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Minutes 1995/11/27 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AUTHORIZING THE POLICE CHIEF TO DETERMINE WHETHER PUBLIC CONVENIENCE AND NECESSITY ARE MET IN REGARD TO ALCOHOLIC BEVERAGE LICENSING. PASSED AND ADOPTED this 27th day of November, 1995 by the following vote: RESOLUTION NO. 95 - 86 Motion was made by Councilman Springer seconded by Council- woman Rowlison that the reading of Resolution No. 95-86 authoriz- ing the Police chief to Determine Public Convenience and necessity re: ABC licensing be waived and that it be adopted with the correction to remove "or his authorized representative" from the resolution. Discussed the resolution authorizing the Police Chief to determine whether public convenience and necessity are met re: alcoholic beverage licensing through the Alcohol and Beverage Control. Approved agreements for sale of city-owned remainder parcel on Mantelli Drive to South County Housing. Motion was made by Councilman Gilroy, seconded by Councilman Morales that the following item under the Consent Calendar, be approved removing Item B re: Resolution on ABC licenses by the following Roll Call Vote: Ayes: Councilmembers: K. A. Mike Gilroy, Charles S. Morales, Connie Rogers, Suellen C. Rowlison, Thomas w. Springer, Pete Valdez, Jr. and Donald F. Gage: The Mayor recognized and introduced the Pop Warner Football Team - Gilroy Browns, noting they recently won their third consec- utive Pop Warner Pacific Northwestern Regional Championship in Reno, Nevada, and are scheduled to participate in the Super Bowl Championship in Orlando, Florida, on December 7, 1995 and are requesting community donations to assist them in attending this event. Present: Councilmembers: K. A. Mike Gilroy, Charles S. Morales, Connie Rogers, Suellen C. Rowlison, Thomas w. springer, Pete Valdez, Jr. and Donald F. Gage~ 5:00 p.m. The City Clerk noted that the Agenda had been posted on November 21, 1995 - 5:00 p.m. No Pastor present to give the Invocation. The Mayor led the Pledge of Allegiance to the Flag. Regular Meeting November 27, 1995 Gilroy, california 6731 Res.95-86 ABC Licensing SO.Co. Housing Consent Calendar Presenta- tion Roll Call Posting Agenda Invocation C~0~. II t ~ (~ Equip.Bids curfew Center P & R Com. 10-17-95 AYES: COUNCILMEMBERS: GILROY, MORALES, ROGERS, ROWLISON, SPRINGER, VALDEZ and GAGE COUNCILMEMBERS: None COUNCILMEMBERS: None NOESg ABSENT: Councilwoman Rogers requested the city Administrator review the current Alcohol Beverage control procedures of ABC license rules for council discussion. At 7:35 p.m. community Development Director Allen and city Engineer Smelser gave the community Development Departmental Report. At 8:40 p.m. the Mayor reconvened the meeting. city Administrator Baksa presented and explained bids received for emergency generators recommending award of Bayside Equipment in the amount of $37,264.00. Motion was made by councilwoman Rowlison seconded by councilman Morales and carried that the bid of Bayside Equipment be awarded in the amount of $37,264.00 as recommended. At 8:50 p.m. the Mayor declared a recess and reconvened the meeting at 8:55 p.m. councilman springer presented a potential curfew Center proposal of Concerned citizens for community Safety requesting staff review and make a recommendation to council, further explained by Monte Mederios including the current San Jose curfew ordinance and Center. The Mayor asked if there was anyone in the audience wishing to speak on the matter. cecil Taylor, orchard Drive, addressed the council and discussed the present Police Department procedure regarding the curfew regulations that he had experienced and cautioned council to seriously study any additional curfew regulations. The following informational items were noted with no separate discussion on same except as noted: customer service: Gilroy Golf Course and Rod Kelley School In Appreciation of Ted Hernandez, Groundskeeper for Assisting in an Event~ caryl simpson In Appreciation of community services Department staff~ Human Resources Director's Inter-Office Memo In Appreciation of Assistance of Randy Newell, custodian, at Testing Facility~ Legislative Summary Update, November 21, 1995; city'S Response to Legislative Bills. councilman Gilroy inquired of city policy in responding to same; Bay Area Council re: 1995 Bay Area Poll; League of California cities Legislative Bulletins #37 and #38, 1995~ Proclamation Issued by Mayor Gage: An Extraordinary Day of Community - April 20, 1996~ and South valley Hospital Pastoral care Team December 14, 1995 Meeting. The Minutes of the Parks & Recreation Commission Meeting of October 17, 1995 were noted. The Minutes of the senior Advisory Board Meeting of October 16, 1995 were noted. SCRWA Adjrnmt. 673~i The Minutes of the Library & culture commission Meeting of November 14, 1995 were noted. The Minutes of the south county Regional Wastewater Authority (SCRWA) Meetings of July 25, 1995 and september 12, 1995 were noted. city Administrator Baksa noted a demonstration of the Gilroy Police Department Entry Team scheduled for December 7, 1995 at 5:00 p.m. at the Rifle Range located at the end of souths ide Drive near the Wastewater Treatment Plant. city Administrator Baksa noted an ABAG Police Training scheduled December 14 to January 8, 1996 and to contact sergeant Smithee if interested. city Administrator Baksa gave an update on the Gilroy Unified school District's request for safety security to be further discussed jointly after January 1, 1996. councilman Morales thanked all who contributed to the Salvation Army. councilman Valdez welcomed Acting city Attorney, Andrew Faber. councilwoman Rogers gave an update on the Hazardous Materials Meeting. she also noted the Santa clara county cities Association will be honoring retired councilmembers (Councilman Kloecker) and newly elected councilmembers (councilman springer) at their December 14, 1995 Holiday Dinner Meeting and urged councilmembers to RSVP to the city clerk. councilman springer noted the locations where non-profit organizations can operate car washes is included in the council packet. Discussed city/school use of facilities jointly for further discussion at the Joint city/school Liaison committee in January. councilwoman Rowlison reported that the local chamber of Commerce and she recently met with the Mayor and city Manager of watsonville to pursue possible joint meetings for cooperative efforts between the two cities noting the chamber'S Executive Director would be presenting same to the Gilroy visitor's Bureau for discussion. The Mayor noted the following meetings/events: council Interviews for commission Appointments, December 12, 1995 - 7:00 p.m., council chambers. At 10:12 p.m. the Mayor adjourned the meeting. Respec:'~ed _ .. Susanne E. steinmetz, city Clerk