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Minutes 1997/10/27 Invocation Closed Session Posting Agenda Roll Call New Emp. --- - --.!- -p. _____o --- -.1 7059 Regular Meeting October 27, 1997 Gilroy, California Mayor Protempore Valdez led the Pledge of Allegiance to the Flag. Pastor Lee Neish, Gilroy United Methodist Church, gave the Invocation. Mayor Protempore Valdez read a statement from the Closed Session that the Council, by a unanimous vote, has accepted the retirement of Police Chief Sumisaki and has authorized the City Administrator to negotiate a written settlement. The City Clerk noted that the Agenda had been posted on October 23, 1997 at 9:05 a.m. Present: Councilmembers: K. A. Mike Gilroy, Charles S. Morales, Connie Rogers, Suellen C. Rowlison, Thomas W. Springer, and Pete Valdez, Jr. - 7:01 p.m. Mayor Protempore Valdez introduced new employees Kristi Abrams, Tratlic Engineer - Community Development Department and Jason Kadluboski, Police Otlicer - Police Department. Canine Otlicer Mayor Protempore Valdez introduced Canine Otlicer Aggi and Officer Kurt Svardal, Handler. Train Announce- Mayor Protempore Valdez accepted the original Gilroy Train Depot Train ment Board Announcement Board for the Gilroy Train Station from Tom Mitchell. V 01. A ward Consent Calendar Res. 97-58 Mayor Protempore Valdez presented the Volunteer for the Month of October, 1997 A ward to Debbie Livingston, who accepted it along with several members of her class. Motion was made by Councilman Springer, seconded by Councilman Morales and 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, Suellen C. Rowlison, Thomas W. Springer, and Pete Valdez, Jr.: Adopted Resolution No. 97-58 approving A/S 97-38 (PUD); RESOLUTION NO. 97-58 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING A/S 97-38 (PUD), AN APPLICATION FOR ARCHITECTURAL AND SITE APPROVAL OF A PLANNED UNIT DEVELOPMENT (PUD) INVOLVING APPROXIMATELY 1.17 ACRES, APN 841-14-067, FOODMAKERlJACK-IN- THE-BOX. PASSED AND ADOPTED this 27th day of October, 1997, by the following vote; AYES: COUNCILMEMBERS: GILROY, MORALES, ROGERS, ROWLISON, SPRINGER, and VALDEZ NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None; and 70/"0 Res. 97-59 Adopted Resolution No. 97-59 approving A/S 97-49 (PUD); RESOLUTION NO. 97-59 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING A/S 97-49 (PUD), AN APPLICATION FOR ARCHITECTURAL AND SITE APPROVAL OF A PLANNED UNIT DEVELOPMENT (PUD) INVOLVING APPROXIMATELY 15.3 ACRES, APN 783-53-012 AND 783-51- 04, ORCHARD VALLEY COMMUNITIES. PASSED AND ADOPTED this 27th day of October, 1997, by the following vote; AYES: COUNCILMEMBERS: GILROY, MORALES, ROGERS, ROWLlSON, SPRINGER, and VALDEZ NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None. Mayor Protempore Valdez deviated from the agenda to accommodate interested persons in the audience. Bid-Police Car City Administrator Baksa presented recommendations to award the bid of Video Equip. Kustom Signals, Inc. in the amount of $54,828.60 for Police Car Video Equipment (ABAG-RFP) (ten video cameras, plus one video camera to be purchased by ABAG). Motion as made by Councilman Springer, seconded by Council Morales and carried that the bid by Kustom Signals, Inc. in the amount of $54,828.60 be awarded for the Police Car Video Equipment (ABAG-RFP). Mayor Protempore Valdez continued with the regular order of the agenda. Fire Dept. Report Fire Chief Gillespie explained that this report will cover disaster preparedness, including Assistant Chief Pavao reviewing the Standardized Emergency Management System (SEMS), reorganization of the Emergency Operations Center, and winter storm preparations including EI Nino. Mayor Protempore Valdez asked if there was anyone in the audience wishing to speak on any matter not on the agenda. Vietnam Wan Joe Seferino Garcia, Princevalle Street, informed the Council that the moving Vietnam Wall will be in Gilroy from November 16 to November 23,1997. He stated that his group is calling the project "Operation We the People." He asked that businesses and citizens fly an American flag and tie a yellow ribbon to the flagpole or a tree in front of their business or residence. He distributed yellow ribbons for the Council to wear from now to November 23, 1997. He also asked that an announcement be put on Channel 34 regarding this event. He requested citizens call 842-2367 if they want to help with the project. He stated that if they want to help financially, to send checks to P. O. Box 1065, with checks made out to the Vietnam Moving Wall. Councilwoman Rogers requested that this be put on the next agenda to discuss airing the project on Channel 34 and to request the City become a financial partner. EMS AI Nunes, 783 I Santa Teresa Drive, stated that his company will donate $500 to Mr. Garcia for the Vietnam Wall project. He expressed concerns with the emergency medical services for the City of Gilroy. Council requested that City Administrator Baksa give a report at the next meeting regarding his discussions with the various Santa Clara County city managers on this issue. P & R Com. 9-16-97 Sr. Adv. Bd. 9-15-97 A & C Com. 9-9-97 SCRWA 9-26-97 10-7-97 Pers. Com. 8-11-97 7011 The following informational items were noted with no separate discussion on same: Customer Service: Letter of Support from Richard Rodriguez, Gilroy Unified School District Board Trustee, for Police Chief Sumisaki; Letter of Commendation from Les\ee Coleman, Santa Clara Valley Manufacturing Group, for the Planning Services Manager's Production of a Uniform Submittal Form for Building Permit Applications; Letter of Thanks from Bill Lindsteadt, Executive Director of the Gilroy Economic Development Corporation, for the Planning Services Manager's Development of the "Industrial Land Use" Survey; Letter of Support from Dr. Gerry Rodriguez, Odd Fellow-Rebekah Children's Home, for Police Chief Sumisaki; Letter of Support from John W. Wilton, Forest Products, Wholesale, Inc., for Police Chief Sumisaki and the Gilroy Police Department; and Letter of Support from Gloria Silacci for Police Chief Sumisaki. Informational item: League of California Cities Legislative Bulletin #33-1997 dated October 17, 1997. The minutes of the Parks & Recreation Commission meeting of September 16, 1997 were noted. The minutes of the Senior Advisory Board meeting of September 15, 1997 were noted. The minutes of the Arts and Culture Commission meeting of September 9, 1997 were noted. The minutes of the South County Regional Wastewater Authority meetings of September 26, 1997 and October 7, 1997 were noted. " The minutes of the Personnel Commission meeting of August II, 1997 were noted. City Administrator Baksa distributed the quarterly reports. Councilwoman Rowlison reminded everyone of the November 6,1997 "Safe Homes, Safe Schools, Safe Neighborhoods" conference from 8:30 a.m. to 4:30 p.m. at the Masonic Temple in San Jose, California. Councilwoman Rogers announced the results of the Library JPA regarding the Internet issue. Councilman Springer invited everyone to the Halloween party at the Strand Theater on October 30, 1997 from 7:00 p.m. to II :00 p.m. Mayor Protempore Valdez noted the following meetings/events: Gilroy Chamber of Commerce Election Forum, 7:00 p.m. to 10:00 p.m., October 29, 1997, Gilroy City Council Chambers, 7351 Rosanna Street, Gilroy, California. 7072 I ~ ,.."".,.-......".'~.,""...".".....,.._,',..... "', ... ---_._..~- --- - " _ ,.~_'.4;', ,..,~-~~ -.'" , ."~".f.;'; .., Tour of the Proposed new Golf Course Site for LAFCO Members, November 18, 1997, 10: 15 a.m., meet in the Planning Division, City Hall, 7351 Rosanna Street, Gilroy, California. Interviews by the City Council for Applicants for Commission/Soard Appointments, 7:00 p.m., December 8, 1997, Gilroy City Council Chambers, 7351 Rosanna Street, Gilroy, California. Mayor Protempore Valdez also announced that this is the last week to submit applications for appointments to the various boards and commissions. Police Department Master Plan Tour and Review, 7:00 p.m., December 10, 1997, Senior Center Meeting Room, 7371 Hanna Street, Gilroy, California. Mayor Protempore Valdez adjourned the meeting at 8:47 p.m. Respectfully submitted, stlnullti?{/{.~ /s/ RHONDA PELLIN City Clerk