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Minutes 1994/04/18 h '1~'l () Invocation posting Agenda Roll Call certificates Emp.Award consent calendar Ord.94-4 Regular Meeting April 18, 1994 Gilroy, California <:. The Mayor led the Pledge of Allegiance to the Flag. There was no Pastor present to give the Invocation. The city Clerk noted that the Agenda had been posted on April 14, 1994 at 9:15 a.m. Present: councilmembers: K. A. Mike Gilroy, Paul v. Kloecker, Charles S. Morales, Connie Rogers, Suellen C. Rowlison, Pete valdez, Jr. and Donald F. Gage; 7:02 p.m. The Mayor presented certificates of service to participants of a community clean-up project for Miller Slough. The Mayor presented the Employee Award for the Month of March, 1994 to Em Rojas, HCD coordinator. Motion was made by councilman Kloecker, seconded by councilman Gilroy that the following items under the consent calendar be approved by the following Roll call vote: Ayes: Councilmembers: K. A. Mike Gilroy, Paul V. Kloecker, Charles S. Morales, Connie Rogers, suellen C. Rowlison, Pete valdez, Jr. and Donald F. Gage; Adopted Ordinance No. 94-4 approving city-initiated rezoning Z 94-02, rezoning from C1-HS ( commercial-Historic site) and R2-HS (Two Family Residential-Historic site) to PF-HS (park/public Facilities-Historic site), on approximately 1.35 acres located near the intersection of Church and Fifth Streets; ORDINANCE NO. 94-4 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING CITY-INITIATED REZONING Z 94-02, REZONING FROM C1-HS (NEIGHBOR- HOOD COMMERCIAL - HISTORIC SITE) AND R2-HS (TWO-FAMILY RESIDEN- TIAL - HISTORIC SITE) TO PF-HS (PARK/PUBLIC FACILITIES - HISTORIC SITE), ON APPROXIMATELY 1.35 ACRES OF LAND ON FIVE PARCELS LOCATED NEAR THE INTERSECTION OF CHURCH AND FIFTH STREETS, APN'S 799-07-23, 799-06-31, 799-077-82, 799-07-01 AND 799-07-02. PASSED AND ADOPTED this 18th day of April, 1994, by the following vote: AYES: COUNCILMEMBERS: GILROY, KLOECKER, MORALES, ROWLISON, VALDEZ and GAGE None None ROGERS, NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: claims Minutes Budget Minutes commissions EIR Consult Equip. Pub.Hear. GPA 93-02 pub.Hear. Weed Abate. Res.94-34 Bus.lmpr. Area . ~ i { 1 ~~. Denied claims of Suzanne olguin and Dolores Dutra as recommended; Minutes of the Regular Council Meeting of March 28, 1994; Approved Budget Amendments/Transfers as recommended; Minutes of the Regular Meeting of April 4, 1994; and Approved council's city of Gilroy Board and commission selection Procedure as presented. city Administrator Baksa presented a recommendation on selection of consultants for environmental work for 1994-1995. Motion was made by councilman Kloecker seconded by council- man Morales and carried that the staff's recommendation on selection of consultants for the 1994-1995 cycle for environ- mental work be approved as submitted. city Administrator Baksa presented a recommendation to award the bid of Vermeer, Inc. in the amount of $15,476.68 for a root cutter for the Parks and Recreation Department. Motion was made by councilwoman Rogers seconded by Councilman Kloecker and carried that the bid of Vermeer, Inc. in the amount of $14,376.68 for a root cutter for the Parks and Recreation Department be awarded as recommended. The Mayor continued the public Hearing to consider an amendment to the General plan Map to Increase Residential Density on 10.2 Acres from Low Density Residential to Medium Density Residential, Located west of Kern Avenue, east of santa Teresa Boulevard and north of Welburn Avenue, along the planned exten- sion of Mantelli Drive, Filice Family Estates and the city of Gilroy Applicants, GPA 93-02 to June 6, 1994 requested by staff. The Mayor stated that it was the time and place scheduled for the Public Hearing on Report and Assessment on Abatement of weeds and Refuse within the city of Gilroy. The Fire chief's Report was noted and further explained by city Administrator Baksa. Motion was made by councilman Kloecker seconded by council- man Gilroy that the reading of Resolution No. 94-34 confirming the Report of the Fire chief be waived and that it be adopted. RESOLUTION NO. 94 - 34 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY CONFIRMING THE REPORT OF THE FIRE CHIEF SETTING FORTH THE DESCRIPTION OF PROPERTY, THE OWNERS THEREOF, AND THE COST OF ABATING THE NUISANCE AND PROVIDING THAT SUCH COST SHALL CONSTITUTE ASSESSMENTS AGAINST THE RESPECTIVE OWNERS OF LAND. PASSED AND ADOPTED this 18th day of April, 1994, by the following vote: AYES: COUNCILMEMBERS: GILROY, KLOECKER, MORALES, ROWLISON, VALDEZ and GAGE None None ROGERS, NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: The Mayor stated that it was the time and place to consider the levy of the annual assessment for the 1994 fiscal year for the Downtown Gilroy Improvement Area noting that the public Hearing was held April 4, 1994 and closed. No action taken in order to allow Staff time to calculate the protests letters received on that date. city Administrator Baksa explained the Staff Report regarding letters of protest received April 4, 1994 correcting the amount of protests to 55.4%. t~< ; ") """ Res.94-35 cardroom Ord. commission Apptmts. A letter from william L. Ganson, Jr., re: protest letters was noted. Discussion was had on the matter of litigation regarding the Assessment District for a possible closed session if necessary. Discussion was had regarding the abandonment of the District and existing funding debt to be further discussed at a future meeting. Motion was made by Councilwoman Rowlison seconded by Councilman Valdez that the reading of Resolution No. 94-35 be waived and that it be adopted abandoning council's intent to levy an assessment for the Downtown Gilroy Improvement Area. RESOLUTION NO. 94 -35 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ABANDONING COUNCIL INTENT TO LEVY AN ASSESSMENT FOR THE DOWNTOWN GILROY IMPROVEMENT AREA FOR THE 1994 FISCAL YEAR. PASSED AND ADOPTED this 18th day of April, 1994, by the following vote: AYES: COUNCILMEMBERS: GILROY, KLOECKER, ROGERS, ROWLISON, VALDEZ and GAGE MORALES None NOES: ABSENT: COUNCILMEMBER : COUNCILMEMBERS: The Mayor continued the matter of introduction of the proposed Cardroom Ordinance to the May 2, 1994 regular Council Meeting requested by local cardroom owners. Council set May 9, 1994 at 7:00 p.m. for interviews of Library and culture and Parks & Recreation commissioners' Applications. The Mayor noted the following informational items with no separate discussion on same except as noted: customer Service: Police chief's Inter-office Memorandum In Appreciation of Department of Human Resources; parks & Recreation In Appreciation re: Kids Discover Arts Program; Letters in Appreciation from Councilwoman Rogers to city Employees re: Gifts for Gun Exchange; proclamations Issued by Mayor Gage: The Week of the Young child - April 17-23, 1994; Including CAUSA's Recognition of Above; Garlicfest weekend; where East Meets west - April 8-10, 1994; christopher Ranch Dedication of YMcA/Head Start child Development Center; Glen view school In Appreciation of Mayor's proclamation and Presentation, and Arbor Day - April 30, 1994: Santa Clara county cities Association re: AB 398 (Brown); Santa Clara county Library system Draft Benefit Assessment Analysis; Santa Clara county cities Association re: Booking Fee Increase postponement; California Healthy cities project Newsletter re: Ethnic Diversity on Main street article; cystic Fibrosis Foundation In Appreciation of Falcon cable \ TV. ; Plan.com. 4-7-94 RD 92-12 Masten Ave. <} ; } t......) Monthly cash & Investment Report, February 28, 1994; Senator Tom Hayden urging support of Senate Bill 1293, an Act to give local communities the right to pass gun control ordinances. councilwoman Rogers requested letters be forwarded that the city is in favor of gun control to begin at the state and Federal levels. The City Administrator noted that he would send letters in this matter; League of california cities Legislative Bulletin, #13 - 1994; Discussed same. councilman Gilroy referred to AB 2673 and AB 3505 and city's opposition to these bills. city Administrator Baksa noted that due to time constraints the city often and in these instances replied to these bills; noting that future responses would be included in the city council agendas for review; G. L. Bruno Associates, Inc. withdrawal of appeal re: South Valley Hospital Medical office Building Traffic Impact Fees. Further explained by City Administrator Baksa; Santa clara county congestion Management Agency and Santa Clara County Transit District Consolidation Timeline; and Gang Related Reports; comparison 1992 and 1993. (councilman Valdez noted same.) The Report of the Planning commission Meeting of April 7, 1994 was noted. Proposed changes to approved RD 92-12, silicon valley companies, were noted and further explained by Bill Faus, Planner II, noting that staff recommends approval of the changes as not being significant. Discussion was has had by COllDcil on the matter. council tabled action on the matter in order to invite the applicant to attend a council meeting to answer questions regarding the proposed changes to RD 92-12. At 9:02 p.m. the Mayor declared a Recess in order to change the video tape and reconvened the meeting at 9:09 p.m. Noted and discussed city's response to the proposed Masten Avenue Recreational vehic1epark county General plan Amendment further explained by Bill Faus, planner II. Motion was made by councilman Kloecker seconded by Council- woman Rogers and carried that the city's response be approved as submitted to be signed by all councilmembers and that same be forwarded to each mer"ber of the Board of supervisors requesting notification of the Public Hearing to arrange a possible strategy with the school District for city Representative to join with them at said hearing. city Administrator Baksa noted an update on the Water Conservation Program. council set May 12, 1994 for the Joint Council/chamber of Commerce Board of Directors' study session at the Chamber Board Meeting Room. council set May 18, 24 and 25, 1994 (if necessary) for the 1994-95 city of Gilroy Budget study Sessions. councilman Kloecker noted the Santa clara county cities Association Meeting of May 19, 1994 will be hosted by the city of Gilroy. L"1 ,J Amicus Co.Bus Lines Rogers Ln. city Administrator Baksa inquired of council Schedule for Regular Meetings in August, 1994. council requested that same be agendized on the August 25, 1994 Agenda. Noted a request from Santa clara county Local Transporta- tion Authority to Join Amicus in the matter of santa clara County Local Transportation Authoritv v. Guardino (Jarvis Assn.), and further explained by Andy Faber, Acting city Attorney. Motion was made by Councilman Kloecker seconded by councilman Gilroy and carried that the city join Amicus in the matter of Santa clara County Local Transportation Authoritv v. Guardino (Jarvis Assn.) as recommended. councilwoman Rowlison noted senior Day May 20, 1994 at Wheeler Manor celebrating their First Anniversary and requested council volunteers to assist during that week. councilman Valdez gave an update on the CDBG Funding. councilwoman Rogers inquired if the Gilroy visitors' Bureau's meeting would be required to follow the rules under the Brown Act. Acting city Attorney Faber noted the April 1, 1994 Brown Act updated rules and council requested that he determine if the Gilroy Visitors' Bureau's meetings would apply. councilwoman Rogers gave an update on the Gilroy visitors' Bureau business and it was noted that their Annual Report is scheduled for the April 25, 1994 regular council Meeting. A proposed letter to the cities Association, re: proposal by Regional Planning committee, prepared by Councilman Kloecker was distributed to council for review. Motion was made by councilman Kloecker seconded by councilman Gilroy and carried that the letter be forwarded to the Association as recommended. councilman Kloecker gave an update on the proposed Ballot Measure re: Library Tax and that $33.00 per parcel would give Gilroy Library opening of 48 hours; currently 32 hours are being utilized, further explained by city Administrator Baksa. councilman Kloecker requested approval to send a letter to supervisor Honda and the Transportation Agency in opposition to a proposal to eliminate Bus Line 160 presently of four trips from and/to Gilroy/san Jose, requesting that two trips each way be retained, noting that the city's representative has not been properly notified of this proposal and that the Dial-A-Ride schedule also be reviewed. Motion was made by councilwoman Rowlison seconded by Councilman Kloecker and carried that the need to take immediate action was imp~rative and that the need became evident subsequent to posting of the August 18, 1994 agenda. Motion was made by councilwoman Rowlison seconded by Councilman Kloecker and carried that a letter be forwarded to Supervisor Honda and the Transportation Agency regarding the county's Bus Line schedule as recommended and outlined. councilman Gilroy congratulated and thanked those involved in the Rogers Lane clean-up project on saturday, April 16, 1994 noting its success resulting only by the assistance of ortencia Vasquez, Maria Provencio, Thomas Carr, city Crew, councilmembers: Gage and Rogers, South valley Disposal, orchard Hardware supply and especially John Garcia, Coordinator of the project. .._' .....,_. C', '~_;. . :.. _0":0'''' ,,-,-,c.,: C, ....".-:cc".,__:;. ," , >,.~'::: ;.t,-,.~,,,:,,,,-,~~:,",,;\,._.;;,,,'",.,.,,,,,,-<>;..,;,,~.'~;':,'" p - - - ------- -_.__.~ 1 J. .,{ () ;_j The Mayor was wished a "Happy Birthday" and at 9:51 p.m. adjourned the meeting. Respectfully submitted, &Zt4;wVn-1if~ I Susanne E. seeinmetz, city cl