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04/03/2023 City Council Regular Meeting Adopted 04/17/2023 Page 1 of 7 City of Gilroy City Council Regular Meeting Minutes Monday, April 3, 2023 | 6:00 PM 1. OPENING 1.1. Call to Order The Meeting was called to order by Mayor Blankley at 6:00 PM. 1.2. Pledge of Allegiance Mayor Pro Tempore Bracco led the Pledge of Allegiance. 1.3. Invocation Pastor Malcolm MacPhail from New Hope Community Church provided the Invocation. 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 Carol Marques, Council Member Fred Tovar, Council Member Marie Blankley, Mayor Absent Zach Hilton, Council Member 1.6. Orders of the Day There were none. 1.7. Employee Introductions Police Chief Espinoza introduced Veronica Najera Ruiz, Police Records Technician, and Heidi Bates, Public Safety Communicator. Administrative Services Director McPhillips introduced Armando Zepeda, Senior Equipment Mechanic. 2. CEREMONIAL ITEMS - Proclamations and Awards There were none. 3. PRESENTATIONS TO THE COUNCIL 3.1. Annual Presentation from Visit Gilroy/California Welcome Center Visit Gilroy Executive Director Frank Johnson provided the annual presentation to Council and responded to Council Member questions. April 3, 2023 | 6:00 PM Page 2 of 7 City Council Regular Meeting Minutes 3.2. PUBLIC COMMENT BY MEMBERS OF THE PUBLIC ON ITEMS NOT ON THE AGENDA BUT WITHIN THE SUBJECT MATTER JURISDICTION OF THE CITY COUNCIL Mayor Blankley opened Public Comment. The following members spoke on items that were not on the agenda. Jeff Orth spoke about the upcoming festival and events happening in the City. Gregory Felios requested Council to focus on promoting City’s events. 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 reported about last Saturday's Cesar Chavez celebration event. She also informed the public about the Fair for families with children with autism occurring on April 22, 2023, at the Civic Plaza. Council Member Marques reported on Gilroy Gardens Board of Directors and thanked folks for attending the downtown clean-up on March 25, 2023. Council Member Cline reported attending the retreats for the Gilroy California Welcome Center Board and the Chamber of Commerce. Council Member Tovar reported on Gilroy Unified School District. Mayor Blankley reported on the State of the City Address. She also reported that she attended the sneak peek event of the Gilroy Youth Impact Center held by Digital Nest on March 23, 2023, and met with Dignity Moves on March 22, 2023. 5. COUNCIL CORRESPONDENCE 5.1. Letter of Support – California High Speed Rail Authority Application for Federal-State Partnership for Intercity Passenger Rail Program Grant Mayor Blankley asked Council if they would like to express support for this item. The item received majority support. 6. FUTURE COUNCIL INITIATED AGENDA ITEMS There were none. 7. CONSENT CALENDAR Mayor Blankley asked Council Members if they wish to pull an item out of the Calendar. Council Member Armendariz requested that Item No. 7.3 be pulled out of the Consent Calendar. Mayor Blankley opened Public Comment. There being no speakers, Mayor Blankley closed Public Comment. April 3, 2023 | 6:00 PM Page 3 of 7 City Council Regular Meeting Minutes Motion: Approve the Consent Calendar, excluding Item No. 7.3. 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 Marques, Council Member Tovar, Mayor Blankley ABSENT: Council Member Hilton 7.1. Approval of the Action Minutes of the March 20, 2023 City Council Regular Meeting A motion was made to approve the minutes. 7.2. Resolution of The City Council of The City of Gilroy Proclaiming April 2023 as Arts, Culture, and Creativity Month A motion was made to adopt the resolution. Enactment No.: Resolution No. 2023.16 7.3. Approval of the Updated Purchasing Policy Inclusive of Wage Theft Policy Statement Item was pulled out of the Consent Calendar. 7.4. Approval of the Gilroy Tourism Business Improvement District (GTBID) Annual Report as Submitted by Visit Gilroy/California Welcome Center Gilroy for the Period of January 1, 2022 Through December 31, 2022 A motion was made to approve the Gilroy Tourism Business Improvement District Annual Report. 7.3. Approval of the Updated Purchasing Policy Inclusive of Wage Theft Policy Statement Council Member Armendariz requested Council to have the item be discussed at a future City Council meeting. Her request did not receive majority support. Motion: Approve the updated purchasing policy inclusive of the wage theft policy statement. RESULT: Pass MOVER: Dion Bracco, Mayor Pro Tempore SECONDER: Marie Blankley, Mayor AYES: Mayor Pro Tempore Bracco, Council Member Cline, Council Member Marques, Mayor Blankley NAYS: Council Member Armendariz, Council Member Tovar ABSENT: Council Member Hilton April 3, 2023 | 6:00 PM Page 4 of 7 City Council Regular Meeting Minutes 8. BIDS AND PROPOSALS There were none. 9. PUBLIC HEARINGS 9.1. Adopt the 2022 Sewer System Master Plan Public Works Director Jordan introduced Tony Akel from Akel Engineering Group, Inc., who provided presentations for Public Hearing Items 9.1, 9.2, and 9.3. Finance Director Sangha also provided staff presentation. Director Jordan, Mr. Akel, and Director Sangha responded to Council Member questions. Mayor Blankley opened Public Hearing at 7:04 PM. There being no speakers, Mayor Blankley closed Public Hearing at 7:04 PM. Motion: Adopt a resolution approving the 2022 Sewer System Master Plan. RESULT: Pass MOVER: Tom Cline, Council Member SECONDER: Carol Marques, Council Member AYES: Council Member Armendariz, Mayor Pro Tempore Bracco, Council Member Cline, Council Member Marques, Council Member Tovar, Mayor Blankley ABSENT: Council Member Hilton Enactment No.: Resolution No. 2023-17 9.2. Adopt the 2022 Water Master Plan Mayor Blankley opened Public Hearing at 7:05 PM. There being no speakers, Mayor Blankley closed Public Hearing at 7:05 PM. Motion: Adopt the resolution approving the 2022 Water System Master Plan. RESULT: Pass MOVER: Dion Bracco, Mayor Pro Tempore SECONDER: Rebeca Armendariz, Council Member AYES: Council Member Armendariz, Mayor Pro Tempore Bracco, Council Member Cline, Council Member Marques, Council Member Tovar, Mayor Blankley ABSENT: Council Member Hilton Enactment No.: Resolution No. 2023-18 9.3. Adopt the 2022 Storm Drainage System Master Plan Mayor Blankley opened Public Hearing at 7:06 PM. There being no speakers, Mayor Blankley closed Public Hearing at 7:06 PM. April 3, 2023 | 6:00 PM Page 5 of 7 City Council Regular Meeting Minutes Motion: Adopt a Resolution to approve the 2022 Storm Drainage System Master Plan. 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 Marques, Council Member Tovar, Mayor Blankley ABSENT: Council Member Hilton Enactment No.: Resolution No. 2023-19 10. UNFINISHED BUSINESS 10.1. Appointment to City Boards, Commissions, and Committees with Open Vacancies Mayor Blankley opened Public Comment. There being no speakers, Mayor Blankley closed Public Comment. Council appointed Vincent Saso and Terence Fugazzi to the Parks and Recreation Commission with terms expiring December 31, 2025. 11. INTRODUCTION OF NEW BUSINESS 11.1. Enhancing the Access to the Internet and Technology for Gilroy’s Youth 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. Council provided no further direction to Staff. 11.2. Consideration of Creating a Job Protection Policy 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. Council provided no further direction to Staff. 11.3. Review and Approve an Extension to the Memorandum of Understanding and Related Salary Schedules for the Gilroy Police Officers Association for the Period Ending June 30, 2025 Administrative Services and Human Resources Director McPhillips provided staff presentation and responded to Council Member questions. Mayor Blankley opened Public Comment. There being no speakers, Mayor Blankley closed Public Comment. April 3, 2023 | 6:00 PM Page 6 of 7 City Council Regular Meeting Minutes Motion: Approve the Extension and Supplemental Agreement to the MOU with the GPOA for the Period Ending June 30, 2025 and adopt the Salary Schedule Resolution. RESULT: Pass MOVER: Fred Tovar, Council Member SECONDER: Dion Bracco, Mayor Pro Tempore AYES: Council Member Armendariz, Mayor Pro Tempore Bracco, Council Member Cline, Council Member Marques, Council Member Tovar, Mayor Blankley ABSENT: Council Member Hilton Enactment No.: Resolution No. 2023-20 11.4. Updates to Employment Agreement for City Administrator Jimmy Forbis Mayor Blankley provided a brief presentation and responded to Council Member questions. Mayor Blankley opened Public Comment. There being no speakers, Mayor Blankley closed Public Comment. Motion: Approve the Employment Agreement for City Administrator Jimmy Forbis. RESULT: Pass MOVER: Carol Marques, Council Member SECONDER: Rebeca Armendariz, Council Member AYES: Council Member Armendariz, Mayor Pro Tempore Bracco, Council Member Cline, Council Member Marques, Council Member Tovar, Mayor Blankley ABSENT: Council Member Hilton 11.5. Report on Potential Temporary/Emergency Housing at Gilroy Transit Center City Administrator Forbis provided staff presentation and responded to Council Member questions. Mayor Blankley opened Public Comment. Ron Kirkish complimented City Administrator Forbis’s presentation and reminisced on his experience in San Francisco. He also expressed that the City needs help the best it can but need a united front with every elected official statewide to speak as one voice to Sacramento. There being no further speakers, Mayor Blankley closed Public Comment. 12. CITY ADMINISTRATOR'S REPORTS City Administrator Forbis provided a brief report and responded to Council Member questions. April 3, 2023 | 6:00 PM Page 7 of 7 City Council Regular Meeting Minutes 13. CITY ATTORNEY'S REPORTS City Attorney Faber provided a brief report and responded to Council Member questions. 14. ADJOURNMENT Mayor Blankley adjourned the meeting at 8:00 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 April 17, 2023. Thai Nam Pham, CMC, CPMC City Clerk