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Minutes 1996/08/05 Invocation Posting Agenda Ro II Call Consent Calendar 6843 Regular Meeting August 5, 1996 Gilroy, California The Mayor led the Pledge of Allegiance to the Flag. Pastor Bob Achilles, Trinity Bible Church, gave the Invocation. The Deputy City Clerk noted that the Agenda had been posted on July 31, 1996 - 8:55 a.m. Present: Councilmembers: K. A. Mike Gilroy, Charles S. Morales, Suellen C. Rowlison, Thomas W. Springer, Pete Valdez,]r. and Donald F. Gage; Absent: Councilmember Connie Rogers; 7:03 p.m. Motion was made by Councilman Valdez, seconded by Councilman Morales that the following items under the Consent Calendar be approved removing Items II. D. Equal Employment Opportunity Policy, II. E. Write-Off Uncollectible Utility Accounts, and II. G. Flexible Benefits Plan for discussion by the following Roll Call Vote: Ayes: Councilmembers: K. A. Mike Gilroy, Charles S. Morales, Suellen C. Rowlison, Thomas W. Springer, Pete Valdez and Donald F. Gage; Absent: Councilmember: Connie Rogers: 6844 Minutes Minutes of the Regular Council Meeting of July 1, 1996, subject to a revision on page 1 noting that Pastor Lee Neish is with the Methodist Church, not the Presbyterian Church. Res. 96-50 Adopted Resolution No. 96-50 Requesting PERS to Grant an Extension to allow Employment ofInterim Accounting & Finance Manager Beyond Hour Limit of Employment; RESOLUTION NO. 96 - 50 A RESOLUTION OF THE CITY OF GILROY REQUESTING PERS TO GRANT AN EXTENSION TO ALLOW THE EMPLOYMENT OF ANDREA DAROCA BEYOND THE 960 HOUR LIMIT OF EMPLOYMENT. PASSED AND ADOPTED this 5th day of August, 1996, by the following vote: AYES: COUNCILMEMBERS: GILROY, MORALES, ROWLISON, SPRINGER, VALDEZ and GAGE. NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: ROGERS; Ord.96-15 Adopted Ordinance No. 96-15 Rezoning From Al (Agriculture) to C3- (/J)l)s~41/cI1'l)G.)PUD (Shopping Center Commercial-Planned Unit Development) on Approximately 5 acres, Z 96-05; ORDINANCE NO. 96 - 15 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY REZONING CERTAIN PROPERTY FROM Al (AGRICULTURE) TO C3-PUD (SHOPPING CENTER COMMERCIAL - PLANNED UNIT DEVELOPMENT) ON APPROXIMATELY 5 ACRES, APN 835-04-019, Z 96-05. PASSED AND ADOPTED this 5th day of August, 1996, by the following vote: AYES: COUNCILMEMBERS: GILROY, MORALES, ROWLISON, SPRINGER, VALDEZ and GAGE. NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: ROGERS; Res. 96-51 Adopted Resolution No. 96-51 Establishing 1996-97 Salary Schedules for Miscellaneous and Exempt Employees. RESOLUTION NO. 96-51 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ESTABLISHING 1996 SALARY SCHEDULES FOR MISCELLANEOUS, and EXEMPT. PASSED AND ADOPTED this 5th day of August, 1996, by the following vote: AYES: COUNCILMEMBERS: GILROY, MORALES, ROWLISON, SPRINGER, V ALDEZ and GAGE. NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: ROGERS; Equal Emp. Opp. Policy Discussed the Equal Employment Opportunity Policy, and whether it has been reviewed by the City Attorney in relation to State and Federal Guidelines. Motion was made by Councilman Gilroy seconded by Councilman Springer and carried that the Equal Employment Opportunity Policy be tabled for City Attorney review as it relates to State and Federal Guidelines and to be reagendized as an Unfinished Business item by the following Roll Call Vote: Ayes: Councilmembers: Gilroy, Morales, Rowlison, Springer, Valdez and Gage; Absent: Councilmember: Rogers; Write-Off Discussed the write-off of Uncollectible Utility Accounts and whether The Uncoll.Accts. Bridge is responsible for payment on some of the Uncollectible Accounts. 684:, Motion was made by Councilwoman Rowlison seconded by Councilman Valdez and carried that the Uncollectible Utility Accounts be written off, with the request that Staff research to determine whether The Bridge is responsible for payment on some of the Uncollectible Accounts by the following Roll Call Vote: Ayes: Councilmembers: Gilroy, Morales, Rowlison, Springer, Valdez and Gage; Absent: Councilmember: Rogers; and Res. 96-52 Adopted Resolution No. 96-52 adopting a Flexible Benefits Plan, subject to revisions in the Contract Agreement. Friday Night Jams Appeal on CUP 96-01 John Ceballos P &RCom. Ballot Arguments RESOLUTION NO. 96 - 52 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ADOPTING A FLEXIBLE BENEFITS PLAN. PASSED AND ADOPTED this 5th day of August, 1996, by the following vote: AYES: COUNCILMEMBERS: GILROY, MORALES, ROWLISON, SPRINGER, V ALDEZ and GAGE. NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: ROGERS. Acting City Administrator Dorn presented a proposal on Friday Night Jams recommending award of proposal to MACSA. Discussed the requirements for registration of the participants. Motion was made by Councilman Morales seconded by Councilman Gilroy and carried to award the bid to MACSA in the amount of$11,100. for services to be provided for Friday Night Jams as recommended, noting that staff shall "tone down" the registration requirements. The Mayor stated that due to withdrawal of the request by the applicant, no Public Hearing will be held to consider an appeal on the decision of the Planning Commission regarding a Conditional Use Permit pursuant to Zoning Ordinance Section 15.20 and 18.30, to allow the operation ofa Card Room in the C3 (Shopping Center Commercial) Zoning District, at 353 E. 10th Street, Suites F and G, R. J. Dyer, General partner, Orchard Center Investors, applicant, CUP 96- 01. The Mayor recommended appointment of John Ceballos to the Parks & Recreation Commission to fill an unexpired vacancy (1-1-99). Motien was made by Councilman Valdez seconded by Councilman Morales and carried that John Ceballos be appointed to the Parks and Recreation Commission to fill an unexpired vacancy (1-1-99). Motion was made by Councilwoman Rowlison seconded by Councilman Valdez and carried to approve the Ballot Arguments submitted by the City Council/Mayor. Neighborhood Discussed and noted presentation by Annabel Yurutucu, HCD Grant Revitalization Coordinator, on the Neighborhood Revitalization Strategy. Strategy Carmichael Appeal City Attorney questioned whether Mr. Carmichael had been notified of this hearing, since he was not present, and was informed that he had been notified. Motion was made by Councilman Valdez seconded by Councilwoman Rowlison and carried to continue the appeal of Bruce Carmichael re: a Graffiti Abatement Notice, requesting that Mr. Carmichael be given notice when it is reagendized. The following information items were noted with no separate discussion on same: 634G Proclamation issued by Mayor Gage: Commendation to Rudy Melone, Gilroy Garlic Festival Leader; League of California Cities Legislative Bulletin #28 - 1996; Santa Clara Valley Water District Water Recycling Policy; Customer Service: Pacific Oak Properties, Inc. In Appreciation of Planning Division Staffs Cooperation; Inter-Office Memo Commending Customer Service within the Finance Division; PERS In Appreciation of Human Resources Staffre: CalPERS Health Program; Inquiry and Response re: Traffic Signal Installation at Santa Teresa! Longmeadow Intersection; Local Citizen In Appreciation of Community Development Department's Staff Assistance; Santa Clara County Public Health Department In Appreciation of Proclamation in Observance of Childhood Lead Poisoning Prevention Week 7- 21/27-96; Update Date Monthly Report of Long-Range Applications and Status of RDO Allocation Activity; and Results from the City's In-House Development Process Survey. Hand. Appeals The minutes of the Handicapped Board of Appeals Meeting of July 11, Bd.-7/11/96 1996 were noted. The Mayor announced this week's City Beat program on Channel 34 which will discuss the gang situation in Gilroy with Gilroy Police Intervention Officer Daniel Castaneda. Councilman Morales commended the Rogers Lane residents for beautifying their neighborhood and thanked Rachel Munoz, Tom Joyce, Tom Springer, and John Kilcoyne for their assistance. He noted the Phillies, a girl's (age fourteen and under) softball team, who need the assistance of the community to participate in the National Softball Tournament to be held in Portland, Oregon. Anyone wishing to help can call him at 842-0484 or Barbara Smith of South Valley Recycling. Councilwoman Rowlison invited everyone to a California Conservation Corps meeting on Wednesday, August 7, 1996 at 6:30 p.m. at MACSA. Councilman Valdez echoed the efforts of Rachel Munoz and the Rogers Lane residents and encouraged everyone to go see the flowers in that area donated by Goldsmith Seeds, whom he thanked for their donation. He stated that he is trying to assist the revitalization of downtown in the area of transportation. He noted that he met with Paul Kloecker and Herman Garcia to try and get the Cal Train Service Station located in Gilroy. Councilman Gilroy invited everyone to a Golf Tournament and BBQ major fund raiser for the Gang Task Force and the Youth Center on September 6 ($90 for golf and BBQ, $15 for BBQ only). Councilman Springer noted that Rachel Munoz is an outstanding advocate for the projects that she is involved with. He stated that we need to upgrade the lighting on the street for the Rogers Lane area. Meet & Confer Adjrnmt. 684 ~J John Ceballos was in the audience and thanked the Council for appointing him to the Parks and Recreation Commission. The Mayor noted the following meetings/events: Annual City Barbecue, August 17, 1996 - 4:00 p.m. to 11 :00 p.m., Christmas Hill Park. City Council/Planning Commission re: Community Briefing to Discuss Shapell Project, August 21, 1996 - 10:00 a.m. and 12:05 p.m. and August 22, 1996 - 7:00 p.m., 7371 Hanna Street, Gilroy, CA 95020. Joint Planning Commission/City Council Study Session, September 9, 1996, 7:00 p.m., Council Chambers, City Hall, 7351 Rosanna Street, Gilroy, CA 95020 re: Housing Element Implementation Task Force. Joint City CouncillCity Commissioners Study Session, September 11, 1996, - 7:00 p.m., Gilroy Senior Center, 7371 Hanna Street, Gilroy, CA 95020 re: Discussion of Expectations and Process. Annual League of California Cities Conference - Anaheim - October 13-15, 1996. The Mayor noted that this is the last scheduled public meeting for August, but the Councilmembers would be available if citizens would like to meet with them during the rest of the month. At 8:55 p.m. the Mayor ADJOURNED the meeting to a Closed Session regarding Employee Labor Negotiations/Meet & Confer. . At 9:08 the Mayor RECONVENED the meeting and noted that no action was taken during the Closed Session, and at 9:09 p.m. the Mayor further ADJOURNED the meeting. Respectfully submitted, ~~~ Rhonda Pellin, Deputy City Clerk