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10/16/2023 City Council Regular Meeting Adopted 11/06/2023 Page 1 of 6 City of Gilroy City Council Regular Meeting Minutes Monday, October 16, 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 Council Member Tovar led the Pledge of Allegiance. 1.3. Invocation Rabbi Faith Joy Dantowitz led 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 Carol Marques, Council Member Fred Tovar, Council Member Marie Blankley, Mayor Absent Tom Cline, Council Member Zach Hilton, Council Member 1.6. Orders of the Day There were none. 1.7. Employee Introductions Human Resources Director McPhillips introduced Angelica Harris, Human Resources Analyst. 2. CEREMONIAL ITEMS - Proclamations and Awards There were none. 3. PRESENTATIONS TO THE COUNCIL 3.1. Annual Presentation by the Arts and Culture Commission Arts and Culture Commission Chair Melanie Reynisson provided the annual presentation. 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. October 16, 2023 | 6:00 PM Page 2 of 6 City Council Regular Meeting Minutes Ron Kirkish expressed concerns about the rise of inappropriate comments during Zoom meetings in various cities, including Morgan Hill, and noted that the city's officials have decided to discontinue public speaking on Zoom meetings due to incidents of racism, anti-Semitism, and homophobia during their last meeting. Robert Zepeda expressed a desire for local unity, touched on global conflicts like the one in Israel, criticized the media's influence on perceptions, and briefly mentioned three upcoming initiatives. Jeff Orth expressed deep gratitude to the city council for their support in improving downtown, including lighting up trees, addressing the sound system, cleaning sidewalks, and creating a positive atmosphere for the community and visitors, highlighted by the successful recent beer crawl event. 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 expressed appreciation for the Rabbi's comments and urged recognition of the Palestinian lives lost in the ongoing conflict in addition to Israeli casualties. She also shared her participation in a Silicon Valley Clean Energy review of energy-efficient home renovations. Council Member Marques praised the Gilroy Gardens' Great Big BOO! Event, and reported on the Downtown Committee Council Member Tovar reported on the Downtown Committee and his recent involvement in South County Heals Kick-Off! Event. Mayor Blankley reported on SCRWA, Santa Clara Valley Water Joint Water Resources Committee, and VTA Board of Directors. 5. COUNCIL CORRESPONDENCE There were none. 6. FUTURE COUNCIL INITIATED AGENDA ITEMS Council Member Armendariz proposed agendizing a discussion on establishing a code of conduct for public speakers at city meetings, believing it would help manage meetings and address potential issues in both in-person and hybrid meetings, referencing incidents like Zoom bombing in other cities. The discussion was open to the council's input, and there was an agreement to consider it as part of future discussions on meetings and presentations; however, it did not receive majority support. 7. CONSENT CALENDAR Mayor Blankley opened Public Comment. There being no speakers, Mayor Blankley closed Public Comment. October 16, 2023 | 6:00 PM Page 3 of 6 City Council Regular Meeting Minutes Motion: Adopt the Consent Calendar. RESULT: Pass MOVER: Fred Tovar, Council Member SECONDER: Dion Bracco, Mayor Pro Tempore AYES: Council Member Armendariz, Mayor Pro Tempore Bracco, Council Member Marques, Council Member Tovar, Mayor Blankley ABSENT: Council Member Cline, Council Member Hilton 7.1. Approval of the Action Minutes of the October 2, 2023 City Council Regular Meeting A motion was made to approve the minutes. 7.2. Acceptance of an Office of Traffic Safety Selective Traffic Enforcement Program Grant in the Amount of $111,000 and Adoption of a Resolution of the City Council of the City of Gilroy Approving a Fiscal Year 2024 Budget Amendment A motion was made to accept the Office of Traffic Selective Traffic Enforcement Program Grant and adopt a resolution. Enactment No.: Resolution No.: 2023-59 7.3. Acceptance of an Office of Traffic Safety Traffic Records Improvement Program Grant for $24,800 and Adoption of a Resolution of the City Council of the City of Gilroy Approving a Fiscal Year 2024 Budget Amendment A motion was made to accept the Office of Traffic Selective Traffic Improvement Program Grant and adopt a resolution. Enactment No.: Resolution No.: 2023-60 7.4. Acceptance of an Edward Byrne Memorial Justice Assistance Grant for $19,822 for the Police Department and Adoption of a Resolution of the City Council of the City of Gilroy Approving a Fiscal Year 2024 Budget Amendment A motion was made to accept the Edward Byrne Memorial Justice Assistance Grant and adopt a resolution. Enactment No.: Resolution No.: 2023-61 7.5. Approval of a Notice of Acceptance of Completion for the Gilroy Sports Park Playground Surface Repair Project No. 23-PW-276 and Approval of a Final Contract Amount with Itech Solution of $144,098.78 A motion was made to approve the Notice of Acceptance of Completion. 8. BIDS AND PROPOSALS There were none. October 16, 2023 | 6:00 PM Page 4 of 6 City Council Regular Meeting Minutes 9. PUBLIC HEARINGS 9.1. Public Hearing Regarding the Proposed Water and Wastewater Rate Increases Finance Director Sangha provided staff presentation and responded to Council Member questions. Mayor Blankley opened the Public Hearing at 6:48 PM. The following members spoke in opposition to the item: Aileene Edsinger Andrew Didomenico Matt Newton Jon Vollertsen There being no further speakers, Mayor Blankley closed the Public Hearing at 6:57 PM. City Clerk Pham declared that there were 31 protest letters received after the closure of the Public Hearing. Motion: Adopt as final the August 2023 Comprehensive Water and Wastewater Utility Rate Study Report prepared by NBS. RESULT: Pass MOVER: Dion Bracco, Mayor Pro Tempore SECONDER: Marie Blankley, Mayor AYES: Council Member Armendariz, Mayor Pro Tempore Bracco, Council Member Marques, Mayor Blankley NAYS: Council Member Tovar ABSENT: Council Member Cline, Council Member Hilton Motion: Adopt a resolution approving water and wastewater rate adjustments. RESULT: Fail MOVER: Dion Bracco, Mayor Pro Tempore SECONDER: Marie Blankley, Mayor AYES: Mayor Pro Tempore Bracco, Council Member Marques, Mayor Blankley NAYS: Council Member Armendariz, Council Member Tovar ABSENT: Council Member Cline, Council Member Hilton October 16, 2023 | 6:00 PM Page 5 of 6 City Council Regular Meeting Minutes Motion: Adopt the resolution approving the water and wastewater rate adjustments at 6% annually over five years. RESULT: Pass MOVER: Dion Bracco, Mayor Pro Tempore SECONDER: Carol Marques, Council Member AYES: Council Member Armendariz, Mayor Pro Tempore Bracco, Council Member Marques, Council Member Tovar, Mayor Blankley ABSENT: Council Member Cline, Council Member Hilton Enactment No.: Resolution No. 2023-62 10. UNFINISHED BUSINESS 10.1. Recommendations for Updates/Improvements to the Gilroy Garlic Festival Memorial at Christmas Hill Park 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. The Council directed staff to proceed with the actions for updates and improvements to the Gilroy Garlic Festival Memorial at Christmas Hill Park as described in the staff report. 11. INTRODUCTION OF NEW BUSINESS 11.1. Authorize the City Administrator to Enter into a Three-Year Service Agreement with the County of Santa Clara for Animal Sheltering Services for the Period of July 1, 2023, through June 30, 2026 Police Captain Rocha provided staff presentation and responded to Council Member questions. Mayor Blankley opened Public Comment. The following speakers spoke in favor of the item: Karen Fortino Kathy Hodgdon Paula Myers Sharon E. Girard Michelle Rodriguez There being no further speakers, Mayor Blankley closed Public Comment. October 16, 2023 | 6:00 PM Page 6 of 6 City Council Regular Meeting Minutes Motion: Authorize the City Administrator to sign a three-year service agreement with the County of Santa Clara for Animal Sheltering Services from July 1, 2023, through June 30, 2026. RESULT: Pass MOVER: Marie Blankley, Mayor SECONDER: Fred Tovar, Council Member AYES: Council Member Armendariz, Mayor Pro Tempore Bracco, Council Member Marques, Council Member Tovar, Mayor Blankley ABSENT: Council Member Cline, Council Member Hilton 11.2. Annual Review and Adoption of the City's Investment 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: Adopt a resolution establishing the City’s updated Investment Policy. RESULT: Pass MOVER: Carol Marques, Council Member SECONDER: Fred Tovar, Council Member AYES: Council Member Armendariz, Mayor Pro Tempore Bracco, Council Member Marques, Council Member Tovar, Mayor Blankley ABSENT: Council Member Cline, Council Member Hilton Enactment No.: Resolution No. 2023-63 12. CITY ADMINISTRATOR'S REPORTS City Administrator Forbis provided the City Administrator’s report. 13. CITY ATTORNEY'S REPORTS There were none. 14. ADJOURNMENT Mayor Blankley adjourned the meeting at 7:49 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 November 6, 2023. Thai Nam Pham, MMC, CPMC City Clerk