Minutes 1995/01/03
6GGO
Invocation
posting
Agenda
Roll Call
consent
calendar
Budget
Ord.95-1
Regular Meeting
January 3, 1995
Gilroy, California
The Mayor led the Pledge of Allegiance to the Flag.
pastor Malcolm MacPhail, New Hope community church gave the
Invocation.
The city clerk noted that the Agenda had been posted on
December 29, 1994 at 12:15 p.m.
Present: councilmembers Paul V. Kloecker, charles S. Mor-
ales, connie Rogers, suellen C. Rowlison, Pete valdez, Jr. and
Donald F. Gage; Absent: councilmember K. A. Mike Gilroy-7:00 p.m.
The Mayor introduced his niece, Terra McHenry.
Motion was made by councilman Kloecker seconded by council-
man Valdez that the following items under the consent Calendar be
approved by the following Roll Call vote: Ayes: councilmembers:
paul V. Kloecker, charles S. Morales, Connie Rogers, suellen C.
Rowlison, Pete Valdez, Jr. and Donald F. Gage; Absent: council-
member: K. A. Mike Gilroy:
Approved Budget Amendments/Transfers as recommended;
Adopted ordinance No. 95-1 amending section 19.85 of the
city code relating to charges for sewer system users outside the
city limits;
ORDINANCE NO. 95 - 1
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING
SECTION 19.85, RELATING TO CHARGES FOR SEWER SYSTEM USERS OUTSIDE
THE CITY LIMITS.
PASSED AND ADOPTED this 3rd day of January, 1995, by the
following vote:
AYES: COUNCILMEMBERS:
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBER:
KLOECKER, MORALES,
VALDEZ and GAGE
None
GILROY;
ROGERS, ROWLISON,
Res.95-1
Res.95-2
Res.95-3
Res.95-4
SCOl
Adopted Resolution No. 95-1 approving TM 94-02, New cities
Development Group, applicant, on property located west of Rancho
Hills Drive, north of Mantelli Drive;
RESOLUTION NO. 95 - 1
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING
TM 94-02 FOR A TENTATIVE SUBDIVISION MAP FROM A 45-LOT RESIDEN-
TIAL SUBDIVISION ON APPROXIMATELY 78 ACRES LOCATED WEST OF RANCHO
HILLS DRIVE NORTH OF MANTELL I DRIVE, APN 783-52-003, 004 AND 005.
PASSED AND ADOPTED this 3rd day of January, 1995, by the
following vote:
AYES: COUNCILMEMBERS:
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBER:
KLOECKER, MORALES,
VALDEZ and GAGE
None
GILROY;
ROGERS, ROWLISON,
Adopted Resolution No. 95-2 approving TM 94-03, New cities
Development Group, applicant, on property located west of Rancho
Hills Drive, north of Mantelli Drive;
RESOLUTION NO. 95 - 2
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING
TM 94-03 FOR A VESTING TENTATIVE SUBDIVISION MAP FOR A 95-LOT
RESIDENTIAL SUBDIVISION ON APPROXIMATELY 69 ACRES LOCATED WEST OF
RANCHO HILLS DRIVE, NORTH OF MANTELLI DRIVE, APNS 783-52-003,
004, AND 055.
PASSED AND ADOPTED this 3rd day of January, 1995, by the
following vote:
AYES: COUNCILMEMBERS:
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBER:
KLOECKER, MORALES,
VALDEZ and GAGE
None
GILROY;
ROGERS, ROWLISON,
Adopted Resolution No. 95-3 approving A/S 94-27 planned
Unit Development Design, The Glen Lorna corporation, applicant,
located at 8555 West San Ysidro Avenue, north of Leavesley Road;
RESOLUTION NO. 95 - 3
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY CONDITION-
ALLY APPROVING APPLICATION PUD: A/S 94-27, PLANNED UNIT DEVELOP-
MENT DESIGN APPROVAL, TO ALLOW DEVELOPMENT OF PHASE V OF A
COMMERCIAL RETAIL COMPLEX AT 8555 SAN YSIDRO AVENUE, NORTH Of
LEAVESLEY ROAD, APN 835-04-056.
PASSED AND ADOPTED this 3rd day of January, 1995, by the
following vote:
AYES: COUNCILMEMBERS:
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBER:
KLOECKER, MORALES,
VALDEZ, and GAGE
None
GILROY;
ROGERS, ROWLISON,
Adopted Resolution No. 95-4 approving A/S 94-14 Planned
Unit Development Design, New cities Development Group, applicant,
A/S 94-15 on property located west of Rancho Hills Drive, north
of Mantelli Drive;
RESOLUTION NO. 95 - 4
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY
CONDITIONALLY APPROVING APPLICATION A/S 94-14, PLANNED UNIT
DEVELOPMENT DESIGN APPROVAL, FOR OVERALL PROJECT DESIGN AND LOT
CONFIGURATION FOR 140 DWELLING UNITS AND SPECIFIC DESIGN APPROVAL
FOR THE CONSTRUCTION OF 140 SINGLE FAMILY DETACHED DWELLINGS ON
PROPERTY LOCATED WEST OF RANCHO HILLS DRIVE, NORTH OF MANTELL I
DRIVE, APN'S 783-52-003, 005, 005.
PASSED AND ADOPTED this 3rd day of January, 1995, by the
following vote:
AYES: COUNCILMEMBERS: KLOECKER, MORALES, ROGERS, ROWLISON,
VALDEZ and GAGE
NOES:
ABSENT:
COUNCILMEMBERS: None
COUNCILMEMBER: GILROY;
6G02
claim
Res.95-5
smoking
pollution
control Ord.
Z 94-03
Intro.Ord.
Dev.Fees
KOFY 20
Denied Claim of Gilbert Mendivil as recommended; and
Adopted Resolution No. 95-5 establishing prima Facie speed
Limits on city streets;
RESOLUTION NO. 95 - 5
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ESTABLISHING
PRIMA FACIE SPEED LIMITS ON CITY STREETS.
PASSED AND ADOPTED this 3rd day of January, 1995, by the
following vote:
AYES: COUNCILMEMBERS:
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBER:
KLOECKER, MORALES,
VALDEZ and GAGE
None
GILROY
ROGERS, ROWLISON,
At 7:05 p.m. Parks & Recreation Director connelly gave his
Departmental Report and Park supervisor Headley gave an update on
the uvas Park Preserve project, phase I Elements. At 7:45 p.m.
the Mayor reconvened the meeting.
A proposed ordinance amending chapter 19.B of the city code
relating to smoking pollution control was noted and further
explained by city Administrator Baksa and Acting city Attorney
Faber.
Motion was made by councilman Kloecker seconded by council-
woman Rogers and unanimously carried that the ordinance be read
by title only and waived further reading of the ordinance.
Motion was made by councilman Kloecker seconded by council-
woman Rogers and carried that the ordinance be introduced
and that it be published by title and summary.
A proposed ordinance approving zoning from R1 and RH to R1-
PUD and RH on 26 acres for property located west of Rancho Hills
Drive, north of Mantelli Drive, New cities Development Group,
applicant, (Z 94-03)) was noted and further explained by city
Administrator Baksa.
Motion was made by councilman Kloecker seconded by council-
man Valdez and unanimously carried that the title of the proposed
ordinance be read and waived further reading of the ordinance.
Motion was made by councilman Kloecker seconded by
councilman valdez and carried that the proposed ordinance be
introduced and published by title and summary.
council agreed to table the recommendation on timing of
development fee payments to the January 17, 1995 Regular Meeting
to await the Director of Public works' presence.
councilwoman Rogers requested staff analyze an additional
alternative to require payment of park, police and fire fees at
the time of building permit requirement with the remaining fees
to be paid at the Final Map approval.
It was noted that a presentation by the Transit District
re: south county Transportation Needs was scheduled to be made by
Mark Aro, not present at this meeting.
It was noted that Josh weggeland had requested time to
present his concerns of emergency medical services, not present
at this meeting.
A request of KOFY 20 TV station was noted for assistance to
rescind Falcon cable's decision to discontinue channel 20 further
explained by city Administrator Baksa.
Mr. Bruce williams, representing Falcon cable, addressed
the council explaining the reasons for cancellation of TV station
KOFY.
BCOJ
councilman Valdez gave a letter from Fleischman & walsh re:
petition for special relief to modify the television market of
KOFY-TV to the Acting City Attorney.
council took no action on the request of a statewide
vehicle theft advisory committee for a resolution declaring funds
generated from the passage of proposition 172 not be supplanted
and utilized for the support of California's Public safety
Agencies for combating of vehicle theft and crime.
The following informational items were noted with no
separate discussion on same:
Customer service:
Police Department Inter-office Memo In Appreciation of
Parks & Recreation Department's Quick Assistance;
Supervisor McKenna In Appreciation of city Administrator's
participation on the Ad-Hoc Committee to save Santa Clara county
Libraries;
South Valley counseling center, Inc. In Appreciation of
Mayor Gage for his participation in their Annual "Candlelight
Walk for Life";
city of Morgan Hill Human Resources Department In
Appreciation of Assistance from Administrative secretary pellin;
Wipe out Watch Volunteers In Appreciation of Support;
Ronald McDonald House In Appreciation of Mayor's
Proclamation of Friends of Ronald McDonald House Day in the city;
Assemblyman Cortese In Appreciation of Council's support of
the "Families Yes!" Campaign and National Family week;
Proclamation Issued by Mayor Gage: vietnamese community
Week - January 22-29, 1995;
Bay Area Council Survey and Annual Report;
correspondence re: proposed Garlic country U.S.A.: Natalie
castamagna;
Minutes of Gilroy Visitors' Bureau December 8, 1994 Meeting
and 1994-95 Budget;
Santa clara County cities Association calendar for 1995;
and
League of california cities - peninsula Division General
Membership Meeting - January 26, 1995. 1995 Legislative Session.
city Administrator Baksa noted supervisory Training to
begin for six weeks.
city Administrator Baksa distributed an update of future
Council agenda items.
city Administrator Baksa distributed a Staff Report
regarding the Block Grant Program noting that the policy
statements would be agendized for the 1-17-95 Council Meeting.
city Administrator BAksa distributed new Chamber of
Commerce informational packet to councilmembers.
council set a study Session regarding Storm Drain utility,
for January 24, 1995 at 7:00 p.m.
city Administrator Baksa noted the CIB Study Session would
be scheduled for January 30, 1995.
GG04
Adjrnmt.
The Mayor noted a letter from Library & culture commis-
sioner Halper regarding request for council input at a meeting
scheduled for January 17, 1995 at Gavilan college - 7:00 p.m. It
was noted that council has a regular council meeting on the same
date and time.
The Mayor noted an invitation from the Santa clara valley
Water District for retirement dinner for Ronald Esau on saturday,
February 4, 1995.
The Mayor noted a letter from CalTrans regarding Garlic
country U.S.A. project to be agendized 1-17-95.
councilwoman Rowlison requested a reservation to the League
of california cities - peninsula Division Meeting of January 26,
1995 for herself and councilwoman Rogers.
councilwoman Rowlison noted a Joint Venture Breakfast
scheduled in Cupertino for January 19, 1995 at 7:45 a.m. if
anyone wished to attend.
councilman Valdez wished everyone a Happy New Year.
councilwoman Rogers noted the Minutes of the visitors'
Advisory Board December 8 meeting regarding the proposed Economic
Development program of the chamber of Commerce.
councilman Kloecker noted that he will be attending the
ABAG Meeting re: Regional Economic outlook: 1995 and 1996
scheduled for January 26, 1995.
councilman Kloecker noted a revised memo regarding
additional data for the RDO allocations to be agendized on the
January 17, 1995 Council Agenda.
city Administrator Baksa noted the council/Manager Retreat
scheduled for January 27 and 28, 1995 and noted that the I.O.O.F.
facilities have been offered. council concurred with the
location to be at the I.O.O.F. facilities.
At 8:30 p.m. the Mayor Adjourned the meeting to Tuesday,
January 17, 1995 (January 16, 1995 Legal Holiday).
Respectfully submitted,
AU4~.
Susanne E. steinmetz, city