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Minutes 1991/07/15 Invocation Posting Agenda Roll Recorded Res.91-42 Consent Calendar Minutes utility Acct s . Budget Res.91-43 Imprvmts. MOU's t; ;31 Regular Meeting July 15, 1991 Gilroy, California The Mayor led the Pledge of Allegiance to the Flag at 7:00 p.m. Pastor Robert Achilles, Trinity Baptist Church gave the Invocation. The City Clerk recorded that the Agenda had been posted on July 11, 1991 at 12:00 p.m. Present: Councilmembers: Donald F. Gage, Leonard A. Hale, Paul V. Kloecker, Larry Mussallem, Sara C. Nelson, Pete Valdez, Jr. and Roberta H. Hughan; Motion was made by Councilman Gage seconded by Councilman Kloecker that Resolution No. 91-42 be adopted Honoring Bruce M. Jacobs' Retirement. RESOLUTION NO. 91 - 42 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY HONORING AND COMMENDING SERVICES OF BRUCE M. JACOBS, CITY ATTORNEY, UPON HIS RETIREMENT. PASSED AND ADOPTED this 15th day of July, 1991, by the following vote: AYES: NOES: ABSENT: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, NELSON, VALDEZ and HUGHAN. COUNCILMEMBERS: None COUNCILMEMBERS: None Motion was made by Councilman Kloecker seconded by Councilman Gage that the following items under the Consent Calendar be approved as recommended. Motion was made by Councilman Hale seconded by Councilwoman Nelson that Item "E" (Request to Change Use of Funds for South County Alternatives be removed from the Consent Calendar and tabled to the next regular meeting) and that the remaining items be approved as recommended by the following Roll Call Vote: Gage, Hale, Kloecker, Mussallem, Nelson, Valdez and Hughan: Minutes of the Regular Council Meeting of July 1, 1991; Authorized Write-Off of Uncollectible Utility Accounts as presented; Approved Budget Transfers/Amendments as recommended; Adopted Resolution No. 91-43 Amending Proceedings Under Country Estates - Phase I Assessment District; RESOLUTION NO. 91 - 43 RESOLUTION OROERING CHANGE OF PROCEEDINGS PHASE I ASSESSMENT DISTRICT. PASSED and ADOPTED this 15th day of July, vote: AYES: - COUNTRY ESTATES - 1991, by the following COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, NELSON, VALDEZ and HUGHAN. None None; NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: Accepted Improvements for GFB Acquisi.tion, Spencer Rentals, Chestnut Street and BP Oil Company, Le3vesley Road as recommended; and Ratified Miscellaneous and Supervisory Groups' Memorandum of Understandings as recommended. (;03~~ Pub.Hear. WeedAbate. Res.91-43 Pub. Hear. Sewer Rates The Mayor stated that it was the time and place scheduled on the Report of the Fire Chief and Assessment on Abatement of Weeds and Refuse within the City. The Fire Chief's Report was noted and further explained by City Administrator Baksa. 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 Kloecker seconded by Councilman Valdez that the reading of Resolution No. 91-43 be waived and that it be adopted Confirming the Report and Providing that Costs Shall Constitute Assessments Against the Respective Owners of Land. RESOLUTION NO. 91 - 44 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY CONFIRMING THE REPORT OF THE CHIEF OF THE FIRE DEPARTMENT SETTING FORTH THE DESCRIPTION OF PROPERTY, THE OWNERS THEREOF, AND THE COST OF ABATING THE NUISANCE CAUSED BY THE GROWING OF WEEDS AND ACCUMULATION OF REFUSE IN THE CITY OF GILROY, AND PROVIDING THAT SUCH COST SHALL CONSTITUTE ASSESSMENTS AGAINST THE RESPECTIVE OWNERS OF LAND. PASSED AND ADOPTED this 15th day of July, 1991, by the following vote: AYES: NOES: ABSENT: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, NELSON, VALDEZ and HUGHAN. COUNCILMEMBERS: None COUNCILMEMBERS: None The Mayor stated that it was the time and place scheduled for the continued Public Hearing to consider revision and adjustment of rates and charges for Municipal Sewer Service. The Staff Report was noted and further explained by City Administrator Baksa. Discussion was had by Council on the matter. The Mayor asked if there was anyone in the audience wishing to speak for or against the proposed sewer rates. Mr. J. D. Vanderlon, representing PW Supermarkets, 2277 Alum Rock, San Jose, addressed the Council inquiring about grocery stores being significant users noting no opposition to the rate but requested flat rate users be more closely monitored. Mr. Tony Roseback, Cintas Corporation, 904 Holloway Road, Gilroy (Industrial Laundry) addressed the Council noting that they are non-significant users and in June will be discharging a better quality of water into the pretreatment system and inquired as to what advantage that would offer the user. It was noted that there is no surcharge on BOD or suspended solid limitation. Mr. Richard Harrison, addressed the Council and suggested that further refinement on what constitutes non-significant users requesting that professional offices such as his law office be excluded totally. The Mayor asked if there was anyone further in the audience wishing to speak. There was no comment from anyone in the audience. The Mayor closed the Public Hearing. Motion was made by Councilman Hale seconded by Councilwoman Nelson and not carried by the following Roll Call vote to approve Option No.2, Eliminate the base rate concept and recoup the total cost of the chemical control function by increasing the commercial and industrial per 1000 gallon usage schedule: Ayes: Councilmembers: Hale and Nelson; Noes: Councilmembers: Gage, Kloecker, Mussallem, Valdez and Hughan. Res.#91-45 Pub. Hear. Comp.Fees Res.91-46 HeckerPass Reorg.91-1 Res.91-47 f' '}3 , I ~'") Motion was made by Councilman Gage seconded by Councilman Valdez and carried by the following Roll Call Vote to approve Option No.3, Combination, using the base rate concept for a portion of the increase and increases the per 1000 rate element for the balance of the needed revenue: Ayes: Councilmembers: Gage, Hale, Kloecker, Valdez and Hughan; Noes: Councilmembers: Mussallem and Nelson. Motion was made by Councilman Gage seconded by Councilman Valdez that the reading of Resolution No. 91-45 be waived and that it be adopted approving revisions and adjustments of rates and charges for Municipal Sewer Service as outlined in Option No. 3. RESOLUTION NO. 91 - 45 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ESTABLISHING RATES FOR SANITARY SEWER SERVICE. PASSED AND ADOPTED this 15th day of July, 1991, by the following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: GAGE, HALE, KLOECKER, HUGHAN. MUSSALLEM and NELSON. None. VALDEZ and The Mayor stated that it was the time and place scheduled to consider revisions and adjustments to the Comprehensive Fee Schedule of the City of Gilroy. The Comprehensive Fee Schedule was noted and items in question discussed by Council and further explained by Finance Director Shaw. The Mayor asked if there was anyone in the audience wishing to speak for or against the proposed fees. There was no comment from anyone in the audience. The Mayor closed the Public Hearing. Councilman Mussallem requested a comparison study of other cities in the County in regard to their Comprehensive Fee Schedule if any and streamlining of the planning process. Motion was made by Councilman Mussallem seconded by Councilwoman Nelson that the reading of Resolution No. 91-46 be waived and that it be adopted approving revisions and adjustments to the Comprehensive Fee Schedule as presented. RESOLUTION NO. 91 - 46 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ADOPTING A COMPREHENSIVE FEE SCHEDULE REVISING FEES CHARGED BY ALL DEPARTMENTS OF THE CITY. PASSED AND ADOPTED this 15th day of July, 1991, by the following vote: AYES: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, NELSON, VALDEZ and HUGHAN. COUNCILMEMBERS: None COUNCILMEMBERS: None NOES: ABSENT: Planning Director Dorn presented a recommendation to approve reorganization proceedings of Hecker Pass Reorganization 91-1, containing 52.7 acres. Motion was made by Councilman Mussallem seconded by Councilman Kloecker that the reading of Resolution No. 91-47 be waived and that it be adopted approving Hecker Pass Reorganization 91-1. i' fl.',) 1 1.,. ~ ! ! ,-___1~. Plan. Com. 7-11-91 Pers.Com. 7-8-91 RESOLUTION NO. 91 - 47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY HECKER PASS REORGANIZATION 91-1. PASSED AND ADOPTED this 15th day of July, 1991, vote: AYES: GILROY APPROVING DESIGNATED AS by the following NOES: ABSENT: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, NELSON, VALDEZ and HUGHAN. COUNCILMEMBERS: None COUNCILMEMBERS: None The Mayor asked if there was anyone in the audience wishing to speak on any matter not on the agenda. There was no comment from anyone in the audience. The following informational items were noted with no separate discussion on same unless indicated: City'S response to heroic deed; Senator Mello re: Calculation of Maintenance of Effort for Gilroy Under Proposition 111 and City'S request for Amendment of SB 751. Councilman Kloecker noted that same greatly relieved problems among most of the cities regarding the Congestion Management Agency; Barbara C. Khan, Retired from Handicapped Appeals Board, in appreciation; California Transportation Commission re: Funding and Cal- Train Service to Gilroy. Councilman Kloecker noted that action on the Cal-Train Project has been postponed to September and that the media coverage has been thorough and up-to-date; Monthly Cash and Investments Report, May 31, 1991; and Report on Staff action regarding CMA level of service standard for South County. (At 9:00 p.m. the Mayor declared a Recess and reconvened the meting at 9:07 p.m.) Councilwoman Nelson was absent when the Mayor reconvened the meeting. The Report of the Planning Commission Meeting of July 11, 1991 was noted. The Minutes of the Personnel Commission Meeting of July 8, 1991 were noted. Motion was made by Councilman Gage seconded by Councilman Hale and carried that the Salary Range and Job Description for Public Information Technician and Name Change and Salary for Computer Operator to Information Systems Technician be approved as recommended. City Administrator Baksa had no update on the Water Conservation Program. City Administrator Baksa gave an update on the Customer Service Training Program. (At 9:08 p.m. Councilwoman Nelson returned and took her seat at the Council table.) Council set August 12, 1991 at 7:00 p.m., as a Joint Council/Planning Commission Study Session re: Circulation Impact Fees. i ' Adjrnmt. ! ~., - l >- ,~'! ',J~ The 92nd Annual League of California Cities Conference October 13-16, 1991 in San Francisco was noted. The following Councilmembers indicated their desire to attend: Councilmembers: Gage, Kloecker, Hale, Valdez and Nelson. The following meetings were noted: Governor's Growth Management Council Public Hearing, July 30, 1991 in San Jose; Annual City Council/commission/Employee Barbecue, August 17, 1991 - 4:00 p.m. to 11:00 p.m., Christmas Hill Park, Gilroy; 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; and 92nd League of California Cities Annual Conference, October 13-16, 1991, San Francisco Hilton. Councilman Gage reported on an Emergency Preparedness Counsel Meeting noting that it was noted that Unreinforced Masonry Building regulations were not completed in the City of Gilroy when in fact the City has completed same. Councilman Kloecker gave an update on the Recycling Program, noting that the San Martin site is now recycling cardboard materials. Councilwoman Nelson gave an update on Regional Government Bills AB 76 and 3 passed by the Assembly. Councilman Mussallem noted the Greenbelt Steering Committee Meeting of July 17, 1991 - 7:00 p.m. at the Morgan Hill Unified School District Office. At 9:15 p.m. the Mayor adjourned the meeting with an applause for Bruce Jacobs, retiring City Attorney. Respectfully submitted, ~~dq