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Minutes 1978/03/20 4058 Roll Call Consent Calendar Minutes Gilroy, California March 20, 1978 The Regular Meeting of the Gilroy City Council was called to order by His Honor Norman B. Goodrich at 8:00 p.m. Present: Council Members: William E. Childers, Brian D. Cun- ningham, Roberta H. Hughan, Marion T. Link, John E. Pate, David V. Stout and Norman B. Goodrich. Motion was made by Councilman Childers seconded by Councilman Link that the following items under the Consent Calendar be approved by the following Roll Call Vote: Ayes: Council Members: Childers, Cunningham, Hughan, Link, Pate, Stout and Goodrich; """""" - Approved the Minutes of the Regular Council Meeting of March 6, 1978; Ord. #78-11 re: Adopted Ordinance No. 78-11 amending Section 15.57 of the Angle Pkg. City Code pertaining to angle parking; specifically, eliminating the words "40 degrees" from said section. ORDINANCE NO. 78-11 AN ORDINANCE OF THE CITY OF GILROY AMENDING SECTION 15.57 OF THE GILROY CITY CODE PERTAINING TO ANGLE PARKING. PASSED AND ADOPTED this 6th day of March, 1978, by the following vote: AYES: COUNCIL MEMBERS: CHILDERS, CUNNINGHAM, HUGHAN, LINK, PATE, STOUT and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE; Salary Achieve. Approved the following Salary Achievement Increases for Eight Increases (8) City Employees, effective April 1, 1978: Steven Baty, Police Cadet, Range 21.1, from Step C $4.22/hr. to Step D, $4.40/hr.; Wade Berry, Tree Climber, Range 27 from Step C $961 to Step D $1009; James Burchfield, Groundskeeper II, Range 17 from Step A $871 to Step B $916; Len Caredio, Equipment Service Person, Range 25 from ~ Step D $916 to Step E $961; Gregory Giusiana, Police Officer, Range 32.5 from Step C $1258 to Step D $1319; Yvonne Mantey, Clerk Typist I, Range 22.5 from Step C $774 to Step D $810; Jose Sandoval, Public Works Maintenance I, Range 25 from Step B $832 to Step C $871 and Terry Vierra, Police Sergeant, Range 36 from Step B $1420 to Step C $1490; Damage Claim Solicitations Pub. Hear. L & L Enter. Rezoning Denied a damage claim subrogated to A.A.A.; and Approved the request of the Multiple Sclerosis Society,Santa Clara County Chapter for waiver of a solicitation permit May 12-21, 1978. The Mayor stated that it was the time and place scheduled for the continued Public Hearing on a rezoning request of L & L Enterprises for property located on the north side of First Street approximately 150 feet east of Kelton Drive containing approximately one (1) acre from R1 to C 1. Acting City Planner Dorn presented and explained the Staff's report on said proposal. Discussion was had by Council in regard to reaffirming the First Street Policy requirement of thirty (30) foot setbacks. ... ..",. ..... The Mayor asked if there was anyone in the audience wishing to speak for or against the proposed rezoning. Mr. Chuck O'Dell, representing L & L Enterprises, addressed the Council and explained the proposal for said property. The Mayor asked if there was anyone else in the audience wishing to speak on the matter. There was no comment from anyone in the audience. 4059 Motion was made by Councilman Link seconded by Councilman Cunning- ham and carried that the Public Hearing be closed. Motion was made by Councilman Stout seconded by Councilman Link and carried that a proposed ordinance rezoning said property be introduced and published by title and summary. 1st St. Policy re: Setbacks Discussion was had regarding the First Street setback policy. Motion was made by Councilman Pate seconded by Councilman Cunningham and carried that Council reaffirm its position regarding thirty (30) foot setbacks on First Street as previously adopted by Resolution No. 1731. Councilman Stout voted "no" on the motion. Motion was made by Councilman Cunningham seconded by Councilwoman Hughan and carried that the Planning Commission begin proceedings to amend the Zoning Ordinance establishing thirty (30) foot setbacks on First Street for all new commercial or any development in that area. Councilman Stout voted "no" on the motion. The Mayor instructed Staff to mail each member on the following bodies a copy of Resolution No. 1731: Planning Commission, Architectural and Site Control Advisory Committee, Building Department and Director of Public Works. Councilwoman Hughan noted that uncovered stairways are not part of buildings, and can be part of the thirty (30) foot setback requirement. Monterey N.W. The Mayor noted receipt of a petition from Thomas H. Ruiz and 77-8 Annex. Union Oil Company requesting annexation of property to be known as "Monterey Northwest Annexati on 77-8 to the City of Gil roy" located on the west side of Monterey Street, 160 feet south of Ronan Avenue, con- taining 8.157 acres. City Administrator Wood explained the location of said propo.sed annexation. Res. #78-20 Motion was made by Councilman Link seconded by Councilman Stout that the reading of Resolution No. 78-20 be adopted annexing said territory to the City of Gilroy. ......"".,...- RESOLUTION NO. 78-20 RESOLUTION PROVIDING FOR THE ALTERATION OF THE BOUNDARIES OF THE CITY OF GILROY BY THE ANNEXATION THERETO OF CERTAIN UNINHABITED TERRITORY DESIG- NATED AS "MONTEREY NORTHWEST ANNEXATION 77-8 TO THE CITY OF GILROY. II PASSED AND ADOPTED this 20th day of March, 1978, by the following vote: AYES: COUNCIL MEt4BERS: CHILDERS, CUNNINGHAM, HUGHAN, LINK, PATE, STOUT and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE Res. #78-21 Motion was made by Councilman Link seconded by Councilman Stout that the reading of Resolution No. 78-21 be adopted removing "Monterey Northwest Annexation 77-8 to the City of Gilroy" from the Rural Fire District. RESOLUTION NO. 78-21 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITHDRAWING FROM THE GILROY RURAL FIRE DISTRICT TERRITORY THEREIN RECENTLY ANNEXED TO THE CITY OF GILROY UNDER THE DESIGNATION "MONTEREY NORTHWEST ANNEXATION 77-8 TO THE CITY OF GILROY." PASSED AND ADOPTED this 20th day of March, 1978, by the following vote: AYES: COUNCIL MEMBERS: CHILDERS, CUNNINGHAM, HUGHAN, LINK, PATE, STOUT and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE The Mayor asked if there was anyone in the audience wishing to speak on any matter not on the agenda. 4060 Mr. Thomas H. Ruiz, property owner of the "Monterey Northwest Annexati on 77-8", addressed the Council i nqui ri ng about the bui 1 dout schedule for his property on Monterey Street. It was noted that a buildout schedule would not be required for commercial development. Melody, a Gilroy High School Student, addressed the Council inquiring about the Council action taken on "Monterey Northwest Annexation 77-8 to the City of Gilroy." Regi ona 1 Criminal Just.Plan. Brd. A letter from the Santa Clara County in re: to establishing a substitute Regional Criminal Justice Planning Board was presented. r~otion was made by Councilman Pate seconded by Councilman Cunningham that the reading of Resolution No. 78-22 concurring with the substitution of the County of Santa Clara for the sponsor of the Regional Justice Planning Grant be waived and that it be adopted. - - RESOLUTION NO. 78-22 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY CONCURRING WITH THE REQUEST OF THE BOARD OF SUPERVISORS TO AMEND AND CLARIFY THE RESOLU- TION PASSED BY THE BOARD OF SUPERVISORS ON DECEMBER 19, 1977, REQUEST- ING THE SUBSTITUTION OF THE COUNTY OF SANTA CLARA FOR THE RCJPB AS SPONSOR OF THE REGIONAL J PLANNING GRANT. PASSED AND ADOPTED this 20th day of March, 1978, by the following vote: AYES: COUNCIL MEMBERS: CHILDERS, CUNNINGHAM, HUGHAN, LINK, PATE and GOODRICH NOES: COUNCIL MEMBER: STOUT ABSENT: COUNCIL MEMBERS: NONE Industrial Dev. A letter from Councilman Cunningham in regard to Industrial Report Development Incentive was noted. Councilman Cunningham further explained his proposal noting that Mr. Jim Roberts and Mr. Hiram C. Miller were present in the audience to answer any questions regarding same. ~ Mr. Jim Roberts addressed the Council and further summarized the three basic recommendations. IIIiIiJIIl Mr. Hiram C. Miller, representing Crown Zellerbach, addressed the Council regarding their experience with the Cityls industrial development requirements. City Administrator Wood reported that according to City records where Crown Zellerbach came in for a building permit, approximately one (1) month elapsed from the time the permit was applied for until it was issued, and that a good half of said time was taken up by the structural engineer reviewing the plans for the structure. He noted that the City, unlike neighboring cities, allows the applicant to move dirt while the application is being processed. He further noted that the Architectural and Site Control Advisory Committee send their minutes to the Planning Commission for review. He further noted that many time in anticipation of the sale of pro- perty in the community, staking industrial and commercial property takes place in anticipation of making a sale and, at that time, the City has no knowledge of proposed development on said properties. Motion was made by Councilman Cunningham seconded by Council- woman Hughan and not carried that Gilroy create a new Industrial Development Bill of Rights that provides that, in any stated fees for ... sewage connections, storm drainage, or water connections, every appli- cant for an industrial use be informed in writing that he has the ... right to apply to the City Council for a proration or deferral of those fees for a period of time to be fixed by the Council; that secondly, the Office of the City Administrator be officially designated as the Coordination or Ombudsman's Office to coordinate industrial development applications; thirdly, that the Planning Commission and City Council t1embers receive in their bi-monthly agenda packets all industrial filings or site plans that have been made with the Archi- tectural and Site Control Advisory Committee. 01otion did not pass.) Si ster Ci ty Program s.c. Valley Water Dist. re:Drought IFDES Parade %".,..,'I'JI 4061 Letters in regard to a Sister City Program were presented and discussed. Council had no objection to the Mayor obtaining more infor- mation on the subject. A letter from the Santa Clara Valley Water District in regard to the recent drought was noted. City Administrator Wood recommended that Council table action by the City on water restrictions for one (1) month. Council concurred. A request from the I.F.D.E.S. organization was noted for their annual parade permit. Motion was made by Councilman Pate seconded by Councilman Link and carried that the I.F.D.E.S. parade permit be granted. The following informational items were noted with no separate discussion Items 1 and 2. Chamber of Commerce's Industrial Development Activity Report for February 1978, IIV; Letter Commending Police Officer Leonard Waltmeyer, Detective Division; Land Div. within and discussed the letter from the Board of Supervisors in regard Trans. Zone to land division in process within the Transition Zone. Councilwoman Hughan noted the request for Cityls comment on same by August 1978, further noting that the City will have to act post-haste on the updating of the General Plan; that concentration on those areas where there land divisions will be necessary and that same should be pointed out when the consultant for updating of said General Plan is selected. Councilwoman Hughan noted that the Land Use Committee will complete their studies by the end of April, 1978. -"")',,'" Plan. Com. Report 3/16/78 CETA Projects 5 Yr. Cap. Imp~ Prog. Sewer Treat. Plant Facili- ties .tit -.;>,1 The Report of the Planning Commission Meeting of March 16, 1978, was noted. City Administrator Wood presented a Report on the City's request for a new CETA Project for Crossing Guards. Council agreed with the City Administratorls recommendation to use existing CETA personnel to accomplish the Crossing Guard Project. Personnel Director Reinsch reported that same would have to be submitted as part of the program and that CETA Officials are studying the request at the present time. A Report on Council changes to the Five Year Capital Improvement Program (1978-83) was noted. Motion was made by Councilman Stout seconded by Councilman Link and not carried to defer the $140,000.00. (Motion did not pass.) Motion was made by Councilman Pate seconded by Councilman.Cunningh- ham and carried that the 1978-83 Capital Improvement Program be approved as studied by Council with the changes as recommended by the Staff with the exception that no action be taken at this time on the transfer of the $700,000.00 in the Sewer Plant Funds. Councilman Stout voted "no" on the motion. A report from Harris & Associates in regard to Water Resources requirements for cities under 25,000 population was noted. City Adminis- trator Wood recommended that the Aerial Survey ($14,400 of the total amount) be removed and awarded separately to Santa Clara Aerial Surveys. Motion was made by Councilman Pate seconded by Councilman Link and carried that the awarding of the Aerial Survey in the amount of $14,400.00 be approved separately to Santa Clara Aerial Surveys as recommended. Parking-Downtown City Administrator Wood presented and explained a report on the Area need for more parking in the Downtown Area. Councilman Pate declared himself absent in the discussion and action on the matter due to a conflict of interest in same. Discussion was had by Council on the matter. .~. 4062 Traffic Control Measures City Code Modifica- tions re: frontages & turn arounds Motion was made by Councilman Link seconded by Councilman Cunningham and carried that the City Administrator be authorized to attempt to negotiate with Fordls Department Store to acquire the north- east corner of Lewis and Monterey Streets to include same with the present Parking District if Ford's pays one-half of the cost and the balance be spread over the existing Parking District, same to be by agreement allowing Ford's to spread their cost over a five (5) year period. Director of Public Works-City Engineer Hansen presented and explained a request for comments on proposed traffic control measures accompanied by aerial photographs on same. Discussion was had. Council had no objections to same. ilIIIIlII! ..... Director of Public Works-City Engineer Hansen presented and explained a recommendation to modify the City Code Section 21.96 and 21.10 re: Street Frontage and construction of unusual road turn- around areas. Discussion was had by Council on the matter. Motion was made by Councilman Link seconded by Councilman Stout and carried that the three (3) lot division concept plan for Mr. Ortiz' property as pre- sented by the Director of Public Works be approved subject to approval of the Architectural and Site Control Advisory Committee. Motion was made by Councilman Link seconded by Councilman Cunningham and carried that one residential home on any of the three (3) lots belonging to Mr. Ortiz be approved noting that the third lot could not be built upon until after 1980 and further noting that if same were appealed as a hardship case, it could be duscussed at that time. Councilmen Pate and Stout voted "no" on the motion. Parking- Director of Public Works-City Engineer Hansen explained a Com. Center report on parking at the Community Center continued from March 6, 1978, Council Meeting. Discussion was had by Council. Council agreed to table same at this time and review this matter after the landscaping ... is complete at said site. Res. #78-23 & 78-24 re: Hecker Pass Annex.77-9 -. The City Attorney presented documents for approval annexing "Hecker Pass Annexati on 77-9 to the City of Gil royll noti ng that the previous documents approved March 6, 1978, for said annexation were not in accord with the Municipal Organization Act of 1977. Motion was made by Councilman Link seconded by Councilman Childers that the reading of Resolution No. 78-23 be waived and that it be adopted annexing "Hecker Pass Annexation 77-9 to the City of G i 1 roy . II RESOLUTION NO. 78-23 RESOLUTION PROVIDING FOR THE ALTERATION OF THE BOUNDARIES OF THE CITY OF GILROY BY THE ANNEXATION THERETO OF CERTAIN UNINHABITED TERRITORY DESIGNATED AS "HECKER PASS ANNEXATION 77-9 TO THE CITY OF GILROY. II PASSED AND ADOPTED this 20th day of March, 1978, by the followin9 vote. AYES: COUNCIL t1EMBERS: CHILDERS, CUNNINGHAM, HUGHAN, LINK, PATE, STOUT and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE Motion was made by Councilman Link seconded by Councilman ... Childers that the reading of Resolution No. 78-24 be waived removing IIHecker Pass Annexati on 77-9 to the City of Gil roy" from the Rural _ Fire District and that it be adopted. RESOLUTION NO. 78-24 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY WITHDRAWING FROH THE GILROY RURAL FIRE DISTRICT TERRITORY THEREIN RECENTLY ANNEXED TO THE CITY OF GILROY UNDER THE DESIGNATION "HECKER PASS ANNEXATION 77-9 TO THE CITY OF GILROY. II PASSED AND ADOPTED this 20th day of March, 1978 by the following vote: AYES: COUNCIL MEMBERS: CHILDERS, CUNNINGHAM, HUGHAN, LINK, PATE STOUT and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE General Plan Updating 4063 Acting Planning Director Dorn requested that a Council Member be se 1 ect~d as Counci 1 .repre?entati ve to the Pl ann i ng Commi ss i on Sub-Commi ttee for review of proposals submitted by consultants of the General Plan, noting that said Sub-Committee would be also represented by two (2) Planning Com- missioners. Councilman Link volunteered for same and the Mayor appointed him to represent the Council on said Sub-Committee consisting of two (2) Planning Commissioners. City Administrator Wood recommended that a Planning Director from another area in Santa Clara County jurisdiction participate in an advisory capacity. Ind.Sewer Com. City Administrator Wood noted that the Industrial Sewer Committee has been scheduled to meet March 23, 1978, at 4:00 p.m. City Administrator Wood noted that the Attorney representing t1ichel Bedaux, recently suspended from the City as Planning Director, has requested that the scheduled hearing on March 21, 1978, be continued to March 27, 1978. Motion was made by Councilman Link seconded by Councilman Stout at 11:17 p.m., that this meeting adjourn to a regular adjourned meeting of the City Council at 2:00 p.m. on Monday, March 27, 1978. Council further requested the City Administrator to reschedule the Golf Course Committee Meeting of March 27, 1978, at 4:00 p.m. to another time. Respectfully submitted, ;d~~cf.;/~