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Minutes 1991/10/07 Posting Agenda Roll Call Intro.New Emps . """) ~J~_ f~)~_) Regular Meeting October 7, 1991 Gilroy, California The Mayor led the Pledge of Allegiance to the Flag at 7:00 p.m. The City Clerk noted that the agenda had been posted on October 3, 1991 at 10:02 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 introduced new employees: Albert Signorotti, Engineering Tech I and David Jackson, Information Systems Technician. 4;0:).-1: Consent Calendar Minutes Budget Ord.91-21 Res.91-59 Claim- Saldana Cablecast Claim- Woollons Imprvrnts. Dev.Agree. Res.91-60 Motion was made by Councilman Gage seconded by Councilman Kloecker that the following items under the Consent Calendar be approved as recommended by the following Roll Call Vote: Ayes: Councilmembers: Gage, Hale, Kloecker, Mussallem, Nelson, Valdez and Hughan; Approved the minutes of the Regular Council Meeting of September 16, 1991; Approved Budget Amendments/Transfers as recommended; Adopted Ordinance No. 91-21 Amending Zoning Ordinance Map from C2-HS (Historic Site) to C2-HN (Historic Neighborhood) Designation on approximately 10,500 sq. ft., located at the southeast corner of Monterey and Lewis Streets, Z 91-5; OROINANCE NO. 91 - 21 AN OROINANCE OF THE CITY OF GILROY APPROVING REZONING REQUEST NO. Z 91-5 AND CHANGING THE ZONING DESIGNATION FROM C2-HS TO C2-HN ON APN 841-05-065, LOCATED AT THE SOUTHEAST CORNER OF MONTEREY AND LEWIS. PASSED AND ADOPTED this 7th day of October, 1991, by the following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: GAGE, HALE, KLOECKER, MUSSALLEM, NELSON, VALDEZ and HUGHAN. None None; COUNCILMEMBERS: COUNCILMEMBERS: Adopted Resolution No. 91-59 establishing salary schedules for Fire Personnel and amending the 1991-1992 classification schedule for the Management/Executive Group and Professional Group; noted by the City Attorney removal of reference to Resource Management Coordinator from the resolution; RESOLUTION NO. 91 - 59 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY SALARY SCHEDULES FOR FIRE PERSONNEL AND AMENDING THE CLASSIFICATION SCHEDULE FOR THE MANAGEMENT/EXECUTIVE PROFESSIONAL GROUP. PASSED AND ADOPTED this 7th day of OctOber, 1991, by the following vote: AYES: COUNCILMEMBERS: ESTABLISHING 1991-1992 GROUP AND NOES: ABSENT: GAGE, HALE, KLOECKER, MUSSALLEM, NELSON, VALDEZ and HUGHAN. None None; COUNCILMEMBERS: COUNCILMEMBERS: Denied Claim of Abel E. Saldana as recommended; Approved request of the American Association of University Women (AAUW) to cablecast their 1991 Candidates' Forum as recommended; Denied Claim of Diana Woollons as recommended; Accepted Improvements for Project 1990-4, Tenth and Church Traffic Signal; Project 1990-7 - Reservoir A & B Interior Recoating & Disinfection; and Project 1991-4 - Handicap Ramps & Related Storm & Asphalt Improvements as recommended; Approved the following Development Agreements: #91-30, Wheeler Housing Corporation and #91-43, Norm Gravell as recommended; and Adopted Resolution No. 91-60 concerning disability retirement of Billie Joe McCuiston; Bids re: Gav.Sports Park Bids re: Data Com Network Bids re: Printers & PCs Bid re: Equipment Contd.P.H. ROO Appeal Hearing V 91-07 RESOLUTION NO. 91 - 60 RESOLUTION OF THE COUNCIL FOR THE CITY OF GILROY CONCERNING DISABILITY RETIREMENT OF BILLIE JOE McCUISTON (GOVERNMENT CODE SECTION 21025). PASSED AND ADOPTED this 7th day of October, 1991, by the following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, NELSON, VALDEZ and HUGHAN. None None. City Administrator presented a recommendation to award the bid of Westcoast Landscaping & Irrigation Supply in the amount of $6,215.00 for irrigation renovation of Gavilan Sports Park. Motion was made by Councilman Gage seconded by Councilman Mussallem and carried that the bid of Westcoast Landscaping & Irrigation Supply be awarded in the amount of $6,215.00 for irrigation renovation of Gavilan Sports Park as recommended. City Administrator Baksa presented a recommendation to award the bid of Winehouse Computer Company for Proposal Data Communications Network and Support Services. Motion was made by Councilman Gage seconded by Councilman Kloecker and carried that the bid of Winehouse computer Company for Data Communications Network and Support Services be awarded as recommended. City Administrator Baksa presented a recommendation to award bids to Advanced Computer Systems in the amount of $9,915.70 for printers and accessories and to precision Technology in the amount of $15,057.58 for Personal Computers. Motion was made by Councilman Kloecker seconded by Councilman Valdez and carried that the bid of Advanced Computer Systems in the amount of $9,915.70 for printers and accessories and to Precision Technology in the amount of $15,057.58 for Personal Computers be awarded as recommended. City Administrator Baksa recommended bid of Bob Lynch Ford in the amount of $33,889.42 for a Medium Truck Cab/Chassis and Heavy Duty Dump Truck Body. Motion was made by Councilman Mussallem seconded by Councilman Gage and carried that the bid of Bob Lynch Ford in the amount of $33,889.42 for a Medium Truck Cab/Chassis and Heavy Duty Dump Truck Body be awarded as recommended. Motion was made by Councilman Gage seconded by Councilman Valdez and carried that the continued Public Hearing to consider a Zoning Ordinance Text Amendment initiated by the City to amend the City'S Residential Development Ordinance and Rating Scale Section be further continued to November 18, 1991, noting that the Planning Commission had continued their hearing to November 7, 1991. The Mayor stated that it was the time and place scheduled for a Hearing to consider an appeal on the decision of the Planning Commission regarding a Variance request from Section 37.52 of the Zoning Ordinance to allow an increase in the height of the monument sign for the Gilroy Village Shopping Center from the requested maximum height of 14 feet to a height of 29 feet, at 260 E. Tenth Street, between Alexander and Chestnut Streets, Ernie Filice/Filbro Development Company, Applicant, V 91-07. Noted the Staff Report further explained by Planning Director Dorn. The Mayor asked if there was anyone in the audience wishing to speak on the proposal. There was no comment from anyone in the audience. The Mayor closed the Public Hearing. 4 ~ f' .t- j ,,,) c nr "f; \ ,-. :~," k.j Res.#91-61 Pub.Hear. Z 91-06 Rezoning Discussion was had by Council on the matter. Motion was made by Councilman Gage seconded by Councilman Hale that the reading of Resolution No. 91-61 be waived and that it be adopted approving the decision of the Planning Commission to deny the sign variance requested and that the Sign Ordinance be referred to Staff for review and study by Council regarding Freeway and Shopping Center concepts and study of the remaining portions of the Sign Ordinance at a later date. RESOLUTION NO. 91 - 61 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AFFIRMING ON APPEAL THE ACTION OF THE PLANNING COMMISSION DENYING VARIANCE REQUEST V91-07 FROM SECTION 37.52 OF THE ZONING OROINANCE REGULATING THE HEIGHT OF AN EXISTING MASTER SHOPPING CENTER SIGN AT 260 EAST TENTH STREET. PASSED AND ADOPTED this 7th day of October, 1991, by the following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: GAGE, HALE, KLOECKER, MUSSALLEM, NELSON, VALDEZ and HUGHAN. None None COUNCILMEMBERS: COUNCILMEMBERS: Councilman Hale requested that a review of the number of requests received for sign variances and the number granted in the past few years be determined for study in Council review of Freeway and Shopping Center Sign concept. The Mayor stated that it was the time and place scheduled for a Public Hearing to consider a rezoning from R2 (Two Family Residential) District to R2-PUD (Two Family Residential Planned Unit Development) District on property located at the north side of Hoover Court, at Rogers Lane, on approximately 2.878 acres, Santa Clara County Assessor's Parcel No. 841-07-057, Hewell & Sheedy, Inc., on behalf of Margaret and Richard Piedmont, applicant, Z 91-06. The Staff Report was noted and further explained by Planning Director Dorn. The Mayor asked if there was anyone in the audience wishing to speak for or against the proposal. Mr. Bill Henry, Garcia & Henry, addressed the Council representing the applicant further explaining their proposal. Mrs. Loretta Ventura addressed the Council noting that she is not opposed to the zone change but is concerned about the design and wants a guarantee that there will not be two-story buildings allowed in this development. Mr. Matthew Drummond, 7500 Chestnut Street, addressed the Council noting that he is not opposed to development on this property but would be opposed to two-story houses. 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 Gage seconded by Councilman Valdez and carried that the rezoning requested be approved and that the neighborhood be notified when the PUD is reviewed by the Planning Commission and Council. It was noted that the proposed ordinance amending the zoning ordinance would be on the Council Agenda at the next regular meeting for introduction and publication by title and summary and for adoption at the following regular meeting. Council also requested that the testimony regarding one-story houses be reflected in the minutes. Pub.Hear. GPA 91-02 Pub.Hear. USA Aps. t ',' ~ ''i )t ! '< ;-4' At the request of the City Attorney motion was made by Councilwoman Nelson seconded by Councilman Valdez and carried that the Public Hearing to consider a General Plan Text Amendment initiated by the City to include Section 17, "Rural/Urban Land Uses" into the existing South County Joint Area Plan, GPA 91-02 be continued to November 18, 1991 regular meeting. The Mayor stated that it was the time and place scheduled for a Public Hearing to consider 1991 Urban Service Area revision requests, M-91-06. The Staff Report was noted and Planning Director Dorn explained USA 90-4, Y.S. Wong. The Mayor asked if there was to speak on USA 90-4 application. anyone in the audience. The Mayor Public Hearing re: Y.S. Wong. anyone in the audience wishing There was no comment from closed that portion of the Motion was made by Councilman Mussallem seconded by Councilwoman Nelson and carried that USA application 90-4 be approved for inclusion in the Urban Service Area. Planning Director Dorn explained USA 91-1, T. Wang. The Mayor asked if there was to speak on USA 91-1 application. anyone in the audience. The Mayor Public Hearing re: T. Wang. anyone in the audience wishing There was no comment from closed that portion of the Motion was made by Councilman Mussallem seconded by Councilwoman Nelson and carried that USA application 91-1 be approved for inclusion in the Urban Service Area. Planning Director Dorn explained USA 91-2, Lenihan. The Mayor asked if there was anyone in the audience wishing to speak for or against USA 91-2 application. Mr. Bill Henry, Garcia & Henry, addressed the Council representing the applicant further explaining the proposed plans for the property. Mr. Jim Lenihan, applicant, 49 Shower Drive, Mountain View, addressed the Council requesting favorable consideration for his application. The Mayor asked if there was anyone further in the audience wishing to speak on USA 91-2 application. There was no comment from anyone in the audience. The Mayor closed that portion of the Public Hearing. Motion was made by Councilman Mussallem seconded by Councilwoman Nelson and carried that USA 91-2 application be approved for inclusion in the Urban Service Area. Planning Director Dorn further explained USA 91-3, Rodney Haun, noting Staff recommendation for denial and Planning Commission recommendation for approval in the urban service area. The Mayor asked if there was anyone in the audience wishing to speak on the USA application 91-3, Haun. Mr. Rodney, Haun, 720 Las Animas Avenue, applicant, addressed the Council further explaining his proposal for the property. The Mayor asked if there was anyone further in the audience wishing to speak on the matter. There was no comment from anyone in the audience. The Mayor closed that portion of the Public Hearing. " . l ~ f ,,"I...' ~. " .1 "1,_ };._J Res.91-62 Res.91-63 GDDC Fund- ing Motion was made by Councilman Mussallem seconded by Councilwoman Nelson and carried by the following Roll Call vote to approve USA 91-3, Haun for inclusion in the Urban Service Area requesting that the County be informed that this request is to allow the owner to expand his present business: Ayes: Councilmembers: Gage, Hale, Mussallem, Nelson, Valdez and Hughan; Noes: Councilmember: Kloecker. Motion was made by Councilman Gage seconded by Councilman Hale that the reading of Resolution No. 91-62 be waived and that it be adopted recommending modification of the Urban Service Area of the City within the County of Santa Clara, specifically to include USA 90-4 (Wong); USA 91-1 (Wang); and USA 91-2 Lenihan). RESOLUTION NO. 91-62 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPLYING TO THE LOCAL AGENCY FORMATION COMMISSION OF SANTA CLARA COUNTY FOR CERTAIN MODIFICATIONS TO THE URBAN SERVICE AREA OF THE CITY OF GILROY FOR 1991. PASSED AND ADOPTED this 7th day of October, 1991, by the following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: GAGE, HALE, KLOECKER, MUSSALLEM, NELSON, VALDEZ and HUGHAN. None None COUNCILMEMBERS: COUNCILMEMBERS: Motion was made by Councilman Gage seconded by Councilman Hale that the reading of Resolution No. 91-63 be waived and that it be adopted recommending modification of the Urban Service of the City within the County of Santa Clara, specifically to include USA 91-3 (Haun). RESOLUTION NO. 91 - 63 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY RECOMMENDING MODIFICATION OF THE URBAN SERVICE AREA OF THE CITY WITHIN THE COUNTY OF SANTA CLARA. PASSED AND ADOPTED this 7th day of October, 1991, by the following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: GAGE, HALE, and HUGHAN. KLOECKER None. MUSSALLEM, NELSON, VALDEZ COUNCILMEMBER: COUNCILMEMBERS: Discussion was had regarding Gilroy Downtown Development Corporation request for funding the Downtown Mainstream Program. Mayor Hughan turned the meeting over to Mayor Protempore Gage to Chair this portion of the meeting due to a conflict of interest, specifically that she owns property in the downtown area. Mayor Protempore Gage explained the recommendation of the Council Task Force Committee and subsequent meetings held regarding possible funding of the Gilroy Downtown Development Corporation's Downtown Mainstream Program. Mayor Protempore Gage declared a recess at 9:00 p.m. and reconvened the meeting at 9:06 p.m. Motion was made by Councilman Kloecker seconded by Councilman Valdez and carried by the following Roll Call Vote that the matter be referred to Staff to present a recommendation for Council consideration on the concept that was discussed regarding funding of the Downtown Mainstream Program for review and consideration at the next regular Council Meeting: Ayes: Councilmembers: Hale, Kloecker, Mussallem,Valdez and Gage; Noes: Councilmember: Nelson; Absent: Councilmember: Hughan. Mr. Curt Angelina, 55-5th Street, thanked the Council on behalf of the Downtown businesses. Presby- terian Church Animal Control Res.91-64 Plan. Com. J.Bellis ;)t ,,:,) Mayor Hughan took her seat the Council table and continued with the regular order of the agenda. A request of the Gilroy presbyterian Church for commercial and industrial water rate for irrigation water use was noted. Mr. William Hart, Administration Committee Chairman for the Presbyterian Church addressed the Council, further explaining their request. council took no action on the matter, noting that this matter would be reviewed when the annual water rate revisions are studied. A recommendation to join the County Service Area for Animal Control was noted and further explained by City Administrator Baksa. Mr. Matthew Drummond addressed the Council and noted that he would be in support of paying additional monies to have the Animal Control service in Gilroy. Motion was made by Councilman Kloecker seconded by Councilman Valdez that the reading of Resolution No. 91-64 be waived and that it be adopted consenting to inclusion in the County Service Area for Animal Control Service. RESOLUTION NO. 91 - 64 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY CONSENTING TO INCLUSION OF THE TERRITORY OF THE CITY IN THE FORMATION OF THE COUNTY SERVICE AREA TO BE ESTABLISHED FOR THE PROVISION OF ANIMAL CONTROL. PASSED AND ADOPTED this 7th day of October, 1991, by the following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: GAGE, HALE, KLOECKER, MUSSALLEM, NELSON, VALDEZ and HUGHAN. None None COUNCILMEMBERS: COUNCILMEMBERS: A letter of resignation from John C. Bellis, Planning Commissioner (term expiring 1-1-92) was noted. Council set November 14, 1991 deadline to receive letter applications for commission terms expiring 1-1-92 and vacancies for unexpired terms for Council appointment at their December 16, 1991 regular Meeting. The following informational items were noted with no separate discussion on same except as noted: County of Santa Clara Sheriff and Coroner's Office in appreciation of Gilroy Police Officers; Proclamations issued by Mayor Hughan: Constitution Week - September 16th through 22, 1991; Disability Awareness Month - october 1991; and Fire Prevention Week - October 6-12, 1991; Councilman Gage noted Red Ribbon Week (Drug Abuse Council) and Ceremony for same on October 19, 1991 at Hecker Pass Family Adventure, inviting Council and interested persons to attend. Councilman Gage noted Fire Prevention Week - Annual Bucket Brigade at noon October 12th at the Town Plaza Parking Lot and requested Councilmembers to contact him that will be participating. Minutes of the Visitors' Bureau Advisory Committee Meeting of August 8, 1991 and Financial Statements for July and August 1991; City of Santa Clara re: Bay Vision 2020 for a Regional Government Structure including accompanying letters; f ; Of; (J Plan. Com. 10-3-91 Dr. Carol Cooper, Chair, Mayors' Committee for Awareness of Disabilities in appreciation re: City's Handicap Ramp Project; City's response to proposed changes to Bus Route 17 in Gilroy; Councilman Kloecker noted that the Transportation Commission would consider this at their next meeting on October 16, 1991; Request for a Kern Avenue Neighborhood Park; South County Realtors' Association in appreciation; Administration Building and Planning expansion schedule; Status of the City'S long-range applications; City Commission and Board Terms expiring January 1, 1992; Construction of a Weigh station and Truck Inspection Facility between Gilroy and Morgan Hill in Santa Clara County; and Inter-Departmental commendation. The Report of the Planning Commission meeting of October 3, 1991 was noted. The Minutes of the Parks and Recreation Commission meeting of August 20, 1991 were noted. The Minutes of the Senior Advisory Board Meeting of August 19, 1991 were noted. The Minutes of the Library & Culture Commission meeting of September 10, 1991 were noted. City Administrator Baksa gave an update on the Water Conservation Program. The listing of City Council Advisory Committees and Representatives were noted. City Administrator Baksa requested Council notify him of any changes. City Administrator Baksa noted the City being recipient of the 1991 Helen Putnam Award for Excellence under Public Safety Category--Gang Suppression Entry and that a display of same will be at the annual League of California Cities Conference in San Francisco. City Administrator Baksa gave an update on the Uvas Creek Master Plan. City Administrator Baksa noted Customer Service Training update. Council set November 12, 1991 at 7:00 p.m. as County Study Session regarding the Backflow Prevention Program. City Administrator Baksa noted the Oral Argument on the appeal of the Attorney's Fee decision on the Sales Tax issue will be heard in San Francisco. Councilman Hale requested a Study Session of the Council to review issues before the Santa Clara County General Plan Review Committee of which he is the Council representative. Council set November 25, 1991 at 7:00 p.m. as a Special Meeting of the Council to discuss same. Councilman Hale reported on the Santa Clara County Cities Association meeting and regional government issue discussed. Adjrnmt. ( ; ~ H;l Motion was made by Councilman Hale seconded by Councilwoman Nelson and carried that the Parks & Recreation Staff be complimented on preparation, serving and entertainment (including Senior Planner) provided at the Cities Association meeting at Christmas Hill Park. Councilman Hale requested that a resolution of support of the Ochoa Migrant Housing Labor Camp application for funding be agendized for Council consideration. Councilman Valdez noted the Cable Task Force Committee Meeting scheduled for October 8, 1991 at 7:00 p.m. in the Employees' Lounge. Councilwoman Nelson noted a lecture scheduled on October 10, 1991 at Gavilan College by a Mayor of a South African city with 90,000 population. The following meetings were noted: Closed Council Session, to immediately follow the regular meeting of October 7, 1991 re: Personnel Matter - Continued City Administrator's Annual Evaluation; Annual League of California Cities Conference - San Francisco, October 13-16, 1991; Planning Commission Study Session re: Residential Development Ordinance (ROO) October 17, 1991 - 7:00 p.m., Employees' Lounge, City Hall. Invitation to City Council to attend and participate if desired. AAUW General Municipal Election Candidates' Forum, October 22, 1991 - 7:00 p.m. to 9:30 p.m., Council Chambers. Joint Gilroy/Morgan Hill City Councils' Study Session, re: Long-term Wastewater Treatment Facilities, November 7, 1991 - 6:00 p.m., Gilroy Senior Citizens' Center. At 9:11 p.m. the Mayor adjourned the meeting to a Closed Session regarding Personnel Matter (City Administrator's Annual Evaluation. ) At 9:25 p.m. the Mayor reconvened the meeting and further adjourned. Respectfully submitted, A~~~