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Minutes 1980/04/21 4387 April 21, 1980 Gilroy, California CITY ADMIrnSTRATOR I S PUBLIC HEARING RE: REVENUE SHARING FUNDS 1980-81 Rev. Share Funds The City Clerk noted that it was the time and place scheduled for a Public Hearing for the purpose of obtaining written and oral comment from the public on the proposed uses of revenue sharing funds in the upcoming City of Gilroy Budget for Fiscal Year 1980-81 this 21st day of April, 1980, at 2:30 p.m. "..... It was further noted that the amount of unappropriated revenue sharing funds in the local trust fund was $-0-. The amount of revenue sharing funds expected to be received during the upcoming fiscal year was $230,000.00. ..... City Administrator Protempore Reinsch noted that the Hearing had been published and advertised as required, and interested citizens were invited to make their needs known. He further stated that no one was present in the audience to indicate any interest in the use of the revenue sharing funds for the 1980-81 fiscal year. He further noted that a Public Hearing will be held on the 1980-81 fiscal budget of the City. City Administrator Protempore Reinsch noted that hearing no comment from anyone in the audience, this would conclude Staff's recom- mendation and that same would be referred to the City Council for their considerati on. At 2:33 p.m., City Administrator Protempore Reinsch declared the Public Hearing closed. Respectfully submitted, ~"--" ~~~bd~ - Apri 1 21, 1980 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. Roll Call Present: Council t1embers: Brian D. Cunningham, Roberta H. Hughan, Marion T. Link, John E. Pate, Robert E. Taylor and Norman B. Goodrich. Absent: Council Member: Sharon Albert. Res. 80-35 re: Motion was made by Councilman Pate seconded by Councilman Link C.J.Laizure that the reading of Resolution No. 80-35 be waived and that it be adopted. -~:~ RESOLUTION NO. 80-35 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY HONORING AND COMMENDING SERVICES OF C. J. "JIW' LAIZURE, CHIEF OF POLICE, UPON HIS RETI REMENT. PASSED AND ADOPTED this 21st day of April, 1980, by the following vote: AYES: COUNCIL MEMBERS: CUNNINGHAM, HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: ALBERT ........ Intro. New Emp. The Mayor introduced new employee: Salvatore Lanzo, Jr. Civil Engineer. Consent Calendar Motion was made by Councilman Link seconded by Councilman Pate that the following items under the Consent Calendar be approved by the following Roll Call Vote: Ayes: Council Members: Cunningham, Hughan, Link, Pate, Taylor and Goodrich. Absent: Council Member: Albert. 4388 Minutes Salary Increases Citati on Homes Appeal re: Fumagalli Ord. #80-11 Beno Pre- zoning Ord. #80-12 re: RH(Hi 11 side) District Approved the Minutes of the Regular Council Meeting of April 7, 1980; Approved the following Salary Achievement Increases for Six (6) city employees, effective Mav 1, 1980: Art Duenas, Sewer Plant Operator I, Range 28 from Step B, $1,121 to Step C, $1,177; Tom Martinez, Sewer Plant Operator I. Range 28 from step A, $1,068 to Step B, $1,121; Patricia Phelps, Personnel Clerk, Range 25 from Step D, $1,068 to Step E, $1,121; Phylis Reese, Clerk Typist Aide, Range 20.5 from Step B, $786 to Step C, $822; Judy Rogers Computer Operator, Range 26.5 from Step C, $1,095 to Step D, $1,149; and Jackie Rodriguez, Police Cadet, Range 21 from Step B, $4.65 per hour to Step C, $4.87 per hour; ...... lili",:'I..~~ Accepted Improvements in Tract 6120, Citation Homes; Set May 5, 1980, as a public hearing date on an appeal of Anthony Fumagalli re: Planning Commissionls decision denying a roof variance; re: Adopted Ordinance No. 80-11 prezoning J. F. and Jean Benols property containing 16.7 acres from Al-2.5 (County Agriculture) Zone to M2 (General Industrial) District located adjacent to the City of Gilroy on the southwest corner of Las Animas and t1urray Avenues; ORDINANCE NO. 80-11 AN ORDINANCE OF THE CITY OF GILROY AMENDING THE ZONING ORDINANCE OF SAID CITY BY PREZONING A 16.7 ACRE PARCEL ADllACBlT TO THE CITY OF GILROY ON THE SOUTHHEST CORNER OF LAS ANIMAS AND t1URRAY AVENUES AS M2 (GENERAL INDUSTRIAL) DISTRICT. PASSED AND ADOPTED this 21st day of April, 1980, by the following vote: AYES: COUNCIL MEMBERS: CUNNINGHAM, HUGHAN, LINK, GOODRICH NONE ALBERT; PATE, TAYLOR and .... NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBER: -- Adopted Ordinance No. 80-12 establishing a RH (Hillside) District by enacting Section 50 of the Zoning Ordinance. ORDINANCE NO. 80-12 AN ORDINANCE OF THE CITY OF GILROY ENACTING SECTION 50 OF THE ZONING ORDINANCE PERTAINING TO AN RH (HILLSIDE) DISTRICT. PASSED AND ADOPTED this 21st day of April, 1980, by the following vote: AYES: COUNCIL MEMBERS: CUNNINGHAM, HUGHAN, LINK, PATE, TAYLOR and GOODRI CH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: ALBERT; Ord. #80-13 re: Adopted Ordinance No. 80-13 amending Section 13.40-53 requlrlng Real Estate each Real Estate Broker to pay an annual license fee of $25.00 plus Bus.Licenses each additional licensed salesperson to pay a $10.00 annual fee. Pub.Hear. re: Design Analy- sis Rezoning ORDINANCE NO. 80-13 AN ORDINANCE OF THE CITY OF GILROY At1ENDING SECTION 13.40-53 OF THE GILROY CITY CODE PERTAINING TO LICENSE FEES FOR REAL ESTATE BROKERS. PASSED AND ADOPTED this 21st day of April, 1980, by the following vote: AYES: COUNCIL MEMBERS: CUNNINGHAM, HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: ALBERT; .... ...... Set May 5, 1980, as a public hearing date on a rezoning request of Design Analysis, applicant, for 4.4 acres located on the south side of Hecker Pass Highway (First Street) approximately 180 feet west of Westwood Drive from R1 (Single Family Residence) to C1 PUD (Neighbor- hood Commercial Planned Unit Development) District; ~.'~-,;..........". '~.~'-""',~ ,-......-'~ '_."'-"""A"~" ",...-.,_" " !lillJil4'h'..~ - ",. .. , L .~"~".,..,,,, ~ [ - - 4389 Mi 11 er Ave. Storm Drain Proj. 79-9 5th St. Storm Dr. Imp. Proj. 79-8 Pub.Hear. re: Mira Lorna Valley, Unit #4 Bids re: City Apt. Unit Accepted improvements for Miller Avenue Storm Drain Improvement Project 1979-9; Accepted improvements for Fifth Street Storm Drain Improvement Project 1979-8; and Set May 5, 1980, as a public hearing date for the "Reversion to Acreage" of Lots 1 through 8, Tract 6013, Mira Lorna Valley, Unit No.4. The City Clerk reported that no bids had been received for sale of city-owned 6-unit apartment building (7390 Hanna Street). City Administrator Wood recommended allowing Staff to attempt to negotiate a sale of said building and continue to maintain the'building at its present location with the County of Santa Clara's permission. ~10tion was made by Councilwoman Hughanseconded by Council man Link and carried that the City Administrator be authorized to attempt to negotiate the sale of said 6-unit apartment building as recommended. Bi ds re: Ind. Wastewater Treat. Pl. Elec. Work Director of Public Works-City Engineer Hansen presented a report on bids received April 15, 1980 for the Industrial Wastewater Treatment Facilities - 1980 Addition (Electrical Work). He noted that the low bid of Dan Caputo Company, San Jose, was in the amount of $94,971.00 and that the the Engineerls Estimate was $55,000.00 He further recom- mended award of the bid at a reduced cost of $45,450.00 with the City to do a portion of the work. Discussion was had on the matter. Motion was made by Councilwoman Hughan seconded by Councilman Link and carried that the revised bid of $45,450.00 be awarded to Dan Caputo Company, San Jose, and that Staff be authorized to proceed with ordering the required equipment for said project. Councilman Cunningham voted "no" on the motion. Res. #80-36 Motion was made by Councilman Link seconded by Councilman Taylor that the reading of Resolution No. 80-36 be waived and that it be adopted authorizing the City to perform the work under a Force Account. RESOLUTION NO. 80-36 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY DECLARING THAT CITY PARTICIPATION IN THE INDUSTRIAL WASTEWATER TREATMENT FACILITIES 1980 ADDITION (ELECTRICAL WORK) SHALL BE ACCOMPLISHED BY DAY LABOR AND OPEN MARKET PURCHASING WITHOUT BIDDING. PASSED AND ADOPTED this 21st day of April, 1980, by the following vote: AYES: COUNCIL MEMBERS: HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBER: CUNNINGHAM ABSENT: COUNCIL MEMBER: ALBERT Pub. Hear. re: The Mayor stated that it was the time and place scheduled for U.S.A. the continued public hearing to consider revision and possible removal of lands from the present Urban Service Area for the City of Gilroy. Planning Director Dorn presented and explained the Staff Report on same. The Mayor asked if there was anyone in the audience wishing to speak on the matter. Mr. Albert J. Ruffo, representing Fil-Den Farms, addressed the Council and urged the City to not remove the industrial lands presently within the Urban Service Area. Mr. William McIntosh, chairman of the Chamber's Industrial Com- mittee, addressed the Council and also urged the City to not remove the industrial lands presently within the Urban Service Area. Mr. Gerald Hoff, addressed the Council and further urged the City to not remove the industrial lands presently within the Urban Service Area and noted immediate industrial development planned for a large portion of the area under discussion. 4390 Hearing re: Appeal of GPOA Pub.Hear. re: Obata Bros. Prezoning Recess ___'__" ___vl~, "__--,,_~ ,I..., ,.l~ JlL~~_,_~ Motion was made by Councilman Link seconded by Council- man Cunningham and carried that the Public Hearing be closed. Discussion was had on the matter by Council. Motion was made by Councilwoman Hughan seconded by Council- man Pate and carried that Staff be instructed to inform LAFCO that the City has already reduced industrial planned land by 199.7 acres by utilizing said acreage as Open-Space in the City's new recently adopted General Plan. -- - Motion was made by Councilman Link seconded by Councilwoman Hughan and carried that Area 3 be deleted from the City's Urban Service Area and that LAFCO's approval of same be requested. Councilman Cunningham voted "no" on the motion. -- ~. The Mayor stated that it was the time and place scheduled for the hearing on an appeal of the Gilroy Police Officers' Asso- ciation on the Personnel Commission's Denial of a Briefing Time Grievance. Personnel Director Reinsch explained the Staff Report on same. The Mayor asked if there was anyone in the audience wish- ing to present additional information not included in the documents submitted by Staff. Mr. Lou Silver, representing the Gilroy Police Association, addressed the Council and further commented on the matter. The Mayor asked if there was anyone further in the audience wishing to speak. There was no comment from anyone in the audience. Discussion was had on the matter. Motion was made by Councilman Cunningham, seconded by Coun- cilman Link and carried that the appeal be denied. ....... The Mayor stated that it was the time and place scheduled for a public hearing on a prezoning request of Obata Brothers for 92.3 acres located on the west side of Luchessa Avenue, east of the S.P.R.R. from County Agriculture Zone to M2 (General Industrial) District. ~iilt" Planning Director Dorn presented and explained the Staff Report for same. The Mayor asked if there was anyone in the audience wishing to speak for or against the proposal. Mr. Gerald Hoff, representing the owners addressed the Council and explained the proposal for said property. He further noted that development plans for said property would be prepared for submitting same with the LAFCO annexation application. The Mayor asked if there was anyone further in the audience wishing to speak on the matter. There was no comment from anyone in the audience. City Administrator Wood noted that he received an oral objection to the proposed prezoning from Mr. Frank Borelli, South Chestnut Street property owner. Motion was made by Councilman Link seconded by Councilman Cunningham and carried that the Public Hearing be closed. Discus- sion was had on the matter by Council. ........ ......' Motion was made by Councilman Link seconded by Councilman Taylor and carried that a proposed ordinance be introduced and pub- lished by title and summary prezoning said property. - At 9:40 p.m., the Mayor declared a recess and reconvened the meeting at 9:47 p.m. - Pub.Hear. re: Ringel-Arita Prezoning ~ I""-,~ ....... IfF"" Res. #80-37 ....., Pub. Hear. re: D. Carrillo Rezoning ".' "'II ..... ."--""'t ............ 4391 The Mayor stated that it was the time and place scheduled for a public hearing on a prezoning request of Ringel-Arita Corp. for 16.4 acres located on the westerly side of Kern Avenue, north of Welburn Avenue from Al-2.5 (County Agriculture) Zone to R1 PUD (Single Family Residence-Planned Unit Development) Distrct. Planning Director Dorn presented and explained the Staff report on same. Director of Public Works-City Engineer Hansen further explained his report in regard to same. The Mayor asked if there was anyone in the audience wishing to speak for or against the proposed rezoning. Mr. W. J. Hanna, engineer for the property, addressed the Council and further explained the proposal. Mr. Robert Vitiello, Welburn Avenue, addressed the Council and inquired about development on this flood area property and the type of housing proposed for the site. Mr. Ted Ringel, applicant, addressed the Council and further explained the proposal for the property. Mr. W. J. Hanna, further noted that 60 - 72 units are proposed for this property. The Mayor asked if there was anyone further in the audience wishing to speak on the matter. There was no comment from anyone in the audience. Motion was made by Councilman Link seconded by Councilman Pate and carried that the public hearing be closed. Discussion was had by Council on the matter. Motion was made by Councilman Link seconded by Councilman Cunningham that the reading of Resolution No. 80-37 be waived and that it be adopted denying the prezoning request. RESOLUTION NO. 80-37 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY DENYING THE APPLICATION OF RINGEL-ARITA CORPORATION TO PREZONE 16.4 ACRES ON THE WEST SIDE OF KERN AVENUE 110 FEET NORTH OF WELBURN AVENUE AS R1 PLANNED UNIT DEVELOPMENT DISTRICT. PASSED AND ADOPTED this 21st day of April, 1980, by the following vote: AYES: COUNCIL MEMBERS: CUNNINGHAM, HUGHAN, LINK, PATE, TAYLOR and GOODRICH NONE ALBERT NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBER: The Mayor stated that it was the time and place scheduled for a public hearing on a rezoning request of Daniel Carrillo for 0.4 acres located on the south side of East Sixth Street at the South Valley Freeway from R1 (Single Family Residence) District to R3 (Low- Density Multiple-Family) District. Planning Director Dorn presented and explained the Staff report and proposal. The Mayor asked if there was anyone present in the audience wishing to speak for or against the proposal. Mrs. Susan Keller, Maple Street resident, addressed the Council and presented a petition from residents in the area containing fifty-four (54) signatures objecting to the proposed rezoning. The Mayor asked if there was anyone further in the audience wishing to speak on the matter. 4392 Mr. George Hay, representing the owner, addressed the Council and further explained the request. Mrs. Susan Keller and Mrs. Loretta Ventura, respectively, addressed the Council objecting to additional apartments in the area. ... - Mr. Daniel Carrillo, applicant, addressed the Council and noted that he purchased the property with the understanding that same was zoned R3 and that R1 Single Family Residence is not feasible for thi s property. Mr. Pete Gimenez, previous owner of the property, addressed the Council and noted that it was his understanding that the property ... was R3 and that he sold it as R3 property. - Mr. Don Kludt, 510 Lewis Street, addressed the Council request- ing that this property not be rezoned at this time and that it be included in the Study of the properties on Rogers Lane, same not being included in the General Plan recently adopted. Mrs. Mae Phillips, Sixth and Maple Streets, addressed the Coun- cil objecting to additional apartments in the area. Motion was made by Councilman Link seconded by Councilman Cunningham and carried that the public hearing be closed. Discussion was had by Council on the matter. Motion was made by Councilman Cunningham seconded by Councilman Pate and not carried by the following Roll Call Vote that the rezoning request of D. Carrillo be denied and that the Planning Commission be instructed to allow a reapplication for rezoning prior to the one (1) year requirement if new facts were given and that any fees be waived in the event that a new rezoning application was submitted: Ayes: Council Members: Cunningham and Pate. Noes: Council Members: Hughan, Link, Taylor and Goodrich. Absent: Council Member: Albert. Motion was made by Councilman Link seconded by Councilwoman Hughan and carried that the Public Hearing for the rezoning request of D. Carrillo be reopened and continued to May 5, 1980, for additional information. Councilman Cunningham voted "no" on the motion. ...... ~ Lewi s St. Imp. Project City Administrator Wood noted City Council transcripts in regard to discussion of interest rates and installment terms for the Lewis Street Improvement Project. It was noted that no Council action had been taken on same. Discussion was had by Council on the matter. Motion was made by Councilwoman Hughan seconded by Councilman Cunningham and carried that a 10% interest rate with a five (5) year term be approved for those property owners in the Lewis Street Improve- ment Project who wished to defer their individual costs for said im- provement. Bonanza Days Mrs. Sandra Larsen, President of the Bonanza Days Committee, Celebration addressed the Council and presented them with cowboy hats symbolizing and requesting that same be worn during the Bonanza Days Annual Cele- bration. She also requested closing of the street on June 7, 1980, at 9:00 a.m. rather than 11:00 a.m., previously approved by Council. Motion was made by Councilman Pate seconded by Councilman Cunningham and carried that 9:00 a.m. closing time of the street for the Junior Parade on June 7, 1980, be approved to accommodate said ... event. ~ The Mayor asked if there was anyone in the audience wishing to speak on any item not on the agenda. There was no comment from anyone in the audience. IFDES Portuguese Motion was made by Councilwoman Hughan seconded by Councilman Society Link and carried that the I.F.D.E.S. Portuguese Society of Gilroy ... be granted a Parade Permit as requested. - 4393 Gol f Course Council referred the definition of the Capital Improvements at the Golf and Country Club back to the Golf Club to elaborate and clarify same . - Inter-Govt. Nominations to Adv. Brd. The Mayor requested Council to submit names if Council is aware of anyone desiring to be nominated to Advisory Boards requested by the Santa Clara County Inter-Governmental Council. Res. #80-38 re: Motion was made by Councilwoman Hughan seconded by Councilman Link Fiestas that the reading of Resolution No. 80-38 be waived and that it be adopted Culturales designating "Fiestas Culturales" May 3-9, 1980. ,;,;. -... RESOLUTION NO. 80-38 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY PROCLAIMING 'IDIAS DE FI ESTAS CUL TURALES. 11 PASSED AND ADOPTED this 21st day of April, 1980, by the following vote: AYES: COUNCIL MEMBERS: CUNNINGHAM, HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: ALBERT League Bulletin The League of California Cities Legislative Bulletin, dated April 11, 1980, was noted. Council noted that usual policy would be followed to concur and support the League's recommendations on same. The City Attorney noted progress of compiling a Conflict of Interest Code for the City. Circus Permit- Motion was made by Councilwoman Hughan seconded by Councilman GPOA Link and carried that the Gilroy Police Officer's Association be granted a Circus Permit for June 5, 1980. ~"4 The following informational item was noted with no separage dis- cussion on same: - SBA Storm Damage Loans. Plan. Com. Report The Report of the Planning Commission meeting of April 17, 1980, 4/17/80 was noted. P & R Com. 4/15/80 The Minutes of the Parks and Recreation Commission Meeting of April 15, 1980~ were noted. The Minutes of the Senior Citizens' Advisory Council Meeting of March 19, 1980, were noted. 4th of July City Administrator Wood presented a letter from the Parks and Fireworks Recreation Department to be forwarded to possible interested persons for obtaining $2,000.00 for funds required if the City has a 4th of July Celebration with fireworks. 5 Yr. Cap. Imp. Program City Administrator Wood reported on a Council Study Session in regard to the Five (5) Year Capital Improvement Program. Motion was made by Councilman Pate seconded by Councilman Link and carried that the 1980-85 Capital Improvement Program as presented be adopted. ..... .... Crime Statistics City Administrator Wood presented a report of the Police Chief on the First Quarter Crime Statistics. 1IiJIi&'~.llll! Wheeler Aud. City Administrator Wood presented a report with an addendum on the future use of Wheeler Auditorium. Discussion was had on the matter. Motion was made by Councilman Link seconded by Councilman Pate and carried that Council approves the proposal in concept that the Wheeler Auditorium would be used for community use, outside use will not be permitted, and that no commitment of renovation funds would be made at this time. Council recommended that the report be held for future study. - 4394 Zone Ord. Amendments Motion was made by Councilwoman Hughan seconded by Councilman Link and carried that the Planning Staff be directed to initiate a Zoning Ordinance Amendment eliminating the bonus for lots under 24,000 s.f. in R3 Zones and that a moratorium be established on any R3 density greater than sixteen (16) units. ..... - Kaiser Ins. Councilwoman Hughan inquired of the difficulty in obtaining appointments with Kaiser Hospital. Heard from Personnel Director Reinsch in regard to same. Council requested that a letter be forwarded Kaiser Hospital noting the City of Gilroyls problems on the matter. ,... Res. #80-39 & 80-40 re: Sewer & Gar- bage Rates The City Attorney presented resolutions amending the current Sewer and Garbage rates to accommodate the present program of the computer. - Motion was made by Councilman Pate seconded by Councilman Link that the reading of Resolution No. 80-39 be waived and that it be adopted amending the Sewer Rates, as recommended. RESOLUTION NO. 80-39 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ESTABLISHING RATES FOR SANITARY SEWER SERVICE. PASSED AND ADOPTED this 21st day of April, 1980, by the following vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: HUGHAN, LINK, PATE, TAYLOR and GOODRICH COUNCIL MEMBER: CUNNINGHAM COUNCIL MEMBER: ALBERT Motion was made by Councilman Pate seconded by Councilman Link that the reading of Resolution No. 80-40 be waived and that it be adopted amending the Garbage Rates, as recommended. RESOLUTION NO. 80-40 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY FIXING MAXIMUM CHARGES FOR THE COLLECTION OF GARBAGE, RUBBISH AND REFUSE EFFECTIVE FEBRUARY 20, 1980. PASSED AND ADOPTED this 21st day of April, 1980, by the following vote: AYES: NOES: ABSENT: .... -, COUNCIL MEMBERS: HUGHAN, LINK, PATE, TAYLOR and GOODRICH COUNCIL MEMBER: CUNNINGHAM COUNCIL MEMBER: ALBERT Trans.Dev. Funds City Administrator Wood presented resolutions in regard to & Paratransit filing an application with the Metropolitan Transportation Commission Service for 1980-81, and Waiving Claim of said funds providing Paratransit Services to the City of Morgan Hill. Res. #80-41 Motion was made by Councilman Pate seconded by Councilman Cun- ningham that the reading of Resolution No. 80-41 be waived and that it be adopted. RESOLUTION NO. 80-41 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AUTHORIZING THE FILING OF AN APPLICATION WITH THE METROPOLITAN TRANSPORTATION COMMISSION FOR ALLOCATION OF TRANSPORTATION DEVELOPMENT ACT FUNDS FOR FISCAL YEAR 1980-81. PASSED AND ADOPTED this 21st day of April, 1980, by the following vote: AYES: COUNCIL MEMBERS: CUNNINGHAM, HUGHA~I, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: ALBERT -- - Res. #80-42 Motion was made by Councilman Pate seconded by Councilman Cun- ningham that the reading of Resolution No. 80-42 be waived and that it be adopted. .. ........ 4B95 RESOLUTION NO. 80-42 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY WAIVING CLAIM OF METROPOLITAN TRANSPORTATION COMMISSION ARTICLE 4.5 FUNDS PROVIDING PARATRANSIT SERVICES TO THE CITY OF MORGAN HILL. PASSED AND ADOPTED this 21st day of April, 1980, by the following vote: AYES: COUNCIL MEMBERS: CUNNINGHAM, HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: ALBERT Sewer Adv. City Administrator Wood noted that a Council Sewer Advisory Com- -Com. mittee meeting has been scheduled for April 25, 1980, at 1:30 p.m. to discuss the Industrial Sewer Fees with the Cannery. Jt. Meeting City Administrator Wood noted a Joint Meeting with the City of M.H. Morgan Hill on April 30, 1980, at 6:00 p.m. at Angelols in regard to activating the Task Force Committee. Police Chief City Administrator Wood noted that he would have a report on recruitment of Police Chief as soon as he received background information from the County Sheriffls Department. Council agreed toan April 29, 1980, adjourned Council Meeting at 4:00 p.m. to discuss same. Adjournment At 11:33 p.m., motion was made by Councilman Link seconded by Councilman Cunningham and carried that the meeting adjourn to Tuesday, April 29, 1980, at 4:00 p.m. Respectfully submitted, ~~rk~