Minutes 1983/10/10
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Roll Call
Intro.new
employees
Consent
Calendar
Minutes
Claim-R.
LeMassena
Gilroy, California
October 10, 1983
The Regular Meeting of the Gilroy City Council was called to order
by His Honor Mayor Norman B. Goodrich at 8:02 p.m.
Present: Council Members: Sharon A. Albert, Donald F. Gage, Roberta
H. Hughan, Marion T. Link, Robert E. Taylor, Pete Valdez, Jr. and Norman B.
Goodrich.
The Mayor introduced new employees: William C. Faus, Assistant
Planner and Jose Louis Ramirez, Police Officer.
Motion was made by Councilman Link seconded by Councilman Gage
that the following items under the Consent Calendar be approved by the fol-
lowing vote excluding Item 0.1) Deferred Development Agreement with Angelina
and Eulogio Magahri: Ayes: Council Members: Albert, Gage, Hughan, Link, Taylor,
Valdez and Goodrich:
Approved the Minutes of the Regular Council Meeting of September 19,
1983;
Denied a Property Damage Claim of Richard LeMassena;
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Claim-So
Huggins
Denied a Personal Injury Claim of Stephen R. Huggins;
Dev.Agree
Glen Loma
Approved a Development Agreement with Glen Loma Corp.; and'
Las Animas
Tech.Pk.
Approved a Contract Change Order No. 4 for Las Animas Techno-
logy Park as recommended.
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Pub.Hear.re: The Mayor stated that it was the time and place scheduled
Banes Ln. for a Public Hearing of Intention to Vacate the portion of Banes Lane,
East of Chestnut Street.
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The Staff Report previously submitted was noted.
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The Mayor asked if there was anyone present in the audience
wishing to speak on the proposal. There was no comment from anyone in
the audience.
Motion was made by Councilman Link seconded by Councilman
Gage and carried that the Public Hearing be closed.
Res.#83-70 Motion was made by Councilman Link seconded by Councilman
Gage that the reading of Resolution No. 83-70 ordering said vacation
be waived and that it be adopted.
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RESOLUTION NO. 83 - 70
RESOLUTION OF THE COUNCIL OF THE CITY OF- GILROY ORDERING VACATION OF
THE PORTION OF BANES LANE EAST OF CHESTNUT STREET.
PASSED AND ADOPTED this 10th day of October, 1983, by the following vote:
AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, TAYLOR, VALDEZ
and GOODRICH.
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
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Pub. Hear.re:
Prezoning-
J.Filice &
Sons
The Mayor stated that it was the time and place scheduled
for a Public Hearing on a prezoning request of J. Filice & Sons, Ltd.,
Applicant to M1 (Limited Industrial) District on property located on
the west side of San Ysidro Avenue, between Leavesley Road and Las
Animas Avenue.
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 proposal.
Mr. Tim Filice, 7951-A Wren Avenue, representing the appli-
cant addressed the Council noting his presence for any questions on
the proposed prezoning.
The Mayor asked if there was anyone further in the audience
wishing to speak. There was no comment from anyone in the audience.
Motion was made by Councilman Link seconded by Councilman
Taylor and carried that the Public Hearing be closed.
,.. Discussion was had by Council on the matter.
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Link and carried that the reading of the proposed ordinance prezoning
said property be waived, introduced and published by title and summary.
Councilwoman Albert voted "no" on the motion.
Hall of Fame City Administrator Baksa noted that the Library and Culture
Commission/Gilroy Chamber of Commerce had requested tabling presenta-
ti on of "Ha 11 of Fame" Program to the next regul ar Council Meeti ng.
Jamina Invest- A request of Jamina Investments regarding extension on
ments- Walnut Acres Project was noted and further explained by Planning
Walnut Acres Director Dorn.
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Uvas Creek-
Natl.Guard
Exercise
Plan. Com.
Report
10-6-83
Res.#83-71
Plan.Dept.
Fees
Planning Director Dorn noted the Staff Report and explained that
Council had granted a one year extension on the RDO but the A/S design re-
view had expired.
Motion was made by Councilman Link seconded by Councilman Gage
and carried that the A/S design review for Jamina Investments - Walnut Acres
Proj. be extended to coincide with the RDO extension as requested.
A request from the Local National Guard Unit was noted requesting
permission to use Uvas Creek Area from Santa Teresa Blvd., to Miller Avenue
Motion was made by Councilman Taylor seconded by Councilman Val-
dez and carried that the local National Guard Unit be granted permission
to use Uvas Creek Area on October 23, 1983 for their training exercise.
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The following informational items were noted with no separate
discussion on same:
Morey-Mantelli Reorganization 83-2 application filed with LAFCO
9-19-83 located easterly and westerly side of Santa Teresa Blvd. (Morey Ave.)
between Mantelli Dr. and Day Rd., 107.928 acres, Joseph Epp, et al Applicants.
BART revised Extension Policy.
The Report of the Planning Commission Meeting of October 6, 1983
was noted and further explained by Planning Director Dorn.
Council reviewed A/S 79-45 for approval of a change to PUD plans
of Mussallem Development Corp. pertaining to the fence at the rear of the
property adjacent to Buttercup Lane.
Motion was made by Councilman Gage seconded by Councilman Link
and carried that the amendment to the PUD plans (Mussallem Dev.Corp.) be
approved as presented and recommended by the Planning Commission subject
to conditions noted.
......
The Mayor asked if there was anyone in the audience wishing to
speak on any item not on the agenda.
Mr. Gabe Perez, V.F.W. Post 6309, American Legion Posts 217 and
669, addressed the Council and invited them to a ceremony scheduled for
November 11, 1983 at 11:00 a.m. in memory of casualties of the Korean and
Viet Nam Wars.
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Mr. Orlando Cadile, Jr., addressed the Council noting concern
about the Sewer Plant Operator and Director of Public Works and how said
plant would be operated without certified operators.
City Administrator Baksa reported that the Sewer Treatment Plant
is being operated by himself and Assistant City Administrator Reinsch during
the interim until a professional firm can be obtained.
Mr. Ted Ringel, President of Silacci Development Corp., addressed
the Council and inquired what he is to tell prospective buyers and if they
will be able to move into the homes if purchased.
Motion was made by Councilman Gage seconded by Councilman Taylor
that the reading of Resolution No. 83-71 regarding Planning Department Fees
be waived and that it be adopted.
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RESOLUTION NO. 83 - 71
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY FIXING PROCESSING FEES AND
CHARGES FOR THE DEPARTMENT OF PLANNING.
PASSED AND AODPTED this 10th day of October, 1983, by the following vote:
AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, TAYLOR, VALDEZ and
GOODRICH.
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
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P.& R.Com. The Minutes of the Parks and Recreation Commission Meeting of
9-20-83 September 20, 1983 were noted.
The Minutes of the Senior Citizens' Advisory Council Meeting of
July 20, 1983 and August 16, 1983 were noted.
Garlic
Ranch
Site
Festival
Festival
Proposal
tion and
Mr. Ken Cooper, 7761 Santa Theresa Drive, representing the Garlic
addressed the Council and presented the Garlic Festival Ranch Site
requesting approval of intent to cooperate with them for acquisi-
development.
Motion was made by Councilwoman Hughan seconded by Councilwoman
Albert and carried that the Garlic Festival Ranch Site Proposal be approved
in concept with the stipulation that there be equal representation of the
Committee from the Garlic Festival and City Council and that the City Ad-
ministrator be authorized to negotiate for acquisition of the property.
Uvas Park Director of Parks and Recreation Ayer noted the request for pre-
Preserve sentation of Uvas Park Preserve.
Mr. Bernie Habing, Vice-Chairman of the Task Force Committee ad-
dressed the Council and introduced Mr. Abey, A.I.A. for further explanation
of the proposed project and Master Plan for same.
Mr. Abey, Architect, addressed the Council further explaining
the proposed project and Master Plan.
Mr. Bruce Lord, addressed the Council further explaining possible
financial sources available to develop the proposed project.
Motion was made by Councilwoman Albert seconded by Councilman
Valdez and carried that the Master Plan for Uvas Park Preserve as presented
be approved. Councilwoman Hughan noted that she was able to vote on said
matter with no conflict of interest since the lands owned by her family
and within the project will be purchased by the County.
Horizon
2000
Report
City Administrator Baksa noted the HOrizon 2000 Progress Report
as informational.
Audit &
83-84
Budget
City Administrator Baksa noted the Arthur Young & Company Auditor's
Financial Report for the year ended June 30, 1983 and copy of the final
1983-84 City Budget.
Council inquired of the Horizon 2000 Progress Report. Planning
Director Dorn noted that this document was circulated to keep the Council
informed and that they would listen to City comments.
Jt.Sewer City Administrator Baksa noted the Joint Sewer Advisory Committee
Adv.Com. Meeting scheduled for October 11, 1983 at 8:30 a.m. and the Industrial
Sewer Advisory Committee Meeting scheduled for October 11, 1983 at 11:00 a.m.
Community Councilman Gage inquired of the status of the re-roofing project
Center for the Community Center. Staff noted that they would investigate same.
Adjournment
At 9:16 p.m. the Mayor adjourned the meeting to a Closed Session.
At 10:06 p.m. motion was made by Councilman Link seconded by
Councilman Gage and carried that the meeting adjourn to October 24, 1983
at 8:00 p.m.
Respectfully submitted,
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