Minutes 1995/06/05
Invocation
posting
Roll Call
Intro.New Emp.
Cert.Serv
Consent
calendar
Minutes
Budget
SCCCA
Minutes
Grant
surplus
Equip.
pub.Hear.
Maint.Dist.
No. 1
6G67
Regular Meeting
June 5, 1995
Gilroy, California
The Mayor led the Pledge of Allegiance to the Flag.
Pastor Lee Neish, united Methodist Church, gave the
Invocation.
The city Clerk noted the Agenda had been posted on June 1,
1995 at 11:15 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. - 7:00 p.m.
The Mayor introduced David Aceves, Police officer.
The Mayor presented John E. Pate, Retired south county Joint
Planning Advisory Committee Member with a certificate of service.
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 removing Item "E"
Recommendation to Declare surplus Equipment: Ayes: Councilmembers:
K. A. Mike Gilroy, Paul V. Kloecker, charles S. Morales, connie
Rogers, suellen C. Rowlison, Pete valdez, Jr. and Donald F. Gage;
Minutes of the Regular council Meeting of May 15, 1995;
Approved Budget Amendments/Transfers as recommended;
Approved revisions to Agreements and Bylaws of the Santa
Clara county cities Association as recommended;
Minutes of the Regular Council Meeting of May 22, 1995~ and
Authorized submittal of a Grant proposal to The David &
Lucile Packard Foundation as recommended. ,(
Discussed the recommendation to declare surplus Equipment
and requested the city offer all surplus equipment to the school
District and Gavilan college prior to sale of any of the items.
Motion was made by Councilwoman Rogers seconded by council-
woman Rowlison and carried that all surplus equipment of the city
be offered to the school District and Gavilan college prior to
auction or sale of same.
Motion was made by councilman Kloecker seconded by
councilman valdez that the surplus equipment be so declared as
recommended by the following Roll call Vote: Ayes: councilmembers:
Gilroy, Kloecker, Morales, Rogers, Rowlison, Valdez and Gage.
The Mayor stated that it was the time and place scheduled
for the Public Hearing to consider the annual Benefit Assessment
for Maintenance District #1, city of Gilroy (country EstateS),
1995-1996 Fiscal Year.
The staff Report was noted. 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
councilman Morales that the reading of Resolution No. 95-44 be
waived and that it be adopted.
RESOLUTION NO. 95 - 44
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY REGARDING
MAINTENANCE DISTRICT NO.1, CITY OF GILROY, GIVING FINAL APPROVAL
6G68
Pub.Hear.
Energy Contr.
Agreement
Res.95-46
Ord.95-10
'1'0 ''THq;f\NNUAL' miDGET AND ENGINEER'S REPORT,. OVERRULING PROTESTS
AND ORif.ERING THE LEVY AND COLLECTION OF BENEFIT ASSESSMENTS FOR
THE FI~CAL YEAR 1995-1996.
PASSED AND ADOPTED this 5th day of June, 1995 by the following
vote:
AYES:
COUNCILMEMBERS:
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBERS:
GILROY, KLOECKER, MORALES,
ROWLISON, VALDEZ and GAGE
None
None
ROGERS,
~he Mayor stated that it was the time and place scheduled
for th~ Public Hearing to consider the Facility Financing Contract
in conjunction with the Energy Service Contract entitled "Agree-
ment with city of Gilroy for a Honeywell comprehensive Technical
Services Program."
The staff Report was noted and further explained by city
Administrator Baksa and the city Attorney. Council requested
copies of the Report of the Task Force that is monitoring the
program. city Administrator Baksa noted their report would be
included in the quarterly reports. councilwoman Rogers requested
a reply to the former service maintenance contractor's letter.
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
councilman Valdez that the reading of Resolution No. 95-45 be
waived and that it be adopted authorizing the city to enter into
certain energy conservation contracts pursuant to State law.
RESOLUTION NO. 95 - 45
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AUTHORIZING
THE CITY TO ENTER INTO CERTAIN ENERGY CONSERVATION CONTRACTS.
PASSED AND ADOPTED this 5th day of June, 1995, by the following
vote:
AYES:
COUNCILMEMBERS:
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBERS:
GILROY, KLOECKER, MORALES,
ROWLISON, VALDEZ and GAGE
None
None
ROGERS,
Motion was made by councilman Kloecker seconded by Council-
man Valdez and carried that the Addendum to the Agreement as
presented with the city for a Honeywell comprehensive Technical
services Program be approved as recommended.
Motion was made by Councilman Kloecker seconded by Council-
man Valdez that the reading of Resolution No. 95-46 be waived and
that it be adopted authorizing the Lease Agreement, signatories,
Designation of Tax Exempt Qualification and Notice of Intent to be
Reimbursed.
RESOLUTION NO. 95 - 46
A RESOLUTION AUTHORIZING LEASE AGREEMENT, SIGNATORIES, DESIGNATION
OF TAX-EXEMPT QUALIFICATION AND NOTICE OF INTENT TO BE REIMBURSED.
PASSED AND ADOPTED this 5th day of June, 1995, by the following
vote:
AYES:
COUNCILMEMBERS:
GILROY, KLOECKER, MORALES,
ROWLISON, VALDEZ and GAGE
None
None
ROGERS,
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBERS:
Motion was made by Councilman Kloecker seconded by council-
man Valdez that Ordinance No. 95-10 be adopted amending zoning
Ordinance sections 50.62(b)(c), 50.66(d) and 50.67 relating to the
Residential Development Ordinance.
ORDINANCE NO. 95 -10
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING
Ord.95-8
Referendum
6669
SECTIONS 50.62(b)(c), 50.66(d), AND 50.67 OF THE GILROY ZONING
ORDINANCE RELATING TO THE RESIDENTIAL DEVELOPMENT ORDINANCE.
PASSED AND ADOPTED this 5th day of June, 1995, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCILMEMBERS: KLOECKER, MORALES, ROGERS, ROWLISON
VALDEZ and GAGE
COUNCILMEMBER: GILROY
COUNCILMEMBERS: None
The Registrar of Voter's certification of the referendum
petition on Ordinance No. 95-8 adding Chapter 19C to the city Code
to provide for a Storm and Surface Water Management Enterprise and
utility was noted.
Motion was made by Councilman Kloecker seconded by Council-
man Valdez that the issue as a referendum be submitted on the
November 1995 Ballot. Discussion was had by Council on the
matter. The motion carried by the following Roll Call Vote: Ayes:
councilmembers: Gilroy, Kloecker, Morales, Rowlison, Valdez and
Gage; Noes: councilmember: Rogers.
The following informational items were noted with no
separate discussion on same:
Customer service:
American Heart Association in Appreciation of Assistance for
Heart Walk;
Almaden cycle Touring club In Appreciation of city
Facilities for Recent Bicycling Event;
MACSA In Appreciation of Mayor Gage;
Minutes of the Gilroy Visitors' Bureau Advisory Council
Meeting of April 6, 1995;
League of California cities Legislative Bulletins #19 and
#20, 1995; (Councilman Gilroy requested that the council be
provided with a log of the city's response to legislative bills.);
city's Response to Legislative Bills;
correspondence re: Garlic Country USA: Bridget Ryan;
Proclamation Issued by Mayor Gage: Rucker school's 100th
Anniversary;
Monthly Report of Long-Range Applications and Status of RDO
Allocations & Activity;
Gilroy Unified school District's Response to Legislative
Bills;
Max Club Notification of Local Store Closure on or about
August 1, 1995;
League of California cities Report "confronting the American
Tragedy: The Need to Better Regulate Firearms"; (councilwoman
Rogers requested the matter be agendized a~ a future meeting for
Council to take a position on the gun control issue proposed by
the State Law Enforcement Officers. Motion was made and carried
to agendize the matter on a future council Agenda by the following
Roll Call Vote: Ayes: Councilmembers Kloecker, Rogers, Rowlison
and valdez; Noes: councilmembers: Gilroy, Morales and Gage.);
Santa Clara county Traffic Authority Response to Legislative
Bills; and
city of Gilroy In Appreciation of Arts Council of Santa
Clara county and Gilroy Library & culture commissions' Assistance
in the south county coalition Arts Conference.
6670
Adjrnmt.
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city Administrator Baksa distributed a report of questions
and answers of council in regard to the 1995-2000 Financial Plan
of the city.
councilwoman Rowlison reported on the Rucker school
centennial Celebration and noted the Grand Opening of the Arturo
Ochoa Migrant Housing Center June 10, 1995.
councilwoman Rogers gave an update on the visitors Bureau
Meeting and Rucker Centennial celebration. she noted the 125th
Anniversary Banner is scheduled to be up June 7 at 9:00 a.m.
councilman Gilroy noted the Antique Fair scheduled for June
18 from 9:00 a.m. to 6:00 p.m. in the Downtown Area.
councilman Kloecker requested the city obtain information
and possible funding on a Federal Railroad crossing Grant Program.
Councilman Kloecker inquired of the county Hazardous
Materials Advisory committee request for funds and noted that the
cities Association may oppose same. It was noted that the matter
would be agendized on the June 19 Council agenda. ,
The Mayor noted the following meetings/events:
santa clara County cities Association Special Presentation
re: Fiscal crisis In santa Clara County, June 8, 1995 - 7:30 p.~.,
sunnyvale city Hall; and
Grand opening - Arturo Ochoa Migrant Housing center, June
10, 1995 - 11:00 a.m., 915 Arizona circle, CA 95020.
councilman Kloecker noted that the ABAG Board of Directors
Meeting will be televised.
At 8:05 p.m. the Mayor adjourned the meeting.
Respectfully submitted,
lerk