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Minutes 1997/01/21 l Invocation Roll Call '. Posting Agenda Regular Meeting January 21, 1997 Gilroy, California The Mayor led the Pledge of Allegiance to the Flag. Pastor Malcolm Mac Phail, New Hope Community Church gave the Invocation. Present: Councilmembers: K. A. Mike Gilroy, Charles S. Morales, Connie Rogers, Suellen C. Rowlison, Thomas W. Springer, Pete Valdez, Jr. and Donald F. Gage. - 7 :00 p.m. The City Clerk noted that the Agenda had been posted on January 16, 1997 - 9:50 a.m. \, 6915 691G New Emp. Cert.Serv. New Emp. Volunteers Emp.Award Consent Calendar Ord.97-3 Minutes Res.97-10 Carlos Valdez, Equipment Mechanic scheduled for introduction was absent. The Mayor presented a Certificates of Service to Retired Personnel Commissioner, Patricia Hale. Arline Silva, Arts & Culture Commission Chairperson presented roses to K. A. Mike Gilroy for retired Commissioner, Patricia Gilroy, absent. Upon his entrance the Mayor introduced New Employee: Carlos Valdez, Equipment Mechanic. The Mayor presented volunteers of the month of December, 1996, "Team Gilroy" Volunteer Service Program. The Mayor presented the Employee Award for December 1996 to Nick Amper, Chemical Control Supervisor. Motion was made by Councilman Gilroy seconded by Councilman Morales that the following items 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, ]r. and Donald F. Gage: Adopted Ordinance No. 97-3 Rezoning from Rl (Single Family Residential), to Rl- PUD (Single Family Residential-Planned Unit Development) on approximately .82 Acres, at 95 Farrell Avenue, West of Monterey Highway, Z 96-08, Tom Carr, Applicant; ORDINANCE NO. 97 - 3 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY REZONING FROM Rl (SINGLE FAMILY RESIDENTIAL) TO RI-POO (SINGLE F AMIL Y RESIDENTIAL - PLANNED UNIT DEVELOPMENT) ON APPROXIMATELY .82 ACRES, APN 790-07-007, Z 96-08. PASSED AND ADOPTED this 21st day of January, 1997, by the following vote: AYES: COUNCILMEMBERS: GILROY, MORALES, ROGERS, ROWLISON, SPRINGER, VALDEZ and GAGE NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None; Minutes of the Regular Council Meeting of December 16, 1996; Adopted Resolution No. 97-10 Declaring Certain Weeds Growing in the City to be a Public Nuisance, Describing Weeds which constitute such nuisance and providing for giving notice of the adoption of the resolution by publication thereof; RESOLUTION NO. 97 - 10 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY DECLARING CERTAIN WEEDS GROWING IN THE CITY OF GILROY TO BE A PUBLIC NUISANCE, DESCRIBING WEEDS WHICH CONSTITUTE SUCH NUISANCE AND PROVIDING FOR GIVING NOTICE OF THE ADOPTION OF THE RESOLUTION BY PUBLICATION THEREOF. PASSED AND ADOPTED this 21st day of January, 1997, by the following vote: AYES: COUNCILMEMBERS: GILROY, MORALES, ROGERS, 'RO\VLISON, SPRINGER, VALDEZ and GAGE NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None; and Budget Approved Budget AmendmentslTransfers as recommended. P.& R.Com. At 7:15 p.m. Sherri Stuart, Chairperson of the Parks & Recreation Commission gave an update report of the Parks & Recreation Commission 6917 regarding their activities and goals. At 7 :20 p.m. the Mayor continued with the regular order of the agenda. Pub.Hear. Z 96-09 The Mayor stated that it was the time and place scheduled for a Public Hearing to consider a Zoning Ordinance Text Amendment to Section 18.30, Commercial Use Table, to require an approved Conditional Use Permit for "Temporary Auto Sales" within a C2, C3 HC, or CM Commercial Zoning District, Z 96-09, City of Gilroy, Applicant. The Staff Report was noted and further explained by Planner Faus. 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 Councilwoman Rowlison seconded by Councilman Morales and carried that Staff be directed to prepare an ordinance approving the Zoning Ordinance Text Amendment as recommended. Train Depot Discussion was had in regard to the Train Depot Financing further explained by Councilman Valdez who noted petitions received containing approximately 700 signatures in favor of restoring the train depot. The Mayor asked if there was anyone in the audience wishing to speak for or against the proposal. The following addressed the Council: David Peoples, 1176 Hacienda Drive, owner of Nimble Thimble and Chairperson of the Visitors' Bureau Focus Program Committee supporting restoration of the Depot. Jeff Horton, 7450 Monterey Street, supporting the restoration ofthe Depot and noting GDDC membership in favor of same. At 8:05 p.m. Mr. Horton became ill and the Mayor declared a recess; reconvened the meeting at 8: 18 p.rn. and noted that he had called 911 for Mr. Horton who appeared to be in satisfactory condition. The following addressed the Council in regard to the Train Depot Restoration issue: Bill Reimal, 7551 Kentwood Court, in favor of restoring the Train Depot. Patty Hale, 7685 Wren Avenue, noting that she is in accord with fund allocation to restore sidewalks but priority is with the Train Depot issue. Gene Ward, 1301- 3rd Street, representing himself, retired teacher thanked Council for their support to the Senior fees at the Golf Course. He noted that he is in favor of restoring the Train Depot but not with sidewalk repair funding. Greyhound Bus Depot Agency Manager in accord with restoration of the Train Depot for relocation of the Greyhound Bus Terminal in Gilroy. Herman Garcia, Jr., presented letters of support for restoration of the Train Depot from the Hispanic Chamber and additional petitions in support thereof. Aldo Viarengo, 370 Arnold Drive, supporting the Train Depot restoration project but not with sidewalk repair funds. Dan Palmerlee, DDS, Ill-2nd Street, member of the original revitalization committee noting a need to complete the train depot restoration project. The Mayor asked ifthere was anyone further in the audience wishing to speak. There was no further comment from anyone in the audience. Council discussed the proposal for restoring the Train Depot. 6918 Economic Incentives Mill's Act Contract Councilman Valdez further explained available funding he pursued for this project and agreed that the sidewalk project should be pursued and if necessary to delay this project to keep the train depot project on line. Motion was made by Councilman Valdez seconded by Councilwoman Rogers to pursue funding for the train depot restoration. Additional discussion was had by Council on the matter. Councilman Valdez restated the motion re-seconded by Councilwoman Rogers by the following Roll Call Vote: to direct Staff to pursue funding for the train depot restoration and to continue to seek grants and other funding to replace the sidewalk funds for 1997-98/1998-99: Ayes: Councilmembers: Morales, Rogers, Rowlison, Springer, Valdez and Gage; Noes: Councilmember: Gilroy. At 10:30 p.m. the Mayor declared a recess and reconvened the meeting at 10:35 p.m. City Administrator Baksa presented a proposed amendment of the policy on Economic Incentives further explained by Community Development Director Allen. Motion was made by Councilwoman Rogers seconded by Councilman Morales and carried that the recommended policy amendment on Economic Incentives be approved to allow additional credit for new jobs created under commercial as well as industrial category. Motion was made by Councilman Gilroy seconded by Councilman Morales and carried that Staff be authorized to negotiate an Agreement of Economic Incentives with Nob Hill Foods. A request to enact the Mill's Act Contract was noted and discussed for property on Church Street further explained by City Administrator Baksa and Planner Durkin. Sharon Wa1bach, property owner, addressed the Council requesting approval of such a contract regarding property at 7425 Church Street. Sharon Albert, local teacher, addressed the Council inquiring whether the School District has been notified regarding revenue loss to the City and School District, if all eligible properties should request the property tax relief contract for historic preservation of eligible property and how this would monitored. Council directed Staff to check with the School District and County for their input and that this type of contract be referred to the Historic Heritage Committee and Planning Commission as this would be precedent setting. It was noted the matter would be re-agendized when additional information is obtained. The Mayor asked if there was anyone in the audience wishing to speak on any matter not on the agenda. There was no comment from anyone in the audience. The following informational items were noted with no separate discussion on same: Customer Service: Resident In Appreciation of City's Pre-School Program; Police Department Inter-Office Memo In Appreciation of Administrative Services Staff Training; Community Services Department Inter-Office Memo In Appreciation of Staff during Emergency Storm Work; Community Services Inter-Office Memo In Appreciation of Assistance in Boy Scout Project; Plan. Corn. 1-2-97 (i9JB Local Resident In Appreciation of Administrative Staffs Assistance; Police Department Inter-Office Memo In Appreciation of Human Resources Services Staff; Community Services Department Inter-Office Memo In Appreciation of Police Department's actions; Accident Victims In Appreciation of Police Officers Efficiency and Pro fessionalism; Retired Arts & Culture Commissioner Patricia Delleney-Gilroy In Appreciation of Appointment to Commission; Police Department Employees of the Month of November, 1996, Romeo Dekelaita and Roger Aguirre; Monthly Update Report of Long-Range Applications and Status ofRDO Allocation & Activity, January 2, 1997; Local Residents Concerned of City's Action re: Low Income Housing; South County Housing re: Affordable Housing; Minutes ofthe Police Chiefs Advisory Group Meeting of November 20, 1996; Gilroy Economic Development Corporation In Appreciation of the City's 1996 Financial Contribution; Gilroy Golf Course Timeline Revisions; League of California Cities Legislative Bulletin # 1 - 1997. The Report of the Planning Commission Meeting of January 2, 1997, was noted. The recommendation on AlS 96-22 Planned Unit Development (PUD) Architectural Design Review Approval for the Construction of a 2,668 sq.ft. Fast Food Restaurant (Taco Bell) on a .67 acre Undeveloped Lot Zoned C3-PUD (Shopping Center Commercial-Planned Unit Development) Located at the northeast corner of First Street and Kern Avenue, The Frazier Group, Applicant, was noted and further explained by Planner Stice. Motion was made by Councilman Springer seconded by Councilman Gilroy and carried that the Mitigated Negative Declaration be adopted, dated 10-28-96 containing eight mitigation measures, as completed in compliance with CEQA and reflecting the independent judgement of the City. Motion was made by Councilman Springer seconded by Councilwoman Rogers and carried that Staffbe directed to prepare a resolution approving AlS 96-22 with modification as recommended to Condition #2 and the addition of Condition # 11 as modified per the Acting City Attorney to include wording that the Agreement form is acceptable to the City. City Administrator Baksa noted the Water Conservation Program Update. City Administrator Baksa noted a report on Shop Smart Source Reduction Supermarket Campaign. Councilman Springer noted that the Styrofoam issue needs to be addressed. City Administrator Baksa distributed copies of a Fund Report noting the origination of each fund. City Administrator Baksa distributed an agenda for the City 69~20 Adjrnmt. :':', ..t:F."y,"'LiC:&<;O~Wi'::Z,;:"C':i.':,':;",;,";:;"j-~",,,,,,~,,"t. ,; -,"'-'_\ .'-'J ,0,,',- ;., ,:-, :';';":;:;iii;!5:::,;,:,'y.,'.~_"'L'~'Y:'::;;""",;:':.C!'",2;'~:.'i:",,:i;-::_-;i;i;;'~"':i>:: Council/Manager Retreat scheduled for January 24, 1997 requesting Council to return the narratives. Council concurred that the Harvest Time Restaurant be reserved for dinner following the Retreat. City Administrator Baksa noted a draft proposal from South Valley Disposal and Recycling is forthcoming and will be re-agendized for Council review. Councilman Gilroy requested that South Valley Disposal & Recycling inform the Council the amount of revenue to be generated from their proposal. City Administrator Baksa distributed an article on the Housing Element Laws. The Acting City Attorney noted that the Court Case challenging the Housing Element Laws was won at the trial court level and it is now on appeal and they will keep Council informed on this issue. The Mayor noted his phone number effective during the next 30 days while moving his resident. Councilman Gilroy thanked Council for serving at the recent Symphony Reception. The Mayor noted the following: City Council/Manager Retreat January 24, 19978:00 a.m. to 5:00 p.m., Gilroy Senior Center, 7371 Hanna Street, Gilroy, CA 5:00 p.m. to 7:00 p.m. - Dinner Break, Harvest Time Restaurant; City Council! Police Department Mini Retreat, February 8, 1997 8:00 a.m. to approximately 5:00 p.m.+, Gilroy Senior Center, 7371 Hanna Street, Gilroy, CA. At 11 :37 p.m. the Mayor adjourned the meeting. YfullYSUrnn~~ ~ )6I)t~~ cf? Oi.# SusanneE. Steinmetz, City Clerk