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Minutes 2000/05/15 75S;~ Invocation Posting Agenda Roll Call New Emp. Emp. Award Regular Meeting May 15,2000 Gilroy, California The Mayor led the Pledge of Allegiance to the Flag. Dr. Mike Stewart, Director of Mission for Santa Clara Valley Baptist Association, gave the Invocation. The City Clerk noted that the Agenda had been posted on May 10,2000 at 11 :29 a.m. Present: Councilmembers: Guadalupe Arellano, Peter D. Arellano, Charles S. Morales, Al Pinheiro, Anthony C. Sudol III, Roland Velasco, and Thomas W. Springer - 7:07 p.m. The Mayor introduced new employee James Buessing, Firefighter, Fire Department. The Mayor presented the Employee Award for the Month of April, 2000, to Dave Larton, Communicator, Police Department. KDA Work The Mayor recognized and presented certificates to the Kids Discover Arts Group Recog. Work Group including Gayle Glines, Cathy Mirelez, Rene Harrigan, Robin Rianda, Geralyn Fortino, Anita Ritt, Fred Latimore, and Marla McCandless. Vol. Award Proc.-Foster Care Month The Mayor presented the Volunteers of the Month of May, 2000 award to Jan Wells - Connie Rogers and Elizabeth Barratt were not able to be present. The Mayor noted a proclamation for Foster Care Month - May, 2000, which was previously mailed to Santa Clara County Social Services Agency. Gilroy Visitors Gene Zanger, Chair of the Gilroy Visitors Bureau Advisory Council, presented Bureau information regarding the restructuring of the Gilroy Visitors Bureau, including the draft Bylaws and draft Articles ofIncorporation. Memorial Day Anne Green presented information on the Memorial Day Parade and ceremony Parade on May 29,2000 and invited all citizens to attend. Consent Calendar The Mayor asked if there was anyone in the audience wishing to speak on any item not on the agenda. Celia McCormack made a recommendation to explore joining the Santa Clara County Open Space Authority. She noted that Lloyd Wagstaff would be willing to make a presentation to the Council on the Open Space Authority. Councilman Sudol stated for the record that he has viewed the video tape from the May 1, 2000 meeting and will vote on issues from that meeting. Councilman Pinheiro questioned whether the Council will take action to approve the Gilroy Visitors Bureau restructuring, and was told that it would be scheduled for June 5, 2000. Councilman Morales requested and Council agreed to a pre-meeting presentation on the Open Space Authority. Motion was made by Councilman Morales, seconded by Councilmember G. Arellano and carried that the following items under the Consent Calendar be approved, by the following Roll Call Vote: Ayes: Councilmembers: Guadalupe Arellano, Peter D. Arellano, Charles S. Morales, Al Pinheiro, Anthony C. Sudol III, Roland Velasco, and Thomas W. Springer: 7 r' ,O' ~. ". '. } ",,' .J . Res. 2000-31 Adopted Resolution No. 2000-31 authorizing the submittal of the Funding Request Form to the Department of Conservation's Division of Recycling to request funds; RESOLUTION NO. 2000-31 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AUTHORIZING THE SUBMITTAL OF THE FUNDING REQUEST FORM TO THE DEPARTMENT OF CONSERVATION'S DIVISION OF RECYCLING TO REQUEST FUNDS. PASSED AND ADOPTED this 15th day of May, 2000, by the following vote; AYES: COUNCILMEMBERS: G. ARELLANO, P. ARELLANO, MORALES, PINHEIRO, SUDOL, VELASCO and SPRINGER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Res. 2000-32 Adopted Resolution No. 2000-32 authorizing the City Administrator or his designee to execute program supplements for Federal aid projects; RESOLUTION NO. 2000-32 A RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY AUTHORIZING THE CITY ADMINISTRATOR OR HIS DESIGNEE TO EXECUTE PROGRAM SUPPLEMENTS FOR FEDERAL AID PROJECTS. PASSED AND ADOPTED this 15th day of May, 2000, by the following vote; AYES: COUNCILMEMBERS: G. ARELLANO, P. ARELLANO, MORALES, PINHEIRO, SUDOL, VELASCO and SPRINGER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Accept.Imp. Tract 8918 Accepted Improvements, Tract 8918, Arcadia Development Company; Prop.Imp.Agr. Tract No. 9218, Mission Valley, APN 790-54-008, Property Improvement No.2000-14 Agreement No. 2000-14, Syncon Homes of California, Inc., Managing General Tract 9218 Partner; Prop.Imp.Agr. Tract No. 9201, Country Estates, Phase II, APN 783-47-001, Property No. 99-57 Improvement Agreement No. 99-57, Greystone Homes, Inc.; Tract 9201 Minutes Minutes of the Special Council Meeting of May 1,2000 and the Regular Council Meeting of May 1,2000. (At 7:40 p.m. Councilmember G. Arellano left the Council Chambers, and returned at 7:43 p.m.) Phys. Chall. Bd. Sherrean Carr gave an update on the activities of the Physically Challenged of Appeals Board of Appeals. Report Bid-Mont.Corr. The City Administrator and Traffic Engineer Abrams presented a Imp.Project recommendation to negotiate a contract with Higgins Associates for the Monterey Corridor Improvement Project (RFP-CDD-264), and if unsuccessful to negotiate a contract with TPG Consulting. Motion was made by Councilman Morales, seconded by Councilman Velasco and carried (Councilman Sudol voting no) to negotiate a contract with Higgins Associates for the Monterey Corridor Improvement Project (RFP-CDD-264), and if unsuccessful to negotiate a contract with TPG Consulting. 7 r- r- · l_) .-) !; ~ '. t Bid-Monterey Traffic Engineer Abrams presented a recommendation to negotiate a contract Streetscape with Merrill & Befu for the Monterey Streetscape Improvement Project (RFP- Impr.Project CDD-265), and if unsuccessful to negotiate a contract with RRM Design Group. For the record in answer to a question, it was noted that Traffic Engineer Abrams, Bill Headley, and Scot Barron were on the Selection Committee. Motion was made by Councilman Velasco, seconded by Councilman Morales and carried (Councilmembers G. Arellano and P. Arellano voting no) to negotiate a contract with Merrill & Befu for the Monterey Streetscape Improvement Project (RFP-CDD-265), and if unsuccessful to negotiate a contract with RRM Design Group. Bid-Fifth St. The City Administrator presented a recommendation to re-bid the Fifth Street Underground. Undergrounding Project (99-CDD-517). Project Pub.Hearing M 99-10 ARE 99-01 Pub.Hearing Z 00-02 Pub. Hearing TM 99-05 Motion was made by Councilman Morales, seconded by Councilman Pinheiro and carried to re-bid the Fifth Street Undergrounding Project (99-CDD-517). The Mayor stated it was the time and place scheduled for a continued Public Hearing on an Affordable Housing Exemption request pursuant to Zoning Ordinance Section 50.62(b)(4) to allow the construction of 46 housing units consisting of 45 low-income studio apartments and one manager's unit, to be developed as a part ofthe proposed City Plaza project to be constructed at 7598 Monterey Street, within the C2-HN (Central District Commercial-Historic Neighborhood) zoning District. North Point Management (c/o Bruce Tingey)/Darrel Kelly, applicant, M 99-10 (ARE 99-01). The City Administrator noted that no units are available for this project at this time and recommended that it be continued to see if additional units become available. Motion was made by Councilman Pinheiro, seconded by Councilman Morales and carried to continue the Public Hearing to June 19,2000. The Mayor stated it was the time and place scheduled for a Public Hearing on a Zone Change request to amend the City of Gilroy's Zoning Map from R1/R2 (Single Family Residential/Two Family Residential) to Rl/R2-PUD (Single Family Residential/Two Family Residential-Planned Unit Development) on 1.68 acres located at the southeast corner of Rogers Lane and Lewis Street. Alfonso Almeida, applicant, Z 00-02. Motion was made by Councilmember G. Arellano, seconded by Councilman Sudol and carried to continue the Public Hearing to June 19, 2000 at the request of the applicant. The Mayor stated it was the time and place scheduled for a Public Hearing on a Tentative Map request to subdivide 6.68 acres into seven (7) residential lots in two configurations: three (3) single family residential lots (one for each existing, non-conforming single family dwelling on Lewis Street) and four (4) duplex lots, on property located at the southeast corner of Rogers Lane and Lewis Street, proposed for rezoning to R1/R2-PUD (Single Family Residential/Two Family Residential-Planned Unit Development). Alfonso Almeida, applicant, TM 99-05. Motion was made by Councilman Sudol, seconded by Councilmember G. Arellano and carried to continue the Public Hearing to June 19, 2000 at the request of the applicant. Councilman Pinheiro recused himself from voting on the next item due to a business relationship with the applicant, and Councilmember G. Arellano recused herself from voting on the next item due to the appearance of a possible conflict of interest, and they stepped down from the dais. 7:3')) Res. 2000-33 Motion was made by Councilman Velasco, seconded by Councilman Morales and carried to adopt Resolution No. 2000-33 approving AlS 00-06 (PUD), an application for Architectural and Site approval of a Planned Unit Development (PUD) to allow for the construction of a 17 -unit apartment complex on a 1.11- acre parcel zoned R3-PUD (Medium Density Residential-Planned Unit Development), APN 841-12-053, Joe Rocha, applicant. RESOLUTION NO. 2000-33 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING AlS 00-06 (PUD), AN APPLICATION FOR ARCHITECTURAL AND SITE APPROVAL OF A PLANNED UNIT DEVELOPMENT (PUD) TO ALLOW FOR THE CONSTRUCTION OF A 17-UNIT APARTMENT COMPLEX ON A 1.11-ACRE PARCEL ZONED R3-PUD (MEDIUM DENSITY RESIDENTIAL-PLANNED UNIT DEVELOPMENT), APN 841-12- 053, JOE ROCHA, APPLICANT. PASSED AND ADOPTED this 15th day of May, 2000, by the following vote; AYES: COUNCILMEMBERS: MORALES, SUDOL, VELASCO and SPRINGER NOES: COUNCILMEMBERS: P. ARELLANO ABSENT: COUNCILMEMBERS: G. ARELLANO and PINHEIRO Councilmembers G. Arellano and Pinheiro returned to their seats at the dais. Monterey St. Streetscape The Mayor noted a presentation by RRM Design Group of the Monterey Street Corridor Streetscape Conceptual Plan. The City Administrator stated that the consultants will present the Monterey Street Corridor Streetscape Conceptual Plan. T. Keith Gurnee and Diane Fredricks gave a presentation on the Monterey Street Corridor Streetscape Conceptual Plan. Motion was made by Councilman Pinheiro, seconded by Councilman Sudol and carried to approve the Monterey Corridor Streetscape Conceptual Plan Alternative 3 with the consideration that the median be reduced at Lewis Street to allow a left turn lane. Monterey St. Streetscape The Mayor noted a review of the opinion of probable cost for the Monterey Streetscape Improvement Project from 7th to 8th Streets. The City Administrator noted the various options available for the cost of the Monterey Streetscape Improvement Project. He reviewed various loan options including bridge financing and pooling CDBG funds. Traffic Engineer Abrams reviewed the opinion of probable cost provided by RRM Design Group. Motion was made by Councilman Sudol, seconded by Councilman Morales and carried to direct staff to move forward with the ten (10) year loan basis, to include bridge financing, for the full concept for the 7th to 8th Streets area for the Monterey Streetscape Improvement Project. At 9:00 p.m. the Mayor called for a five minute break, after which he recalled the meeting to order. Res. 2000-34 Motion was made by Councilmember G. Arellano, seconded by Councilman Morales and carried to adopt Resolution No. 2000-34 upholding the appeal of Variance V 00-01 and overturning the Planning Commission's denial of a Variance from Zoning Ordinance Sec. 37.58 to allow construction ofa sign approximately 8 feet higher than allowed by Ordinance (APN 841-69-036). Hometown Buffet, applicant. 75 r:- / _ J :.~ RESOLUTION NO. 2000-34 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY UPHOLDING THE APPEAL OF VARIANCE V 00-01 AND OVERTURNING THE PLANNING COMMISSION'S DENIAL OF A VARIANCE FROM ZONING ORDINANCE SEC. 37.58 TO ALLOW CONSTRUCTION OF A SIGN APPROXIMATELY 8 FEET HIGHER THAN ALLOWED BY ORDINANCE (APN 841-69-036). HOMETOWN BUFFET, APPLICANT. PASSED AND ADOPTED this 15th day of May, 2000, by the following vote; AYES: COUNCILMEMBERS: G. ARELLANO, MORALES, PINHEIRO, SUDOL, VELASCO and SPRINGER NOES: COUNCILMEMBERS: P. ARELLANO ABSENT: COUNCILMEMBERS: NONE The Mayor noted concerns with several legislative bills including AB 2838, AB 2508, and AB 1709 and stated that he will agendize them for the June 5, 2000 to have Council consider taking action to send response letters on these bills. The following information items were noted with no separate discussion on same: Legislation: League of California Cities Legislative Bulletin #16-2000 dated April 28, 2000; and League of California Cities Legislative Bulletin #17-2000 dated May 5, 2000. Customer Service: Note ofthanks from Bob & Janis Weiler and family to John Garcia for his assistance in arranging a memorial tree planting; Letter of thanks from Pastor Mark Shannon Milwee, First Baptist Church, to John Garcia and his staff for assistance with the Easter Sun Rise Service at Las Animas Park; Letter of recognition from Diane and Larry Petro to Ken Berri for his assistance with problems with a developer; Letter of thanks from Ben Evans, Watsonville Fire Department, to David Bozzo for his assistance in a recent Captain's promotional testing process; Letter of thanks from Bob Wagner, Rotary Club, to Susan Black for her complimentary letter to the editor regarding Rotary's donation to the Youth Center and for her dedicated efforts on behalf of the youth of our community; Note of thanks from Huldah Champion to Sandra Sammut for the volunteer reception; Letter of appreciation from Chief Bill Pierpoint, City of Hollister, for the Gilroy Police Department participation in Hollister's second "National Night Out" Festival; Letter of thanks from Sandy Correia and Geralyn Martinez, Stanford Life Flight Flight Nurses, to the Gilroy Fire Department Engine 72 for their assistance in transporting a bicyclist; and Letter of thanks from Judy Mireles-Janisch, Gavilan Special Olympics, to Jay Baksa for his help and generosity at the 2000 Gavilan Special Olympics Track and Field games. 7 r' ,.- .'"J . ") 'j ! Informational items: Gilroy Economic Development Corporation minutes of April 14, 2000; Gilroy Visitors Bureau minutes of April 11, 2000 and other information; Letter from Norman E. Matteoni, Matteoni Saxe & O'Laughlin, regarding City Attorney Interpretation of Residential Development Ordinance Section 50.66(d); City Council agenda 4/17/00; Article from the Gilroy Dispatch dated April 14, 200Q entitled War on Graffiti Rages On; Letter from John Adams, Charter Communications, regarding advising the City of Gilroy of forthcoming rate changes; and Information regarding the 2000 Pavement Management Program. Phys.Chall.Bd. The minutes of the Physically Challenged Board of Appeals meetings of 1-18-00 January 18,2000, February 15,2000 and March 21,2000 were noted. 2-15-00 3-21-00 SCRWA 4-25-00 The minutes of the South County Regional Wastewater Authority meeting of April 25, 2000 were noted. 660 Acres / The Mayor noted a request for clarification of the study parameters for the General Plan 660 industrial acres. Clarification Motion was made by Councilman Morales, seconded by Mayor Springer and carried to authorize staff to proceed on the traffic and hydrology studies on the 660 industrial acres east of the outlets, with the landowners to pay all the costs for these studies. The City Administrator distributed a handout from Marilyn Manning regarding agenda topics for the June 9, 2000 mini-retreat. It was requested that the Mayor and Councilmembers e-mail and/or send her their responses. The Mayor stated that for the next meeting, he will reagendize the issue of a City of Gilroy Bicycle Advisory Committee, since the City is losing grants due to not having this Committee. Councilman Velasco requested volunteers for the Memorial Day parade. Councilman Morales volunteered to assist. Councilman Morales noted the Agricultural Conservation Easement report and Planning Division Manager Faus' memorandum that was distributed to Council. Councilman Pinheiro invited the community to the May 28, 2000 Portuguese Celebration. Councilmember G. Arellano stated that she is getting the "run-around" regarding Gilroy's share of the 2% of AB money for beautification of rail stations which was discussed at the CODE (Community Oriented Design Enhancement) committee meeting. She stated the Portuguese celebration is a wonderful festivity. It was noted that the May 22, 2000 study session on the Financial Plan will start at 6:30 p.m. rather than 7:00 p.m. It was noted that the Mayor and Councilmembers have been invited to the Wildfire 2000 Training Exercise on Saturday July 8, 2000 at the United Technologies Corporation facility on Metcalf Road in San Jose. 7r::I-n J .) '..J Adjournment The Mayor noted the following meetings/events: *Meeting will be televised on Channel 34 MAY 2000 15 VTA Presentation re: Bus Routes - 6:00 p.m., Gilroy City Council Chambers 15*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 22*Study Session - Financial Plan - 6:30 p.m., Gilroy City Council Chambers 23 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 31 Quarterly Workshop with GUSD Board - 7:00 p.m., Gilroy Unified School District Board Room, 7810 Arroyo Circle, Gilroy JUNE 2000 5*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 9 Council Mini-Retreat - 8:00 a.m. to I :00 p.m., Temporary Environmental Education Center (TEEC) building at the Ranch Site, Christmas Hill Park, 7049 Miller Avenue, Gilroy, California 12 Council Retreat Debriefing - 6:00 p.m., Temporary Environmental Education Center (TEEC) building at the Ranch Site, Christmas Hill Park, 7049 Miller Avenue, Gilroy, California 13 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 19*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 27 SCRWA Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy JULY 2000 3 *Regular City Council Meeting - Rescheduled to July 10, 2000 10*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 11 SCRWA Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 17*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 25 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 31 Tentative Study Session - Fee Schedule Update - 7:00 p.m., City Council Chambers AUGUST 2000 7*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 8 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 21 *Regular City Council Meeting - Cancelled 22 SCRWA Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy At 9:32 p.m. the Mayor adjourned the meeting. Respectfully submitted, ~R2~. /s/ RHONDA PELLIN City Clerk