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03/06/2023 City Council Regular Meeting Adopted 03/20/2023 Page 1 of 5 City of Gilroy City Council Regular Meeting Minutes Monday, March 6, 2023 | 6:00 PM 1. OPENING 1.1 Call to Order Meeting was called to order by Mayor Blankley at 6:00 PM. 1.2. Pledge of Allegiance Council Member Marques led the Pledge of Allegiance. 1.3. Invocation There were none. 1.4. City Clerk's Report on Posting the Agenda City Clerk Pham reported on the posting of the Agenda. 1.5. Roll Call Attendance Attendee Name Present Rebeca Armendariz, Council Member Dion Bracco, Mayor Pro Tempore Tom Cline, Council Member Zach Hilton, Council Member Carol Marques, Council Member Fred Tovar, Council Member Marie Blankley, Mayor Absent None 1.6. Orders of the Day There were none. 1.7. Employee Introductions Police Chief Espinoza introduced Police Officer Alyxis Guerra to the Council. 2. CEREMONIAL ITEMS 2.1. Proclamation – Proclaiming March 2023 as American Red Cross Month Mayor Blankley read aloud the proclamation and presented it to Camille McCormack. 3. PRESENTATIONS TO THE COUNCIL 3.1. Presentation from Community Agency for Resources, Advocacy and Services (CARAS) - Gilroy Youth Center CARAS Members Hazel Quintero and Xavier Garcia provided a presentation to Council. 3.2. PUBLIC COMMENT BY MEMBERS OF THE PUBLIC ON ITEMS NOT ON THE AGENDA BUT WITHIN THE SUBJECT MATTER JURISDICTION OF THE March 6, 2023 | 6:00 PM Page 2 of 5 City Council Regular Meeting Minutes CITY COUNCIL Mayor Blankley opened Public Comment. The following members spoke on items that were non on the agenda. Marty Estrada requested Council to fast-track the Youth Center to the voters with a bond measure. Araceli Vaquera spoke on the status of Las Animas Veteran’s Park situation and thanked the Council and staff for their hard work. Eugene Bradley, CEO of the Silicon Valley Transit Users, suggested that a VTA bus stop be in front of the potential youth center and expressed his willingness to work with the Mayor and Council Member Hilton to help bring more public transit into the City. There being no further speakers, Mayor Blankley closed Public Comment. 4. REPORTS OF COUNCIL MEMBERS Council Member Bracco had nothing to report. Council Member Armendariz recognized March as International Women’s History Month and she will be hosting a panel discussion on modern struggles of women at the Gilroy Library on Saturday, March 11, 2023 at 11:00 AM. Council Member Marques corrected the information she provided from the last meeting City Council Regular Meeting about Gilroy Gardens. Council Member Hilton reported on Silicon Valley Clean Energy Authority JPA Board. Council Member Cline had nothing to report. Council Member Tovar had nothing to report. Mayor Blankley reported on CalTrain Policy Group and VTA Board of Directors. She also shared the news th at Digital Nest and Youth Alliance applied for a grant to help them purchase a building downtown to operate a youth center. 5. COUNCIL CORRESPONDENCE 5.1. City Council Member Meeting Attendance Council acknowledged receipt of the correspondence. 5.2. Support for the City of Gilroy’s 2023 RAISE Application – 10th Street Bridge Council acknowledged receipt of the correspondence. She also notified that California Senator Padilla wrote a letter expressing support for the City of Gilroy’s 20203 RAISE Application to the 10th Street Bridge. 6. FUTURE COUNCIL INITIATED AGENDA ITEMS Council Member Hilton requested Council to adopt a resolution proclaiming the month of April as “Arts, Culture, and Creativity Month” in a future agenda item. The item received majority support. Council Member Hilton requested Council to adopt a resolution to proclaim the last two March 6, 2023 | 6:00 PM Page 3 of 5 City Council Regular Meeting Minutes weeks of April as “High School Voter Education Week”. The item did not receive majority support. 7. CONSENT CALENDAR Mayor Blankley requested Agenda Item No. 7.2 be pulled out of the Consent Calendar and Council take no action on the item as the applicant withdrew their application. There was no objection to the request. Motion: Approve the Consent Calendar except for Consent Calendar Item No. 7.2. RESULT: Pass MOVER: Dion Bracco, Mayor Pro Tempore SECONDER: Fred Tovar, Council Member AYES: Council Member Armendariz, Mayor Pro Tempore Bracco, Council Member Cline, Council Member Hilton, Council Member Marqu es, Council Member Tovar, Mayor Blankley 7.1. Approval of the Action Minutes of the February 27, 2023 City Council Regular Meeting A motion was made to approve the minutes 7.2. Time Extension Request No. 4 for Tentative Map and Architectural and Site Review Permit Approvals for Development of 202 Townhouse Units at the Southeast Corner of Santa Teresa Boulevard and First Street, APNs 808- 01-21, 808-01-22 and 808-01-23; filed by Eagle Garden, LLC (TM 13-11 & AS 18-20) No action was taken. 8. BIDS AND PROPOSALS 8.1. Award a Contract to McKim Corporation for the FY23 Annual CDBG Sidewalk/Curb Ramp Project No. 23-PW-279 and Approve a Project Expenditure of $271,205 Public Works Director Jordan provided staff presentation and responded to Council Member questions. Mayor Blankley opened Public Comment. There being no speakers, Mayor Blankley closed Public Comment. Motion: Award a contract to McKim Corporation in the amount of $246,550 for the construction of the FY23 Annual CDBG Sidewalk/Curb Ramp Project No. 23-PW-279 and authorize the City Administrator to execute the contract and associated documents; and approve a contingency amount of $24,655 to be expended only with approved change orders for a maximum project expenditure of $271,205. RESULT: Pass MOVER: Fred Tovar, Council Member SECONDER: Rebeca Armendariz, Council Member AYES: Council Member Armendariz, Mayor Pro Tempore Bracco, Council Member Cline, Council Member Hilton, Council Member Marques, Council Member Tovar, Mayor Blankley March 6, 2023 | 6:00 PM Page 4 of 5 City Council Regular Meeting Minutes 9. PUBLIC HEARING 9.1. Architectural and Site Review Permit to amend the Plaza Allium sign program, located on property at the northeast corner of Tenth Street and Chestnut Street, Application No. AS 22-24 Mayor Blankley asked Council Members to disclose any ex-parte communications. None were disclosed. Senior Planner Tambornini provided staff presentation and responded to Council Member questions. Mayor Blankley opened Public Hearing at 6:49 PM. There being no speakers, Mayor Blankley closed Public Hearing at 6:49 PM. Motion: Determine pursuant to CEQA Guidelines Section 15162, that the proposed amendment to the approved sign program is adequately assessed by the Mitigated Negative Declaration (MND) (SCH # 2021060521) adopted for the commercial development project on September 20, 2021, and that no subsequent environmental review shall be required, based on its independent analysis; and adopt a resolution to approve the proposed sign program amendment AS 22-24. RESULT: Pass MOVER: Dion Bracco, Mayor Pro Tempore SECONDER: Carol Marques, Council Member AYES: Council Member Armendariz, Mayor Pro Tempore Bracco, Council Member Cline, Council Member Hilton, Council Member Marques, Council Member Tovar, Mayor Blankley Enactment No.: Resolution No. 2023-12 10. UNFINISHED BUSINESS There were none. 11. INTRODUCTION OF NEW BUSINESS 11.1. Approval of the Updated City of Gilroy Purchasing Policy Finance Director Sangha provided staff presentation and responded to Council Member questions. Mayor Blankley opened Public Comment. There being no speakers, Mayor Blankley closed public Comment. Motion: Accept the staff report on the updated City of Gilroy Purchasing Policy w ith the additional verbiage about wage theft in the policy. RESULT: Pass MOVER: Zach Hilton, Council Member SECONDER: Tom Cline, Council Member AYES: Council Member Armendariz, Mayor Pro Tempore Bracco, Council Member Cline, Council Member Hilton, Council Member Marques, Council Member Tovar NAYS: Mayor Blankley March 6, 2023 | 6:00 PM Page 5 of 5 City Council Regular Meeting Minutes 11.2. Update on the Status of Council and Departmental Workplans City Administrator Forbis, Police Chief Espinoza, Fire Chief Wyatt, Community Development Director Goei, Public Works Director Jordan, Human Resources and Administrative Services Director McPhillips, Finance Director Sangha, and Assistant to City Administrator Atkins provided staff presentation and responded to Council Member questions. Mayor Blankley opened Public Comment. Ron Kirkish thanked staff for creating the work plan matrix. Maria Agiular brought forth concerns about the other small businesses downtown and that Council should look at businesses all the way from 1st Street through 10th Street. There being no further speakers, Mayor Blankley closed Public Comment. 12. CITY ADMINISTRATOR'S REPORTS There was none. 13. CITY ATTORNEY'S REPORTS There was none. 14. CLOSED SESSION Mayor Blankley opened Public Comment. There being no speakers, Mayor Blankley closed Public Comment. The Mayor recessed the City Council at 8:16 PM. The Mayor reconvened the Council to Closed Session at 8:26 PM. The motion to stay in Closed Session was unanimous. 14.1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957 and Gilroy City Code Section 17A.11 (2); Employee Name/Title: Jimmy Forbis, City Administrator No reportable action. 15. ADJOURN TO OPEN SESSION Mayor Blankley reported out of Closed Session as shown above. 16. ADJOURNMENT The meeting was adjourned by Mayor Blankley at 9:08 PM. I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a regular meeting of the City Council of the City of Gilroy on March 20, 2023. Thai Nam Pham, CMC, CPMC City Clerk