HomeMy WebLinkAbout2012-01-09 City Council Regular MeetingCity Council
Regular Meeting
1/9/2012 6:00 PM
City Council Chambers, City Hall
7351 Rosanna Street Gilroy, CA 95020
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I. OPENING
A. Call to Order
1. Pledge of Allegiance
2. Invocation
3. City Clerk's Report on Posting the Agenda
Roll call (6 Present, 1 Absent, 0 Excused) (Recorded at 00:04:07)
4. Roll Call
B. Orders of the Day
A. Interviews for Open Seats Effective January 1, 2012 on the Housing Advisory Committee and
Historic Heritage Committee
Interviews
A. CLOSED SESSION-CONFERENCE WITH LEGAL COUNSEL-- EXISTING LITIGATION Pursuant to
Government Code Section 54956.9(a); Gilroy City Code Section 17A.8 (a) (3): The People of the State
of California (The City of Gilroy, California) v. BDS Capital, Inc., Daniel Shaw, individual person,
Principal BDS Capital, Inc. Superior Court of California, Santa Clara County Judicial District; Case No,
FF930886 Complaint filed against BDS Capital on May 4, 2009, amended to include Mr. Shaw on March
26, 2010.
Motion to approve Motion to Adjourn to Closed Session Moved by Council Member Peter Leroe-Munoz,
seconded by Council Member Perry Woodward.
II. CEREMONIAL ITEMS
A. Proclamations, Awards and Presentations - None
III. PRESENTATIONS TO COUNCIL
A. PUBLIC COMMENT BY MEMBERS OF THE PUBLIC ON ITEMS NOT ON THE AGENDA, BUT WITHIN
THE SUBJECT MATTER JURISDICTION OF THE CITY COUNCIL Please limit your comments to 3
minutes.
Item III.A. Public Comment
IV. REPORTS OF COUNCIL MEMBERS
1. Council Member Bracco
2. Mayor Pro Tempore Tucker
3. Council Member Arellano
4. Council Member Woodward
5. Council Member Leroe-Muñoz
6. Council Member Dillon
7. MAYOR'S REPORT
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V. FUTURE COUNCIL INITIATED AGENDA ITEMS
VI. CONSENT CALENDAR
A. Minutes of December 5, 2011 Regular Meeting
Item VI.A. Minutes of 12-5-11
B. Minutes of December 12, 2011 Special Meeting
Item VI.B. Minutes of 12-12-11
C. Resolution 2012-01 of the City Council of the City of Gilroy Adopting the City of Gilroy Hazard
Mitigation Plan, an Annex to the Santa Clara County Hazard Mitigation Plan, and Endorsing the ABAG
Report "Taming Natural Disasters," of Which the Gilroy Hazard Mitigation Plan is Contained Within
Item VI.C. Resolution 2012-01 Adopting Hazard Mitigation Plan
Motion to approve VI. CONSENT Items A, B, C Moved by Council Member Perry Woodward, seconded
by Council Member Peter Leroe-Munoz.
VII. BIDS AND PROPOSALS - None
VIII. PUBLIC HEARINGS
A. Public Hearing Regarding the Imposition of Real Property Liens for Delinquent Administrative
Citation Penalties
Item VIII.A. Imposition of Real Property Liens for Delinquent Administrative Citation Penalties
Roll call (7 Present, 0 Absent, 0 Excused) (Recorded at 00:40:28)
Motion to approve Motion to Adopt Resolution 2012-02 for BDS Capital, and Gonzalez of the City
Council of the City of Gilroy Regarding the Imposition of Liens for Delinquent Administrative Citation
Penalties and the Costs of Collection for Certain Properties Within the City Moved by Mayor Pro
Tempore Cat Tucker, seconded by Council Member Dion Bracco.
Motion to approve Motion to Adopt Resolution 2012-02 for the Cote Property of the City Council of
the City of Gilroy Regarding the Imposition of Liens for Delinquent Administrative Citation Penalties
and the Costs of Collection for Certain Properties Within the City Moved by Council Member Perry
Woodward, seconded by Council Member Bob Dillon.
IX. UNFINISHED BUSINESS
A. Adoption of an Ordinance of the City Council of the City of Gilroy Approving Application Z08-01 for
a Change in Zoning Designation from OS (Open Space) to CI (Commercial Industrial) on
Approximately 20 Acres Located at 5350 Monterey Road, APN 841-31-021
Item IX.A. Adoption of Ordinance Approving Z08-01 5350 Monterey Rd
Motion to approve Motion to Appoint Members to the Arts and Culture Commission, Bicycle
Pedestrian Commission, Building Board of Appeals, Historic Heritage Committee, Housing Advisory
Committee, Library Commission, Parks and Recreation Commission, Physically Challenged Board of
Appeals, Planning Commission and Public Art Committee Moved by Council Member Perry Woodward,
seconded by Council Member Peter Leroe-Munoz.
Motion to approve Motion to Adopt Ordinance 2012-01 of the City Council of the City of Gilroy
Approving Application Z08-01 for a Change in Zoning Designation from OS (Open Space) to CI
(Commercial Industrial) on Approximately 20 Acres Located at 5350 Monterey Road, APN 841-31-021
Moved by Council Member Bob Dillon, seconded by Council Member Peter Leroe-Munoz.
A. Resolution of the City Council of the City of Gilroy Approving TM 08-01, a Tentative Map to
Subdivide a 20-acre Site Located at 5350 Monterey Road, APN 841-31-021, into 17 Lots for
Commercial and Industrial Uses
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Motion to approve Motion to Adopt Resolution 2012-03 of the City Council of the City of Gilroy
Approving TM 08-01, a Tentative Map to Subdivide a 20-acre Site Located at 5350 Monterey Road,
APN 841-31-021, into 17 Lots for Commercial and Industrial Uses Moved by Council Member Perry
Woodward, seconded by Council Member Peter Leroe-Munoz.
B. Selection and Appointment of Members to City Boards, Commissions and Committees with Terms
Expiring December 31, 2012, December 31, 2013, December 31, 2014, and December 31, 2015
Item IX.B. Appointment to Boards Committees and Commissions
C. Presentation of Proposed Amendments to the City Elections Campaign Finance Ordinance Section
8B.7
Item IX.C. Proposed Amendments to City Elections Campaign Finance Ordinance
Motion to approve Not make any amendments. Moved by Council Member Perry Woodward, seconded
by Council Member Bob Dillon.
Motion to approve Table everything except for the full disclosure of all campaign contributions. Moved
by Council Member Perry Woodward, seconded by Council Member Dion Bracco.
Motion to approve Accept the provisions of 8B.7 and previous recommendations Moved by Council
Member Peter Arellano MD, seconded by Council Member Peter Leroe-Munoz.
X. INTRODUCTION OF NEW BUSINESS
A. Approval of Gilroy Housing Trust Fund Award of $21,000.00 to the Gilroy Compassion Center
Item X.A. Housing Trust Fund Award to Gilroy Compassion Center
Motion to approve Motion to Approve Award of $21,000.00 from the Gilroy Housing Trust Fund to the
Gilroy Compassion Center Moved by Council Member Dion Bracco, seconded by Council Member Peter
Leroe-Munoz.
B. Appointments of Council Representatives to Boards and Advisory Committees
Item X.B. Appointments of Council Representatives to Boards and Advisory Committees
Motion to approve Motion to Appoint Council Members as Representatives to Boards and Advisory
Committees Moved by Council Member Bob Dillon, seconded by Council Member Peter Leroe-Munoz.
C. Discussion of the Membership Make-up of the Open Government Commission
Item X.C. Discussion of Membership of Open Government Commission
Motion to approve To table the item and with more information on the functions of the Commission
Moved by Council Member Peter Arellano MD, seconded by Council Member Perry Woodward.
XII. CITY ATTORNEY'S REPORTS
XI. CITY ADMINISTRATOR'S REPORTS
XIII. CLOSED SESSION
A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section
54956.8; Gilroy City Code Section 17A.8 (a)(2) Property: 7400 Monterey Street, Gilroy, California (Old
City Hall at the Corner of 6th and Monterey Streets) Agency Negotiators: Thomas Haglund, City
Administrator; Christina Turner, Finance Director Other Party to Negotiations: Saffron Restaurant
Group, Inc. Under Negotiations: Lease Terms
1. Adjourn to Closed Session
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