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Minutes 1993/02/22 r Invocation Posting Agenda Roll Call Consent Calendar Dev.Agree. Howard Tire Res.93-6 Bids re: Software ,'~'",,/ -~ 2"","."'''"7,,';':' ',"'_'_~"_Z""i:;C';."" ..... '._.' ._-_".._-c"';C.",c._,-;;.~',-,:-_._""-_~~C;'-",:""_'-"'-_'_,.",,,,,,,,:,: .,'-0.'."'<'- _._---~----...----_. - 62'71 Regular Meeting February 22, 1993 Gilroy, California The Mayor led the Pledge of Allegiance to the Flag. Pastor Dana Armstrong, Home Missions Church, gave the Invocation. The City Clerk noted that the Agenda had been posted on February 18, 1993 at 9:06 a.m. Present: Councilmembers: Mike Gilroy, Leonard A. Hale, Paul V. Kloecker, Sara C. Nelson, Suellen C. Rowlison, Pete Valdez Jr. and Donald F. Gage, 7:01 p.m. Motion was made by Councilwoman Nelson seconded by Council- man Kloecker that the following items under the Consent Calendar be approved, by the following Roll Call Vote: Ayes: Councilmem- bers: Mike Gilroy, Leonard A. Hale, Paul V. K1oecker, Sara C. Nelson, Suellen C. Rowlison, Pete Valdez, Jr. and Donald F. Gage: Approved a Development Agreement with Howard Tire, Project 93-03 as recommended; and Adopted Resolution No. 93-6 establishing a stop sign on the northwest return of Maple Street at the intersection of Seventh Street; RESOLUTION NO. 93 - 6 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ESTABLISHING A STOP SIGN AT THE NORTHWEST RETURN OF MAPLE STREET AT THE INTERSECTION OF SEVENTH STREET. PASSED AND ADOPTED this 22nd day of February, 1993, by the following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: GILROY, HALE, KLOECKER, NELSON, ROWLISON, VALDEZ and GAGE None None COUNCILMEMBERS: COUNCILMEMBERS: City Administrator Baksa presented a recommendation to approve a proposal of JB Systems Inc. in the amount of $28,980.99 for Professional Services - Computerized Work Order Software. Councilwoman Nelson suggested that the Council consider 6Z 7.R Pub.Hear. Z 92-06 Pub. Hear. GPA 92-02 Res.93-7 more justification of bids until the final outcome of the state Budget is determined. Motion was made by Councilman Kloecker seconded by Councilwoman Rowlison that the proposal of JB Systems Inc. in the amount of $28,980.99 be awarded for Professional Services as recommended. Councilwoman Nelson voted "no" on the motion. The Mayor stated that it was the time and place scheduled for the continued Public Hearing to consider a rezoning from R1 (Single Family Residential) District to R3-PUD (Medium Density Residential) Planned Unit Development District on approximately 2.74 acres, located on the east side of Kern Avenue, between Ramona way and Tatum Avenue, Hui-Kuang Tsai, applicant, Z 92-06 continued from the February 16, 1993 regular meeting. 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, representing the applicant, addressed the Council noting no objection to the twenty-one conditions. Mr. Henry also commended Council in officially naming the crossing at Miller Avenue, adjacent to Christmas Hill Park as "Silva's Crossing," noting that he was the Director of Public Works of the City at the time Anthony Silva designed the project. 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 the Public Hearing. Motion was made by Councilwoman Nelson seconded by Councilwoman Rowlison and carried that the Negative Declaration for Z 92-06 be approved as completed in compliance with CEQA, as reflecting the independent judgement of the City. Motion was made by Councilwoman Nelson seconded by Councilwoman Rowlison and unanimously carried to read the proposed ordinance approving the rezoning of Z 92-06 by title only and waived further reading of the ordinance. Motion was made by Councilwoman Nelson seconded by Council- woman Rowlison and carried that the proposed ordinance be intro- duced approving the rezoning for Z 92-06 to be published by title and summary. The City Clerk read the title of the ordinance. The Mayor stated that it was the time and place scheduled for the continued Public Hearing to consider a General Plan Amendment to amend the General Plan Map on approximately 0.814 acres from Medium Density Residential and General Services Commercial to High Density Residential, located at 8170 Church Street, south of Howson Street, DeBell Homes, applicant - GPA 92- 02, continued from the February 16, 1993 regular Meeting. The Staff Report was noted and further explained by Senior Planner Myer. 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. Motion was made by Councilman Kloecker seconded by Councilwoman Nelson and carried that the Negative Declaration for GPA 92-02 be approved as completed in compliance with CEQA, as reflecting the independent judgement of the City. Motion was made by Councilman Kloecker seconded by Councilman Hale that the reading of Resolution No. 93-7 be waived and that it be adopted approving GPA 92-02. Pub. Hear. GPA 92-03 Res.93-8 Pub. Hear. 6Z73 RESOLUTION NO. 93-7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING GPA 92-02, AMENDING THE GENERAL PLAN MAP TO CHANGE THE DESIGNATION FROM GENERAL SERVICES COMMERCIAL AND MEDIUM DENSITY RESIDENTIAL TO HIGH DENSITY RESIDENTIAL FOR PROPERTY LOCATED AT 8710 CHURCH STREET, SOUTH OF HOWSON STREET, ON APPROXIMATELY .814 ACRES, APN 790-37-015. PASSED AND ADOPTED this 22nd day of February, 1993, by the following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: GILROY, HALE, KLOECKER, NELSON, ROWLISON, VALDEZ and GAGE None None The Mayor stated that it was the tim~ and place scheduled for the continued Public Hearing to consider a General Plan Amendment to amend the General Plan, from Low Density Residential to Medium Density Residential, on approximately 3.74 acres, located at the northwest corner of Church Street and Ronan Avenue, Edith Huang, applicant, GPA 92-03, continued from the February 16, 1993 Council Meeting. The Staff Report was noted and further explained by Senior Planner Myer. The Mayor asked if there was anyone in the audience wishing to speak for or against the proposal. There was no comment from anyone in the audience. The Mayor closed the Public Hearing. Motion was made by Councilman Kloecker seconded by Councilwoman Nelson and carried that the Negative Declaration for GPA 92-03 be approved as completed in compliance with CEQA, as reflecting the independent judgement of the City. Motion was made by Councilman Kloecker seconded by Councilwoman Rowlison that the reading of Resolution No. 93-8 be waived and that it be adopted approving GPA 92-03. RESOLUTION NO. 93 - 8 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING GPA 92-03, AMENDING THE GENERAL PLAN MAP TO CHANGE THE DESIGNATION FROM LOW DENSITY RESIDENTIAL TO MEDIUM DENSITY RESIDENTIAL ON APPROXIMATELY 3.74 ACRES, FOR PROPERTY LOCATED AT THE NORTHWEST CORNER OF CHURCH STREET AND RONAN AVENUE, APN'S 790-16-014, 790-16-049. PASSED AND ADOPTED this 22nd day of February, 1993, by the following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: GILROY, HALE, KLOECKER, NELSON, ROWLISON, VALDEZ and GAGE None None COUNCILMEMBERS: COUNCILMEMBERS: The Mayor stated that it was the time and place scheduled for the continued Public Hearing to consider a Tentative Map request to subdivide parcels totalling 86.1 acres into 15 lots on property located between Hecker Pass Highway and Mantelli Drive, west of Rancho Real at the end of Vista Del Sur, The Forest/Tim & John Filice, applicants, TM 92-01, continued from January 19, 1993 and February 16, 1993 Council Meetings. The Staff Report was noted and further explained by Planning Director Dorn. The City Attorney noted a modification to condition No. 23 of the Staff Report which changes the language on Page 3 of the Negative Declaration (117). The Mayor asked if there was anyone in the audience wishing to speak for or against the proposal. Mr. Tim Filice, representing the applicants, addressed the Council noting that they agree with all of the mitigation measures and conditions. eZ71 Res.93-9 Pub. Hear. HCD 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 Gilroy seconded by Councilman Hale that the Negative Declaration for TM 92-01 be approved as completed in compliance with CEQA, as reflecting the independent judgement of the City and adopting the mitigation monitoring program. Motion was made by Councilwoman Nelson seconded by Councilman Hale that the reading of Resolution No. 93-9 approving TM 92-01 be waived and that it be adopted. RESOLUTION NO. 93 - 9 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY CONDITIONALLY APPROVING APPLICATION TM 92-01 FOR A TENTATIVE SUBDIVISION MAP FOR A FIFTEEN-LOT RESIDENTIAL HILLSIDE SUBDIVISION ON APPROXIMATELY 86.1 ACRES, APN'S 783-03-003, -020, -032 AND -034. PASSED AND ADOPTED this 22nd day of February. 1993, by the following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: GILROY, HALE, KLOECKER, NELSON, ROWLISON, VALDEZ and GAGE None None COUNCILMEMBERS: COUNCILMEMBERS: The Mayor stated that it was the time and place scheduled for the Public Hearing on the City's 19th Year Housing and Community Development Block Grant (CDBG) Application. Councilman Kloecker noted that he would not take part in the discussion nor action due to a conflict of interest. The Staff Report was noted and further explained by HCD Grant Coordinator Rojas. Discussion was had by Council on the matter. The City Attorney suggested that Council take no action on distribution of the funding until after the close of the Public Hearing. The Mayor asked if there was anyone in the audience wishing to speak for or against the proposal. The following addressed the Council on behalf of their applications: Marie Juncker, Executive Director of South County Housing noting Category C - $40,000.00 to be critical to their operations; Maria Provencio, Project Sentinel - $14,080.00; Jim Purcell, Category E - HOPE - Safety Repairs - $10,000.00 Cateqorv F - Public Service Orqanizations: Elizabeth Auton, Emergency Housing consortium for Emergency Shelter Nights for the Homeless - $10,000.00; Eleanor Villareal, Odd Fellow Rebekah Children's Home - Family Care - $2,000.00; william Schwarz, Outreach Inc., Gilroy Senior Center Transportation; $4,000.00; Laura Barrera, Catholic Charities, Homebound Senior Program/Case Management - $2,000.00; 1 Y- \ ,) , j !)l Ord.93-4 " 'I, -:~ Marie Junc~e!:', ::::epresenting Live Oak Adult Day Services, Live Oak Adult Day Care - $3,000.00; Cindy McCown, Food Bank of Santa Clara County, Operation Brown Bag - $5,800.00; Mary Drummond, Friends of the Reading Program, Reading Program - $5,000.00; Cathy Hutchinson, The Bridge Counseling Center, Inc., Child Abuse Treatment - $4,000.00; Virgie Limones, Catholic Charities, Shared Housing Project - $5,000.00; Bill Bowen, South Valley Counseling Center, Inc., South Valley Counseling Center Expansion - $6,000.00; Maria Provencio, Project Sentinel, Tenant/landlord Counseling Program - $14,080.00; No one present to speak for the application of WORD - with our Required Disabilities - Gilroy Garlic Pressers Basketball - $5,500; and Anne Leninger, Discover Alternatives, 24 Hour Crisis Counseling Hotline - $7,000.00. The Mayor closed the Public Hearing. Discussion was had by Council on the matter. Motion was made by Councilman Valdez seconded woman Nelson and carried that the following funding for the 19th year Housing and Community Development Category A: Housing Rehabilitation $ (+ carry-over.- $56,000) Public Works Projects 50,000.00 Special Activities by a Subrecipient- South County Housing 37,000.00 Relocation-Project Sentinel 7,845.00 Commercial Rehab. Grant-Hope 10,000.00 Sub-Total $134,845.00 Total $190,845.00 Category F: Public Service Organizations: Total: $39,797.00 as follows: Emergency Housing Consortium Odd Fellow Rebekah Children's Home Outreach Inc. Catholic Charities Live Oak Adult Day Services Food Bank of Santa Clara County Friends of the Reading Program The Bridge Counseling Center, Inc. Catholic Charities South Valley Counseling Center, Inc. Project Sentinel Gilroy Garlic Pressers Basketball Discover Alternatives Total: ( /' by Council- be approved Block Grant: 30,000.00 Category B: Category C: '- Category D: Category E: j/ ! 6,000.00 2,000.00 2,500.00 2,000.00 2,500.00 4,000.00 2,500.00 3,500.00 2,500.00 5,000.00 4,235.00 -0- 4,062.00 $ 39,797.00 $ It was noted that the ordinance adding Chapter 19A to the City Code regulating abandoned shopping carts was previously introduced February 1, 1993 and published by title and summary. The Staff Report was noted and further explained by Parks & Recreation Director Connelly. He further reported on the meetings held with the store owners regarding abandoned shopping carts. Motion was made by Councilman Gilroy seconded by Council- woman Rowlison that the reading of Ordinance No. 93-4 be waived and that it be adopted adding Chapter 19A to the City Code regulating abandoned shopping carts. , ' . .::;;. '~4 ,~ Res. 93-l0 Adult Bus. ORDINANCE NO. 93 - 4 AN ORDINANCE OF THE COUNCIL OF THE CITY OF GILROY ADDING CHAPTER 19A TO THE GILROY MUNICIPAL CODE REGULATING ABANDONED SHOPPING CARTS. PASSED AND following AYES: ADOPTED this 22nd day of February, 1993, by the vote: COUNCILMEMBERS: NOES: ABSENT: GILROY, HALE, KLOECKER, NELSON, ROWLISON, VALDEZ and GAGE None None COUNCILMEMBERS: COUNCILMEMBERS: Motion was made by Councilman Valdez seconded by Councilman Kloecker that the reading of Resolution No. 93-10 be waived and that it be adopted approving revisions to the Affordable Housing Exemption Policy. RESOLUTION NO. 93 - 10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY PURSUANT TO SECTION 50.62 OF THE ZONING ORDINANCE ADOPTING AN AFFORDABLE HOUSING EXEMPTION POLICY. PASSED AND ADOPTED this 22nd day of February, 1993, by the following vote: AYES: COUNCILMEMBERS: GILROY, HALE, KLOECKER, NELSON, ROWLISON, VALDEZ and GAGE COUNCILMEMBERS: None COUNCILMEMBERS: None NOES: ABSENT: The Mayor noted the proposal to introduce the ordinances amending Section 18.30 of the Zoning Ordinance regarding adult entertainment establishments and adding certain sections to the Gilroy City Code regulating adult businesses. The City Attorney reported on revisions to the Ordinance amending Section 18.30 of the Zoning Ordinance regarding Adult Entertainment Establish- ments. (Adult Businesses) Z 92-09 and adding certain sections to the Gilroy City Code regulating adult businesses. At 9:06 p.m., the Mayor declared a recess and reconvened the meeting at 9:13 p.m. Planning Director Dorn explained the proposed areas in the City to be allowed for Adult Entertainment Businesses and recommendation of Staff for same. 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. Discussion was had by Council on the matter. Motion was made by Councilman Kloecker seconded by Councilwoman Rowlison and carried that Staff's recommendation for the areas allowed for Adult Entertainment Businesses be approved and accepted with elimination of allowing same on First Street. Motion was made by Councilman Kloecker seconded by Councilman Gilroy and unanimously carried that the proposed ordinance amending Section 18.30 of the Zoning Ordinance regarding Adult Entertainment Establishments be read by title only and waived further reading of the ordinance. The City Clerk read the title of the ordinance. Motion was made by Councilwoman Nelson seconded by Councilman Gilroy and carried that the proposed ordinance approving the Zoning Ordinance amendment be introduced and published by title and summary. The City Attorney clarified the revisions to the ordinance adding certain sections to the Gilroy City Code regulating Adult Businesses. Motion was made by Councilwoman Nelson seconded by Councilman Kloecker and unanimously carried that the proposed P & R.Com. 1-19-93 Pers.Com. 2-8-93 Job Descrp. of"., ""1 ).~ ordinance be read by title only and waived further reading of the ordinance adding certain sections to the Gilroy City Code regulating Adult Businesses. The City Clerk read the title of the ordinance. Motion was made by Councilwoman Nelson seconded by Councilman Hale that the proposed ordinance adding certain sections to the Gilroy City Code regulating Adult Businesses be introduced and published by title and summary. Councilwoman Nelson suggested that the Mayor write letters to the National Family Legal Foundation and Protect the Children Resource Center thanking them for their assistance in preparation of the ordinances. Councilman Kloecker commended the City Attorney and Planning Director Dorn for all of their work in preparation of the ordinances. The Mayor asked if there was anyone in the audience wishing to speak on any item not on the agenda. There was no comment from anyone in the audience. The following informational items were noted with no separate discussion except as noted: correspondence re: Regional Government/Governance: None; Councilman K10ecker noted that Senator Morgan will be reintroducing new legislative bills regarding Regional Government; Correspondence re: 1993 State Budget: League of California Cities Bulletin, #5 - 1993; Customer Service: Memorandum of Commendation to Officers Terasaki, Steve Baty, John Marfia and Dave Marrazzo; and Brownell School in Appreciation; Monthly Cash and Investments Report, December 31, 1993; Proclamations and Certificates Issued by Mayor Gage: Rotary International Week, February 21-27, 1993; and Certificate of Service to Officer Steven A. Morrow, Law Officer of the year 1991-1992 Chosen by La Societe des 40 Hommes et 8 Chevauz; and Gilroy Gang Task Force Application for Funds. The Minutes of the Parks & Recreation Commission Meeting of January 19, 1993 were noted. The Minutes of the Senior Advisory Board Meeting of January 25, 1993 were noted. The Report of the Personnel Commission Meeting of February 8, 1993 was noted. Motion was made by Councilman Gilroy seconded by Councilman Kloecker and carried that the twelve (12) new job descriptions be approved as recommended. City Administrator Baksa noted the update on the Water Conservation Program. City Administrator Baksa gave an update on recruitment for the position of Assistant City Administrator. Council agreed that the actual hiring of an Assistant City Administrator be tabled until the Budget Study Sessions. City Administrator Baksa noted that Supervisory Training classes are being conducted for five weeks. The Mayor noted the Gang Task Force is sponsoring a meeting on February 25, 1993 at 7:00 p.m., in the Cafeteria of South ("J. '}.). \ ). .t.<Itf 1/ I.. ..., Adjrnmt. , ",' ".~". _'''_'''','''''A-~''''''''''''''''''''''~';;,''''',,,,,,,=., ,;"'.,',' :~.". ---.------- - Valley Jr. High School and invited Councilmembers to attend. Councilman Gilroy reminded Councilmembers of the Lord's Table 10th Anniversary, March 6, and that they should be there at 4:30 p.m. to cook and serve. Councilman Kloecker noted that he is the Alternate Representative for the LTA Group regarding the second phase of Measure II A" . The Mayor noted the following meetings: Public Information Meeting, February 23, 1993 - 7:00 p.m. City of Gilroy Council Chambers, City Hall, 7351 Rosanna street, Gilroy, CA 95020 re: Storm Drain Utility Issue. To be televised; Gilroy City Council Study Session, March 8, p.m., City of Gilroy Council Chambers, City Hall, Street, Gilroy, CA 95020 re: Strategic Planning. televised; 1993 - 7:00 7351 Rosanna To be Leadership Forum, March 18, 1993 - 7:30 a.m. to 9:00 a.m., Gilroy Senior Center Meeting Room, 7371 Hanna Street, Gilroy, CA 95020 re: Storm Drain Utility Issue; and Gilroy City Council Study Session, March 29, 1993 - 7:00 p.m., City of Gilroy Council Chambers, City Hall, 7351 Rosanna Street, Gilroy, CA 95020 re: Revenue Projects and Capital Improvement Budget. To be televised. At 10:10 p.m. the Mayor adjourned the meeting. Respectfully submitted, ,.))u,d~ City Clerk ~.#~- o