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Minutes 1997/12/01 Invocation Posting Agenda Roll Call Consent Calendar Investment Policy Minutes Minutes Res. 97-62 Res. 97-63 70CJ9 Regular Meeting December 1, 1997 Gilroy, California The Mayor announced that Council had just adjourned from a Closed Session re: Threat to Public Services, Consultation with Chief of Police, pursuant to Gov't. Code Section 54957, and that no action had been taken. The Mayor led the Pledge of Allegiance to the Flag. Father Dan Derry, St. Mary's Catholic Church, gave the Invocation. The City Clerk noted that the Agenda had been posted on November 26, 1997 at I :45 p.m. Present: Councilmembers: Guadalupe Arellano, Lisabeth A. Gifford, Charles S. Morales, Suellen C. Rowlison, Thomas W. Springer, Anthony C. Sudol Ill, and K. A. Mike Gilroy - 7:04 p.m. Motion was made by Councilman Springer, seconded by Councilman Morales and carried that the following items under the Consent Calendar be approved removing Item Ere: Resolution electing to be subject to Public Employees' Medical and Hospital Care Act, by the following Roll Call Vote: Ayes: Councilmembers: Guadalupe Arellano, Lisabeth A. Gifford, Charles S. Morales, Suellen C. Rowlison, Thomas W. Springer, Anthony C. Sudol Ill, and K. A. Mike Gilroy: Adopted the City of Gilroy Investment Policy; Minutes of the Regular Council Meeting of November 17, 1997; Minutes of the Regular Council Meeting of November 24, 1997; Adopted Resolution No. 97-62 authorizing officers who may accept and consent to the acceptance of deeds or grants to the City of Gilroy and consent to the recordation thereof; RESOLUTION NO. 97-62 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY AUTHORIZING OFFICERS WHO MAY ACCEPT AND CONSENT TO THE ACCEPTANCE OF DEEDS OR GRANTS TO THE CITY OF GILROY AND CONSENT TO THE RECORDATION THEREOF. PASSED AND ADOPTED this I st day of December, 1997, by the following vote: AYES: NOES: ABSENT: COUNCILMEMBERS: ARELLANO, GIFFORD, MORALES, ROWLlSON, SPRINGER, SUDOL, and GILROY COUNCILMEMBERS: None COUNCILMEMBERS: None Adopted Resolution No. 97-63 Approving A/S 97-58 (PUD); RESOLUTION NO. 97-63 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING A/S 97-58 (PUD), AN APPLlCA TION FOR ARCHITECTURAL AND SITE APPROVAL OF A PLANNED UNIT DEVELOPMENT (PUD) INVOLVING APPROXIMATELY 7.97 ACRES, APN 783-50-071, KAUFMAN AND BROAD. PASSED AND ADOPTED this I st day of December, 1997, by the following vote: 7090 CalPERS Res. 97-64 Bid-First St. Sanitary Sewer RD 94-05 AYES: COUNCILMEMBERS: ARELLANO, GIFFORD, MORALES, ROWLISON, SPRINGER, SUDOL, and GILROY COUNCILMEMBERS: None COUNCILMEMBERS: None NOES: ABSENT: City Administrator Baksa explained the coverage limits of the resolution. Motion was made by Councilman Springer, seconded by Councilman Morales and carried approving Resolution No. 97-64 electing to be subject to Public Employees' Medical and Hospital Care Act only with respect to elected City Council members and Mayor; RESOLUTION NO. 97-64 RESOLUTION ELECTING TO BE SUBJECT TO PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT ONLY WITH RESPECT TO ELECTED CITY COUNCIL MEMBERS AND MAYOR FIXING THE EMPLOYER'S CONTRIBUTION FOR EMPLOYEES AND THE EMPLOYER'S CONTRIBUTION FOR ANNUITANTS AT DIFFERENT AMOUNTS. PASSED AND ADOPTED this 1st day of December, 1997, by the following vote: AYES: COUNCILMEMBERS: ARELLANO, GIFFORD, MORALES, ROWLISON, SPRINGER, SUDOL, and GILROY COUNCILMEMBERS: None COUNCILMEMBERS: None NOES: ABSENT: City Administrator Baksa presented recommendations to award the bid of Shaw Pipeline, Inc. in the amount 01'$145,360.00 for the First Street Sanitary Sewer Replacement Project between Wayland Lane and Hanna Street, Project No. 97-CDD-481. Senior Civil Engineer Nunes answered questions from the Council regarding the bid. Motion was made by Councilwoman Rowlison, seconded by Councilman Springer and carried that the bid by Shaw Pipeline, Inc. in the amount of $145,360.00 be awarded for the First Street Sanitary Sewer Replacement Project between Wayland Lane and Hanna Street, Project No. 97-CDD-481. The Mayor noted a continued request by Glen-Lorna Group to amend their prior approved Residential Development Ordinance (ROO) application, substituting the duet and multi-family rental units with single family detached housing on small lots (4,000 sq.ft.) on property located at the future westerly extension of Luchessa A venue, RD 94-05. The Staff Report was noted and further explained by Planning Services Manager Faus. He answered questioned from the Council regarding this issue. Councilman Sudol recused himself from action on this issue and stepped down from the dais. Tim Filice, applicant, reviewed the project and history. Tilea Kaeini, Babbs Creek Drive, stated that the homeowners would not be here tonight if the real estate persons had done their jobs. Susan GassIer, noted that investors are still getting incorrect information from Kaufman and Broad and maps from the Planning Division. Tom Cooper, 813 Alder Street, stated that the map on the wall should have been handed out to future homeowners, as it is very clear. 7091 Sheral Rohrenbach stated that she was told that single family residences would be built behind her house. Pamela Jones asked questions regarding the project and the 4,000 sq.ft. policy that was to be prepared. She stated that she feels the RDO integrity has been shot. She asked if something will be given back to the community like Kaufman & Broad did. Nicki Cousin, Raspberry Court, stated that she was told that single family dwellings would be built behind her. Franklin Collazo, 6112 Starling Drive, stated that he is opposed to apartments, and noted that he feels that the homeowners were misled. Sheral Rohrenback stated that she wants no apartments. Earl Schlickeiser, Starling Drive, stated that he wants homes to be built, rather than apartments. Connie Rogers, 7690 Santa Theresa Drive, stated that she sympathizes with the residents, as this happened to her. She noted that she organized her neighborhood, but lost, and apartments were built. She explained that the apartments have been quieter and less traffic has occurred. She noted that it is important to adhere to the original ROO allocation. She stated that the most needed housing is multi-family housing. Pamela Jones read excerpts from a letter by Katherine Tsujimoto requesting that apartments be allowed to be built. Susan GassIer stated that she would like the maps to be upheld that they were shown. She stated that we need justice and integrity from our new Council. Sandra Green, 843 Alder, explained that it comes down to what people were shown and told by the City and Kaufman & Broad. Carolyn Tognetti, 820 Carignane Drive, stated that the residents were lied to by the salesperson. She commented that if there was a buffer between the homes and the apartments, it might go over better. Sally Guajardo stated that everyone was lied to and are still being lied to. Tim Filice stated that the 16 lots are a contractual issue, and it would be most efficient to finish off the Kaufman & Broad area. He stated that it would be less efficient if the 16 lots are made 6,000 sq.ft. Motion was made by Councilman Springer, seconded by Councilman Morales and carried (Councilmembers Arellano and Rowlison voting no and Councilman Sudol absent) to direct staff to prepare a resolution approving the request. At 8:50 p.m., the Mayor called for a recess, after which he recalled the meeting to order The Mayor asked ifthere was anyone in the audience wishing to speak on any matter not on the agenda. Mr. Cooper stated that he came from a small town in Illinois, and his father served on the City Council. He stated that he would like to thank the Councilmembers for serving, and noted that if he made any comment that seemed to be accusing staff or Council of fraud, his comments were taken incorrectly and he apologized for the confusion. 70 ") " '-, \7 __ The following informational items were noted with no separate discussion on same: Santa Clara County Library District Joint Powers Authority Minutes of October 23, 1997; Comments on "Access, Internet, and Public Libraries" by Thomas E. Shanks on behalf of the Markkula Center for Applied Ethics delivered at the JP A meeting on October 23, 1997; Letter from Santa Clara Valley Transportation Authority to Mr. Steve Motter regarding security at the Gilroy Caltrain parking lot; Gilroy Community Services Department 1997 City Water Usage; and Resolutions adopted at the 99th League Annual Conference. Pers. Com. 10-13-97 The minutes of the Personnel Commission meeting of October 13, 1997 were noted. Golf Course City Administrator Baksa distributed a synopsis of memos and information relating to the upcoming meeting with LAFCO on December 10, 1997. He stated that staff will leave at noon and requested as many Councilmembers as possible attend. All Councilmembers except Councilwoman Arellano, who will be attending a meeting in Watsonville, stated that they would attend. Urban Growth City Administrator Baksa noted a possible Urban Growth Boundary, stating Boundary that the housing is an integral part of the purchase ofthe golf course. He questioned whether the Council would be willing to present to LAFCO the idea of an Urban Growth Boundary, specifically to the west and possibly the north. Community Development Director Allen gave a presentation on a possible Urban Growth Boundary. He explained the density in the areas of the northwest quad. Council consensus was to discuss with LAFCO an Urban Growth Boundary on the west side of the golf course, and have the General Plan Review Committee discuss a possible Urban Growth Boundary to the north as part of their review. The Mayor noted the 90 day City Council calendar, a list of upcoming meetings. He thanked everyone for their support of the City-wide Christmas program. He noted a Gang Task Force meeting tomorrow at 7:00 p.m. at the Senior Center. He announced a meeting on Wednesday at 6:00 p.m. with the Fairview Drive neighborhood. He reminded members of a South County Regional Wastewater Authority (SCRW A) meeting tomorrow. He stated that he will have a social on December 13,1997 at 7:00 at his house for the Councilmembers. Councilwoman Rowlison stated that she has tickets for the Latina Coalition Auction this Friday from 5:00-8:00 p.m. at Forest Park Inn. She noted the Council retreat for January, that she and Councilmembers Arellano and Springer are working on. She stated her appreciation on the follow-up on the request of Steve Motter regarding vandalism at the train depot parking lot. She stated that on December 4,1997, she will be attending a Santa Clara County Planning Commission meeting on innovative Planning approaches. She noted that on December 4, 1997 there is also a Santa Clara Valley Manufacturing group meeting. Councilman Morales thanked the community for their assistance with sharing and caring for St. Joseph's Center. Adjrnmt. 7,.' ( . -, J'> ,:) Councilman Sudol stated that he attended the Rotary bone marrow drive, and that the next drive is on December 7, 1997 at South Valley Community Church. Councilmember Gifford stated that the City needs to get a head start on drains clogging from leaves. City Administrator Baksa stated that for next five weeks the City will continue with leaf removal. Councilmember Arellano stated that the Latina Coalition has given over $30,000 in scholarships, and invited everyone to attend the event this Friday. She noted a booklet "Glimpse of Watson vi lie Today" regarding the gang problem. She questioned the red curbing on the southwest side of Mantelli and Wren. She questioned whether the League of California Cities will have training for new Councilmembers in January, as she would like to attend. She requested badges be ordered for the new Council members, so they can wear them when they go to meetings. Councilman Springer stated that the Christmas program was a fantastic event. He reminded everyone of the free concert on Saturday night by South Valley Community Church at the Presbyterian Church. The Mayor noted the following meetings/events: Study Session on the Community Development Block Grant Priorities, December 2, 1997,6:00 p.m. in the Gilroy City Council Chambers, 7351 Rosanna Street, Gilroy, California. Interviews by the City Council for Applicants for Commission/Board Appointments, 7:00 p.m., December 8, 1997, Gilroy City Council Chambers, 7351 Rosanna Street, Gilroy, California. Police Department Master Plan Tour and Review, December 10, 1997; 7:00 p.m., meet at the Police Department for the tour; following the tour, meet in the Senior Center Meeting Room, 7371 Hanna Street, Gilroy, California, for the revIew. Community Plan for the Los Arroyos Project by South County Housing, 7:00 p.m., December 17, 1997, Renaissance Center, 7400 Monterey Street, Gilroy, Cali fornia. At 9:49 p.m. the Mayor adjourned the meeting. Respectfully submitted, ~Af'~,' /s/ RHONDA PELLIN City Clerk