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Minutes 1983/12/19 4956 Roll Call ' Consent Calendar Minutes Ord. #83-22 re: Obata Prop. Prezoning Claim-M. P a i n te r :." December 19, 1983 Gilroy, California The Regular Meeting of the Gilroy City Council was called to order by Her Honor Mayor Roberta H. Hughan at 8:05 p.m. Present: Council Members: Sharon,A. Albert, Donald F. Gage, Paul V. Kloecker, Larry Mussallem, John E. Pate, Pete ,Valdez, Jr. and Roberta H. Hughan. (Santa Claus entered the Council Chambers and presented candy to the Council and wished everyone a Merry Christmas!) Motion was made by Councilman Gage seconded by Councilman Kloe- cker that the fOllowing items under. the Consent Calendar be approved by the following Roll Call Vote: Ayes: Council t1embers: Albert, Gage, Kloecker, Mussallem, Pate, Valdez and Hughan: A. Approved the Minutes of the Regul ar Counci 1 Meeti ng of Decem- ber 1983. B. Adopted Ordinance No. 83-22 prezoning property located east of the Southern Pacific Railroad and south of Southside Drive to PF (Park/Public Facility) Zone (Obata Property); ORDINANCE NO. 83-22 ORDINANCE OF THE CITY OF GILROY AMENDING THE ZONING ORDINANCE OF SAID CITY BY PREZONING APPROXIMATELY 130 ACRES ADJOINING THE CITY OF GILROY EAST OF THE SOUTHERN PACIFIC RAILROAD TRACKS, SOUTH OF SOUTHSIDE DRIVE AND WEST OF THE GILROY SEWER TREATMENT PLANT AS )F (PARK/PUBLIC FACILITY) ZONE. PASSED AND ADOPTED this 19th day of December, 1983, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, CLOECKER, MUSSALLEM, PATE, VAL- DEZ anrl HUGHAN NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE; C. Denied a Personal Injury Clai.m of t1ark Painter; and Ord. #83-23 re: Haz. Mater. Ord. Amend. "..... I ~ Bids re: Weed Abatement Contract Street Trees Bids re: T. V. Sewer Main Inspect. ,~r,,,.,. ....... Weed Abatement Res. #83-34 ".... '- RDO Exempt.- So.Co.Hous- ing 4957 D.Adopted Ordinance No. 83-23 amending the Model Hazardous Mater- ials Storage Ordinance to conform to State law; ORDINANCE NO. 83-23 AN ORDINANCE OF THE CITY OF GILROY AMENDING THE rvl0DEL HAZARDOUS MATERIALS STORAGE ORDINANCE TO CONFORM TO STATE LAW. PASSED AND ADOPTED this 19th day of December, 1983, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, KLOECKER, MUSSALLEM, PATE, VALDEZ and HUGHAN NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE City Administrator Baksa reported on two bids received for the 1984 Weed Abatement Contract - El Camino Crop Supply and C. J. Simms - recom- mending the bid be awarded to El Camino Crop Supply, the apparent low bidder. Motion was made by Councilman Valdez seconded by Councilman Gage and carried that the 1984 Weed Abatement Contract be awarded to El Camino Crop Supply. Councilman Gage noted that some trees along major streets have ivy growing up them threatening the life of the trees and requested positive action be taken to alleviate the problem. Staff was rlirected to investigate the situation and report back to Council. City Administrator Baksa reported on bids received for the closed circuit television inspection of 22,000 l.f. of sewer main, recommending the bid be awarded to Pacific Pipeline Survey for $ .35 per lineal foot. Motion was made by Councilman Gage seconded by Councilman Kloecker and carried that the bid for closed circuit television inspection of 22,000 l.f. of sewer main be awarded to Pacific Pipeline Survey for $ .35 per 1 i nea 1 foot. Mayor Hughan stated it was the time and place scheduled for a Public Hearing on the Report of the Fire Chief and Assessments on Abatement of Weeds and Refuse. The Mayor asked if there was anyone in the audience wishing to speak in favor of or opposition to the report. There were no comments from the audience. Motion was made by Councilman Pate seconded by Councilman Kloecker and carried that the Public Hearing be closed. Motion was made by Councilwoman Albert seconded by Councilman Gage that the reading of Resolution No. 83-84 Confirming the Report of the Fire Chief and Assessments on Abatement of WEeds and Refuse be waived and that it be adopted. RESOLUTION NO. 83-84 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY CONFIRMING THE REPORT OF THE CH IEF OF THE FIRE DEPARTMENT SETTING FORTH :HE DESCRIPTION OF PROPERTY, THE OWNERS THEREOF, AND THE COST OF ABATING THE NUISANCE CAUSED BY THE GROlJING OF WEEDS AND ACCUr,1ULATION OF REFUSE IN THE CITY OF GILROY, AND PROVIDING THAT SUCH COST SHALL CONSTITUTE ASSESS~fl,ENTS I\GAINST THE RESPEC- TIVE OWNERS OF LAND. PASSED ,l.\,ND ADOPTED thi s 19th day of December, 1933, by the foll owing vote: /WES: COUNCIL ~1Et~I3ERS: ALBERT, r.,AGE, KLOECI<ER, r,mSSALLEM, PATE, VALDEZ and HUGHAN NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE City Administrator Baksa noted a request from South County Housing Corporation for exemption under the Residential Oev~lo~ment Ordinance for extension of their Aspen Grove Project, further notinq the request quali- fies for said exemption and recommended aoproval. Motion was made by Councilwoman Albert seconded by Councilman Gage and carried that the request of South County HousinG Corporation for exemp- 4958 Storm Damage - Street Trees Employee Commendations Pers. Com. 12/13/83 Lib. &. Cult. Com. 11/8/83 E. Ag. Sewer Ponds Pre- zoning Las Animas Pk. 65864 Dev. Agree. Mid-Decade C ens u s ( 1985 ) tion under the Residential Development Ordinance for extension of the Aspen Grove Project be approved. The following informational items were noted: Letter from Assemblyman Areias re: Federal Aid Interstate Sys- tem; and Report on recent storm damage to City trees. Council requested a written reoort as to where the damaged trees were located, type of trees, amount of damage, etc. The Mayor asked if there was anyone in the audience wishing to speak on any matter not on the Agenda. .... I , i l-J There was no comment from anyone in the audience. However, Councilman Gage recommended individual commendations be sent to those City Employees who worked overtime during the December 3 rain and wind storm. Council directed City Administrator Baksa to send letters of commendation to each of the involved employees. The Report of the Personnel Commission Meeting of December 13, 1983, was removed from the Agenda for report at a later time. The Minutes of the Library and Culture Commission Meeting of November 8, 1983, were noted. Councilman Valdez questioned the eliqi- bility of a temporary position at the Library under the Jobs Bill Pro- gram. It was noted that the City has no jurisdiction in this matter but would contact the County regarding same. (Another Santa entered the Council Chambers and distributed candy canes to Council and Staff.) City Administrator Baksa presented a recommendation to proceeq with the process to prezone approximately 32.8 acres for the new east agricultural sewer ponds to PF (Park/Public Facilities) Zone. This land is a replacement for the land used for agricultural wastewater percolation taken by the Santa Clara Valley Water District during construction of the 566 Llagas Creek Drainage Project. Motion was made by Councilman Gage seconded by Councilman Mus- sallem and carried to initiate the process for prezoning to PF (Park/ Public Facilities) Zone approximately 32.8 acres of land to be used for the new east agricultural sewer ponds. ..... - Tech. City Administrator Baksa noted a request of Las Animas Technol- ogy Park for a 65864 Development Agreement with Arroyo Development Co., noting that, at this time, Council is being asked to consider the pro- posal in concept and that a public hearing will have to be held on the matter. City Administrator Baksa further noted that in the Dysan Agree- ment, the trade-off for guaranteed municipal services was the creation of jobs, while in the proposed Las Animas Technology Park Agreement, the issue is the number of acres to be developed in the industrial park. Discussion was had by Council on the matter. Mr. Paul Barrish, Project Manager of Las Animas Technology Park, addressed the Council and further explained the proposed agreement. ..... i Motion was made by Councilman Gage seconded by Councilman Mus- sallem and carried that a public hearing be set for January 16, 1984, to consider the proposed 65864 Development Agreement with Arroyo Develop- ment Co., relating to the development of Las Animas Technology Park. i - City Administrator Baksa presented a memo from the County Office of Planning requesting City's interest in a possible mid-decade cen- sus in 1985. Motion was made by Councilman Gage seconded by Councilman Mussal- lem and carried that the City of Gilroy indicate to the County Office of Planning that we are interested in participating in a mid-decade census in 1985. Aerat ion Sys tem-STP Auto. Aid Agreement - I '.... Commi s si on Appointments Jt. Powers Sewer Com. .- - C it i z en s I Sewer Adv. Commi tt ee Ci ty/Schoo 1 L i a i son Commi ttee Gilroy Librarian ( J . Hyma s ) Adj ournment ~ I i l-.. 4959 City Administrator Baksa reminded members of the Joint Powers Sewer Committee that they will be meeting with PRC Consoer Townsend on Wednesday, December 21, at 3:00 p.m. in the Employees' Lounge to discuss the new aeration system at the Sewer Treatment Plant and invited interested Coun- cilmembers to attend; City Administrator Baksa presented a request from the South Santa Clara County Fire District to enter into discussions regarding an automatic aid agreement between the City of Gilroy and the Fire District. Discussion was had by Council on the matter. Fire Chief Brittain further explained the proposed agreement. Mayor Hughan instructed Staff to negotiate an agreement with the Fire District, to be presented to Counci 1 for approval at a 1 ater date. Upon recommendation of Mayor Hughan, motion was made by Councilman Gage seconded by Councilman Kloecker and carried that the following appoint- ments be made to City Commissions: Librarf & Culture Commission: Reappointed Joan Buchanan and appoint- ed Elizabeth Libby) Lai to four-year terms, expiring aanuary 1, 1988. Parks and Recreation Commission: Reappointed Andree Schoutens and appointed Ermelindo Puente to four-year terms, expiring January 1, 1988. Planning Commission: Reappointed Daniel palmerlee and Lupe Sanchez to four-year terms expiring January 1, 1988. Councilman Gage reported on the last Joint Powers Sewer Committee Meeting, noting the design and funding of the new aeration system has been approved by the State. The Committee approved the installation of a tem- porary aeration system to be installed as soon as possible to alleviate the odor problem on the domestic sirle until the new system can be installed. City Administrator Baksa noted the cost of the temporary system would be about the same as chemically treating the ponds but would be more effective. Councilman Gage noted the next meeting of the Committee will be January 10, 1984 . Councilman Kloecker reported on the progress of the Citizens Sewer Advisory Committee noting a scheduled tour of the treatment plant had to be postponed due to rain and will be rescheduled at a later date. Mayor Hughan asked Councilman Valdez if the City/School Liaison Committee has discussed sites on the northwest side of the City. Council- man Valdez reported this will be discussed sometime in January. Councilwoman Albert noted the transfer of Gilroy Librarian, June Hymas, and recommended a Certificate of Recognition be prepared for her to be presented at the next Council Meeting. Council concurred. At 9:05 p.m., Mayor Hughan adjourned the meeting, noting the next regular meeting of the Council will be held Tuesday, January 3, 1984, as Monday, January 2, is a Legal Holiday. Respectfully submitted, ~;./L?~~ Deputy i Cl erk