49.34 %9885 Total - Precinct 31458 1354 4.30 %734 Total - Vote by Mail 31458 14167 45.03 %9151 Contest Total 31458 15521 49.34 %9885 Santa Clara Santa Clara 2022 General 1 Measure D - City of Gilroy, Charter Amendment No476 3369 3845 476 3369 3845 476 3369 3845 476 3369 3845 476 3369 3845 476 3369 3845 476 3369 3845 476 3369 3845 Printed: Tuesday, December 6, 2022 5:59 PM Data Refreshed: Tuesday, December 6, 2022 5:58 PM Page 108 of 123 8.1.b Packet Pg. 109 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Registered VotersVoters CastYes0004920 Precinct 605 28 22 0004920 Vote by Mail 605 230 159 0004920 Total 605 258 181 0004921 Precinct 1724 62 30 0004921 Vote by Mail 1724 899 628 0004921 Total 1724 961 658 0004922 Precinct 1674 77 44 0004922 Vote by Mail 1674 911 601 0004922 Total 1674 988 645 0004924 Precinct 2247 101 61 0004924 Vote by Mail 2247 1222 819 0004924 Total 2247 1323 880 0004927 Precinct 2979 113 65 0004927 Vote by Mail 2979 1197 789 0004927 Total 2979 1310 854 0004928 Precinct 2627 117 56 0004928 Vote by Mail 2627 1404 933 0004928 Total 2627 1521 989 0004930 Precinct 2679 107 56 0004930 Vote by Mail 2679 1055 663 0004930 Total 2679 1162 719 0004932 Precinct 1600 109 46 0004932 Vote by Mail 1600 850 534 0004932 Total 1600 959 580 0004933 Precinct 2900 133 83 0004933 Vote by Mail 2900 1268 811 0004933 Total 2900 1401 894 0004937 Precinct 2126 83 43 0004937 Vote by Mail 2126 677 414 0004937 Total 2126 760 457 0004939 Precinct 3055 116 59 0004939 Vote by Mail 3055 1510 946 0004939 Total 3055 1626 1005 0004940 Precinct 2353 108 59 0004940 Vote by Mail 2353 1001 624 0004940 Total 2353 1109 683 0004943 Precinct 1799 63 37 0004943 Vote by Mail 1799 523 303 0004943 Total 1799 586 340 0004948 Precinct 1294 64 36 0004948 Vote by Mail 1294 462 283 0004948 Total 1294 526 319 0004965 Precinct 1796 73 37 0004965 Vote by Mail 1796 958 644 40.65 %158 4.06 %30 53.34 %207 32.57 %184 4.95 %16 35.70 %142 47.13 %291 3.50 %19 29.07 %165 53.22 %414 4.59 %40 42.54 %251 35.75 %219 3.80 %50 49.43 %364 48.31 %375 3.90 %31 31.84 %188 59.94 %256 4.59 %37 43.72 %338 43.37 %297 6.81 %48 53.13 %208 57.90 %332 3.99 %33 39.38 %264 43.97 %303 4.45 %45 53.44 %287 58.88 %294 3.79 %33 40.18 %270 59.02 %220 4.49 %33 54.38 %261 55.74 %212 4.60 %28 54.42 %192 42.64 %53 3.60 %27 52.15 %185Turnout (%)No4.63 %6 38.02 %47 Santa Clara Santa Clara 2022 General 1 Measure D - City of Gilroy, Charter Amendment Printed: Wednesday, December 7, 2022 1:14 PM Data Refreshed: Wednesday, December 7, 2022 1:14 PM Page 108 of 123 8.1.b Packet Pg. 110 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) Santa Clara Santa Clara 2022 General 0004965 Total 1796 1031 681 Total - Precinct 31458 1354 734 Total - Vote by Mail 31458 14167 9151 Contest Total 31458 15521 9885 45.03 %3369 49.34 %3845 57.41 %237 4.30 %476 Printed: Wednesday, December 7, 2022 1:14 PM Data Refreshed: Wednesday, December 7, 2022 1:14 PM Page 108 of 123 8.1.b Packet Pg. 111 Attachment: Certification of 2022 General Election Canvass (4079 : Certification of 11/08/2022 Election Results) City of Gilroy STAFF REPORT Agenda Item Title: Selection of Mayor Pro Tempore Following the November 8, 2022 General Election Meeting Date: December 12, 2022 From: Jimmy Forbis, City Administrator Department: City Clerk Submitted By: Thai Pham, City Clerk Prepared By: Thai Pham, City Clerk Strategic Plan Goals ☐ Develop a Financially Resilient Organization ☐ Ensure Neighborhood Equity from City Services ☐ Promote Economic Development Activities ☐ Promote Safe, Affordable Housing for All ☐ Maintain and Improve City Infrastructure RECOMMENDATION Elect a Mayor Pro Tempore for calendar year 2023. RECOMMENDATION The City Charter contains the requirement to elect a Mayor Pro Tempore following the “election or appointment of a member to the Council.” Following the election of November 8, 2022, it is appropriate that the Council elect a new Mayor Pro Tempore for the calendar year 2023. 9.1 Packet Pg. 112 BACKGROUND AND ANALYSIS Section 502 of the Charter is entitled “Mayor Pro Tempore” and describes the following: “At the first meeting of the Council following the election or appointment of a member to the Council, the Council shall elect one of its members as Mayor Pro Tempore who shall act as Mayor during the absence or inability of the Mayor to act. In the case of the temporary absence or disability of both the Mayor and the Mayor Pro Tempore, the Council shall elect one of its members to act as Mayor Pro Tempore.” As new Council Members have started their terms on December 12, 2022, and with the departure of former Mayor Pro Tempore Leroe-Muñoz, it is now appropriate that the Council elect a new Mayor Pro Tempore to serve during the calendar year 2023. At this time, Mayor Blankley recommends that Council Member Dion Bracco be selected to serve as the Mayor Pro Tempore for the calendar year 2023. 9.1 Packet Pg. 113 City of Gilroy STAFF REPORT Agenda Item Title: Adoption of a Resolution Approving a Budget Amendment in Fiscal Year 2022-23 Adding $265,801 from the Office of the District Attorney to the Police Grants Fund for the South County Youth Task Force (SCYTF) Meeting Date: December 12, 2022 From: Jimmy Forbis, City Administrator Department: Police Department Submitted By: Pedro Espinoza, Police Chief Prepared By: Patricia Vigil, Management Analyst Strategic Plan Goals ☐ Develop a Financially Resilient Organization ☐ Ensure Neighborhood Equity from City Services ☐ Promote Economic Development Activities ☐ Promote Safe, Affordable Housing for All ☐ Maintain and Improve City Infrastructure RECOMMENDATION Adopt a resolution of the City Council of the City of Gilroy approving a budget amendment in Fiscal Year 2022-23 adding $265,801 from the Office of the District Attorney to the Police Grants Fund for the South County Youth Task Force (SCYTF). EXECUTIVE SUMMARY Since Fiscal Year 2012-13, the South County Youth Task Force (SCYTF) has initiated strategies, programs, and services focused on reducing violence by, and against, youth and their families in South Santa Clara County (South County). Utilizing a multi-year 9.2 Packet Pg. 114 strategic plan, the SCYTF has traditionally secured funds from State and local sources to support the Task Force program and services. In Fiscal Year 2018 -19 the SCYTF Policy Team engaged in discussions to secure future funding at the local level to support the ongoing efforts of the SCYTF. From those discussions, the County of Santa Clara has allocated multiple years of funding to support SCYTF strategies, programs, and services. The ongoing coordination of the SCYTF is provided through a partnership between the City of Gilroy and the County of Santa Clara. The City serves as the fiscal agent for the SCYTF and the County of Santa Clara serves in a leadership capacity to help set policy direction and seek funding for the SCYTF. The City Council is asked to approve an amendment to the Fiscal Year 2022-23 budget to appropriate the funds. BACKGROUND Consisting of over 30 participating agencies, the SCYTF has utilized a multi-year strategic plan as a guiding document to unite the collective visions of the membership and to target priorities for deployment of services and funding. Funding and resources to support the SCYTF efforts have been secured from State and local grant funds and individual cash contributions from key SCYTF agencies and/or in - kind services and contributions from the SCYTF membership. Since 2012, the City of Gilroy has served as the lead coordinating agency for the SCYTF collaborative and serves as both administrative and fiscal agent for the SCYTF. In 2019 to help carry the load, the County of Santa Clara assumed shared coordination and leadership of the SCYTF with the City remaining as the fiscal agent. As a result, all cash funding awards and contributions continue to be accepted and administered by the City of Gilroy on behalf of the SCYTF. ANALYSIS In Spring 2022 community engagement efforts were held in Gilroy, San Martin and Morgan Hill with stakeholders, policy makers, and community members. The outcome of those efforts led to the 2023-2025 SCYTF Project II THRIVE Strategic Plan. As a result, in its FY23 adopted operating budget, the County of Santa Clara District Attorney’s Office (DAO) allocated an additional $265,801 to support the continuing efforts of the SCYTF Project II THRIVE Strategic Plan. The DAO and City have entered into an amendment to the current service agreement with the City of Gilroy as co- coordinator and fiscal administrator of the SCYTF funds. The term of the amend ed agreement will end October 31, 2023. With approval of the proposed budget amendment, funding will be appropriated to the Police Grants Fund. Any unexpended funds at the end of the fiscal year may be carried over to the following fiscal year through a written request by the City and approval by the DAO. 9.2 Packet Pg. 115 The budget amendment recommendation for FY23 District Attorney Office funding contribution is below: Account Amount Revenue: 2253000-43125 Expense: 2253000-52610 $265,801 $265,801 ALTERNATIVES Council may reject the budget amendment. This will prevent the City from utilizing the additional $265,801 from the County in its function as the fiscal agent for the SCYTF. Ultimately, services to the residents of the City of Gilroy and greater South County region would be reduced. Staff does not recommend this alternative. FISCAL IMPACT/FUNDING SOURCE If approved, funds from the County of Santa Clara will increase funding sources and appropriations in the FY23 operating budgets by $265,801 . The City of Gilroy’s contribution to the SCYTF is the full-time SCYTF Coordinator position currently funded through the existing budget. Attachments: 1. Draft Resolution 9.2 Packet Pg. 116 RESOLUTION NO. 2022-XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING THE BUDGET FOR THE CITY OF GILROY FOR FISCAL YEAR 2022-2023 IN THE POLICE GRANTS FUND AND APPROPRIATING PROPOSED EXPENDITURE AMENDMENTS WHEREAS, the City Administrator prepared and submitted to the City Council a budget for the City of Gilroy for Fiscal Years 2021-2022 and 2022-2023, and the City Council carefully examined, considered and adopted the same on June 7, 2021; and WHEREAS, City Staff has prepared and submitted to the City Council a proposed amendment to said budget for Fiscal Year 2022-2023 for the City of Gilroy in the staff report dated December 12, 2022 for the Police Grants Fund; and WHEREAS, the City Council has carefully examined and considered the same and is satisfied with said budget amendments. NOW, THEREFORE, BE IT RESOLVED THAT appropriations in the Police Grants Fund, Fund 225, is hereby increased by an additional $265,801 for Fiscal Year 2022-2023. PASSED AND ADOPTED this 12th day of December 2022 by the following roll call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: APPROVED: Marie Blankley, Mayor ATTEST: _______________________ Thai Nam Pham, City Clerk 9.2.a Packet Pg. 117 Attachment: Draft Resolution (4087 : Acceptance of additional DAO Funds of $265,801 for SCYTF) City of Gilroy STAFF REPORT Agenda Item Title: Acceptance of the 2022 Title II Board of State and Community Corrections Three-Year Grant Award in the Amount of $1,049,952 to Support Delinquency Prevention and Juvenile Justice System Improvement and Adopt a Resolution Amending the Fiscal Year 2023 Operating Budget by $349,984 Meeting Date: December 12, 2022 From: Jimmy Forbis, City Administrator Department: Police Department Submitted By: Pedro Espinoza, Police Chief Prepared By: Patricia Vigil, Management Analyst Strategic Plan Goals ☐ Develop a Financially Resilient Organization ☐ Ensure Neighborhood Equity from City Services ☐ Promote Economic Development Activities ☐ Promote Safe, Affordable Housing for All ☐ Maintain and Improve City Infrastructure RECOMMENDATION a) Authorize acceptance of a three-year Title II grant award in the amount of $1,049,952 from the California Board of State and Community Corrections (BSCC), and authorize the City Administrator to execute all grant agreements and related documents; and b) Adopt a resolution amending the Fiscal Year 2022 -23 Operating Budget in the amount of $349,984, appropriating the first year of the Title II grant funds and 9.3 Packet Pg. 118 c) Adopt a resolution of the City Council of the City of Gilroy accepting grant funds and designating certain positions as agents for the City of Gilroy’s application for, and administration of, funding from the Board of State and Community Corrections. EXECUTIVE SUMMARY The City of Gilroy (City) has been awarded a Title II Grant from the California Board of State and Community Corrections (BSCC) for $1,049,952 over a period of three calendar years. The Title II grant was submitted to the BSCC as a collaborative application along with entities of the South County Youth Task Force (SCYTF) and designated the City as the lead and fiscal agent in August 2022. The grant will provide funding for services in the cities of Gilroy and Morgan Hill and unincorporated San Martin. The term of the grant is for three years from Janu ary 1, 2023 through December 31, 2025 at an allocation of $349,984 per year. The recommended action is to: 1) authorize the City Administrator to accept the grant award, execute an agreement with the BSCC, implement and administer all requirements of the grant, and 2) amend the Fiscal Year 2023 (FY23) budget to appropriate the first year of funding, with the Fiscal Year 2024 (FY24) and 2025 (FY25) grant award portions to be included in the proposed budget appropriations during the next Council biennial budget process. BACKGROUND In 2012 and 2013, the City of Gilroy led a collaborative effort that included the City of Morgan Hill, the County of Santa Clara, the Gilroy and Morgan Hill School Districts, and community-based organizations and community members to establish the South County Youth Task Force (SCYTF). The focus of the SCYTF at its inception was to intervene in the lives of youth to provide positive socialization opportunities as alternatives to criminal involvement and to deter them from at-risk behaviors and gang influences. At the onset of the SCYTF’s formation the City also received a California Gang Reduction, Intervention, and Prevention Grant (CalGRIP) award from the BSCC that enabled the City to solidify the SCYTF membership and structu re. SCYTF created its first strategic plan that helped unite the collective missions of the task force’s membership around a single vision. From this unified effort, the City on behalf of the SCYTF applied for and received two additional CalGRIP grant awards from the BSCC between 2014 and 2017 for “Project REACH and Project One Neighborhood Empowered (ONE)”. In 2017 the SCYTF approved a new strategic plan, titled “THRIVE: Transformation and Hope, Resiliency, Integrity, Voice, & Engagement – 2017-2020”. The new strategic plan was built on the foundation established from the inaugural SCYTF Strategic Plan – 2013-2017 and places an emphasis on sustainability beyond CalGRIP funding, 9.3 Packet Pg. 119 strengthening existing capabilities, and filling in identified service gaps in prevention and violence de-escalation. THRIVE encompasses five violence prevention strategies meant to address the underlying causes of violence in targeted communities within the south county area. It is a guiding document for collaboration and for seek ing future funding opportunities. The five THRIVE strategies are: 1. Improve and expand community building and violence prevention efforts, 2. Increase accessible safe places and after-school programs for children, youth and families, 3. Move community and police relations towards a restorative justice model, 4. Increase street outreach and intervention, and 5. Continue to build capacity to improve effectiveness and collaboration of multi - agency partnerships. In 2017, a new BSCC grant program was approved by the State to replace the former CalGRIP program. The new program, California Violence Intervention and Prevention (CalVIP), focused on community violence with an emphasis on prevention and intervention strategies that address community needs and effect positive chan ge to the community. Accordingly, the City (on behalf of the SCYTF) submitted a grant application titled “Project THRIVE: Transformation, Hope, Resiliency, Integrity Voice and Empowerment” and utilized the THRIVE strategies as its model. The City received the CalVIP award of $500,000 over two years to carry out the five THRIVE strategies from 2018-2020. The City of Gilroy was no longer eligible for the CalVIP Grant funds in FY 21-22 due to not meeting the criteria of being a city that is “disproportionately impacted by violence” based on homicide rates per calendar year. In early 2021, through a collective process, the SCYTF collected input, ideas, and data from different community stakeholders to shape what is now considered the only restorative justice-based diversion program in Santa Clara County. The vision is to not only increase our capacity to deliver an improved and enhanced diversion program, but to continuously improve the capacity and reach of our local behavioral health, law enforcement, school administrators and educators to embrace and actively engage in the South County Restorative Justice Youth Diversion Program pilot. As the only South County, regional multi-agency collaboration of local governments, school districts, community and faith-based organizations, and law enforcement agencies ; operating with a focus on youth, the SCYTF team consists of individuals who are committed to serving, supporting, and uplifting our youth so they can thrive. The South County Restorative Justice Diversion Program is a key component of the new SCYTF Strategic Plan Project II THRIVE (2023-2026) and therefore this grant program is a top priority for both SCYTF’s Policy and Technical Team members. During the development of the 2017 and 2023 SCYTF Strategic Plans, various cross- sector partners, including community-based organizations (CBOs), school district personnel, law enforcement agencies (LEAs), parents and youth, participated in listening circles. In these listening circles, a broad range of needs were expressed, 9.3 Packet Pg. 120 including increasing pro-social activities that positively affect youth, accessibility to more local community-based services for youth and parents, and concerns over crime rates, among others. A diversion program that serves youth cited and/or a rrested in South County was overwhelmingly well-received by community and system partners, in addition to having these programs accessible to youth prior to receiving citations. As a result, the Diversion Program emerged, carefully designed with input from youth, parents, CBOs, law enforcement, and other system partners. Development of the program occurred throughout 2021 with community information nights and community presentations held throughout Gilroy and Morgan Hill. On August 12, 2022, the Title II grant was submitted for a total of $1,049,952 as a collaborative application among the entities of the South County Youth Task Force (SCYTF) to fund the South County Restorative Justice Youth Diversion Program (RJYDP). The RJYDP provides an opportunity for south Santa Clara County youth who engage in alleged citable or harmful conduct to come together with impacted community members and collectively address the incident as a circle, while supporting and respecting youth as valuable community members. Compl etion of the voluntary program diverts youth away from the Juvenile Justice System by striving to decrease historical and systematic inequities and barriers and provides local supports to youth and families to heal and thrive. Based on Restorative Justice framework, RJYDP operates through a trauma-informed lens and seeks to address root causes of harmful behaviors through program milestones. Youth voice alongside the locally impacted community will create solutions needed to cultivate positive opportunities and pathways. A small pilot of the RJYDP is in place. This grant will greatly expand the number of youth/families served, expand referring agency capacity and offer necessary trainings. The majority of program funds go directly to local community-based organization partners to provide essential services. On November 17, 2022, the City was notified the BSCC Board approved the funding recommendations of the Title II Program Executive Steering Committee (ESC) and awarded the City of Gilroy a grant in the amount of $1,049,952. As the grant applicant, the City assumes responsibility as the lead agency with fiscal and administrative responsibilities for the grant. ANALYSIS The term of the grant is for three years, with services commencing on January 1, 2023 and ending December 31, 2025 and a final evaluation period commencing on January 1, 2026 ending March 31, 2026 with an allocation of $349,984 per year. Proposed FY23, FY24 and FY25 budget appropriations are included in the table below. The Council is only asked to amend the FY23 adopted operating budget. Appropriations for FY24 and FY25 will be included in the proposed budgets presented to Council in the next two-year budget planning process. Account 2283000 Board of State and Community Corrections (BSCC Title II) 9.3 Packet Pg. 121 FY23 FY24 FY25 Expense Code 51630 $329,984 $329,984 $329,984 Expense Code 52610 $20,000 $20,000 $20,000 TOTAL $349,984 $349,984 $349,984 Revenue Code 43110 $349,984 $349,984 $349,984 The Title II Grant will provide services to three cities/ local jurisdictions: Gilroy, San Martin and Morgan Hill. The South County Restorative Justice Youth Diversion Program (RJYDP) pursues three goals. Program Purpose Area: South County Restorative Justice Youth Diversion Program Goal One is for youth who commit lower-level offense(s), that there will be an increase in participation in the diversion program, thereby diverting these youth away from the juvenile justice system and into a restorative justice-based diversion program. Goal Two is to increase local support for youth, families, and victims that have been impacted by the alleged harm that led to the citation. Goal Three is to enhance and increase the understanding and use of the restorative justice model, use of restorative practices, and trauma-informed care throughout South County community, schools, all South County Youth Task Force CBOs, and public safety agencies. ALTERNATIVES If the Title II Grant is not accepted, the City will not receive the $1,049,952 grant award from the BSCC and services proposed for the three cities/ local jurisdictions will not be provided. Staff would need to seek alternative funding options and continuation of the program will be impacted. This is not recommended. FISCAL IMPACT/FUNDING SOURCE Acceptance of the $1,049,952 Title II Grant award will increase FY23, FY24 and FY25 Operating Budget revenues and appropriations by $349,984 per year. Any unexpended funds at the end of the fiscal year may be carried over to the following fiscal year through a written request by the City and approval from BSCC. PUBLIC OUTREACH During the Project II THRIVE strategic plan development a community engagement and outreach process was conducted in the Spring of 2022 and focused on engaging current participants in areas that had been targeted in the inaugural 2013 plan. Multiple 9.3 Packet Pg. 122 community listening circles were held in Gilroy, San Martin and Morgan Hill along with strategic stakeholder group sessions for both the Policy and Technical Teams of the SCYTF. The entire process included participation of approximately 367 members of the community, policy makers, and stakeholders from the cities. Special focus groups for youth were also held to ensure their voices were heard and included in the strategic plan recommendations. The SCYTF Policy Team approved the 2023-2026 Project II THRIVE SCYTF Strategic Plan on November 16, 2022. The City Council will receive a presentation on the newly-adopted THRIVE SCYTF Strategic Plan during a January 2023 Council meeting. Attachments: 1. Draft Resolution (Designation) 2. Draft Resolution (FY23 $1,049,952) 9.3 Packet Pg. 123 RESOLUTION NO. 2022-XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ACCEPTING GRANT FUNDS AND DESIGNATING CERTAIN POSITIONS AS AGENTS FOR THE CITY OF GILROY’S APPLICATIONS FOR, AND ADMINISTRATION OF, FUNDING FROM THE BOARD OF STATE AND COMMUNITY CORRECTIONS WHEREAS, the City of Gilroy (“City”), is a municipal corporation duly organized and existing under and pursuant to the Constitution and laws of the State of California (“City”); and WHEREAS, the Board of State and Community Corrections requires for accepting and administering grants under their funding programs to have designated agents authorized by their respective legislative bodies to execute such documents for and on behalf of the Board of State and Community Corrections; and WHEREAS, the authorization may be applied universally for three-year terms for all funding opportunities from the Board of State and Community Corrections for any existing or future grant programs; and WHEREAS, the City applied for and has been awarded the 2022 Title II Grant Program from Board of State and Community Corrections to support delinquency prevention and juvenile justice system improvement; and NOW, THEREFORE, BE IT RESOLVED THAT the City Council of the City of Gilroy does hereby find, determine, resolve and order as follows: Section 1. Recitals. The City Council does hereby find, determine, and resolve that all of the foregoing recitals are true and correct. Section 2. Designation. The City Council does further resolve that the City Administrator is hereby authorized and designated as agent for the City of Gilroy to execute for and on behalf of the City of Gilroy any and all required documents to apply for, accept, and administer any and all funding sources provided through the Board of State and Community Corrections for four (4) years from the date of adoption provided below. Section 3. Acceptance. The City Council hereby accepts the three-year 2022 Title II Grant with service period commencing on January 1, 2023, and ending on December 31, 2025, and a final evaluation period commencing on January 1, 2026, ending March 31, 2026. Total grant award is $ 1,049,952. 9.3.a Packet Pg. 124 Attachment: Draft Resolution (Designation) (4088 : Acceptance of a BSCC Grant for $1,049,952 for Youth Diversion Program) Resolution No. 2022-XX Accepting Grand Funds from Board of State and Community Corrections City Council Special Meeting | December 12, 2022 Page 2 of 2 PASSED AND ADOPTED this 12th day of December 2022 by the following roll call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: APPROVED: Marie Blankley, Mayor ATTEST: _______________________ Thai Nam Pham, City Clerk 9.3.a Packet Pg. 125 Attachment: Draft Resolution (Designation) (4088 : Acceptance of a BSCC Grant for $1,049,952 for Youth Diversion Program) RESOLUTION NO. 2022-XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING THE BUDGET FOR THE CITY OF GILROY FOR FISCAL YEAR 2023 IN THE BOARD OF STATE AND COMMUNITY CORRECTIONS FUND AND APPROPRIATING PROPOSED EXPENDITURE AMENDMENTS WHEREAS, the City Administrator prepared and submitted to the City Council a budget for the City of Gilroy for Fiscal Years 2021-2022 and 2022-2023, and the City Council carefully examined, considered, and adopted the same on June 7, 2021; and WHEREAS, City Staff has prepared and submitted to the City Council a proposed amendment to said budget for Fiscal Year 2023 for the City of Gilroy in the staff report dated December 12, 2022 for the Board of State and Community Corrections Fund; and WHEREAS, the City Council has carefully examined and considered the same and is satisfied with said budget amendment. NOW, THEREFORE, BE IT RESOLVED THAT appropriations in the Board of State and Community Corrections Fund, Fund 228, is hereby increased by and additional $349,984 for FY23. PASSED AND ADOPTED this 12th day of December 2022 by the following roll call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: APPROVED: Marie Blankley, Mayor ATTEST: _______________________ Thai Nam Pham, City Clerk 9.3.b Packet Pg. 126 Attachment: Draft Resolution (FY23 $1,049,952) (4088 : Acceptance of a BSCC Grant for $1,049,952 for Youth Diversion Program) City of Gilroy STAFF REPORT Agenda Item Title: Interviews for Open Seats on Boards, Commissions and Committees with Future Appointment January 9, 2023 Meeting Date: December 12, 2022 From: Jimmy Forbis, City Administrator Department: City Clerk Submitted By: Thai Pham, City Clerk Prepared By: Thai Pham, City Clerk Strategic Plan Goals ☐ Develop a Financially Resilient Organization ☐ Ensure Neighborhood Equity from City Services ☐ Promote Economic Development Activities ☐ Promote Safe, Affordable Housing for All ☐ Maintain and Improve City Infrastructure RECOMMENDATION 1. Accept three applications for open seats on City of Gilroy Boards, Commissions, and Committees that were received after the November 30th, 2022 application deadline; and 2. Interview candidates for open seats on City of Gilroy Boards, Commissions, and Committees. BACKGROUND The City Council opened the annual recruitment period ending November 30, 2022, to fill seats on six Boards, Commissions, and Committees with member terms vacant or 10.1 Packet Pg. 127 expiring as of December 31, 2022. It should be noted that three applications were received after the November 30th deadline, however staff recommends that Council accept those applications due to the several Boards, Commissions, and Committees not receiving an adequate number of applications to fill all vacant seats. Building Board of Appeals Two (2) seats with terms expiring 12/31/2026 Open Government Commission Two (2) seats with terms expiring 12/31/2026 Parks and Recreation Commission One (1) seat with a term expiring 12/31/2026 Personnel Commission Two (2) seats with terms expiring 12/31/2026 Physically Challenged Board of Appeals One (1) seat with term expiring 12/31/2026 Planning Commission Two (2) seats expiring 12/31/2026 In addition, the following seats are vacant due to resignations or terminations during last quarter: Arts & Culture Commission One (1) seat with a term expiring 12/31/2024 One (1) seat with a term expiring 12/31/2025 Open Government Commission One (1) seat with a term expiring 12/31/2024 Physically Challenged Board of Appeals Two (2) seats with terms expiring 12/31/2025 Planning Commission One (1) seat with a term expiring 12/31/2023 Youth Commission One (1) seat with a term expiring 9/30/2024 At the close of the application period, the following applications were received: Arts & Culture Commission Applicants 1. Joseph Robinson 2. Jan Bernstein Chargin 3. Ruben Dario Villa 4. Ronald Robinson, Jr. 5. Adilene Moreno Building Board of Appeals Applicants 1. Ronald Robinson, Jr. Open Government Commission Applicants 1. Terence Fugazzi 2. Sandra Ramirez 3. Joseph Robinson 4. Jan Bernstein Chargin 5. Diane Sanchez Bentz *incumbent 10.1 Packet Pg. 128 6. Shayne Somavia 7. Rebecca Garcia1 Parks and Recreation Commission Applicants 1. Terence Fugazzi 2. Luis Ramirez *incumbent 3. Sandra Ramirez 4. Vincent Saso 5. Jan Bernstein Chargin 6. Adeline Moreno Planning Commission Applicants 1. Mike Kim 2. Terence Fugazzi 3. Manny Bhandal *incumbent 4. Michelle Montez 5. Sandra Ramirez 6. Zhuoyuan Zhang 7. Harold Sontag 8. Adilene Moreno *incumbent 9. Kelly Ramirez2 Youth Commission Applicants 1. Natalie Nguyen 2. Melanie Reynolds 3. Jaimee Nguyen 4. Ryan Verrette 5. Mariam Ndao3 CONCLUSION For those seats without sufficient applications, the recruitment efforts will remain open. Interviews have been scheduled with the City Council at this evening’s meeting, and appointments are scheduled to take place at the January 9, 2023 City Council Regular Meeting. Attachments: 1. Applications - Arts and Culture Commission 2. Application - Building Board of Appeals - Robinson Jr, Ronald 3. Applications - Open Government Commission 4. Applications - Parks and Recreation Commission 5. Applications - Planning Commission 1 Applicant Rebecca Garcia’s application was received on December 1, 2022 at 2:57 PM. 2 Applicant Kelly Ramirez’s applicant was received on December 5, 2022 at 11:45 AM. 3 Applicants Mariam Ndao’s application was received on December 1, 2022 at 8:47 PM. 10.1 Packet Pg. 129 6. Applications - Youth Commission 10.1 Packet Pg. 130 10.1.a Packet Pg. 131 Attachment: Applications - Arts and Culture Commission (4083 : Commission Interviews) 10.1.a Packet Pg. 132 Attachment: Applications - Arts and Culture Commission (4083 : Commission Interviews) 10.1.a Packet Pg. 133 Attachment: Applications - Arts and Culture Commission (4083 : Commission Interviews) 10.1.a Packet Pg. 134 Attachment: Applications - Arts and Culture Commission (4083 : Commission Interviews) 10.1.a Packet Pg. 135 Attachment: Applications - Arts and Culture Commission (4083 : Commission Interviews) 10.1.a Packet Pg. 136 Attachment: Applications - Arts and Culture Commission (4083 : Commission Interviews) 10.1.a Packet Pg. 137 Attachment: Applications - Arts and Culture Commission (4083 : Commission Interviews) 10.1.a Packet Pg. 138 Attachment: Applications - Arts and Culture Commission (4083 : Commission Interviews) 10.1.a Packet Pg. 139 Attachment: Applications - Arts and Culture Commission (4083 : Commission Interviews) 10.1.a Packet Pg. 140 Attachment: Applications - Arts and Culture Commission (4083 : Commission Interviews) City of Gilroy Board, Committee, & Commission Application All Commission, Board, and Committee applications are a public record. Board/Committee/Commission of Interest: Name:Ronald Robinson Jr Phone number(s): email address*: Are you a registered voter within the City limits? Yes Physical Address*: Driver’s License or ID No.: Date of Birth*: Last 4 of SSN: List your qualifications for this appointment: There are two qualifications that I believe allow me to meet the standards of this appointment. One would be my certificate of completion from the state of California in partnership with the Department of Industrial Relations as well as the Division of Apprenticeship Standards, another would be my certificate of achievement with Foothill College In partnership with the Santa Clara County Electrical JATC which has given me all of my training to be up to date with building codes throughout the county and state. List any service to the community including any prior appointments: First, I do not have any prior appointments. A lot of the service work I do in the community is really myself reaching out to local organizations and non profits. I donate, contribute, lend a helping hand and advocate for them any chance possible. I take pride in that work and do it when I can because I feel it’s important to be apart of the community in any way you can. What are your goals while serving on this Board/Commission/Committee? My goal if granted the opportunity to serve on this board would be to make sure I can be of service to the community and do the necessary work after being provided information that the infrastructure in Gilroy is built correctly. My goal would be to be as useful as possible and contribute to the future of Gilroy as a pertains to the community we are trying to shape. Given that this is a volunteer position my goal is to give back to the city they gave so much to my family. Why are you the most qualified to serve on this Board/Commission/Committee? I believe I’m the most qualified to serve on this board because this is what I do for a living. I work daily with multiple trades throughout the city and county on various projects such as commercial buildings, fire houses, libraries, schools, public infrastructure and even homes. I work daily with project managers, designers, engineers, management and city inspectors as well as inspectors of the county. I believe this is a great 10.1.b Packet Pg. 141 Attachment: Application - Building Board of Appeals - Robinson Jr, Ronald (4083 : Commission Interviews) opportunity for me to use my every day craft to give back to the city of Gilroy and that’s why I feel I’m qualified to serve in this roll. By clicking on this box, I declare under penalty of perjury that I am currently a registered voter within the City limits of the City of Gilroy. Furthermore, I understand that this application and any attachments are subject to disclosure under the Public Records Act and must complete mandatory Open Government Ordinance Training. I further understand that members of the Planning Commission, Building Boards of Appeals, and Physically Challenged Board of Appeals are also subject to filing the Fair Political Practice Commission’s Statement of Economic Interest Form 700 relating to financial disclosures. 10.1.b Packet Pg. 142 Attachment: Application - Building Board of Appeals - Robinson Jr, Ronald (4083 : Commission Interviews) 10.1.c Packet Pg. 143 Attachment: Applications - Open Government Commission (4083 : Commission Interviews) 10.1.c Packet Pg. 144 Attachment: Applications - Open Government Commission (4083 : Commission Interviews) 10.1.c Packet Pg. 145 Attachment: Applications - Open Government Commission (4083 : Commission Interviews) 10.1.c Packet Pg. 146 Attachment: Applications - Open Government Commission (4083 : Commission Interviews) 10.1.c Packet Pg. 147 Attachment: Applications - Open Government Commission (4083 : Commission Interviews) 10.1.c Packet Pg. 148 Attachment: Applications - Open Government Commission (4083 : Commission Interviews) 10.1.c Packet Pg. 149 Attachment: Applications - Open Government Commission (4083 : Commission Interviews) 10.1.c Packet Pg. 150 Attachment: Applications - Open Government Commission (4083 : Commission Interviews) 10.1.c Packet Pg. 151 Attachment: Applications - Open Government Commission (4083 : Commission Interviews) 10.1.c Packet Pg. 152 Attachment: Applications - Open Government Commission (4083 : Commission Interviews) Diana Sanchez Bentz Honorable Mayor Blankley Honorable Rebeca Armendariz Honorable Dion Bracco Honorable Zach Hilton Honorable Peter Leroe-Muñoz Honorable Carol Marques Honorable Fred Tovar Dear Mayor and Council Members: I have applied to be re-appointed to the Open Government Commission but unfortunately, I will not be able to be in attendance for the interview with the council on 12 December. My husband and I have a planned vacation to southern California beginning Saturday, 10 December and ending 23 December. We have prepaid for our trip, and it cannot be postponed without incurring additional costs. Please know I am committed to the goals and priorities of the Commission. I am the current chair of the Commission and past vice-chair; I feel very strongly that with the knowledge and education I have gained in the past four years, I can continue to contribute in a meaningful way to the Commission and the City. I look forward to continuing the furtherance of the Commission’s goals and I believe there is a lot more we can do as a body. I look forward to being a part of the Commission. I hope you consider this information when evaluating candidates and do not eliminate me from the pool. Kind regards, Diana Sanchez Bentz cc: Thai Pham, City Clerk Christina Ruiz, Assistant City Clerk 10.1.c Packet Pg. 153 Attachment: Applications - Open Government Commission (4083 : Commission Interviews) 10.1.c Packet Pg. 154 Attachment: Applications - Open Government Commission (4083 : Commission Interviews) 10.1.c Packet Pg. 155 Attachment: Applications - Open Government Commission (4083 : Commission Interviews) 10.1.c Packet Pg. 156 Attachment: Applications - Open Government Commission (4083 : Commission Interviews) 10.1.d Packet Pg. 157 Attachment: Applications - Parks and Recreation Commission (4083 : Commission Interviews) 10.1.d Packet Pg. 158 Attachment: Applications - Parks and Recreation Commission (4083 : Commission Interviews) 10.1.d Packet Pg. 159 Attachment: Applications - Parks and Recreation Commission (4083 : Commission Interviews) 10.1.d Packet Pg. 160 Attachment: Applications - Parks and Recreation Commission (4083 : Commission Interviews) 10.1.d Packet Pg. 161 Attachment: Applications - Parks and Recreation Commission (4083 : Commission Interviews) 10.1.d Packet Pg. 162 Attachment: Applications - Parks and Recreation Commission (4083 : Commission Interviews) 10.1.d Packet Pg. 163 Attachment: Applications - Parks and Recreation Commission (4083 : Commission Interviews) 10.1.d Packet Pg. 164 Attachment: Applications - Parks and Recreation Commission (4083 : Commission Interviews) 10.1.d Packet Pg. 165 Attachment: Applications - Parks and Recreation Commission (4083 : Commission Interviews) 10.1.d Packet Pg. 166 Attachment: Applications - Parks and Recreation Commission (4083 : Commission Interviews) 10.1.d Packet Pg. 167 Attachment: Applications - Parks and Recreation Commission (4083 : Commission Interviews) 10.1.d Packet Pg. 168 Attachment: Applications - Parks and Recreation Commission (4083 : Commission Interviews) 10.1.e Packet Pg. 169 Attachment: Applications - Planning Commission (4083 : Commission Interviews) 10.1.e Packet Pg. 170 Attachment: Applications - Planning Commission (4083 : Commission Interviews) 10.1.e Packet Pg. 171 Attachment: Applications - Planning Commission (4083 : Commission Interviews) 10.1.e Packet Pg. 172 Attachment: Applications - Planning Commission (4083 : Commission Interviews) 10.1.e Packet Pg. 173 Attachment: Applications - Planning Commission (4083 : Commission Interviews) 10.1.e Packet Pg. 174 Attachment: Applications - Planning Commission (4083 : Commission Interviews) 10.1.e Packet Pg. 175 Attachment: Applications - Planning Commission (4083 : Commission Interviews) 10.1.e Packet Pg. 176 Attachment: Applications - Planning Commission (4083 : Commission Interviews) 10.1.e Packet Pg. 177 Attachment: Applications - Planning Commission (4083 : Commission Interviews) 10.1.e Packet Pg. 178 Attachment: Applications - Planning Commission (4083 : Commission Interviews) 10.1.e Packet Pg. 179 Attachment: Applications - Planning Commission (4083 : Commission Interviews) 10.1.e Packet Pg. 180 Attachment: Applications - Planning Commission (4083 : Commission Interviews) 10.1.e Packet Pg. 181 Attachment: Applications - Planning Commission (4083 : Commission Interviews) 10.1.e Packet Pg. 182 Attachment: Applications - Planning Commission (4083 : Commission Interviews) 10.1.e Packet Pg. 183 Attachment: Applications - Planning Commission (4083 : Commission Interviews) 10.1.e Packet Pg. 184 Attachment: Applications - Planning Commission (4083 : Commission Interviews) 10.1.f Packet Pg. 185 Attachment: Applications - Youth Commission (4083 : Commission Interviews) 10.1.f Packet Pg. 186 Attachment: Applications - Youth Commission (4083 : Commission Interviews) 10.1.f Packet Pg. 187 Attachment: Applications - Youth Commission (4083 : Commission Interviews) 10.1.f Packet Pg. 188 Attachment: Applications - Youth Commission (4083 : Commission Interviews) 10.1.f Packet Pg. 189 Attachment: Applications - Youth Commission (4083 : Commission Interviews) 10.1.f Packet Pg. 190 Attachment: Applications - Youth Commission (4083 : Commission Interviews) City of Gilroy Board, Committee, & Commission Application All Commission, Board, and Committee applications are a public record. Board/Committee/Commission of Interest: Name:Ryan Verrette Phone number(s): email address*: Are you a registered voter within the City limits? Yes Physical Address*: Driver’s License or ID No.: Date of Birth*: Last 4 of SSN: List your qualifications for this appointment: I am the ongoing president and founder of a Health and Fitness Club at my school that aims on educating my peers on the basics of self-care, personal hygiene, and maintaining your overall health. We have covered topics such as the importance of your eating and sleeping habits. Through taking on this position, I have gained experience in how to start and run a club/organization effectively as well as utilize leadership qualities. I am also an ongoing member of another leadership commission, the YMCA Student Leadership Council, that focuses on improving the lives and conditions surrounding the youth through advocacy and initiatives. In this organization, I frequently provide my own input on topics that need focus, such as making parks and schools safer for children. Also, I often am involved in leadership building activities with others on the council. I believe that I can take the leadership skills that I picked up from prior opportunities and utilize them here on the Gilroy Youth Commission. List any service to the community including any prior appointments: I have volunteered extensively (100+ hours) at local organizations or events around my area, such as through the Santa Clara County Parks Organization, or at nearby animal shelters In these opportunities, I am often working with others in maintaining local parks or taking care of animals in need. Frequently, these acts of customer service require me to engage with citizens/bystanders coming through such organizations, ultimately allowing me to build a sense of community with those around me. I aim to volunteer around 3-5 hours per week as I feel that it is a good opportunity to give back to my community and help those around me. I have also volunteered around 20+ hours with the City of Gilroy at events such as the Gilroy Garlic Festival and I aim to be able to do more in the future. What are your goals while serving on this Board/Commission/Committee? While serving on the Gilroy Youth Commission, I hope to be able to act as a voice for my peers in creating change within my community. Specifically, I hope to be able to advocate for the reduction of vape or smoking products like e-cigarettes that are circulating among the youth. In schools especially, I feel that this problem is 10.1.f Packet Pg. 191 Attachment: Applications - Youth Commission (4083 : Commission Interviews) beginning to grow dramatically as many teens carry around products such as these. These products find themselves in the hands of youth due to factors such as peer pressure or from a lack of information about the harms that it can cause. In order to address this problem, I hope to advocate for the dangers of e-cigarettes and products alike that can cause harm to youth going into the future. I also hope to be able to build strong relationships with others on the commission so that we can all collectively make change. Why are you the most qualified to serve on this Board/Commission/Committee? I believe that I am most qualified to serve on the commission as I have prior leadership experience that can transfer to my position on the commission. I also believe that I have worthwhile opinions on creating change within my community and those around me. I feel that I have the ability to be able to effectively converse and engage with others on the council in order to meet a common goal through discussion. By clicking on this box, I declare under penalty of perjury that I am currently a registered voter within the City limits of the City of Gilroy. Furthermore, I understand that this application and any attachments are subject to disclosure under the Public Records Act and must complete mandatory Open Government Ordinance Training. I further understand that members of the Planning Commission, Building Boards of Appeals, and Physically Challenged Board of Appeals are also subject to filing the Fair Political Practice Commission’s Statement of Economic Interest Form 700 relating to financial disclosures. 10.1.f Packet Pg. 192 Attachment: Applications - Youth Commission (4083 : Commission Interviews)