Loading...
Minutes 1992/12/21 ~; '._>l~) Invocation Posting Agenda Roll Call Emp.Award Consent Calendar ~ 'ii.! Minutes Budget Ord.92-21 re : RDO Regular Meeting December 21, 1992 Gilroy, California The Mayor led the Pledge of Allegiance to the Flag. Pastor Bob Achilles, Trinity Bible Church, was not present to give the Invocation. The City Clerk noted that the Agenda had been posted on December 17, 1992 at 9:30 a.m. Present: Councilmembers: Mike Gilroy, Leonard A. Hale, Paul V. Kloecker, Sara C. Nelson, Pete Valdez Jr. and Donald F. Gage, 7:07 p.m.; Absent: Councilmember: Suellen C. Rowlison. The Mayor presented the Employee Award for the Month of November 1992 to Tina Kekaha, Parks & Recreation Secretary. Motion was made by Councilman Hale seconded by Councilman Gilroy that the following items under the Consent Calendar be approved, by the following Roll Call Vote: (removing Item "D" re: Wal-Mart Store shower mitigation measure, requested by the applicant)~Ayes: Councilmembers: Mike Gilroy, Leonard A. Hale, Paul V. Kloecker, Sara C. Nelson, Pete Valdez, Jr. and Donald F. Gage; Absent: Councilmember: Suellen C. Rowlison: ",;." l. "I.. R( Minutes of the Regular Council Meeting of December 7, 1992; Approved Budget Amendments/Transfers as recommended; Adopted Ordinance No. 92-21 Amending Sections 50.63(a) and (b), 50.64(a), and 50.67 of the Gilroy Zoning Ordinance re: Commencement Procedures under the Residential Development Ordinance; ORDINANCE NO. 92-21 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING SECTIONS 50.63(a) AND (b), 50.64(a), AND 50.67 OF THE GILROY ZONING ORDINANCE REGARDING COMMENCEMENT PROCEDURES UNDER THE RESIDENTIAL DEVELOPMENT ORDINANCE. PASSED AND ADOPTED this 21st day of December, 1992, by the following vote: AYES: COUNCILMEMBERS: GILROY, HALE, KLOECKER, NELSON, VALDEZ and GAGE Res.92-87 Weed Abate. Dev.Agree. Imprvmts. Minutes Pub. Hear. Zoning Ord. Com.Appmts. N.Forest Assmt. Dist. g " "1 ';} ',,,' If' NOES: 'ABSENT: COUNCILMEMBERS: None COUNCILMEMBER: ROWLISON; RESOLUTION NO. 92-87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY DECLARING CERTAIN WEEDS GROWING AND REFUSE ACCUMULATING IN THE CITY OF GILROY TO BE A PUBLIC NUISANCE, DESCRIBING WEEDS WHICH CONSTITUTE SUCH NUISANCE AND PROVIDING FOR GIVING NOTICE OF THE ADOPTION OF THE RESOLUTION BY PUBLICATION THEREOF. PASSED AND ADOPTED this 21st day of December, 1992, by the following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: GILROY, HALE, and GAGE None ROWLISON; KLOECKER, NELSON, VALDEZ COUNCILMEMBERS: COUNCILMEMBER: Approved Development Agreement, Project 92-42, Raisch Investment Group, Ltd. as recommended; Accepted the following Improvements as recommended: J. Frank Flautt, Project 91-42; Normand Gravell, Project No. 91-43 and Ernest Speno, Project No. 91-24; and Approved the Minutes of the Special Council Meeting of December 10, 1992. At 7:10 p.m. Parks & Recreation Director Connelly gave his Departmental Report including a report on the street tree issue by Urban Forester Brandini. At 7:50 p.m. the Mayor continued with the regular agenda. The Mayor stated that it was the time and place scheduled to consider a Zoning Ordinance Text Amendment to amend Section 11.30 of the Zoning Ordinance to increase the maximum height in the R2 Zoning District from 20 feet to 35 feet. 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 on the matter. There was no comment from anyone in the audience. The Mayor closed the Public Hearing. Motion was made by Councilman Gilroy seconded by Council- woman Nelson and unanimously carried to read the proposed ordinance by title only and waive further reading of the ordinance. The ordinance was read by title only. Motion was made by Councilman Gilroy seconded by Councilwoman Nelson by the following Roll Call Vote to introduce the ordinance and that it be published by title and summary: Ayes: Councilmembers: Gilroy, Hale, Kloecker, Nelson, Valdez and Gage; Absent: Councilmember: Rowlison. The Mayor recommended appointment of Arline Silva to a four year term on the Library & Culture Commission to replace retiring Commissioner Moser and reappointment of the following for four year terms expiring January 1, 1997: Jeanne Gage, Parks & Recreation Commission; Patricia L. Hale, Personnel Commission; Randy S. Moen and Chuck Wear; Building Board of Appeals; and Gil Montalvo, Handicapped Access Board. Motion was made by Councilman Kloecker seconded by Councilman Gilroy and carried that Arline Silva be appointed to a four year term on the Library & Culture Commission and the reappointments as outlined be reappointed for four year terms expiring January 1, 1997 as recommended by Mayor Gage. Director of Public Works Allen recommended Council under- take proceedings in connection with North Forest Street Assessment District, noting and explaining the Staff Report. t; ~.>lc:~j Res.92-88 Res.92-89 Mr. Philip S. Assaf, Bond Attorney, further explained procedures in forming the said District. Mr. J. Frank Flautt, property owner within the proposed District, addressed the Council opposing the project further explaining his objections. The Mayor asked if there were anyone further in the audience wishing to speak on the matter. Mr. James Rodriguez, Attorney representing the property owner at 8525 Forest street, addressed the Council concerned with his client being required to pay preliminary costs in connection with the proposed District, noting that his client's property already has access to their business. Bill Henry, Civil Engineer, addressed the Council and noted that if he is appointed Engineer for the Assessment District that he would hire an expert Engineer to do the benefit assessment spread and that preliminary costs in forming the district would be between he and his client. Mr. Tom Westoby, 567 Paradise Road, Salinas, addressed the Council representing property owner 13 on the preliminary map, noting that he does not plan to develop his property at this time and has no intention of developing same at this time and that this proposed district would be an expense only with no benefits to him. Mr. James Percell, President of Hope Rehabilitation Services, addressed the Council noting that they have not signed the petition but are not opposed to the District; Board of Directors will act and their opinion given at the Public Hearing after the Engineer's Report is presented. Mrs. Jean Blake, 8665 Murray Avenue, addressed the Council noting that they are in favor of the proposed district but inquired of the junk yard to the south of their property in operation when the property was in the County and inquired of the legal aspects of this business when all the other properties are in the District. Discussion was had by Council on the matter. Motion was made by Councilwoman Nelson seconded by Councilman Valdez that the reading of Resolution No. 92-88 be waived and that it be adopted accepting the petition. RESOLUTION NO. 92 - 88 RESOLUTION ACCEPTING PETITION - NORTH FOREST STREET ASSESSMENT DISTRICT - CITY OF GILROY. PASSED AND ADOPTED this 21st day of December, 1992, by the following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: GILROY, HALE, and GAGE None ROWLISON KLOECKER, NELSON, VALDEZ COUNCILMEMBERS: COUNCILMEMBER: Motion was made by Councilwoman Nelson seconded by Councilman Valdez that the reading of Resolution No. 92-89 be waived and that it be adopted approving the Boundary Map. RESOLUTION NO. 92 - 89 RESOLUTION APPROVING BOUNDARY MAP - NORTH FOREST STREET ASSESSMENT DISTRICT - CITY OF GILROY. PASSED AND ADOPTED this 21st day of December, 1992, by the following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: GILROY, HALE, and GAGE None ROWLISON KLOECKER, NELSON, VALDEZ COUNCILMEMBERS: COUNCILMEMBER: Res.92-90 Res.92-91 Res.92-92 SCC Traffic Authority ~ ,'; ':,,~ " ~J Motion was made by Councilwoman Nelson seconded by Councilman Valdez that the reading of Resolution No. 92-90 be waived and that it be adopted approving Legal Services. RESOLUTION NO. 92 - 90 RESOLUTION APPROVING AGREEMENT FOR LEGAL SERVICES - NORTH FOREST STREET ASSESSMENT DISTRICT - CITY OF GILROY. PASSED AND ADOPTED this 21st day of December, 1992, by the following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBER: GILROY, HALE, and GAGE None ROWLISON KLOECKER, NELSON, VALDEZ Motion was made by Councilwoman Nelson seconded by Councilman Valdez that the reading of Resolution No. 92-91 be waived and that it be adopted of Intention. RESOLUTION NO. 92 - 91 RESOLUTION OF INTENTION TO ORDER IMPROVEMENT IN NORTH FOREST STREET ASSESSMENT DISTRICT - CITY OF GILROY. PASSED AND ADOPTED this 21st day of December, 1992 by the following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBER: GILROY, HALE, and GAGE None ROWLISON KLOECKER, NELSON, VALDEZ Motion was made by Councilwoman Nelson seconded by Councilman Valdez that the reading of Resolution No. 92-92 be waived and that it be adopted to reimburse expenditures relating to the North Forest Street Assessment District - City of Gilroy. RESOLUTION NO. 92 - 92 TO THE NORTH FOREST RESOLUTION TO REIMBURSE EXPENDITURES RELATING STREET ASSESSMENT DISTRICT - CITY OF GILROY. PASSED AND ADOPTED this 21st day of December, following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBER: 1992, by the GILROY, HALE, and GAGE None ROWLISON KLOECKER, NELSON, VALDEZ The Mayor introduced Mr. Jack Lucas, Councilmember - City of Monte Sereno and South Zone Representative to the Santa Clara County Traffic Authority. Mr. Lucas addressed the Council noting that he and various field offices are available to answer Council's on-going questions regarding Measure A. Noted the following information items with no separate discussion on same: Customer Service: South Valley Counseling Center, Inc. In Appreciation re: Eleventh Annual Candlelight Walk; Memorandum of Commendations Police Department Personnel; Calstar Trauma Air Rescue in Appreciation of Gilroy Fire Department Assistance in Recent Aero-Medical Transport Incident; Report to the California Water Commission, Department of Water Resources, Activities of October, 1992; Minutes of the Visitors' Bureau Advisory Council Meeting of November 5, 1992 and December 1992 Financial Statement; Report of Inspection of Adult Entertainment Enterprise at 150-D & E Leavesley Road. If ... oj .... t ....,~ ~ -.; '4, ~~'lI'l ~_J, '\,.l P.& ,R.Com 11-17-92 Gang Task Force Pers. Com 12-14-92 Asst.C.A. Noted the Minutes of the Parks & Recreation Commission Meeting of November 17, 1992; Noted the Minutes of the Senior Advisory Board Meeting of November 16, 1992; and Noted the Minutes of the Library & Culture Commission Meeting of December 8, 1992. Discussed the closure of Alum Rock Branch. Noted this would be further discussed at the next regular meeting when Supervisor Honda or his representative are expected to be present. Noted the Minutes of the Gang Task Force Meeting of December 2, 1992. Noted the Minutes of the Personnel Commission Meeting of December 14, 1992. Approved New Job Description for Assistant City Administrator, as recommended. City Administrator Baksa gave a proposed schedule for hiring an Assistant City Administrator. City Administrator Baksa noted the Nineteenth Year Application Process, Housing Community Development Block Grant and Public Hearing scheduled for February 22, 1992. Noted Report on Airport Site Selection Study. City Administrator Baksa gave an update on Storm Drainage Utility. Council requested that no computer conversion be activated until an ordinance is in effect. Noted Report on Sidewalk/Curb & Gutter/Street Tree Program re: HCD. Noted Wellness Committee Calendars available for purchase. City Administrator Baksa noted and explained the Hydrant Flushing Program to be activated after 6 years, due to the drought, to begin in January through March 1993. Noted Report on Old City Hall Bids to be presented to Council in January, 1993. Noted Vineyard Project at Masten Avenue may be changed to a Shopping Center. Council requested a Staff Report on the proposal for their next regular meeting. Councilman Hale recommended Council nominate Councilwoman Rowlison for appointment by the Santa Clara County Cities Asso- ciation to the Santa Clara County Emergency Medical Committee. Motion was made by Councilwoman Nelson seconded by Council- man Gilroy and carried that Councilwoman Rowlison be nominated for Santa Clara County Cities Association appointment to the Santa Clara County Emergency Medical Committee as recommended. The Mayor noted the following meetings: Gilroy City Council Regular Meeting of December 28, 1992 - Cancelled; Joint Gilroy City Council/Personnel Commission Study Session, January 11, 1993 - 7:00 p.m., Gilroy City Council Chambers, City Hall, 7351 Rosanna Street, Gilroy, CA 95020; and Gilroy City Council Retreat, January 22, 23, & 24, 1993, Gilroy Senior Center, 7371 Hanna Street, Gilroy, CA 95020. ~ . . " ~ " .,.., '",' .A. At 9:09 p.m. the Mayor adjourned the meeting, noting that the December 28, 1992 regular meeting had been cancelled and that the next regular Council Meeting would be January 4, 1993. Respectfully submitted, ,9!:.~~9-