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Memorandum - Agenda Item # 7.1CITY OF GILROY CITY CLERK’S OFFICE MEMORANDUM Thai Nam Pham, CMC, CPMC | City Clerk 7351 Rosanna Street | Gilroy, CA 95020-6197 Email: thai.pham@cityofgilroy.org Phone: (408) 846-0204 | www.cityofgilroy.org May 1, 2023 Re: Revision to May 1st City Council Regular Meeting Item 7.1, Approval of the Action Minutes of the April 17, 2023 City Council Regular Meeting To the Honorable Mayor and Council Members Attached is a revised draft of the action minutes of the April 17, 2023 City Council Regular Meeting. The revised portion is in Reports of Council Members under Mayor Blankley’s report. Regards, Thai Nam Pham, CMC, CPMC City Clerk Page 1 of 6 City of Gilroy City Council Regular Meeting Minutes Monday, April 17, 2023 | 6:00 PM 1. OPENING 1.1. Call to Order The Meeting was called to order by Mayor Blankley at 6:00 p.m. 1.2. Pledge of Allegiance Council Member Tovar led the Pledge of Allegiance. 1.3. Invocation There were none. 1.4. City Clerk's Report on Posting the Agenda Deputy City Clerk Ruiz 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 Savannah Hartman, Public Safety Communicator. 2. CEREMONIAL ITEMS - Proclamations and Awards There were none. 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 Mayor Blankley opened Public Comment. The following members spoke on items that were not on the agenda: April 17, 2023 | 6:00 PM Page 2 of 6 City Council Regular Meeting Minutes Ron Kirkish informed the Council of the latest electricity rates proposal on income-based utility billing and the banned on gas appliances in new construction. James Pearson praised several staff departments’ efficiency, thoroughness, and permit approval process. 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 had nothing to report. Council Member Marques had nothing to report. Council Member Hilton reported on Silicon Valley Clean Energy Authority JPA Board and announced that Bike to Wherever Day would be on Thursday, May 18th, at Christmas Hill Park. Council Member Cline reported that the Gilroy Garlic Festival Association hosted a fundraiser on April 15th, selling over 400 loaves of garlic bread at the Veterans Hall and presenting a check of $5,000 to the Veteran's Hall to help towards their kitchen remodel. Council Member Tovar reported on last week's Downtown Cleanup and thanked GDBA, Gilroy Rotary, and Community Members who assisted. Mayor Blakley and Council Member Tovar had the honor of presenting a proclamation to Kat Dyson during the Poppy Jasper International Film Festival. Mayor Blankley reported on VTA's April 6th Meeting resolutions of the necessity to continue to acquire below underground rights from Berryessa to Santa Clara for Bart and the need to convert a warehouse for a temporary parking garage. SCRWA held a meeti ng on April 5th, and an $86 million expansion will increase capacity by 30% from 8.5 to 11 million gallons per day, which equates to a population capacity for the City of approximately 108,000 people. Mayor met and will continue to meet monthly with Dr. Avila from Gavilan College to bring those resources into town. 5. COUNCIL CORRESPONDENCE 5.1. Adoption of Proposed Budget for Fiscal Year 2023 & Notice of June 7, 2023 LAFCO Public Hearing Council acknowledged the item. 6. FUTURE COUNCIL INITIATED AGENDA ITEMS There were none. April 17, 2023 | 6:00 PM Page 3 of 6 City Council Regular Meeting Minutes 7. CONSENT CALENDAR Mayor Blankley opened Public Comment. There being no speakers, Mayor Blankley closed Public Comment. Motion: Approve the Consent Calendar 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 Hilton, Council Member Marques, Council Member Tovar, Mayor Blankley 7.1. Approval of the Action Minutes of the April 3, 2023 City Council Regular Meeting A motion was made to approve the minutes. 7.2. Memorandum of Understanding Among Local Public Agencies in Santa Clara County for Food Recovery Program Costs A motion was made to approve the Memorandum of Understanding Among Local Public Agencies in Santa Clara County for Food Recovery Program costs. 7.3. Resolution to Accept FEMA Funding for COVID-19 Vaccinator Overtime Reimbursement A motion was made to adopt the resolution. Enactment No.: Resolution No. 2023-21 8. BIDS AND PROPOSALS There were none. 9. PUBLIC HEARINGS 9.1. Public Hearing to Establish a List of Properties Subject to the Weed Abatement Program and Adoption of a Resolution Authorizing the Fire Chief to Abate the Nuisance Arising Out of Weeds Growing and Refuse Accumulating Upon Property in the City of Gilroy Pursuant to Section 12.51 of the Gilroy Code Fire Chief Wyatt provided staff presentation and responded to Council Member questions. Mayor Blankley opened Public Hearing at 6:20 p.m. There being no speakers, Mayor Blankley closed Public Hearing at 6:20 p.m. April 17, 2023 | 6:00 PM Page 4 of 6 City Council Regular Meeting Minutes Motion: Adopt a Resolution of the City Council of the City of Gilroy authorizing the Fire Chief to abate the nuisance arising out of weeds growing and refuse accumulating upon property in the City of Gilroy, pursuant to Section 12.51 of the Gilroy City Code. 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. 2023-22 10. UNFINISHED BUSINESS 10.1. Approval of the Santa Teresa Interim Fire Station Alternate Location at Christmas Hill Park Fire Chief Wyatt provided staff presentation and responded to Council Member questions. Mayor Blankley opened Public Comment. There being no speakers, Mayor Blankley closed the Public Comment. Council approved the alternate location of Santa Teresa Interim Fire Station which is proposed to be located on the ranch side of Christmas Hill Park in the Santa Teresa Fire Response District. Motion: Approve the alternate location of the Santa Teresa Interim Fire Station which is proposed to be located on the ranch side of Christmas Hill Park in the Santa Teresa Fire Response District. RESULT: Pass MOVER: Fred Tovar, Council Member 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 11. INTRODUCTION OF NEW BUSINESS 11.1. Authorize the City Administrator to Enter into a Sole Source Purchasing Agreement with Lenco Industries for the Replacement of a Public Safety Rescue Vehicle for $360,497 Captain Luke Powell provided staff presentation and responded to Council Members questions. Mayor Blankley opened Public Comment. Ron Kirkish spoke in favor of adopting the resolution. April 17, 2023 | 6:00 PM Page 5 of 6 City Council Regular Meeting Minutes There being no further public speakers, Mayor Blankley closed Public Comment. Motion: Authorize the City Administrator to enter into a sole source purchasing agreement with Lenco Industries for purchase of a Public Safety Rescue Vehicle for $360,497 and adopt a resolution of the City Council of the City of Gilroy approving Fiscal Year 2023 budget amendment for $150,000 in the Federal Asset Seizure Fund towards the purchase of the Rescue Vehicle. 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 Hilton, Council Member Marques, Council Member Tovar, Mayor Blankley Enactment No.: Resolution No. 2023-23 11.2. Receive Report and Provide Direction on Mobile Vending and Sidewalk Vending Rules and Requirements Special Assistant to City Administration Biggs provided staff presentation and responded to Council Member questions. Mayor Blankley opened Public Comment. The following members spoke in favor of establishing Mobile Vending and Sidewalk Rules and Requirements: Jeff Orth Ana Quintero Rosario Guizar Terence Fugazzi David Leal Micaela Rodriguez Ricardo Ramos Yarim Corchado Jazmin Carbajal Elizabeth Carbajal There being no further speakers, Mayor Blankley closed Public Comment. Council provided direction to Staff. 11.3. Formation of the Downtown Committee 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. Council accepted the report and determined the following decision points be modified on the proposed resolution: April 17, 2023 | 6:00 PM Page 6 of 6 City Council Regular Meeting Minutes 1) Membership has been identified as Council Member Armendariz, Bracco, Marques, Tovar, and Mayor Blankley. Each Council Member will appoint two (2) voting members from the boundary of 1st to Monterey and Eigleberry to Railroad and must be a resident, business owner, or property owner within the specified area. A vote must have at least three (3) Council Members for the item to pass, and a quorum of eight (8) must be present for a meeting to be held. 2) All meetings will be held at City Hall inside Council Chambers on the second Tuesday of each month at 8:00 a.m., with the first meeting starting in May 2023. Meetings will be held monthly for the first few months and may decrease the frequency to once every two months or quarterly at the determination of the Committee. 3) At the first meeting, the Committee will reassign the priority of remaining recommendations and how to define progress on those tasks; then, the Committee may pursue additional recommendations or work. 4) Council Member Marques has been appointed Committee Chair , and Council Member Tovar as Committee Vice Chair. 12. CITY ADMINISTRATOR'S REPORTS City Administrator Forbis provided a brief report and responded to Council Member questions. 13. CITY ATTORNEY'S REPORTS There were none. 14. ADJOURNMENT Mayor Blankley adjourned the meeting at 9:16 p.m. I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a regular meeting of the City Council of the City of Gilroy. /s/Thai Nam Pham, CMC, CPMC City Clerk