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Home My WebLink About2012-02-06 City Council Regular MeetingCity Council Regular Meeting 2/6/2012 6:00 PM City Council Chambers, City Hall 7351 Rosanna Street Gilroy, CA 95020 Downloads: Video I. OPENING A. Call to Order 1. Pledge of Allegiance 2. Invocation 3. City Clerk's Report on Posting the Agenda 4. Roll Call Roll call (7 Present, 0 Absent, 0 Excused) (Recorded at 00:32:23) B. Orders of the Day I. INTERVIEWS A. Interviews for Two (2) Open Seats on the Parks and Recreation Commission Interviews II. CEREMONIAL ITEMS A. Proclamations, Awards and Presentations 1. Presentation of Letter Honoring Patrick Dinsmore for Achieving Eagle Scout Item II.A.1. Letter Honoring Eagle Scout Patrick Dinsmore 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 V. FUTURE COUNCIL INITIATED AGENDA ITEMS VI. CONSENT CALENDAR A. Minutes of January 23, 2012 Regular Meeting 11/13/24, 9:34 AM 2012/02/06 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1342&Print=Yes 1/4 Item VI.A. Minutes of 1-23-12 B. Approval of Notice of Acceptance of Completion of Tract 9818, Anson Court Subdivision, APN 783- 36-051 Item VI.B. Approval of Notice of Acceptance of Completion Anson Court Subdivision C. Adoption of Ordinance 2012-02 of the City Council of the City of Gilroy Imposing Registration and Maintenance Requirements for Ground-floor Windows in Vacant Commercial Space in the Downtown Historic District and the Downtown Expansion District Item VI.C. Adoption of Ordinance re Ground Floor Windows in Vacant Commercial Space in the DHD D. Approval Letter Supporting the Santa Clara County Strategic Growth Council Grant Proposal "Silicon Valley 2.0: A Plan for Adaptation and a Sustainable Region" Item VI.D. Letter Supporting SCC Strategic Growth Council Grant Proposal E. Approval to Enter into a First Amendment to the Property Tax Administration Fee (PTAF) Tolling Agreement with Santa Clara County Extending the Agreement to May 11, 2014 Item VI.E. Approval to Enter into First Amendment to PTAF Tolling Agreement Motion to approve Motion to approve the consent calendar A, B, C, D, E Moved by Mayor Pro Tempore Cat Tucker, seconded by Council Member Peter Arellano MD. VII. BIDS AND PROPOSALS A. Award of Bid to O'Grady Paving, Inc for Pavement Resurfacing on Wren Avenue and on Church Street in the Amount of $1,144,020.00, Project No. 12-PW-196 Item VII.A. Award of Bid to O'Grady Paving Resurfacing Wren and Church Motion to approve Motion to Approve Bid to O'Grady Paving, Inc for Pavement Resurfacing on Wren Avenue and on Church Street in the Amount of $1,144,020.00, Project No. 12-PW-196, and Authorize City Administrator to Execute Related Documents Moved by Council Member Peter Leroe- Munoz, seconded by Mayor Pro Tempore Cat Tucker. Roll call (6 Present, 1 Absent, 0 Excused) (Recorded at 00:24:28) Motion to approve Motion to Adopt the Negative Declaration Finding That, on the Basis of the Entire Record, There is no Substantial Evidence that the Adoption of the Update to the Housing Element Will Have a Significant Effect on the Environment and that the Negative Declaration Reflects the Independent Judgment and Analysis of the City Moved by Council Member Bob Dillon, seconded by Mayor Pro Tempore Cat Tucker. VIII. PUBLIC HEARINGS A. Public Hearing to Interpret the Downtown Gilroy Specific Plan to Consider the Specific Plan Reference to "Street Frontage", the Gateway Public and Quasi-public Components, and the Residential Components of the Plan Item VIII.A. Public Hearing to Interpret the Downtown Gilroy Specific Plan B. Public Hearing to Consider an Update to the Housing Element and Approving M 11-10, the Adoption of the 2007-2014 Housing Element as an Amendment to the 2002-2020 General Plan Item VIII.B. Public Hearing to Consider Update to Housing Element B. Public Hearing to Consider an Update to the Housing Element and Approving M 11-10, the Adoption of the 2007-2014 Housing Element as an Amendment to the 2002-2020 General Plan Motion to approve Motion to Adopt Resolution 2012-08 of the City Council of the City of Gilroy Approving M 11-10, the Adoption of the 2007-2014 Housing Element as an Amendment to the 2002- 2020 General Plan Moved by Council Member Perry Woodward, seconded by Council Member Bob Dillon. IX. UNFINISHED BUSINESS 11/13/24, 9:34 AM 2012/02/06 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1342&Print=Yes 2/4 A. Appointments to Two (2) Open Seats on the Parks and Recreation Commission with Terms Ending 12/31/2012 and 12/31/2013 Item IX.A. Appointments to 2 Open Seats on Parks and Recreation Commission Motion to approve Motion to Appoint Two (2) Members to the Parks and Recreation Commission Moved by Council Member Perry Woodward, seconded by Mayor Pro Tempore Cat Tucker. B. Adoption of an Ordinance of the City Council of the City of Gilroy Regulating Municipal Elections by Repealing Ordinance 2007-12 in its Entirety, and Replacing it With a New Ordinance Regulating Municipal Elections Setting Campaign Contributions Limits, Setting a Voluntary Expenditure Ceiling for Candidates and Controlled Committees, and Establishing Additional Campaign Disclosure Requirements and Enforcement Procedures, and Codifying This Ordinance As Chapter 8B to the Gilroy City Code Entit Item IX.B. Adoption of Ordinance Regulating Municipal Elections X. INTRODUCTION OF NEW BUSINESS A. Resolution of Intention to Establish Community Facilities District 2012-01, Rancho Meadows IV, Tract 10076, and Declaring the City's Intention to Establish a Future Annexation Area Throughout the Incorporated Territory of the City Item X.A. Resolution of Intention to Establish CFD 2012-01 Rancho Meadows IV Motion to approve Motion to Adopt Resolution 2012-09 of the City Council of the City of Gilroy to Establish Community Facilities District No. 2012-1 Moved by Mayor Pro Tempore Cat Tucker, seconded by Council Member Peter Arellano MD. B. Resolution in Opposition to Unacceptable Requirements Contained in the Metropolitan Transportation Commission's (MTC) One Bay Area Grant Item X.B. Resolution in Oppostion to Unacceptable Requirements in MTC One Bay Area Grant Motion to approve Motion to Adopt Resolution 2012-10 of the City Council of the City of Gilroy Opposing Unacceptable Requirements Contained in the Metropolitan Transportation Commission' s One Bay Area Grant (OBAG) Program Draft Document Moved by Council Member Bob Dillon, seconded by Council Member Peter Leroe-Munoz. C. Development Block Grant (CDBG) Funding Status Item X.C. Development Block Grant Funding Status D. Introduction of an Ordinance of the City Council of the City of Gilroy Entitled "Small Animals" Regulating Chickens, Rabbits and Other Small Animals in Residential Zones Item X.D. Introduction of Ordinance Entitled "Small Animals" Motion to approve Motion to Read Ordinance by Title Only and Waive Further Reading Moved by Council Member Perry Woodward, seconded by Mayor Pro Tempore Cat Tucker. D. Introduction of an Ordinance of the City Council of the City of Gilroy Entitled "Small Animals" Regulating Chickens, Rabbits and Other Small Animals in Residential Zones Motion to approve Motion to Introduce an Ordinance of the City Council of the City of Gilroy Entitled "Small Animals" Regulating Chickens, Rabbits and Other Small Animals in Residential Zones Moved by Council Member Perry Woodward, seconded by Mayor Pro Tempore Cat Tucker. XI. CITY ADMINISTRATOR'S REPORTS XII. CITY ATTORNEY'S REPORTS XIII. CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION Pursuant to CA. Government Code Section 54956.9 (a) and Gilroy City Code Section 17A.11(c) (1): Name of Case: Estate of Gurmit Singh, et al. v. City of Gilroy, et al. Court: United States District Court, Northern Division Case No. C 09-00740JW 11/13/24, 9:34 AM 2012/02/06 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1342&Print=Yes 3/4 B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 and Gilroy City Code Section 17A.8 (a) (2) Property: 7453 Monterey Street, Gilroy, CA. Negotiators:Thomas Haglund, City Administrator; Rick Smelser, City Engineer/Public Works Director Other Party to Negotiations: Miguel Gaeta Under Negotiations: Price and Terms of Payment C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 and Gilroy City Code Section 17A.8 (a) (2) Property: 7533 Monterey Street, Gilroy, CA. (APN 799-06- 049) Negotiators: Thomas Haglund, City Administrator; Rick Smelser, City Engineer/Public Works Director Other Party to Negotiations: Jose Montes Under Negotiations: Price and Terms of Payment Motion to approve Motion to Assert the Attorney Client Privilege for Item XIII.A., and Adjourn to Closed Session on the Item Moved by Council Member Perry Woodward, seconded by Mayor Pro Tempore Cat Tucker. Powered by Granicus 11/13/24, 9:34 AM 2012/02/06 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1342&Print=Yes 4/4