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Minutes 1971/11/15 - Roll Ca 11 ~~ Minute Approval - Pub.Hear.re: M-3(Heavy Ind.) Zone ~.... Plan. Com. RepJrt 11/4/71 ..... Li brary Fu~ding Ex terna lAud it 70- 71 F i sea I Year CATV Ord.Amend. re: Conduit installation Res. #1603 'ho..,...,,", 3287 November 15, 1971 G i 1 roy, Ca I i forn i a The Regular Meeting of the Gilroy City Council was called to order by His Honor Mayor Norman B. Goodrich at 8:00 p.m. Present: Council Members: Fred P. Batrez, George T. Duffin, John Hughan, John E. Pate, Anthony C. Silva, David V. Stout, and Norman B. Goodrich. The Minutes of the Regular Council Meeting of November I, 1971, were approved as. mailed and recorded. The Mayor stated it was the time and place for the public hearing to amend Sections 43. I and 43.2 of the Zoning Ordinance for Conditional Use Permits in M-3 (Heavy Industrial) Zone. The City Attorney explained the Planning Commission's recommendation that said Section of the Zoning Ordinance be amended to provide better control of development of M-3 (Heavy Industrial) uses. The Mayor asked if there was anyone who wished to speak for or against the proposal. As there was no comment from anyone in the audience, it was moved by Councilman Pate seconded by Councilman Stout and carried that the public hearing be closed. The City Attorney presented a proposed ordinance amending Sections 43. I and 43.2 of the Zoning Ordinance. Motion was made by Councilman Pate seconded by Councilman Silva that the reading of said ordinance be waived and it be published by title and summary. Discussion was had. Motion was carried. The Planning Commission Report of the November 4, 1971, meeting was presented and explained by Secretary Henry noting the street names selected for Gilroy Meadows; further noting granting of a variance to the United Methodist Church to reduce required parking at 7600 Church Street. City Administrator Wood noted that the County, by agreement, will payoff the general obligation bonds for the Library project as annual rent; further noting there was no provision for rent payment for the pre-construction and construction periods, and that during this interim period, bond payments are required. Recommendation was made that the City borrow funds from their local bank to make these bond payments which will be repaid, with interest, when the County takes over the new facility. Motion was made by Councilman Hughan seconded by Councilman Duffin and carried approving said recommendation. tity Administrator Wood reported on the Annual External Audit for the Fiscal Year ending June 30, 1971. Discussion was had. Motion was made by Councilman Duffin seconded by Councilman Silva and carried that the 1970~71 External Audit be officially accepted. Councilman Duffin commended City Administrator Wood on the management of the annual budget. The City Administrator presented a' report on a proposed amendment to the CATV ordinance to incorporate the 150' maximum free service ex- tension into the existing ordinance covering line extensions which is presently included in a resolution covering monthly service charges. Discussion was had. Motion was made by Councilman Pate seconded by Councilman Silva and carried that said ordinance be published by title and summary and the reading be waived. The City Attorney presented Resolution No. 1603 requiring sub- dividers to install a conduit to facilitate installation of Cable TV Service in all new subdivisions. Discussion was had. Motion was made by Councilman Stout seconded by Councilman Hughan and carried that Resolution No. 1603 be adopted and the reading be waived. 3288 Community Shelter Plan Final Tract Map, Gilroy Mews., & Dev. Agree. Fed. Aid Urban Syst. Res.#1604 ' Ord.#940 re: Rezon ing- Stand ish Ac. RESOLUTION NO. 1603 A RESOLUTION DECLARING THE COUNCIL'S INTENTION TO REQUIRE SUBDIVIDERS TO INSTALL A CONDUIT TO FACILITATE INSTALLATION OF CABLE TV SERVICE IN ALL NEW SUBDIVISIONS. PASSED AND ADOPTED this 15th day of November, 1971, by the following vote: AYES: ... COUNCIL MEMBERS: / Pate, Si lva, Stout, lIIIIllJIj Batrez, Duffin, Hughan, and Goodrich None, None \ NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: City Administrator Wood presented a request for Council approval of the Santa Clara County Shelter Plan. Discussion was had. Motion was made by Councilman Stout seconded by Councilman Silva and carried that said plan be approved. .. .... Director of Public Works Henry requested approval of the Develop- ment Agreement re: Final Tract Map, Gilroy Meadows, Pierce and Church Streets, and noted several deviations of the original map in regard to certain FHA requirements. Discussion was had. (Councilman Stout declared himself absent from the discussion.) Mr. Howard Smith, of the Street Naming Committee, commented that the purpose of said committee was to attempt to tie the names of new streets to the City1s early history. The City Engineer explained the proposed development agreement. Further dis- cussion was had regarding maintenance problems of, and easements through, parking areas at the end of cul-de-sacs. Motion was made by Councilman Pate seconded by Councilman Batrez and carried approving said Development Agrement with certain stipulations and authorized the City Administrator and/or Mayor to execute same. City Engineer Henry presented a resolution approving Interim Fed- eral Aid Urban System and requesting that same be amended to include additional routes as shown on attached map. Motion was made by Council- man Duffin seconded by Councilman Hughan and carried that Resolution No. 1604 Approving the Interim Federal Aid Urban System be adopted and the reading waived. ... RESOLUTION NO. 1604 .. RESOLUTION APPROVING INTERIM FEDERAL AID URBAN SYSTEM AND REQUESTING ADDITIONAL ROUTES FOR INCLUSION INTO FINAL FEDERAL AID URBAN SYSTEM. PASSED AND ADOPTED this 15th day of November, 1971, by the following vote: ' AYES: COUNCIL MEMBERS: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: Batrez, Duffin, Hughan, and Goodrich. None None Pate, Silva, Stout, The City Attorney presented Ordinance No. 940 Amending Zoning Ordinance by Rezoning Lots 34, 35 and 43 as shown on Tentative Subdivision Map #4991 (Standish Acres, Unit No.2) from R-l District to R-3 District.- ' for adoption, previously published by title and summary. Motion waS made by Councilman Hughan seconded by Councilman Duffin and carried that said ordinance be adopted and the reading be waived. ORDINANCE NO. 940 ORDINANCE OF THE CITY OF GILROY AMENDING THE ZONING ORDINANCE-OF SAID .-; CITY BY REZONING LOTS 34, 35 and 43 AS SHOWN ON THE TENTATIVE SUBDIVI~ION MAP 4991 (STANDISH ACRES UNIT 2) LOCATED APPROXIMATELY 825 FEET WEST OF WREN AVENUE, SOUTH OF AND ADJACENT TO THE EXTENSION OF WELBURN AVENUE FROM Rl DISTRICT TO R3 DISTRICT. PASSED AND ADOPTED this 15th day of November, 1971, by the following vote: AYES: .. ... ( COUNCIL MEMBERS: Batrez, Duffin, Hughan, Pate, Silva, and Goodrich None None S tou t , NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: ... ... Ord. #941 re: Outmoded Sec- tions of Code .....',,,.. JIM""'" ~ Ord. #942 re: Raw Mil k Sales ,..-..'""- - In tro. Ord. Designated Pkg.Spaces 3289 The City Attorney presented Ordinance No. 941 Repealing and Amend- ing Out-Moded and ~re-Empted Provisions of Chapters 15 and 16 of the City Code for adoption; previously published by title and summary. Motion was made by Councilman Pate seconded by Councilman Batrez and carried that said ordinance be adopted and the reading waived. ORDINANCE NO. 941 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY REPEALING AND AMENDING OUTMODED AND PREEMPTED PROVISIONS OF CHAPTERS 15 AND 16 OF THE GILROY CITY CODE. PASSED AND ADOPTED this 15th day of November, 1971, by the following vote: AYES: COUNCIL MEMBERS: Batrez, Duffin, Hughan, Pate, Silva, and Goodrich None None S tou t , NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: The City Attorney presented Ordinance No. 942 Providing that Article VI of Chapter I, Title V of the Santa Clara County Ordinance Code Relating to Raw Milk Sales Shall Apply in the City of Gilroy for -adoption, previously published by title and summary. Motion was made by Councilman Stout seconded by Councilman Silva and carried that said ordinance be adopted and the reading be waived. ORDINANCE NO. 942 AN ORDINANCE OF THE CITY OF GILROY TO PROVIDE THAT ARTICLE VI OF CHAPTER I OF TITLE FIVE OF THE SANTA CLARA COUNTY ORDINANCE CODE, AS THE SAME NOW EXISTS OR MAY HEREAFTER BE AMENDED, RELATING TO RAW MILK SALES SHALL APPLY IN THE CITY OF GILROY. PASSED AND ADOPTED th i s 15 th day of November, 1971, by the follow i ng vote: AYES: NOES: ABSENT: COUNCILMEMBERS: Batrez, Duffin, Hughan, Pate, Silva, and Goodrich COUNCIL MEMBERS:None COUNCIL MEMBERS:None Stout, re: The City Attorney explained a proposed ordinance authorizing the City Administrator to establish designated parking spaces on streets and highways within the City. Motion was made by Councilman Pate seconded by Councilman Silva and carried that said ordinance be introduced and published by title and summary,and the reading be waived. Req. for Mobile The Mayor noted postponement from the last Council Meeting of a Home (W Gil- request of the Gilroy Drive In Theatre for the manager and wife to occupy roy Drive- a: mobile home at said premises in an attempt to alleviate vandalism and in Theatre break-ins. Mr. Jack Peters addressed the Council and explained the prob- lems he was having at said location and requested Council1s approval of a permit for the occupancy of a mobile home on the premises. Discussion was had. Motion was made by Councilman Duffin seconded by Councilman Stout aRd carried that said request be granted with the stipulation that they connect to the City's sewer line; same to be reviewed and renewed or rejected on an annual basis. Serenade & Parade Req. Sociedad Guadalupan '~ Plan.Pol.Com. Mini Minutes 10/28/71 City Administrator Wood presented a request of Sociedad Guadalu- pan a for permission to serenade in front of certain homes in Gilroy on December II, and to conduct a small parade on Eigleberry Street, from Fifth Street to St. Mary.s Church, on Sunday, December 12, between 11:30 a.m. 'and 12:00 Noon. Motion was made by Counci Iman Hughan seconded by Councilman Batrez and carried that said requests be granted. The Mini Minutes of the Planning Policy Committee Meeting of October 28, 1971 ,were noted. Trans.Pol. Com. The Minutes of the Transportation Policy Committee Meeting of 10/12/71 Wednesday, October 13, 1971, were noted. ...."',-~ Re t i remen t of Alan S. Hart, D i v; Hwys. City Administrator Wood noted the retirement of Allan S. Hart, District Engineer, District 4, Division of Highways, and recommended attendance at a dinner in his honor on December- 16, 1971, at the Airport Marina Hotel, Burlingame, if anyone has the opportunity. 3290 Letter from Duncan & Jones re: Allan's Letter from Allan & Sons Notice of Acceptance- Fire Hdqtrs. Maciel Bros.- A letter from Duncan & Jones, Planning Consultants, was presented noting that they feel the granting of the use permit to James Allan & Sons is appropriate. Motion was made by Councilman Pate seconded by Councilman Batrez and carried that the City Council re-affirm its posi- tion endorsing IIYes" votes on the November 23 election, in view of the recent Duncan & Jones Report. III .... A letter from James Allan & Sons stating that they have no plans for locating in the Gilroy area on any property other than that which they have previously selected was noted. ... City Administrator Wood presented a letter from Mr. Robert Wong, Architect, recommending acceptance of the New Fire Headquarters facility. Motion was made by Councilman Hughan seconded by Councilman Pate and carried approving the Notice of Acceptance for the new Fire Headquarters Station. ~ Councilman Hughan questioned the City Attorney if there is any advantage in having a Municipal Court located in Gilroy, It was noted that this is based on population. Councilman Duffin noted an appeal of Mr. Don Currlin of the Santa Clara County Flood Control District in reference to widths of easements in rights-of-way agreements and asked if the City wants to transfer this responsibility to the Flood Control District. The matter was re- ferred to a later date. Councilman Stout commented on problems caused by low limbs of street trees, stating he is in favor of opening up a discussion for ob- taining a source of revenue for maintenance of street trees. It was noted that the City could possibly use a portion of the Beautification Grant funds for this project. - Councilman Stout commented re: policy of deduction of portion of Council's pay after missing three meetings, and asked Council to re- consider its present policy, and further noted that there are many other meetings Councilmembers must attend which they do not get reimbursed for. Discussion was had. .... The City Attorney noted it was suggested that the City Code be amended placing the responsibility of street tree maintenance in the Parks and Recreation Department rather than the Public Works Department. Mr. Luis Maciel addressed the Council in reference to an article and picture that appeared in the Gilroy News He~ald and explained the auto repair operations at his place of business. Mr. Maciel stated that there were approximately 30 cars on the premises and that he owned about seven of them. He further stated that about ten of the cars are in running condition. Discussion was had re: the appearance of the premises and fencing of the repair yard. Motion was made by Councilman Batrez seconded by Councilman Silva that a transcript of this discussion be sent to Mr. Carmen Filice, owner of said property, re: fencing of Mr. Maciel1s operation. It was then suggested that a summary of Council1s comments be sent rather than a complete transcript.. It was further suggested that if there is a violation of the law, then it should be re- ferred to the proper authorities. The Motion before the Council was defeated. The City Attorney explained the uses permitted in C-2 Dis- tricts re: fences and closed buildings. Mr. Maciel was instructed to clean up the premises or put a fence around his operations. IIIJI .. City Administrator Wood noted a memo from the League of Cal ifornia Cities (Peninsula Division) re: Workshop Session on December 9, encourag- ing cities to participate in same. IIIIIJ! ... Merit Step Increases Adjournment 3291 Councilman Pate commented in reference to the recent re-districting plap and sugges~~d that a letter be forwarded to Governor Reagan asking for his veto of said plan. Discussion was had. Motion was made by Councilman Pate seconded by Councilman Batrez and carried that said letter be forwarded to Governor Reagan. Councilman Batrez commented on the red stripping in front of a repair shop on Railroad Street. It was noted that the City had painted said area. Personnel Director Reinsch noted merit increases due for six (6) employees; further noting that three (3) of these are not qual ified for said increases and recommended the following three (3) city employees be granted merit step increases: (I) Joseph Daughenbaugh, Patrolman - Range 31, Step D ($888/mo.) to Step E ($932/mo.), effective 11-15-71; (2) Richard Taylor, Patrolman - Range 31, Step B ($805/mo.) to Step C ($846/mo.),effective 12-1-71; and (3) Neland Doughty, Fireman, Range 30, Step D ($846/mo.) to Step E ($888/mo.), effective 12-1-71. Motion was made by Councilman Pate seconded by Councilman Silva and carried that the three merit increases be granted as requested. The Mayor noted the presence of Paul Baxter of the Gilroy Chamber of Commerce. At II: 15, the meeting was adjourned to November 30, 1971, to canvass the retu~ns of the November 23 Special Election. ,I"~ I- ,- i / . ) / C"'L~ ~ {;. (oL(~ <i Deputy' Ci ty Cler