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Minutes 1988/12/19 Invocation Posting Agenda Roll Call New Emp. Employee Award Thank you Frisone Consent Calendarr 5703 Regular Meeting December 19, 1988 Gilroy, California The Mayor led the Pledge of Allegiance to the Flag. The Mayor called on Rev. George Minerva, Presbyterian Church to give the Invocation. The Deputy City Clerk reported that the Agenda had been posted on December 15, 1988 at 8:45 a.m. Present: Councilmembers: Donald F. Gage, Leonard A. Hale, Paul V. Kloecker, Larry Mussallem, Pete Valdez, Jr. and Roberta H. Hughan; Absent: Councilmember: Daniel D. Palmerlee. The Mayor introduced new employees: Noble Shaw, Director of Finance and Marlene Marino-Samuel, Account Clerk I. The Mayor presented the Employee of the Month Award for November 1988 to Chris Weske, Part-time Seasonal Groundskeeper. The Mayor publicly thanked Gloria V. & Larry F. Frisone for donating Lot 2, Tract 6408, Parkside Manor, to the City, noting a letter will also be sent. Motion was made by Councilman Mussallem seconded by Coun- Councilman Gage that the following items under the Consent Calendar be approved (Item C was removed) by the following Roll Call Vote: Ayes: Councilmembers: Gage, Hale, Kloecker, Mussallem, Valdez and Hughan; Absent: Councilmember: Palmerlee: 5704 Minutes Minutes Claim-Raul M. Sandoval Res .88-72 Res.88-73 Res. 88-74 Res.88-75 Approved the Minutes of the Regular Council Meeting of November 21, 1988; Approved the Minutes of the Regular Council Meeting of December 5, 1988; Denied a Claim of Raul M. Sandoval as recommended; Adopted Resolution No. 88-72 declaring certain weeds growing in the City 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. I~ I I ...... RESOLUTION NO. 88 - 72 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY DECLARING 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 19th day of December, 1988 by the following vote: AYES: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, VALDEZ and HUGHAN NOES: ABSENT: COUNCILMEMBERS: None COUNCILMEMBERS: PALMERLEE Adopted Resolution No. 88-73 amending Resolution No. 85-75 authorizing participation in the Local Agency Investment Funds by changing city officials. RESOLUTION NO. 88 - 73 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING RESOLUTION NO. 85-75 AUTHORIZING PARTICIPATION IN THE LOCAL AGENCY INVESTMENT FUNDS BY CHANGING CITY OFFICIALS. PASSED AND ADOPTED this 19th day of December, 1988 by the following vote: AYES: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, VALDEZ and HUGHAN - ...... NOES: ABSENT: COUNCILMEMBERS: None COUNCILMEMBERS: PALMERLEE Adopted Resolution No. 88-74 amending Resolution No. 88-34 authorizing officers who may conduct financial transactions on behalf of the City. RESOLUTION NO. 88 - 74 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY AMENDING RESOLUTION NO. 88-34 AUTHORIZING OFFICERS WHO MAY CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF THE CITY OF GILROY. PASSED AND ADOPTED this 19th day of December, 1988 by the following vote: AYES: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, VALDEZ and HUGHAN NOES: ABSENT: COUNCILMEMBERS: None COUNCILMEMBERS: PALMERLEE - Adopted Resolution No. 88-75 commemorating "Vietnamese Community Week" January 21, 1989 through January 28, 1989. ... RESOLUTION NO. 88 - 75 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY PROCLAIMING VIETNAMESE COMMUNITY WEEK. PASSED AND ADOPTED this 19th day of December, 1988 by the following vote: ~ I ~ ,-- I ...... [ Res.88-76 Imprvrnts. Development Agreements Res.88-77 Comm./Bd. Apptments. Toxic Pol. Council Highway 152 Alignment .5705 AYES: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, VALDEZ and HUGHAN NOES: ABSENT: COUNCILMEMBERS: None COUNCILMEMBERS: PALMERLEE Adopted Resolution No. 88-76 honoring Jeanne Wenneberg, Account Clerk II, upon her Retirement. RESOLUTION NO. 88 - 76 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY COMMENDING SERVICES OF MRS. JEANNE WENNEBERG. PASSED AND ADOPTED this 19th day of December, 1988 by the following vote: AYES: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, VALDEZ and HUGHAN NOES: ABSENT: COUNCILMEMBERS: None COUNCILMEMBERS: PALMERLEE Accepted Improvements for Chevron Service Station, 401 Leavesley Road; Jet Gas, First & Westwood, and Water" Storm & Parking Lot Improvements, Project 1988-1 as recommended. Approved Development Agreements with James J. Viso, et aI, 5935 Rossi Lane; Joe Rocha, 5750 Obata Way; and Alosi Construction Inc., Eighth Street. Adopted Resolution No. 88-77 Supporting the Bay Ridge Trail Concept and Program. RESOLUTION NO. 88 - 77 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY OF SUPPORT FOR THE SAN FRANCISCO BAY AREA RIDGE TRAIL. PASSED AND ADOPTED this 19th day of December, 1988 by the following vote: AYES: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, VALDEZ and HUGHAN NOES: ABSENT: COUNCILMEMBERS: None COUNCILMEMBERS: PALMERLEE The Mayor recommended appointments to City Commissions and Board which were approved by the following motion: Motion was made by Councilman Kloecker seconded by Councilman Hale and carried that the following appointments be made effective January 1, 1989 to expire January 1, 1993: Mike M. Brem, Planning Cbmmission; Jeanne Gage, Parks & Recreation Commission; Anthony P. Lerma, Personnel Commission; Mark Kennedy and Laurie A. Matt, Building Board of Appeals, and the following appointments be made to the Library & Culture Commission to fill vacancies: E. Earl Dennison, appointment to expire January I, 1990 and Leo J. Moser, appointment to expire January I, 1993. The Mayor also reopened for additional applications for the Library & Culture Commission, due to the resignation of Mary B. Lee, deadline to be January 20, 1989. " The Mayor explained this item and her recommendation for reorganizing the IGC. Motion was made by Councilman Gage seconded by Councilman Kloecker and carried to support having the Toxic Policy Council as a function of the IGC, and recommended reformulation and permanent staffing of the IGC. The Mayor explained this item to the students present in the audience. The City Engineer explained the maps showing the different alternatives. 5706 Vicious Animals Intro.Ord. Thank you Crip.Child. Society (At 8:38 p.m. Councilman Gage left the Council Chambers.) The City Engineer explained that with the increased traffic the City will need to look at the Circulation Element currently being revised. (At 8:40 p.m. Councilman Gage returned to the Council Chambers.) The City Engineer noted that there will be traffic signals at every intersection on Santa Teresa Boulevard, and First Street will come back to the City rather than being designated a State highway. He stated that he recommends the Southern Alternative. (At 8:43 p.m. Councilman Valdez left the Council Chambers.) :, U (At 8:44 p.m. Councilman Valdez returned to the Council Chambers.) Motion was made by Councilman Mussallem seconded by Councilman Gage and carried supporting the Southern Alternative for Realignment of Highway 152, South of the City. The City Administrator noted that they had waited for possible State legislation, which had not occurred. The Public Safety Director noted that this will be used as a tool for officers to deal with this type of situation. The Mayor explained to the students present in the audience that they are defining vicious animals and the animals would need to'~e confined or on a leash, with a muzzle, with signs posted on the premises if the animals were vicious. The Mayor also noted that this would prohibit anyone in the City to own animals that are trained to fight. She noted that the owners of vicious animals would need to have insurance. Mary Gold-Drummond, 7500 Chestnut Street, explained why she is in favor of the Ordinance. J Motion was made by Councilman Gage seconded by Councilman Kloecker that the reading of the proposed ordinance be waived and that it be introduced and published by title and summary approving the regulation of vicious animals as amended, striking "within days of the effective date of this ordinance" from the Insurance section. The Mayor asked if there was anyone in the audience wishing to speak on any item not on the agenda. Sam Bozzo, Gilroy Unified School District, thanked the Council for allowing the transfer of sewer allocation, which has prompted the Office of Local Assistance to approve the transfer of lien to the new property. The City Administrator explained that the City has not approved a request such as this before. Councilman Kloecker stated that the City should waive all of these or none of them. Motion was made by Councilman Mussallem seconded by Councilman Valdez and the motion did not carry to approve a requested waiver of Business License Fee and Refund. ] The following informational items were noted with no separate discussion on same: Report to the Metropolitan Transportation Commission dated November 23, 1988; County Planning re: Special Permit to Allow a Seasonal Farmer's Market; Pers.Com. Homeless Shelter HCD City/School Liaison Meeting 5707 Monterey Bay Unified Air Pollution Control' District re: En~ironmental Review of Regionally Significant projects; Police Department Employee of the Month of November, 1988) Detective John Sheedy; Minutes of the Gilroy Downtown Development Corporation Meetings of November 11 and 18, 1988; Gilroy Visitors Bureau October and November 1988 Activities and Transactions. Motion was made by Councilman Gage seconded by Councilman Valdez and carried to approve a Classification Title Change from Chief Building Inspector to be Chief Building Official and a Classification Change from Museum Aide to Recreation Coordinator- Museum as recommended. The City Administrator wished everyone a Merry Christmas and a Happy New Year. The Mayor noted that the Homeless Shelter had opened that night at the National Guard Armory on Wren Avenue, and that the City had loaned them cots. The Mayor noted that the Council may be called upon to cook and/or staff the Shelter. Councilman Hale noted that the HCD Council Committee voted to take money from each of the Cities in Santa Clara County to fund County staff for their assistance to the Cities. He noted that this would be a net loss of from $10,000 to $12,000 of CDBG funds. The Mayor noted the City/School Liaison Committee Meeting, January II, 1989, 5:15 p.m., Employees' Lounge, City Hall. At 9:25 p.m. the Mayor adjourned the meeting. Respectfully submitted) ~~~/ fil.. ../- ~". . V''''' ...,/~ ,-' ? ,1/ . ,. _ ,. /LVUZ..-. c...... ~~~<..~ Rhon a Pellin, Deputy City Clerk