Minutes 1988/03/21
56 '10
Posting
Agenda
Roll Call
Presentations
Consent
Calendar
Minutes
Res.88-13
Impts.
Res.88-14
Regular Meeting
March 21, 1988
Gilroy, California
The Mayor led the Pledge of Allegiance to the Flag.
The City Clerk reported that the Agenda had been posted on
March 17, 1988 at 9:43 a.m.
Present: Councilmembers: Donald F. Gage, Leonard A. Hale,
Paul V. Kloecker, Larry Mussallem, Daniel D. Palmerlee, and Pete
Valdez, Jr. and Roberta H. Hughan - 8:06 p.m.
. Supervisor Susie Wilson presented Sharon Albert with a
plaque for serving 1983-1987 on the Santa Clara County Housing &
Community Development Program - Council Committee.
The Mayor presented Bob Lewis, Senior Maintenance - Water
Department with the Employee of the Month of February 1988 Award.
Motion was made by Councilman Gage seconded by Councilman
Mussallem that the following items under the Consent Calendar be
approved by the following Roll Call Vote: Ayes: Councilmembers:
Gage, Hale, Kloecker, Mussallem, Palmerlee, Valdez and Hughan:
Approved the Minutes of the Regular Council Meeting of
March 7, 1988;
Adopted Resolution No. 88 - 13 Providing for the acqulsl-
tion of federal surplus property rescinding prior Resolution No.
77-62 changing city official representatives;
RESOLUTION NO. 88 - 13
A RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY PROVIDING FOR
THE ACQUISITION OF FEDERAL SURPLUS PROPERTY.
PASSED AND ADOPTED this 21st day of March, 1988, by the following
vote:
AYES:
COUNCILMEMBERS:
GAGE, HALE, KLOECKER, MUSSALLEM,
PALMERLEE, VALDEZ AND HUGHAN
None
None;
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBERS:
Accepted Improvements for Brem Lane Improvements; Kelton
Drive Improvements (Fortino); Wren Avenue, Parkside Town Hom~~J
and Kern Avenue, Twin Oaks, as recommended;
Adopted Resolution No. 88-14 naming a private street "Stutz
Way" in the Chestnut Business/Auto Park as recommended;
RESOLUTION NO. 88 - 14
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY NAMING A NEW
PRIVATE STREET "STUTZ WAY".
Def .Agree. ,
Ord.88-4
,.....
...
Def.Annex. &
Dev. Agee.-
Double I
Dist.lnc.
......
.....
Homebound
Seniors
T2000-
Phase III
___Res. 88-15
~
....-
Filbro Dev.
5611
PASSED AND ADOPTED this 21st day of March, 1988, by the following
vote:
AYES:
COUNCILMEMBERS:
GAGE, HALE, KLOECKER, MUSSALLEM,
PALMERLEE, VALDEZ and HUGHAN.
None
None;
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBERS:
. Approved a Deferred Development Agreement for Ninomiya
Nursery. Company as recommended; and
Adopted Ordinance No. 88-4 Rezoning City Property from Rl,
R2, R3 and Co.Ag. to Public Facility District, (Z 88-1).
ORDINANCE NO. 88 - 4
ORDINANCE OF THE CITY OF GILROY AMENDING THE ZONING ORDINANCE OF
SAID CITY BY REZONING A 1.5 ACRE PARCEL BETWEEN SIXTH AND SEVENTH
AND HANNA AND ROSANNA STREETS, A 6.0 ACRE PARCEL AT THE WEST END
OF LAS ANIMAS PARK AND A 0.28 ACRE PARCEL NORTH OF GILMAN ROAD
AND EAST OF CAMINO ARROYO, FROM Rl (SINGLE FAMILY RESIDENTIAL)
DISTRICT, R2 (TWO FAMILY RESIDENTIAL) DISTRICT, R3 (MEDIUM
DENSITY RESIDENTIAL) DISTRICT, AND COUNTY AGRICULTURE DISTRICT TO
PPF (PARK/PUBLIC FACILITIES DISTRICT).
PASSED AND ADOPTED this 21st day of March, 1988, by the following
vote:
AYES:
COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM,
PALMERLEE, VALDEZ and HUGHAN
COUNCILMEMBERS: None
COUNCILMEMBERS: None
NOES:
ABSENT:
City Administrator presented Deferred Annexation and
Development Agreements for Double I Distributors, Inc. recom-
mending approval of same.
Motion was made by Councilman Gage seconded by Councilman
Valdez and carried that the Deferred Annexation and Deferred
Development Agreements for Double I Distributors, Inc. be
approved as recommended.
Mr. Chris Block, Program Director of the Homebound Seniors,
addressed the Council and gave an update on their program.
Supervisor Wilson addressed the Council and presented and
explained the Draft T2000 Phase III Summary Report requesting
endorsment of the implementation strategy as set forth in the
report. The Staff Report and recommendation was noted.
Discussion was had by Council on the matter. Motion was
made by Councilman Kloecker seconded by Councilman Hale and
carried that the reading of Resolution No. 88-15 be waived and
that it be adopted endorsing the implementation strategy set
forth by the Report subject to Staff's comments as presented.
RESOLUTION NO. 88 - 15
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ENDORSING
THE IMPLEMENTATION STRATEGY FOR THE T2000 FINAL PLAN AS CONTAINED
IN THE DRAFT T2000 PHASE III SUMMARY REPORT,
PASSED AND ADOPTED this 21st day of March, 1988, by the following
vote:
AYES:
COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM,
PALMERLEE, VALDEZ and HUGHAN
COUNCILMEMBERS: None
COUNCILMEMBERS: None
NOES:
ABSENT:
City Administrator Baksa presented and explained a request
of Filbro Development Company and D.B.O. Development Company for
extension of their sewer allotment.
Motion was made by Councilman Mussallem seconded by
Councilman Gage and carried that Filbro Development Company be
granted a 90 day extension on their sewer allotment as requested.
5612
IGC re:Co.
Haz Mat Plan
Co.Hwy.
Priorities
Water Com.
Rep.
Pers.Com.
3-14-88
Personnel
Secretary
Sewer
Alloc. Update
A request from the Intergovernment Council of Santa Clara
County to support the cost formula for funding of the Countywide
Hazardous Waste Management Plan was noted and further explained
by City Administrator Baksa recommending support of Option 2.
Motion was made by Councilman Gage seconded by Councilman
Mussallem and carried that the City supports the cost formula,
Option 2, for funding of the Countywide Hazardous Waste
Management Plan as recommended.
A request from the City of San Jose for support of adoption
of a position that Santa Clara County Highway Priorities be
elevated on the Priority List was noted.
--.
Motion was made by Councilman Mussallem seconded by
Councilman Gage and carried that the City support adoption of a
position that Santa Clara County Highway priorities be elevated
on the Priority List as recommended and that the Metropolitan
Transportation Commission be advised of same.
.....
A request for a City Representative on the Santa Clara
Valley Water District - Water Commission was noted. The Mayor
appointed Councilman Mussallem as said representative.
The following informational items were noted with no
separate discussion on same:
County of Santa Clara - Advance Planning Office - Info,
February 1988;
Minutes of the Gilroy Downtown Development Corporation
Meeting of February 12, 1988;
Proclamations Issued by Mayor Hughan: Traffic Safety Week -
May 22-28, 1988; San Francisco Bay and Delta Estuary Awareness
Week - April 24-30, 1988; Earthquake Preparedness Month - April
1988; Fine Arts Month - May 1988; The Week of the Young Child -
April 10-16, 1988; and Science Fair Week - April 10-16, 1988; ...
South Valley Jr. High School Teachers in Appreciation of ~
Police Officer Lanny Brown;
South County Day Care Association Invitation to Annual Day
Care Tour of Homes, April 9, 1988 - 10:00 a.m.;
Amended Minutes of the Gilroy Downtown Development
Corporation Meeting of February 26, 1988; and
Economic Impact on the City of Gilroy due to the merger of
Gavilan Water District and the Santa Clara Valley Water
District. Councilman Mussallem gave an up-date on a recent
meeting regarding same.
Noted the Report of the Personnel Commission's Meeting of
March 14, 1988.
Motion was made by Councilman Gage seconded by Councilman
Mussallem and carried that the reclassification and job
description of Personnel Secretary to Personnel Analyst with no
salary increase be approved as recommended.
City Administrator Baksa noted and explained the Sewer
Allocation Up-date noting a correction to Rosso Furniture
allocation to 600 gpd.
......
......
City Administrator Baksa noted that recent Supervisory
Training has been completed.
City Administrator Baksa noted a Staff Meeting with MSI
scheduled for March 22, 1988.
The Mayor noted the Open House scheduled for the Senior
Center from 1-4 p.m. on March 26, 1988.
The Mayor requested that Council reserve April 16, 1988 for
an event with the Japanese Delegation.
l
Adjrnmt.
5613
The Mayor noted that the Downtown Revitalization Kick-off
of Mpnterey Street has .been schedul~d for April 16, 1988.
The Mayor noted the following meetings: Special City
Council Meeting March 28, 1988 - 7:00 p.m. to Consider Award of
Bids for four Vehicles; Joint Gilroy Planning Commission/City
Council Study Session, March 28, 1988 - 7:00 p.m., Council
Chambers, 7351 Rosanna Street, Gilroy re: Report by the
Transportation Consultants; and City Council Study Session April
11, 1988 - 7:00 p.m., Council Chambers, to Discuss Bonding
Options for Gilroy's Share of the new Wastewater Treatment Plant.
At 9:14 p.m. the Mayor adjourned the meeting.
Respectfully submitted,