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Minutes 1981/03/16 Roll Call "",.... I i I ....... Intro. New Employees Consent Calendar Minutes Salary Increases .~L",""" Ord. #81-10 Prezoning- Mante 11 i - Ord. #81-11 Sub. Ord. "..,.. ..... Pub. Hear. re: Numerical Limits-RDO 4539 March 16, 1981 Gilroy, California . The Regular Council Meeting of the Gilroy City Council was called to order by His Honor 1'1ayor Norman B. Goodrich at 8:00 p.m. Present: Council t1embers: Sharon Albert, Roberta H. Hughan, Marion T. Link, John E. Pate, Robert E. Taylor and Norman B. Goodrich. Absent: Council Member: Brian D. Cunningham. The Mayor introduced the following new employees: Irma Silveira, Police Records Clerk and Manuel Brionez and Robert J. Lewis, Jr., Main- tenance I - Public Works. Motion was made by Councilman Link seconded by Councilman Pate that the following items under the Consent Calendar be adopted by the following Roll Call Vote: Ayes: Council Members: Albert, Hughan, Link, Pate, Taylor and Goodrich. Absent: Council Member Cunningham. Approved the Minutes of the Regular Council Meeting of March 2, 1981; Approved the following Salary Achievement Increases for six (6) City Employees, effective April 1, 1981: Nancy Hoenck, Plan Review Technician, Range 35, from Step C, $1,866 to Step D, $1,959; Guadalupe Castenada, Groundskeeper I Range 26 from Step A, $1,090 to Step B, $1,145; Charles E11evan, Police Officer, Range P32.5 from Step C, $1,703 to Step D, $1,788; David Norling, Police Officer, Range P32.5 from Step B, $1,622 to Step C, $1,703; Rosalie Andrews, Secretary, Range 25.5 from Step C, $1,174 to Step D, $1,232; and Linnie Jenkins, Secretary, Range 25.5 from Step D $1,232 to Step E , $1,294; re: Adopted Ordinance No. 81-10 prezoning 20.87 acres to R1 PUD (Single-Family) Planned Unit Development District and rezoning 1.27 acres from R1 to R1 PUD (Single-Family) Planned Unit Development Dis- trict, Bert Mante11i, et a1, applicant, located on the northerly side of Mantel1i Drive, approximately 2,200 feet westerly of Morey Avenue. ORDINANCE NO. 81-10 ORDINANCE OF THE CITY OF GILROY AMENDING THE ZONING ORDINANCE OF SAID CITY BY REZONING 1.27 ACRES FROM R1 (SINGLE-FAt1ILY) DISTRICT TO R1 PUD (SINGLE-FAMILY) PLANNED UNIT DEVELOPMENT DISTRICT AND PREZONING 10.87 ACRES AS R1 PUD (SINGLE-FAMILY) PLANNED UNIT DEVELOPMENT DISTRICT ADJOINING THE CITY OF GILROY ON THE NORTH SIDE OF MANTELLI DRIVE 2,200 FEET WEST OF MOREY AVENUE. PASSED AND ADOPTED this 16th day of March, 1981, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: CUNNINGHAM; Adopted Ordinance No. 81-11 amending the Subdivision Ordinance. ORDINANCE NO. 81-11 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING CHAPTER 21 OF THE GILROY CITY CODE PERTAINING TO SUBDIVISIONS. PASSED AND ADOPTED this 16th day of March, 1981, by the following vote: AYES: COUNCIL MEt1BERS: ALBERT, HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: CUNNINGHAM; Set April 6, 1981, as a Public Hearing date to adopt numerical limits for residential dwelling units to be issued building permits for next subsequent three (3) years, per the Residential Development Ordinance; 4540 Budgeted Purchases Pub.Hear. re: Fi1bro Pre- zoning Pub.Hear. re: Prezoning- Uyeno/Stei d1 ey Pub.Hear. re: Tent. ~1ap- Mantell i 7th St. Imp. Proj. 80-4 Hidden Glen #6 Tr. #6255 Citation Homes Tr. #6123 Pub.Hear. re: D.Campagna Appeal Res. #81-20 Approved a Report on! udgeted Purchases exceeding $1,500.00, per Council direction; Set April 6, 1981, as a Public Hearing date on a prezoning request of Fi1bro Development Company on 9.79 acres located at the southeast corner of Tenth and Alexander Streets to C2 (General Commercial) and M2 (General Industrial) Districts; Set April 6, 1981, as a Public Hearing date on a prezoninq request of Roy Uyeno/Elizabeth Steid1ey on 1.75 acres located at the southwest corner of Tenth and Chestnut Streets to C2 (General Commercial) District; 1" ...J Set a Public Hearing date of April 4, 1981, on a Tentative Map request of Bert Mante11i for a Residential Subdivision of 54 lots on 10.7 acres located on the north side of ~1antelli Drive, westerly of We1burn Avenue; Accepted Seventh Street Improvements (Phase II) Project 1980-4 HCD Project; Accepted improvements for Tract 6255, Hidden Glen No.6; and Accepted improvements for 1Y-act 6123, Cita ti on Homes. The Mayor stated that it was the time and place scheduled for a Public Hearing on an appeal of Don Campagna regarding the Planning Commissionls decision denying a conditional use permit for the Monterey Plaza Center. Planning Director Dorn presented and explained the Staff Report. ~ 1 The t'1ayor asked if there was anyone in the audience wishing ..... to speak for or against the matter. There was no comment from any- one in the audience. Motion was made by Councilman Link seconded by Councilwoman Hughan and carried that the Public Hearing be closed. Discussion was had by Council on the matter, specifically, in regard to the Southern Pacific Transportation Company one (1) year lease proposed by the applicant to provide the required parking spaces. Council noted their concern that at the expiration of the lease, and if not renewed, the applicant would not have the required parking spaces. Motion was made by Councilman Pate seconded by Councilwoman Albert that the reading of Resolution No. 81-20 be waived and that it be adopted approving the recommendation of the Planning Commission denying the subject Conditional Use Permit. RESOLUTION NO. 81-20 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY AFFIRMING ON APPEAL RESOLUTION NO. 81-12 OF THE PLANNING COMMISSION DENYING A CONDITIONAL USE PER~1IT TO ALLOW REQUIRED PARKING FOR MONTEREY PLAZA CENTER ON ~l ADJACENT LEASED RAILROAD PROPERTY. . PASSED AND ADOPTED this 16th day of t1arch, 1981, by the fOllowing ......, vote: AYES: COUNCIL MEr~BERS: ALBERT, HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL ~1Er1BER: CUNNHlGHM1 Pub. Hear. re: Rezoning-L. Martin ....... I ! - - ...... ...., I i , ' .... 4541 The Mayor stated that it was the time and place scheduled for a rezoning request of Lloyd Martin on 4.3 acres from R1 to R3 (Low-Density Multiple-Family) District located on the east side of Kern ovenue, north of Ramona Way. Planning Director Dorn presented and explained the Staff Report, noting the map and Initial Study enclosed with the Agenda packet. The ~1ayor asked if there was anyone present in the audi ence wishing to speak on the rezoning proposal. The following addressed the Council in opposition to the rezoning proposal: t1r. Richard Eckhart, 9045 Kern Avenue, presented a petition containing 131 signatures opposing the proposed rezoning. He further noted that if he sufferred any damages to his property as a result of the proposed apartments, he would take legal action against the City. Mr. Lloyd Little, 825 Ramona Way, noted his concern about the flooding already existing in the area. Mr. Bill Arnberg, Kern Avenue, noted the flooding problem on his property and further noted that the drainage ditch has not been cleaned for two or thre~yea~s and that same is poorly constructed. ~1r. Bill Torpey, 831 Ramon Way, presented pictures of the flooding problem in the area and further noted that at the time he purchased his property, he was advised that the subject property prorosed for rezoning would be R1 zoning. Mr. James A. Rice, 870 Ramona Way, noted that it was his under- standing that R1 zoning would be proposed for the property in back of his property and noted that he did not receive a legal notice of the Public Hearing. Ms. Ann Boykin, 8895 Kern Avenue, noted that the present area has no police protection. Ms. Silvia Camarillo, Kern Avenue, noted that the area already has a terrible flooding problem. Mr. Richard Eckhart further addressed the Council and noted that this is a democracy and that the majority rules, referring to the 131 signatures contained in the petition. Mr. Lloyd Martin, applicant, addressed the Council and further explained the proposal for the subject property, noting that he is proposing a condominium/townhouse construction rather than apartments as noted by those in opposition to the proposed rezoning. Mr. Bill Arnberg addressed the Council and noted that he has been a resident in the area for twenty (20) years and that the City should stop construction in the area or correct the drainage problem. The following addressed the Council in opposition to the proposed rezoning: Mrs. Diane Eckhart, 9045 Kern Avenue, noted that the area floods every winter; that there is too much traffic congestion existing and that the property owners do not object to R1 zoning but do object to R3 zoning. Mr. Lloyd Little noted that the increase in sewer capacity resulting from development in the area is not acceptable; that the future of Gilroy is his concern and that the City should not allow the proposed development. Mr. Jim Fahey, 799 Ramona Way, noted that his street is already congested. 4542 Res. #81-21 Appeal re: D.Campagna Councilman Pate inquired of the required notices of the public hearing, specifically, that Mr. James A. Rice, 870 Ramona Way, did not receive a public notice. The City Clerk noted that a legal notice was mailed to Mr. Henry & De Rice at 812 Ramona Way for APN 790-18-023 and 790-18-027 (James Ricels parcel). Mr. Henry Rice addressed the Council and noted that he did receive a legal notice but not for his son. Mrs. Carol Fahey, 799 Ramona Way, addressed the Council and noted that the existing area is already a flood area and that the residents in the area desire a rural atmosphere. , ~ Mr. Jerry Hami lton, res i dent of San Jose, and property owner adjacent to Mr. Martinis property for approximately ten (10) years, addressed the Council and noted that he has never made application for development of his property becuase of the existing flooding problem in the area. He requested that some concern and considera- tion be given to the existing prooerty owners, noting that he is not in favor of or opposed to the proposed development. Mr. Bi 11 Torpey, 831 Ramona Way, addressed the Council and inquired how the Planning Commission could consider the proposed development when no one actually went out and viewed the street. The Mayor asked if there was anyone further in the audience wishing to speak for or against the proposal. There was no comment from anyone in the audience. Motion was made by Councilman Pate seconded by Councilman Link and carried that the Public Hearing be closed. Discussion was had on the proposed rezoning by Council. Motion was made by Councilman Pate seconded by Councilwoman Albert that the reading of Resolution No. 81-21 be waived and that it be adopted denying the rezoning application without prejudice. ~ ..... RESOLUTION NO. 81-21 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY DENYING THE APPLICA- TION OF LLOYD MARTIN TO REZONE A 4.3 ACRE PARCEL ON THE EAST SIDE OF KERN AVENUE NORTH OF RM10NA WAY FROM R1 DISTRICT TO R3 DISTRICT. PASSED AND ADOPTED this 16th day of March, 1981, by the following vote: AYES: COUNCIL MEMBERS: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBER: ALBERT, HUGHAN, GOODRICH NONE CUNNINGHM1 LINK, PATE, TAYLOR and The Mayor noted and read a request of Mr. Don Campagna to reopen the Public Hearing in regard to his appeal of the Planning Commission's decision denying a Conditional Use Permit for the Monterey Plaza Center, noting circumstances that prevented his presence at the scheduled hearing. Motion was made by Councilman Link seconded by Councilman Pate and carried that the Public Hearing be reopened as requested on the Don Campagna appeal. At 9:15 p.m., the Mayor declared a recess and reopened the meeting at 9:23 p.m. Mr. Don Campagna, tlorgan Hi 11, appellant, addressed the Coun- cil and noted that he is unable to obtain a lease with the Southern Pacific Transportation Company for longer than a one (1) year period. He further noted that it is economically unfeasible to construct a building on his property at a size that would meet the parking requirements without the Southern Pacific Transportation Company property. n .... Pub.Hear. re: Ind. Growth -: Mngmt.P1an - ..... ..... "",.,. I I .... 4543 Motion was made by Councilman Pate seconded by Councilman Link and carried that the Public Hearing be continued to the April 6, 1981, regular Council Meeting to allow the applicant additional time to amend his proposal, and noting that Council would possibl reconsider Resolution No. 81-20 denying the request at the continued Public Hearing of April 6, 1981. The Mayor stated that it was the time and place scheduled for the continued Public Hearing on the Industrial Growth Management Plan. Planning Director Dorn presented and explained a revised Staff Report noting that the Initial Study was distributed to Council on February 17, 1981. He recommended that the matter be referred back to Staff and the Planning Commission for further study with direction from Council as to which method should be pursued. Discussion was had by Council on the matter. City Administrator Wood noted that he agrees with the Conditional Use Permit concept but same does not solve the one (1) year expiration on a specific use. He suggested that if there was flexibility to apply the Use Permit on the basis of what a particular industry estimates their time would be to make an actual move to our community, then this type of control would be acceptable. He further recommended that a limitation be based on the number of employees proposed of any particular industry, and noted that there is currently a need for an additional 2,000 full-time positions or opportunities for people to seek employment within the community. He further noted that Council could also establish a provision that the number of needed jobs in the community could be reviewed annually, and that at the time such approval is given that some sewer capacity be assigned to the development in order to be aware of available sewer capacity; further, that the proposed industry provide the City with an acceptable buildout schedule; and that the City make a commitment that they would provide adequate permits for housing to provide housing for additional employees that would come into the com- munity to be employed by the specific industry, on a case-by~case basis. The Mayor asked if there was anyone in the audience wishing to speak on the matter. Mr. Neil Hamm, present local developer, addressed the Council and objected to the Use Permit type of control. He further requested that the City schedule a study session with the developers to prepare a Growth Management Plan that would be acceptable and workable. Mr. Joel Smolen, President of AMTEK and Developer/Owner of Las Animas Technology Park, addressed the Council and noted that he agrees that the proposed plan needs additional study at the Staff level. t1r. Paul Reimer, 1633 Old Bayshore, Burlingame, Reimer Associates, addressed the Council and noted that the Conditional Use Permit does not provide the long-range commitment to the end product. He recommended that a further refinement of the Development Agreement would provide a commitment that the City is seeking, and that same would be a direction of the alternatives before Council at this time. Mr. Howard Neeman, representing Coldwell Banker & Company, addressed the Council and noted that developers are not interested in controls nor a Growth Management Plan if they propose to locate in Gilroy. Motion was made by Councilman Link seconded by Councilwoman Hughan and carried that the Public Hearing be closed. Motion was made by Councilman Link seconded by Councilwoman Hughan and carried that the Public Hearing be reopened and continued for one (1) month to allow Staff additional study on a proposed Growth ~1anagement Industrial Plan. (At 10:29 p.m., Councilman Link left the Council Chambers.) 40,544 Drainage Plan Mr. Arnold Brunetti, representing W. J. Hanna & Son, addressed the Council in regard to a report on city services in the t10rey Avenue area, specifically, the drainage proposal for the area. He explained the proposal believed to alleviate the drainage problem and permit development in the area. (At 10:31 p.m., Councilman Link returned and took his seat at the Council table.) Mont. St. Signs Cable TV Discussion was had in regard to the proposed drainage plan. Mr. Ca1 LeNeave, 9015 Morey Avenue, property owner within the proposed plan, addressed the Council and noted that he was not contacted in regard to the drainage ditch rea1ighnment and that he will cooperate but not at his expense, and requested that he be notified of any meetings involving properties adjacent to his property. ~ I . 1 ..J Mr. W. J. Hanna, Civil Engineer, addressed the Council and noted that the proposal is in the planning stages and that property owners would be advised of any final plans. Mr. Ca1 LeNeave addressed the Council and further noted that he would like a copy of the proposed plan and that he would have been interested in being included in preparation of the proposed drainage plans for the area. Mr. William McIntosh, representing the Gilroy Chamber of Commerce, addressed the Council and noted that they have four (4) wooden signs proposed to be installed at all entrances to the City; three (3) requiring State anprova1 and requesting approval to erect one Welcome to Gilroy sign on South Monterey Street. Motion was made by Councilman Link seconded by Councilman Taylor and carried that permission be granted the Chamber of lommerce to erect the proposed sign on South Monterey Street as requested. ~ ...... The t1ayor asked if there was anyone in the audience wishing to speak on any matter not on the agenda. Mr. Mike Si1acci, representing Falcon Cable TV, addressed the Council informing them of a new cable television optional service of four (4) additional channels with eight (8) programs of an educa- tional nature to be available to customers at an additional $4.00 per month charge, noting that a subscriber did not have to have Home Box Office installation to obtain the new service. The Mayor deviated from the regular agenda in order to accomo- date interested persons in the audience. Arm Annexation City Administrator Wood presented a letter from LAFCO in regard to Urban Service Area Expansion and AMD Annexation. He further noted receipt of a petition for annexation from Filice Family Estates, Inc., and recommended proceeding with the annexation of Santa Teresa 80-5, containing 223 acres of uninhabited territory to the City, located on the northeasterly sirle of Santa Teresa Expressway between Uvas Creek and Miller Avenue, noting that same had received LAFCO ap- ,1.--' prova1 March 4, 1981. 1 Res. #81-22 ......, Mr. Bob Saks, representing Advanced Micro Devices, addressed the Council urging Council to proceed with the annexation of the subject territory. t'10ti on was made by Counci 1man Link seconded by Counci 1man Taylor that the reading of Resolution No. 81-22 be waived and that it be adopted annexing Santa Teresa 80-5 annexation to the City of Gil roy. - I : Historical ........ Designation Res. #81-23 Pa1mer1ee Home-2nd St. 4545 RESOLUTION NO. 81-22 A RESOLUTION PROVIDING FOR THE ALTERATIONS OF THE BOUNDARIES OF THE CITY OF GILROY BY THE ANNEXATION THERETO OF CERTAIN UNINHABITED TERRITORY DESIGNATED AS "SAtlTA TERESA ANNEXATION 80-5 TO THE CITY OF GILROy.1I PASSED AND ADOPTED this 16th day of March, 1981, by the following vote: AYES: COUNCIL MEMBERS: HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBER: ALBERT ABSENT: COUNCIL MEMBER: CUNNINGHAM. City Administrator Wood presented a request of cr. Daniel Pa1mer1ee for a historical designation of the residence at 111 Second Street. Motion was made by Councilwoman Hughan seconded by Councilman Link that the reading of Resolution No. 81-23 be waived and that it be adopted designating 111 Second Street as a Historical Building requested by Dr. Daniel Pa1mer1ee. RESOLUTION NO. 81-23 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY DECLARING THE WALTER FITZGERALD HOUSE A HISTORICAL BUILDING. PASSED AND ADOPTED this 16th day of March, 1981, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: CUNNINGHAM Gilroy Weighing A request of Gilroy Weighing Station was presented for a one (1) Station-Temp. year extension of a Temporary Trailer Permit. Trai 1 er Permit -- ...... League Bulletin Motion was made by Councilman Link seconded by Councilman Taylor and carried that Gilroy Weighing Station be granted a one year extension of a Temporary Trailer Permit, expiring March 19, 1982. The League of California Cities Legislative Bulletin, dated March 6, 1981, was noted. City Administrator Wood noted Item No.3 regarding SB 111 that the Gilroy Police Officers' Association has recommended opposing same until it is changed, noting that the League has taken the same position. Council agreed to follow the usual procedure of endorsing the League's position on said legislation. ICC Membership An invitation from the Inter-City Council was noted requesting Gi1roy's participation and support. Motion was made by Councilwoman Hughan seconded by Councilman Link and carried that the City rejoin the Inter-City Council as an active member of said group. San Martin Sphere of Influence .- I i -- City Administrator Wood presented a notice of a hearing before the Board of Supervisors to consider a proposed Sphere of Influence at San Martin. He noted that there is an existing Boundary Agreement between the Ci ti es of ~10rgan Hi 11 and Gi 1 roy whi ch runs bas i ca 11y along the line of Highland Avenue and extends across the airport and then to the foothills in each direction and that if San Martin incorpor- ates, some Sphere of Influence should be a110ted to them; that until that time, this action is not appropriate. Discussion was had on the matter by Council. The City Attorney noted that LAFCO should be reminded that they approved the Boundary Agreement and that the City of t10rgan Hill should also be notified of the hearing before the Board of Supervisors. Councilman Taylor noted that he has been appointed as Council representative to serve on a San Martin Planning Committee for the County of Santa Clara and that he has not been notified of any meetings of this kind, and that the proposed Sphere of Influence should be brought before that Committee prior to action by the Board of Supervisors on same. 4546 ABAG The Mayor requested that the City Administrator notify the County of the City's Boundary Agreement as to the Sphere of Influence between Morgan Hill and Gilroy, requesting clarification and that there is an existing agreement. t10tion was made by Councilwoman Hughan seconded by Council- man Link and carried that the City of Gilroy opposes the proposed Sphere of Influence at San Martin until they have an organized city, requesting that same be addressed to LAFCO, with copies to Carolyn Ohanian, the Ci ty of t10rgan Hi 11, and each member of the Board of Supervisors, and that the City Administratorls reasons for same be incorporated in the letter, specifically, a very serious sewer prob- lem in San Martin; a nitrate problem that is migrating south and taking over Well No.5 which is unable to be addressed until they formulate into a town or city. ~ I 1 .... A letter from ABAG regarding Local Housing Elements was noted. The fOllowing informational items were noted with no separate discussion on same: Gilroy Youth Travel in appreciation of recent Council action; Santa Clara County Medical Society re: Aerial Pesticide Spraying; Municipal Financing Letter dated February 23, 1981; Board of Supervisors' hearing on Gilroy Unified School District Impaction Fees; Board of Supervisors in re: to Human Relations Week; and Senator Alquist in re: to the Abandoned Vehicle Abatement Program. ~ i Plan. Com. Report The Report of the Planning Commission Meeting of March 5, 3/5/81 1981, was noted. Variance re: Gurries Ent. ....... Councilman Taylor appealed the decision of the Planning Com- mission approving Variance 81-1 regarding Gurries Enterprises. Motion was made by Councilman Pate seconded by Councilman Taylor and carried that April 6, 1981, be set as a hearing on the appeal regarding variance granted Gurries Enterprises. Lib. & Cult. Com. The Minutes of the Library and Culture Commission Meeting of 2/3/81 February 3, 1981, were noted. Personnel Com. 2/3/81 Meet. Firefighter Pos iti on Res. #81-24 re: Paying Agent Sewer Bonds The Report of the Personnel Commission ~1eeting of t1arch 9, 1981, was noted. r10ti on was made by Councilwoman Hughan seconded by Council man Pate and carried that the position description of Firefighter be approved as recommended by the Commission. Councilman Link voted IInoll on the motion. City Administrator Wood presented a resolution authorizing the Bank of America to act as Paying Agent for the Industrial Sewer Bonds. Motion was made by Councilman Pate seconded by Councilman Link that the reading of Resolution No. 81-24 be waived and that it be adopted. ~ I I ..... RESOLUTION NO. 81-24 A RESOLUTION AUTHORIZING EXECUTION OF FISCAL AGENCY AGREEMENT - SEWER REVENUE BONDS OF 19880. 4547 PASSED AND ADOPTED this 16th day of March, 1981, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL ~1EMBER: CUNNINGHAM Sewer Treat. Plant Proj. Amendment City Administrator Wood presented a proposed Agreement Amendment to continue Inspection Services for the Sewer Treatment Plant Construction Project recommending approval of same. Motion was made by Councilman Link seconded by Councilwoman Hughan and carried that the proposed Sewer Agreement Amendment be approved and executed as presented. -- ..... Res. #81-25 re: All ey City Administrator Wood presented a resolution designating Church/ Eig1eberry and Fourth/Fifth Streets a one-way alley. Motion was made by Councilwoman Hughan seconded by Councilman Link that the reading of Resolution No. 81-25 be waived and that it be adopted. RESOLUTION NO. 81-25 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY DESIGNATING ONE-WAY ALLEY WITHIN THE CITY. PASSED AND ADOPTED this 16th day of March, 1981, by the following vote: AYES: COUNCIL ME~1BERS: ALBERT, HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: CUNNINGHAM Res. #81-26 re: Director of Public Works-City Engineer Hansen presented a recom- Vacatlng Por- mendation to vacate a portion of Sixth Street. Discussion was had on tion of 6th St. the matter. ......, .... Motion was made by Councilman Pate seconded by Councilman Link that the reading of Resolution No. 81-26 be waived and that it be adopted noting intention to vacate a portion of Sixth Street. City Administrator Wood noted that he would study the matter of offering same for sale vs. abandoning said property. RESOLUTION NO. 81-26 RESOLUTION OF INTENTION TO VACATE A PORTION OF SIXTH STREET, RESERVING TO THE CITY EASEMENTS FOR PUBLIC FACILITIES. PASSED AND ADOPTED this 16th day of March, 1981, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: CUNNINGHAM ABAG Councilwoman Albert noted that she would attempt to attend the ABAG General Assembly Meeting of Mary 27, 1981, as she is an Alternate representative and requested that the City be represented in the event she cannot attend. Res. #81-27 MTC Funds City Administrator Wood presented a recommendation to authorize filing of an application with the Metropolitan Transportation Commission for allocation of Transportation Development Act Funds for the Fiscal Year 1981-82. ~ I I ~ RESOLUTION NO. 81-27 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 1981- 82. PASSED AND ADOPTED this 16th day of March, 1981, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: CUNNINGHAM 1 4548 Res. #81-28 re: Ca1 if. Resource Ra11ey(Spring Clean-Up) Adjournment .. City Administrator Wood presented a resolution endorsing the California Resource Rally, April 20-26, 1981 previously designated Spring Clean-Up Week. Motion was made by Councilwoman Hughan seconded by Council- man Pate that the reading of Resolution No. 81-28 be waived and that it be adopted. RESOLUTION NO. 81-28 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ENDORSING THE CALIFORNIA RESOURCE RALLY, APRIL 20-26, 1981. PASSED AND ADOPTED this 16th day of March, 1981, by the following j i vote: AYES: COUNCIL MEMBERS: ALBERT, HUGHAN, LINK, PATE, TAYLOR and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: CUNNINGHAM At 11:41 p.m., the Mayor adjourned the meeting. Respectfully submitted, ~....-) ? ~ ,/ City Clef