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HomeMy WebLinkAbout2012-12-03 City Council Regular MeetingCity Council Regular Meeting 12/3/2012 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 Roll call (7 Present, 0 Absent, 0 Excused) (Recorded at 00:05:29) 4. Roll Call B. Orders of the Day C. Introductions - None II. CEREMONIAL ITEMS A. Proclamations, Awards and Presentations 1. Certificate of Appreciation to PG & E for a Donation to the City Recreation Program Item II.A.1. Certificate of Appreciation to PG&E 2. Proclamation Honoring Robert "the Ghost" Guerrero for His Title Fight Win Item II.A.2. Proclamation Honoring Robert "the Ghost" Guerrero 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. Personnel Commission Annual Presentation 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 VI. CONSENT CALENDAR A. Minutes of November 19, 2012 Regular Meeting 11/13/24, 10:00 AM 2012/12/03 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1312&Print=Yes 1/3 B. Renewal of Housing Trust Fund Grant to the Gilroy Compassion Center in the Amount of $21,000.00 Item VI.B. Renewal of Housing Trust Fund Grant Motion to approve Item B Moved by Council Member Perry Woodward, seconded by Council Member Peter Leroe-Munoz. VII. BIDS AND PROPOSALS - None VIII. PUBLIC HEARINGS - None IX. UNFINISHED BUSINESS A. Cardroom Table and Permit Fee Research and Amendments to Gilroy City Code Section 16.6-1 "Cardrooms" 1. Staff Report 2. Public Comment Item IX.A. Cardroom Table and Permit Fee Research Motion to Receive Report and accept recommendations of the Police Department as represented and direct staff to bring a resolution including those changes Moved by Council Member Peter Leroe- Munoz, seconded by Council Member Perry Woodward. B. Adoption of an Ordinance of the City Council of the City of Gilroy Approving Application Z 12-04 and Thereby Amending the Planned Unit Development (PUD) Adopted by Ordinance 96-5 to Include Specific Building Designs for the Homes Within the Area Covered by the PUD for a Property Located on the West Side of Rancho Hills Drive, Between Sunrise and Longmeadow Drives 1. Public Comment Item IX.B. Adoption of Ordinance Approving Z12-04 Rancho Hills Motion to Adopt an Ordinance of the City Council of the City of Gilroy Approving Application Z 12-04 and Thereby Amending the Planned Unit Development (PUD) Adopted by Ordinance 96-5 to Include Specific Building Designs for the Homes Within the Area Covered by the PUD for a Property Located on the West Side of Rancho Hills Drive, Between Sunrise and Longmeadow Drives Moved by Council Member Bob Dillon, seconded by Council Member Dion Bracco. Motion to approve the enhancement of redwood fencing Moved by Mayor Pro Tempore Cat Tucker, seconded by Council Member Dion Bracco. C. A Resolution of the City Council of the City of Gilroy Approving A/S 12-39, an Application for Architectural and Site Approval of a Portion of the Rancho Hills Subdivision and Planned Unit Development (PUD) for a Property Located on the West Side of Rancho Hills Drive, Between Sunrise and Longmeadow Drives Item IX.C. Resolution Approving A/S 12-39 Rancho Hills Motion to Adopt a Resolution of the City Council of the City of Gilroy Approving A/S 12-39, an Application for Architectural and Site Approval of a Portion of the Rancho Hills Subdivision and Planned Unit Development (PUD) for a Property Located on the West Side of Rancho Hills Drive, Between Sunrise and Longmeadow Drives Moved by Council Member Bob Dillon, seconded by Council Member Dion Bracco. X. INTRODUCTION OF NEW BUSINESS A. Approval of Merit Salary Increase for City Clerk Shawna Freels Item X.A. Approval of Merit Salary Increase for City Clerk Shawna Freels Motion to Approve a Merit Salary Increase for City Clerk Shawna Freels Moved by Council Member Bob Dillon, seconded by Council Member Perry Woodward. B. Reinstatement of 178 Expired Units Previously Approved Under Residential Development Ordinance (RDO) Performance Agreement RD 06-02, Reinstatement of 35 Expired RDO Units Previously Awarded 11/13/24, 10:00 AM 2012/12/03 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1312&Print=Yes 2/3 by Affordable Housing Exemption Application AHE 07-01, and Approval of Revised Final Map Deadline to April 18, 2015 for the Oak Creek Subdivision (c/o Michael McDermott, Luchessa Road, LLC) 1. Staff Report 2. Public Comment Item X.B. Reinstatement of Units Previously Awarded and Approval of REvised Final Map for Oak Creek Subdivision Motion to Direct Staff to Prepare a Resolution Approving Extension of RDO Performance Agreement RD 06-02, Extension of Affordable Housing Exemption AHE 07-01 and Revision of Final Map Deadline Moved by Council Member Perry Woodward, seconded by Council Member Peter Leroe-Munoz. B. Reinstatement of 178 Expired Units Previously Approved Under Residential Development Ordinance (RDO) Performance Agreement RD 06-02, Reinstatement of 35 Expired RDO Units Previously Awarded by Affordable Housing Exemption Application AHE 07-01, and Approval of Revised Final Map Deadline to April 18, 2015 for the Oak Creek Subdivision (c/o Michael McDermott, Luchessa Road, LLC) Motion to Direct Staff to agendize discussion of and possible action on the affordable element of Oak Creek Subdivision for the City Council meeting of December 10, 2012 Moved by Council Member Perry Woodward, seconded by Council Member Bob Dillon. C. Water System Emergency Repair at West Luchessa Avenue Bridge at Uvas Creek Motion to Receive and File Report of Emergency Repair Moved by Council Member Peter Leroe-Munoz, seconded by Council Member Perry Woodward. XI. CITY ADMINISTRATOR'S REPORTS XII. CITY ATTORNEY'S REPORTS XIII. CLOSED SESSION A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 and Gilroy City Code Section 17A.8 (a) (2) Property: 7780 Monterey Street, APN 841-04-020, Gilroy, California Agency Negotiators: Thomas Haglund, City Administrator; Christina Turner, Finance Director; Rick Smelser, City Engineer/Public Works Director Other Party to Negotiations: Jose Montes Under Negotiations: Price and terms of payment 1. Public Comment 2. ADJOURN TO CLOSED SESSION 3. ADJOURN TO OPEN SESSION 4. ADJOURNMENT TO THE SPECIAL MEETING OF DECEMBER 7, 2012 Powered by Granicus 11/13/24, 10:00 AM 2012/12/03 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1312&Print=Yes 3/3