Minutes 1983/11/07
j i
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Ron Call
Consent
Calendar
Mi n utes
Lf
Sewer Farm {/G
Reorg. -
Annex. 82-:)
Ord. #83-20 re:
Util ity Tax
'.
4939
November 7, 1983
Gil ray, Ca 1 iforn i a
The Regular Meeting of the Gilroy City Council was called to order
by His Honor Mayor Norman B. Gooririch at 3:03 p.m.
Present: Council ~embers: Sharon A. Albert, Donald F. Gage, Roberta
H. Hughan~ Marion T. Link, Robert E. Taylor, Pete Valdez, Jr. and Norman
Fl. Goodrich.
Motion was made by Councilman Link seconded by Councilman Taylor
that the following items unr.er the Consent Calendar be approved by the
fOllowing Roll Call Vote: Ayes: Council fvlembers; Albert, Gage, Hughan,
Link, Taylor, Valdez and Goodrich.
1983;
Approved the ~'inutes Gf the Regular' COLl'lcil Meeting of October 24,
Authorized filing a reorganization application with LAFCO re: "Sewer
Farm No.6 Annextion 83-5" (CbatCl Property);
Adopted Ordinance No. 83-20 amending Chapter 268.15 and enacting
Sections 26B.16.1 and 26B.16.2 of the Gilroy City Code re: Utility Tax
Imposing a Steam Users Utility Tax;
ORDINANCE NO. 83-20
AN ORDINANCE OF THE CITY OF GILROY AMENDING SECTION 26B.15 AND ENACTING
SECTIONS 26B.16.1 AND 26B. 16.2 OF THE GILROY r::JTY CODE mpOSING A STEAM
USERS UTILITY TAX.
PASSED AND ADOPTED this 7th day of November, 1983, bv the following vote:
AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, TAYLOR, VALDEZ
and GOODRI CH
NOES: COUNCI L MEMBERS: nONE
ABSENT: COUNCIL MEMBERS: NONE
4940
Solicitation
Approved waiver of the City License fee for March of Dimes
Annual Solicitation;
Def. Dev. Agree. Approved two (2) Deferred Development Agreements: Sally &
Nielsen & Melvin Nielsen and Frank Barberi , et al; and
Barberi
Obata
Report
Ind. Dev.
Autho ri ty
Roll Call
Res. #83-4 &
#83-5
Roll Call
Res. #83-75
Approved Obata Phase I Report as recommended.
The Mayor adjourned the meeting to a meeting of the Industrial
Development Authority.
Present: Directors: Sharon A. Albert, Donald F. Gage, Roberta
H. Hughan, Marion T. Link, Robert E. Taylor, Pete Valdez, Jr. and
Norman B. Goodrich.
a
Noted receipt of an anplication from Gilroy Canning Company,
Inc. for Industrial Revenue Bond Financing.
Planning Director Dorn requested that the project fees be open
for negotiations.
Mr. Robert Ilse, president of Gilroy Canning Co., Inc., addres-
sed the Council further explaining the proje~t.
Motion was made by Director Aibert, seconded by Director Valdez
that the reading of Resolution No. 83-4 accepting the application
be waived and that it be adopted.
RESOLUTION NO. 83-4
A RESOLUTION OF ACCEPTANCE OF APPLICATION OF GILROY CANNING COMPANY,
INC., INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF GILROY
PASSED AND ADOPTED this 7th day of November, 1983, by the following
vote:
AYES:
DIRECTORS:
ALBERT, GAGE,
GOODRICH
NONE
NONE
HUGHAN, LINK, TAYLOR, VALDEZ and
Il'""~
NOES:
ABSENT:
DI RECTORS
DI RECTORS
j
Motion was made by Director Albert seconded by Director Valdez
that the reading of Resolution No. 83-5 be waived and that it be
adopted. .
RESOLUTION NO. 83-5
A RESOLUTION MAKING DETERtlINATIONS t~ITH RESPECT TO THE FINANCI NG OF
FACILITIES FOR GILROY CANNING COMPANY, INC. AND EXPRESSING INTENTION
TO UNDERTAKE SUCH FINANCING PROJECT - INDUSTRIAL DEVELOPMENT AUTHORITY
OF THE CITY OF GILROY.
PASSED AND ADOPTED this 7th day of November, 1983, by the fOllowing
vote:
AYES:
DI RECTORS:
NOES:
ABSENT:
DI RECTORS:
DI RECTORS:
ALBERT, GAGE,
GOODRICH
NONE
NONE
HUGHAN, LINK, TAYLOR, VALDEZ and
The Chairman adjourned the meeting of the Industrial Develop-
ment Authority of the City of Gilroy and the Mayor reconvened the
City Council meeting.
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.
o
Motion was made by Councilman Link seconded by Councilman
Taylor that the reading of Resolution No. 83-75 be waived and that it
be adopted.
RESOLUTION NO. 83-75
A RESOLUTION APPROVING A PROJECT FOR GILROY CANNING COMPANY, INC.
PASSED AND ADOPTED this 7th day of November, 1983, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, TAYLOR, VALDEZ
AND GOODRI CH
COUNCIL MEMBERS: NONE
COUNCIL MEMBERS: NONE
Pub.Hear. re:
Zon.Ord. &
RDO Amendments
o
Petiti on re:
organization
(Las Animas-
Murrav Ave.
83-4) .
Res. #83-76
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-
Chamber Xmas
Decorations
NME-\~heeler
Hospital
SCVHD
ABAG
o
Wheeler
Hospita 1
Plan. Com.
Report
11/3/83
P & R Com.
10/18/83
OMI re:
Sewer Pl ant
4941
The Mayor stated that it was the time and place scheduled to con-
sider a proposal initiated by the Planning Commission to amend Section
50.60 of the Zoning Ordinance modifying the requirements for approval and
extension of residential development approvals.
Motion was made by Councilwoman Hughan seconded by Councilman Link
and carried that the Public Hearing be onened and closed to be rescheduled
at a later date follOivinf) il pronosed COLlncil Study Session follovving the
November 8, 1983, General 1,1unic:ioai Election.
Re- The Mayor noted receipt of a petition from Al Montano, et al, re-
questing annexation of 18.949 acres of uninhabited territory located on
the southeasterly corner of Murray and Las Anirilas Avenues to be known as
"Las Animas-~1urray Avenue Reorganization 83-4" approverl by LAFCO October
12, 1983, not 100% consent.
Motion was made by Councilman Link seconded by Councilman Taylor
that the readinq of Resolution No. 83-76 be waived and that it be adopted
setting December 5, 1983, as a Public Hearing on reorganization of said
terri tory.
RESOLUTION NO. 83-76
RESOLUTION INITIATING REORGANIZATION OF TERRITORY, DESIGNATED AS "LAS
ANmAS-MURRAY AVENUE REORGANIZATION 83-4" OF THE CITY OF GILROY AND
G.IlfING NOTICE OF TH1E ArW PLACE FOR HEARING OF PROTESTS THERETO.
PASSED AND ADOPTED this 7th day of November, 1983, by the following vote:
AYES: COUNCIL ~1EMBERS: ALBERT, GAGE, HUGHAN, LINK, TAYLOR, VALDEZ
and GOODRI CH
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
The Mayor asked if there was anyone present in the audience wishing
to speak on any matter not on the agenda. There was no comment from
anyone in the audience.
A request of the Gilroy Chamber of Commerce for City assistance in
hanin~ Christmas decorations was noted.
Motion was made by Councilwoman Hughan seconded by Councilman Link
and carried that the City assist the Chamher of Commerce in hanging
Christmas decorations as requested.
The fOllowing informational items were noted with no separate dis-
cussion on same:
National Medi cal Enterprises, Inc:. (NME) re: Lease/Purchase proposal
of Wheeler Hospital Facilities;
Santa Clara Valley Water District re: appointments of City repre-
sentatives;
ABAG re: election and procedures for filing nomination petitions
for president and vice president; and
Ms. Judith Morris re: Wheeler Hospital proposal.
The Report of the Planning Commission Meeting of November 3, 1983,
was noted.
The Minutes of the Parks and Recreation Commission t1eeting of
October 13, 1983, and the Minutes of the Senior Citizens' Advisory Council
Meeting of September 1983 were noted.
City Administrator Baksa recommended hiring OMI (Operations Main-
tenance International) as operations and maintenance consultant at the
Sewer Treatment Plant for six (6) ~onths.
Motion was made by Councilman Link seconded by Councilman Taylor
and carried that OMI be hired for six (6) months as operations and mainten-
ance consultant at the Sewer Treatment Plant as recommended.
4942
Ci ty Prop.
Near Las
Animas Fire
Station
Transient
Occupancy
Tax
Acq. Property-
Sr. Center
Supervi sors
Training
Courses
Third 0tr.
Reports
Earthquake Pi
Flood Ins.
So. Valley
Pool Reno-
vation
City Administrator Baksa recommended authorization to sell
city-owned property adjacent to Las Animas Fire Station.
Motion was made by Councilman Link seconded by Councilman
Gage and carried that the City sell property adjacent to the Las
Animas Fire Station as recommended.
City Administrator Saksa presented a request of the Gilroy
Chamber of Commerc~ for a budget amendment for the Gilroy Visitors
and Convention Council for the 4% Transient Occupany Tax increase.
He noted that for the balance of this fiscal year, an estimated
$20,000 is expected to be recei ved by the City for the recent trans-
ient occupancy tax increase.
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Motion was made by Councilman Gage seconded by Councilwoman
Hughan and carried that a budget amendment in the amount of $20,000
be approved for the Gilroy Visitors and Convention Council. Council-
woman Albert voted IInoll on the motion.
City Administrator Baksa recommended authorization to acquire
property adjacent to the Senior Center for $100,000. Motion was
made by Councilman Taylor seconded by Councilman Link and carried
that the City purchase property a(Jjacent to the Seni or Center for
$100,000 as recommended.
Di scuss i on was had by Council regardi'ng provis ions on said
property for handicap parkinq spaces.
City Administrator Baksa recommended approval of a budget
amendment in the amount of $700.00 for purchase of Supervisory Train-
ing courses.
Motion was made by Councilman Taylor seconded by Councilman
Link and carried that the 1983-84 Budget be amenrled in the amount of
$700.00 to provide for purchase of Supervisory Training Courses as
recommended. ...
City Administrator Baksa noted Council receil)t of Third Quarter
Reports. Councilwoman Albert commended Staff for an excellent report.
.....
City Administrator Saksa requested authorization to investigate
earthquake and flood insurance quote from Levinson Ins. Co. Council
had no objection to same.
City Administrator Baksa presented a recommended for a Budget
Amendment in the amount of $11,209.00 for South Valley Pool renovation,
noting funds had beeA budgeted in 1982-83 Budget and not carried for-
ward to the current budget to provide for the bill for same.
Morion was made by Councilman Link seconded by Councilman Tay-
lor and carried that the 1983-84 Budget be amended in the amount of
$11,209.00 to provide for previously approved South Valley Pool reno-
vation.
City Attorney Councilman Gage recommenrledan increase in the City Attorney's
annual salary. Motion was marle by Councilman Gage seconded by Coun-
cilman Valdez and carried that the City Attorney's annual salary be
increased $675.00, effective Dec~mber 1, 1983.
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ICC Meeting The Mayor noted the Inter-City Council Meeting November 10,
1983, Los Altos, Host City. Councilworlan Hughari noted that Police
Chief Cowart would be the speaker at said meetinq.
The Mayor reminded eve~yone to vote in the November 8, 1983,
General Municipal Election.
Adjournment
At 8:40 p.m. motion was made by Councilman Link seconded by Coun-
cilman Gage and carried to adjourn to Tuesday, November 15, 1983, to
Declare Official Results of the November 8, 1983, General Munir.ipal
Election.
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City Clerk