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Minutes 2001/06/18 7'7-)8 Regular Meeting June 18, 2001 Gilroy, California The Mayor led the Pledge of Allegiance to the Flag. Invocation Pastor Kevin Wilson, Gilroy Bible Church, gave the Invocation. Posting Agenda The City Clerk noted that the agenda had been posted on June 13,2001 at4:15 p.m. Roll Call Present: Councilmembers: Guadalupe Arellano, Peter D. Arellano, Charles S. Morales, Al Pinheiro, Roland Velasco (arrived 10:15 p.m.), and Thomas W. Springer; Absent: Councilmember Anthony C. Sudol III - 7:40 p.m. The Mayor noted that Councilmembers Sudol (ill) and Velasco (will be late) have asked to hold Items VI.B., VIII.C., and VIII.D. regarding the RDO, and also Item VIII.B. regarding the Planning Commission appointment and continue them to July 16, 2001. He stated that he is moving Item VI.E. to be the first public hearing. He stated that staffhas requested that Item v.A. be continued to July 16, 2001. Promoted Emp. The Mayor introduced promoted employee Donna Greenhut, Secretary to the City Administrator, Administration Department. 7 '7 -, ') ( .j . New Emp. The Mayor introduced new employee Carla Ruigh, Operations Services Manager, Community Services Department. Proc.- Victory The Mayor noted a proclamation for the 10th Anniversary of the Founding of Outreach Victory Outreach, Gilroy and Victory Outreach International, which was previously presented to the recipient. Vol. Award The Mayor noted that Mona Banuelos, Volunteer of the Month of May, 2001, was not present to receive her award, and will defer the presentation to July 2, 2001. 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. Consent Calendar 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, and Thomas W. Springer; Absent: Councilmembers Anthony C. Sudol and Roland Velasco: Minutes Minutes of the Regular Council Meeting of June 4,2001; Budget Budget Amendments/Transfers as recommended; Res. 2001-29 Adopted Resolution No. 2001-29 establishing the July 1,2001 salary schedule for Fire Personnel; RESOLUTION NO. 2001-29 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ESTABLISHING THE JULY 1,2001 SALARY SCHEDULE FOR FIRE PERSONNEL. PASSED AND ADOPTED this 18th day of June, 2001, by the following vote; AYES: COUNCILMEMBERS: G. ARELLANO, P. ARELLANO, MORALES, PINHEIRO, and SPRINGER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: SUDOL and VELASCO Pavlina Property Pavlina property purchase agreement, APN 808-20-014; Prop. Impr. Agr. Property Improvement Agreement No. 2001-17, Truck Stop Center, Parcel, 2001-17 APN 841-14-076 (east portion); DefImpr.Agr. Deferred Improvement Agreement 2001-17, RV Park, Monterey Street, Garlic 2001-17 Farm AnnexLLC; DefImpr.Agr. Deferred Improvement Agreement 2001-18, Truck Center, Monterey Street, 2001-18 Garlic Farm Annex LLC; Res. 2001-30 Adopted Resolution No. 2001-30 authorizing the filing of an application for Federal Surface Transportation Program Funding for Monterey Street Streetscape Improvements, Sixth Street to Seventh Street and committing the necessary local match for the project and stating the assurance of the City of Gilroy to complete the project; RESOLUTION NO. 2001-30 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AUTHORIZING THE FILING OF AN APPLICATION FOR FEDERAL SURFACE TRANSPORTATION PROGRAM FUNDING FOR MONTEREY STREET STREETSCAPE IMPROVEMENTS, SIXTH STREET TO SEVENTH STREET AND COMMITTING THE NECESSARY LOCAL MATCH FOR THE PROJECT AND STATING THE ASSURANCE OF THE CITY OF GILROY TO COMPLETE THE PROJECT. 7~7tt(" " I i~r \ ; i PASSED AND ADOPTED this 18th day of June, 2001, by the following vote; AYES: COUNCILMEMBERS: G. ARELLANO, P. ARELLANO, MORALES, PINHEIRO, and SPRINGER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: SUDOL and VELASCO Res. 2001-31 Adopted Resolution No. 2001-31 to install temporary all-way stop control at the intersection of Monterey Street and 8th Street in the City of Gilroy Pursuant to Section 15.40 of the City Code; RESOLUTION NO. 2001-31 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY TO INSTALL TEMPORARY ALL-WAY STOP CONTROL AT THE INTERSECTION OF MONTEREY STREET AND 8m STREET IN THE CITY OF GILROY PURSUANT TO SECTION 15.40 OF THE CITY CODE. PASSED AND ADOPTED this 18th day of June, 2001, by the following vote; AYES: COUNCILMEMBERS: G. ARELLANO, P. ARELLANO, MORALES, PINHEIRO, and SPRINGER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: SUDOL and VELASCO LLEBG LLEBG (Local Law Enforcement Block Grant) Sharing Agreement. Bid-Landscape The Council continued to July 16, 2001 the request to enter into negotiations Maintenance with Alpine Landscapes for the Landscape Maintenance Pilot Project, and if Pilot Project unsuccessful to negotiate with Jensen Landscape Services. At 8:44 p.m. the Mayor called for a recess, after which he recalled the meeting to order. The Mayor deviated from the regular order of the agenda. Pub.Hearing Fin. Plan The Mayor stated it was the time and place scheduled for a Public Hearing on 2001-2006 Financial Plan of the City of Gilroy. The Mayor opened the Public Hearing. There being no comment, the Mayor closed the Public Hearing. Motion was made by Councilman Morales, seconded by Councilman P. Arellano and carried (Councilmembers Sudol and Velasco absent) to approve the 2001 Capital Improvement Budget. Res. 2001-32 Motion was made by Councilmember G. Arellano, seconded by Councilman Morales and carried (Councilmembers Sudol and Velasco absent) to adopt Resolution No. 2001-32 adopting the Appropriation Limit for 2001-2002 Fiscal Year. RESOLUTION NO. 2001-32 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ADOPTING THE APPROPRIATION LIMIT FOR 2001-2002 FISCAL YEAR. PASSED AND ADOPTED this 18th day of June, 2001, by the following vote; AYES: COUNCILMEMBERS: G. ARELLANO, P. ARELLANO, MORALES, PINHEIRO, and SPRINGER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: SUDOL and VELASCO Res. 2001-33 Motion was made by Councilman Morales, seconded by Mayor Springer and carried (Councilmembers Sudol and Velasco absent) to adopt Resolution No. 2001-33 adopting the budget for said City for Fiscal Year 2001-2002 and appropriating proposed expenditures for purposes set forth in budget. 7" , , , I "'i RESOLUTION NO. 2001-33 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ADOPTING THE BUDGET FOR SAID CITY FOR FISCAL YEAR 2001-2002 AND APPROPRIATING PROPOSED EXPENDITURES FOR PURPOSES SET FORTH IN BUDGET. PASSED AND ADOPTED this 18th day of June, 2001, by the following vote; AYES: COUNCILMEMBERS: G. ARELLANO, P. ARELLANO, MORALES, PINHEIRO, and SPRINGER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: SUDOL and VELASCO Motion was made by Councilman Morales, seconded by Mayor Springer and carried (Councilmembers Sudol and Velasco absent) to approve the 2001-2006 South County Regional Wastewater Authority (SCRW A) Financial Plan. Res.2001-34 Motion was made by Councilmember G. Arellano, seconded by Councilman Morales and carried (Councilmembers Sudol and Velasco absent) to adopt Resolution No. 2001-34 proposing an amendment to the City Charter and directing said amendment to be submitted to the electors of the City. RESOLUTION NO. 2001-34 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY PROPOSING AN AMENDMENT TO THE CITY CHARTER AND DIRECTING SAID AMENDMENT TO BE SUBMITTED TO THE ELECTORS OF THE CITY. PASSED AND ADOPTED this 18th day of June, 2001, by the following vote; AYES: COUNCILMEMBERS: G. ARELLANO, P. ARELLANO, MORALES, PINHEIRO, and SPRINGER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: SUDOL and VELASCO Res.2001-35 Motion was made by Councilman Pinheiro, seconded by Councilman Morales and carried (Councilmembers Sudol and Velasco absent) to adopt Resolution No. 2001-35 calling a General Municipal election for Municipal officers and a Special Municipal election for the purpose of submitting to the electors of the City an amendment to the City Charter; adopting regulations for candidates for elective office pertaining to candidate's statements submitted to the voters; and requesting consolidation of elections with the General Election to be held November 6, 2001, and requesting services of the Registrar of Voters, as modified. RESOLUTION NO. 2001-35 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY CALLING A GENERAL MUNICIPAL ELECTION FOR MUNICIPAL OFFICERS AND A SPECIAL MUNICIPAL ELECTION FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF THE CITY AN AMENDMENT TO THE CITY CHARTER; ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATE'S STATEMENTS SUBMITTED TO THE VOTERS; AND REQUESTING CONSOLIDATION OF ELECTIONS WITH THE GENERAL ELECTION TO BE HELD NOVEMBER 6,2001, AND REQUESTING SERVICES OF THE REGISTRAR OF VOTERS. PASSED AND ADOPTED this 18th day of June, 2001, by the following vote; AYES: COUNCILMEMBERS: G. ARELLANO, P. ARELLANO, MORALES, PINHEIRO, and SPRINGER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: SUDOL and VELASCO Voluntary Expenditure Ceilings The Mayor noted a proposed emergency ordinance to establishing voluntary expenditure ceilings for candidates and controlled committees in municipal elections. 7 ..., ,~ ,., ( I :'} /- Charter Amendment Charter Amendment Charter Amendment Charter Amendment Pub.Hearing Z 01-04 The Council took no action on establishing voluntary expenditure ceilings for candidates and controlled committees in municipal elections. Councilman P. Arellano requested a Charter amendment setting a runoff procedure for the Mayoral election, should no candidate receive a majority vote. Motion was made by Councilman P. Arellano, seconded by Councilmember G. Arellano and carried (Councilmembers Sudol and Velasco absent) to direct staff to prepare a resolution amending the Charter to change the election of Mayor from a plurality vote of the electors to a majority vote, with the possibility of a runoff election if no candidate receives a majority vote. Motion was made by Councilman Pinheiro, seconded by Councilman Morales to direct staff to prepare a resolution to move the Municipal election for Mayor to November in even numbered years and extend the Mayor's term one extra year one time only and the following amended motion was voted on first. Motion was made by Councilman P. Arellano, seconded by Councilman Morales and carried (Councilmembers Pinheiro and Springer voting no and Councilmembers Sudol and Velasco absent) to amend the previous motion to move all Municipal elections to November in even numbered years and extend the Mayor's and Councilmembers' terms one extra year one time only. Motion was made by Councilman Pinheiro, seconded by Councilman Morales and carried (Councilmembers Pinheiro and Springer voting no and Councilmembers Sudol and Velasco absent) to direct staff to prepare a resolution to move all Municipal elections to November in even numbered years and extend the Mayor's and Councilmembers' terms one extra year one time only. The Mayor returned to the regular order of the agenda. The Mayor stated it was the time and place scheduled for a Public Hearing on a Zoning Ordinance Text Amendment to the City of Gilroy's Zoning Ordinance for the addition of two new sections, specifically Section 43 Street Merchandising, and Section 44 Street Furniture Obiects, and amending the Gilroy City Code, Article VI, Sidewalk Obstructions. City of Gilroy, applicant, Z 01-04. The staff report was noted and further explained by Planner I Polubinsky. The Mayor opened the Public Hearing. There being no comment, the Mayor closed the Public Hearing. Motion was made by Councilman P. Arellano, seconded by Mayor Springer and carried (Councilmember G. Arellano voting no and Councilmembers Sudol and Velasco absent) to direct staff to prepare an ordinance approving Z 01-04 for Section 44, amendments to the City of Gilroy Zoning Ordinance, with changes to Section 44.20 (3) changing the wording "in front" to "along" and "30 inches" to "5 feet". Motion was made by Councilman Morales, seconded by Councilmember G. Arellano and carried (Councilmembers P. Arellano and Springer voting no and Councilmembers Sudol and Velasco absent) to direct staff to prepare an ordinance approving Z 01-04 for Section 43, amendments to the City of Gilroy Zoning Ordinance, with changes to Section 43 to reword (4) to be clearer and to add the requirement that a certificate of insurance be submitted to the City of Gilroy. Councilman Pinheiro stated for the record that he voted for this to give merchants a chance to prove that the City was wrong, but if the City is right and if it gets out of hand again, he stated that he will bring it back to the Council. Motion was made by Councilmember G. Arellano, seconded by Councilman Pinheiro and carried (Councilman P. Arellano voting no and Councilmembers Sudol and Velasco absent) to direct staff to prepare an otdinance approving Z 01- 04, amending the Gilroy CiW Code. 7";> .' ." f / ,.; Pub.Hearing Z 01-03 The Mayor stated it was the time and place scheduled for a Public Hearing on a Zoning Ordinance Text Amendment to the City of Gilroy's Zoning Ordinance, specifically Sections 2.2 Definitions, and Section 50.60 (et seq.) Residential Development. City of Gilroy, applicant, Z 01-03. Motion was made by Councilman Morales, seconded by Councilman Pinheiro and carried (Councilmembers Sudol and Velasco absent) to continue Z 01-03 to July 16,2001. Pub.Hearing Maint.Dist. # 1 The Mayor stated it was the time and place scheduled for a Public Hearing to Levy Annual Assessments for Maintenance District NO.1 (Tract No. 8136 and 9201-Gilroy Country Club Estates; Tract No. 8631- The Forest; Tract No. 8711, 8853 and 8854-Carriage Hills, and Tract No. 8962, 8963, 8964, 9087, 8965, 9155, 9156,9157,9286,9287 and 9312-Eagle Ridge), Fiscal Year 2001/2002. (At 9:50 p.m. Councilmember G. Arellano left the Council Chambers and returned at 9:55 p.m.) The staff report was noted and further explained by Community Development Director Allen. He noted that no protests have been received. The Mayor opened the Public Hearing. There being no comment, the Mayor closed the Public Hearing. Res.2001-36 Motion was made by Councilman Pinheiro, seconded by Councilman Morales and carried (Councilmembers G. Arellano, Sudol and Velasco absent) to adopt Resolution No. 2001-36 regarding Maintenance District No.1, giving final approval to the Annual Budget and Annual Engineer's Report, overruling protests, and ordering the levy and collection of benefit assessments for the Fiscal Year 2001/2002. RESOLUTION NO. 2001-36 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY REGARDING MAINTENANCE DISTRICT NO.1, GIVING FINAL APPROVAL TO THE ANNUAL BUDGET AND ANNUAL ENGINEER'S REPORT, OVERRULING PROTESTS, AND ORDERING THE LEVY AND COLLECTION OF BENEFIT ASSESSMENTS FOR THE FISCAL YEAR 2001/2002. PASSED AND ADOPTED this 18th day of June, 2001, by the following voW; AYES: COUNCILMEMBERS: P. ARELLANO, MORALES, PINHEIRO, and SPRINGER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: G. ARELLANO, SUDOL and VELASCO Pub.Hearing Water Rates The Mayor stated it was the time and place scheduled for a Public Hearing to con~jg'f r~vision and adjustment of rat~~ ~n4 charges for municipal water service. .., T'" I , P T \ ' l 1 " I I ' 1 ~ r 1 t . , 1 " , The staff report was noted and further explained by City Administrator Protempore Dorn. The Mayor opened the Public Hearing. There being no comment, the Mayor closed the Public Hearing. Res.2001-37 Motion was made by Councilman Pinheiro, seconded by Councilman Mor~Jes and carried (Councilmembers Sudol and Velasco absent) to a4APf~'R}f1tjRP No. 2001-37 establishing rates for water service. 7 -, " I~ I I '-, ': RESOLUTION NO. 2001-37 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ESTABLISHING RATES FOR WATER SERVICE. PASSED AND ADOPTED this 18th day of June, 2001, by the following vote; AYES: COUNCILMEMBERS: G. ARELLANO, P. ARELLANO, MORALES, PINHEIRO, and SPRINGER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: SUDOL and VELASCO The Mayor returned to the regular order of the agenda. Res. 2001-38 Motion was made by Councilmember G. Arellano, seconded by Councilman Pinheiro and carried (Councilmembers Sudol and Velasco absent) to adopt Resolution No. 2001-38 approving M 01-03, the Uvas Creek Park Preserve Northside Trail Improvement Project located on the southeast corner of Santa Teresa Boulevard and Third Street, APN 808-01-014. RESOLUTION NO. 2001-38 A RESOLUTION OF THE CITY COUNCIL OF GILROY APPROVING M 01- 03, THE UV AS CREEK PARK PRESERVE NORTH SIDE TRAIL IMPROVEMENT PROJECT LOCATED ON THE SOUTHEAST CORNER OF SANTA TERESA BOULEVARD AND THIRD STREET, APN 808-01-014. PASSED AND ADOPTED this 18th day of June, 2001, by the following vote; AYES: COUNCILMEMBERS: G. ARELLANO, P. ARELLANO, MORALES, PINHEIRO, and SPRINGER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: SUDOL and VELASCO Econ.Incentive The Mayor noted an Economic Incentive for Garlic Farm RV Park, 5878 Garlic Farm Monterey Road, Howard Vierra, applicant. RV Park Community Development Director Allen reviewed the request. Howard Vierra noted his concerns regarding the wording in the Economic Incentive regarding page 4 (3) regarding 90 days, requesting it be extended to possibly 120 days, and also requested he and the City negotiate the amount of the City fees. (At 10:05 p.m. Councilman P. Arellano left the Council Chambers, and returned at 10:06 p.m.) (At 10: 15 p.m. Councilman Velasco entered the Council Chambers.) (At 10:28 p.m. Councilman Velasco left the dais, and returned to his seat at 10:33 p.m.) Motion was made by Councilmember G. Arellano, seconded by Councilman P. Arellano and the motion failed (Councilmembers Morales, Pinheiro, and Springer voting no, and Councilmembers Sudol and Velasco absent), to continue this request to July 2, 2001. Motion was made by Councilman Pinheiro, seconded by Councilman Morales and carried (Councilmembers G. Arellano and P. Arellano voting no, and Councilmembers Sudol and Velasco absent) to approve the economic incentive for $635,197.84, which shall be reviewed by stafffor possible adjustment, and to also extend the time on Page 4 (3) from 90 days to 120 days. Councilman Morales stated for the record that he seconded the motion, because staff, by their own admission, made an oversight. 7 7'..." .... ". I Econ.Incentive The Mayor noted consideration of Economic Incentive for Truck/RV Truck/RV Maintenance Facility, 5870 Monterey Road, Howard Vierra, applicant. Maint.F acility Community Development Director Allen reviewed the request. Howard Vierra stated that the fees have already been paid. He noted that Garlic Farm Annex LLC is the guarantor of this economic incentive. Motion was made by Councilman Pinheiro, seconded by Councilman Morales, and the motion failed (Councilmembers G. Arellano, P. Arellano, and Velasco voting no, and Councilman Sudol absent) to enter into negotiations and prepare an economic incentive for $146,400.00 for the Truck/RV Maintenance Facility. Motion was made by Councilman Velasco, seconded by Councilmember G. Arellano and carried (Councilman P. Arellano voting no, and Councilman Sudol absent) to continue to July 2,2001 for proper documentation to be submitted. Councilman Velasco recused himself from discussion and vote on the following item due to the proximity of his residence to the project, and stepped down from the dais. Res.2001-39 Motion was made by Councilmember G. Arellano, seconded by Council Morales and carried (Councilmembers Sudol and Velasco absent) to adopt Resolution 2001-39 approving NS 01-12, an application for Architectural and Site approval of a Planned Unit Development (PUD) on approximately 2.86 acres. APNs 790-39-033 and 790-39-034, Vanni Properties, applicant. RESOLUTION NO. 2001-39 A RESOLUTION OF THE CITY OF GILROY APPROVING NS 01-12, AN APPLICATION FOR ARCIDTECTURAL AND SITE APPROVAL OF A PLANNED UNIT DEVELOPMENT (PUD) ON APPROXIMATELY 2.86 ACRES. APNS 790-39-033 AND 790-39-034, V ANN! PROPERTIES, APPLICANT. PASSED AND ADOPTED this 18th day of June, 2001, by the following vote; AYES: COUNCILMEMBERS: G. ARELLANO, P. ARELLANO, MORALES, PINHEIRO and SPRINGER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: SUDOL and VELASCO Councilman Velasco returned to his seat at the dais. NS 01-07 Guaranty R V Sales The Mayor noted a Planned Unit Development Architectural and Site Design review for the construction of a permanent recreational vehicle sales office and display area, on property zoned CM-PUD (Commercial Industrial-Planned Unit Development), located at 5920 Travel Park Circle, immediately east of Highway 101. Guaranty RV Sales (c/o Howard Vierra), applicant, NS 01-07. The staffreport was noted and further explained by Planner I Polubinsky. Howard Vierra stated that they did what they could to make the site attractive. Motion was made by Councilman Pinheiro, seconded by Councilman Morales and carried (Councilman Sudol absent) to direct staff to prepare a resolution approving NS 01-07. Planning Com. Member The Mayor noted an appointment of a Planning Commission member. Council continued this appointment to the Planning Commission to July 16, 2001. M 01-06 RDO The Mayor noted a Residential Development Ordinance (RDO) Affordable Housing Exemption Procedure Policy. City of Gilroy, applicant, M 01-06. 7 '/, ,~ ", t ..... -, " Council continued this request to July 16,2001. M 01-08 RDO The Mayor noted a Residential Development Ordinance (RDO) Project Rating Scale Policy. City of Gilroy, applicant, M 01-08. Council continued this request to July 16, 2001. Res.200 1-40 Motion was made by Councilman Pinheiro, seconded by Councilman Velasco and carried (Councilman Sudol absent) to adopt Resolution 2001-40 amending the City of Gilroy Conflict of Interest Code to add certain Board members to be subject to the Code, and to add City Treasurer to the Code. RESOLUTION NO. 2001-40 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING THE CITY OF GILROY CONFLICT OF INTEREST CODE TO ADD CERTAIN BOARD MEMBERS TO BE SUBJECT TO THE CODE. PASSED AND ADOPTED this 18th day of June, 2001, by the following vote; AYES: COUNCILMEMBERS: G. ARELLANO, P. ARELLANO, MORALES, PINHEIRO, VELASCO and SPRINGER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: SUDOL SB 974 SB 1119 The Mayor noted Item IX.B.l.c. on page 5, and requested a letter of opposition be sent stating that these bills would impact how charter cities engage in public works projects. Motion was made by Councilmember G. Arellano, seconded by Councilman Velasco and carried (Councilman Sudol absent) to send a letter of opposition regarding SB 974 and SB 1119. The following informational items were noted with no separate discussion on same: Legislation: League of California Cities Priority Focus #19-2001 dated May 18,2001; League of California Cities Priority Focus #20-2001 dated May 25,2001; League of California Cities Priority Focus #21-2001 dated June 1,2001; Letter from Arthur E. Cote, P .E., NFP A International, regarding NFP A 1710 and 1720; and League of California Cities Priority Focus #22-2001 dated June 8, 2001. Customer Service: Letter of thanks from Sandy Correia, RN, and Karen Jones, RN, Flight Nurses for Stanford Hospital & Clinics, for considering air ambulance for a situation; Telephone message of appreciation from Mary Long for the professional attitude of the planners and receptionist that she has spoken to; Letter of thanks from Steven F. W oodill, President, Santa Clara County Fire Chiefs Association, to Jay Baksa for his presentation on "Customer Service"; Letter of thanks from Arend Kloosterman, Police-commissioner, Netherlands, to Chief Giusiana, Lt. Moore, and other members of the Police Department who assisted two of his officers with Community Policing information; 7' -, iC , I "j I Letter of thanks from Pastor Richard Garcia, South Valley Community Church, to Officer Kurt Svardal, Dave Zander, and Augie for the K-9 demonstration at his church; Letter of thanks from Susan Reyes, Gilroy Community Day School, for the services provided by the Gilroy Police Department and specifically thanking Officer Cherie Somavia, Officer Dan Zen, and Officer Mike Terasaki; Letter of gratitude from Wade A. Little, West Coast Detective Group, for the outstanding assistance he received from Detective John Mama; Email of thanks from Tina Kekaha to Eligio Parraz for his quick response in handling a customer service issue; Email of appreciation from Bob and Joanne Kraemer to Kristi Abrams and Norm Allen for their assistance in the traffic review of the San Ysidro situation; Letters of thanks from Eric Kuwada, GHS Golf Coach and the Gilroy High School golf team members, for the support of Don DeLorenzo and the City of Gilroy for the use of the Gilroy Golf Course; and Letter ofthanks from Bill Lindsteadt, Gilroy Economic Development Corporation, to Jay Baksa for attending the 5th Annual Partnership Luncheon. Informational items: City of Gilroy Investment Report - April, 2001; Gilroy Economic Development Corporation minutes of May 11,2001; Information from the Advisory Council of the Council on Aging; Letters to the Honorable Tony Cardenas and the Honorable Steve Peace requesting support for the Juvenile Crime Prevention Project; Community Development Department - Planning Division monthly report of long-range applications and status ofRDO allocation & activity dated May 31, 2001; Update on Sunrise Drive speeding issues; and City of Gilroy Police Department Supervisory Recognition to Corporal Kim Merrill. Personnel Com. The minutes of the Personnel Commission meeting of May 14,2001. 5-14-01 SCRWA 5-2201 The minutes of the South County Regional Wastewater Authority meeting of May 22, 2001. Planning Com. 6- 7 -0 1 The report of the Planning Commission meeting of June 7, 2001. City Administrator Protempore Dorn noted the General Plan Update completion schedule. The Mayor noted the successful opening ofBonfante Gardens. He complimented staff on the wheelchair and stroller accessibility at Bonfante Gardens. Councilmember G. Arellano stated that the County Library is renegotiating the by-laws for the JP A. She requested the Mayor be more specific in his acknowledgement when he is identifYing the Councilmembers speaking order. Councilman Pinheiro added his congratulations to Bonfante Gardens. 77,.,0 I -j '.) Adjournment Councilman P. Arellano also congratulated Bonfante Gardens and wished them the best of luck. Councilman Morales echoed what his colleagues stated regarding Bonfante Gardens. He noted the Victory Outreach and the Repubblica Italiana proclamations that he presented as Mayor Protempore. He also commented on the Jeff Garcia golf classic tournament to aid Hispanic youth in receiving scholarships. Councilman Velasco noted that Bonfante Gardens is truly a wonderful gift to our community. The Mayor noted a request regarding interviewing Youth Commission applicants. Motion was made by Councilman Morales, seconded by Councilman P. Arellano and carried (Councilman Sudol absent) to have the City Council interview the Youth Commission applicants, and set that for July 23,2001 with appointment to be agendized for August 6, 2001. The Mayor noted the following meetings/events: *Meeting will be televised on Channel 17 JUNE 2001 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 SCRW.^.. Meeting CANCELLED 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 (TENTATIVELY CANCELLED) AUGUST 2001 6*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 14 SCRWAMeeting -7:30 a.m., 1500 Southside Drive, Gilroy 20*Regular City Council Meeting C.A..NCELLED 28 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy (TENTATIVELY CANCELLED) SEPTEMBER 2001 4*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 11 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 17*Regular City Council Meeting -7:00 p.m., Gilroy City Council Chambers 21 Council Mini-Retreat re: Various Issues - 12:00 p.m., Temporary Environmental Education Center (TEEC) building at the Ranch Site, Christmas Hill Park, 7049 Miller Avenue, Gilroy, California 25 SCRWAMeeting -7:30 a.m., 1500 Southside Drive, Gilroy At 11 :27 p.m. the Mayor adjourned the meeting. :lJ];;=-~~ /s/ RHONDA PELLIN City Clerk