Minutes 1995/07/17
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Invocation
Posting
Agenda
Roll Call
Intro.New
Emp.
Lib. & Cult.
Com.
Emp.Award
Consent
Calendar
Ord.95-11
Regular Meeting
July 17, 1995
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
July 13, 1995 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.
The Mayor introduced New Er;.p, :::yees: E::.:ett D. Fullington,
Facilities Maintenance Specialist and Patrick Sullivan, Police
Officer.
Betty M. Edel, Retired Library & Culture Commissioner was
not present to receive her certificate of service.
The Mayor presented the Employee Award for the Month of June
1995 to Kim Merrill, Police Corporal.
Motion was made by _ ,uncilman Kloecker, seconded by Council-
woman Rowlison that the followi'"9 items under the Consent
Calendar, to include changes to the i:tgreements under Item "G" as
noted by the City Attorney, be approved by the following Roll Call
Vote: Ayes: Councilmembers: K. A. Mike Gilroy, Paul V. Kloecker,
Charles S. Mo:::alcs, Connie Rogers, Suellen C. Rcwlison, Pete
Valdez, Jr. and Donald F. Gage:
Adopted Ordinance No. 95-11 authorizLlg an amendment to PERS
Contract to provide Third Level of 1959 Survivor Benefits for
Miscellaneous and Safety Members and Military Service Credit for
Miscellaneous and Police Members;
So.Co.
Housing
Minutes
Bids PW
Projects
Z 95-06
Pub. Hear.
Z 95-05
Comp.Fee
Schedule
Res.95-59
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ORDINANCE NO. 95 - 11
AN ORDINANCE OF THE COUNCIL OF THE CITY OF GILROY AUTHORIZING AN
AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF
GILROY AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC
EMPLOYEES' RETIREMENT SYSTEM.
PASSED AND ADOPTED this 17th day of July, 1995, by the following
vote:
AYES:
COUNCILMEMBERS:
GILROY, KLOECKER, MORALES,
ROWLISON, VALDEZ and GAGE
None
None;
ROGERS,
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBERS:
Certified South County Housing and HOPE Projects consistency
with the Consolidated Plan; and
Approved the Minutes of the Adjourned Regular Council
Meeting of July 10, 1995.
City Administrator Baksa presented and explained a
recommendation to approve Consultant Selection for Public Works
Projects further explained by City Engineer Smelser.
Motion was made by Councilman Kloecker seconded by Council-
man Valdez ~nd carried that the Consultant Selection of peoples &
Associates for the Bridge Widening project; Harris & Associates
for Civil Engineer Services and CCS Planning & Engineering for the
Traffic Signal Interconnect Project be approved as recommended.
The Mayor continued the Public Hearing to consider amending
the Zoning Ordinance to include an additional section under
Exceptions, Section 46, regarding Residential Density Bonuses as
Subsection 46.40, City of Gilroy, Applicant, Z 95-06 to the
September 5, 1995 regular Council Meeting. It was noted that the
Planning Commission continued their hearing to August 3, 1995.
The Mayor stated that it was the time and place scheduled
for a Public Hearing to consider a rezoning from R3-(Medium
Density Residential) to R3-PUD (Medium Density Residential-Planned
Unit Development) on property located west of Kern Avenue, south
of the future Mantelli Drive Extension, City of Gilroy, Applicant,
Z 95-05.
A letter from the Building Industry Association was noted.
The Staff Report was noted and explained by Planner Durkin.
Motion was made by Councilman Kloecker seconded by
Councilwoman Rogers and carried that Staff be directed to prepare
an ordinance approving the Rezoning for Z 95-05.
The Mayor stated that it was the time and place scheduled
for a Public Hearing to consider revisions and adjustments to the
Comprehensive Fee Schedule.
City Administrator Baksa explained the Staff Report. City
Engineer Smelser explained the changes in the Development Fees.
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 Valdez that the reading of Resolution No. 95-59 be
waived and that it be adopted.
RESOLUTION NO. 95-59
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ADOPTING A
COMPREHENSIVE FEE SCHEDULE REVISING FEES CHARGED BY ALL
DEPARTMENTS OF THE CITY.
PASSED AND ADOPTED this 17th day of July, 1995, by the following
vote:
6G86
Lib. & Cult.
Michael's
Car Wash
AYES:
COUNCILMEMBERS: GILROY, KLOECKER, MORALES, ROGERS,
ROWLISON, VALDEZ and GAGE
COUNCILMEMBERS: None
COUNCILMEMBERS: None
NOES:
ABSENT:
The Mayor presented a Certificate of Service to retired
Library & Culture Commissioner, Betty M. EdeL
The Mayor noted a letter from Michael's Car Wash objecting
to car washing by non-profit groups as fund raisers.
A Staff Report was noted and further discussed by Council.
Mr. Mark Davis, owner of Michael's Car Wash, addressed the
Council and further explained his objections.
Assistant Fire Chief Ledesma further explained the matter.
Discussion was had by Council on the matter.
Motion was made by Councilwoman Rogers seconded by Council-
man Kloecker and failed by the following Roll Call Vote to approve
in concept the requirement of a permit for non-profit groups and
frequency of events not allowed to occur more often than once in
ninety days and educational efforts be made to non-profit groups
in order to decrease the amount of pollution: Ayes: Councilmem-
bers. Kloecker, Rogers and Gage; Noes: Councilmembers: Gilroy,
Morales, Rowlison and Valdez.
Motion was made by Councilwoman Rowlison seconded by
Councilman Gilroy by the following Roll Call Vote: to require non-
profit groups conducting car wash events to be located on
commercial properties that have permitted drains as set forth in
the ordinance: Ayes: Gilroy, Morales, Rowlison and Valdez; Noes:
Councilmembers: Kloecker, Rogers and Gage.
Council agreed that Staff make every effort to inform non-
profit groups of this action by the City.
The following informational items were noted with no
separate discussion on same:
Customer Service:
City In Appreciation of Volunteers and Organizations
Assisting in Fourth of July Celebration in Gilroy;
Local Resident In Appreciation of Assistance at Senior
Center;
Financial Institution In Appreciation of Honeywell Project
Financing;
Presentation to Board of Directors of the Santa Clara Valley
Water District re: Pump Tax Rate for Agricultural Water Rates;
Board of Supervisor's Selection of LAFCO Public Position;
League of California Cities Legislative Bulletin, *26 -
1995;
City'S Request for Legislative Support of Senate Bill 440
re: National Highway System;
Legislative Summary Update, July 12, 1995;
Report on Housing & Urban Development Funding of Homeless
and Affordable Housing $10.6 Million; and
Notification to Provide Two Years Additional Service Credit
for Classification of Fire Captain;
I
Housing
Task Force
Meetings
.
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Noted the Minutes of the Housing Element Implementation Task
Force Meeting of July 5, 1995.
Noted Goals and Objectives.
Council requested that the Joint council/Planning Commission
Meeting be scheduled for a date in January 1996.
Council agreed to cancel the October 23, 1995 Regular
Council Meeting and rescheduled same for October 30, 1995 because
of the Annual League California Cities Conference scheduled for
October 23, 1995; and agreed to cancel the December 26, 1995
Regular Council Meeting because of Christmas occurring on a
Monday.
City Administrator Baksa distributed a report on Council
goals and objections and requested Council contact him this week
if there are any changes.
Councilwoman Rowlison gave an update and explained the
presentation to the Board of Directors of the Santa Clara Valley
Water District regarding the Pump Tax Rate for Agricultural Water
Rates.
Councilman Morales gave an update on the South County
Agricultural Study Task Force Meeting.
Councilwoman Rogers gave an update on the Visitors' Bureau
Advisory Meeting and the Housing Element Implementation Task Force
Meeting.
The Mayor noted the following meetings and events:
League of California Cities Peninsula Division General
Membership Meeting, July 20, 1995 - 5:30 p.m., Redwood City. RSVP
---oj 7-14-95;
City Council Exhibition Wheelchair Basketball Game, August
26, 1995, 2:00 p.m., Wheeler Facility, 202 W. 6th Street, Gilroy.
At 9:50 p.m. the Mayor adjourned the meeting.
Respectfully submitted,
4E~etz,