HomeMy WebLinkAbout2012-04-16 City Council Regular MeetingCity Council
Regular Meeting
4/16/2012 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
4. Roll Call
Roll call (7 Present, 0 Absent, 0 Excused) (Recorded at 00:03:29)
B. Orders of the Day
II. CEREMONIAL ITEMS
A. Proclamations, Awards and Presentations
1. Presentation of the Recology South Valley Recycler of the Year Award
2. Proclamation Naming the Month of April as Fair Housing Month
Item II.A.2. Proclamation Naming April as Fair Housing Month
3. Proclamation Naming the Month of May as Bike Month
Item II.A.3. Proclamation Naming May as Bike Month
1. Presentation of the Recology South Valley Recycler of the Year Award
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
Item III.A. Public Comment
B. Santa Clara County Cities Association Presentation to Council
III. PRESENTATIONS TO COUNCIL
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
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VI. CONSENT CALENDAR
A. Minutes of April 2, 2012 Regular Meeting
Item VI.A. Minutes of April 2, 2012
B. Household Hazardous Waste Agreement with Santa Clara County
Item VI.B. Household Hazardous Waste Agreement
C. AB 939 Implementation Fee Agreement with Santa Clara County
Item VI.C. AB 939 Implementation Fee Agreement with Santa Clara County
D. Agreement with Santa Clara County Granting Program Funds Distributed Under the Fiscal Year 2011
Emergency Management Performance Grant Resolution 2012-16
Item VI.D. Agreement with Santa Clara County Granting Program funds under Emergency Mgmt
Performance Grant
Motion to approve Motion to Approve Consent Calendar Items A, B, C & D Moved by Council Member
Bob Dillon, seconded by Council Member Peter Leroe-Munoz.
VII. BIDS AND PROPOSALS
VIII. PUBLIC HEARINGS
IX. UNFINISHED BUSINESS
A. 2012 Summer Aquatics Program Options
Item IX.A. 2012 Summer Aquatics Program Options
Motion to approve Provide Direction to Staff Regarding 2012 City Aquatics Program and Funding
Following Staff 's Recommendation and Approving the Related Budget Amendment of $180,000, and
continue negotiations with GUSD so there is no fee of $38,000. Moved by Council Member Peter
Arellano MD, seconded by Council Member Perry Woodward.
X. INTRODUCTION OF NEW BUSINESS
A. A Resolution of the City Council of the City of Gilroy Requesting the Valley Transportation Authority
(VTA) Implement Limited Community Bus Service to Gilroy Gardens During the Summer Months
Item X.A. Resolution Requesting VTA Implement Limited Community Bus Service to Gilroy
Motion to approve Motion to Adopt Resolution 2012-17 of the City Council of the City of Gilroy
Requesting the Valley Transportation Authority (VTA) Implement Limited Community Bus Service to
Gilroy Gardens During the Summer Months Moved by Council Member Dion Bracco, seconded by
Mayor Pro Tempore Cat Tucker.
XI. CITY ADMINISTRATOR'S REPORTS
XII. CITY ATTORNEY'S REPORTS
XIII. CLOSED SESSION
A. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957,
Gilroy City Code Section 17A.8 (a) (4) Name/Title: Shawna Freels, City Clerk
B. CONFERENCE WITH NEGOTIATOR - COLLECTIVE BARGAINING UNIT Pursuant to Government Code
Section 54957.6 and Gilroy City Code Section 17A.8 (5) Collective Bargaining Unit:
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to 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
Motion to approve Motion to Adjourn to Closed Session on Item XIII.C. Moved by Council Member
Perry Woodward, seconded by Council Member Peter Leroe-Munoz.
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XIV. ADJOURNMENT IN THE MEMORY OF KATHLEEN SMITH
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