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Minutes 1997/05/27 6984 Invocation Posting Agenda Roll Call Presentations Consent Calendar Res. 97-29 Res. 97-30 ;:,..;:."..'..,..:':.'3','......-....-,_.,' Regular Meeting May 27,1997 Gilroy, California The Mayor Protempore led the Pledge of Allegiance to the Flag. Pastor Kevin A. Wilson of the Gilroy Bible Church led the invocation. The Community Development Secretary reported that the agenda had been posted on May 22, 1997 at 10:40 a.m. Present: Councilmembers: K. A. Mike Gilroy, Charles S. Morales, Connie Rogers, Thomas W. Springer, Pete Valdez, Jr. and Suellen C. Rowlison, 7:01 p.rn. Mayor Protempore Rowlison presented the May, 1997 Volunteer ofthe Month Award to Elizabeth Neves. Motion was made by Councilman Morales, seconded by Councilman Valdez, and the motion carried 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, Thomas W. Springer, Pete Valdez, Jr. and Suellen C. Rowlison: Adopted Resolution 97-29 Approving Architectural & Site Application AlS 97-05; Brian and Carla Adams, applicants; RESOLUTION NO. 97-29 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING THE REMODELlEXP ANSION OF A HISTORIC SITE/RESIDENCE LOCATED AT 665 FIFTH STREET, ON PROPERTY ZONED RI-HN/HS (SINGLE FAMILY RESIDENTIAL-HISTORIC NEIGHBORHOOD/HISTORIC SITE), BRIAN AND CARLA ADAMS, AlS 97-05. PASSED AND ADOPTED this 27th day of May, 1997, by the following vote: AYES: COUNCILMEMBERS: GILROY, MORALES, ROGERS, SPRINGER, V ALDEZ and ROWLISON NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None Adopted Resolution 97-30 Designating an Agent for the Receipt of Disaster Assistance Funds for Disaster Number FEMA-1155; RESOLUTION NO. 97-30 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY DESIGNATING AN AGENT FOR THE RECEIPT OF DISASTER 698~j ASSISTANCE FUNDS FOR DISASTER NUMBER FEMA-1155; PASSED AND ADOPTED this 27th day of May, 1997, by the following vote: AYES: COUNCILMEMBERS: GILROY, MORALES, ROGERS, SPRINGER, VALDEZ and ROWLISON NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None Admn.Svcs Administrative Services Director Dorn presented the Administrative Services Department Report. Director Dorn circulated the City of Gilroy Investment Report, City-wide Automation Project Status Report and Finance procedural flowcharts. Pub. Hear.re: CDBG Action Plan Mayor Protempore Rowlison stated that it was the time and place scheduled for a continued Public Hearing on the Draft Annual Action Plan of Gilroy's Adopted Consolidated Plan for Activities the City of Gilroy Plans to Fund under the 1997-98 Community Development Block Grant (CDBG) Program. City Administrator Baksa provided information and explanation regarding the concept of the Facade Improvement pilot program. The Staff Report was noted and further explained by HCD Coordinator Y urutucu. Mayor Protempore Rowlison 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 Protempore closed the public hearing. Motion was made by Councilman Valdez to approve the Annual Action Plan of Gilroy's Adopted Consolidated Plan for Activities the City of Gilroy Plans to Fund under the 1997-98 Community Development Block Grant (CDBG) Program as recommended by staff, seconded by Councilman Morales. The motion was approved by a vote of 4-2-0 (Councilmembers Gilroy and Springer voted no). The Mayor Protempore called for a break at 9:10 p.m., and reconvened the meeting at 9: 17 p.m. Reorg. 97-01. Resolution Approving Reorganization of San Y sidro Avenue Reorganization 97-01, APN 835-04-047, 048, 049, 050, on San Ysidro Avenue, between Las Animas Avenue and Leavesley Road. (.roaD Tans) Res. 97-31 Motion was made by Councilman Rogers, seconded by Councilman Valdez and carried that the reading of Resolution No. 97-31 be waived and that it be adopted; RESOLUTION NO. 97-31 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ORDERING SAN YSIDRO REORGANIZATION 97-01 BY ANNEXATION OF A PARCEL TOTALING APPROXIMATELY 9.64 ACRES CONTIGUOUS TO THE CITY OF GILROY AND DETACHMENT FROM SOUTH SANTA CLARA COUNTY FIRE DISTRICT AND SANTA CLARA COUNTY OPEN SPACE AUTHORITY, A 97-01. ~A~.SED AND ADOPTED this 27th day of March, 1997, by the following vote: AYES: COUNCILMEMBERS: GILROY, MORALES, ROGERS, SPRINGER, VALDEZ, and ROWLISON. NAYES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None Emer. Item Carnival Emergency request by Davis Amusement Cascadia regarding holding a carnival at" t.he WlllMart parking lot. Motion made by Councilman Gilroy to agendize the em~rgency item on the agenda, seconded by Councilman Valdez, and carried. .........,...... , . ..~ "'"~.. 6985 P&R Com. 4-15-97 Arts & CuI. 4-8-97 Lib. Com. 4-9-97 Sr.Adv.Bd. 4-21-97 Motion made by Councilman Gilroy to approve the request of Davis Amusement Cascadia to hold a carnival at the WalMart parking lot, seconded by Councilman Valdez, and carried. The following informational items were noted with no separate discussion on same: Correspondence re: General Plan Update: Advertisement schedule for General Plan Committee applications. Customer Service: Letter of Appreciation for participation in the 1997 Gavilan Special Olympics Track and Field Meet. Letter of Appreciation for Support for PROJECT S.T.A.R.T. Letter of Appreciation to the Gilroy Fire Department for assistance in a medical emergency. Letter of Thanks to the Optimist Club members for the Senior Citizen barbecue. Letter of Appreciation for actions by Police and Fire Department personnel. League of California Cities Legislative Bulletin # 18-197 dated May 16, 1997. Petition received from Thomas Road residents regarding concerns over the future development of the "Villas." Letter dated May 16, 1997 to Pamela Jones in response to questions posed to the Community Development Department. Parks and Recreation Commission minutes of April 15, 1997 were noted. Arts and Culture Commission minutes of April 8, 1997 were noted. Library Commission minutes of April 9, 1997 were noted. Senior Advisory Board minutes of April 21 , 1997 were noted. City Administrator Baksa advised that the Economic Development Director has requested a study session with City Council, agreed to set on June 11, 1997 at 7 :00 p.m. City Administrator Baksa announced a joint study session with City Council, Parks and Recreation Commission and the Golf Course Advisory Committee, for the purpose of reviewing options in designing, building and operating the proposed new golf course. The study session will be held on June 17, 1997 at 7:00 p.m. The Mayor Protempore requested a tour ofthe existing golf course and proposed golf course site. The City Administrator will schedule a tour for the entire City Council. City Attorney Callon distributed an article regarding a foreign city council's practice. Councilwoman Rogers reported on AB 488 regarding eliminating the manufacture and sale of junk guns, and requested a statement of philosophical support. There was a lack of majority for a formal show of support. It was agreed that councilmembers who supported AB 488 could write individually. It was agreed by consensus that Councilman Valdez would draft a letter expressing the Council's concerns over weapons regarding issues such as product safety and penalties for providing guns to youth. Adjrnmt. 6987 Councilman Gilroy commented on the decision of the Library Commission, regarding its decision to support the position of the County Library Joint Powers Authority. Motion was made by Councilman Gilroy to agendize the issue of Internet pornography access to juveniles at the Library, seconded by Councilman Morales, and carried by a vote of 4-2 (Councilwomen Rogers and Rowlison voted no). City Administrator Baksa will attempt to agendize the matter for the June 2, 1997 meeting and will invite County Library staff. Councilman Springer reported on the Memorial Day ceremonies at Gavilan Memorial Cemetery. Councilman Gilroy reported on the downtown clean-up to be held on May 31,1997. Mayor Protempore Rowlison reported that South Valley Junior High School will also be having a clean-up day on May 31, 1997. Councilman Valdez reported on certain veterans not mentioned in the recent Memorial Day Dispatch article, in particular, John Wentworth. The Mayor Protempore also commented that the late Charles Centeno was also omitted from the article. Councilman Valdez also posed the question of litter pick-up for special events such as clean-up days, and asked if there would be any impact due to the new refuse and recycling program. City Administrator Baksa will investigate as to any impacts. Councilman Morales reported on the International Summit he recently attended as ambassador which included attendance by the President of Mexico. Mayor Protempore Rowlison noted the following meetings/events: Special Meeting of the Gilroy City Council on Monday, June 16, 1997, from 6:00 p.m. to 7:00 p.m. in the Gilroy City Council Chambers, City Hall, 7351 Rosanna Street, Gilroy, California for an Appeal Hearing From the Decision of the City Administrator to not renew Bar Permit No. 101222 for Club Nemesis. Retirement Party for Susanne Steinmetz, Saturday, June 28, 1997,6:00 p.m., Gilroy Veteran's Building, 74 W. Sixth Street, Gilroy, California. At 10:43 p.m. the Mayor Protempore adjourned the meeting. .......--......... " -....., -\--:;r;~~;,-.~~~-~ < Patricia Bentson Community Development Secretary