Loading...
Minutes 1991/06/03 1.;0'14 Invocation Posting Agenda Roll Call Regular Meeting June 3, 1991 Gilroy, California The Mayor led the Pledge of Allegiance to the Flag. The Mayor called on Reverend Ruth Ackerman, Gavilan Hills- New Thought Church to give the Invocation. The Deputy City Clerk reported that the Agenda had been posted on May 30, 1991 at 10:40 a.m. Present: Councilmembers: Donald F. Gage, Leonard A. Hale, Paul V. Kloecker, Larry Mussallem, Sara C. Nelson, Pete Valdez, Jr. and Roberta H. Hughan. The Mayor deviated from the regular order of business to hear from interested persons in the audience. Res.91, 0 re:Moffett Field Gilroy 2000 Consent Calendar Minutes Num. Limits Res.91-31 re:Cal- Train Barbara Waldman, Counc ilmember" Ci I'H of San Jose, spoke on behalf of maintaining Moffett Field as a joint use federal facility. Motion was made by Counr;lman Kloecker seconded by Cou~cilman H~le that t~e reading of Resolu~ion No. 91-30 be w~~ved and that it be adopted endorsing Moffett Field to remain as a joint use federal facility. RESOLUTION NO. 91 - 30 RESOLUTION SUPPORTING T,n" PROPOSAL 'THAr MOFFETT FIELD REMAIN A JOINT USE ~EDERAL FACILITY UNDER THE CONTROL AND OPERATION OF NASA AMES RESEARCH CENTER. PASSED AND ADOPTED this 3rd day 0f J~ne, 1991, by the following vote: AYES: COUNCILME' ,- 'PRS : GAGE, HALE, KLOECKER, MUSSALLEM, NEIC'ON, VALDEZ and HUGHAN. None None NOES: ABSENT: COUNCILMEMB.c.i:{S : COUNCILMEMBERS: The Mayor returned to the regular order of the agenda. The Mayor noted that i Tould be apprrnriate to move forward with thd Gilroy 2000 project and continue with recruitment of additional per~Jns to balanc~ O~~ the committees. Councilwoman Nelson stated that there had been a motion previously to table this item until after discussion and review of the SRI study. Motion was made by Councilman Mussallem seconded by Councilwom~n Nelson and carried by the following Roll Call Vote to table any dis'u.3sion on Gilroy 2000 'to a meeting following the June 5, 1991 SR:' study session: Ay,=,s: coun.::ilmembers: Gage, Hale, Mussallem and Nelson; Noeb. ~ouncilmembe~s: Kloecker, Valdez and Hughan. Mr. Jack Pate, Chairman of the Gilroy 2000 Committee Task Force, addresn3d the Council and stated that a letter was sent out to all f the applicants last week, explainin0 there has been a delay anu also lnanking chern for applying. Motion was made by Councilman Gage seconded by Councilman Hale tJ.,"_ the following item under th,," Consent Calendar be approved by the following Roll Call Vote: Ayes: Councilmernbers: Gage, Hale, Kloecker, Mussallem, Nelson, Valdez and Hughan; Approved the Minutc.,c of the Regular Council Meeting of May 20, 1991. Motion w~s mad2 by Councilman Gage seconded by Councilman T-Iale and ~arried to continue the Public Hearing to Establish Numerical Limits of Dwelling units to be permitted under the requirements of the Residential Development Ordinance for the Years 1992, 199.:> u..d 1994 to the meeting of September 3, 1991. Motion was made by Councilman Kloecker seconded by Councilman Gage that the reading of Resolution No. 91-31 be waived and that it be adopted regarding expeditious action for CalTrain service including service to Gilroy. RESOLUTION NO. 91 - 31 RESOLUTION REGARDING EXPEDITIOUS ACTION FOR CALTRAIN SERVICE INCLUDING SERVICE TO GILROY. PASSED AND ADOPTED this 3rdday of June, 1991, by the following vote: AYES: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, NELSON, VALDEZ and HUGHAN. None None NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: ~ , ' t i'-_ , ~) ~ ;, r) /~ G Handicap Board of Appeals Gilroy2000 P.&R. Com. 4-16-91 The Mayor explained, the action 'taken on this item for the benefit of the students in the audience. Accepted letter of resignation from Barbara Khan from the Handicapped Board of Appeals. Motion was made by Councilman Gage seconded by Councilman Kloecker and carried that Chuck Wear be appointed to the unexpired term of Barbara Khan on the Handicapped Board of Appeals. The following informational items were noted with no separate discussion except as noted: Senator Mello re: Bills pending action before the California state Legislature; Councilwoman Nelson noted that SB164 did pass (New Open Space Authority); Veterans of Foreign Wars Certificate of Appreciation to Gilroy Police Department and Gilroy Police Auxiliary; City of Morgan Hill commending Employee's Newspaper article; City Selection Committee of Santa Clara County meeting, June 13, 1991 Agenda and Minutes of the March 21, 1991 meeting; Councilman Kloecker noted that there are no rules providing for how they solicit applications for appointment or how to deal with the Board, and felt there should be a section. Mayor Hughan stated that she will bring these items to their attention; WalkAmerica Coordinator on behalf of March of Dimes South Bay Chapter in appreciation of Po~ks & Recreation Department's assistance; Old City Hall book release; Santa Clara County General Plan review newsletter, June 1991; City of campbell to County of Santa Clara re: Booking Fee Invoice; Councilm~n Kloecker stated that he supported their opinions 0 City Administrator Baksa commented that the City of Gilroy ,is using the City of Milpitas model of paying under protest; AMAH Tribal Band (Ohlone/Costanoan Indians) re: Indian Burials; California Department of Housing and Community Development re: available funding for the Rental Housing Construction Program (RHCP) ; Board of Supervis~~s re: Seventh Annual rlag Day celebration June 14, 1991; Proclamation issued by Mayor Hughan: Celebrate 45th Anniversary ~f the founding of tr:. Republic of Italy - June 18, 1991; City's Appreciation to Gilroy Luncheon Optimists for Senior Citizens' Spring Barbecue. Noted the minutes of the Gilroy 2000 Steering Committee meetings of May 15, 1991, May 22, 1991 and May 29, 1991. Noted the minutes of the Parks & Recreation Commission meeting of April 16, 1991. Noted the minutes of the Senior Advisory Board meeting of April 15, 1991. JPA-4/9/91 5/14/91 Water Consv. Cust.Serv. SRI CMA Operation Budget Freedom Sewer GPA- Jackson ~., n~ '7 Noted the minutes of the Library & Culture Commission meeting of May 14, 1991. Noted the minutes of the Ranch Site Master Plan Task Force meeting of April 16, 1991. Noted the minutes of the Joint Powers Sewer Advisory Committee meeting of April 9, 1991 and May 14, 1991. City Administrator Baksa reviewed the water conservation efforts of the City, noting a 22% reduction through the month of May. He stated that several hundred water conservation kits have been issued. He stated that the City has a 43% reduction in water usage over last year, and the School District has a 31% reduction. He stated that he will have this information in the next packet. City Administrator Baksa stated that a four week session on customer service will begin in July for all new employees, and a follow-up session for all employees who received last year's training will be scheduled after that session. City Administrator Baksa stated that the Church and Tenth Streets traffic signal will be operational by the end of next week. He stated that the signal at Hwy. 101 and Tenth Street will be operational about two weeks later. City Administrator Baksa stated that Reservoir A sanding/repainting is finished, and Reservoir B sanding/repainting will begin soon. Motion was made by Councilman Kloecker seconded by Councilman Valdez and carried to televise the June 5, 1991 SRI study session. Councilman Mussallem voted no on the motion. City Administrator Baksa requested the City Attorney Hiring Committee meet with him for a few minutes after this meeting. The Mayor noted that the IGC will meet on Thursday, June 6, 1991 regarding the California Clean Air Act. Motion was made by Councilman Kloecker seconded by Councilman Gage and carried to send a letter to the Congestion Management Agency regarding the City of Gilroy requested changes. The Mayor explained to the students in the audience that the CMA was established to relieve the traffic congestion in Santa Clara County. Councilman Hale requested that the City's resolution that was adopted last year regarding support for Operation Budget Freedom, be re-sent to Rusty Areias and Henry Mello. Motion was made by Councilman Mussallem seconded by Councilwoman Nelson and carried to send the resolution adopted last year regarding support for Operation Budget Freedom to Rusty Areias and Henry Mello. Councilman Gage reviewed the sewer issues that were requested to be brought back to the JPA for discussion including 1) charges by the consultant, and 2) location of the plant. He stated that these items were discussed and it was felt that there was no better location than where the plant is currently planned. He stated that the JPA will discuss the budget at tomorrow's meeting. Councilman Gage commented that Lee Jackson had called him regarding her General Plan Amendment that was denied. The Mayor stated that a General Plan Review may be warranted for the entire City. f'fq~i " ' " ~_J SCCCA Vietnam Memorial Moving Wall Tanner Meetings Adjrnmt. City Administrator Baksa explained that the northern quadrant will be difficult to plan, because there are severe infrastructure problems. He stated that if the northeast quad property owners want to participate in a study, such as the property owners did for the southwest quad area, this would expedite the process. Councilman Hale stated there will be a special meeting of the Santa Clara County Cities Association on June 13, 1991 at 8:00 p.m. at the Santa Clara Convention Center. They will be talking about appointments to committees, by-law changes and have election of officers. Councilman Valdez stated that the Vietnam Memorial Moving Wall will be at Las Animas Park June 21-23, 1991. He requested permission to air a tape on Channel 34 regarding the wall, and was advised to obtain an application and go through normal procedures. City Administrator Baksa stated that there is information in the packet regarding the Tanner Committee. He noted there is a meeting scheduled on June 11, 1991 at 7:30 in our Council Chambers to review and discuss the Tanner Committee's recommendation. The following meetings were noted: Gilroy City Council Study Session re: SRI's Survey Presentation, June 5, 1991 - 7:30 p.m., Council Chambers, City Hall, Gilroy. IGC meeting on Thursday, June 6, 1991 regarding the California Clean Air Act. Joint Council/Parks & Recreation Commission Study Session, June 10, 1991 - 7:00 p.m., Council Chambers, City Hall, Gilroy, re: Street Tree/Damage Report. Joint Gilroy/Morgan Hill City Councils' Closed Session, June 11, 1991 - 7:00 p.m., Gilroy Council Chambers, City Hall, 7351 Rosanna Street, Gilroy, CA re: Existing Litigation on Longterm Wastewater Facilities. Joint Gilroy/Morgan Hill City Councils' Study Session, to immediately follow the Joint Closed Session of June 11, 1991, 7:00 p.m., Gilroy Council Chambers, City Hall, 7351 Rosanna Street, Gilroy, CA re: Presentation by Isao Kobashi, Manager of the Hazardous Waste Program, to review and discuss Tanner Committee's recommendation. Special meeting of the SCCCA on June 13, 1991 at 8:00 p.m. at the Santa Clara Convention Center re: appointments to committees, by-law changes and election of officers. Joint Gilroy/Planning Commission Study Residential Development Ordinance (RDO), June p.m., Council Chambers, City Hall. Session re: 24, 1991 - 7:00 Annual City Council/Commission Employee Barbecue, August 17, 1991 - 4:30 p.m. to 11:00 p.m., Christmas Hill Park, Gilroy. At 8:12 p.m. the Mayor adjourned the meeting. Respectfully submitted, ."'"1 / '--..1--/// /i / -/ ~< Ili_(,'((' Deputy City Clerk J -J, . /., / J/ (' ..,,(' '. "~--' (/'