Minutes 1988/02/01
Posting
Agenda
Roll Call
Consent
Calendar
Minutes
Claim-
M.SantaCruz
5595
Regular Meeting of
February 1, 1988
Gilroy, California
The Mayor Protempore led the Pledge of Allegiance to the
Flag.
The City Clerk reported that the Agenda had been posted on
January 28, 1988 at 8:36 a.m.
Present: Councilmembers: Donald F. Gage, Leonard A. Hale,
Paul V. Kloecker, Larry Mussallem, Daniel D. Palmerlee, and Pete
Valdez, Jr. Absent: Councilmember: Roberta H. Hughan.
Motion was made by Councilman Gage seconded by Councilman
Valdez that the following items under the Consent Calendar be
approved by the following Roll Call Vote: Ayes: Councilmembers:
Gage, Hale, Kloecker, Mussallem, Valdez and Palmerlee; Absent:
Councilmember: Hughan: '
Approved the Minutes of the Regular Council Meeting of
January 19, 1988;
Denied a Claim of Maria Santa Cruz as recommended;
5596
Res.88-7
Quit Claim
Deed SCVWD
Dev.Agree.
Lincoln
Properties
Pub. Hear.
HCD Funds
Adopted Resolution No. 88-7 Authorizing Execution of a Quit
Claim Deed to the Santa Clara Valley Water District as recom-
mended;
RESOLUTION NO. 88-7
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY AUTHORIZING THE
EXECUTION OF A QUIT CLAIM DEED.
PASSED AND ADOPTED this 1st day of February, 1988 by the
following vote:
AYES: COUNCILMEMBERS:
NOES:
ABSENT:
GAGE. HALE, KLOECKER,
and PALMERLEE.
None
HUGHAN and;
]
MUSSALLEM, VALDEZ
COUNCILMEMBERS:
COUNCILMEMBER:
Approved a Development Agreement with Lincoln Properties as
recommended.
The Mayor Protempore stated that it was the time and place
scheduled for a Public Hearing to Consider the Fourteenth Year
Housing and Community Development (HCD) Block Grant Application.
The Staff Report was noted and further explained by City
Administrator Baksa and Housing and Community Grant Block
Coordinator Ford.
The Mayor Protempore asked if there was anyone in the
audience wishing to speak on the proposal. The following
addressed the Council requesting funding for their specific
projects:
Barry Del Buono, Housing Consortium, San Jose, requesting
$18,000.00 for utilization of their site at the San Martin
Shelter.
Leslie Gibson, Deputy Director of Project Match in San
Jose, requesting $6,025.00 support for their Senior Shared
Housing Program, noting a satellite operation out of the Senior
Center.
....,
j
Chris Burrough, Odd Fellow Childrens' Home, requesting
$30,000.00 for partial payment of the site development for four
cottages.
Louis Molina, representing CAUSA Organization requesting
$5000.00 to further their educational assistance program. It was
noted that this organization does not meet City and County policy
as a housing project.
The Mayor Protempore asked if there was anyone further in
the audience wishing to speak for or against the proposal. There
was no comment from anyone in the audience. The Mayor Protempore
closed the Public Hearing. Discussion was had by Council on the
matter.
Motion was made by Councilman Gage seconded by Councilman
Hale and carried that Staff's recommendation for allocation of
the $162,000.00 be approved and accepted as presented.
Council agreed to continue the matter of allocation of the
$25,000.00 for non-profit organizations to the next regular
Council Meeting of February 16, 1988 and agreed to not include J
the CAUSA Organization in their deliberations.
Discussion was had in regard to the requested reprograming
of $29,575.00 allocated to South County Housing further explained
by Marie Juncker, Executive Director.
Motion was made by Councilman Gage seconded by Councilman
Valdez and carried that the $29,575.00 previously allocated to
South County Housing be approved for reprogramming from the
original intent as requested and explained by Marie Juncker.
Wm.Act
Contracts
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JPSA
ICC
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Adjrnmt.
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5597
Mayor Protempore Palmerlee 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.
Proposed Williamson Act Contracts before the Board of
Supervisors were noted, requesting City's support.
Motion was made by Councilman Gage seconded by Councilman
Valdez and carried that the City supports the proposed Williamson
Act Contracts submitted to the Board of Supervisors as
recommended.
The following informational items were noted with no
separate discussion on same:
Proclamations Issued by Mayor Hughan: Welcome to the Los
Californianos January 22, 23, 24, 1988; Women's History Month -
March 1988; Children's Dental Health Month - February 1988;
Cancer Awareness Week - April 18-24, 1988; Vocational Education
Week - February 7-13, 1988; and American Association of Univer-
sity Women Week - March 6-12, 1988;
State Department of Forestry Approving the City of Gilroy
for Tree City USA;
Assemblyman Areias' Political Views;
Certificate of Commendation for Police Department Employee
of the month of December, 1987, Officer Dan Renville;
Minutes of the Criminal Justice Advisory Committee January
11, 1988 Meeting re: Santa Clara County Jail Study;
Growth Projections for Santa Clara County and its Cities -
1995 and 2005; and
Report of Investments with Maturity Dates Exceeding One
Year.
The Minutes of the Joint Powers Sewer Advisory Committee
Meeting of December 8, 1987 were noted.
Mayor Protempore Palmerlee tabled the two items under the
Mayor's report to the next regular Council Meeting when the Mayor
is expected to be present. (Appointments to the South County
Joint Planning Advisory Committee, Phase II and Report on County
Land Acquisition for Expansion of Uvas Park Preserve and
Christmas Hill Park.)
City Administrator Baksa noted that street signs at Miller
Park have been redone.
City Administrator Baksa noted that hospitals are tax
exempt.
City Administrator Baksa reported that he and Director of
Finance Reinsch will be attending the Sales Tax Hearing in San
Francisco on February 2, 1988.
Mayor Protempore Palmer lee noted the Inter-City Council
Meeting of February 11, 1988 in the Town of Los Gatos.
At 8:52 p.m. the Mayor Protempore adjourned the meeting to
Tuesday, February 16, 1988 due to the Legal Holiday February 15,
i988 (Washington's Birthday).
~::u?tted'
Susanne E. Steinmetz,