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Minutes 2001/06/04 Invocation Posting Agenda Roll Call 7 '''r .. .... I .J.) Regular Meeting June 4,2001 Gilroy, California The Mayor led the Pledge of Allegiance to the Flag. Pastor Dennis Nichols, South Valley Community Church, gave the Invocation. The City Clerk noted that the agenda had been posted on May 30,2001 at 1 :30 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. Councilman Sudol announced that he had reviewed the tape from the previous meeting and will vote on issues brought forward from that meeting. He noted that he will be standing rather than sitting for most of this meeting due to back pain. Promoted Emp. The Mayor introduced promoted employee Vivian Sanchez, Secretary, Fire Department. Proc.- The Mayor noted a proclamation for Scleroderma Awareness Month - June, Scleroderma 2001, which was previously mailed to the recipient. Proc.-u. S. The Mayor noted a proclamation for the United States Army's 226th Birthday- Army's 226th June 14,2001, which will be mailed to the recipient. Birthday Proc.-55th Anniv. The Mayor noted a proclamation for the 55th Anniversary of the Founding of Italian the Italian Republic - June 7, 2001, which will be presented to the recipient on Republic June 7, 2001. Hecker Pass Specific Plan Memorial Day Committee Consent Calendar Minutes Claim Joel Goldsmith gave an update on the Hecker Pass Specific Plan. The Mayor recognized the Memorial Day Celebration committee. 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. Motion was made by Councilman Pinheiro, seconded by Councilman Morales 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, Roland Velasco, and Thomas W. Springer: Minutes of the Regular Council meeting of May 21, 2001; Denied claims of Nancy Castro and Rebecca Schandling; Prop.Impr.Agr. Property Improvement Agreement No. 2001-18 and Tract Map No. 9300, 2001-18 and Eagle Ridge Courtyard; Tract 9300 Prop.Impr.Agr. Property Improvement Agreement No. 2001-16 and Tract Map 9302, Eagle 2001-16 and Ridge, South Knoll; Tract 9302 Accept. Impr. 2000 Street Resurfacing Accepted Improvements, 2000 Street Resurfacing Program, Project No. 00- CDD-519, RGW Construction; 77 :) .~ Accept. Impr. Standby Power-Wells Accepted Improvements, Standby Power at Wells 2,4,6 & 7, Project 99- CDD-515, DuFour, Inc., DBA Central Electric Company; Accept. Impr. Hwy. 152 & Golf Course Waterline Accepted Improvements, Highway 152 and Golf Course Waterline, Project 00- CDD-521, Ranger Pipelines, Inc.; Budget Budget Amendments/Transfers as recommended. (At 7: 18 p. m. Councilman Morales left the Council Chambers, and returned at 8:23 p.m.) Arts & Culture Jesse Garcia, Chairman of the Arts & Culture Commission, noted that the Arts Com. Report & Culture Commission is working with the Valley Transportation Authority (VT A) on the CODE committee, and that Len Pugh is attending those meetings. He noted the Public Art Committee is working on prioritizing projects. He stated that the summer concert series has been finalized and that "Daddy-O" will be the first concert to be held on June 10,2001. He noted that Community Foundation Silicon Valley Art Attack Grants are still available. He commented that the Cultural Facilities Task Force is working to bring a Cultural Center to Gilroy. ... Pub. Hearing The Mayor stated it was the time and place for a continued Public Hearing on Uvas Creek the Uvas Creek Park Preserve Northside Trail Improvement Project regarding Park Preserve improvements alongside the north side of the Uvas Creek Park Preserve to include Northside a Class 1 bicycle/pedestrian trail extension from the current trail, which ends at Trail Impr. Laurel Drive, west to Santa Teresa Boulevard. This project will include a bridge Project undercrossing at the Santa Teresa Boulevard Bridge, provide for the needed connection to the future trail upstream of Santa Teresa Boulevard Bridge, and will include a staging area with restroom facilities and a parking area. City of Gilroy, applicant, M 01-03. Motion was made by Councilman Sudol, seconded by Councilman Pinheiro and carried (Councilman Morales absent) to direct staff to prepare a resolution modifYing the Uvas Creek Park Preserve Northside Trail Improvement Project to include relocating a tree out of the trail. Ord. 2001-7 Motion was made by Councilman Pinheiro, seconded by Councilman Sudol and carried (Councilman Morales absent) to adopt Ordinance No. 2001-7 amending Chapter 16 of the Gilroy City Code regarding urinating or defecating in public. ORDINANCE NO. 2001-7 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING CHAPTER 16 OF THE GILROY CITY CODE REGARDING URINATING OR DEFECATING IN PUBLIC. PASSED AND ADOPTED this 4th day of June, 2001, by the following vote; AYES: COUNCILMEMBERS: G. ARELLANO, P. ARELLANO, PINHEIRO, SUDOL, VELASCO and SPRINGER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: MORALES NS 01-12 Chris Vanni The Mayor noted a request for Architectural and Site Design Planned Unit Development review for the development of a 50,000 sq.ft. office complex on property zoned C3-PUD (Shopping Center Commercial-Planned Unit Development) located northeast of Santa Teresa Boulevard at First Street. Chris Vanni, applicant, NS 01-12. Councilman Velasco recused himself from discussion and vote on this issue because of a conflict of interest due of the proximity of his residence to this project, and stepped down from the dais. 7" .. 1 '. , ' j -1. The staff report was noted and further explained by Planner II Casper, noting a modification to condition #8C. Chris Vanni noted the concerns regarding the traffic and left turn into the project from Santa Teresa Boulevard and also the issue ofthe location of a sidewalk from this project to First Street. He noted the problems that they have encountered regarding acquiring property to put the sidewalk along First Street. He asked that the condemnation process run parallel to his permitting process, and that the City agrees to go through a condemnation process. (At 8:23 p.m. Councilman Morales returned to the Council Chambers) (At 8:45 p.m. Councilman P. Arellano left the Council Chambers and returned at 8:47 p.m.) Motion was made by Councilman Sudol, seconded by Councilmember G. Arellano and carried (Councilman Velasco absent) to direct staff to prepare a resolution approving NS 01-12 with conditions as modified. Councilman Velasco returned to his seat at the dais. At 8:50 p.m. the Mayor called for a recess, after which he recalled the meeting to order. Res. 2001-28 Motion was made by Councilmember G. Arellano, seconded by Councilman Pinheiro and carried to adopt Resolution No. 2001-28 approving NS 01-21, an application for Architectural and Site approval of a Planned Unit Development (PUD) on approximately 0.75 acres, subdivided parcel 2 of APN 841-14-076, Carl's Jr., applicant. RESOLUTION NO. 2001-28 A RESOLUTION OF THE CITY OF GILROY APPROVING NS 01-21, AN APPLICATION FOR ARCHITECTURAL AND SITE APPROVAL OF A PLANNED UNIT DEVELOPMENT (PUD) ON APPROXIMATELY 0.75 ACRES, SUBDIVIDED PARCEL 2 OF APN 841-14-076, CARL'S JR., APPLICANT. PASSED AND ADOPTED this 4th day of June, 2001, by the following vote; AYES: COUNCILMEMBERS: G. ARELLANO, P. ARELLANO, MORALES, PINHEIRO, SUDOL, VELASCO and SPRINGER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Econ.Incentive The Mayor noted a request for consideration of an Economic Incentive for Garlic Farm Garlic Farm RV Park, 5878 Monterey Road, Howard Vierra, applicant. RV Park Community Development Director Allen reviewed the request. Howard Vierra reviewed the request. He stated that if there is a concern regarding a shortfall, he requested a bond be required of a percent that the Council assumes that he will fall short. (At 9:40 p.m. Councilman P. Arellano left the Council Chambers and returned at 9:41 p.m.) Bill Lindsteadt, EDC Director, noted the thresholds set up for the economic incentive policy. He spoke in support of this economic incentive. Motion was made by Councilmember G. Arellano, seconded by Councilman P. Arellano and carried (Councilman Morales voting no) to enter into negotiations and prepare an economic incentive for $390,800.00 for the RV Park to include preparation of a bond or escrow account to guarantee repayment. 7 'I. -. ,. .) () Econ.Incentive The Mayor noted a request for consideration of an Economic Incentive for the Truck/RV Truck/RV Maintenance Facility, 5870 Monterey Road, Howard Vierra, applicant. Maint.Facility Community Development Director Allen reviewed the request. Howard Vierra addressed the issue of being near the threshold. He stated that he and his partners are the owner/operators. He requested that this be continued, so that he can rewrite his business agreement, if that would solve the issues. Motion was made by Councilman Morales, seconded by Councilmember G. Arellano and carried to continue this request to June 18, 2001. Councilman Sudol noted for the record Item IX.6. that the population in 2020 is projected to be 60,000 by the ABAG formula. He also noted Item IX.l0., the General Plan completion schedule. He stated that this is a ridiculous length of time, and that it is dragging out the process. He requested an informational item be placed on the June 18, 2001 agenda, giving a more in depth chart showing the time schedule for the General Plan review. The following informational items were noted with no separate discussion on same: Legislation: League of California Cities Priority Focus #18-2001 dated May 11,2001. Customer Service: Comments noted in a Gilroy Dispatch article from Brian McDonald, Calpine, regarding Jay Baksa and city staff responsiveness to their expedited review timetable; Letter of thanks from Kay S. Robinson, State of California Department of Parks and Recreation, to Bob Connelly and the Community Services Department, specifically Chris Weske, for the cooperative assistance between the two departments; Email from Tony Jordan regarding the City of Gilroy and web site; Note of thanks from Laura Miyakawa, City of Saratoga, to Michael Dorn for his assistance with an assessment center; and Memorandums of appreciation from Bob Connelly to Tina Kekaha, Mike Dorn and staff (specifically Bob Bozzo and Rick Brandini), Greg Kossob, Paul Bischoff, Jeff Castro, Steve Eddlemon, George Ocampo, and Matt Sullivan for everyone's cooperation and consideration in the creation of a new office space for the new Operations Services Manager. Informational items: Notice regarding the final community input session for Glen Lorna Ranch on June 20,2001 at 6:30 p.m. at the TEEC Center at Christmas Hill Park; Police Chiefs Advisory Board Meeting minutes of May 9,2001; Informational letter sent by Calpine Corporation to the neighbors near the new peaker plant; INFO - Conditions and Trends in Santa Clara County - Growth Projections for Santa Clara County 2000-2020; INFO 2000 Collection - Conditions and Trends in Santa Clara County; SCRWA 4-24-01 4-26-01 7 '7:~ 7 ( { j. Letter from William G. Barron, Jr., United States Department of Commerce, regarding Census 2000 data; Email from Shanna Boigon regarding information sent to realtors on "Open House" signs; General Plan Update completion schedule; Letter of support to Jeanne L. Peterson, Executive Director, California Tax Credit Allocation Committee for the South County Housing Corporation application for low-income housing tax credits for the Monticelli Family Apartments and Monticelli Senior Apartments; and Information from the Advisory Council of the Council on Aging. The minutes of the South County Regional Wastewater Authority meetings of April 24, 2001 and April 26, 2001 were noted. The City Administrator distributed a press release regarding the Public Safety agencies of the County initiating an interoperability project. He explained that all the cities in the County are cooperating to improve the ability of all public safety agencies to be able to communicate with each other for voice radio and computer aided dispatch. City Attorney Callon stated that there would not be a closed session at the end of the meeting. She commented that she is working on the resolution calling for the election in November, noting a possible charter amendment changing the unanimous vote to a majority vote to waive the reading of an ordinance. She stated that she will be preparing information as to whether the Council wants to bill the candidates for the cost of their candidate campaign statement, and is also looking at campaign contribution limits. (At 10:25 p.m. Councilman Morales left the Council Chambers and returned at 10:26 p.m.) The Mayor noted the wonderful Memorial Day celebration. He noted a project for veterans to video tape memories of their experiences. Councilmember G. Arellano stated that she thought the Veteran's project was a wonderful idea and noted that she had volunteered on a similar project for the USS Hornet, and explained that veterans have some trouble talking about their experiences. She stated that they might want to work in tandem with this project. Councilman Morales applauded the Mayor's efforts in regard to the video taping of the veteran's memories. He noted the great Memorial Day celebration. He explained that he left the meeting earlier to attend a sports banquet at the Blue Ridge High School for the Boy's Ranch. He requested a letter of support to have the sports program continue at the Boy's Ranch. The consensus of the Council was to send a letter of support for continuance of the sports program. He congratulated Victory Outreach for their ten years of work in Gilroy. He asked the Mayor to draft a proclamation for them. Councilman Velasco requested an update from the Council subcommittee that met with Calpine. The Mayor gave an update on his meeting with Councilmembers G. Arellano and Morales with Sunny Claggett. He explained that he will be setting up a follow-up session with her. He stated that after that meeting, he will invite Calpine to a Council meeting to update the entire Council on their community benefit proposal. The Mayor noted the following meetings/events: *Meeting will be televised on Channel 17 . .'" .o."~,,.. ..-..... ... ., '''._.0., ",,".. ."., ",. _ ""."', "'0-. ."- ""''-...._,~,.".''''.~.__,.~<...,"'__,.'",',.,...,'"''-.O"'-'. ....""""""-,~..c."''"'..,.,..~."''''O''''''""'''_,,,....,, .~."="--"'-.e'__.'-,......,,.";'"-'~',".',,, .. .__. ,",",,-.w__.."..; -~~~ -- 7 '7 ~) 8 JUNE 2001 4*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 11 Study Session - Presentation by "For the Game" on outsourcing the Gilroy Sports Park - 5:30 p.m., Gilroy Senior Center Meeting Room 11 *Redevelopment Agency Forum - 7:00 p.m., Gilroy City Council Chambers 12 SCRWA Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 18 Planning Commission Interviews - 5:30 p.m., Gilroy City Council Chambers 18 Police Department Pre-Design Presentation - 6:00 p.m.,Gilroy City Council Chambers 18*Regular City Council Meeting -7:00 p.m., Gilroy City Council Chambers 26 SCRWA Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 27 Quarterly 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 SCR W A Meeting - 7: 3 0 a. m., 1500 Southside Drive, Gilroy AUGUST 2001 6*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 14 SCRWA Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 20*Regular City Council Meeting - CANCELLED 28 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy Adjournment At 10:35 p.rn. the Mayor adjourned the meeting, since the closed session was cancelled. ~~~~~ /s/ RHONDA PELLIN City Clerk