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Minutes 1999/06/07 Invocation Posting Agenda Roll Call 7"r.c ~) .) ,I Regular Meeting June 7, 1999 Gilroy, California The Mayor led the Pledge of Allegiance to the Flag. Pastor Mark Milwee, First Baptist Church, gave the Invocation. The City Clerk noted that the Agenda had been posted on June 3, 1999 at 3:00 p.m. Present: Councilmembers: Guadalupe Arellano, Lisabeth A. Gifford, Charles S. Morales, Suellen C. Rowlison, Thomas W. Springer, Anthony C. Sudol III, and K. A. Mike Gilroy - 7:01 p.m. 7-~f.'~ '.' '" ,- ;.) ...... .) \ New Employees GDDC Proc.-Italian Republic The Mayor introduced new employees Ada Kimberly Jenkins, Police Support Services Manager, Police Department; Arlynn Adlawan, Engineer I, Engineering Division, Community Development Department; and LeeAnn McPhillips, Human Resources Director/Risk Manager, Administrative Services Department. The Mayor noted a presentation by Frank Mendiola and Steve Ashford, Gilroy Downtown Development Corporation, on the June 20, 1999 Father's Day Antique and Collectible Classic Car Show. The Mayor noted a proclamation for the 53rd Anniversary of the Founding of the Italian Republic, which was previously presented. Proc.-Veteran The Mayor noted a proclamation for Veteran Appreciation Month, May, 1999, Appreciation which was previously presented. Cert.-Police Department The Mayor presented a Certificate of Appreciation to the Gilroy Police Department for their response to the Ortega Circle incident. Patty Harrell, Don Kludt and AI Morales were present to represent various teams. (At 7:20 p.m., Councilman Morales left the Council Chambers, and returned at 7:21 p.m.) GHS Girl's The Mayor congratulated the Gilroy High School Girl's Varsity Softball Team Varsity as the 1999 Central Coast Section Champions, presented each with a rose, and in Softball Team turn the team gave each Councilmember a Mustang Softball necklace/keychain. Open Space Authority Consent Calendar Minutes Res. 99-41 The Mayor noted a presentation by Larry Coons, General Manager, Santa Clara County Open Space Authority, regarding an update on the Open Space Authority. He gave a brief overview on what has happened over the last five years. Motion was made by Councilman Sudol, seconded by Councilwoman Rowlison and carried that the following items under the Consent Calendar be approved, removing Item B. Budget Amendments/Transfers, and Item C. Resolution for the California Housing Finance Agency for the HELP Program, 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: Minutes of the Regular Council meeting of May 17, 1999; Adopted Resolution No. 99-41 approving TM 98-09, a Tentative Map with twelve single family residential lots and one remainder lot on approximately 1.89 acres located west of Santa Teresa Boulevard, along the south side of Sunrise Drive, APN 783-20-007. Mahmoud and Monir Kamangar, applicants. RESOLUTION NO. 99-41 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING TM 98-09, A TENTATIVE MAP WITH TWELVE SINGLE FAMILY RESIDENTIAL LOTS AND ONE REMAINDER LOT ON APPROXIMATELY 1.89 ACRES LOCATED WEST OF SANTA TERESA BOULEVARD, ALONG THE SOUTH SIDE OF SUNRISE DRIVE, APN 783- 20-007. MAHMOUD AND MONIR KAMANGAR, APPLICANTS. PASSED AND ADOPTED this 7th day of June, 1999, by the following vote; AYES: COUNCILMEMBERS: ARELLANO, GIFFORD, MORALES, ROWLISON, SPRINGER, SUDOL, and GILROY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Res. 99-42 Adopted Resolution No. 99-42 approving A/S 99-15 (PUD), an application for Architectural and Site approval of a Planned Unit Development (PUD) involving approximately 57.46 acres, APN 810-19-012. Bonfante Gardens, applicant. RESOLUTION NO. 99-42 7 .~) S : RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING A/S 99-15 (PUD), AN APPLICATION FOR ARCillTECTURAL AND SITE APPROVAL OF A PLANNED UNIT DEVELOPMENT (PUD) INVOLVING APPROXIMATELY 57.46 ACRES, APN 810-19-012. BONF ANTE GARDENS, APPLICANT. PASSED AND ADOPTED this 7th day of June, 1999, by the following vote; AYES: COUNCILMEMBERS: ARELLANO, GIFFORD, MORALES, ROWLISON, SPRINGER, SUDOL, and GILROY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Budget Motion was made by Councilmember Arellano, seconded by Councilmember Gifford and carried to approve the Budget Amendments/Transfers as recommended. Res. 99-43 Motion was made by Councilmember Arellano, seconded by Councilman Morales and carried to adopt Resolution No. 99-43 granting authority to the City Administrator to make application to the California Housing Finance Agency for the HELP Program. RESOLUTION NO. 99-43 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY GRANTING AUTHORITY TO THE CITY ADMINISTRATOR TO MAKE APPLICATION TO THE CALIFORNIA HOUSING FINANCE AGENCY FOR THE HELP PROGRAM. PASSED AND ADOPTED this 7th day of June, 1999, by the following vote; AYES: COUNCILMEMBERS: ARELLANO, MORALES, ROWLISON, SUDOL, and GILROY NOES: COUNCILMEMBERS: GIFFORD and SPRINGER ABSENT: COUNCILMEMBERS: NONE Bid-Landscape City Administrator Baksa presented recommendations to award the bid of Design Servo Bellinger Foster Steinmetz as primary and Callander Associates as secondary consultant for Multi- Year Professional Master Planning and Landscape Design Services Consultant (RFQ/RFP-CDD-254). Motion was made by Councilwoman Rowlison, seconded by Councilman Morales and carried that the bid by Bellinger Foster Steinmetz as primary and Callander Associates as secondary consultant be awarded for Multi- Year Professional Master Planning and Landscape Design Services Consultant (RFQ/RFP-CDD-254). Pub.Hearing USA 98-03 The Mayor stated it was the time and place scheduled for a continued Public Hearing on the 1999 Urban Service Area request of approximately 133.2 acres, including the future Gilroy Sports Park, into the City of Gilroy's Urban Service Area, which would identify it as an area which could be annexed to the City, and which may have services available within the next five years, for property located west of Monterey Street, between Luchessa Avenue and Farman Road. City of Gilroy, applicant, USA 98-03. The staff report was noted and further explained by City Attorney Call on, who noted new exhibits for the resolutions. The Mayor opened the Public Hearing. There was no comment from anyone in the audience. The Mayor closed the Public Hearing. Res. 99-44 Motion was made by Councilman Sudol, seconded by Councilman Springer and carried to adopt Resolution No. 99-44 making certain findings required by the California Environmental Quality Act in connection with a sports park complex and a request for Urban Service Area expansion to allow the development of the sports complex for which an Environmental Impact Report has been prepared, and adopting mitigation measures and approving a mitigation and monitoring program for the project. ~., I' ') I ~) 0 (.. RESOLUTION NO. 99-44 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY MAKING CERTAIN FINDINGS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT IN CONNECTION WITH A SPORTS PARK COMPLEX AND A REQUEST FOR URBAN SERVICE AREA EXPANSION TO ALLOW THE DEVELOPMENT OF THE SPORTS COMPLEX FOR WHICH AN ENVIRONMENTAL IMPACT REPORT HAS BEEN PREPARED, AND ADOPTING MITIGATION MEASURES AND APPROVING A MITIGATION AND MONITORING PROGRAM FOR THE PROJECT. PASSED AND ADOPTED this 7th day of June, 1999, by the following vote; AYES: COUNCILMEMBERS: GIFFORD, MORALES, ROWLISON, SPRINGER, SUDOL, and GILROY NOES: COUNCILMEMBERS: ARELLANO ABSENT: COUNCILMEMBERS: NONE Res. 99-45 Motion was made by Councilman Sudol, seconded by Councilman Springer and carried to adopt Resolution No. 99-45 approving USA 98-03 to include approximately 133.2 acres, APNs 808-21-008, 009, 013, 014, 015, 016, 018, 021, 026, 027, 028, 029, 030, and 031, in the City's Urban Service Area and applying to the Local Agency Formation Commission of Santa Clara County for modification to the City's Urban Service Area. RESOLUTION NO. 99-45 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING USA 98-03 TO INCLUDE APPROXIMATELY 133.2 ACRES, APNS 808-21-008, 009, 013, 014, 015, 016, 018, 021, 026, 027, 028, 029, 030, AND 031, IN THE CITY'S URBAN SERVICE AREA AND APPLYING TO THE LOCAL AGENCY FORMATION COMMISSION OF SANTA CLARA COUNTY FOR MODIFICATION TO THE CITY'S URBAN SERVICE AREA. PASSED AND ADOPTED this 7th day of June, 1999, by the following vote; AYES: COUNCILMEMBERS: GIFFORD, MORALES, SPRINGER, SUDOL, and GILROY NOES: COUNCILMEMBERS: ARELLANO and ROWLISON ABSENT: COUNCILMEMBERS: NONE Councilmembers Arellano and Rowlison stated for the record that they voted no on the resolution, because additional acreage was included in the request. (At 8:06 p.m. Councilman Morales left the Council Chambers, and returned at 8:07 p.m.) Pub. Hearing Falcon Cable Franchise Extension The Mayor noted it was the time and place scheduled for a Public Hearing for a six month extension on the Falcon Cable Systems Company current cable television franchise. The staff report was noted and further explained by Public Information Coordinator McCann and City Attorney Callon. The Mayor opened the Public Hearing. Len Pugh noted his dissatisfaction with Falcon Cable. The Mayor closed the Public Hearing. City Attorney Callon stated that new wording would be included in the ordinance regarding the time limit extension. Motion was made by Councilwoman Rowlison, seconded by Councilman Morales and carried to read the Ordinance by title only and waive further reading ofthe ordinance. The City Clerk read the Ordinance by title only. Motion was made by Councilmember Gifford, seconded by Counci}fujri~~, Morales and carried (Councilman Springer voting no) to introduce the Ordinance granting a six month extension of the non-exclusive cable franchise granted to Falcon Cable Systems Company, L.P. Pub. Hearing Revenue Bonds The Mayor noted it was the time and place scheduled for a Public Hearing regarding the issuance of multifamily housing revenue bonds by the California Statewide Communities Development Authority. The staff report was noted and further explained by HCD Coordinator Yurutucu and Lawrence Tanamura. (At 8:35 p.m. Councilmember Gifford left the Council Chambers, and returned at 8:38 p.m.) Bill Shimshack, who is in the process of acquiring Plum Tree West, explained the process of acquisition and repair of this property, noting that rental rates would not increase. The Mayor opened the Public Hearing. There was no comment from anyone in the audience. The Mayor closed the Public Hearing. Motion was made by Councilmember Arellano, seconded by Councilmember Gifford and carried to continue the Public Hearing to June 14, 1999 at 6:30 p.m. due to publishing requirements. At 8:55 p.m. the Mayor called for a five minute recess, after which he recalled the meeting to order. M 98-12/ AHE 98-04 The Mayor noted a resolution partially approving M 98-12/AHE 98-04, an application for an Affordable Housing Exemption from the Residential Development Ordinance, APN 810-21-006. Spectrum Group, applicant. The staff report was noted and further explained by Planner II Durkin. Councilman Morales stated for the record that he has not breached his oath in office, that he sought out legal advice regarding this issue, and received an opinion that he has no conflict of interest. The Mayor asked if someone were to file a complaint with the FPPC, what would be the effect. City Attorney Callon stated that if it were to go to court, the Judge could grant a temporary injunction to stop the project from going forward. She stated that if the Court found there was a conflict of interest, the court could issue a permanent injunction, which would invalidate the vote. She stated that the Court would also look at any innocent third party in its decision. The Mayor stated for the record that he is uncomfortable with how this has proceeded. It was noted that the FPPC is the only group that can give final opinion as to a conflict of interest. Res. 99-46 Motion was made by Councilman Springer, seconded by Councilmember Gifford and carried to approve Resolution No. 99-46 approving M 98-12/AHE 98- 04, an application for an Affordable Housing Exemption from the Residential Development Ordinance, APN 810-21-006. Spectrum Group, applicant. RESOLUTION NO. 99-46 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY PARTIALLY APPROVING M 98-12/AHE 98-04, AN APPLICATION FOR AN AFFORDABLE HOUSING EXEMPTION FROM THE RESIDENTIAL DEVELOPMENT ORDINANCE, APN 810-21-006. SPECTRUM GROUP, APPLICANT. PASSED AND ADOPTED this 7th day of June, 1999, by the following vote; AYES: COUNCILMEMBERS: GIFFORD, MORALES, SPRINGER, and SUDOL NOES: COUNCILMEMBERS: ARELLANO, ROWLISON, and GILROY ABSENT: COUNC~MEMBERS: NONE 7~~64 Councilmember Arellano questioned whether any citizen can file a complaint with the FPPC, and the City Attorney stated that was correct. Res. 99-47 The Mayor noted a resolution establishing a policy regarding allocation of residential dwelling units exempt from the Residential Development Ordinance to infill projects. Motion was made by Councilman Sudol, seconded by Councilman Morales and carried to approve Resolution No. 99-47 establishing a policy regarding allocation of residential dwelling units exempt from the Residential Development Ordinance to infill projects. RESOLUTION NO. 99-47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ESTABLISHING A POLICY REGARDING ALLOCATION OF RESIDENTIAL DWELLING UNITS EXEMPT FROM THE RESIDENTIAL DEVELOPMENT ORDINANCE TO INFILL PROJECTS. PASSED AND ADOPTED this 7th day of June, 1999, by the following vote; AYES: COUNCILMEMBERS: GIFFORD, MORALES, ROWLISON, SPRINGER, SUDOL, and GILROY NOES: COUNCILMEMBERS: ARELLANO ABSENT: COUNCILMEMBERS: NONE Res. 99-48 The Mayor noted a resolution to approve A/S 99-14 (PUD), an application for Architectural and Site approval of a Planned Unit Development (PUD) involving approximately 37.41 acres, APNs 790-04-057, 059, and 062. South County Housing, applicant. Motion was made by Councilmember Arellano, seconded by Councilman Morales and carried to adopt Resolution No. 99-48 approving A/S 99-14 (PUD), an application for Architectural and Site approval of a Planned Unit Development (PUD) involving approximately 37.41 acres, APNs 790-04-057, 059, and 062. South County Housing, applicant. RESOLUTION NO. 99-48 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING A/S 99-14 (PUD), AN APPLICATION FOR ARCHITECTURAL AND SITE APPROVAL OF A PLANNED UNIT DEVELOPMENT (PUD) INVOLVING APPROXIMATELY 37.41 ACRES, APNS 790-04-057, 059, AND 062. SOUTH COUNTY HOUSING, APPLICANT. PASSED AND ADOPTED this 7th day of June, 1999, by the following vote; AYES: COUNCILMEMBERS: ARELLANO, MORALES, ROWLISON, and GILROY NOES: COUNCILMEMBERS: GIFFORD, SPRINGER, and SUDOL ABSENT: COUNCILMEMBERS: NONE Res. 99-49 The Mayor noted a resolution to approve TM 99-02, a Vesting Tentative Map with 180 residential lots, one private street, one park!daycare site, and one multifamily residential site on approximately 37.41 acres located on the east side of Santa Teresa Boulevard, adjacent to the Santa Clara Valley Water District channel, south of Longmeadow Drive, APNs 790-04-057, 059, and 062. South County Housing, applicant. Motion was made by Councilmember Gifford, seconded by Councilwoman Rowlison and carried to adopt Resolution No. 99-49 approving TM 99-02, a Vesting Tentative Map with 180 residential lots, one private street, one park! daycare site, and one multifamily residential site on approximately 37.41 acres located on the east side of Santa Teresa Boulevard, adjacent to the Santa Clara Valley Water District channel, south of Longmeadow Drive, APNs 790-04-057, 059, and 062. South County Housing, applicant. 7'" .' ... ~) :)) RESOLUTION NO. 99-49 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING TM 99-02, A VESTING TENTATIVE MAP WITH 180 RESIDENTIAL LOTS, ONE PRIVATE STREET, ONE PARKIDAYCARE SITE, AND ONE MUL TIF AMIL Y RESIDENTIAL SITE ON APPROXIMATELY 37.41 ACRES LOCATED ON THE EAST SIDE OF SANT A TERESA BOULEVARD, ADJACENT TO THE SANTA CLARA VALLEY WATER DISTRICT CHANNEL, SOUTH OF LONGMEADOW DRIVE, APNS 790-04-057, 059, AND 062. SOUTH COUNTY HOUSING, APPLICANT. PASSED AND ADOPTED this 7th day of June, 1999, by the following vote; AYES: COUNCILMEMBERS: ARELLANO, MORALES, ROWLISON, and GILROY NOES: COUNCILMEMBERS: GIFFORD, SPRINGER, and SUDOL ABSENT: COUNCILMEMBERS: NONE Z 99-01 The Mayor noted an Ordinance approving an application for a change in the zoning designation from Rl, Single Family Residential, and R3, Medium Density Residential, to Rl!R3-PUD, Single Family ResidentiallMedium Density Residential-Planned Unit Development, on approximately 8.83 acres, APNs 790- 16-014 and 149. Edith Huang, applicant, Z 99-01. (At 9:40 p.m. Councilmember Arellano left the Council Chambers, and returned at 9:41 p. m.) Motion was made by Councilwoman Rowlison, seconded by Councilman Springer and carried (Councilmember Arellano absent) 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 Springer and carried to introduce the Ordinance approving an application for a change in the zoning designation from Rl, Single Family Residential, and R3, Medium Density Residential, to Rl/R3-PUD, Single Family ResidentiallMedium Density Residential-Planned Unit Development, on approximately 8.83 acres, APNs 790- 16-014 and 149. Edith Huang, applicant, Z 99-01. Res. 99-50 The Mayor noted a resolution approving TM 97-05, a Tentative Map with sixty-five residential lots and two common area lots on approximately 8.83 acres located at the northwest corner of Church Street and Ronan Avenue, APNs 790- 16-014 and 790-16-049. Edith Huang, applicant. Motion was made by Councilman Sudol, seconded by Councilman Springer and carried to adopt Resolution No. 99-50 approving TM 97-05, a Tentative Map with sixty-five residential lots and two common area lots on approximately 8.83 acres located at the northwest corner of Church Street and Ronan Avenue, APN s 790-16-014 and 790-16-049. Edith Huang, applicant. RESOLUTION NO. 99-50 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING TM 97-05, A TENTATIVE MAP WITH SIXTY-FIVE RESIDENTIAL LOTS AND TWO COMMON AREA LOTS ON APPROXIMATELY 8.83 ACRES LOCATED AT THE NORTHWEST CORNER OF CHURCH STREET AND RONAN AVENUE, APNS 790-16-014 AND 790-16-049. EDITH HUANG, APPLICANT. PASSED AND ADOPTED this 7th day of June, 1999, by the following vote; AYES: COUNCILMEMBERS: ARELLANO, GIFFORD, MORALES, ROWLISON, SPRINGER, SUDOL, and GILROY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE 7' ..., I' ,t' .,' .) 0 t) Res. 99-51 The Mayor noted a resolution approving NS 99-07 (PUD), an application for Architectural and Site approval of a Planned Unit Development (PUD), involving approximately 8.83 acres, APNs 790-16-014 and 790-16-049. Edith Huang, applicant. Motion was made by Councilman Sudol, seconded by Councilman Springer and carried to adopt Resolution No. 99-51 approving NS 99-07 (PUD), an application for Architectural and Site approval of a Planned Unit Development (PUD), involving approximately 8.83 acres, APNs 790-16-014 and 790-16-049. Edith Huang, applicant. RESOLUTION NO. 99-51 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING NS 99-07 (PUD), AN APPLICATION FOR ARCHITECTURAL AND SITE APPROVAL OF A PLANNED UNIT DEVELOPMENT (PUD), INVOLVING APPROXIMATELY 8.83 ACRES, APNS 790-16-014 AND 790- 16-049. EDITH HUANG, APPLICANT. PASSED AND ADOPTED this 7th day of June, 1999, by the following vote; AYES: COUNCILMEMBERS: ARELLANO, GIFFORD, MORALES, ROWLISON, SPRINGER, SUDOL, and GILROY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Res. 99-52 The Mayor noted a resolution revising the RD 96-02 Performance Agreement by granting an extension until September 1, 1999, for filing a Final Map. Edith Huang, applicant. Motion was made by Councilman Sudol, seconded by Councilman Springer and carried to adopt Resolution No. 99-52 revising the RD 96-02 Performance Agreement by granting an extension until September 1, 1999, for filing a Final Map. Edith Huang, applicant. RESOLUTION NO. 99-52 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY REVISING THE RD 96-02 PERFORMANCE AGREEMENT BY GRANTING AN EXTENSION UNTIL SEPTEMBER 1, 1999, FOR FILING A FINAL MAP. EDITH HUANG, APPLICANT. PASSED AND ADOPTED this 7th day of June, 1999, by the following vote; AYES: COUNCILMEMBERS: ARELLANO, GIFFORD, MORALES, ROWLISON, SPRINGER, SUDOL, and GILROY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Youth Com. Bylaws The Mayor noted the Youth Commission Bylaws, final document for review and approval. The staff report was noted and further explained by City Administrator Baksa and Community Services Director Connelly. Council discussed various changes to the Bylaws. Consensus of the Council was to see the following changes made by Staff, including that the Commission should be advisory to the Council; the Commission should work with all commissions; should be eleven members; members should not be required to be registered to vote; age group should be 13-19; and can remain up to three terms. Motion was made by Councilman Sudol, seconded by Councilman Morales and carried to revise the Bylaws and reagendize them for the next meeting. Gilroy Sports Park Master Plan The Mayor noted a review of the Gilroy Sports Park Master Plan. Facilities and Parks Development Manager Headley recognized the task force that assisted in the process for review of this plan. He introduced Jay Beals and Derek McGee, who reviewed the project. 7 I ,......,. , ..,) 6 I (At 10: 13 p.m. Councilmember Gifford left the Council Chambers, and returned at 10: 16 p.m.) Motion was made by Councilmember Arellano, seconded by Councilman Sudol and carried to approve the Gilroy Sports Park Master Plan. Uniform Codes The Mayor noted an Ordinance amending Section 6.1 ofthe Gilroy City Code to adopt the Uniform Code for Building Conservation and the California Historical Building Code and to delete the Uniform Swimming Pool and Uniform Energy Codes. The City Administrator stated that this is the first of two meetings to add two new codes and eliminate two codes that have been integrated into other codes. 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 Councilwoman Rowlison and carried to introduce the Ordinance amending Section 6.1 of the Gilroy City Code to adopt the Uniform Code for Building Conservation and the California Historical Building Code and to delete the Uniform Swimming Pool and Uniform Energy Codes. Motion was made by Councilman Sudol, seconded by Councilman Morales and carried to hold a Public Hearing on June 21, 1999. 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. The following information items were noted with no separate discussion on same: Legislation: League of California Cities Legislative Bulletin #18-1999 dated May 14, 1999; League of California Cities Legislative Bulletin #19-1999 dated May 21, 1999; Letter from Senators Ross Johnson and Jim Brulte regarding SB 160 on the preliminary budget; and League of California Cities Legislative Bulletin #20-1999 dated May 28, 1999. Customer Service: Letter of appreciation from the Gilroy High School "Law Enforcement" class for Officer Kurt AsWey's contribution as a guest speaker; Note of thanks from the RO.P. students to David Keshmiry for his presentation on Environmental Career opportunities; Certificate of Appreciation from the Emergency Housing Consortium to Suellen Rowlison for her work at the Gilroy Armory during '98-'99; Note of appreciation from the Ynzunza and Quintana Families to the Gilroy Police Department for traffic control; Letter of Commendation from Police Chief Giusiana and letter from Gertrude Welch, Chairperson, Human Relations Commission, to the Gilroy Police Department for their actions during the Ortega Circle incident; Letter of thanks from Carol Thomson and Mary A. Delgado, Gilroy Visitors Bureau, to Lupe Gutierrez, Kelly Singleton, Raul Padilla and Angel Orta for their assistance in cleaning up the landscape around their building; 7<;(-,8 -' ., - Note of thanks to Bob Connelly from Julie Spier, City of Morgan Hill, for providing a copy of the Gilroy Sports Park Final Draft Master Plan; Note of thanks to Bill Faus from Connie Rogers for the presentation at the AAUW meeting on the new General Plan; Letter of thanks to Eligio Parraz from Gena Sakahara and Mary Fabing, Gilroy High School, for his assistance at Christmas Hill Park; and Note of thanks to the Mayor and Councilmembers from Jeff Garcia for the honor by proclaiming April 19, 1999 as " Jeff Garcia Day. " Informational items: Community Development Department - Planning Division MontWy Report of Long-Range Applications and status ofRDO Allocation & Activity dated May 21, 1999; Gilroy Sales Tax Digest, Fourth Quarter Sales; State of California Department of Finance Annual Percent Change in Population Minus Exclusions January 1, 1998 to January 1, 1999 and Total Population January 1, 1999; City of Gilroy Investment Report - April, 1999; Letter from Gray Davis requesting submission of names for the Governor's Award for Citizen Service; Gilroy Economic Development Corporation Minutes of April 16, 1999; Letter from David Chew, Department of Transportation, stating that NO-U- TURN signs have been installed at three intersections on Highway 101, including at Castro Valley Road; and Memorandum from Jim McCann, Public Information Coordinator, stating that Falcon Communications L.P. has been sold to Charter Communications. A& C Com. 4-13-99 The minutes of the Arts and Culture Commission meeting of April 13, 1999 were noted. Gang Task Force The minutes ofthe Gilroy Gang Task Force meeting of April 6, 1999 were 4-6-99 were noted. P&RCom. 4-20-99 The minutes of the Parks & Recreation Commission meeting of April 20, 1999 were noted. Sr. Adv. Bd. 4-19-99 The minutes of the Senior Advisory Board meeting of April 19, 1999 were noted. P&RCom. 5-18-99 The report of the Parks & Recreation Commission meeting of May 18, 1999 was noted. Pers. Com. 4-19-99 The minutes of the Personnel Commission meeting of April 19, 1999 were noted. Pavement Mgt. The City Administrator noted the results and approval of the Pavement Management Program in relation to the Measure A/B "Pothole Money." He distributed a preliminary copy of the document and suggested a study session on June 24 at 5:30 p.m. (since changed to 7:30 p.m. on June 28). He noted a study session on June 15 regarding the analysis of the Golf Course at 7:30 p.m. (since cancelled and to be rescheduled). He noted a tentative workshop on June 28 regarding the Economic Incentive/HUD 108 program. "7,7; ( ") ~; I>~ Old City Hall The City Administrator gave an update and requested direction on Old City Hall. Council consensus was to look at private sector possibilities. He distributed copies of the SCRW A budget to Councilmembers Arellano, Gifford, and Rowlison. The Mayor asked whether anyone could attend a Santa Clara County Cities Association meeting for him on Thursday, but no one was available. He thanked the City and the Council for their support of the Memorial Day celebration. He noted a meeting on September 24 for sergeants and above, to discuss issues. He stated that he and the City Administrator will hold a candidates forum for potential office holders to educate them on what is involved with holding an office. Bullet Train Route Councilwoman Rowlison and the Council discussed the proposed Bullet Train Route. She noted the VT A prefers the Pacheco Pass Route. Measure B Councilman Springer requested a letter be sent to Supervisor Donald F. Gage regarding Measure B Draft Base Case Implementation Plan. He explained the use of regional funds and noted that Mike Evanhoe, VT A, would like to come here to give us a presentation on the funds. He stated that we should reagendize the letter for final approval on June 21, 1999. Councilwoman Rowlison stated that Safe Night was held at South Valley Junior High last Saturday night. She distributed information on the Relay for Life for the American Cancer Society for June 25 & 26. She distributed fliers on the Community Solutions Even Start Family Literacy Program. She questioned that when the Greyhound Station becomes vacant on July 1, what is the next step for that building. She also noted that the vacant lot near the old Strand Theater is for sale. The City Administrator stated that a major analysis will be done on the Greyhound station. Councilmember Arellano requested to see the analysis of that building. Councilman Morales stated that the Memorial Day parade and celebration was great. He noted that schools will soon be out for the summer, that he is hoping for a quiet summer, and challenged businesses to hire a youth for the summer. Councilmember Gifford noted that the Domestic Violence Council held its first Restraining Order Clinic on May 26 and were able to process two restraining orders for citizens unable to pay to have them processed. She stated that they will try to hold a clinic once a month. Councilmember Arellano stated that she attended a JP A meeting last Thursday. She noted that she would like the JP A to meet here in October, if the JP A approves it. She noted that Seniors graduate on Friday. 'I Councilman Springer noted that he represented the City at the kickoff ceremony for "Tag You Lose", the program where graffiti vandals will lose their drivers license, money, and weekends if convicted. He thanked the Mayor and committee for the Memorial Day parade and celebration. The Mayor noted the following meetings/events: *Meeting will be televised on Channel 34 JUNE 1999 7*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 8 SCRWAMeeting -7:30 a.m., 1500 Southside Drive, Gilroy 14*City Council Outreach/Call-In Session - 7:00 p.m., Gilroy City Council Chambers 21 *Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 22 SCR W A Meeting - 7: 3 0 a. m., 1500 Southside Drive, Gilroy JULY 1999 6*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 13 SCRWA Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 19*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 27 SCRWAMeeting -7:30 a.m., 1500 Southside Drive, Gilroy l I 7370 Adjrnmt. AUGUST 1999 2*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 10 SCRWAMeeting -7:30 a.m., 1500 Southside Drive, Gilroy 16 Regular City Council Meeting - CANCELLED 24 SCRWA Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy At 11: 18 p.m. the Mayor adjourned the meeting to a regular adjourned meeting of June 14, 1999 at 6:00 p.m. Respectfully submitted, ~'1du(" /s/ RHONDA PELLIN City Clerk