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Minutes 1979/12/03 - - Ro 11 Ca 11 -"'" - Res. #79-107 Ind. & Com- mercial Growth Consent Calendar Minutes 4323 December 3, 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: Sharon Albert, Roberta H. Hughan, Marion T. Link, John E. Pate, Robert E. Taylor and Norman B. Goodrich. Absent: Council Member: Brian D. Cunningham. City Administrator Wood presented and explained a proposed Resolution supporting Industrial and Commercial Growth. (Councilman Cunningham entered at 8:01 p.m. and took his seat at the Council table.) Motion was made by Councilman Link seconded by Councilman Cunningham that the reading of Resolution No. 79-107 be waived and that it be adopted. RESOLUTION NO. 79-107 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY SUPPORTING INDUSTRIAL AND COMMERCIAL GROWTH. PASSED AND ADOPTED this 3rd day of December, 1979, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, CUNNINGHAM, HUGHAN, LINK, PATE, TAYLOR, and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE Councilman Pate noted that there were typographical errors on the minutes of the November 19, 1979 Regular Council Meeting, specifically indicating Councilman Taylor absent in the Roll Call Votes of Resolutions No. 79-101, 79-102, and 79-103 when, in fact, Councilman Pate was absent during said Roll Call Votes. Motion was made by Councilman Pate seconded by Councilman Link that the following items under the Consent Calendar be approved by the following Roll Call Vote: Ayes: Council Members: Albert, Cunningham, Hughan, Link, Pate, Taylor and Goodrich; Approved the Minutes of the Regular Council ~1eeting of November 19, 1979, with corrections as noted; Def.Dev. Agree. Approved a Deferred Development Agreement with Foremost Gentry Corp. Foremost as recommended; Gentry Res. #79-108 Weed Abate. ...... ..... - Budgeted Purchases - Imp. Tr. 6252 (Gibson) . Adopted Resolution No. 79-108 Declaring Weeds to be a Public Nuisance, Describing Same, Providing for publication thereof and setting December 17, 1979, as a Public Hearing for objection to proposed destruction or removal of said weeds. RESOLUTION NO. 179-108 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY DECLARING CERTAIN WEEDS GROWING IN THE CITY OF GILROY TO BE A PUBLIC NUISANCE, DESCRIBING WEEDS WHICH CONSTITUTE SUCH NUISANCE AND PROVIDING FOR GIVING NOTICE OF THE ADOPTION OF THE RESOLUTION BY PUBLICATION THEREOF. PASSED AND ADOPTED this 3rd day of December, 1979, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, CUNNINGHAM, HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE; Approved a report on Budgeted Purchases exceeding $1,500 per Council di recti on; and Accepted Improvements in Tract #6252 (Gibson) as recommended. ,,,4... " ." . 4324 5th St. Storm Director of Public Works-City Engineer Hansen presented and Dr.Proj. explained a report on bids received for the Fifth Street Storm Drain 1979-8 Project 1979-8. Motion was made by Councilman Link seconded by Coun- cilman Pate and carried that the bid of William Caprista in the amount of $97,400.00 be awarded for the Fifth Street Storm Drain Project 1979-8 as recommended. So. Valley Refuse Strike Falcon Cable TV PACE Transiti on Zone Annual Xmas Arts & Crafts Show Li b. & Cul t. Com. Meet. 11/5/79 P & R Com. 11/27/79 ...... jl~ City Administrator Wood recommended that the 1979-80 Budget not be amended to allow for this project; that the Storm Drain Fund show a deficit until future fees are collected for this area. Council concurred. ..... The Mayor asked if there was anyone in the audience wishing to speak on any matter not on the agenda. - Mr. James Payton, Business Agent for the Sanitary Truck Drivers and Helpers Local Union 350 addressed the Council and requested Coun- cil to meet with the Garbage Negotiators in regard to the present garbage strike. The Mayor noted that this matter is between the Garbage Company and Union and that the City does not intend to participate or interfere with the matter. City Administrator Wood recommended and encouraged an early settlement of the garbage strike. The Mayor noted a request from Falcon Cable TV for continuance of the scheduled hearing to consider their rate increase proposal. The Mayor continued said hearing to December 17, 1979, as requested. The Council Advisory Committee Meeting of December 4, 1979, at 9:00 a.m., with Falcon Cable TV representatives was noted. An invitation was noted from PACE (PREVENT ALCOHOL ABUSE) to a Non-Alcoholic Beverage Contest. -- -- A letter from the Board of Supervisors was noted requesting a meeting on Transition Zones. Director of Planning Dorn presented a memorandum for presenta- tion of same to the Board of Supervisors at their December 17, 1979, meeting recommending abandoning the Tentative Zone Line and requesting that the General Plan Area be respected by the County. Discussion was had on same by Council. Councilman Link noted that he will be meeting with Supervisor McCorquodale on December 13, 1979, at 11:00 a.m. in regard to the County's confusion of said transi- tion line. Council agreed to revise the City's proposed memorandum to the County to include what the Board of Supervisors previously approved in regard to Transition Zones approximately 1~ years ago and that Councilman Link and Planning Director Dorn present said memorandum to the County at their December 17, 1979, meeting in regard to said matter. An announcement of the City's Annual Christmas Arts and Craft Show was noted. - Iho..,,* The Minutes of the Library and Culture Commission meeting of November 5, 1979 were noted. The Minutes of the Parks and Recreation Commission Meeting of November 27, 1979, and of the Senior Advisory Council's Meeting of October 16, 1979, were noted. - ......., 4325 Intra. Amend. The City Attorney presented and explained' a proposed ordinance Park Ord. amending Chapter 18.6 of the City Code regarding the Park Ordinance. Motion was made by Councilman Link seconded by Councilman Cunningham and carried that the proposed ordinance be introduced and published by title and summary. - Res. #79-109 Master Tree List .'Jlt'i<7'~ ...... Director of Parks and Recreation Ayer presented a revised Master Tree List for Council approval, same approved by the Parks and Recreation Commission. Motion was made by Councilman Pate seconded by Councilman Cunningham that the reading of Resolution No. 79-109 be waived and that it be adopted. RESOLUTION NO. 79-109 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY APPROVING A MASTER TREE LIST FOR THE CITY. PASSED AND ADOPTED this 3rd day of December, 1979, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, CUNNINGHAM, HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE Parks and Recreation Director Ayer invited the Council and Press for final viewing of the El Roble Park Project at 11:00 a.m. on December 10, 1979. Personnel Com. The Report of the Personnel Commission Meeting of November 27, 1979, 11/27/79 was noted. Monthly Reports ~- The Summary of Monthly Reports of October, 1979, was noted and disucssed. Councilman Taylor requested that the monthly receipts of Fines and Forfeitures (Traffic Fines) be included on future monthly reports. Council concurred. , - Disbursements The Report of Disbursements from November 1, 1979, through November 30, 1979, was noted and discussed. 701 Plan. Study City Administrator Wood presented a report on 701 Planning Study. Council had no objection to the recommendation and consented to a revised area of concentration for said Study, specifically, to generally study the General Plan area with a detailed study of the General Plan Phase II growth area. Co. Housing Ind. Task Force A proposed meeting date of January 28, 1979, with the County on Housing-Industry Task Force report was noted. Council requested that same be scheduled for 8:00 p.m. on the suggested date. Classification A Report on the Classification Study, Salary and Fringe Benefits study, etc. Study was noted and a request for a Council Executive Session on same on December 13, 1979. Council ordered same to be scheduled for 8:00 p.m. on the requested date. ,........ Storm Drain Zone A Projects -- Res. #79-110 Nat'l Elec. Code 178 ~ Director of Public Works-City Engineer Hansen presented and explained a report recommending establishment of a Special Storm Drain District within Storm Drain Zone IIAII. Discussion was had by Council on the matter. Motion was made by Councilwoman Hughan seconded by Councilman Link and carried that Staff be authorized to prepare the plans and specifications for said project and advertise bids for same as recommended. Director of Public Works-City Engineer Hansen presented and explained a recommendation for adoption of the 1978 National Electrical Code. Motion was made by Councilman Link seconded by Councilman Cunningham that the reading of Resolution No. 79-110 be waived and that it be adopted approving the 1978 National Electrical Code. 4326 RESOLUTION NO. 79~110 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ADOPTING THE NATIONAL ELECTRICAL CODE 1978 EDITION. PASSED AND ADOPTED this 3rd day of December, 1979, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, CUNNINGHAM, HUGHAN, TAYLOR and GOODRICH COUNCIL MEMBERS: NONE COUNCIL MEMBERS: NONE LINK, PATE, NOES: ABSENT: Commissioners' The Mayor noted the Report on City Commissioners' terms expir- Terms ing January 1, 1980, for appointment at the December 17, 1979, regular Council Meeting. He advised the .Council Members Elect of the procedure to submit names of interested citizens to him for consideration. Ind. Sewer Com. City Administrator Wood noted a scheduled meeting of December 6, 1919, at 3:00 p.m. for the Industrial Sewer Committee. M.H. Task Force City Administrator Wood noted a scheduled me~ting of December 11, 1979, at 5:30 p.m. of the Morgan Hill Task Force. Golf Course Councilman Taylor requested the Council Golf Course Advisory Committee Committee meet with the Golf Course Board of Directors on December 10, 1979, at 9:00 a.m. and requested that the City Administrator and Parks and Recreation Director be present at said meeting. Adjournment At 9:06 p.m., the Mayor adjourned the meeting. Respectfully submitted, /z:J~~~r~ ." .. ,....." ~...u. "...,.,......' ~"'-';_'" ..-4'~...... ~.,' ._.,-,~!."",_... ;""'.. ".~,"'~ "-., ~~-,:,., .......;p , . -.'-",.~~ : ".',-- '.