HomeMy WebLinkAbout2012-03-05 City Council Regular MeetingCity Council
Regular Meeting
3/5/2012 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
Flag Ceremony Presentation by Girl Scout Troop #60171
2. Invocation
Roll call (5 Present, 2 Absent, 0 Excused) (Recorded at 00:04:50)
3. City Clerk's Report on Posting the Agenda
Roll call (6 Present, 1 Absent, 0 Excused) (Recorded at 00:07:31)
4. Roll Call
B. Orders of the Day
I. INTERVIEWS
A. Interview to Fill an Open Seat on the Building Board of Appeals
Interviews
I. STUDY SESSION
A. Tobacco Ordinance Study Session
Study Session Tobacco Ordinance
II. CEREMONIAL ITEMS
A. Proclamations, Awards and Presentations
1. Proclamation Honoring the 100th Birthday of Girl Scouts of America and Naming March 12, 2012
as Girl Scout Day in Gilroy
Item II.A.1. Proclamation 100th Birthday of Girl Scouts
2. Certificates of Appreciation to Outgoing Arts and Culture Commissioners Carol Peters and Diana
Young
Item II.A.2. Certificates of Appreciation
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.
IV. REPORTS OF COUNCIL MEMBERS
1. Council Member Bracco
2. Mayor Pro Tempore Tucker
3. Council Member Arellano
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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 February 6, 2012 Regular Meeting
Item VI.A. Minutes of February 6, 2012
B. Claim of Raymond Gallegos (the City Administrator Recommends a "yes" vote under the Consent
Calendar shall constitute the denial of the claim)
Item VI.B. Claim of Raymond Gallegos
C. Claim of Amy Ornelas (the City Administrator Recommends a "yes" vote under the Consent
Calendar shall constitute the denial of the claim)
Item VI.C. Claim of Amy Ornelas
D. Claim of Heliodoro Rivera Sandoval (the City Administrator Recommends a "yes" vote under the
Consent Calendar shall constitute the denial of the claim)
Item VI.D. Claim of Heliodoro Rivera Sandoval
E. Claim of Arlene Souza (the City Administrator Recommends a "yes" vote under the Consent
Calendar shall constitute the denial of the claim)
Item VI.E. Claim of Arlene Souza
Motion to approve Motion to approve the consent calendar Moved by Council Member Peter Leroe-
Munoz, seconded by Council Member Peter Arellano MD.
VII. BIDS AND PROPOSALS
A. Award of Slurry Seal Pavement Maintenance Design & Inspection Services Contract to Flowers &
Associates, Inc., in the Amount of $66,605.00, Project 12-RFP-PW-360
Item VII.A. Award of Slurry Seal Pavement Maintenance Design & Inspection Svcs
Motion to approve Motion to Approve Bid with Flowers & Associates, Inc., in the Amount of
$66,605.00 Moved by Council Member Bob Dillon, seconded by Council Member Peter Leroe-Munoz.
VIII. PUBLIC HEARINGS - None
IX. UNFINISHED BUSINESS
A. Appointment of One (1) Member to the Building Board of Appeals to Fill an Unexpired Term Ending
12/31/2014
Item IX.A. Appointment of One member to the Building Board of Appeals
Motion to approve Motion to Appoint John Almash to the Building Board of Appeals Moved by Council
Member Dion Bracco, seconded by Council Member Bob Dillon.
B. Adoption 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 IX.B. Adoption of Ordinance Entitled "Small Animals"
Motion to approve Motion to Adopt 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
Mayor Pro Tempore Cat Tucker, seconded by Council Member Peter Leroe-Munoz.
C. Introduction of an Ordinance of the City Council of the City of Gilroy Amending Zoning Ordinance
Section 38 "LANDSCAPING," to Establish New Water Efficient Landscaping Regulations Pursuant to the
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California Water Conservation in Landscaping Act of 2006
Item IX.C. Introduction of Ordinance Amending Zoning Ordinance Section 38 "Landscaping"
Motion to approve Motion to Read Ordinance by Title Only and Waive Further Reading Moved by
Mayor Pro Tempore Cat Tucker, seconded by Council Member Dion Bracco.
C. Introduction of an Ordinance of the City Council of the City of Gilroy Amending Zoning Ordinance
Section 38 "LANDSCAPING," to Establish New Water Efficient Landscaping Regulations Pursuant to the
California Water Conservation in Landscaping Act of 2006
Motion to approve Motion to Introduce an Ordinance of the City Council of the City of Gilroy
Amending Zoning Ordinance Section 38 "LANDSCAPING," to Establish New Water Efficient
Landscaping Regulations Pursuant to the California Water Conservation in Landscaping Act of 2006
Moved by Mayor Pro Tempore Cat Tucker, seconded by Council Member Peter Leroe-Munoz.
D. Introduction 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 E
Item IX.D. Introduction of Ordinance Regulating Municipal Elections
Motion to approve Motion to Read Ordinance by Title Only and Waive Further Reading Moved by
Council Member Dion Bracco, seconded by Mayor Pro Tempore Cat Tucker.
D. Introduction 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 E
Motion to approve Moved by Council Member Peter Leroe-Munoz, seconded by Mayor Pro Tempore
Cat Tucker.
X. INTRODUCTION OF NEW BUSINESS
A. Fiscal Year 2011-12 Second Quarter Budget Review
Item X.A. Fiscal Year 2011-12 Second Quarter Budget Review
XI. CITY ADMINISTRATOR'S REPORTS
XII. CITY ATTORNEY'S REPORTS
XIII. CLOSED SESSION
A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Pursuant to Government Code Section 54956.8
and Gilroy City Code Section 17A.8 (a)(2) Properties: 7350/7360/7370/7380/7390 Dowdy Street,
Gilroy, Ca. Negotiators: Thomas Haglund, City Administrator; Rick Smelser, Public Works Director/City
Engineer Other Party to Negotiations: Daymond and Diane Miller; Nina York; David and Margery
Calcaterra; Patricia Mondragon; Jack Nakano, Trustee Under Negotiations: Price and Terms of Payment
B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section
54956.8; Gilroy City Code Section 17A.8 (a)(2) Property: 7350 Rosanna Street, Gilroy, California
(Corner of 7th and Rosanna Streets) Agency Negotiators: Thomas Haglund, City Administrator Other
Party to Negotiations: Santa Clara County Under Negotiations: Price and Terms of Payment
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