Minutes 1991/09/03
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Invocation
Posting
Agenda
Regular Meeting
September 3, 1991
Gilroy, California
The Mayor led the Pledge of Allegiance to the Flag at 7:03
p.m.
Pastor Lee Neisch, Methodist Church gave the Invocation.
The City Clerk noted that the Agenda had been posted on
August 29, 1991 at 9:03 a.m.; Addendum posted on August 30, 1991
at 9:42 a.m.
Roll
Call
Consent
Calendar
Minutes
Budget
Res.91-55
Claim
Chevy's
Rest.
Dev.Agree
IntroOrd.
RenzPk.
Wildlife
Rehab Ctr.
Bay Vision
2020
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Present: Councilmembers: Donald F. Gage, Leonard A. Hale,
Paul V. Kloecker, Sara C. Nelson, Pete Valdez, Jr. and Roberta H.
Hughan; Absent: Councilmember: Larry Mussallem:
Motion was made by Councilman Gage seconded by Councilman
Valdez that the following items under the Consent Calendar be
approved as recommended by the following Roll Call Vote: Ayes:
Councilmembers: Gage, Hale, Kloecker, Nelson, Valdez and Hughan;
Absent: Councilmember: Mussallem:
Approved the Minutes of the Regular Council Meeting of
August 19, 1991;
Approved Budget Amendments/Transfers as recommended;
Adopted Resolution No. 91-55 regarding expeditious action
for Caltrain service, including service to Gilroy;
RESOLUTION NO. 91 - 55
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY REGARDING
EXPEDITIOUS ACTION FOR CALTRAIN SERVICE INCLUDING SERVICE TO
GILROY.
PASSED AND ADOPTED this 3rd day of September, 1991, by the
following vote:
AYES: COUNCILMEMBERS:
NOES:
ABSENT:
GAGE, HALE,
and HUGHAN
None
MUSSALLEM;
KLOECKER, NELSON, VALDEZ
COUNCILMEMBERS:
COUNCILMEMBER:
Denied Claim of David O. Torrez, as recommended;
Accepted completion of Chevy'S Restaurant, Project No. 90-
61;
Approved Development Agreement with Marie & Manuel Melo,
Project 91-17 as recommended.
Motion was made by Councilman Gage seconded by Councilman
Kloecker and carried that the reading of a proposed ordinance
amending Sections 19.80, 19.102(d), 19.102(k) and 19.102(p) of
the Gilroy City Code Relating to Sewer Use be waived and read in
title only, introduced and published by title and summary.
City Administrator Baksa presented a recommendation of the
Parks & Recreation Commission to approve the Master Plan for Renz
Park at a maximum of $114,000.00 which includes grants for same.
Motion was made by Councilman Kloecker seconded by
Councilman Hale and carried that the Master Plan for Renz Park be
approved as recommended by the Parks & Recreation Commission to a
maximum of $114,000.00 which includes grants for same.
A request of the Youth Science Institute Wildlife
Rehabilitation Center for funding was noted and further explained
by its representative, Sue Howell, P. O. Box 1105, Morgan Hill,
CA 95038 (779)7455.
Council took no action on the request for funding as the
1991-92 City Budget has previously been approved.
A request of the City of San Jose was noted and discussed
re: Bay Vision 2020 (Interim Regional Commission) further
explained by Councilman Kloecker.
Council took no action requesting that the City
representative of the Santa Clara County Cities Association
(Councilman Hale) note the City'S previous position on the matter
confirming that the Interim Regional Commission should be
comprised of elected officials.
The following informational items were noted with no
separate discussion on same:
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P& R.Com.
Res.91-56
JPA
Housing
TaskForce
Parks & Recreation Department in appreciation;
Santa Clara Transportation Agency invitation to Government
Officials' Workshop on Draft County Transportation Plan;
Proclamation issued by Mayor Hughan: "Rideshare Week" -
September 22-28, 1991;
Santa Clara County Planning Info, Issue #91-3-A;
South County Joint Planning Advisory Committee re: Review
of Proposed General Plan Amendments;
Department of Public Works' informational survey to
Residences;
Government Regulations Reduce Affordable Housing;
Santa Clara County Planning Info, Issue #91-2;
Legislative update - Summary of State Budget Actions
Affecting Cities;
Gilroy Garlic Festival Association, Inc. in appreciation;
Gilroy Police Department commendation for P.G. & E.
Employees; and
Monthly Cash and Investments Report, June 30, 1991.
The Minutes of the Parks & Recreation Commission Meeting of
July 16, 1991 were noted.
The Minutes of the Senior Advisory Board Meeting of July
15, 1991 were noted.
The Minutes of the Library & Culture Commission Meeting of
August 13, 1991 were noted.
Motion was made by Councilman Valdez seconded by Councilman
Kloecker that the reading of Resolution No. 91-56 be waived and
that it be adopted approving the Vision Statement for the Arts in
Santa Clara County.
RESOLUTION NO. 91-56
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ADOPTING
A VISION STATEMENT FOR THE ARTS IN SANTA CLARA COUNTY.
PASSED AND ADOPTED this 3rd day of September, 1991, by the
following vote:
AYES: COUNCILMEMBERS:
NOES:
ABSENT:
GAGE, HALE,
HUGHAN.
NELSON
MUSSALLEM
KLOECKER, VALDEZ and
COUNCILMEMBER:
COUNCILMEMBER:
Noted the Minutes of the Joint Powers Sewer Advisory
Committee Meeting of July 23, 1991.
Noted the 5.1 Project Milestones Schedule.
The Minutes of the Housing Task Force Committee Meeting of
August 20, 1991 were noted.
City Administrator Saksa noted the Council Study Session of
September 9, 1991 - 7:00 p.m. re: Review Proposal Options re:
State Mandated and Waste Reduction Goals (AB 939), Employees'
Lounge and that the Staff report for same was submitted to
Council with the Addendum packet of the September 3, 1991 regular
meeting.
Council noted that they preferred September 23, 1991 for
the Joint City/School Liaison Committee Meeting.
Adjrnmt.
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City Administrator Baksa requested City Officials contact
the City Clerk if planning to attend the League of California
Conference, October 13-16, for advance registrations.
The Mayor recommended Randy S. Moen to the Building Board
of Appeals to fill the unexpired term of January 1, 1993. Motion
was made by Councilman Kloecker seconded by Councilman Gage and
carried that Randy S. Moen be appointed to fill the unexpired
term (1-1-93) on the Building Board of Appeals.
The Mayor requested Council RSVP the City Clerk for the
Santa Clara County Cities Association General Membership Meeting,
September 19, 1991 - 6:30 p.m. at Christmas Hill Park.
Council tabled discussion regarding the Gilroy Downtown
Development Corporation request for funding Downtown Mainstream
Program to the September 16, 1991 regular meeting.
Councilman Kloecker noted the Santa Clara County
Transportation Agency Workshop, September 5, 1991 on the Draft
Santa Clara County Transportation Plan.
Councilman Kloecker requested that City Council Meetings be
re-televised at a different time to accommodate the viewing
public.
Councilman Kloecker noted that there is a meeting tonight
at the Senior Center regarding Santa Clara County Transit System,
specifically request to reschedule Bus #17 and requested that
Council support this request when agendized.
The Mayor noted the following meetings:
Gilroy City Council Study Session, September 9, 1991 - 7:00
p.m., re: Review Proposal Options re: State Mandated and Waste
Reduction Goals, Employees' Lounge, City Hall.
Santa Clara County Cities Association General Membership
Meeting, September 19, 1991 - 6:30 p.m., Christmas Hill Park,
Gilroy.
Santa Clara County City Selection Committee Meeting,
September 19, 1991, 6:00 p.m., Senior Citizens' Center, Hanna
Street, Gilroy, CA 95020.
League of California Cities 93rd Annual Conference, San
Francisco, October 13-16, 1991.
At 8:14 p.m. the Mayor adjourned the meeting.
Respectfully submitted,