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Minutes 1979/11/19 Roll Call Intro. New Full time Employees Employee Service Awards Consent Calendar Mi nutes CATV Hearing re: Rate Increase Ord. #79-17 Castle Rezoning 4313 November 19, 1979 Gilroy, California 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: Brian D. Cunningham, Roberta H. Hughan, Marion T. Link, John E. Pate, Robert E. Taylor and Norman B. Goodrich. Absent: Council Member: Sharon Albert. The Mayor introduced the following new fulltime employees, as of October 1, 1979, formerly CETA enrollees: Wade Berry and Raul Caballero, Tree Climbers; Norman Garcia, Groundskeeper Ii; Louis Scettrini and Miguel Gaeta, Groundskeepers I; Terry Schulke and Evelyn Peterson, Clerk Typists I; Andrew Ojeda and Mauro Lugo, Public Works Maintenance I; Arturo Duenas, Sewer Treatment Plant Operator I; Anthony Holiday and John Espinoza, Fire Fighters; John Garcia, Recreation Supervisor I; and Nancy Hoenck and John Holson, Building Inspectors. Also introduced was Gilbert Horta who transferred from Police Officer to Fire Fighter. The Mayor presented Employee Service Awards to the following City Employees: Five Years: Wade Berry, Raul Caballero, John Espinoza, Miguel Gaeta, Gabriel Guerra, Gregory Giusiana, Ralph Hernandez, Anthony Holiday, Mauro Lugo, Tim Pyzer, Dan Renville, Harold Ritter, Gary Rowen, Cliff Thome, Gloria Thrasher, Peter Timewell and Terry Vierra. Ten Years: Bill Demichelis, Joseph Romeo, and Albert Wilson. Fifteen Years: Albert Brittain, Karol Castle, and Fred Wood. Motion was made by Councilman Cunningham seconded by Councilman Link and carried that the following items under the Consent Calendar be approved by the following Roll Call Vote: Ayes: Council Members: Cunning~ ham, Hughan, Link, Pate, Taylor and Goodrich. Absent: Council Member: Albert. Approved the Minutes of the Regular Council Meeting of November 5, 1979, and the Adjourned Regular Meeting of November 13, 1979; Set December 3, 1979, as a hearing date to consider the request of Falcon Cable T.V. for a rate increase. The Mayor appointed Council Members Cunningham, Chairman; Pate and Hughan to an Advisory Committee to study the proposal and report back to Council at the December 3 meeting with their recommendation; re: Adopted Ordinance No. 79-27 rezoning property of Michael C. Castle (Caswil) located at 8670 Murray Avenue, on the east side of Murray Avenue between Gavilan Court and Burke Drive, from IZ (Interim Zone) to R1 (Single Family Residence) District; ~~~.,~., 4314 Damage Claim Waiver of Solicit. Permi t Salary Increase Res. Dev. Ord. Weed Abate. Bid Opening Pub.Hear. re: Tent.t4ap Req.-R. Peoples .~.......~........-. ..............~....-..........- ORDINANCE NO. 79-27 ORDINANCE OF THE CITY OF GILROY M~ENDING THE ZONING ORDINANCE OF SAID CITY BY REZONING A THREE (3) ACRE PARCEL AT 8670 MURRAY AVENUE FROM IZ (INTERIM ZONE) DISTRICT TO R1 (SINGLE FAMILY RESIDENCE) DISTRICT. PASSED AND ADOPTED this 19th day of November, 1979, by the following vote: AYES: - - COUNCIL MEMBERS: CUNNINGHAM, HUGHAN, GOODRICH NONE ALBERT; LINK, PATE, TAYLOR and NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MD~BER: ~ Denied a claim for damages from Randall Abruzzini; - Approved the request of the Santa Clara County Girl Scouts for waiver of a business license and permit fees for their Annual Cookie Sale, February 16 through May 5, 1980; Approved a Salary Achievement Increase for Emeliano Gardella, Groundskeeper Aide, from Range 21.5 step B, $822/mo. to Step C, $861/ mo.; and Adopted Ordinance No. 79-28 regulating new residential building development within the City of Gilroy. ORDINANCE NO. 79-28 AN ORDINANCE OF THE CITY OF GILROY PROVIDING REGULATION TO DIRECT AND MANAGE THE RATE, LOCATION AND DESIGN OF NEW RESIDENTIAL BUILDING DEVELOPMENT WITHIN THE CITY. PASSED AND ADOPTED this 19th day of November, 1979, by the following vote: AYES: COUNCIL MEMBERS: CUNNINGHAM, GOODRICH NONE ALBERT HUGHAN, LINK, PATE, TAYLOR and NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBER: -- City Attorney Jacobs reported on the 1980 Weed Abatement Con- tract noting that Council had previously rejected two (2) bids re- deived as one bid had been erroneously opened before the advertised date and had re-scheduled the bid opening for October 31, 1979. He further noted that one of the bidders had refused to re-submit his bid and that there was presently one bid before Council to be opened. Fire Chief Brittain opened the bid submitted by C. J. Simms, Inc., of Cupertino and noted same appeared to be in order. Council deferred awarding of the bid to later in the evening in order for the Fire Chief to review the bid in detail. The Mayor stated it. was the time and place for a Public Hearing on a Tentative Map request of Rosemarie Peoples to allow conversion of thirty (30) apartments into condominiums, located at 8500 and 8530 Wren Avenue, between Ronan Avenue and La Alondra Way, on the east side of Wren Avenue on approximately two (2) acres. Planning Director Dorn presented a Staff Report on the proposal noting that Staff had recommended denial of the request but that the Planning Commission recommended approval. The Mayor asked if there was anyone in the audience wishing to speak for or against the proposal. - Rosemarie Peoples, applicant, addressed the Council and explained the proposed conversion noting the advantages of condominium living as an affordable means of home ownership, especially for first-time home buyers. She further noted she is willing to negotiate with current tenants by offering them the option to purchase the condominiums $1,000 below the present sale price and to assist other tenants in finding housing. - .. ,,>~,;r~,,, ,_ ....."...--- _ '_."..~_...-___ ,~. -',," "...., , - - .... Res. #79-92 _I"'" Pub.Hear. re: L. Essary Const. Re- zoning -- Pub.Hear.re: Appeal of Lazzco,Inc. p.,.,... ..... ~ - 4315 Discussion was had regarding problems of absentee owners. The Mayor asked if there was anyone else wishing to speak on the proposal. Mrs. Marshula Phillips addressed the Council and spoke in favor of the proposal and stated she was speaking on behalf of her children and the younger generation. The Mayor asked if anyone else wished to speak on the matter. As there were no further comments from anyone in the audience, it was moved by Councilman Cunningham seconded by Councilman Link and carried that the Public Hearing be closed. Discussion was had by Council. Motion was made by Councilman Link seconded by Councilman Cunningham that Resolution No. 79-92 denying the Tentative Map request of Rosemarie Peoples to convert 30 apartment units into condominiums be adopted and the reading be waived. RESOLUTION NO. 79-92 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY DISAPPROVING A TENTATIVE t~P FOR A CONDOMINIUM CONVERSION OF APARTMENTS AT 8500 and 8530 WREN AVENUE. PASSED AND ADOPTED this 19th day of November, 1979, by the following vote: AYES: COUNCIL MEMBERS: CUNNINGHAM, LINK, PATE and GOODRICH NOES: COUNCIL MEMBERS: HUGHAN and TAYLOR ABSENT: COUNCIL MEMBER: ALBERT Councilwoman Hughan urged Council to consider setting a criteria regarding condominium conversions. The Mayor stated it was the time and place for a Public Hearing on a rezoning request of Larry Essary Construction, Inc., for property located approximately 65 feet east of Church Street on the north side of Welburn Avenue from M2 (General Industrial) to CM (Commercial Industrial) District. Planning Director Dorn presented a Staff Report on the proposal, noting the Planning Commission had recommended approval of the rezoning request. The Mayor asked if there was anyone in the audience wishing to speak for or against the proposal. As there were no comments from anyone in the audience, it was moved by Councilman Pate seconded by Councilman Cunningham and carried that the Public Hearing be closed. Discussion was had at Council level on the matter. Motion was made by Councilman Pate seconded by Councilman Link and carried that a proposed ordinance granting the rezoning request of Larry Essary Construction, Inc., be introduced, the reading waived, and that it be published by title and summary. The Mayor stated it was the time and place for a Public Hearing on an appeal of Edward Lazzarini (Lazzco, Inc.), to consider an E.I.R and Tentative Subdivision Map for a residential subdivision on 18.4 acres for 82 homes north of Las Animas Park Drive, previously denied by the Planning Commission. Planning Director Dorn presented a Staff Report on the matter noting the Planning Commission had certified the E.I.R. as submitted but denied the request to approve the Tentative t1ap and recommended the Tentative Map not be approved by Council, mainly because of the flooding problems in the a rea. The Mayor asked if there was anyone in the audience wishing to speak for or against the matter. Edward Lazzarini, President of Lazzco, Inc., addressed the Council and respectfully requested Council's approval of an amended proposal to develop 27 lots instead of the 82 lots originally requested. 4316 Pub.Hear. re: 1980-82 CDBG Applic. Res. #79-94 So. S.C.Co. HDC _ '.~.~" ~___~. ~ ~... .~~ .,]L __-.~._.._~~.....l...t;i;i, -,lj He proposed constructing a temporary drainage channel running north to south through the property and raising the building pads above the 1% floodway. He further stated he would not request approval of any project with a problem that could not be mitigated or alleviated. The Mayor asked if there was anyone else in the audience wishing to speak on the matter. Carol Ross addressed the Council and spoke in favor of the proposal. The Mayor asked if there was anyone in the audience wishing to speak further on the matter. - - tIIIIl As there were no comments from anyone in the audience, motion was made by Councilman Link seconded by Councilman Cunningham and carried that the Public Hearing be closed. ...... Discussion was had by Council. Motion was made by Councilwoman Hughan seconded by Councilman Taylor and carried that the Environmental Impact Report for the proposed Tentative Map be certified. Motion was made by Councilman Link seconded by Councilman Cun- ningham that Resolution No. 79-93 be adopted approving the Tentative Map request of Lazzco, Inc., for development of 27 lots north of Las Animas Park Drive and exempting Items 4, 5 and 6 from the conditions applied to said Map, and that the reading be waived. RESOLUTION NO. 79-93 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY APPROVING ON APPEAL A TENTATIVE MAP FOR 27 LOTS ON PARK DRIVE BETWEEN CHURCH STREET AND WREN AVENUE. PASSED AND ADOPTED this 19th day of November, 1979, by the following vote: AYES: COUNCIL MEMBERS: CUNNINGHAM, HUGHAN, LINK, TAYLOR and GOODRICH PATE ALBERT - ..... NOES: ABSENT: COUNCIL MEMBER: COUNCIL MEMBER: The Mayor deviated from the Agenda to accommodate interested persons in the audience regarding the HCD Public Hearing. The Mayor stated it was the time and place for a Public Hearing on the City of Gilroy's 1980-82 Community Development Block Grant Application and Housing Assistance Plan. HCD Grant Coordinator McGowan presented a Staff Report on same. The Mayor asked if there was anyone in the audience wishing to speak for or against the matter. Mr. Michael Oshan, representing the Board of Directors of South County Alternatives, Inc., addressed the Council noting their agency had recently negotiated a lease for a building to house a proposed Multi-Purpose Service Center for several non-profit organizations. He requested consideration of $25,000 of CDBG funds for renovation and construction materials for the Center. The Mayor asked if there was anyone else in the audience wishing to speak on the matter. - There were no further comments from the audience. - Motion was made by Councilman Link seconded by Councilman Cun- ningham and carried that the Public Hearing be closed. Discussion was had by Council on the project proposals listed by category and specific need. Motion was made by Councilman Link seconded by Councilman Cun- ningham that Resolution No. 79-94 be adopted supporting the South Santa Clara County Housing Development Corporation (Category 1), and the reading be waived. - ... ....~'.., ...._""'.~_c~._,_.._. ,_, ,'~-~. > . . ] -... - ..... Res. #79-95 ....."'" - Pub .Hear. re: Mussall em Dev. Corp. Tent.Map ~ ... of!i!Ii""""'iI' Res. #79-96 - 4317 RESOLUTION NO. 79-94 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ENDORSING AND SUPPORTING THE SOUTH SANTA CLARA COUNTY HOUSING DEVELOPMENT CORPORATION'S LAND ACQUISITION PROPOSAL TO BE SUBMITTED TO THE COUNTY OF SANTA CLARA FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING. PASSED AND ADOPTED this 19th day of November, 1979, by the following vote: AYES: COUNCIL MEMBERS: CUNNINGHAM, HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: ALBERT City Administrator Wood noted the following priorities for project proposals under the 1980-82 Community Development Block Grant Application: Category 2: (1) Housing Rehabilitation Loans & Grants (Central Area); (~) Public Facilities Improvements; (3) Housing Rehabilitation Loans & Grants (Liman Ave.-Ronan Ave. Area); (4) Street Improvements; (5) Curb, Gutter & Sidewalk Improvements; (6)Completion of East Seventh Street Improvements; (7) Storm Drain Improvements; (8) Street Lighting; (9) Tree Planting; (10) Bridge Improvements; (11) Water System Improvements (12) Traffic Study (resident request); (13) Wheeler Auditorium Conversion; (14) Gateway-Glenview School Park Development; (15) Southern Pacific Railroad Park Purchase; (16) Las Animas Park Development; and (17) Housing Rehabilitation Loans & Grants (city-wide). catefiory 3: (1) Hope Rehabili- tation Facility Improvements; (2) Removal of Arc itectural Barriers in City Facilities and Construction of Handicap Ramps; (3) South County Alternatives; and (4) Senior Center Parking Improvements. Category 4: (1) Downtown Lighting and (2) South Monterey Street Beautification. Motion was made by Councilman Link seconded by Councilman Pate that Resolution No. 79-95 adopting the 1979-1982 Housing Assistance Plan, making the required assurances contained in HUD Form 7068, and authorizing the Mayor to sign a letter transmitting the City's CDBG Program Project Proposals to the County, be adopted and the reading waived. RESOLUTION NO. 79-95 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ADOPTING A 1979-1982 HOUSING ASSISTANCE PLAN, MAKING THE REQUIRED ASSURANCES CONTAINED IN HUD FORM 7068, AND AUTHORIZING THE MAYOR TO SIGN THE LETTER TRANSMITTING THE CITY OF GILROY'S COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM PROJECT PROPOSALS TO THE COUNTY OF SANTA CLARA. PASSED AND ADOPTED this 19th day of November, 1979, by the following vote: AYES: COUNCIL MEMBERS: CUNNINGHAM, HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: ALBERT The Mayor stated it was the time and place for a Public Hearing on a Tentative Map request of Mussallem Development Corporation to allow construction of a 45 unit condominium project located in the Mira Loma Valley Planned Unit Development on Buttercup Lane, north of First Street, east of Westwood Drive, on approximately 2.766 acres. Planning Director Dorn presented a Staff Report on same noting the Planning Commission has recommended approval of the request subject to certain conditions. The Mayor asked if there was anyone .in the audience wiShing to speak for or against the proposal. There were no comments from anyone in the audience. Motion was made by Councilman Link seconded by Councilman Cunningham and carried that the Public Hearing be closed. Discussion was had by Council. Motion was made by Councilman Cun- ningham that the application be denied. The motion failed for lack of a second. Motion was made by Councilman Link seconded by Councilwoman Hughan that Resolution No. 79-96 approving the Tentative Map request of Mussallem Development Corporation be adopted and the reading waived, with the condi- tions listed, except for #2, and the added condition the complex be owner- occupied for a minimum of one (1) year. 4318 Pub.Hear. re: School Impaction , . -,:~, . ._ ~_ . ___..-._ _~ ,.,......"_~..~1'" .... A._'.....)O'-... RESOLUTION NO. 79-96 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY APPROVING A TENTATIVE ... MAP FOR A 45 UNIT CONDOMINIUM ON THE SOUTH SIDE OF BUTTERCUP LANE BETWEEN WESTWOOD DRIVE AND KERN AVENUE. -- PASSED AND ADOPTED this 19th day of November, 1979, by the following vote: AYES: COUNCIL MEMBERS: HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBER: CUNNINGHAM ABSENT: COUNCIL MEMBER: ALBERT -- The Mayor stated it was the time and place for a Public Hearing on a request of the Gilroy Unified School District to declare the schools in the District as being impacted. The Mayor asked if there was anyone wishing to speak for or against the proposal. - Dr. Robert Infelise, Superintendent of Schools, addressed the Council and explained the application. Mrs. Joan Harrison, School District Counsel, spoke regarding new taxes prhibited under Proposition 13. Dr. Infelise noted the suggested impact fees of $770.40 per single family unit and $254.50 per multiple family unit. The Mayor asked if there was anyone else in the audience wishing to speak on the matter. Mr. Steve Speno, representing the Building Association Industry of Northern Cal ifornia, addressed the Council regarding the pending application. He expressed concern about additional costs being placed on new homebuyers and feels additional capacity could be generated by using fees already collected but not expended for relocatables. -- Mr. Speno requested a continuance of the impact application request in order for the School District and the Building Industry to meet and reach a mutually-satisfactory solution to the problem. Dr. Infelise noted the School District has already committed $64,000 from previous impact fees for relocatables. The Mayor asked if there was anyone else in the audience wishing to speak on the matter. - There were no further comments from members of the audience. Motion was made by Councilwoman Hughan seconded by Councilman Cunningham and carried that the Public Hearing be closed. Res. #79-97 Discussion was had by Council on the matter. Motion was made by Councilwoman Hughan seconded by Councilman Cunningham that Resolu- tion No. 79-97 declaring the schools in the Gilroy Unified School District impacted be adopted and the reading be waived. Agnews Hosp. Property RESOLUTION NO. 79-97 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY DECLARING SCHOOLS OF THE GILROY UNIFIED SCHOOL DISTRICT TO BE IMPACTED AND DETERMINING FEES TO BE PAID. PASSED AND ADOPTED this 19th day of November, 1979, by the following vote: AYES: -.; - COUNCIL MEMBERS: CUNNINGHAM, GOODRICH NONE ALBERT HUGHAN, LINK, PATE, TAYLOR and NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBER: A letter from the Santa Clara County Board of Supervisors re- garding the possible designation of Agnews Hospital property as state surplus property was noted with no action taken by Council. ... - <r'"__._..~___..,.....,_~.,.,__~.,..........~"",~ ..'..~ _.~.#",___ ,,~.. 4319 "" SCVWD re: Redev. Plans United Way Campaign A letter from the Santa Clara Valley Water District regarding the City's redevelopment plans was noted with no action by Council on same. -- A report on the 1979 United Way Campaign was noted. Motion was made by Councilwoman Hughan seconded by Councilman Taylor and carried that letters of commendation be sent to William Headley, United Way Campaign Coordinator, and City Employees who contributed to the recent United Way Campaign. -- League Bulletin The League of California Cities Legislative Bulletin No. 39-1979 was noted. -- Plan. Com. Meeting 11/15/79 The Report of the Planning Commission Meeting of November 15, 1979, was noted. Planning Director Dorn requested Council's consideration of the Commission's discussion and action regarding the amended Urban Service Area and noted same had to be presented to LAFCO by December 5, 1979, in order for LAFCO to take action on January 16, 1980. Res. #79-98 Discussion was had by Council. Motion was made by Councilman Cunningham seconded by Councilwoman Hughan that Resolution No. 79-98 resubmitting to LAFCO all Urban Service Areas outside the Gilroy City Limits and rescinding all those within the City Limits be adopted and the reading be waived. w;;;_ RESOLUTION NO. 79-98 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY RESCINDING ITS RESOLUTION NO. 78-88 AND REAFFIRMING ITS RESOLUTION NO. 78-89 MODIFYING URBAN SERVICE AREAS. PASSED AND ADOPTED this 19th day of November, 1979, by the following vote: AYES: COUNCIL MEMBERS: CUNNINGHAM, HUGHAN, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBER: LINK ABSENT: COUNCIL MEMBER: ALBERT - Pkg. Dist. #2 City Administrator Wood presented a recommendation to initiate proceedings for formation of the proposed Parking District No.2. Councilman Pate declared himself absent from discussion and vote on the matter. Res. #79-99 Resolution No. 79-99, A Resolution of Preliminary Determination and of Intention, was read. On motion of Councilmember Cunningham, seconded by Councilmember Hughan and unanimously carried, said Resolution was adopted. RESOLUTION NO. 79-99 A RESOLUTION OF PRELIMINARY DETERMINATION AND OF INTENTION - PARKING DISTRICT NO.2. PASSED AND ADOPTED this 19th day of November, 1979, by the following vote: AYES: COUNCIL MEMBERS: CUNNINGHAM, HUGHAN, LINK, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: ALBERT and PATE .... The Engineer presented his report consisting of plans, specifications, maps and descriptions, estimate of costs, and diagram and assessment. After full discussion and consideration by the Council, the report was ordered filed. .... Res. #79-100 Resolution No. 79-100, A Resolution of Preliminary Approval of Engineer's Report, was read. On motion of Councilmember Cunningham, seconded by Councilmember Hughan and unanimously carried, said Resolution was adopted. ......... RESOLUTION NO. 79-100 A RESOLUTION OF PRELIMINARY APPROVAL OF ENGINEER'S REPORT - PARKING DISTRICT NO.2. - 4320 '__or ~_____ _ .~._,.v__-<_ _,,__~_...-.--..1i>.~_ PASSED AND ADOPTED this 19th day of November, 1979, by the following vote: AYES: NOES: ABSENT: LINK, TAYLOR and .... COUNCIL MEMBERS: CUNNINGHAM, HUGHAN, GOODRICH NONE ALBERT and PATE - COUNCIL MEMBERS: COUNCIL MEMBERS: Res. #79-101 Resolution No. 79-101, A Resolution Appointing Time and Place of Hearing Protests in Relation to Proposed Acquisitions and Improve- ments and Directing Notice, was read. On motion of Councilmember Cunningham, seconded by Council member Hughan and unanimously carried, said Resolution was adopted. ... A RESOLUTION APPOINTING TIME AND PLACE OF HEARING PROTESTS IN RELATION TO PROPOSED ACQUISITIONS AND IMPROVEMENTS AND DIRECTING NOTICE. PASSED AND ADOPTED this 19th day of November, 1979, by the following t vote: AYES: N OE S : ABSENT: RESOLUTION NO. 79-101 - C OUNC I L r~EMBE RS : CUNNINGHAM, HUGHAN, GOODRICH NONE ALBERT and PATE LINK, TAYLOR and COUNCIL MEMBERS: COUNCIL MEMBERS: Res. #79-102 Resolution No. 79-102, A Resolution Calling for Sealed Proposals and Fixing Liquidated Damages for Failure to Complete the Work Within Time Specified, was read. On motion of Councilmember Cunningham, seconded by Councilmember Hughan and unanimously carried, said Resolu- tion was adopted. A RESOLUTION CALLING FOR SEALED PROPOSALS AND FIXING LIQUIDATED DAMAGES FOR FAILURE TO COMPLETE THE WORK WITHIN TIME SPECIFIED - PARKING DISTRICT NO.2. PASSED AND ADOPTED this 19th day of November, 1979, by the following vote: AYES: NOES: ABSENT: RESOLUTION NO. 79-102 -- COUNCIL MEMBERS: CUNNINGHAM, HUGHAN, GOODRICH COUNCIL MEMBERS: NONE COUNCIL MEMBERS: ALBERT and PATE LINK, TAYLOR and - Res. #79-103 Resolution No. 103, A Resolution Describing Proposed Boundaries of Assessment District, Directing Filing of Boundary Map and Assess- ment Diagram and Directing Recordation of Notice of Assessment, was read. On motion of Councilmember Cunningham, seconded by Council- member Hughan and unanimously carried, said Resolution was adopted. " RESOLUTION NO. 79-103 A RESOLUTION DESCRIBING PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT, DIRECTING FILING OF BOUNDARY MAP AND ASSESSMENT DIAGRAM AND DIRECTING RECORDATION OF NOTICE OF ASSESSMENT - PARKING DISTRICT NO.2. PASSED AND ADOPTED this 19th day of November, 1979, by the following vote: AYES: A letter from the City of Morgan Hill was noted regarding the proposed South County Industry and Housing Management Task Force. Also noted was a letter from Mr. Thomas Castle regarding the formation of a Coalition to represent the South County on important issues. Motion was made by Councilwoman Hughan seconded by Councilman Taylor and carried approving the concept of a South County Industry and Housing Management Task Force and authorizing the Mayor and City Administrator to negotiate with the City of Morgan Hill as to the make-up and goals of the Committee. City Administrator Wood presented a Report on a contract amend- ment for the Interceptor Sewer Project to extend the inspection con- tract with Consoer, Townsend & Associates to March 31, 1980, noting the NOES: ABSENT: So. Co. Ind. & Housing Mgmt.Task Force Interceptor Sewer Con- tract Amend. COUNCIL MEMBERS: CUNNINGHAM, HUGHAN, LINK, TAYLOR and GOODRICH COUNCIL MEMBERS: NONE COUNCIL MEMBERS: ALBERT and PATE .... - - - 4321 increased inspection costs (11/4/79 to 3/31/80) are in the amount of $14,201. 00. Res. #104 Motion was made by Councilman Link seconded by Councilman Cunningham that Resolution No. 104, approving the contract amendment as presented be adopted and the teading be waived. \ ....- RESOLUTION NO. 79-104 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING AN AMENDMENT TO THE AGREEMENT FOR ENGINEERING CONSULTING SERVICES SEWERAGE FACILITIES, DATED JULY 20, 1970. PASSED AND ADOPTED this 19th day of November, 1979, by the following vote: AYES: COUNCIL MEMBERS: CUNNINGHAM, HUGHAN, LINK, PATE, TAYLOR and GOODRICH ' NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: ALBERT - Ind. & Housing A report of the Santa Clara County Industry and Housing Management Mgmt. Task Task Force entitl ed, "Li vi ng With in Our Limits" was noted. Council di rected Force a meeting be set for sometime in January to hear from a representative of the County Task Force. A.B. 8 City Administrator Wood presented a report on A.B. 8 - Tax Formula for Jurisdictional Changes. Res. #79-105 Motion was made by Councilman Pate seconded by Councilman Link that Resolution No. 79-105 re: exchange of property tax revenues for territories affected by a jurisdictional change be adopted subject to compliance by all- other Santa Clara County Cities, and the reading be waived. .'".,""" RESOLUTION NO. 79-105 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY OF AGREEMENT TO REVENUE AND TAXATION CODE SECTION 99 FOR EXCHANGE OF PROPERTY TAX REVENUES AND TERRITORIES AFFECTED BY A JURISDICTIONAL CHANGE. PASSED AND ADOPTED this 19th day of November, 1979, by the following vote: AYES: COUNCIL MEMBERS: CUNNINGHAM, HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: ALBERT - Spec. Storm Dr. Di st. A recommendation to establish a Special Storm Drain District within Storm Drain Zone "A" was continued to the next Regular Council Meeting of , December 3, 1979. Council Adv. Committees The Mayor made the following appointments to the various Council Advisory Committees: 1. Golf Course Committee - Taylor, Chairman; Cunningham and Hughan. 2. Sewer Committee - Link, Chairman; Pate and Taylor. 3. Downtown Merchants (re: Wells Fargo, Hersman Property) - Cunning- ham, Chairman; Link and Albert. - 4. Old City Hall Adv. Committee - Pate, Chairman; Hughan and Link. 5. Sidewalk/Street Tree Maintenance Policy Committee - Hughan, Chairperson; Cunningham and Taylor. 6. CATV Advisory Committee: Cunningham, Chairman; Pate and Hughan. .... Santa Clara County Representatives: 1. Transportation Policy Committee;- Hughan, Representative; Taylor, Alternate. 2. Water Commission - Albert, Representative; Hughan, Alternate. - 3. Solid Waste - Link. 4322 4. County Planning Adv.C6mri1itteeforZoninq in South County Area - Albert. - Miscellaneous: 1. ABAG General Assembly: Cunningham, Representative; Albert, Alternate. - Moratorium re: Councilwoman Hughan recommended establishing a moratorium on Multi-Family multi~residential development on those properties now zoned R3 and Res. Dev. R3X designated as low-density residential in the new General Plan. - Res. #79-106 Discussion was had on the matter. Motion was made by Council- wo~n Hughan seconded by Councilman Pate that Resolution No. 79-106 ... be adopted declaring a moratorium until July 1, 1980, with certain exemptions, on multiple family residential construction on those pro- perties now Zoned R3 and R3X and designated as low-density residential in the new General Plan adopted November 5, 1979, and that the reading be waived. RESOLUTION NO. 79-106 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY DECLARING A MORATORIUM ON THE ISSUANCE OF BUILDING PERMITS IN R3 AND R3X DISTRICTS UNTIL JULY 1, 1980. PASSED AND ADOPTED this 19th day of November, 1979, by the following vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: CUNNINGHAM, GOODRICH COUNCIL MEMBERS: NONE COUNCIL MEMBER: ALBERT HUGHAN, LINK, PATE, TAYLOR and Motion was made by Councilwoman Hughan seconded by Councilman Pate and carried that the clause allowing residential development within the central area (old quad area) of Gilroy be removed from the Interim Growth Management Policy. - Weed Abate. Contract Fire Chief Brittain recommended the bid received from C. J. Simms, Inc., for the 1980 Weed Abatement Contract be awarded. ,*,;..~,..,liIit Motion was made by Councilwoman Hughan seconded by Councilman Cunningham and carried that the bid for the 1980 Weed Abatement Con- tract be awarded to C. J. Simms, Inc. Meetings City Administrator Wood noted the following scheduled advisory committee meetings: a. CATV Committee - Monday, November 26, 1979, 2:00 p.m. b. Sewer Committee - Tuesday, November 27, 1979, 3:00 p.m. c. Old City Hall Committee - Friday, November 30, 1979, 10:00 a.m. Adjournment At 11:50 p.m., the Mayor adjourned the meeting. Respectfully submitted, ~ -~~ ~~~ J ...II:- , Ifeputy ity erk - ...:dW - -