Minutes 1998/08/03
Tn--
Invocation
Posting
Agenda
Roll Call
Promoted
Employee
721,)
Regular Meeting
August 3, 1998
Gilroy, California
The Mayor announced that the Council had adjourned from a Closed Session
regarding Conference with Labor Negotiator, pursuant to Government Code
Section 54957.6 and that no action had been taken.
The Mayor announced that the Council had adjourned from a Closed Session
regarding Conference with Real Property Negotiator, pursuant to Government
Code Section 54956.8 and that no action had been taken.
The Mayor announced that the Council had adjourned from a Closed Session
regarding Threat to Public Services, pursuant to Government Code Section 54957
and that no action had been taken.
The Mayor led the Pledge of Allegiance to the Flag.
Michael Paddy, CityTeam Ministries, gave the Invocation.
The City Clerk noted that the Agenda had been posted on July 30, 1998
at 1:31 p.m.
Present: Councilmembers: Guadalupe Arel1ano, Lisabeth A. Gifford, Charles
S. Morales, Suel1en C. Rowlison, Thomas W. Springer, Anthony C. Sudol III, and
K. A. Mike Gilroy - 7:03 p.m.
Noted promoted employee Donna Greenhut, Secretary, Fire Department, not
available for introduction and introduction to be reagendized.
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Certificate of
Service
Proc.-Val
Filice
Consent
Calendar
Street Naming
Policy
Noted retired Library Commissioner Jenny Howard not available to receive
Certificate of Service and presentation to be reagendized.
The Mayor noted a proclamation for Val Filice, and that it had been presented
previously at the Garlic Festival.
Motion was made by Councilwoman Rowlison, seconded by Councilman
Springer and carried that the following items under the Consent Calendar be
approved removing item C. re: Recommendation to Approve Budget
Amendments/Transfers, item G. re: Approval of Final Contract with Pentamation
for a new financial software package, and item N. re: Resolution of the City
Council of the City of Gilroy approving TM 98-06 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 III, and
K. A. Mike Gilroy:
Revised Street Naming Policy;
Tenth Agreement Tenth Amendment to the Agreement to provide local law enforcement agency
Cal- ill access to the California Identification (Cal- ill) System, for Fiscal Year 1998-99;
Amend. #9-
SCRWA
Tract 9087
Surplus Equip.
Amendment No.9 to the Agreement for Operations, Maintenance, and
Management Services for the Waste Treatment Facilities for the South County
Regional Wastewater Authority and the City of Gilroy;
Tract Map No. 9087, portion of APN 810-24-005, Eagle Ridge Development
Company, LLC;
Declared Equipment as Surplus;
Calpine Agree. - Electricity Purchase Agreement with Calpine Power Service;
Electricity Purchase
Consultant
Contract
Contract with four (4) consultants for Professional Services for Traffic
Signal Design, Traffic Engineering and Transportation Planning (RFP-CDD-244);
All-Way Stop Authorized installation of all-way stop controls at the intersections of Rancho
Controls Hills Drive/Crest Hill Way/Crest Hill Court and Lerma LaneILerma Way/Soledad
Street;
Res. 98-39
Res. 98-40
RESOLUTION NO. 98-39
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY
ESTABLISHING AN ALL-WAY STOP AT THE INTERSECTION OF
RANCHO HILLS DRIVE/CREST HILL WAY/CREST HILL COURT IN THE
CITY OF GILROY PURSUANT TO SECTION 15.40 OF THE CITY CODE
PASSED AND ADOPTED this 3rd day of August, 1998, by the following vote;
AYES: COUNCILMEMBERS: ARELLANO, GIFFORD, MORALES,
ROWLISON, SPRINGER, SUDOL, and GILROY
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
RESOLUTION NO. 98-40
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY
ESTABLISHING AN ALL-WAY STOP AT THE INTERSECTION OF LERMA
LANEILERMA WAY/SOLEDAD STREET IN THE CITY OF GILROY
PURSUANT TO SECTION 15.40 OF THE CITY CODE
PASSED AND ADOPTED this 3rd day of August, 1998, by the following vote;
AYES: COUNCILMEMBERS: ARELLANO, GIFFORD, MORALES,
ROWLISON, SPRINGER, SUDOL, and GILROY
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
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Res. 98-41 Adopted Resolution No. 98-41 Requesting Governor Pete Wilson to prohibit
the use of Methyl Tertiary-Butyl Ether (MTBE) in California's gasoline;
RESOLUTION NO. 98-41
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY
REQUESTING GOVERNOR PETE WILSON TO PROHIBIT THE USE OF
METHYL TERTIARY-BUTYL ETHER (MTBE) IN CALIFORNIA'S
GASOLINE.
PASSED AND ADOPTED this 3rd day of August, 1998, by the following vote;
AYES: COUNCILMEMBERS: ARELLANO, GIFFORD, MORALES,
ROWLISON, SPRINGER, SUDOL, and GILROY
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Minutes
Minutes of the Regular Council Meeting of July 20, 1998;
Traffic Signal Contracted with Peek Traffic Signal Maintenance, with Republic Electric as_ an
Maintenance alternative, for Traffic Signal Maintenance (RFP-CDD-238);
Contract
(At the end of this meeting, Councilman Sudol recused himself from voting on
the following item).
Res. 98-42 Adopted Resolution No. 98-42 approving NS 98-20, an application for
Architectural and Site Approval of a Planned Unit Development (PUD) involving
approximately 29.15 acres, APN 808-20-011, Orchard Valley Communities;
RESOLUTION NO. 98-42
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY
APPROVING NS 98-20, AN APPLICATION FOR ARCHITECTURAL AND
SITE APPROVAL OF A PLANNED UNIT DEVELOPMENT (PUD)
INVOLVING APPROXIMATELY 29.15 ACRES, APN 808-20-011,
ORCHARD VALLEY COMMUNITIES.
PASSED AND ADOPTED this 3rd day of August, 1998, by the following vote;
AYES: COUNCILMEMBERS: ARELLANO, GIFFORD, MORALES,
ROWLISON, SPRINGER, and GILROY
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: SUDOL
Depot Rehab. Motion was made by Councilwoman Rowlison, seconded by Councilman
Morales and carried (Councilmembers Sudol and Gilroy voting no) to approve the
budget amendment/transfer for the depot rehabilitation project.
Budget Motion was made by Councilman Springer, seconded by Councilman Morales
and carried to approve the budget amendments/transfers as recommended.
Pentamation Motion was made by Councilman Springer, seconded by Councilman Sudol
and carried to approve the final contract with Pentamation for a new financial
software package, contingent on the City Attorney inserting and claritying the
language regarding the Year 2000 items as well as the additional language the City
Attorney has requested to be modified.
Res. 98-43 Motion was made by Councilman Springer, seconded by Councilman Morales
to adopt Resolution No. 98-43 Approving TM 98-06, a Vesting Tentative Map
with 78 residential lots on approximately 29.15 acres located west of Thomas
Road, Bordering the North Side ofBabhs Canyon Creek, APN 808-20-01 I;
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RESOLUTION NO. 98-43
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY
APPROVING TM 98-06, A VESTING TENTATIVE MAP WITH 78
RESIDENTIAL LOTS ON APPROXIMATELY 29.15 ACRES LOCATED
WEST OF THOMAS ROAD, BORDERING THE NORTH SIDE OF BABBS
CANYON CREEK, APN 808-20-011.
PASSED AND ADOPTED this 3rd day of August, 1998, by the following vote;
AYES: COUNCILMEMBERS: ARELLANO, GIFFORD, MORALES,
ROWLISON, SPRINGER, and GILROY
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: SUDOL
Bid- Turf Utility City Administrator Baksa presented recommendations to award the
Vehicles bid of Jenkins Machinery in the amount of $69,977. 13 for four (4) TurfUtility
Vehicles with two accessories (97-ASD-495).
Motion was made by Councilman Morales, seconded by Councilman Sudol and
carried that the bid by Jenkins Machinery in the amount of $69,977.13 be awarded
for the four (4) TurfUtility Vehicles with two accessories (97-ASD-495).
Bid-Appraisals City Administrator Baksa presented recommendations to award the bid of
Jonathon R. Strong in the amount of$9,850.00 to perform appraisals on the
Church Street and Welburn Avenue Bridge Widening Project, and also to place
four (4) firms on a hiring list, which will remain in effect for three years, for
appraisal services for future projects.
Motion was made by Councilwoman Rowlison, seconded by Councilman
Morales and carried that the bid by Jonathon R. Strong in the amount of$9,850.00
be awarded to perform appraisals on the Church Street and W elburn Avenue
Bridge Widening Project, and also to place four (4) firms on a hiring list, which
will remain in effect for three years, for appraisal services for future projects.
Pub.Hearing
TM 98-05
The Mayor stated it was the time and place scheduled for a continued Public
Hearing on a Tentative Map request to subdivide parcels approximating 48.52
acres into a 75 lot single-family residential subdivision, on property located east of
Santa Teresa Boulevard, between North and South Morey Channel, proposed to
be zoned Rl/R3-PUD (Single Family Residential/Medium Density Residential-
Planned Unit Development). Orchard Valley Communities, applicant, TM 98-05.
A/S 98-31
The Mayor noted a related item for Architectural and Site Planned Unit
Development Design Review for the construction of 75 single family dwellings
located east of Santa Teresa Boulevard, south of Long meadow Drive, zoned
R1/R3-PUD (Single Family Residential/Medium Density Residential-Planned Unit
Development). Orchard Valley Communities, applicant, A/S 98-3 I.
The staff reports were noted and further explained by Planner II Durkin.
Community Development Din~ctor A.lJ~n aI1swered CJll~stioned posed by C~)Uncil.
Th~ Mayor opened the PfIolic Hearing.
John Donahoe, RJA and Associates, land planner and civil engineer for th~
project, spoke in favor of the request.
The Mayor closed the Public Hearing.
Motion was made by Councilman Springer, seconded by Councilman Sudol
and carried to direct staff to prepare a resolution approving TM 98-05.
Community Development Director Allen stated that the issue of landscaping
various channels and sloughs will be addressed at a future study session.
Pub.Hearing
TM 98-08
Pub. Hearing
GPA 98-01
72:7
Motion was made by Councilmember Arellano, seconded by Councilman Sudol
and carried to direct staff to prepare a resolution approving NS 98-31, with the
addition of condition # 13 as recommended by the Planning Commission regarding
architectural enhancements.
The Mayor stated it was the time and place scheduled for a Public Hearing on
a Tentative Map request to subdivide an approximately 1 acre parcel into a 4 lot
single-family residential subdivision, on property zoned R1 (Single Family
Residential), located at the corner of Mesa Drive and Dawn Way at 760 Mesa
Drive. Herb Schmitt and Fred Gardner, applicants, TM 98-08.
The staff report was noted and further explained by Planner I Stice.
Community Development Director Allen noted a petition from area residents and
City Council minutes of May 18, 1981 relating to lot splits in this area.
The Mayor opened the Public Hearing.
Peter Burge, Dawn Way, stated he is not against development of the lot, but is
against the current proposal, including a safety issue regarding the driveways.
Fred Gardner spoke in favor of the request.
The Mayor closed the Public Hearing.
Motion was made by Councilman Springer, seconded by Councilman Sudol
and carried (Councilmembers Arellano, Gifford, and Morales voting no) to direct
staff to prepare a resolution approving TM 98-08, with the addition of condition
# 1 0 as recommended by the Planning Commission regarding a lot line adjustment.
The Mayor stated it was the time and place scheduled for a Public Hearing on
a General Plan Text Amendment for the purpose of including Cultural Arts into the
current Parks and Recreation Element of the General Plan. City of Gilroy,
applicant, GP A 98-01.
City Administrator Baksa noted a memo from the City Attorney suggesting
language to be included.
City Attorney Callon noted that an Attorney General's opinion has been
requested to use park funds for a cultural facility, but no response has been
received.
The staff report was noted and further explained by Facilities and Parks
Development Manager Headley, and also noted that the adoption dates in the staff
report for the Gilroy Cultural Plan and Cultural Facilities Needs Analysis are
reversed.
The Mayor opened the Public Hearing.
The Mayor closed the Public Hearing.
Motion was made by Councilman Springer, seconded by Councilman Sudol
and carried to direct staff to prepare a resolution approving GP A 98-01.
Econ.Incentive The Mayor noted consideration of an Economic Incentive for Sterigenics, Inc.
Sterigenics, Inc.
Community Development Director Allen reviewed the request.
Motion was made by Councilman Sudol, seconded by Councilman Morales and
carried (Councilmember Arellano voting no) to approve the terms and the
economic incentive agreement for Sterigenics, Inc.
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Z 98-03
Z 98-05
A/S 98-19
A/S 98-30
The Mayor noted an Ordinance of the City Council of the City of Gilroy
adding Section 42 (Recreational Vehicle Park Regulations) to the City of Gilroy
Zoning Ordinance, Z 98-03.
Motion was made by Councilman Sudol, seconded by Councilman Morales and
carried to read the Ordinance by title only and waive further reading of the
Ordinance. The City Clerk read the Ordinance by title only.
Motion was made by Councilman Sudol, seconded by Councilman Morales and
carried to introduce the Ordinance approving the addition of Section 42 to the City
of Gilroy Zoning Ordinance.
The Mayor noted an Ordinance of the City Council of the City of Gilroy
approving an application for a change in the zoning designation from R1 (Single
Family Residential-Planned Unit Development) to Rl/R3-PUD (Single Family
Residential/Medium Density Residential-Planned Unit Development on
approximately 64.32 acres, APN 790-04-037,038,062,059,057, Z 98-05, South
County Housing Corporation.
Motion was made by Councilman Morales, seconded by Councilman Sudol and
carried to read the Ordinance by title only and waive further reading of the
Ordinance. The City Clerk read the Ordinance by title only.
Motion was made by Councilman Sudol, seconded by Councilman Morales and
carried to introduce the Ordinance approving the amendment of the zoning
designation.
At 8:43 p.m., the Mayor called for a recess, after which he recalled the meeting
to order.
The Mayor noted a request for an Architectural and Site Planned Unit
Development design review for the construction of a 75 unit affordable senior
citizen apartment complex on property zoned PO-PUD (Professional Office-
Planned Unit Development) located at 7884 Wren Avenue, south of First Street.
American Housing Partners, applicant, A/S 98-19.
The staff report was noted and further explained by Planner II Durkin.
Paul Filice, representing the applicant, stated he is in agreement with the
conditions, including the amendment. He reviewed the HUD rents for 1998. He
reviewed the reasons for charging for parking stalls, but he stated they are not
going to charge for the covered parking stalls. He stated that a requirement for an
elevator would no longer make this an affordable project.
Motion was made and amended by Councilman Springer, seconded by
Councilman Morales and carried (Councilmember Gifford voting no) to direct staff
to prepare a resolution modifYing the request, subject to 15 conditions as set forth
in the Staff Report, with condition #14 amended from 55 years to 62 years, the
addition of condition # 16 regarding use of the Community Room, with the
additional condition #17 that 75 covered parking stalls be required.
The Mayor noted a request for an Architectural and Site Planned Unit
Development design review for the construction of a 3,700 sq.ft. fast food
restaurant within a larger PUD project site on property zoned CM-PUD
Commercial Industrial-Planned Unit Development) located at 5955 Travel Park
Circle (Gilroy Roadway Plaza) at the Highway 101/Monterey Street freeway
interchange. Carl's If. c/o Starr Food Service, Inc., applicant, A/S 98-30.
The staff report was noted and further explained by Planning Services Manager
Faus.
(At 9:40 p.m. Councilmember Gifford left the Council Chambers, and returned
at 9:44 p.m.)
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Motion was made by Councilman Springer, seconded by Councilmember
Arellano and carried (Councilmembers Morales and Gilroy vot4!a no) to direct
staff to prepare a resolution denying the request.
A/S 98-33
The Mayor noted a request for an Architectural and Site Planned Unit
Development design review for the construction of a 5,500 sq.ft. restaurant within
a larger PUD project site on property zoned CM-PUD (Commercial Industrial-
Planned Unit Development) located at 5955 Travel Park Circle (Gilroy Roadway
Plaza) at the Highway 101/Monterey Street freeway interchange. Jeffery's
Restaurant c/o Howard Vierra, applicant, A/S 98-33.
The staff report was noted and further explained by Planning Services Manager
Faus.
Motion was made by Councilman Springer, seconded by Councilmember
Gifford and carried to direct staff to prepare a resolution approving the request,
with the additional condition that a "fast food" type drive through not be allowed.
Bicycle Adv.
Committee
The Mayor noted a request to appoint a City of Gilroy representative to the
Santa Clara Valley Transportation Authority Bicycle Advisory Committee.
Council consensus was to ask a Parks and Recreation Commissioner to volunteer
for the Committee, or to direct the Parks and Recreation Commission to solicit a
volunteer.
Emerg.Ord. The Mayor noted an Emergency Ordinance of the City Council of the City of
Floodplain Gilroy, California, adopting a new Ordinance No. 98-_ entitled "Floodplain
Management Management Ordinance".
Motion was made by Councilman Sudol, seconded by Councilman Morales and
carried to read the Ordinance by title only and waive further reading of the
Ordinance. The City Clerk read the Ordinance by title only.
Ord. 98-16 Motion was made by Councilman Sudol, seconded by Councilman Morales and
carried to adopt Ordinance No. 98-16 adopting a Floodplain Management
Ordinance.
ORDINANCE NO. 98-16
AN EMERGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
GILROY, CALIFORNIA, ADOPTING ANEW ORDINANCE NO. 98-16
ENTITLED "FLOODPLAIN MANAGEMENT ORDINANCE".
PASSED AND ADOPTED this 3rd day of August, 1998, by the following vote;
AYES: COUNCILMEMBERS: ARELLANO, GIFFORD, MORALES,
ROWLISON, SPRINGER, SUDOL, and GILROY
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Floodplain Mgt. The Mayor noted an Ordinance of the City Council ofthe City of Gilroy,
Ordinance California, adopting a new Ordinance No. 98-_ entitled "Floodplain Management
Ordinance" .
Motion was made by Councilman Sudol, seconded by Councilman Morales and
carried to read the Ordinance by title only and waive further reading of the
Ordinance. The City Clerk read the Ordinance by title only.
Motion was made by Councilman Sudol, seconded by Councilman Morales and
carried to introduce the Ordinance adopting a Floodplain Management Ordinance.
The Mayor asked if there was anyone in the audience wishing to speak on any
item not on the agenda. There was no comment from anyone in the audience.
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Sp.Task Force- The Mayor noted a recommendation to appoint a representative to serve on a
Ag.Easement special task force to study agricultural easement solutions.
Solutions
The Mayor recommended Councilman Morales be appointed.
Motion was made by Councilman Springer, seconded by Councilman Sudol
and carried to appoint Councilman Morales as the City of Gilroy representative to
serve on a special task force to study agricultural easement solutions.
Legislation:
League of California Cities Legislative Bul1etin #26-1998 dated July 16, 1998;
and
League of California Cities Legislative Bul1etin #27-1998 dated July 23, 1998.
Councilman Springer requested staff review AB 2090 (fireworks) and SB 1477
( storm repair) to see if either bil1 would have an impact on the City of Gilroy.
Customer Service:
Letter of thanks from Kelli Parker, Municipal Resource Consultants, to Martin
Quiroz for completing a Hardware Specification Questionnaire for her;
Letter of congratulations from Gregory G. Cowart, President, California Peace
Officers' Association, to Gregory Giusiana on his appointment as Chief of Police
for the City of Gilroy;
Letter of thanks from Annie M. Tomasel1o, Healthy Start Coordinator, to
Rachel Munoz for her participation in the "Gilroy High School Alumni Career
Speaker Day";
Letter of thanks from Sal1y Salas, Garden Park Council President, to Corporal
Greg Flippo for his attendance at a tenant meeting at Gilroy Park and Garden
Apartments;
Letter of thanks from John Degele, Compass Map, Inc., to Art Gil1espie for
assistance with a mapping project for the Gilroy Chamber of Commerce; and
E-mail in appreciation of Officer Svardal and Officer Aguirre for assistance at a
vehicle accident.
Informational items:
City of Gilroy Investment Report - June, 1998;
Community Development Department - Planning Division, Monthly Report of
Long-Range Applications and Status ofRDO Allocation & Activity;
Letter from Kathleen Connel1, Control1er of the State of California regarding
1996-97 Fiscal Year Single Audit Report Certification and Audit Finding
Resolution;
Letter of congratulations from Susan Ful1er, Santa Clara County Librarian, to
Jay Baksa on his A.S.P.A. award;
Invitation to the Seventh Annual ABAG Plan Corporation - Board of Directors
Golf Tournament on September 10, 1998; and
South County Regional Wastewater Authority Ongoing Engineering Activities,
July 28, 1998 SCR W A Board Meeting.
P&R Com.
6-16-98
The minutes of the Parks & Recreation Commission meeting of June 16, 1998
were noted.
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A&C Com.
6-2-98
The minutes of the Arts and Culture Commission meeting of June 2, 1998
were noted.
Lib.Com.
6-10-98
The minutes of the Library Commission meeting of June 10, 1998 were noted.
City Administrator Baksa distributed the City of Gilroy Second Quarter
Reports - 1998. He gave an update on the creation of the Neighborhood Services
Division. He distributed a draft copy of the Public Safety Survey, and requested
any comments be given to him by Friday. He noted the final results of the HCD
exercise. He distributed a handout with a combination of the graffiti and the Police
Department Retreat notes. He distributed copies of the new Design Criteria, the
revised Standard Details, and the new maintenance endowment proposal for the
September 28, 1998 study session.
Amicus Support City Attorney Callon noted a request for Amicus Support - Lim v. City of
Lim v. City Long Beach, Ninth Circuit Court of Appeals No. 98-55915.
of Long Beach
Motion was made by Councilman Sudol, seconded by Councilman Morales and
carried to join in an Amicus Support - Lim v. City of Long Beach, Ninth Circuit
Court of Appeals No. 98-55915.
The Mayor noted the 90 day City Council calendar, a list of upcoming
meetings. He requested to set two dates and locations for the September/October,
1998 neighborhood meetings. Council agreed to hold the next two neighborhood
meetings on September 14 and October 12 at Brownell Academy and Gilroy High
School. He stated that Danielle Coney is the new Miss California, and that he had
presented a proclamation to her on Sunday. He noted other accomplishments by
Gilroy citizens from the past. He stated that there will be a SCR W A meeting
tomorrow morning regarding the percolation ponds.
Councilmember Arellano invited everyone to the PAL Hot August Nites event
on Saturday, August 8. She also invited everyone to the Hispanic Cultural Festival
on August 23rd. She stated that she could not attend the Joint Workshop with the
School District on September 30, because she is leaving that day for the League of
California Cities Conference. She noted the Crime Prevention Through
Environmental Design Workshop at 4:00 p.m. in the Council Chambers on August
6, 1998.
Councilmember Gifford gave City Administrator Baksa a grant application for
staff to review.
Councilmember Sudol stated that he is recusing himself from voting on
Consent Calendar item 11.0., from earlier in the meeting.
Councilman Morales stated that Ralph Gutierrez won the Jr. Olympics Boxing
match, and he would like a proclamation prepared for him.
Train Stop
Councilwoman Rowlison noted a request to initiate studies with Santa Clara
Valley Transportation Authority concerning Gilroy as a stop for through trains.
Motion was made by Councilwoman Rowlison, seconded by Councilman
Sudol and carried that Council direct Councilwoman Rowlison as the
representative to the VT A Policy Advisory Committee to see that Gilroy is
involved in the process to designate Gilroy as a stop for through trains.
Councilwoman Rowlison stated that the industrial & municipal water rates
stayed the same, and that the ag water rates went down.
GPUC Members The Mayor noted a recommendation to appoint seven (7) members to the
General Plan Update Committee, and that no further alternates be appointed to the
Committee.
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Adjrnmt
Councilman Sudol requested an agenda item for September 8, 1998 for
discussion regarding adding citizens to the General Plan Update Committee who
reside outside the 20 year plan area.
Motion was made by Councilwoman Rowlison, seconded by Councilmember
Gifford and carried to appoint seven members to the General Plan Update
Committee as recommended, to include Joe Chase, Carol Flynn, Howard Franklin,
Deborah Korte, David Murphy, Todd Perkins, and Charles Quartiroli.
Motion was made by Councilman Sudol, seconded by Councilmember Gifford
and carried to reject the recommendation that no further alternates be appointed to
the Committee.
Council set September 4, 1998 for interested citizens to apply as an alternate
on the General Plan Update Committee.
The Mayor noted the following meetings/events:
NOTE: August 17, 1998 Gilroy City Council meeting has been cancelled.
City Council Study Session - September 28, 1998 at 7:00 p.m. at the Gilroy City
Council Chambers, 7351 Rosanna Street, Gilroy, California to review the City of
Gilroy Standard Details for Offsite Improvements (New Streets, Utilities-water, sewer,
storm drains, Electrical-street lighting, etc.) and Discussion of the Maintenance
Endowment Fund.
At 1 I: 14 p.m. the Mayor adjourned the meeting.
Respectfully submitted,
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/s/ RHONDA PELLIN
City Clerk