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Minutes 2000/12/04 7 I' /1 f1 iJ ", ,.~ Invocation Posting Agenda Roll Call Orders of the Day Youth Com. Regular Meeting December 4,2000 Gilroy, California The Mayor led the Pledge of Allegiance to the Flag. Pastor Bob Achilles, Trinity Bible Church, gave the Invocation. The City Clerk noted that the Agenda had been posted on November 29, 2000 at 2:52 p.m. and the Addendum to the Agenda was posted on December 1, 2000 at 4:00 p.m. Present: Councilmembers: Guadalupe Arellano, Peter D. Arellano, Charles S. Morales, Al Pinheiro, Anthony C. Sudol III, Roland Velasco, and Thomas W. Springer - 7:00 p.m. Under Orders of the Day, the Mayor announced that Consent Calendar item E. will be pulled for a separate vote. The Mayor introduced members of the Youth Commission. Purchase Award The Mayor noted a presentation to the City of Gilroy from the Gilroy Art & Culture Exhibit of the 2000 Purchase Award entitled "Gilroy 2000 I" by Randy Scott and accepted the donated companion piece entitled "Gilroy 2000 II" by Randy Scott. Proc.-Falun Dafa Week Consent Calendar Budget Claims The Mayor presented a proclamation for Falun Dafa Week, December 11-17, 2000 to Cathy Zeng. The Mayor asked if there was anyone in the audience wishing to speak on any item not on the agenda. Amos Brown asked what is going to be done with the Police Department and what the Council is going to do about the Police Officer arrested for heroin and being with a prostitute. He noted that the Police Department is harassing citizens. Motion was made by Councilman Morales, seconded by Councilman Sudol and carried that the following items under the Consent Calendar be approved, removing Item E. Minutes of the Special Council Meeting of November 17,2000, 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: Budget Amendments/Transfers as recommended; Denied claims of Gloria Corza, Jose Lira, P.G. & E., and Annette Plaza; Accept Impr. Accepted Improvements, Equipping Well 5-02, GSE Construction, Project No. 99-CDD-514 99-CDD-514; Accept Impr. Accepted Improvements Renz Lane Sanitary Sewer Rehabilitation, Monterey 00-CDD-522 Peninsula Engineering, Project No. 00-CDD-522; Prop.Imp.Agr. Property Improvement Agreement No. 2000-39, The Garlic Farm, LLC, No.2000-39 Member ofthe Garlic Farm Annex LLC, APN 841-14-076; Res.2000-77 Resolution No. 2000-77 approving TM 00-07, a Tentative Map to create twenty single-family lots on approximately 4.2 acres located along Lahinch Drive, within the Eagle Ridge development, APN 810-43-003, Glen Lorna Group, applicant. 76 ~ .-- . \ I, ' RESOLUTION NO. 2000-77 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING TM 00-07, A TENTATIVE MAP TO CREATE TWENTY SINGLE-FAMILY LOTS ON APPROXIMATELY 4.2 ACRES LOCATED ALONG LAHINCH DRIVE, WITHIN THE EAGLE RIDGE DEVELOPMENT, APN 810-43-003, GLEN LOMA GROUP, APPLICANT. PASSED AND ADOPTED this 4th day of December, 2000, by the following vote; AYES: COUNCILMEMBERS: G. ARELLANO, P. ARELLANO, MORALES, PINHEIRO, SUDOL, VELASCO and SPRINGER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Res.2000-78 Resolution No. 2000-78 approving TM 00-06, a Tentative Map to create fourteen industrial parcels on approximately 28.16 acres located south of Southside Drive, at the junction of Obata Way and Southside Drive, APN 841-15- 074, Green Valley Corporation, applicant. RESOLUTION NO. 2000-78 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING TM 00-06, A TENTATIVE MAP TO CREATE FOURTEEN INDUSTRIAL PARCELS ON APPROXIMATELY 28.16 ACRES LOCATED SOUTH OF SOUTHSIDE DRIVE, AT THE JUNCTION OF OBAT A WAY AND SOUTHSIDE DRIVE, APN 841-15-074, GREEN VALLEY CORPORATION, APPLICANT. PASSED AND ADOPTED this 4th day of December, 2000, by the following vote; AYES: COUNCILMEMBERS: G. ARELLANO, P. ARELLANO, MORALES, PINHEIRO, SUDOL, VELASCO and SPRINGER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Res.2000-79 Resolution No. 2000-79 approving the City of Gilroy Master Plan of Fire Services. RESOLUTION NO. 2000-79 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING THE CITY OF GILROY MASTER PLAN OF FIRE SERVICES. PASSED AND ADOPTED this 4th day of December, 2000, by the following vote; AYES: COUNCILMEMBERS: G. ARELLANO, P. ARELLANO, MORALES, PINHEIRO, SUDOL, VELASCO and SPRINGER NOES: COUNCILMEMBERS: NONE ABSENT:COUNCILMEMBERS: NONE Minutes Councilmembers G. Arellano, P. Arellano, and Sudol recused themselves from voting on the minutes ofthe Special Council Meeting of November 17,2000 since that they were absent from the meeting and were unable to review the tape. Motion was made by Councilman Pinheiro, seconded by Councilman Morales and carried (Councilmembers G. Arellano, P. Arellano, and Sudol absent) to approve the minutes of the Special Council Meeting of November 17,2000. A& C Com. Report Jesse Garcia, Chairman of the Arts and Culture Commission, reviewed the activities of the Commission to maintain the integrity of the Gilroy Cultural Arts Plan and the Parks and Recreation Master Plan. He noted the need for a cultural facility and the formation of a Facilities Task Force to assist in realizing this need. He explained that they are still looking for ways to manage the arts facility. He stated that $10,000 was raised for Kids Discover Arts through the performance of Peter Pan. He acknowledged Cathy Mirelez for her assistance. He noted the formation of the new Public Arts Committee. He thanked the Mayor for choosing the Mayor's Award at the Art Show. He introduced Arline Silva, also on the Arts and Culture Commission. 764(; RD 92-29 Gill Properties TM 99-13 Gill Properties The Mayor noted a Resolution of the City Council of the City of Gilroy amending RD 92-29, a residential development allocation of218 units, to relocate to Phase 4 and reduce to twenty-five certain townhouse units on property located north of Mantelli Drive, at the northeast corner of the Country Estates Subdivision, APN 783-47-004, Gill Properties, applicant. The Mayor noted a Resolution of the City Council of the City of Gilroy modifYing and approving TM 99-13, a Tentative Map to create sixty-seven single- family lots on approximately 60 acres located north of Mantelli Drive, at the northeast corner ofthe Country Estates Subdivision, APNs 783-47-003, 783-47- 004 and 783-04-018, Gill Properties, applicant. Karen Titus thanked everyone for coming to this meeting and asked residents in the project area to stand. She noted that Crest Hill is a residential street and Mantelli is a collector and arterial street. She stated that Mantelli Drive has a capacity of9,000 vehicle trips for the upper area and 14,500 vehicle trips for the lower portion. She stated that Mantelli is currently operating at 13% of its capacity, while Crest Hill is at 40% of its capacity. She noted that Crest Hill will be at 65% and Mantelli at 28% of capacity with this subdivision. She encouraged the Council to approve this project based on these numbers. Susan Stieg stated that they are not here to say they don't want the traffic on Mantelli vs. Crest Hill. She stated that there is an unfair amount of traffic planned for Mantelli, and asked that a portion of the traffic be routed down Longmeadow or Sunrise. She noted there are alternatives for the traffic to not go down Crest Hill. Frank Ybarra, 1601 Mantelli, stated that the traffic gets heavy during the day time, especially with construction trucks. Frankie Ness, 2020 Mantelli, noted her opposition to Phase III. She stated that Gill Properties has refused to meet with the residents until after January 1, 2001. Norma Ludergnani, 2035 Mantelli, asked the Council for an opportunity to find another solution to make the area safer. David Stieg complimented the residents of Crest Hill for attending. He stated that there are not as many residents from Mantelli, but that they are concerned with safety issues. He noted that there are no sidewalks on the upper area of Mantelli and they must walk in the street at the top ofMantelli. He stated that this is not one homeowners group against another, and that they don't want to impact the other neighborhood. He noted that the residents want to meet with Gill Properties to protect both the neighborhoods. He asked the Council to postpone action on these requests, so that Gill Properties can meet with the homeowners. Nancy Elliott stated that she lives on Country Drive, and that they get a lot of traffic from Hecker Pass to Mantelli. Katherine Filice reminded the Council that at the direction of staff and the Planning Commission, Gill Properties was directed to work with the neighborhood. She noted that the current plan was signed offby staff as a safe plan. She requested the Council not ask Gill Properties to start over. Amos Brown thanked everyone for coming here to speak on their behalf Allen Hinman, 1675 Valley Oaks Drive, stated that he has a special needs child, and that the traffic will impact the children in that area. Street Furniture Bonfante Gardens 7 L A -" l; ", i Motion was made by Councilman Sudol to approve the Mitigated Negative Declaration, finding that (a) it is completed in compliance with CEQA, (b) it reflects the independent judgment of the City, and (c) there is no substantial evidence that the project will have a significant effect on the environment. The subsequent motion took precedence, and he withdrew the motion prior to any second to the motion. Motion was made by Councilmember G. Arellano, seconded by Mayor Springer to approve the Mitigated Negative Declaration, finding that (a) it is completed in compliance with CEQA, (b) it reflects the independent judgment of the City, and (c) there is no substantial evidence that the project will have a significant effect on the environment, and the subsequent motion took precedence. Motion was made by Councilman Pinheiro, seconded by Councilman P. Arellano and carried (Councilmembers G. Arellano, Sudol, and Springer voting no) to continue action on the Negative Declaration, adoption of a resolution on RD 92-29 and adoption ofa resolution on TM 99-13 to February 5, 2001. At 8:47 p.m. the Mayor called for a five minute recess, after which he recalled the meeting to order. Councilman Pinheiro encouraged staff to work with Gill Properties to schedule a meeting with the residents. The Mayor noted an update on the Policy Regulating Street Furniture for Monterey Street. The staff report was noted and further explained by the City Administrator and Planning Division Manager Faus. Jeff Horton, 7453 Monterey Street, distributed copies of the ordinances regarding street furniture. He suggested amendments to the ordinances. Dave Peoples noted that the Street Furniture Policy encouraged street dining. He stated that he would like the ordinance to allow display of a sample of wares for sale. He agreed that it is not a good idea to have merchandise on the curb side. He requested the Council not discourage periodic sidewalk sales. Motion was made by Councilmember G. Arellano, seconded by Councilman Morales and the motion did not carry (Councilmembers P. Arellano, Pinheiro, Sudol, Velasco, and Springer voting no) to approve Option 1 to amend City Code Section 20.34. Motion was made by Councilman Pinheiro, seconded by Councilman Velasco to approve an Option 3 to work with the Chambers, GDDC, and the merchants to address and resolve concerns, and the following amended motion took precedence. Motion was made by Councilman Pinheiro, seconded by Councilman Velasco and carried (Councilmembers G. Arellano, Morales and Sudol voting no) to approve Option 2 that no sale of merchandise be allowed on the sidewalks except for permitted events such as street fairs, and directed staff to work with the Chambers, GDDC, and the merchants to identifY permitted events. Motion was made by Councilman Sudol, seconded by Councilman P. Arellano and carried (Councilmembers G. Arellano and Morales voting no) to direct staff to research the issue of A-board signs. The Mayor noted a Resolution approving final form of financing documents and authorizing sale of bonds for Bonfante Gardens Theme Park. The staff report was noted and further explained by Administrative Services Director Dorn. Larry Jensen further explained the amendment for sale of the bonds. 7 6 .~ '0 Craig Hill, City of Gilroy Financial Advisor, noted that the initial sale of the bonds was to be to institutional investors. He explained that due to difficulties negotiating with the institutional investors, they are recommending Council approve the current financing documents, which give the financing team the option of selling the bonds to institutional investors or sophisticated investors in the general public. Larry Jensen explained that the buyers for the Bonfante friends and family bonds have to sign a document that they are an accredited investor/buyer, and if they sell the bonds, the new buyers must also sign the same document. (At 10: 16 p.m. Councilman Morales left the Council Chambers and returned at 10: 17 p.m.) Councilmember G. Arellano stated that she had previously recused herself from voting on issues related to Bonfante Gardens due to employment of her spouse with Bonfante Gardens, but noted that that employment is complete, and that she will vote on this issue. Res.2000-80 Motion was made by Councilman Velasco, seconded by Councilman Sudol and carried to approve Resolution No. 2000-80 approving final form of financing documents and authorizing sale of bonds for Bonfante Gardens Theme Park. RESOLUTION NO. 2000-80 A RESOLUTION APPROVING FINAL FORM OF FINANCING DOCUMENTS AND AUTHORIZING SALE OF BONDS FOR BONF ANTE GARDENS THEME PARK. PASSED AND ADOPTED this 4th day of December, 2000, by the following vote; AYES: COUNCILMEMBERS: PINHEIRO, SUDOL, VELASCO and SPRINGER NOES: COUNCILMEMBERS: P. ARELLANO and MORALES ABSENT: COUNCILMEMBERS: G. ARELLANO Councilmember G. Arellano stated that she abstained from voting on this issue, because she felt that she did not have all the information to vote on it. Hecker Pass Specific Plan The Mayor noted a request from Rob Oneto on behalf of the Hecker Pass Property Owners Association requesting that the City waive specific plan development fees for the General Plan Amendment and environmental review for the Hecker Pass Specific Plan. Councilman Velasco recused himself from discussion and vote on this issue due to the proximity of his residence to the project, and left the dais. The City Administrator explained that the City was going to do this project, and the landowners have decided to move this forward. He noted that this has never been done before, that the landowners take the project on. He explained that this request could cost the City approximately $50,000. (At 10:26 p.m. Councilman Sudol left the Council Chambers, and returned at 10:28 p.m.) (At 10:42 p.m. Councilmember G. Arellano left the Council Chambers, and returned at 10:44 p.m.) Jim Hoey, 2480 Hecker Pass Road, representing the Hecker Pass Property Owners Association, reviewed that they were hoping that the Specific Plan and General Plan would be completed at the same time. He noted that because of the time constraints for staff, that the property owners requested to create the Specific Plan. He stated that they have talked to all the current land owners. Chris Vanni stated that he has been in contact with properties for sale. Setbacks on Historical Sites 1 76:' ;.:') ~i ' Motion was made by Councilman Sudol, seconded by Councilman Pinheiro and carried (Councilmembers G. Arellano and P. Arellano voting no and Councilman Velasco absent) to waive specific plan development fees for the general plan amendment and environmental review. Councilman Velasco returned to his seat at the dais.. The Mayor noted a request from Amos Brown regarding setbacks on historical sites vs. residential setbacks. Amos Brown reviewed his question on residential setbacks for historical sites. (At 11:06 p.m. Councilman Pinheiro left the Council Chambers and returned at 11:07 p.m.) The City Attorney explained that Gilroy is not violating any laws with regard to this property. (At 11: 17 p.m. Councilman Morales left the Council Chambers, and returned at 11:19 p.m.) Motion was made by Councilman Pinheiro, seconded by Councilman Velasco and carried that no further be taken on this request. ^ Action The Mayor noted agenda Item IX.B.2.b. regarding a lost child, and especially recognized the VIPs. He noted Russ Valiquette in the audience, and asked him to pass that on to his fellow VIPs. The following informational items were noted with no separate discussion on same: Customer Service: Letter of thanks from Eric Dicus, Deloitte & Touche Fantus Consulting, to Norman Allen for presenting Gilroy for Project Toucan; Letter of thanks from Larry Carrier to Chief Giusiana and the following members of the Gilroy Police Department for assistance in locating his missing grandson: Sgt. Ellevan; Cpls. R. Quinones and Ashley; Officers Bentson, Crivello, Guerin, Rockeforte, Hernandez, N. Quinones, Bolton, Montti, and Callahan; Volunteers in Policing Members John Stelling, Steve Noriega, Russ Valiquette, and Ed Soares; Police Records Tech. Julie Ines; and Public Safety Communicators J. Guyton, C. Carpenter, and M. Forry; Memorandum of appreciation from Chief Giusiana to Officers Gillio, Marfia, and Callahan and Nina Sheleman regarding assistance with a grand theft in Alameda; and Letter of thanks from Emily Mardirosian, Gilroy Senior Center Gift Shop, to Robin Rianda for the use oftables at the Senior Center. Informational items: Letter from David W. Kunhardt, Transamerica Realty Services, regarding prepayment ofHUD Insured Mortgage for Gilroy Apartments (HUD #121- 44018); Letter from Mayor Springer to District Attorney George Kennedy expressing appreciation for the assistance of Community Prosecutor Frank Carrubba; Memorandum from Michael Dorn regarding an amendment to the Bonfante Gardens Bonds Preliminary Offering Statement (POS); 7 r ,- ,', , " I o .j \j P&RCom. 11-14-00 SCRWA 10-10-00 Information regarding permit processing to allow the removal of the oak tree on the south side ofthe Mantelli Drive right-of-way; and 2001 Gilroy City Council Meeting Schedule and 2001 Schedule of Department and Board/Commission Presentations to Council. The report of the Parks & Recreation Commission meeting of November 14, 2000 was noted. Motion was made by Councilman Pinheiro, seconded by Councilmember G. Arellano and carried to change the signage at Christmas Hill Park to read: "Christmas Hill Park - Home of the Gilroy Garlic Festival". The minutes of the South County Regional Wastewater Authority meeting of October 1 0, 2000 were noted. The City Administrator distributed Council retreat topics. He requested the Council vote for three items, so that he can prioritize the items for the agenda. He invited the Council to the December 12, 2000 graduation of the current Citizens Police Academy at 6:00 p.m. in the Council Chambers. Councilman Sudol stated that last Tuesday he witnessed the swearing in of the first Youth Commission, and noted that he has high hopes for these youth. The Mayor noted the following meetings/events, commenting that the December meetings for SCRWA have been cancelled: *Meeting will be televised on Channel 17 DECEMBER 2000 4 Study Session - Update on New Procedures to Optimize City's Use of Grants - 6:00 p.m., Gilroy City Council Chambers 4*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 11 Interviews for Boards/Commissions -7:00 p.m., Gilroy City Council Chambers 12 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 12 Study Session - RDO Affordable Housing Exemption -7:00 p.m., Temporary Environmental Education Center (TEEC) building at the Ranch Site, Christmas Hill Park, 7049 Miller Avenue, Gilroy, California 18 Study Session - Information Technology Cost Effectiveness and Possible Organizational Changes - 6:00 p.m., Gilroy City Council Chambers 18*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 26 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy JANUARY 2001 2*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 8 Study Session - Economic Development -7:00 p.m., Gilroy Senior Center Meeting Room 9 SCRWA Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 16*Regular City Council Meeting -7:00 p.m., Gilroy City Council Chambers 19 Annual Retreat - 8:00 a.m. to 4:00 p.m. (dinner to be held at 6:00 p.m. - location to be determined), Temporary Environmental Education Center (TEEC) building at the Ranch Site, Christmas Hill Park, 7049 Miller Avenue, Gilroy, California 20 Annual Retreat - 9:00 a.m. to 2:00 p.m., Temporary Environmental Education Center (TEEC) building at the Ranch Site, Christmas Hill Park, 7049 Miller Avenue, Gilroy, California 22 Tentative Study Session - Subdivision Code/Standards Update - 7:00 p.m., Gilroy Senior Center Meeting Room 23 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 29*Study Session - cm -7:00 p.m., Gilroy City Council Chambers -I ! Adjournment 76':) 1 FEBRUARY 2001 5*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 13 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 20*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 27 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy At 10:09 p.m. the Mayor adjourned the meeting. ~?J~~ /s/ RHONDA PELLIN City Clerk