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Minutes 2001/05/07 Invocation Posting Agenda Roll Call New Emp. 7/ ") I . Regular Meeting May 7,2001 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 May 2, 2001 at 1:40 p.m. Present: Councilmembers: Guadalupe Arellano, Peter D. Arellano, Charles S. Morales, Al Pinheiro, Anthony C. Sudol III, Roland Velasco, and Thomas W. Springer - 7:02 p.m. The Mayor noted that a rolling blackout could occur, and if so the meeting would be adjourned to tomorrow at 7:00 p.m., same location. He noted that introductions for the police and fire personnel would depend on their schedules and that he would introduce them as they arrive. He stated that the Youth Ambassadors/Gilroy High School Youth Chorus would arrive around 8:00 p.m. and that he would be flexible for their performance arrival time. The Mayor introduced new employees Michael Pardini, Firefighter, Fire Department; Laurianne Fruit, Public Safety Communicator Trainee, Police Department; Annette Diaz, Office Assistant I, Police Department; Teresa Rodriguez, Office Assistant I, Police Department; and Alison Comerford, Police Records Technician I, Police Department. Proc.-Days of The Mayor noted a Proclamation for Days of Remembrance - April 15-22, Remembrance 2001, which was previously mailed to the recipient. Hank Snow The Mayor noted that Hank Snow, Gilroy Police Department Officer of the Year, was not present and that he would be introduced at the next meeting. Roy Shackel The Mayor recognized Roy Shackel - Gilroy Fire Department Employee ofthe Year. Danny Martin The Mayor recognized Danny Martin - Gilroy Fire Department Paid Call Firefighter of the Year. Patty Harrell The Mayor recognized Patty Harrell - Gilroy Police Department Dispatcher of the Year. Monroe Family The Mayor recognized the Monroe Family, Team Gilroy 2000-2001 Volunteers of the Year. Consent Calendar Minutes The Mayor asked if there was anyone in the audience wishing to speak on any item not on the agenda. Len Pugh, VTP 2020 representative to CODE (Community Oriented Design Enhancements) for the VTA (Valley Transportation Authority), noted that surveyors are out on Hwy. 152 surveying the area to lead off construction of the Measure A programs. Motion was made by Councilman Sudol, seconded by Councilman Velasco and carried that the following items under the Consent Calendar be approved, removing Item C. Declaring Equipment as Surplus, 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: Minutes of the Special Council Meeting of April 9, 2001 and the Regular Council Meeting of April 16, 2001; 7." .7 ,') () I .._, Budget Cancel Mtg. Budget Amendments/Transfers as recommended; and Cancelled the City Council meeting of August 20,2001. Surplus Equip. Motion was made by Councilman Pinheiro, seconded by Councilman Morales and carried to declare equipment as surplus. Pub.Hearing CDBG Pub.Hearing Garbage Rates The Councilmembers requested the opportunity to review the City of Gilroy policy with regard to surplus equipment. It was agreed that the policy will be given to the Councilmembers. Everett Burchell, Chairman of the Library Commission, gave an update on the growth of the Library. He commented that this Wednesday the Library Commission, the Library Expansion committee, and Fields Devereau will meet to come up with a final recommendation for the City Council on the alternatives for the library expansion. He noted the library is bursting at the seams. Len Pugh invited everyone to the joint meeting of the Arts and Culture Commission, the Public Art Committee, and VT A at the Willey Center tomorrow at 7:30 p.m. The Mayor stated it was the time and place scheduled for a Public Hearing on the proposed amendment to the 2000-2005 Consolidated Plan and 2000-2001 Annual Action Plan, and on the 2001-2002 Program Year Community Development Block Grant Program Year Funding Allocation. The staff report was noted and further explained by the City Administrator and Deputy Community Development Director Greenhut. The Mayor opened the Public Hearing. Connie Rogers noted that she was a committee member of the CAC (Citizens Advisory Committee) for CDBG (Community Development Block Grant) funds. She requested the Council modifY their action so that the housing rehabilitation revolving loan fund can continue. There being no further comment from the audience, the Mayor closed the Public Hearing. For the record, Councilmember G. Arellano stated that she was originally opposed to ending the rehabilitation loan fund. Motion was made by Councilman Velasco, seconded by Councilman Pinheiro and carried (Councilmembers G. Arellano, P. Arellano, and Morales voting no) to amend the 2000-2005 Consolidated Plan and 2000-2001 Annual Action Plan. Motion was made by Councilmember G. Arellano, seconded by Councilman Morales and carried to adopt the PY 2001/2002 CDBG funding allocations (One- Year Action Plan). The Mayor stated it was the time and place scheduled for a Public Hearing to consider revision and adjustments of charges for the collection of garbage, rubbish and refuse in the City of Gilroy. The staff report was noted and further explained by the City Administrator. The Mayor opened the Public Hearing. John Nicoletti stated that the largest increase is due to fuel costs. In response to a question, he stated that he would be willing to discuss the increase. There being no further comment from the audience, the Mayor closed the Public Hearing. NS 00-17 Res. 2001-23 NS 01-17 Res.2001-24 NS 01-18 7.' . I ':~ i Motion was made by Councilmember G. Arellano, seconded by Councilman P. Arellano and carried to continue the Public Hearing to May 21,2001 to have discussions with South Valley Disposal and Recycling regarding the increase. The Gilroy High School Youth Ambassadors/Chorus gave a vocal presentation. The Mayor noted a resolution approving NS 01-17, an application for Architectural and Site approval of a Planned Unit Development (PUD) on approximately 8.78 acres, APN 841-14-076, Garlic Farm AnnexIHoward Vierra, applicant. Planner I Polubinski reviewed the landscape plan for NS 01-17. Howard Vierra explained that the soundwall will be an earthtone color masonry sound wall with the landscaping to hide it. Motion was made by Councilman Velasco, seconded by Councilman Sudol and carried (Councilman P. Arellano voting no) to adopt Resolution No. 2001-23 approving NS 01-17, an application for Architectural and Site approval of a Planned Unit Development (PUD) on approximately 8.78 acres, APN 841-14-076, Garlic Farm AnnexIHoward Vierra, applicant. RESOLUTION NO. 2001-23 A RESOLUTION OF THE CITY OF GILROY APPROVING NS 01-17, AN APPLICATION FOR ARCHITECTURAL AND SITE APPROVAL OF A PLANNED UNIT DEVELOPMENT (PUD) ON APPROXIMATELY 8.78 ACRES, APN 841-14-076, GARLIC FARM ANNEX/HOWARD VIERRA, APPLICANT. PASSED AND ADOPTED this 7th day of May, 2001, by the following vote; AYES: COUNCILMEMBERS: G. ARELLANO, MORALES, PINHEIRO, SUDOL, VELASCO and SPRINGER NOES: COUNCILMEMBERS: P. ARELLANO ABSENT: COUNCILMEMBERS: NONE Motion was made by Councilman Velasco, seconded by Councilman Pinheiro and carried (Councilmembers G. Arellano, P. Arellano and Springer voting no) to adopt Resolution No. 2001-24 approving NS 01-18, an application for Master Architectural and Site approval of a Planned Unit Development (PUD) on approximately 8.18 acres, APN 841-14-076, Garlic Farm AnnexIHoward Vierra, applicant. RESOLUTION NO. 2001-24 A RESOLUTION OF THE CITY OF GILROY APPROVING NS 01-18, AN APPLICATION FOR MASTER ARCHITECTURAL AND SITE APPROVAL OF A PLANNED UNIT DEVELOPMENT (PUD) ON APPROXIMATELY 8.18 ACRES, APN 841-14-076, GARLIC FARM ANNEX/HOWARD VIERRA, APPLICANT. PASSED AND ADOPTED this 7th day of May, 2001, by the following vote; AYES: COUNCILMEMBERS: MORALES, PINHEIRO, SUDOL, and VELASCO NOES: COUNCILMEMBERS: G. ARELLANO, P. ARELLANO and SPRINGER ABSENT: COUNCILMEMBERS: NONE Youth Com. The Mayor noted an Ordinance of the City of Gilroy amending Section 11(3) of Ordinance No. 2000-18 regarding the terms of office of members of the City of Gilroy Youth Commission. 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. 7 -,., -, ) I I L_ Motion was made by Councilmember G. Arellano, seconded by Councilman Morales and carried to introduce the Ordinance amending Section 11(3) of Ordinance No. 2000-18 regarding the terms of office of members of the City of Gilroy Youth Commission. NFP A 1710 The Mayor noted a request from the League of California Cities to send a letter opposing the NFPA 1710 standard. SB 844 SB 381 Huldah Champion Motion was made by Councilman Morales, seconded by Mayor Springer and carried to send a letter opposing the NFPA 1710 standard. The Mayor noted a request from Senator Wesley Chesbro request to send a letter of support for SB 844, (2002 School Facilities Bond Act). Motion was made by Councilmember G. Arellano, seconded by Councilman Morales and carried (Councilmembers Sudol, Velasco, and Springer voting no) to send a letter of support for SB 844. The Mayor noted a request from Senator Wesley Chesbro request to send a letter of support for SB 3 81 (foster understanding among groups of various ancestry, physical or mental disability, marital status, gender, sexual orientation, socioeconomic status, or civic interest). Motion was made by Councilman Velasco, seconded by Councilmen Sudol and carried to not send a letter regarding SB 381. The Mayor noted a letter of resignation from Huldah Champion, Planning Commission. Motion was made by Councilman Sudol, seconded by Councilmember G. Arellano and carried to accept the resignation of Huldah Champion from the Planning Commission with regrets. Motion was made by Councilmember G. Arellano, seconded by Councilman Sudol and carried to set June 8, 2001 to receive applications, set June 18, 2001 for interviews, and set June 18, 2001 for appointment to the position. The following informational items were noted with no separate discussion on same: Legislation: League of California Cities Priority Focus #13-2001 dated April 6, 2001; League of California Cities Priority Focus #14-2001 dated April 13, 2001; League of California Cities Priority Focus #15-2001 dated April 20, 2001; and League of California Cities Priority Focus #16-2001 dated April 27, 2001. Customer Service: Letter of thanks from Lani Yoshimura, Gilroy Library, to Chief Giusiana, Lt. Moore, and Sgt. Crumrine for meeting with her regarding concerns over activity at the Gilroy Library; Letter of thanks from Kim Jenkins to Steve Ynzunza for his help with the Dispatcher's Recognition Luncheon; Certificate from Community Solutions to the Gilroy Police Department for their service and dedication to provide a safe and strong community; Note of thanks from Bonnie Carroll, Antonio Del Buono School, to the Gilroy Museum for the display of Ohlone artifacts and books; A& C Com. 3-13-01 7" - -. --. / <..) Note of thanks from Lani Yoshimura, Gilroy Library, to Joe Kline for handling logistics for the library presentation; and Letter of gratitude from Edward R. Montez, Redwood City Fire Chief, to the Gilroy Fire Department for the support and respect shown for their fallen Fire Fighter Matt Smith. Informational items: Community Development Department - Planning Division monthly report of long-range applications and status ofRDO allocation & activity dated April 20, 2001; Letter from Irma Batrez regarding reconsidering painting over the mural on Hornlein Court; Leadership Gilroy Foundation Board Leadership Award awarded to Jay Baksa in appreciation for exemplary commitment, energy, and passion as a nonprofit board member; Letter from Colleen 1. Nicol, CMC, CCAC President, announcing that Rhonda Pellin, City Clerk, will be recognized with a Certificate of Honorable Mention for her contribution to Gilroy; Community Design Workshop - Police Facility - minutes of February 24, 2001, March 21,2001, and April 4, 2001; Letter of thanks from Robert J. Connelly to Gilroy PAL for their generous donation of a boxing ring to be used at the Gilroy Youth Center; Letter of thanks from Robert 1. Connelly to Graniterock Inc. for the cement finishing training class presented to Gilroy staff on March 30, 2001; Article regarding Partners In Safety spotlighting Multi-Service Officer Angela Locke-Paddon; City of Gilroy Investment Report - March, 2001; Letter of support for a HUD Multi-Family Housing Drug Elimination grant for the Gilroy Apartments; LAFCO Final Budget for Fiscal Year 2001-2002; and Letter from Terry L. Harper, Gilroy Foods, regarding the decision to not re- open the Gilroy, California West Plant facility at the beginning of the season. The minutes of the Arts and Culture Commission meeting of March 13,2001 were noted. Gang Task Force The minutes of the Gilroy Gang Task Force meeting of March 6,2001 were 3-6-01 noted. Lib. Com. The minutes of the Library Commission meeting of March 14,2001 were 3-14-01 noted. P&RCom. 3-20-01 Sr.Adv.Bd. 3-19-01 SCRWA 3-27-01 The minutes of the Parks & Recreation Commission meeting of March 20, 2001 were noted The minutes of the Senior Advisory Board meeting of March 19,2001 were noted. The minutes of the South County Regional Wastewater Authority meeting of March 27,2001 were noted. 7l:~4 Youth Com. 3-12-01 "Operation Silent Witness" The minutes of the Youth Commission meeting of March 12,2001 were noted. The City Administrator distributed the long term schedule for Council issues which need time for meetings and workshops, and also the RDO process schedule. He asked for direction for the Street Furniture Committee, noting that they would like to make a presentation to the City Council. He commented that the Planning Commission has made a formal request to be a part of the Policy review. Council agreed that the Policy will go to the Planning Commission for recommendation to the City Council. He distributed the quarterly report and presented the 2001-2006 Financial Plan to the Council. He noted the budget workshop on May 16,2001. The Mayor noted a request for a letter of support for "Operation Silent Witness". Wayne Cegelski, Post Chaplain and incoming Commander ofVFW Post 6309, requested support of "Operation Silent Witness" and noted that a Green Ash tree would be planted at the conclusion of the Memorial Day Parade. Motion was made by Councilman Sudol, seconded by Councilmember G. Arellano and carried to send a letter of support for "Operation Silent Witness". Conan Knoll Motion was made by Councilman Velasco, seconded by Councilman Pinheiro and carried to send a certificate of appreciation to Conan Knoll for his service to local government Adjournment The Mayor noted the following meetings/events: *Meeting will be televised on Channel 17 MAY 2001 7 Study Session - High Density Housing Design Standards - 5:30 p.m., Gilroy City Council Chambers 7*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 8 SCRWA Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy - CANCELLED 16*Study Session - Financial Plan - 7:00 p.m., Gilroy City Council Chambers 21 *Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 22 SCRWA Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 29*Study Session - Financial Plan - 7:00 p.m., Gilroy City Council Chambers JUNE 2001 4*Tentative Library Pre-Design Presentation - 5:30 p.m., Gilroy City Council Chambers 4*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 12 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 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 27 Ouarterly Workshop with the Gilroy Unified School Board - 7:00 p.m., Temporary Environmental Education Center (TEEC) building at the Ranch Site, Christmas Hill Park, 7049 Miller Avenue, Gilroy, California JULY 2001 2 Study Session - Police Department - 6:00 p.m., Gilroy City Council Chambers 2*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 10 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 16*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 24 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy At 9:22 p.m. the Mayor adjourned the meeting. JlJ:Y~ ' JUdA..-/ Un. I /s/ RHONDA PELLIN City Clerk