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Minutes 1995/05/01 Invocation posting Agenda Roll Call Consent Calendar Budget Res.95-32 6G51 Regular Meeting May 1, 1995 Gilroy, California The Mayor led the pledge of Allegiance to the Flag. Pastor Kevin wilson, Gilroy Bible Church gave the Invocation. The city Clerk noted that the Agenda had been posted on April 27, 1995 at 9:20 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. - 7:00 p.m. Motion was made by councilman Gilroy, seconded by Councilman Kloecker that the following items under the Consent calendar be approved removing Item "B" re: ordinance Amending chapter 4 of the city code re: Animal control 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; Approved Budget Amendments/Transfers as recommended; Adopted Resolution No. 95-32 approving A/S 95-01 Architec- tural and site Design on property located between church street and Wren Avenue, north of Las Animas park, silicon valley Diversified, Inc., applicant. RESOLUTION NO. 95 - 32 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING A/S 95-01, AN APPLICATION FOR ARCHITECTURAL AND SITE APPROVAL OF 6G52 Ord.95-9 HCD plan S.C.Ag. Task Force 56 SINGLE FAMILY DETACHED DWELLINGS ON APPROXIMATELY 7.42 ACRES (PARCEL NO. 790-16-059) ON PROPERTY ZONED R1-PUD (SINGLE FAMILY RESIDENTIAL, PLANNED UNIT DEVELOPMENT). .PASSED AND ADOPTED this 1st day of May, 1995 by the following vote: AYES: COUNCILMEMBERS: NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: GILROY, KLOECKER, MORALES, ROWLISON, VALDEZ and GAGE None None ROGERS, Discussion was had regarding the ordinance Amending chapter 4 of the city Code re: Animal Control. Motion was made by Councilman Kloecker seconded by Councilman Valdez that the reading of ordinance No. 95-9 be waived and that it be adopted. ORDINANCE NO. 95 - 9 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING CHAPTER 4 OF THE GILROY CITY CODE RELATING TO ANIMAL CONTROL. PASSED AND ADOPTED this 1st day of May, 1995, by the following vote: AYES: NOES: ABSENT: COUNCILMEMBERS: KLOECKER, MORALES, ROGERS, ROWLISON, VALDEZ and GAGE COUNCILMEMBER: GILROY COUNCILMEMBERS: None The HCD Consolidated plan previously distributed to council was noted and further explained by HCD Grant Coordinator Rojas. Motion was made by Councilman Morales seconded by councilman Valdez and carried that the HCD Consolidated plan be approved with the minor change re: low and very low income requested by Councilman Gilroy. Motion was made by Councilman Kloecker seconded by Council- man Valdez and carried that Councilman Morales be appointed as the Council Representative to the south county Agricultural Study Task Force and that the Planning commission select a representative from their commission for the second appointment as recommended by the Mayor. The Historical society presented council with T-shirts commemorating the 125th city Anniversary and thanked the Council for the grant to purchase the shirts. Pat Snar, Recreation coordinator/Museum gave an update on the Historical Society's up- coming projects. The following informational items were noted with no separate discussion on same except as noted: Customer Service: city of Santa Cruz In Appreciation of Police Department re: Gang Issues; city of Morgan Hill Police Department In Appreciation of sgt. Smithee for participation in their Traffic Assessment center; Local Business In Appreciation of Officer Georges' Expertise on a Recent Robbery; Police chief's Inter-office Memos In Appreciation of Corp. Gaither, Officers Aguirre and Baty on Retrieval of stolen property; Police Chief's Inter-Office Memos In Appreciation of st. crumrine, cpl. Becerra and officer Bergman on Investigation of FBI Fugitive; Proclamation Issued by Mayor Gage: Day of the African Child, June 16, 1995; SCRWA cable TV cable TV 6G53 Police Department Employee of the Month of March, 1995, craig Martin; city's Request for Legislative support for Funding Flood control subvention Program; Falcon Cable Fees for Materials used Upon Installation of New Cable service; Update on ABAG's Recommended Revisions to the california constitution, community Forums and the Benninghoven proposal and CCRC Newsletter, April 1995; (councilman Kloecker further explained same.) BART Board Member re: BART Extension to S.F. Airport; city's support of SB 623 re: Penalties for sale of Illegal cable Converter Boxes; city's Response to IRS re: Definition of Private Activity Bonds - Impact on Assessment and Mello-Roos Financings; League of california cities Legislative Bulletin #15 - 1995;and 1995 Governor's Historic Preservation Award for old city Hall Restoration project. The Minutes of the south county Regional Wastewater Authority Meeting of February 28, 1995 were noted. city Administrator Baksa noted the Cable Refranchising Meeting of May 24, 1995 at 7:30 p.m. in the Gilroy council chambers with councilmembers, city of Hollister, Morgan Hill and San Juan Bautista. council concurred with Budget study sessions of May 23 and 25, 1995, time to be decided. Motion was made by councilwoman Rogers seconded by council- man Kloecker and carried that councilman Valdez be appointed as the city'S representative on the cable Refranchising Ascertainment Task Force. The Mayor noted that he is a participant with the Mayors of Monterey and Watsonville on a Health Issue sponsored by KSBW TV and will be wearing a pedometer to measure his steps. councilwoman Rowlison gave an update on the Water commission Meeting. The Mayor noted the Santa Clara valley Water District will hold a Public Hearing in the council chambers May 2 at 7:00 p.m. on Water utility Rates. councilman Morales noted Senior Day May 12 co-sponsored by the Dispatch to benefit Wheeler Manor and urges council to I participate in selling newspapers and noted the evening basketball event at the Elks Lodge for the scholarship Fund sponsored by the Hispanic chamber of Commerce. councilman Morales noted receipt of the Governor's Preservation Award to the city for the old city Hall Restoration project and noted that the city should support restoration of other buildings in the city to maintain historical heritage. councilwoman Rogers noted that she, Councilmembers Morales, Kloecker and valdez and Pat Snar attended the Governor's Preserva- tion Award Ceremonies in Sacramento noting the award was one of eleven awards received throughout the state. she also urged purchase of the 125th Anniversary T-Shirts at various businesses throughout the city. 6654 AB 1340 Adjrnmt. councilman Kloecker noted that those attending Sacramento met with Senator Mello who congratulated the city for receiving the Governor's Award. Councilman Kloecker recommended the city oppose AB 1340 and further explained same. Motion was made by councilman Kloecker seconded by Councilman Valdez and carried that the city oppose AB 1340 legislation and forward letters to Assemblyman Frusetta and- the city's Association urging they oppose same to extend this legislation to include Santa clara county. Councilwoman Rogers voted "no" on the motion. Councilman Gilroy noted the performing Arts dance perfor- mance at Jordan school - Grades 1-6 and noted that the city and school should cooperatively obtain a facility in the community for these types of performances. At 8:00 p.m. the Mayor adjourned the meeting. Respectfully submitted, ~~e E. steinmetz, c~ty