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Minutes 1999/06/14 7370 Posting Agenda Roll Call Pub.Hearing Revenue Bonds Res. 99-53 CO.-', .--c'n"=,""~',_C""'~~=_""""-_=""""-'=,=",,,,~>.-~,-,,,,.o-~,.,,.. ,,"""...... .-JJ., :'iA""",,;o.."',_':':;;~i'-~-:':"'-"'~'_"."""'C_';:;:-'" .~';..,..";'h''-'~'''__'''. ..~....:,;;~'".'~:"c...".;"""""'.~:';""'-'~"""'''",,,,-'- :c' '0' Adjourned Regular Meeting June 14, 1999 Gilroy, California The Mayor led the Pledge of Allegiance to the Flag. The City Clerk noted that the Agenda had been posted on June 10, 1999 at 1:30 p.m. Present: Councilmembers: Guadalupe Arellano, Charles S. Morales, Suellen C. Rowlison, Thomas W. Springer, Anthony C. Sudol III, and K. A. Mike Gilroy; Absent: Councilmember Lisabeth A. Gifford - 6:02 p.m. The Mayor noted that Mr. Evanhoe has been delayed in traffic, and that the Council will hear the Public Hearing first. The Mayor noted it was the time and place scheduled for a continued Public Hearing regarding the issuance of multifamily housing revenue bonds by the California Statewide Communities Development Authority. The City Administrator stated that this is a continued public hearing from June 7, and that the Council needs to adopt two resolutions. 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 Councilman Springer, seconded by Councilmember Arellano and carried to adopt Resolution No. 99-53 approving, authorizing and directing execution of an amended and restated Joint Exercise of Powers Agreement relating to the California Statewide Communities Development Authority. RESOLUTION NO. 99-53 RESOLUTION APPROVING, AUTHORIZING AND DIRECTING EXECUTION OF AN AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT RELATING TO THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY. PASSED AND ADOPTED this 14th day of June, 1999, by the following vote; AYES: COUNCILMEMBERS: ARELLANO, MORALES, ROWLISON, SPRINGER, SUDOL, and GILROY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: GIFFORD 7. ..... , -> I i Res. 99-54 Motion was made by Councilman Springer, seconded by Councilman Morales and carried to adopt Resolution No. 99-54 approving the issuance of multifamily housing revenue bonds by the California Statewide Communities Development Authority. RESOLUTION NO. 99-54 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE BONDS BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY. PASSED AND ADOPTED this 14th day of June, 1999, by the following vote; AYES: COUNCILMEMBERS: ARELLANO, MORALES, ROWLISON, SPRINGER, SUDOL, and GILROY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: GIFFORD The City Administrator noted that the study session scheduled for tomorrow, June 15, 1999 on the Golf Course Analysis Audit has been cancelled and will be rescheduled in July. He noted that the study session on June 28 at 7:30 p.m. in the Senior Center meeting room will review the Pavement Management Program in relation to the Measure A/B "Pothole Money, and review the economic incentive program/HUD 108 Program. At 6:08 p.m., the Mayor called for a five minute recess, after which he recalled the meeting to order. Mike Evanhoe The Mayor noted a report by Mike Evanhoe, VT A, regarding implementation VT A of the Santa Clara County A/B Program and the Measure B Draft Base Case Implementation Plan. Mike Evanhoe, VT A, explained that there will be money available to Gilroy in the 2000 funding cycle. He noted that he has discussed options with Gilroy staff including Santa Teresa Boulevard improvements or safety improvements to Highway 152 near Gilroy Foods. He reviewed Pavement Management Funds available to Gilroy in the amount of $1 ,996,981. Councilman Springer questioned the Buena Vista interchange, and whether the cities of Morgan Hill, Gilroy, and VTA can work together to improve this area due to safety issues for the two hospitals in the two cities. Mr. Evanhoe discussed proposed improvements to Highway 10 1 from Cochrane Road to Bernal Road. Council noted some amendments to the letter including a comment on rail issues in that welded rail is important to the riders and the importance of the Buena Vista interchange. It was noted that the letter will be placed on the next agenda for approval. Adjrnmt. At 6:55 p.m. the Mayor adjourned the meeting. Respectfully submitted, Ycl'(~r-' /s/ RHONDA PELLIN City Clerk