Minutes 1991/07/01
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U' 40
Invocation
Posting
Agenda
Roll Call
New Emp.
Emp.Award
Equipment
Traf.Auth.
Consent
Calendar
Minutes
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Regular Meeting
July 1, 1991
Gilroy, California
The Mayor led the Pledge of Allegiance to the Flag at 7:00
p.m.
Dr.Joe Caldwell, First Baptist Church gave the Invocation.
The City Clerk reported that the Agenda had been posted on
June 27, 1991 at 9:05 a.m.
Present: Councilmembers: Leonard A. Hale, Paul V. Kloecker,
Larry Mussallem, Sara C. Nelson, Pete Valdez, Jr. and Roberta H.
Hughan; Absent: Councilmember: Donald F. Gage.
The Mayor introduced new employee, Gregory K. Miller,
Equipment Maintenance Supervisor.
The Mayor presented Chuck Ellevan, Corporal - Police
Department, with the Employee Award for the Month of May, 1991.
Corporal Ellevan noted the Police Department Manual that he
initiated and has been working on for several months.
Mr. Joe Deras, Representing Gilroy Lodge of Omaha
Woodmen/Woodmen of the World Life Insurance Society, presented
Police Chief Sumisaki with a video camera for the DUI Enforcement
Program.
Mr. Will Kempton, Executive Director of the Santa Clara
County Traffic Authority, addressed the Council and explained the
Draft Strategic Plan of the Traffic Authority and give an update
on Measure A.
Motion was made by Councilman Valdez seconded by Councilman
Kloecker that the following items under the Consent Calendar be
approved by the following Roll Call Vote: Ayes: Councilmembers:
Hale, Kloecker, Mussallem, Nelson, Valdez and Hughan; Absent:
Councilmember: Gage:
Minutes of the Regular Council Meeting of June 17, 1991;
Ord.#91-16
Ord.#91-17
Minutes
Res.91-39
Claim
Imprvrnts.
Dev.Agree
Adopted Ordinance No. 91-16 Amending Sections 12.23-1,
19.91 and 27.36-1 of the City Code Pertaining to the Penalty for
Delinquent Charges;
Ordinance No. 91-16
AN OROINANCE OF THE CITY OF GILROY AMENDING SECTIONS 12.23-1,
19.91 AND 27.36-1 OF THE GILROY CITY CODE PERTAINING TO THE
PENALTY FOR DELINQUENT CHARGES.
PASSED AND ADOPTED this 1st day of July, 1991 by the following
vote:
AYES:
COUNCILMEMBERS: HALE, KLOECKER, MUSSALLEM, NELSON,
VALDEZ and HUGHAN.
COUNCILMEMBERS: None
COUNCILMEMBER: GAGE;
NOES:
ABSENT:
Adopted Ordinance No. 91-17 amending the Zoning Ordinance
by Rezoning 29.869 Acres from OS (Open Space) to PF (Park Public
Facility) District and Prezoning 31.6 Acres PF (Park Public
Facility) located West of Miller Avenue and South of Uvas Creek;
OROINANCE NO. 91 - 17
OROINANCE OF THE CITY OF GILROY AMENDING THE ZONING OROINANCE OF
SAID CITY BY REZONING 29.869 ACRES FROM OS (OPEN SPACE) TO PF
(PARK PUBLIC FACILITY) DISTRICT AND PRE ZONING 31.6 ACRES OF (PARK
PUBLIC FACILITY) LOCATED WEST OF MILLER AVENUE AND SOUTH OF UVAS
CREEK.
PASSED AND ADOPTED this 1st day of July, 1991 by the following
vote:
AYES:
COUNCILMEMBERS:
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBER:
HALE, KLOECKER, MUSSALLEM,
VALDEZ and HUGHAN.
None
GAGE;
NELSON,
Minutes of the Special Council Meeting of June 24, 1994;
Adopted Resolution No. 91-39 Adopting the 1990 Edition of
the National Electrical Code with Modifications and Resolution
No. 91-40 Making Finding as Required in Sections 17958.5 and
17958.7 of the Health and Safety Code;
RESOLUTION NO. 91-39
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY MAKING FINDINGS
REGARDING CHANGES AND MODIFICATIONS TO THE ELECTRICAL CODE.
PASSED AND ADOPTED this 1st day of July, 1991 by the following
vote:
AYES:
COUNCILMEMBERS: HALE, KLOECKER, MUSSALLEM, NELSON,
VALDEZ and HUGHAN.
COUNCILMEMBERS: None
COUNCILMEMBER: GAGE;
NOES:
ABSENT:
RESOLUTION NO. 91 - 40
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ADOPTING THE
NATIONAL ELECTRICAL CODE 1990 EDITION WITH MODIFICATIONS.
PASSED AND ADOPTED this 1st day of July, 1991 by the following
vote:
AYES:
COUNCILMEMBERS:
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBER:
HALE, KLOECKER, MUSSALLEM,
VALDEZ and HUGHAN.
None
GAGE;
NELSON,
Denied Claim of Sandrino's as recommended;
Accepted Improvements for Hecker Pass Plaza, First Street,
#88-43 as recommended;
Approved Development Agreement #91-26, R & D Development,
Inc. as recommended.
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"~ ,.
Contd.P.H.
Gilroy
Devrnt.
Corp.
Recycling
Cong.Mgrnt.
Agency Jt.
Powers
Agree.
ABAG
JPA
P.& R.Com.
(;'\~'~)
The Mayor noted the Continued Public Hearing to Consider a
General Plan Amendment and Rezoning requests from Park/Public
Facility to Low Density Residential and PF (Public Facility) to
R1 (Single Family Residential) District respectively on Property
Located at 651 Sixth Street, Between Carmel and Princevalle
Streets, on approximately 3.74 acres, Wheeler Hospital
Association, Applicant, GPA 89-4 and 89-5 be cancelled at the
request of the applicants.
The Mayor asked if there was anyone
to speak on any matter not on the agenda.
from anyone in the audience.
in the audience wishing
There was no comment
Councilman Hale requested that the Gilroy Downtown
Development Corporation Request for funding for a Demonstration
City Project in the California Main Street Program be tabled to
obtain additional information on the program.
It was requested that any questions on the matter be given
to City Administrator Baksa.
Councilman Kloecker requested that Council take no action
on Californians' Against Waste Requesting Support of Recycling
Legislation (Assembly Bill #1423 and Senate Bill #235) and that
he would attempt to obtain the information about the industries'
position on this matter.
Councilman Kloecker requested that Council take no action
on the Congestion Management Agency Joint Powers Agreement and
that he would prepare a resolution and appropriate correspondence
for consideration at a later meeting.
Motion was made by Councilman Kloecker to support ABAG's
request for endorsement of Declaration of Fiscal Interdependency
and State of Guiding Principles, which died for lack of a second.
The following informational items were noted with no
separate discussion on same:
Proclamation Issued by Mayor Protempore Gage: "A Week of
Reflections of All Who Have Served" June 21-28, 1991;
City of Santa Clara re: Bay Vision 2020;
Metropolitan Transportation Commission Legislation Update;
Ford's Department Stores in Appreciation re: Recent Fire;
City's Appeal to FEMA re: Flood Map Revisions;
Santa Clara County Manufacturing Group re: Dependent Care;
John Trinchero re: Falcon Cable TV Service;
Interested Citizen re: Gilroy 2000;
Local Government Commission (LGC) Conference October 17-20,
1991, Yosemite National Park re: Managing Growth: The Local
Elected Official's Role in Community Design; and
Greenbelt Issue Steering Committee Meeting, July 2, 1991 _
7:00 p.m., Morgan Hill School District Office.
The Minutes of the Joint Powers Sewer Advisory Committee
Meeting of June 11, 1991 were noted.
The Minutes of the Parks and Recreation Commission Meeting
of May 21, 1991 were noted.
The Minutes of the Senior Advisory Board Meeting of May 20,
1991 were noted.
~';.n:10
Adjrnrnt.
The Minutes of the Library & Culture Commission Meeting of
June 11, 1991 were noted.
City Administrator Baksa gave an update on the Water
Conservation Program.
City Administrator Baksa noted Staff Training Sessions
scheduled re: Customer Service.
City Administrator Baksa distributed a letter prepared for
local Legislators and Dianne McKenna re: level of Maintenance
Effort re~ Congestion Management Agency and constructive
amendments to AB 2829. Council had no objection to forwarding
same. Councilman Kloecker further reported on the matter.
City Administrator Baksa distributed MSI update for Council
information, noting that a Public Hearing has been scheduled on
the Comprehensive Fee Schedule for July 15, 1991. He requested
that any questions be given to him to allow for answers in Staff
presentation at the hearing.
Councilman Kloecker noted no update on the Recycling
Program.
Councilman Kloecker gave an update on Cal-Train Project,
noting that the State Transportation Commission delayed action to
their July meeting to determine if bonds shall be issued to
support the Cal-Train Project and noted that he would keep the
City informed of any further action on the matter.
Councilman Mussallem noted that he wanted Council to be
notified of all meetings regarding the Greenbelt Issue.
Councilwoman Nelson gave a presentation on Regional
Government requesting that same be forwarded to all Santa Clara
County Cities, Bay Vision 2020 and the Board of Supervisors of
Santa Clara County.
Motion was made by Councilman Mussallem seconded by
Councilman Hale and carried that the document presented by
Councilwoman Nelson be forwarded to the County of Santa Clara
Board of Supervisors, Santa Clara County Cities, Bay Vision 2020
and ABAG as an informational item only.
The Mayor noted the following meetings:
City/school Liaison Committee Meeting, July 10, 1991 - 5:30
p.m., Gilroy City Hall, Council Chambers.
Annual City Council/Commission/Employee Barbecue, August
17, 1991 - 4:30 p.m. to 11:00 p.m., Christmas Hill Park, Gilroy.
Gilroy City Council Study Session, August 26, 1991 - 7:00
p.m., re: Review Proposal Options re: State Mandated and Waste
Reduction Goals (AB 939), Employees' Lounge, City Hall, 7351
Rosanna Street, Gilroy, CA 95020.
At 8:53 p.m. the Mayor adjourned the meeting.
Respectfully submitted: