Minutes 1987/08/03
5544
Posting
Agenda
Roll Call
Emp.Award
Consent
Calendar
Minutes
Claim
P.Claud
Minutes
Dev.Agree.
Woolworth
Dev.Agree.
Meads III
MOU's
Mgmt. Group
Res .1187-57
Pkg.-Wren
Ave.
Haz .Mat.
Mutual Aid
Regular Meeting
August 3, 1987
Gilroy, California
The Mayor led the Pledge of Allegiance to the Flag.
The City Clerk reported that the Agenda had been posted on
July 30, 1987 at 10:55 a.m.
Present: Councilmembers: Sharon A. Albert, Donald F. Gage,
Paul V. Kloecker, Larry Mussallem, Daniel D. Palmerlee, Pete
Valdez, Jr. and Roberta H. Hughan; (8:02 p.m.)
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The Mayor presented the Employee of' the Month Award for
June to Lanny Brown, School Resource Officer and Pam Popovich,
Community Services Specialist.
Motion was made by Councilman Gage seconded by Councilman
Kloecker that the following items under the Consent Calendar be
approved by the following Roll Call Vote: Ayes: Councilmembers:
Albert, Gage, Kloecker, Mussallem, Palmerlee, Valdez and Hughan:
Approved the Minutes of the Regular Council Meeting of July
20, 1987;
Denied a Damage Claim of Philip Claud as recommended;
Approved the Minutes of the Special Council Meeting of July
27, 1987;
Approved Development Agreement #87-13 and Parcel Map for
Woolworth Development, Inc., (Wayne Couch) as recommended; and
Approved Development Agreement, Meads III, Tract #7895,
Sundance, as recommended.
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City Administrator Baksa presented the Management Unit's
Memorandum of Understanding for 1987-1989 for approval and noted
that the Fire Unit's MOUs are not completed and would be
reagendized in two weeks.
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Motion was made by Councilman Kloecker seconded by
Councilman Gage and carried that the Management Unit's Memorandum
of Understanding for 1987-1989 be approved as presented.
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.
City Administrator Baksa presented a recommendation to
establish angle parking on Wren Avenue.
Motion was made by Councilman Gage seconded by Councilman
Kloecker that the reading of Resolution No. 87-57 be waived and
that it be adopted establishing Angle Parking on Wren Avenue as
recommended.
RESOLUTION NO. 87 - 57
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ESTABLISHING
ANGLE PARKING ON THE EAST SIDE OF WREN AVENUE BETWEEN MARIA WAY
AND A POINT 130 FEET NORTH OF RAMONA WAY.
PASSED AND ADOPTED this 3rd day of August, 1987, by the following
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vote:
AYES:
COUNCILMEMBERS: ALBERT, GAGE, KLOECKER, MUSSALLEM,
PALMERLEE, VALDEZ and HUGHAN.
COUNCILMEMBERS: None
COUNCILMEMBERS: None
NOES:
ABSENT:
City Administrator Baksa presented a recommendation to
approve the Hazardous Materials Response Vehicle Mutual Aid Plan.
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League
Conf.
BART
JPSA
6-23-87
Bldg.
Appeals Bd.
Pers.Com.
.7-13-87
1987-92
Financial
Plan
Proj.
Updates
Serv.Fac.
Recess
Grievance
5545
Motion was made by Councilman Gage seconded by Councilman
Kloecker and carried that the Hazardous Materials Response
Vehicle Mutual Aid Plan be approved as recommended.
A request of the League of California Cities for appoint-
appointment of a Voting Delegate and Alternate was noted.
Motion was made by Councilman Gage seconded by Councilman
Kloecker and carried that Mayor Hughan be appointed Voting
Delegate and Mayor Protempore Mussallem Alternate for the League
of California Cities Annual Conference October 4-7, 1987 in San
Francisco.
A request of the Bay Area Rapid Transit District requesting
endorsement of the concept of a guideway connection to the site
of the proposed Superconducting Super Collider Project was noted.
Motion was made by Councilwoman Albert seconded by
Councilman Kloecker and carried that the City supports the
concept requested of a guideway connection to the site of the
proposed Superconducting Super Collider Project.
The following informational items were noted with no
separate discussion on same:
Gilroy Unified School District re: Group Home Students;
John M. Filice, Jr. Offering Assistance on Task Force for
Maintenance District;
South County Counseling Center re: City Funds - 1987-88
Budget; and
Report of Investments with Maturities Exceeding One Year.
The Minutes of the Joint Powers Sewer Advisory Committee
Meeting of June 23, 1987 were noted.
The Minutes of the Building Board of Appeals Meeting of
July 23, 1987 were noted.
The Report of the Personnel Commission Meeting of July 13,
1987 was noted.
City Administrator Baksa presented the revised 1987-1992
Financial Plan for the City recommending approval of same.
Motion was made by Councilman Gage seconded by Councilman
Valdez and carried that the Amended City of Gilroy's 1987-1992
Financial Plan be approved noting deletions totalling $129,254.00
and that the 1987-1988 Budget be amended accordingly to include
eliminating residential street sweeping August 15, 1987 and the
$25,000.00 funding be ear-marked for the South County Joint
Planning Project.
City Administrator Baksa gave updates on the following
projects: Police Building; Chestnut Fire Station; Senior
Citizens' Building; Computer Conversion; and library Building.
The Mayor requested that the Planning Director define
Service Facilities or eliminate same through a Zoning Ordinance
Amendment.
The Mayor noted the Annual City Barbecue scheduled for
August 15, 1987 at Christmas Hill Park.
At 8:25 p.m. the Mayor declared a recess and reconvened the
meeting at 8:35 p.m.
The Mayor noted the recommendation of the Personnel
Commission to deny the grievance of Parking Enforcement Officer,
Michelle Costa.
Discussion was had by Council on the matter.
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Adjrnmt.
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Motion was made by Councilman Gage seconded by Councilman
Kloe~ker and carried that the recommendation of the Personnel
Commission be approved to deny the grievance of Parking
Enforcement Officer, Michelle Costa.
At 8:42 p.m. the Mayor adjourned the meeting.
Respectfully submitted,
.i12M~? . .
~ SUSANNE E. STEINMETZ
City Clerk