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Minutes 1984/01/03 4960 Roll Call Pres enta t ion- Cert. of Servi c e January 3, 1984 Mayor Hughan led the Pledge of Allegiance to the Flag. The Regular Meeting of the Gilroy CityCbuncilwas called to order by Her Honor Mayor Roberta H. Huqhan at 8:00 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. The Mayor presented a Certificate of Recognition and Appreciation to June Hymas, Community Supervisor of the Gilroy Library for services performed from May 11, 1970; to December 16~ 1983. .~ J Consent Motion was made by Councilman Gage seconded by Councilman Pate Calendar that the following items under the Consent Calendar be approved by the following Roll Call Vote: Ayes: Council Members: Albert, Gage, Kloecker, Mussallem, Pate, Valdez and Hughan: Minutes Approved the MiDute~. of the Reqular Counci~ Meeting of December 19, 1983; . Res. #84-1 re: Adopted Resolution No. 347"1 De<;laring Cert,ain Weeds Growing in Weed Abate. the City to be a Public Nuisance, Descrlbing Weeds Which Constitute Such Nuisance, and Providing for Giving Notice of the Adoption of the Resolution by Publication thereof, setting January 16, 1984, as a Public Hearing date for same. Bids-Wheel er Com. Center Floor Pub.Hear. re: Morey-Man- tell i Re- org. 83-2 Res. #84-2 RESOLUTION I'D. 84-1 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY DtCLARING CERTAIN WEEDS GROWING IN THE CITY OF GILROY TO BE A PUBLIC NUISANCE, DESCRIBING WEEDS WHICH CONSTITUTE SUCH NUISANCE AND PROVIDING FOR GIVING NOTICE OF THE ADOPTION OF THE RESOLUTION BY PUBLICATION THEREOF. PASSED AND ADOPTED this 3rd d~Y:Of January, 1Q84, by the following vote: ... AYES:. COUNCIL MEMBERS: ALBERT, GAGE, KLOECKER, MUSSALLEM, PATE, VALDEZ and HUGHAN ... NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCI L MEMBERS: NONE City Administrator Baksa presented a report of bids received for wood floor refinishing at Wheeler Community Center recommending award of same to Hart Flooring Company in the amount of $10,449.00. Motion was made byCouncilman'Gage seconded by Councilman Kloecker and carried that the bid of Hart Flooring Company in the amount of $10,449.00 be awarded for wood floor refinishing at Wheeler Community C enter as recommended. The Mayor stated that it was the time and place scheduled for a public hearing on a petition from Joseph Epp, et al, requesting Reorgani- za~ion of 109.038 acres 9f uni.nhabi ted terri tory to be known as "More- Mantell i Reorgani zati on 83-2" located on the easterl y ann westerly si de of Santa Teresa Boulevard (Morey Avenue) between Mantelli Drive and Day Road. The t1ayor asked if there was anyone present in the audience wi sh- ing to speak in favor of th e proposed reorgani zati on of territory. There was no comment from anyone in the audience. The Mayor asked if there J..' was anyone in opposition to the proposed reorqanization of said terri- tory. There was no comment from anyone in the audience. Motion was made by Councilman Gage seconded by Councilman Pate and carried that the Public Hearing be closed. Motion was made by Councilman Gage seconded by Councilman Valdez that the reading of Resolution No. 84-2 be waived and that it be adopted. RESOLUTION NO. 84-2 A RESOLUTION, AFTER PUBLIC HEARING, OF THE CITY OF GILROY PURSUANT TO DIRECTION BY SANTA CLARA COUNTY LOCAL AGENCY FORMATION COMMISSION WITH - Petit ion re: Freeway-San Ysidro Reorg. 83-1 I... Res. #84-3 ;!J;.".>'1ll - 4961 REGARD TO A REORGANIZATION PURSUANT TO THE DISTRICT REORGANIZATION ACT OF 1965 DESIGNATEO AS "MOREY-MANTELLI 83-2." PASSED AND ADOPTED this 3rd day of January, 1984, by the fOllowing vote: AYES: COUNCIL MEMRERS: ALBERT, GAGE, KLOECKER, MUSSALLEM, PATE, VALDEZ and HUGHAN NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE The Mayor noted receipt of a petition from J. Filice & Sons, Ltd., et al, requesting reorganization of uninhabited territory designated as "Freeway San Ysidro Avenue Reorqanization 83-1," located on the westerly side of San Ysidro Avenue, between Leavesley Road and Las Animas Avenue, containing approximately 67.479 acres, noting not 100% consent. It was noted that a public hearing is require0.since there is not 100% consent. Motion was made by Councilman Gage seconded by Councilman Mussallem that the readinq of Resolution No. 84-3 be waived and that it be adopted setting February 6, 1984, as a public hearing date of intention to approve said reorganization. RESOLUTION NO. 84-3 RESOLUTION INITIATING REORGANIZATION OF TERRITORY, DESIGNATED AS "FREEWAY- SAN YSIDRO AVENUE REORGANIZATION 83-1" AND GIVING NOTICE OF TIME AND PLACE FOR HEARING PROTESTS THERETO. PASSED AND ADOPTED this 3rd day of \January, 1984, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, KLOECKER, MUSSALLEM, PATE, VALDEZ and HUGHAI~ NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE The Mayor asked if there was anyone in the audience wishing to speak on any matter not on the agenda. There was no comment from anyone in the audience. The fOllowing informational items were noted with no separate discussion on same: League of Calif. Peninsula Division ~1eeting, League of California Cities, January Cities 26, 1984; Sewer Farm #7 Reorg. 83-5 P & R Com. 12-13-83 ~". I L Wheeler Aud. Const. Grant Traffic Safety Report ,. i Local Agency Formation Commission re: Consideration of Sewer Farm No.7 Reorganization83-5 at their January 11, 1984, Meeting; Planning Department re: anticipated heavy hearing schedule for the first three months of 1984; Wells Fargo Bank in appreciation of additional foot patrols during the holiday season; and Santa Clara Vall ey Water District re: t1inutes of South rlood Con- trol. Zone Advisory Committee Meeting. of April 21, 1983. The Minutes of the Parks and Recreation Commission Meeting of December 13, 1983, were noted. The Minutes of the Senior Citizens' Advisory Council Meeting of November 1983 were noted. City Administrator Baksa presented a recommendation for a budget amendment in the amount of $36,789.00 regarding the Wheeler Auditorium Construction Grant, further explaining same. Motion was made by Councilman Gage seconded by Councilwoman Albert and carried that the 1983-84 Budget be amended in the amount of $36,789.00 re: Wheeler Auditorium Construction Grant as recommended. City Administrator Saksa presented and explained a summary of a Traffic Safety Evaluation Report ,noting presentation of a oroposed plan in mid-February. Discussion was had regarding the proposed traffic signal for Murray and Leavesley. City Administrator Baksa noted that same is scheduled for the summer of 1984. 4962 Street Trees Counci 1 Study Session Weed Abatement Res. #84-4 Sewer Adv. Committee City Admin. Salary ICC Meeting Adjournment .. . Discussion was h~d regarding the mini yield signs at the inter- section of Fourth and Rosanna Streets and traffic light at First and Church Streets, specifically the southwest corner. City Administrator Baksa presented a report on ivy growth on street trees. Parks and Recreation Director Ayer further explained same. Counci 1 requested Staff to pursue same with a 1 etter to prop- erty owners of ivy infested trees requesting removal of same with information on damage the ivy can cause to trees. Council set Monday, January 9, 1983, at 7:00 p.m. for a Council Study Session to discuss sewer rates. City Administrator Baksa presented a report and recommendation regarding administrative fees for the Weed Abatement Program recom- mending increasing same to 75%, noting that pnesently the City is charg- ing 30% of the Weed Abatement Contract for administrative costs. Fire Marshal Harold Ritter further explained the proposal. Motion was made by Councilman Gage seconded by Councilman Mus- sallem that the reading of Resolution No. 84-4 be waived and that it be adopted setting 75% administrative fees for the Weed Abatement Pro- gram as recommended. RESOLUTION NO. 84-4 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY FIXING ADMINISTRATIVE FEES AND CHARGES FOR THE WEED ABATEMENT PROGRAM. PASSED AND ADOPTED this 3rd day of January, 1934, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, KLOECKER, MUSSALLEM, PATE, VALDEZ and HUGHAN NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE Councilman Gage, representing the Sewer Advisory Committee, gave a progress report on the Obata Property Project and noted that the next scheduled meeting of the committee is January 10, 1983, at 8:30 a.m. Councilman Gage recommended setting the City Administrator's annual salary at $50,000.00, retroactive to January 1, 1984. Motion was made by Councilman Gage seconded by Councilman Val- dez and carried that the City Administrator's annual salary be set at $50,000.00, retroactive to January, 1, 1984. The Mayor noted the Inter-City Council Meeting scheduled for January 12, 1984, in Santa Clara and requested Council wishing to attend to advise the City Clerk. At 8:40 p.m., the Mayor adjourned the meeting. ~~d9