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Minutes 1996/05/06 Invocation posting Agenda Roll call Emp.Award Cert.Serv. consent calendar Budget Ord.96-5 surp.Equip. Res.96-26 l\M 6801 Regular Meeting May 6, 1996 Gilroy, california The Mayor led the Pledge of Allegiance to the Flag. Pastor Robert Langley, First Baptist church, gave the Invocation. The city clerk noted the Agenda had been posted on May 2, 1996 - 9:10 a.m. Present: councilmembers: K. A. Mike Gilroy, charles S. Morales, connie Rogers, Thomas w. springer, Pete valdez, Jr. and Donald F. Gage; Absent: councilmember: suellen C. Rowlison. The Mayor presented the Employee Award for the Month of March 1996 to Ken Berri, public works' Inspector - community Development Department. The Mayor presented certificates of service to J. J. Mireles and Daniel zuniga, volunteers from the Youth Center that assisted at the Peace summit. Angel zepeda was not present to receive his certificate. At 7:07 p.m. councilwoman Rowlison entered and took her seat at the council table. Motion was made by councilman valdez, seconded by council- woman Rogers that the following item under the Consent calendar be approved 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: Approved Budget Amendments/Transfers as recommended; Adopted ordinance No. 96-5 approving rezoning from R1, RH and PF to R1-PUD, RH-PUD and PF-PUD on approximately 20.8 acres, on property located west of santa Teresa Boulevard, north of Longmeadow Drive, northeast and northwest of the future extension of Rancho Hills Drive, and north of sunrise Drive, Z 9~03 (Arcadia Development company & Farotte construction, Applicants.); ORDINANCE NO. 96 - 5 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY REZONING FROM R1, RH, AND PF (SINGLE FAMILY RESIDENTIAL, RESIDENTIAL HILLSIDE, AND PARK/PUBLIC FACILITY) TO R1-PUD, RH-PUD, AND PF-PUD (SINGLE FAMILY RESIDENTIAL-PLANNED UNIT DEVELOPMENT, RESIDENTIAL HILLSIDE-PLANNED UNIT DEVELOPMENT, AND PARK/PUBLIC FACILITY- PLANNED UNIT DEVELOPMENT) ON APPROXIMATELY 145.8 ACRES, Z 95-03. PASSED AND ADOPTED this 6th day of May, 1996, by the following vote: AYES: COUNCILMEMBERS: GILROY, MORALES, SPRINGER, VALDEZ None None; ROGERS, ROWLISON, and GAGE NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: ,-1 Declared surplus Equipment as recommended;, Lo l...;. Adopted Resolution No. 96-26 setting Residential Development Ordinance Numerical Limits for 1997-2003 as recommended; RESOLUTION NO. 96 - 26 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY RESETTING NUMERICAL LIMITS FOR MAXIMUM TOTAL NUMBER OF RESIDENTIAL DWELLING UNITS TO BE BUILT DURING EACH OF THE YEARS 1994 THROUGH 2003, INCLUSIVE. PASSED AND ADOPTED this 6th day of May, 1996, by the following vote: 6802 Minutes Impr.Agree plan & Insp. Servo Fence Const. Ord.re: Z 95-10 ...,1) Res.96-27 t~:'-'r'r.\' Res.96-28 AYES: COUNCILMEMBERS: GILROY, MORALES, ROGERS, ROWLISON, SPRINGER, VALDEZ and GAGE COUNCILMEMBERS: None COUNCILMEMBERS: None; NOES: ABSENT: Minutes of the Regular council Meeting of April 1, 1996; and Approved Improvement Agreement No. 96-05, The vineyards, Unit III, Kaufman and Broad, Monterey Bay, Inc. as recommended. city Administrator Baksa presented a proposal on plan examining and field inspection services recommending award of proposal to CMA. Motion was made by councilman springer seconded by councilman Morales and carried that the proposal be awarded CMA for plan examining and field inspection services as recommended. Angel zepeda arrived at 7:12 p.m. and the Mayor presented him a certificate of service for his assistance at the Peace summit. city Administrator Baksa presented a recommendation on bids received for fence construction and installation. Motion was made by councilwoman Rowlison seconded by councilman Morales and carried that the fence construction and installation bid be awarded West Coast in the amount of $52,700 for fences at various locations as recommended. An ordinance approving rezoning from R1 to R1-PUD on approximately 10.3 acres, was noted for property located on the south side of Farrell Avenue between Church and Monterey Streets, Z 95-10, South county Housing, Applicant, was noted. (Public Hearing held and approved April 15, 1996.) Motion was made by councilwoman Rogers seconded by councilman Gilroy and unanimously carried that the reading of the ordinance be read by title only and waived further reading of the ordinance. The title of the ordinance was read. Motion was made by councilman Gilroy seconded by councilwoman Rogers and carried that the ordinance approving Z 95- 10 be introduced and published by title and summary. Motion was made by councilman Gilroy seconded by councilwoman Rogers that the reading of Resolution No. 96-27 be waived and that it be adopted. RESOLUTION NO. 96 - 27 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING A TENTATIVE MAP FOR THE SUBDIVISION OF 62 RESIDENTIAL LOTS ON PARCEL NOS. 790-47-001, -002, AND -003, ZONED R1-PUD (SINGLE FAMILY RESIDENTIAL, PLANNED UNIT DEVELOPMENT), TM 95-05. PASSED AND ADOPTED this 6th day of May, 1996, by the following vote: AYES: COUNCILMEMBERS: GILROY, MORALES, SPRINGER, VALDEZ None None ROGERS, ROWLISON, and GAGE NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: Motion was made by councilman Gilroy seconded by councilwoman Rogers that the reading of Resolution No. 96-28 be waived and that it be adopted. RESOLUTION NO. 96 - 28 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING A/S 95-31, AN APPLICATION FOR ARCHITECTURAL AND SITE APPROVAL OF A 60 LOT SINGLE FAMILY SUBDIVISION ON PARCEL NOS. 790-47-001, 790- 47-002, AND 790-47-003, ZONED R1-PUD (SINGLE FAMILY RESIDENTIAL, PLANNED UNIT DEVELOPMENT). Ord.re: Z 95-09 Ord. re: Z 96-03 Leavesley Rd.Widening Traffic Impact Fee Car Washes 6803 PASSED AND ADOPTED this 6th day of May, 1996, by the following vote: AYES: COUNCILMEMBERS: GILROY, MORALES, ROGERS, ROWLISON, SPRINGER, VALDEZ and GAGE COUNCILMEMBERS: None COUNCILMEMBERS: None NOES: ABSENT: An ordinance approving rezoning from A1 to R1-PUD and combine designated R1-PUD property with existing R1-PUD and R3-PUD property in order to create a consolidated PUD combining district on approximately 38 acres, was noted for property located on the west side of Thomas Road, north of Babbs Canyon Creek, Z 95-09, Thomas Road properties, Ltd., applicant. Motion was made by Councilman Gilroy seconded by Councilman Morales and unanimously carried that the ordinance be read by title only and waived further reading of the ordinance. The title of the ordinance was read. Motion was made by councilwoman Rowlison seconded by Councilwoman Rogers and carried that the proposed ordinance be introduced approving Z 95-09 and published by title and summary. An ordinance approving a pre zoning from County Agriculture to C3 (Shopping Center Commercial-Planned Unit Development) on approximately 10 acres, on property at 8620 San Ysidro Avenue, north of Leavesley Road, Z 96-03, Ninomiya Nursery Co., Applicant, was noted. (Public Hearing held and approved April 22, 1996.) Motion was made by councilwoman Rowlison seconded by councilwoman Rogers and unanimously carried that the ordinance be read by title only and waived further reading of the ordinance. The title of the ordinance was read. Motion was made by Councilwoman Rowlison seconded by councilman Valdez and carried that the ordinance approving Z 96-03 be introduced and published by title and summary. city Administrator Baksa presented and explained a recommendation on Leavesley Road widening bid further explained by city Engineer Smelser. Tim Gorche, Association Plumbing, addressed the Council and noted the city is presently negotiating in regard to his property. Motion was made by Councilwoman Rowlison seconded by Coun- cilman Morales and carried that approval be given to proceed with the Leavesley Road widening Bid advertisement as recommended. Councilwoman Rogers complimented Staff for meeting with all the affected property owners in attempts to solve the issues. An ordinance modifying the Traffic Impact Fee Ordinance was noted and further explained by city Administrator Baksa and community Development Director Allen. Motion was made by councilwoman Rowlison seconded by councilman Gilroy and unanimously carried that the ordinance be read by title only and waived further reading of the ordinance. Motion was made by councilman Gilroy seconded by Council- woman Rowlison and carried that the ordinance modifying the Traffic Impact Fee Ordinance be introduced and published by title and summary as recommended. The Mayor asked if there was anyone in the audience wishing ~o speak for or against any item not on the agenda. There was no comment from anyone in the audience. A request from victory Outreach regarding non-profit organizations' car wash events was noted. Discussion was had on the matter. 6304 Housing Tsk.Force Motion was made by councilman springer and died for lack of a second to re-agendize the matter and allow non-profit organiza- tions to conduct car washes. The following information items were noted with no separate discussion on same: customer service: American Cancer society In Appreciation of Rhonda pellin's Assistance and support for Daffodil days Fund Raiser; Inter-office Memos re: As de Oros Bar Revocation Hearings; Dispatch Editorial re: Firefighters; wellness Committee In Appreciation of Administrative secretary's Assistance; Local Residents' Appreciation of Firefighters' Actions; Police chief's Commendation and Discover Alternatives Appreciation to officer Gaither; Gilroy Fire Fighters In Appreciation of Fire Chief Allowing their participation in Recent Memorial services; Gilroy High school Grad Night committee In Appreciation of Kathy sakahara's Assistance; Police chief's commendation to officer callahan; Police chief's Appreciation to officers for Their Actions Taken in separate Incidents; police chief's Advisory Group Meeting of march 13, 1996; Installation of Gilroy Browns' National champions sign; Concerned citizens of santa clara county re: Public Presentations at city council Meetings; Proclamations Issued by Mayor Gage: Gilroy High school/Canadian school Joint Band and choir concert, April 26, 1996; Garlicfest Weekend; where East Meets West; Salvation Army Week - May 13-19, 1996; Fine Arts Month - May 17 to June 17, 1996; Police Week - May 13-17, 1996; League of california cities Legislative Bulletins #15 and #16 - 1996; Monthly Report of Long-Range Applications and RDO Allocations and Activity; and Invitation to opening of Gladys Jackson south Yard, May 23, 1996 - 12:00 p.m. to 2:30 p.m. The Minutes of the Housing Element Implementation Task Force, April 11, 1996 Meeting were noted. council set a study session of May 13, 1996 at 7:00 p.m. to discuss sound Wall Task Force and Agriculture Preserve Task Force recommendations. council requested that the Planning commission be invited. Discussed Ride Alongs/Observation of police Actions. Established no policy and left the matter up to council's appropriate discretion. The Mayor gave an update on the April 25, 1996 Peace summit and thanked council attendees. Adjrnmt. HSOfj Councilwoman Rowlison gave an update on a Joint Ventures silicon Valley mee~ing and cultural Planning committee Meeting noting the Arts Council of Santa clara county steering committee to oversee Culture Planning. Councilman Morales recommended the Council meet with Bill Lindsteadt, Economic Development Director for his plans and views. councilman Valdez noted senior Day May 3rd and city Council to sell newspaper for senior Fund raiser and also noted the Hispanic chamber Ambassador's Ball that evening. Councilwoman Rogers noted an Open House of the social Services Building of the County for Gilroy Family Center. councilwoman Rogers gave a report on attendance of a Gilroy Unified school district election convention and complimented Jack Dailey, staff and participants. councilman Gilroy reported on a successful special 0 Track Meet on Saturday. Councilman Gilroy urged the Police Department's report of goals to be expedited as needed by Council for addressing the concerns brought up at the Council/Manager Retreat. Councilman springer agreed with Councilman Gilroy regarding the Police Department's goals and requested that the school Board's consultant present enrollment projections to Council. Councilman springer noted a Downtown summit Meeting/Town Meeting on May 19, 1996 at the senior center, 1:30 to 4:30 p.m. councilwoman Rogers reported on a Downtown Meeting to be co- sponsored by GDDC, Chamber, AAUW and Hispanic Chamber on May 21, 1996. The Mayor noted concerts in the Downtown Business area, one concert to be sponsored by the Council. Councilman springer requested that any hearings regarding changes in service of the cal Train service be held in Gilroy for South County residents. Councilman Valdez noted that he would investigate same. The Mayor noted the following meetings/events: santa Clara county cities Association selection Committee Meeting of May 9, 1996 - 7:00 p.m., sunnyvale city Hall to appoint ABAG Executive Committee representatives; LAFCO representatives and solid Waste commission representatives; and Gilroy Planning commission Annual Retreat, June 1, 1996 - 9:00 a.m. to 4:00 p.m., IOOF Children's Home. At 9:07 p.m. the Mayor adjourned to a closed Session re: North v. city of Gilroy, Ninth Circuit Case No. 94-15283. The Mayor reconvened the meeting noting no action taken at the closed session and further adjourned the meeting. Respectfully submitted, ~~~lerk