Minutes 1995/10/30
Invocation
posting
Agenda
Roll call
Intro.New
E~.
Volunteer
Award
certificates
Consent
calendar
Budget
Res.95-76
6713
Regular Meeting
october 30, 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
october 26, 1995 - 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~ 7:03 p.m.
The Mayor introduced new employee, Kathy cakahara, clerk
Typist I - Human Resources.
The Mayor presented the Volunteer of the Month Award for
october, 1995 to Nelson pineda, Channel 34 Volunteer.
Roger Harney, Field Representative from Assemblyman
Frusetta's Office, presented certificates to Roy sumisaki, Tom
Carr, Tobias Rivera and Albert Gagliardi (not present) for their
community services in the prevention of gangs and anti graffiti
involvement.
Motion was made by councilman Kloecker, seconded by council-
man 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~
Approved Budget Amendments/Transfers as recommended~
Minutes of the Regular council Meeting of october 16, 1995~
Adopted Resolution No. 95-76 approving a Tentative Map to
create 12 residential parcels and one remainder parcel on
approximately 1.2 acres, Mark Hewell, applicant, TM 95-04 (Public
Hearing held 10-16-95)~
6714
surp.Equip.
Agree 95-32
N.Forest
Dept.
Report
Domestic
violence
pub.Hear.
Z 95-06
RESOLUTION NO. 95 - 76
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING A
TENTATIVE MAP TO CREATE 12 RESIDENTIAL PARCELS AND ONE REMAINDER
PARCEL FROM APPROXIMATELY 1.2 ACRES, APNS 790-16-015 AD 790-16-
016.
PASSED AND ADOPTED this 30th day of October, 1995, by the
following vote:
AYES: COUNCILMEMBERS: GILROY, KLOECKER, MORALES, ROGERS,
ROWLISON, VALDEZ and GAGE
COUNCILMEMBERS: None
COUNCILMEMBERS: None~
NOES:
ABSENT:
Declared certain equipment to be surplus as recommended~
Approved property Improvement Agreement #95-32, Kaufman &
Broad-Monterey Bay, Inc., Tract 8769, Hillcrest IV-A as
recommended~ and
Accepted North Forest Street Assessment District Project as
recommended.
At 7:15 p.m.
Report accompanied
specialist costa.
Fire chief Gillespie gave the Departmental
by Fire captain Bozzo and Fire Education
The Mayor reconvened the meeting at 8:07 p.m.
The Mayor deviated from the regular order of the Agenda in
order to accommodate interested persons in the audience.
councilmembers valdez and Rowlison gave a report on a
Domestic Violence Conference held October 20 and 21, 1995 at the
Santa clara county Convention Center.
Mary Ann Grilli, Family Court commissioner for santa clara
county statistics on Domestic violence, addressed the council
noting need to alert the communities of this issue.
A Family Court representative explained availability of the
Clinic for non-affordable clients and the need for these services
in South county.
paula Gann, Executive Director of Discover Alternatives and
member of the Domestic violence Task Force, addressed the council
noting the need for a local clinic and task force to be
formalized.
council agreed to agendize the following recommendations on
the November 6, 1995 Council Agenda for action:
1) Appoint and form the Mayor'S Domestic Violence Task Force
committee (noting councilmembers Valdez and Rowlison and paula
Gann, Executive Director for Discover Alternatives volunteer for
said appointment) to convene as soon as possible to forward to
council initiatives and a plan to address domestic violence in the
community and that their recommendation to council be completed by
120 days.
2) Approve Domestic violence sensitivity Training for the
Gilroy police Department and communications Center to be provided
by Discover Alternatives and domestic violence experts.
The Mayor returned to the regular order of the agenda.
The Mayor stated that it was the time and place scheduled
for the continued Public Hearing on a zoning Ordinance Text Amend-
ment request to amend the existing 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. He further noted that the staff Report was
inadvertently omitted from the agenda packet. council requested
that the matter be re-agendized to allow for time to study the
staff Report.
council on
Aging
z 95-04
Hist.Neigh-
borhood Des.
Ord.Amend.
Sec. 9.3(3)
Res.95-77
6715
The Mayor asked if there was anyone in the audience wishing
to speak for or against the matter. There was no comment from
anyone in the audience. The Mayor continued the Public Hearing to
November 6, 1995 regular council Meeting.
The Mayor noted no applications were received for the south
county Representative to the council on Aging and continued
appointment to December at the time the other commission
appointments are made.
An ordinance rezoning from R3 (Medium Density Residential)
to R3-PUD (Medium Density Residential-planned Unit Development) on
1.2 acres was noted. (Public Hearing held 10-16-95.) (Mark
Hewell, applicant Z 95-04). The Mayor asked if there was anyone
in the audience wishing to on the proposed ordinance. There was
no comment from anyone in the audience.
Motion was made by councilwoman Rowlison seconded by
councilman Gilroy and unanimously carried that the ordinance be
read by title and waived further reading. The clerk read the
title of the ordinance.
Motion was made by councilwoman Rowlison seconded by
councilman Kloecker and carried that the ordinance amending the
zoning ordinance approving Z 95-04 be introduced and published by
title and summary.
A request for removal of the Historic Neighborhood Designa-
tion for property located at 7496 Hanna street was noted.
The staff Report was noted and further explained by planner
Durkin.
The Mayor asked if there was anyone in the audience wishing
to speak on the matter. There was no comment from anyone in the
audience.
Motion was made by Councilwoman Rogers seconded by
councilman Kloecker and carried that the request be included in
the annual zoning ordinance amendments.
An ordinance amending section 9.3(c) of the Municipal code
to change the titles of Designated Disaster council Members was
noted and further explained by city Administrator Baksa.
The Mayor asked if there was anyone in the audience wishing
to speak on the matter. There was no comment from anyone in the
audience.
Motion was made by councilman Kloecker seconded by council-
man Morales and unanimously carried that the ordinance be read by
title only and waived further reading of the ordinance. The clerk
read the title of the ordinance.
Motion was made by councilman Kloecker seconded by council-
woman Rowlison and carried that the ordinance be introduced
amending section 9.3(c) of the Municipal code to be published by
title and summary.
city Administrator Baksa presented and explained a proposed
Resolution establishing penalties for parking violations. The
Mayor asked if there was anyone in the audience wishing to speak
on the matter. There was no comment from anyone in the audience.
Motion was made by councilman Kloecker seconded by council-
man Gilroy that the reading of Resolution No. 95-77 be waived and
that it be adopted establishing penalties for parking violations
as presented.
RESOLUTION NO. 95 - 77
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY
ESTABLISHING PENALTIES FOR PARKING VIOLATIONS.
6t"1jF
4 . )
A/S 95-26
So.Co.
Housing
Recess
ochoa
Migrant
Housing
closing of
Military
Bases
PASSED AND ADOPTED this 30th day of october, 1995, by the
following vote:
AYES: COUNCILMEMBERS:
NOES:
ABSENT:
GILROY, KLOECKER, MORALES,
ROWLISON, VALDEZ and GAGE
None
None
ROGERS,
COUNCILMEMBERS:
COUNCILMEMBERS:
The Mayor stated that it was the time and place scheduled
for an Architectural & site Design Review for a PUD on approxi-
mately 2.38 acres zoned R1/R3-PUD (single Family Residential/
Medium Density Residential-planned unit Development) to allow con-
struction of a 34 unit apartment complex to be known as Monterra
village, located on property west of Kern Avenue on the south side
of Mantelli Drive, South county Housing, applicant, A/S 95-26.
The staff Report was noted and further explained by planner
Durkin. 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.
Motion was made by councilman Kloecker seconded by council-
man Valdez and carried that staff be directed to prepare a
resolution approving A/S 95-26 as recommended.
At 9:15 p.m. the Mayor declared a Recess and reconvened the
meeting at 9:20 p.m.
A request for supplemental funding for the Ochoa winter
Shelter Program was noted and further explained by Assistant Fire
chief Ledesma and Barry Buono, Executive Director of the Emergency
Housing Consortium.
council requested staff further investigate the federal
requirement on the use of administrative funds for rehabilitation
projects and re-agendize the matter at a later date.
The Mayor asked if there was anyone
to speak on any matter not on the agenda.
from anyone in the audience.
in the audience wishing
There was no comment
A request of the Bay Area Economic Forum for endorsement to
expedite the Economic proposal Conversion on the Bay Area's
Closing of Military Bases was noted and further explained by
councilman Kloecker recommending said endorsement.
The Mayor asked if there was anyone in the audience wishing
to speak on the matter. There was no comment from anyone in the
audience.
Motion was made by councilman Kloecker seconded by council-
man Morales and carried that the city endorses expediting Economic
proposal Conversion on the Bay Area's Closing of Military Bases.
The following informational items were noted with no
separate discussion on same.
customer service:
community Services Director's Inter-Office Memo In Apprecia-
tion of Lupe Gutierrez' Assistance at Rod Kelley school Event~
Letter to the Editor In Appreciation of Police officer's
Apprehension of a criminal~
True Light chinese presbyterian Church In Appreciation of
city Facilities and Accommodations~
city of Mountain View In Appreciation of Tour of Gilroy
Youth Center~
Report on completion of Rogers Lane project~
P & R Com.
9-19-95
SCRWA
Housing
Task Force
6717
Bay Area Air Quality Management District Notification of
suspension of the Implementation of its Regulation 13, Rule 1,
Trip Reduction Requirements for Large Employers~
california constitution Revision commission Newsletter,
october, 1995;
Proclamations Issued by Mayor Gage: Adult Immunization
Awareness Week - october 22-28, 1995, and Bible Week - November
19-26, 1995~
supervisor Honda re: CalTrain service to Gilroy and BART to
SFO project~
Joint Venture: silicon valley Network Update~
supervisor Honda re: Funding for Highway 152 Improvement
project;
city of Gilroy crime statistics~ and
League of California cities Legislative Bulletin #36 - 1995.
The Minutes of the Parks & Recreation commission Meeting of
september 19, 1995 were noted.
The Minutes of the senior Advisory Board Meeting of
september 18, 1995 were noted.
The Minutes of the Library & culture Commission Meeting of
september 12, 1995 were noted.
The Minutes of the Golf Course Board of Directors' Meeting
of october 3, 1995 were noted.
The Minutes of the south county Regional Wastewater
Authority Meetings of May 23, 1995~ June 27, 1995 and July 25,
1995 were noted.
The Minutes of the Housing Element Implementation Task Force
Meeting of october 12, 1995 were noted.
city Administrator Baksa noted an update on the Water
Conservation Program.
The city Attorney explained SB 100 re: Municipal Regulations
of card Rooms, requesting council direction on same.
The Mayor reported on the parenting Forum and thanked the
Volunteers.
councilwoman Rowlison Reported on the Gilroy Hot springs
Dedication Ceremonies.
councilman Morales Report on the Concerned citizens -
salvation Army Meetings.
councilwoman Rowlison reported on the Agricultural Tour
November 9, 1995 and Dedication of Llagas creek.
councilman Valdez reported on the Annual League of Califor-
nia cities Conference noting that all councilmembers were present.
councilman Valdez thanked councilmembers Rogers and Kloecker
for the Display Booth at the conference.
councilwoman Rogers thanked Don Christopher for the Garlic
donated for the city'S Display Booth at the Conference~ she also
thanked Councilman Kloecker for representing the South county at
the Hazardous Materials Advisory Committee. she also gave an
update on the Joint Powers Library Board Meeting and on the
Housing Implementation Task Force Meeting of October 12, 1995.
she also reported on the cable TV Meeting.
6718
Adjrnmt.
-....""-'."-U.;;l=E;",'.:,:..,:;:;:,"'"'C'C.','
councilman Kloecker gave a report and update on ABAG's
Legislative committee noting that the surveys have been mailed and
urged councilmembers to return them. He also gave an update on
the General Assessment relating to the constitutional Revision
committee and the Garlic Display at the League of California
cities Annual conference.
The Mayor asked if there was anyone in the audience wishing
to speak on any matter not agendized. There was no comment from
anyone in the audience.
At 10:05 p.m. the Mayor Adjourn to a closed session re:
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
(Initiation of Litigation pursuant to Government code section
54956.9(c): (One potential case.)
At 10:10 p.m. the Mayor reconvened the meeting to Open
session - Public Report of any action taken in closed session and
the vote or abstention of each councilmember, if required by
Government code section 54957.1.
At 10:10 p.m. the Mayor further adjourned the meeting.
Respectfully submitted,
4~~itY