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Minutes 1972/10/11 339.0 Roll Call G i 1 roy, Ca 1 i forn i a October 11, 1972 A Special Joint-Planning Commission Meeting of the Gl1roy City Council was called to order by His Honor Mayor Norman B. Goodrich at 4: 30 p.m. Present: Council Members: George T. Duffin, John Hughan, John E. Pate, Anthony C. Silva, David V. Stout and Norman B. Goodrich. Absent: Council Member: Fred P. Batrez Planning Commissioners present: Vance Baldwin, Trevis Berry, and Midge Chiesa The Mayor stated that the purpose of this Special Meeting was called in order to adopt an Interim Policy for issuance of building permits regarding Environmental Conservation Act of 1970 resulting from a recent court decision in Mono County. City Administrator Wood presented and explained a proposed Interim Staff Policy for a guideline in the issuance of building permits and recommended that the Council adopt same and recommended adoption of Conservation Guidelines as a City Policy. Planning Assistant Lefaver presented and explained a proposed Interim Conservation/Open Space Plan for the City. Discussion was had and various corrections made. Res. #1681 Res. #1682 Adjournment Planning Commission Chairman Aceves entered at 5: 15 p.m. 3397 Under the Jmplementation Program of the proposed Interim Con- servation/Open Space Plan for the City, Items 2, 4, and 9 were corrected; Item 11 defining Appendix B was added and minor corrections to Items 5, 6,7, and 8. City Administrator Wood recommended that the Interim Staff Policy as presented be adopted and that the 1st four pages of the proposed Interim Conservation/Open Space Plan as corrected be approved as guide- 1 i nes. Motion was made by Councilman Hughan seconded by Councilman Pate and carried that the City Administrator's Memorandum re: an Interim Staff Policy be adopted by ResolutionNo. 1681 as guidelines for review and issuance of building permits. RESOLUTION NO. 1681 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ADOPTING INTERIM POLICY GUIDELINES FOR ISSUANCE OF BUILDING PERMITS. PASSED AND ADOPTED this 11th day of October, 1972, by the following vote: AYES: COUNCIL MEMBERS: Duffin, Hughan, Pate, Silva, Stout, and Goodrich COUNCIL MEMBERS: None COUNCIL MEMBER: Batrez NOES: ABSENT: Motion was made by Councilman Pate seconded by Councilman Duffin that the reading of Resolution No. 1682 be waived and that it be adopted re: Interim Conservation/Open Space Plan for the Ci ty as presented and corrected. RESOLUTION NO. 1682 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ADOPTING AS POLICY GUIDELINES AN INTERIM CONSERVATION/OPEN SPACE PLAN. PASSED AND ADOPTED this 11th day of October, 1972, by the following vote: AYES: COUNCIL MEMBERS: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBER: Duffin, Hughan, Goodrich None Batrez Pate, Silva, Stout, and Councilman Hughan inquired of the need for amending the fees for Building Permits. Staff noted that it had no recommendation re- garding same at this time. At 5:46 p.m. the meeting was adjourned. Respectfully submitted, I I . 1 .C2J "toa.~ City air-. . U~~ Clerk