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Minutes 1982/04/05 4712 Ro 11 Ca 11 Intro. New Emp 1 oyee Consent Calendar Minutes Salary Increases Ord. #82-10 Economic Dev. Ord. Ord. #82-11 Man te 11 i Prezoning Ord. #82-12 Schaal Re- zoning Apri 1 5, 1982 Gil roy, Cal i forni a The Regular Meeting of the Gilroy City Council was called to order by His Honor Mayor Norman B. Goodrich at 8:01 p.m. Present: Council Members: Sharon A. Albert, Donald F. Gage, Roberta H. Hughan, Marion T. Link, Pete Valdez, Jr. and Norman B. Goodrich. Absent: Council Member: Robert E. Taylor. The Mayor introduced new employee Helen Lotito, Clerk Typist I, Department of Public Works. I..... , ' Motion was made by Councilman Link seconded by Councilman Valdez ... that the following items under the Consent Calendar be approved by the following Roll Call Vote: Ayes: Council Members: Albert, Gage, Hughan, Link, Valdez and Goodrich. Absent: Council Member: Taylor. Approved the Mintues of the Regular Council Meeting of March 15, 1982; Approved Salary Achievment Increases for the fOllowing three (3) City Employees, effective April 1, 1982: Nancy McDonald, Plan Review Technician, Range 35.5 from Step D, $2,232 to Step E, $2,343; Charles Ellevan, Police Officer, Range 32.5 from Step D, $2,180 to Step E, $2,289; and Guadalupe Casteneda, Groundskeeper I, Range 27 from Step B, $1,339 to Step C, $1,405; Adopted Ordinance No. 82-10 an Economic Development Ordinance (City Administrator noted a change on Page 8, line 22, the word "with" to "withi n." ORDINANCE NO. 82-10 AN ORDINANCE ADDING CHAPTER 8A, RELATING TO ECONOMIC DEVELOPMENT, CONSISTING OF TITLE I, INDUSTRIAL DEVELOPMENT FINANCING, AND TITLE 2, ECONOMIC DEVELOPMENT FINANCING, TO THE GILROY CITY CODE; PROVIDING WITH RESPECT TO TITLE 2 FOR THE CITY OF GILROY ECONOMIC DEVELOPMENT FINANCING LAW AUTHORIZING THE ISSUANCE OF REVENUE BONDS TO PROVIDE FUNDS FOR THE ACQUISITION OF FACILITIES BY COMPANIES; REGULATING THE ISSUANCE OF SAID BONDS; AND PROVIDING FOR THEIR PAYMENT AND THE RIGHTS AND REMEDIES OF BONDHOLDERS THEREOF. PASSED AND ADOPTED this 5th day of April, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, VALDEZ and GOODRI CH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: TAYLOR; ~ - Adopted Ordinance No. 82-11 prezoning 97.449 acres to R1 PUD (Single Family) Planned Unit Development District and RH (Hillside) District located northwest of Mantelli Drive, Bert Mantelli, applicant. ORDINANCE NO. 82-11 ORDINANCE OF THE CITY OF GILROY M1ENDING THE ZONING ORDINANCE OF SAID CITY BY PREZONING A 97.4 ACRE PARCEL ADJOINING THE CITY OF GILROY AT THE WESTERN TERMINUS OF MANTELLI DRIVE, WEST OF MOREY AVENUE, AS RH (RESIDENTIAL HILLSIDE) DISTRICT AND R1 PUD (SINGLE FAMILY RESIDENTIAL PLANNED UNIT DEVELOPMENT) DISTRICT. PASSED AND ADOPTED this 5th day of April, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, VALDEZ and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: TAYLOR; ~ , ....... Adopted Ordinance No. 82-12 rezoning approximately 132 acres from Rl (Single Family) District to Rl PUD (Single Family) Planned Unit Development District, located on Morey Avenue, north of Mantelli Drive, Ted Schaal, applicant. ORDINANCE NO. 82-12 ORDINANCE OF THE CITY OF GILROY AMENDING THE ZONING ORDINANCE OF SAID CITY BY REZONING A 132 ACRE PARCEL NORTH OF MANTELLI DRIVE AND ON THE WEST SIDE OF MORE AVENUE FROM Rl (SINGLE FAMILY RESIDENCE) DISTRICT TO Pub.Hear. re: G. Brem-Wms. , Act Contract Minutes "...... Budget ..... Amendment 4713 Rl PUD (SINGLE FAMILY RESIDENCE PLANNED UNIT DEVELOPMENT) DISTRICT. PASSED AND ADOPTED this 5th day of April, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, VALDEZ and GOODRICH NOES: COUNCI L MEMBERS: NONE ABSENT: COUNCIL MEMBER: TAYLOR; Set April 19, 1982, as a Public Hearing date for consideration to candel a Williamson Act Contract on application of Glenn and Muriel Brem; Approved the Minutes of the Adjourned Regular Council Meeting of March 22, 1982; Approved a 1981-82 Budget amendment (2900, 2300 & 1400) as recom- mended; Obata Ind. Pk. Approved an agreement conveying ownership of gas facilities to P. G. & E. re: Obata Industrial Park Assessment District; Def. Dev. Agree.- Approved a Deferred Development Agreement for Las Animas Technology Las Animas Park, Tract 7190. Tech. P k. Bids re: Forest St. Pk. Bids re: Handi- cap Ramp Proj. 1982-3 ,- ...... City Administrator Wood presented a report and recommendation to award the bid of Jim Barreras Concrete in the amount of $3,452.00 for curb improvements at Forest Street Park. Motion was made by Councilman Link seconded by Councilman Gage and carried that the bid of Jim Barreras Concrete in the amount of $3,452.00 be awarded for curb improvements at Forest Street Park as recommended. Director of Public Works-City Engineer Hansen presented and explained a report and recommendation to award the bid of Ambo Concrete in the amount of $14,000.00 for the Handicap Ramp Project 1982-3 (HCD) for 29 ramps. Motion was made by Councilwoman Hughan seconded by Councilman Link and carried that the bid of Ambo Concrete in the amount of $14,000.00 be awarded for the Handicap Ramp Project 1982-83 (HCD) for 29 ramps as recommended. Las Animas Tech. It was noted that the Report of bids re: Las Animas Technology Park Pk. Bids Assessment District Improvement WQuld be presented under the Public Hearing for sai d Di stri ct. City Auction Hearing re: Fence Var.- T. Bennett """,. -- A report on the City Auction held March 27, 1982, was noted. The Mayor stated that it was the time and place shceduled for the continued Grievance Hearing on the decision of the Planning Commission granting a fence variance to Tabbetha Bennett on property located at 435 Victoria Drive~ The Staff Report on same was noted. The Minutes of March 15, 1982, Council action on said matter was noted. A letter from the adjacent property owner, Mr. Antonio Valdez, was noted protesting the variance granted. The Mayor asked if there was anyone present in the audience wishing to speak on the matter. Mr. Bryce Bennett, addressed the Council and offered a compromise to move the fence back seven (7) feet from its present location and reduce the inside patio by 217 sq. ft. with work to be completed by an independent contractor and paid by the City. Mr. Antonio Valdez addressed the Council and noted that he would not accept the compromise of Mr. Bennett. Discussion was had on the matter by Council. 4714 Motion was made by Councilman LInk seconded by Councilman Gage and not carried by the following Roll Call Vote that the Planning Com- mission and Architectural & Site Control Advisory Committee's recom- mendation be upheld. Ayes: Council Members: Gage, Link and Goodrich. Noes: Council Members: Albert, Hughan and Valdez. Absent: Council Member: Taylor. Motion was made by Councilwoman Hughan seconded by Councilman Valdez and not carried by the fOllowing Roll Call Vote to accept Mr. Bennett's compromise to allow moving the fence back seven (7) feet from its present location; work to be completed and paid for by the City. Ayes: Council Members: Hughan and Valdez. Noes: Council Members: Albert, Gage, Link and Valdez. Absent: Council Member: Taylor. ~ I .... Motion was made by Councilman Gage seconded by Councilman Link and not carried by the following Roll Call Vote to accept the Planning Commission's decision. Ayes: Council Members: Gage, Link and Goodrich. Noes: Council Members: Albert, Hughan and Valdez. Absent: Council Member: Taylor. Motion was made by Councilman Valdez seconded by Councilwoman Albert and carried by the fOllowing Roll Call Vote to continue the matter to the next regular Council Meeting of April 19, 1982, to attempt to obtain a majority vote on the matter. Ayes: Council Mem- bers: Albert, Hughan, Valdez and Goodrich. Noes: Council Members: Gage and Link. Absent: Council Member: Taylor. Motion was made by Councilwoman Hughan seconded by Valdez and carried that an Executive Session be scheduled voting on the matter at the next regular Council Meeting. Members Gage and Link voted "no" on the motion. Councilman pri or to Counc il Las Animas Tech. The Mayor stated that it was the time and place scheduled for Pk. Assess. a Public Hearing re: Las Animas Technology Park Assessment District. Dist. He noted that notices had been posted, published and mailed pursuant to law and the certificates and affidavits of posting, publishing and mailing were on file in the office of the City Clerk. He noted that this hearing is a hearing on the Engineer's Report prepared pursuant to the provisions of the Gilroy City Code. The Mayor noted that the Engineer's Report prepared by the Engineer consists of plans and specifications of the proposed improve- ments, maps and descriptions of the lands and easements to be acquired, the Engineer's statement of the itemized and total estimated cost and expenses of the acquisitions and improvements, including the inci- dental expenses in connection therewith, a diagram showing the assess- ment district and the boundaries and dimensions of the respective sub- divisions of land within the district and an assessment in accordance with benefits. He noted that anyone of these items may be the subject of protests or endorsements. .-llIl\ - The Mayor noted that all written protests to be computed in the protests percentage should have been filed with the Ctiy Clerk on or before 8:00 o'clock p.m. He noted that protests or endorsements may be made by any person interested, but only written protests filed by the owners of the property may be considered in determining the per- centage of protests. He asked those wishing to speak to clearly identify himself and the property owned by him so that their statements may be correctly recorded. ... , ,.! , ; ...,J He declared the hearing open and asked the City Clerk to report on the various notices given in connection with the hearing. The City Clerk noted that all notices had been posted, published and mailed as required by the Gilroy City Code; that affidavits and certificates of posting, publishing and mailing were on file in her office. She noted that a copy of the Engineer's Report prepared by the Engineer was filed in her office on February 16, 1982, and has been open to public inspection since that time. Mr. Ralph Nofield, Engineer of Work presented the following testi- mony as to the assessment district containing all of the evidence 4715 necessary for the determination of benefits: "I, Ralph Nofield, am an Associate with the Firm of Reimer Associates of Burlingame, California. Including the last four and one-half years spent with the Reimer firm, I have a total of over twenty years of consult- ing engineering experience, which includes numerous assessment district assignments. MY qualifications and credentials include graduation and a degree from the University of California and subsequent professional registration as a civil engineer in four states including California. .... I have been assigned as the Project Principal and Engineer of Work for the Las Animas Technology Park Assessment District. In this capacity I have directed the engineering efforts and was actively engaged in these assessment district proceedings. ifili"""< The boundaries of the Las Animas Technology Park Assessment District incorporate some 171 acres in the City of Gilroy. The assessment district is bounded on the north by Leavesley Road, on the east by the lands of Mary Coleman, on the south by Gilman Road and on the west by Highway 101. The proposed improvements include the installation and construction of streets, curbs, gutters, driveways, handicap ramps, street lights, storm drainage facilities, sanitary sewers, water main and services, fire hydrants, joint utility trench, electric duct and boxes, telephone duct and boxes, improvements to an existing water well, traffic signals, street trees and landscaping including irrigation lines, decorative fountain and signing. These improvements will be installed on Arroyo Circle, from Leavesley Road to Camino Arroyo, the southerly 630 feed of Camino Arroyo from Gilman Road northerly to its intersection with Arroyo Circle, and the northerly portion of Camino Arroyo as a cul-de-sac from Arroyo Circle running southerly some 600 feet. These improvements are completely de- tailed on the plans prepared by Reimer Associates for this project and on file with the City of Gilroy. -- The proposed method of spreading assessments uses a combination of both lot frontage and net area to distribute costs in proper proportion to benefits received. The total project costs have been spread to each parcel to properly reflect benefits received according to the criteria and rules for spreading assessments prepared by the Engineer of Work for this project. The cost of all street work including paving, curbs, gutters, median, street trees, street grading, street lights and pedestrian pathways will be spread on a front footage basis to lots fronting on the proposed new streets. The cost of all other improvements including water, sanitary sewer, storm drainage, electric and telephone work, gas lines, and traffic signals will be spread on a net area basis to all parcels within the assess- ment district. The cost of incidental expenses, including engineering, legal fees, bond discount and reserve funds will be distributed in pro- portion to the relative frontage and acreage costs. ,I/IfIIII1I"'Jl, On the basis of my past experience and my knowledge of the conditions within the proposed assessment dis,trict, it is my belief that the various properties within the district will benefit in an amount equal to or greater than the proposed assessments. It is my further opinion that the amount of the assessment on each parcel properly rej1ects the benefits to be derived by that parcel and is fair and equitable. Only those properties receiving special benefit from the proposed improvements have been included within the assessment district, and no properties receiving special benefit therefrom have been omitted. The assessment formula is reasonable, fair, and equitable and the resulting assessments are in proportion to the special benefit which the assessed properties will receive. """,... I Upon completion of this construction, the seventeen parcels within the District will be provided with paved streets, complete water, sewer and storm drainage facilities, landscaping and electric and telephone service. These improvements will permit use of this property to change from agricultural to high technology industrial development. ..... On March 30, 1982, a total of twelve bids were received by the City for the construction of these improvements. The bids ranged from a low of $2,609,141.85 to a corrected high of $3,120,779.75. The Engineer's Estimate for this work was $3,153,887.50. The Zow bid was received from the Eilert Construction Company of Gilroy. A construction contract award is appro- priate upon receipt and acceptance of the necessary improvement bond financing. Based on the low bid, it will be possible to reduce the cost of this assessment district from $5,756,300, as preliminarily approved, to a reduced amount of $4,963,000.00. This reduction will effectively reduce the 4716 assessments reported to each of the benefiting properties by approxi- mately 13.5%. This presentation has been reduced to writing and a copy there- of together with all maps, plats and exhibits referred to during this presentation are hereby filed with the City Clerk and made a part of the record of these proceedings. This completes my report and recommendations as Engine~r of Work. Respectfully submitted, Ralph J. Nofield RCE No. 13508" ...., -- Director of Public Works-City Engineer Hansen presented the fOllowing report on bids: NAME Eilert Construction Co., Gilroy California Samuel R. Spencer, Santa Clara, California Raish Construction, Mt. View, California Swengel Robbins, Scottsdale, Arizona Granite Construction, Watsonville, California Grade Way Construction Co., Fremont, California Galeb Paving Inc., Saratoga, California Piazza Construction Co., San Jose, California Con Ex Co. Inc., San Jose, California Lee's Paving Inc., Goshen, California J. E. McAmis, Chico, California Design Building Systems, Newark, California AMOUNT $2,616,000.00 $2,633,382.60 $2,641,757.00 $2,649,589.00 $2,670,318.00 $2,694,431.80 $2,727,133.75 $2,769,082.05 $2,815,976.00 $2,842,372.25 $3,050,921. 15 $3,059,618.10 Director of Public Works-City Engineer Hansen recommended that the second low bid be awarded to Samuel R. Spencer following Awarding the Sale of Bonds on April 13, 1982, in the amount of $2,633,382.60 noting that the low bid of Eilert Construction Company, was not in accord with the requirements of the specifications. ~ Mr. Joel Smolen, Las Animas Technology Park, addressed the Coun- cil noting that they are in accord with Staff recommendations. - The City Clerk noted that no written protests against the project had been received. The City Clerk noted that no written endorsements of the project had been received. Mr. Paul Eilert, 17092 Shady Lane Drive, Morgan Hill, addressed the Council regarding his bid. The Mayor asked if there was anyone further in the audience wish~ ing to speak on the matter. Mr. Dennis Finnigan, 7237 Carr Place, Gilroy, representing Eilert Construction Co. as Estimator for the project, addressed the Council re- garding their bid. Director of Public Works-City Engineer Hansen gave a report on the bidding process. Mr. Paul Eilert, addressed the Council and gave the history of his company. Mr . Samuel R. Spencer addressed the Council recommendi ng that Council follow the requirements of the City's specifications for this !1roject. There being no further persons present in the audience wishing to speak on the matter, motion was made by Coucnilman Link seconded by Coun- cilwoman Hughan and carried that the Public Hearing be closed. Mr. Philip D. Assaf, Bond Attorney for the City, addressed the Council and explained the City's position of liability on the project. He presented the following resolutions for Council consideration. ~. iJ Res. #82-42 ,...... .... Res. #82-43 Res. #82-44 -- ....., Res. #82-45 Pub.Hear. re: EIR & Tent. Map-Ind. 20 Ventures ,.,.. I , ... 4717 Resolution No. 82-42, A Resolution Overruling Protests on Resolution of Intention No. 82-13, as amended, was read. On motion of Councilman Link, seconded by Councilwoman Hughan and unanimously carried, said Resolution was adopted. RESOLUTION NO. 82-42 A RESOLUTION OVERRULING PROTESTS ON RESOLUTION OF INTENTION NO. 82-13, AS AMENDED-LAS ANIMAS TECHNOLOGY PARK ASSESSMENT DISTRICT. PASSED AND ADOPTED this 5th day of April, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, VALDEZ and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: TAYLOR Resolution No. 82-43, A Resolution Ordering Reduction of Assessments was read. On motion of Councilman Link seconded by Councilwoman Hughan and unanimously carried, said Resolution was adopted. RESOLUTION NO. 82-43 A RESOLUTION ORDERING REDUCTION OF ASSESSMENTS LAS ANIMAS TECHNOLOGOY PARK ASSESSMENT DISTRICT. PASSED AND ADOPTED this 5th day of April, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, VALDEZ and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: TAYLOR Resolution No. 82-44, A Resolution and Order Adopting Engineer's Report, Confirming the Assessment and Ordering the Work and Acquisitions, was read. On motion of Councilman Link, seconded by Councilwoman Hughan and unanimously carried, said Resolution was adopted. RESOLUTION NO. 82-44 A RESOLUTION AND ORDER ADOPTING ENGINEER'S REPORT, CONFIRMING THE ASSESSMENT AND ORDERING THE WORK AND ACQUISITIONS - LAS ANIMAS TECHNOLOGY PARK ASSESS- MENT DISTRICT. PASSED AND ADOPTED this 5th day of April, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, VALDEZ and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: TAYLOR Resolution No. 82-45, A Resolution Designating Collection Officer, was read. On motion of Councilman Link, seconded by Councilwoman Hughan and unanimously carried, said Resolution was adopted. RESOLUTION NO. 82-45 A RESOLUTION DESIGNATING COLLECTION OFFICER - LAS ANIMAS TECHNOLOGY PARK ASSESSMENT DISTRICT. PASSED AND ADOPTED this 5th day of April, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, VALDEZ ann GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: TAYLOR The Mayor stated that it was the time and place scheduled for a Public Hearing to consider an EIR and Tentative Map request of Industrial Twenty Ventures, applicant, for an Industrial Subdivision of fourteen (14) lots on property zoned M2 (General Industrial) District on approximately 20 acres, located east of the South Valley Freeway, immediately south of Luchessa Avenue at Obata Way and Mayock Road. Planning Director Dorn presented and explained the Staff Report. The Mayor asked if there was anyone present in the audience wishing to speak for or against the matter. Mr. Joel Smolen, adjacent property owner, addressed the Council and inquired about the landscaping requirements for this project. Mr. Wayne Couch, General Partner, addressed the Council and noted that the landscaping plans for the project are premature at this time. Planning Director Dorn noted that landscaping will be required through the Zoning Ordinance and Landscaping Policy of the City. 4718 Res. #82-46 Certi fyi ng EIR Res. #82-47 Tent. Map Pub.Hear. te: Numeri cal L imi ts-RDO Res. #82-48 Numerical Limits Motion was made by Councilman Link seconded by Councilman Gage and carried that the Public Hearing be closed. Councilman Link requested that the EIR be corrected on Page 26 re: combined sewage flow, noting that as of September 1981 same was 3.58 MGD with Gilroy using 2.02 MGD. Councilwoman Albert requested that the EIR be corrected on Page 33, No.3 under Section 5.5 changing "City" to "Developer" and No.5 under Section 5.5 changing "City" to "Develop". Motion was made by Councilman Link seconded by Councilwoman Hughan that the reading of Resolution No. 82-46 be waived and that it be adopted certifying the EIR as corrected. ~ II , -- RESOLUTION NO. 82-46 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY CERTIFYING THE ENVIRON- MENTAL IMPACT REPORT FOR A 14 LOT INDUSTRIAL SUBDIVISION ON 20 ACRES ON THE EAST SIDE OF THE SOUTH VALLEY FREEWAY IMMEDIATELY SOUTH OF LUCHESSA AVENUE AT OBATA WAY AND MAYOCK ROAD. PASSED AND ADOPTED this 5th day of April, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN~ LINK, VALDEZ and GOOD- RICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: TAYLOR Motion was made by CoUncilman Link seconded by Councilman Valdez that the reading of Resolution No. 82-47 be waived and that it be adopted approving the Tentative Map to include the mitigating measures as recommended. RESOLUTION NO. 82-47 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY APPROVING A TENTATIVE MAP FOR A 14 LOT INDUSTRIAL SUBDIVISION ON 20 ACRES ON THE EAST SIDE OF THE SOUTH VALLEY FRED-JAY , IMMEDIATELY SOUTH OF LUCHESSA AVENUE AT ,~ OBATA WAY AND MAYOCK ROAD. PASSED AND ADOPTED this 5th day of April, 1982, by the following vote: --- AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, VALDEZ and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: TAYLOR The Mayor stated that it was the time and place scheduled for a Public Hearing to adopt Numerical Limits for Residential Dwelling Units to be issued building permits for the next subsequent three (3) years, per the Residential Development Ordinance. Planning Director Dorn presented and explained the Staff Report. The Mayor asked if there was anyone present in the audience wishing to speak on the matter. There was no comment from anyone in the audience. Motion was made by Councilwoman HU9han seconded by Councilman Link and carried that the Public Hearing be closed. Discussion was had on the matter by Council. Motion was made by Councilwoman Hughan seconded by Councilman ~ Gdage thdat thebrl~adh~ng oNf Re~01ultLl'?n.No'f82-41988b3elw98a5ived a3n75d tuh~tt it be IU. a opte , esta 1 s 1 ng umen ca 1 ml ts or - at , nl S per year as recommended. RESOLUTION NO. 82-48 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ADOPTING NU~1ERICAL LIMITS FOR RESIDENTIAL DWELLING UNITS TO BE ISSUED BUILDING PERMITS FOR EACH OF THE YEARS 1983, 1984 and 1985. Pub.Hear. re: Employment Limits - Ord. #81-21 ",.-., , I ! ... 4719 PASSED AND ADOPTED this 5th day of April, 1982, by the fOllowing vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, VALDEZ and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: TAYLOR The Mayor stated that it was the time and place scheduled for a Public Hearing to adopt new employment limits for industrial development for the next subsequent three (3)years, per Ordinance No. 81-21, Planning Director Dorn presented and explained the Staff Report. The Mayor asked if there was anyone present in the audience wishing to speak for or against the matter. Mr. Paul Barrish, Las Animas Technology Park, representing the Chamber of Commerce, addressed the Council recommending that Council take no action on the matter until the May 3, 1982, Regular Council Meeting in order for the Chamber to take an active position on the matter. Mr. Ted Ringel, addressed the Council noting his amazement that the City wishes to limit employment if the City encourages industry locating in the City. The Mayor asked if there was anyone further in the audience wishing to speak on the matter. Mr. Trevis Berry, local industrial developer, addressed the Council and was opposed to the City placing a limitation on employment. Motion was made by Councilman Link seconded by Councilman Valdez and carried that the Public Hearing be continued to May 3, 1982, Regular Council Meeting to accommodate the Chamber of Commerce's request. ~ Kern Ave. Reorg. The Mayor noted receipt of a petition from T. H. Ringel, et al, #81-9 requesting reorganization of uninhabited territory to be known as "Kern _ Avenue Reorganization 81-9" located on the westerly side of Kern Avenue between Hecker Pass Highway and Tatum Avenue, containing 16.885 acres. The Mayor noted that the Local Agency Formation Commission approved this reorganization of territory on March 10, 1982, and that the petition con- tains 100% consent of the property owners. Motion was made by Councilwoman Hughan seconded by Councilman Link that the reading of Resolution No. 82-49 be waived and that it be adopted approving annexation and removal from the Rural Fire District. Res. #82-49 Hecker Pass ",.. 82-1 ... Res. #82-50 RESOLUTION NO. 82-49 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY PURSUANT TO DIREC- TION BY SANTA CLARA COUNTY LOCAL AGENCY FORMATION COMMISSION WITH REGARD TO A REORGANIZATION PURSUANT TO THE DISTRICT REORGANIZATION ACT OF 1965 DESIGNATED AS KERN AVENUE REORGANIZATION 81-9 OF THE CITY OF GILROY. PASSED AND ADOPTED this 5th day of April, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, VALDEZ and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: TAYLOR The Mayor noted receipt of a petition from the Gilroy Country Club Estates Development Company, Hoey Ranch Company, and B.P.O.E. (Elks Lodge) requesting reorganization of uninhabited territory to be known as "Hecker Pass Reorganization 82-1" located on the northerly side of Hecker Pass Highway, between Burchell Road and ~,1orey Avenue, containing 444.174 acres. The Mayor noted that the Local Agency Formation Commission approved this reorganization of territory March 10, 1982 and that the petition contains 100% consent of the property owners. Motion was made by Councilman Link seconded by Councilman Gage that the reading of Resolution No. 82-50 be waived and that it be adopted. RESOLUTION NO. 82-50 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY PURSUANT TO DIRECTION 4720 S . C. Vall ey Water Di st. Res. #82-51 Muster Proj. Fi re Dept. Res. #82-52 re: Train Trip(Sacto) Arch. & Site Cont. Adv. Com. Falcon Cable TV Leavesley & Murray Sign. BY SANTA CLARA COUNTY LOCAL AGENCY FORMATION COMMISSION WITH REGARD TO A REORGANIZATION PURSUANT TO THE DISTRICT REORGANIZATION ACT OF 1965 DESIGNATED AS HECKER PASS REORGANIZATION 82-1 OF THE CITY OF GILROY. PASSED AND ADOPTED this 5th day of April, 1982, by the following vote: AYES: COUNCIL MEMBERS: GAGE, HUGHAN, LINK, VALDEZ and GOODRICH NOES: COUNCIL MH1BER: ALBERT ABSENT: COUNCIL MEMBER: TAYLOR The Mayor deviated from the regular agenda in order to accommo- date interested persons in the audience. Mr. John T. O'Halloran, General Manager of the Santa Water District, addressed the Council requesting support to Flood Control Benefit Assessment. , .....J Clara Valley the proposed Mr. George Korbay, Design Section, addressed the Council in regard to Uvas Creek Maintenance, and the limits for same. Councilman Link noted that he recently received a letter in regard to the exact limits of the proposed maintenance of Uvas Creek and noted that he would forward a copy to Councilman Gage. Motion was made by Councilman Gage seconded by Councilman Link that the reading of Resolution No. 82-51 be waived and that it be adopted supporting the proposed Flood Control Benefit Assessment. RESOLUTION NO. 82-51 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY SUPPORTING THE BALLOT MEASURE OF THE SANTA CLARA VALLEY WATER DISTRICT. PASSED AND ADOPTED this 5th day of April, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, VALDEZ and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: TAYLOR ~ Mr. Hal Lawrence, Gilroy Fire Department Captain, representing -- the Volunteer Foremen and Executive Board of San Juan Bautista Fire Department, addressed the Council requesting appointment of two (2) Council representatives to serve as judges for their ~1uster Project on May 8, 1982. The Mayor aopointed Council Members Taylor and Albert for said judges. Councilwoman Hughan noted that the Buena Vista Travel Agency has reserved 100 seats for thos interested and that reservations are to be pai d by April 7, 1982, for the IIGil roy-Sacramento Train Tri p. II ~.10ti on was made by Councilwoman Hughan seconded by Councilwoman Albert that the reading of Resolution No. 82-52 be waived and that it be adopted proclaiming IISave the Train Day.1I RESOLUTION NO. 82-52 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY PROCLAHlING IISAVE THE TRAIN DAYII, MONDAY, APRIL 26,1982. PASSED AND ADOPTED this 5th day of April, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, VALDEZ and GOODRICH NOES: COUNCIL ~1H1BERS: NONE ~ ABSENT: COUNCIL MEMBER: TAYLOR I ....,J A letter from Mr. William E. Robinson resigning from the Arc~i- tectural & Site Control Advisory Committee was noted. Motion was maqe by Councilman Link seconded by Councilwoman Hughan and carried that the letter be accepted. The Mayor noteo that he would appoint a replacement at the next regular Council Meeting of April 19, 1982. A letter from Falcon Cable TV in regard to ground pedestals was noted. A letter from the State Department of Transportation was noteq in regard to traffic signalization at Leavesley Road ann Murray Avenue. Res. #82-53 Neighborhood Watch Month ,.., r \ .... Res. #82-54 Victims Rights Week ,,,,,,.,., -- 4721 Discussion was had by Council and requested that Staff pursue the matter requesting an earlier scheduled date for the traffic signalization. It was noted that there is more foot traffic in the area than reported by the State and that would be utilized if a traffic signal was installed at said location. re: Motion was made by Councilwoman Hughan seconded by Councilman Link that the reading of Resolution No. 82-53 be waived and that it be adopted designating April 1982 as "Neighborhood Watch Month" requested by the Police Chief. RESOLUTION NO. 82-53 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY RELATIVE TO NEIGHBORHOOD WATCH MONTH. PASSED AND ADOPTED this 5th day of April, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, VALDEZ and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: TAYLOR re: Motion was made by Councilman Link seconded by Councilman Gage that the reading of Resolution No. 82-54 be waived and that it be adopted designating April 18-24, 1982, as "Victims Rights Week', as requested by the State Attorney ,eneral. RESOLUTION NO. 82-54 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY RELATIVE TO "VICTIMS RIGHTS WEEK. II PASSED AND ADOPTED this 5th day of April, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, VALDEZ and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: TAYLOR The following informational items were noted with no separate discussion on same: League of California Cities Opinion re: limiting fireworks sales to non-profit organizations; Western Manufactured Housing Institute Seminar April 28, 1982; League of California Cities Legislative Bulletin dated March 24, 1982 ; Progress Reports of the South Santa Clara County Housing Development Corp. ; Local contribution to purchase of "Jaws of Life" equipment for the Gilroy Fire Department from Gilroy High Student Council and Ms. G. Anderson; Society for the Preservation and Appreciation of Antique Motor Fire Apparatus in America, Inc. Newsletter featuring the Gilroy Fire Department. Plan. Com. Report The Report of the Planning Commission Meeting of March 18, 1982, 3/18/82 was noted. ~ i ! i j P & R Com. 3/16/82 .... - Monthly Reports Res. #82-55 Concealed Weapons The Minutes of the Parks and Recreation Commission Meeting of March 16, 1982, were noted. The Minutes of the Senior Citizens' Advisory Council Meeting of February 16, 1982, were noted. The Summary of Monthly Reports of February 1982 was noted. re: City Administrator Wood presented a resolution amending Resolution No. 80-65 regarding concealed weapon permit fees. Motion was made by Councilman Link seconded by Councilman Valdez that the reading of Resolution No. 82-55 be waived and that it be adopted. 4722 PERS 5 Yr. Cap. Imp. Prog. Energy Conserv. & Cogenera- tion Study P & R Com. Task Force EDA/LPW Grant Projects ABAG General Assembly School/City Liaison Com. RESOLUTION NO. 82-55 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY AMENDING RESOLUTION NO. 80-65 SO AS TO ESTABLISH REVISED CHARGES FOR CONCEALED WEAPON PER~~ITS . PASSED AND ADOPTED this 5th day of April, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, VALDEZ and GOOORI CH NOES: COUNCIL ME~1BERS: NONE ABSENT: COUNCIL MEMBER: TAYLOR City Administrator Wood presented a report on an Employee n Election, PERS 2% at 50, noting that a new election for Fire Department I personnel would be conducted and recommended that an Executive Session ... be scheduled in regard to the Memorandums of Understand~ng. Motion was made by Councilman Gage seconded by Councilman Link and carried that the matter be referred to legal counsel for a report at an Executive Session at the May 3, 1982, Regular Council Meeting to determine the City.s position on the Memorandums of Understanding. City Administrator Wood presented a Report on the Five (5) Year 1982-1987 Capital Improvement Program containing changes by Council made at their study session of March 22, 1982, and recommending that the Police Facility Expansion be moved up from the initial year of 1985-86 to begin in the 1983-84 year. ~1ot i on was made by Council man Link seconded by Council man Gage and carried that the $22,552,038.00 Five (5) Year Capital Improvement Program be approved as presented to include the recommended changes. City Administrator Wood presented a letter from SAI Engineers, Inc., in regard to a Potential Energy Conservation and Cogeneration Study, noting that there would be a $15,000.00 fee to hire SAI Engi- neers. ,.-.., I . ..... ~1otion was made by Councilwoman Hughan seconded by Councilman Valdez and carried that the Potential Energy Conservation and Cogenera- tion Study be approved as recommended and that the Budget be amended in the amount of $15,000.00 for same. The Mayor noted a recommendation of the Parks and Recreation Commission for a Task Force to hire an Architect for Uvas Park Preserve Master Plan and requested that interested persons contact him for appointment consideration to said Committee. Director of Public Works-City Engineer Hansen presented a recom- mendation to finalize accounts with EOA on outstanding balances for the LPW Grant Projects. Motion was made by Councilman Link seconded by Councilman Gage and carried that the budget be amended in the amount of $12,756.00 and that the outstanding balances for the LPW Grant Projects be paid under protest. Councilwoman Albert, ABAG renresentative, reported that she recently attended the ABAG General Assembly and reported on same, noting that the City.s assessment will be $832.00. Councilman Valdez, School/City Liaison Committee representative, ~ reported on a recent meeting noting the need for said committee to --- meet quarterly and noting that the Committee has recommended that the City not oroceed with installation of lighting the High School softball field; that it is believed that the Softball League time schedule will be alleviated with the South Valley Little League using the facilities at South Valley High School. Discussion was had on the matter. Fence Variences Planning Director Dorn noted that an outstanding fence variance has been approved by the Architectural & Site Control Advisory Committee and that under the City's procedure, the neighbors have not been notified. Adjournment ... 4723 . : Motion was made by Councilwoman Hughan seconded by Councilman Gage and carried that a six (6) months moratorium be declared on issuance of ,building permits for front yard fence variances. At 11:00 p.m., motion was made by Councilwoman Hughan seconded by Councilman Link and carried that the meeting adjourn to Tuesday, April 13, 1982, at 5:00 p.m. Respectfully submitted, ~~~&z.d~.7. ~ City ClerK