Minutes 1988/05/02
5622
Posting
Agenda
Roll Call
Award-R.
Domanski
Consent
Calendar
Minutes
Ord.88-5
PERS
Regular Meeting
May 2, 1988
Gilroy, California
The Mayor led the Pledge of Allegiance to the Flag.
The City Clerk reported that the Agenda had been posted on
April 28, 1988 at 9:00 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 - 8:05 p.m.
The Mayor presented a Commendation Award to Ray Domanski,
for his heroic lifesaving actions during the recent Drake
Apartment fire.
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:
Gage, Hale, Kloecker, Mussallem, Palmerlee, Valdez and Hughan:
Approved the Minutes of the Regular Council Meeting of
April 18, 1988;
Adopted Ordinance No. 88-5 Amending PERSContract to
provide retirement credit for unused Sick Leave for Miscellan00us
Employees, effective July 1, 1988;
...
,....
Intro.Ord. re:
Garbage
Recept.acles
....
Intro.Ord.re:
P.S. Director
Bid re:
Food Proc.
System
Pub. Hear.
Solid Waste
Mgmt. Plan
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Res.88-26
r-
....
Res.88-27
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ORDINANCE NO. 88 - 5
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY
AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL
OF THE CITY OF GILROY AND THE BOARD OF ADMINISTRATION OF THE
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM.
PASSED AND ADOPTED this 2nd day of May, 1988, by the following
vote:
AYES:
COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM,
PALMERLEE, VALDEZ and HUGHAN
COUNCILMEMBERS: None
COUNCILMEMBERS: None
NOES:
ABSENT:
Introduced a proposed ordinance amending Sections 12.18 and
12.32 of the Gilroy City Code pertaining to maximum weight of
garbage receptacles and refuse bundles;
Introduced a proposed ordinance amending Sections 2.47,
2.48, 2.51 and 2.52 of the Gilroy City Code so as to permit
appointment of a Public Safety Director.
City Administrator Baksa presented and explained a recom-
mendation to award the bid of Rain-For-Rent in the amount of
$95,374 in 1988 and $97,934.00 in 1989 for the Food Processor
System.
Motion was made by Councilman Palmerlee seconded by
Councilman Kloecker and carried that the bid of Rain-For-Rent in
the amount of $95,374.00 for 1988 and $97,934.00 for 1989 be
awarded for the Food Processor System as recommended.
The Mayor Stated that it was the time and place scheduled
for the Public Hearing to Consider a 1988 Amendment to the Santa
Clara County Solid Waste Management Plan to establish procedure
for review and approval or requests to dispose of nonhazardous
solid waste generated outside Santa Clara County at solid waste
facilities located in Santa Clara County and to include the
recyclery asa',designated transfer/processing facility for
municipal solid waste.
City Administrator Baska presented and explained the County
Staff Report.
Councilman Gage suggested that the City consider an
amendment to the City's franchise with South Valley Refuse and
Disposal Company to protect the City.
The Mayor asked if there was anyone in the audience wishing
to speak on the matter. There was no comment from anyone in the
audience. The Mayor closed the public hearing.
Motion was made by Councilman Gage seconded by Councilman
Mussallem that the reading of Resolution No. 88-26 be waived and
that it be adopted approving the 1988 amendment to the Santa
Clara County Solid Waste Management Plan to establish a procedure
for review and approval of requests to dispose of Nonhazardous
Solid Waste generated Outside Santa Clara County at Solid Waste
Facilities located in Santa Clara County.
RESOLUTION NO. 88 - 26
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY APPROVING 1988
AMENDMENT TO THE SANTA CLARA COUNTY SOLID WASTE MANAGEMENT PLAN
TO ESTABLISH A PROCEDURE FOR REVIEW AND APPROVAL OF REQUESTS TO
DISPOSE OF NONHAZARDOUS SOLID WASTE GENERATED OUTSIDE SANTA CLARA
COUNTY AT SOLID WASTE FACILITIES LOCATED IN SANTA CLARA COUNTY.
PASSED AND ADOPTED this 2nd day of May, 1988, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM,
PALMERLEE, VALDEZ and HUGHAN.
COUNCILMEMBERS: None
COUNCILMEMBERS: None
Motion was made by Councilman Gage seconded by Councilman
Mussallem that the reading of Resolution No. 88-27 be waived and
that it be adopted.
5624
Trans.Com.
Bylaws
LATP Re-
funding
Res.88-28
Res.88-29
Res.88-30
Report
RESOLUTION NO. 88 - 27
RESOLUTION OF THE CITY OF GILROY APPROVING 1988 AMENDMENT TO THE
SANTA CLARA COUNTY SOLID WASTE MANAGEMENT PLAN TO INCLUDE THE
RECYCLERY AS A DESIGNATED TRANSFER/PROCESSING FACILITY FOR
MUNICIPAL SOLID WASTE.
PASSED AND ADOPTED this 2nd day of May, 1988, by the following
vote:
AYES:
COUNCILMEMBERS: GAGE, HALE, KLOECKE, MUSSALLEM,
PALMERLEE, VALDEZ and HUGHAN
COUNCILMEMBERS: None
COUNCILMEMBERS: None
NOES:
ABSENT:
Noted the Transporation Commission's proposed changes to
their bylaws and recommendation further explained by Councilman
Kloecker. He distributed draft letters for the City's recom-
mendations on same.
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.....
Motion was made by Councilman Hale seconded by Councilman
Palmerlee and carried that the City's recommendations as
presented in the draft letters be approved and transmitted.
City Administrator Baksa noted and explained a proposed Las
Animas Technology Park Refunding District No. 2 - Series 88-1
recommending approval of same.
Mr. Philip D. Assaf, Bond Attorney, addressed the Council
further explaining the Bond proposal of Wulff, Hansen & Company.
Motion was made by Councilman Palmerlee seconded by
Councilman Gage that the reading of Resolution No. 88-28 be
waived and that it be adopted Approving the Agreement for Legal
Services.
RESOLUTION NO. 88 - 28
RESOLUTION APPROVING AGREEMENT FOR LEGAL SERVICES - LAS ANIMAS
TECHNOLOGY PRK REFUNDING DISTRICT NO.2.
PASSED AND ADOPTED this 2nd day of May, 1988, by the following
...
vote:
AYES:
III
COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM,
PALMERLEE, VALDEZ and HUGHAN
COUNCILMEMBERS: None
COUNCILMEMBERS: None
NOES:
ABSENT:
Motion was made by Councilman Palmerlee seconded by
Councilmn Gage that the reading of Resolution No. 88-29 be waived
and that it be adopted.
RESOLUTION NO. 88 - 29
RESOLUTION APPROVING AGREEMENT FOR ENGINEERING SERVICES - LAS
ANIMAS TECHNOLOGY PARK REFUNDING DISTRICT NO.2.
PASSED AND ADOPTED this 2nd day of May, 1988, by the following
vote:
AYES:
COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM,
PALMERLEE, VALDEZ and HUGHAN
COUNCILMEMBERS: None
COUNCILMEMBERS: None
NOES:
ABSENT:
Motion was made by Councilman Palmerlee seconded by
Councilman Gage that the reading of Resolution No. 88-30 be
waived and that it be adopted.
..,
RESOLUTION NO. 88 - 30
.....
RESOLUTION OF INTENTION TO CONDUCT REASSESSMENT PROCEEDINGS IN
LAS ANIMAS TECHNOLOGY PARK REFUNDING DISTRIT NO.2.
PASSED AND ADOPTED THIS 2ND DAY OF May, 1988, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM,
PALMERLEE, VALDEZ and HUGHAN.
COUNCILMEMBERS: None
COUNCILMEMBERS: None
The Reassessment Report was noted.
Res.88-31
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Res.88-32
Res.88-33
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5625
Motion was made by Councilman Palmerle seconded by
Councilman Gage that the reading of Resolution No. 88-31 be
waived and that it be adopted.
RESOLUTION NO. 88 - 31
RESOLUTION APPROVING REASSESSMENT REPORT AND ORDERING REASSESS-
MENTS - LAS ANIMAS TECHNOLOGY PARK REFUNDING DISTRICT NO.2.
PASSED AND ADOPTED this 2nd day of May, 1988, by the following
vote:
AYES:
COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM,
PALMERLEE, VALDEZ and HUGHAN.
COUNCILMEMBERS: None
COUNCILMEMBERS: None
NOES:
ABSENT:
Motion was made by Councilman Palmer lee seconded by
Councilman Gage that the reading of Resolution No. 88-32 be
waived and that it be adopted.
RESOLUTION NO. 88 - 32
RESOLUTION AUTHORIZING ISSUANCE OF REFUNDING BONDS - LAS ANIMAS
TECHNOLOGY PARK REFUNDING DISTRICT NO.2.
PASSED AND ADOPTED this 2nd day of May, 1988, by the following
vote:
AYES:
COUNCILMEMBERS:
GAGE, HALE, KLOECKER, MUSSALLEM,
PALMERLEE, VALDEZ and HUGHAN.
None
None
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBERS:
Motion was made by Councilman Palmerlee seconded by
Councilman Gage that the reading of Resolution No. 88-33 be
waived and that it be adopted.
RESOLUTION NO. 88 - 33
RESOLUTION ORDERING SALE OF REFUNDING BONDS - LAS ANIMAS
TECHNOLOGY PARK REFUNDING DISTRICT NO.2.
PASSED AND ADOPTED this 2nd day of May, 1988, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM,
PALMERLEE, VALDEZ and HUGHAN.
COUNCILMEMBERS: None
COUNCILMEMBERS: None
Noted the following informational items with no separate
discussion on same:
Proclamations Issued by Mayor Hughan: Arbor Day - April 30,
1988; Sober Graduation - 1988; Fetal Alcohol Syndrome Awareness
Month - May 1988; Voter Registration Day - May 1, 1988; Flag Day
- June 14, 1988 and Pause for the Pledge of Allegiance 7 pm EDT
(4 p.m. locally); and Nursing Home Week - May 8-14, 1988;
City's Response to a Notice to Pepare an EIR for a County
Referral for a Japanese Cultural Center;
Gilroy Visitor's Bureau Financial Statements, Board
Minutes, Activity Reports for December, through March, 1988;
Manuscript for Magazine article and Letters & Press Releases re:
Community Events;
Report of Investments With Maturities Exceeding One Year;
Formula Factors for County Library's Allocation of
Personnel and Book Funds in 1988-89 Budget;
Santa Clara Valley Water District to Regional Water Quality
Control Board re: District Fuel Tank Investigation Agreement with
SWRCB.
Intergovernmental Council Highlights of the March and April
1988 IGC Meetings;
County of Santa Clara Health Department re: Proposed Vector
Control District; and
5626
Chf .Acct .
Co. Open
Space Dist.
Adjrnmt.
Article on U.S. Supreme Court Decision re: State and Local
Bond~.
City Administrator Baksa reported that a Chief Accountant
had been hired to begin employment with the City on May 16, 1988.
City Administrator Baksa reported that the 1988-1993 Budget
would be presented at the May 16, 1988 Regular Council meeting.
Council set May 23rd and 24, 1988 at 7 p.m. in the
Employees' Lounge for Budget Study Sessions.
The Mayor asked if there were any volunteers to be Jail
Bait for the American Heart Association Fund Activity.
Councilman Kloecker reported that he was appointed by the
Transit Board of Supervisors to be a member of the Private Sector
Participation Advisory Committee.
Councilman Kloecker requested approval for his reappoint-
ment to the ABAG Board of Directors.
Motion was made by Councilman Mussallem seconded by Coun-
cilman Palmerlee and carried that Councilman Kloecker's request
for reappointment to the ABAG Board of Directors be approved.
Councilman Palmerlee inquired if the Santa Clara County
Open Space District wll be agendized for approval.
Motion was made by Councilman Kloecker seconded by Council-
man Palmer lee and carried that Council take action to consider
the Open Space District as a matter of urgency since it will be
before the Senate Local Government Committee on May 5, 1988.
Motion was made by Councilman Kloecker seconded by
Councilman Hale and carried that the Santa Clara County Open
Space District, Senate Bill be approved. The Mayor noted that
this Bill would allow placing same on the Ballot.
Councilman Palmerlee inquired if Kenneth Noonan's
presentation at the last Study Session of April 18, 1988 would be
agendized for formal action.
City Administrator Baksa noted that when a particular site
is proposed and more definitive information that it will be
presented to Council for appropriate action at that time.
At 8:44 p.m. the Mayor adjourned the meeting.
Respectfully submitted,
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