Minutes 1989/04/03
Invocation
Posting
Agenda
Roll Call
Intro. New
Emp.
Consent
Calendar
Minutes
Res.89-16
Ord.89-6
OJ;'d.89-7
--77."
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Regular Meeting
April 3, 1989
Gilroy, California
The Mayor led the Pledge of Allegiance to the Flag.
The Mayor called on Dr. Joe Caldwell, First Baptist Church
to give the Invocation.
The City Clerk reported that the Agenda had been posted on
March 30, 1989 at 8:08 a.m.
Present: Councilmembers: Donald F. Gage, Leonard A. Hale,
Paul V. Kloecker, Larry Mussallem, Daniel D. Palmerlee, Pete
Valdez, Jr. and Roberta H. Hughan;
The Mayor introduced new employee, Paul Butler, Fire-
fighter.
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, Palmerlee, Valdez and Hughan:
Approved the Minutes of the Regular Council Meeting of
March 20, 1989;
Adopted Resolution No. 89-16 authorizing officers who may
execute right of way certifications.
RESOLUTION NO. 89 - 16
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY AUTHORIZING
OFFICERS WHO MAY EXECUTE RIGHT OF WAY CERTIFICATIONS ON BEHALF OF
THE CITY OF GILROY.
PASSED AND ADOPTED this 3rd day of April, 1989, by the following
vote:
AYES:
COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM,
PALMERLEE, VALDEZ and HUGHAN
COUNCILMEMBERS: None
COUNCILMEMBERS: None;
NOES:
ABSENT:
Adopted Ordinance No. 89-6 amending City Code Section 4.27
pertaining to noisy and destructive animals;
ORDINANCE NO. 89 - 6
AN ORDINANCE OF THE CITY OF GILROY AMENDING SECTION 4.27 OF THE
GILROY CITY CODE PERTAINING TO NOISY AND DESTRUCTIVE ANIMALS.
PASSED AND ADOPTED this 3rd day of April, 1989, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCILMEMBERS~ GAGE, HALE, KLOECKER, MUSSALLEM,
PALMERLEE, VALDEZ and HUGHAN
COUNCILMEMBERS: None
COUNCILMEMBERS: None;
Adopted Ordinance No. 89-7 amending City Code Sections
16.26 and 16.27 prohibiting discharge of guns and slingshots
within the City;
1;730
v t:.-
Ord.89-8
Res.89-17
Budget
Dev .Agree.--
Rosso
Def.Dev.
Agree.-
Bid-Veh.
Ord.89-9
ORDINANCE NO. 89 - 7
AN ORDINANCE OF THE CITY OF GILROY AMENDING SECTIONS 16.26 AND
16.27 OF THE GILROY CITY CODE PROHIBITING DISCHARGE OF GUNS AND
SLINGSHOTS WITHIN THE CITY.
PASSED AND ADOPTED this 3rd day of April, 1989, by the following
vote:
AYES:
COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM,
PALMERLEE,VALDEZ and HUGHAN
COUNCILMEMBERS: None
COUNCILMEMBERS: None;
NOES:
ABSENT:
Adopted Ordinance No. 89-8 amending various sections of
Chapter 19 of the City Code pertaining to sewers and sewage
disposal so as to comply with federal requirements.
ORDINANCE NO. 89 - 8
AN ORDINANCE OF THE CITY OF GILROY AMENDING VARIOUS SECTIONS OF
CHAPTER 19 OF THE GILROY CITY CODE PERTAINING TO SEWERS AND
SEWAGE DISPOSAL SO AS TO COMPLY WITH FEDERAL REQUIREMENTS.
PASSED AND ADOPTED this 3rd day of April, 1989, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM,
PALMERLEE, VALDEZ and HUGHAN
COUNCILMEMBERS: None
COUNCILMEMBERS: None;
Adopted Resolution No. 89 - 17 amending Traffic Signal
Maintenance Agreement to include the Tenth and Alexander Streets
Signal.
RESOLUTION NO. 89 - 17
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY APPROVING
AMENDMENT NUMBER 2 TO AGREEMENT FOR MAINTENANCE OF TRAFFIC
SIGNALS IN THE CITY OF GILROY.
PASSED AND ADOPTED this 3rd day of April, 1989, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM,
PALMERLEE, VALDEZ and HUGHAN.
COUNCILMEMBERS: None
COUNCILMEMBERS: None;
Approved Budget Amendments and Transfers as recommended;
Approved an Amended Development Agreement with Rosso
F'urnitureas presented and recommended; and
Approved a Deferred Development Agreement with Margit and
Egon Vollrath as presented and recommended.
City Administrator Baksa presented and explained recommen-
dations to award the bids to the State of California for two (2)
special service vehicles for the Police Department and for one
(1) new current model gasoline powered pickup truck for the
Gilroy/Morgan Hill Chemical Control.
Motion was made by Councilman Gage seconded by Councilman
Hale and carried that the bids be awarded to the State of
California for the two (2) special service vehicles for the
Police Department and for one (1) new current model gasoline
powered pickup truck for Gilroy/Morgan Hill Chemical Control as
recommended.
City Administrator Baksa recommended adopting that portion
of the ordinance previously introduced pertaining to single pass
water cooling systems and removing the portion pertaining to pool
construction and landscaping since the Santa Clara Valley Water
District had officially requested 25% water reduction in water
reduction programs rather than the 45% originally proposed. He
further noted that single pass water cooling systems would be
included in the Uniform Building Code Amendments proposed to be
adopted in Mayor June 1989.
City Dist.
Elections
ABC Bill
Wells Fargo
P.& R.
Com.-
3-21-89
HeckerPass
A Fam.Adv.
Sewer Agree.
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Motion was made by Councilman Mussallem seconded by
Councilman Palmerlee that the reading of Ordinance No. 89-9 be
waived and that it be adopted.
ORDINANCE NO. 89 - 9
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GILROY RE: SINGLE PASS
WATER COOLING SYSTEMS.
PASSED AND ADOPTED this 3rd day of April, 1989, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM,
PALMERLEE, VALDEZ and HUGHAN
COUNCILMEMBERS: None
COUNCILMEMBERS: None
Tabled action on a Plan re: City District Elections in
order to obtain additional information.
The Mayor asked if there was anyone in the audience wishing
to speak on any item not on the agenda. There was no comment
from anyone in the audience.
Took no action on the Request of U. S. Senator Wilson for
support of ABC Bill (Act for Better Child Care).
Tabled action to the April 17, 1989 Regular Meeting on a
request of Wells Fargo Bank to change the parking time limits in
their parking area.
Noted the following informational items with no separate
discussion on same:
County of Santa Clara 1989 Chairperson - Board of
Supervisors and Transit District;
Senator Mello re: SB 1159 Passenger Rail Service from San
Jose to Gilroy;
South Valley Hospital in appreciation re: Parents
Resource/Having Babies Faire;
Proclamations issued by Mayor Hughan: Tourism Week - May
15-21, 1989; Victims of Pornography Week - May 7-13, 1989; and
American City Quality Week - April 9-15, 1989;
Gaela L.Hudson re: Current Water Situation;
The Sri Chinmoy Oneness-Home Peace Run (Gilroy-June 12,
1989);
Gilroy Police Department Co-Employees of the Month of
February 1989, Detective Bob Cooke and Officer Scot Smithee;
San Jose Conservation Corps Offering Assistance to City's
Water Conservation Program;
South County Joint Planning Project Update;
Gilroy Chamber of Commerce UpDate on Visitors Bureau; and
Thomas Road Bridge Schedule.
Noted the Minutes of the Parks and Recreation Commission
Meeting of March 21, 1989.
Noted the Minutes of the Library and Culture Commission
Meeting of February 14, 1989.
Noted the Minutes of the Senior Advisory Board Meeting of
February 27, 1989.
City Administrator Baksa presented a recommendation of
alterations to Hecker Pass-A Family Adventure Sewer Agreement
further explaining same.
5734
Adjrnmt.
Motion was made by Councilman Gage seconded by Councilman
Palmerlee and carried that the alterations to the Sewer Agreement
for Hecker Pass-A Family Adventure be approved as presented and
recommended.
City Administrator Baksa noted that approximately 50
employees had completed a 6 week-supervisory training course.
City Administrator Baksa recommended that Council set a
closed session to discuss litigation regarding the Redevelopment
Project, noting that the 7:00 p.m. regular study session for the
April 17, 1989 regular meeting had previously been scheduled to
discuss revisions to the Sign Ordinance.
Council agreed to set April 17, 1989 at 7:00 p.m. as a
Closed Session regarding exposure to litigation regarding the
Redevelopment Project, noting the Sign Ordinance revisions would
be continued to another date.
The Mayor noted that she would be out of the State from
April 8-15, 1989.
The Mayor noted that she has requested Supervisor Susanne
Wilson to schedule a meeting with the Council regarding
redevelopment, sludge and development.
Councilman Gage noted that he would be absent at the April
17, 1989 Regular Council Meeting.
Noted the Joint Gilroy City Council and Gilroy Unified
School District Board of Education Liaison Committee Meeting of
April 12, 1989 - 5:15 p.m. in the Gilroy Unified School District
Office, 7663 Church Street, Gilroy, California.
Noted the Joint Gilroy/Morgan Hill City Councils' Study
Session, April 20, 1989 - 6:30 p.m., Gilroy Senior Center, 7371
Hanna Street, Gilroy, re: Continued Review and Discussion of the
"Wastewater Five Year Plan" - James M. Montgomery, Consulting
Engineers.
At 8:27 p.m. the Mayor adjourned the meeting.
Respectfully submitted,
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