Loading...
Minutes 2004/02/17 Posting Roll Call Proc.-Janie Mardesich Proc.-Bob Kraemer Proc.-Tom Valenta Proc.-Jenny Belcher Proc.-Mama Mia's Ristorante Italiano 8191 Regular Meeting February 17, 2004 Gilroy, California The Mayor led the Pledge of Allegiance to the Flag, The City Clerk noted that the agenda had been posted on February 11, 2004 at 11: 10 a.m. Present: Councilmembers: Paul Correa, Robert T. Dillon, Craig Gartman, Charles S. Morales, Russ Valiquette, Roland Velasco, and Al Pinheiro - 7:00 p.m. Under Orders of the Day, the Mayor noted that the Orchard Valley CommunitieslBenassi Oaks public hearings would be continued to March 15, 2004. He also stated that he would be adjourning the meeting in memory of Bruce Jacobs, former City Attorney, and Congressman Mike Honda's wife, Jeanne Honda, both having passed away recently. The Mayor noted a proclamation for Janie Mardesich, 2003 Woman of the Year. The Mayor noted a proclamation for Bob Kraemer, 2003 Man of the Year. The Mayor noted a proclamation for Tom Valenta, 2003 Firman B. Voorhies Volunteer of the Year. The Mayor noted a proclamation for Jenny Belcher, 2003 EDC Educator of the Year. The Mayor noted a proclamation for Mama Mia's Ristorante Italiano, 2003 Small Business of the Year. Proc.-Ruggeri- The Mayor noted a proclamation for Ruggeri-Jensen-Azar & Associates Jensen-Azar (RJA), 2003 Large Business of the Year. & Assoc. Proc. -Silicon The Mayor presented a proclamation for Silicon Valley Reads Month - Valley Reads February, 2004 to Lani Yoshimura, Gilroy Library. Proc.-Strike The Mayor presented proclamations for the Strike Team Recognition. Team Recognition 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 Minutes Ord.2004-01 Motion was made by Councilman Valiquette, seconded by Councilman Morales and carried that the following items under the Consent Calendar be approved, by the following Roll Call Vote: Ayes: Councilmembers: Paul Correa, Robert T. Dillon, Craig Gartman, Charles S. Morales, Russ Valiquette, Roland Velasco and Al Pinheiro: Minutes of the Regular Council Meeting of February 2, 2004; Adopted Ordinance No. 2004-01 approving an application for a change in zoning designation from Al (Agriculture) to R1-PUD (Single Family Residential- Planned Unit Development) on approximately 19.2 acres at the intersection of Thomas Road, Mesa Road and Miller Avenue, APN 810-28-001, Skip Spiering, applicant, Z 03-15; 8192 ORDINANCE NO. 2004-01 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING AN APPLICATION FOR A CHANGE IN ZONING DESIGNATION FROM Al (AGRICULTURE) TO R1-PUD (SINGLE FAMILY RESIDENTIAL - PLANNED UNIT DEVELOPMENT) ON APPROXIMATELY 19.2 ACRES AT THE INTERSECTION OF THOMAS ROAD, MESA ROAD AND MILLER AVENUE, APN 810-28-001, SKIP SPIERING, APPLICANT, Z 03-15. PASSED AND ADOPTED this 17th day of February, 2004, by the following vote; AYES: COUNCILMEMBERS: CORREA, DILLON, GARTMAN, MORALES, VALIQUETTE, VELASCO, and PINHEIRO NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Res.2004-11 Adopted Resolution No. 2004-11 supporting a statewide ballot initiative to require voter approval before State Government may take local tax funds; and RESOLUTION NO. 2004-11 A RESOLUTION SUPPORTING A STATEWIDE BALLOT INITIATIVE TO REQUIRE VOTER APPROVAL BEFORE STATE GOVERNMENT MAY TAKE WCAL TAX FUNDS. PASSED AND ADOPTED this 17th day of February, 2004, by the following vote; AYES: COUNCILMEMBERS: CORREA, DILLON, GARTMAN, MORALES, V ALIQUETTE, VELASCO, and PINHEIRO NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Accept.Impr. Accepted Improvements, Tract No. 9487, Gilroy Crossings, Regency Realty Group, Inc., a Florida Corporation. Ord.2004-02 Motion was made by Councilman Dillon, seconded by Councilman Morales and carried (Councilman Velasco voting no) to adopt Ordinance No. 2004-02 approving an application for a change in zoning designation from R2 (Two Family Residential) to R2-PUD (Two-Family Residential- Planned Unit Development) on approximately 3.74 acres, located at 240 Farrell Avenue, APN 790-12-016, James Suner, applicant, Z 03-16. ORDINANCE. NO. 2004-02 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING AN APPLICATION FOR A CHANGE IN ZONING DESIGNATION FROM R2 (TWO FAMILY RESIDENTIAL) TO R2-PUD (TWO-F AMIL Y RESIDENTIAL - PLANNED UNIT DEVELOPMENT) ON APPROXIMATELY 3.74 ACRES, LOCATED AT 240 FARRELL AVENUE, APN 790-12-016, JAMES SUNER, APPLICANT, Z 03-16. PASSED AND ADOPTED this 17th day of February, 2004, by the following vote; AYES: COUNCILMEMBERS: CORREA, DILLON, GARTMAN, MORALES, VALIQUETTE, and PINHEIRO NOES: COUNCILMEMBERS: VELASCO ABSENT: COUNCILMEMBERS: NONE Res.2004-12 Motion was made by Councilman Morales, seconded by Councilman Correa and carried (Councilman Velasco voting no) to adopt Resolutiou.No. 2004-12 approving TM 03-06, a Tentative Map to subdivide an approximately 3.74 acre site into 18 residential lots and a private park site located at 240 Farrell Avenue, APN 790-12-016, Carriage Park/James Suner, applicant. 8193 RESOLUTION NO. 2004-12 A Resolution of the City Council of the City of Gilroy approving TM 03-06, a Tentative Map to subdivide an approximately 3.74 acre site into 18 residential lots and a private park site located at 240 Farrell Avenue, APN 790-12-016, Carriage Park/James Suner, applicant. PASSED AND ADOPTED this 17th day of February, 2004, by the following vote; AYES: COUNCILMEMBERS: CORREA, DILLON, GARTMAN, MORALES, VALIQUETTE, and PINHEIRO NOES: COUNCILMEMBERS: VELASCO ABSENT: COUNCILMEMBERS: NONE Res.2004-13 Motion was made by Councilman Valiquette, seconded by Councilman Morales and carried (Councilman Velasco voting no) to adopt Resolution No. 2004-13 approving A/S 03-33, an application for Architectural and Site approval ofa Planned Unit Development (PUD), an 18-10t residential subdivision on approximately 3.74 acres at 240 Farrell Avenue, APN 790-12-016, Carriage Park/James Suner, applicant. RESOLUTION NO. 2004-13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING A/S 03-33, AN APPLICATION FOR ARCHITECTURAL AND SITE APPROVAL OF A PLANNED UNIT DEVELOPMENT (PUD), AN 18- LOT RESIDENTIAL SUBDMSION ON APPROXIMATELY 3.74 ACRES AT 240 FARRELL AVENUE, APN 790-12-016, CARRIAGE PARK/JAMES SUNER, APPLICANT. PASSED AND ADOPTED this 17th day of February, 2004, by the following vote; AYES: COUNCILMEMBERS: CORREA, DILLON, GARTMAN, MORALES, VALIQUETTE, and PINHEIRO NOES: COUNCILMEMBERS: VELASCO ABSENT: COUNCILMEMBERS: NONE Councilman Gartman recused himself from discussion and vote on the ne~ two items due to the proximity of his residence to the project, stepped down from the dais, and left the room. Res.2004-14 Motion was made by Councilman Valiquette, seconded by Councilman Morales and carried (Councilman Gartman absent) to adopt Resolution No. 2004- 14 approving SPE 03-05, an application for a Small Project Exemption from the Residential Development Ordinance, APN 783-20-016, Rancho Meadows, Inc., applicant. RESOLUTION NO. 2004-14 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING SPE 03-05, AN APPLICA nON FOR A SMALL PROJECT EXEMPTION FROM THE RESIDENTIAL DEVELOPMENT ORDINANCE, APN 783-20-016, RANCHO MEADOWS, INC., APPLICANT. PASSED AND ADOPTED this 17th day of February, 2004, by the following vote; AYES: COUNCILMEMBERS: CORREA, DILLON, MORALES, VALIQUETTE, VELASCO, and PINHEIRO NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: GARTMAN Res.2004-15 Motion was made by Councilman Morales, seconded by Councilman Valiquette and carried (Councilman Gartman absent) to adopt Resolution No. 2004-15 approving SPE 03-06, an application for a Small Project Exemption from the Residential Development Ordinance, APN 783-20-015, Camino Enterprises Corp., applicant. 8194 RESOLUTION NO. 2004-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING SPE 03-06, AN APPLICATION FOR A SMALL PROJECT EXEMPTION FROM THE RESIDENTIAL DEVELOPMENT ORDINANCE, APN 783-20-015, CAMINO ENTERPRISES CORP., APPLICANT. PASSED AND ADOPTED this 17th day of February, 2004, by the following vote; AYES: COUNCILMEMBERS: CORREA, DILLON, MORALES, VALIQUETTE, VELASCO, and PINHEIRO NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: GARTMAN Councilman Gartman returned to his seat at the dais. A/S 02-36 The Mayor noted an Architectural & Site review request to allow the Newman Dev. construction ofa 219,622 square foot retail building on 19.73 acres, zoned C3- Group M2-PUD (Shopping Center Commercial-General Industrial-Planned Unit (Wal-Mart) Development), located on the northeast corner ofRenz Lane and Camino Arroyo, Newman Development Group (Wal-Mart), c/o George Akel, A/S 02-36. The staff report was noted and further explained by Planner II Durkin. Judy Davidoff, on behalf ofWal-Mart, introduced staff members present to answer questions. She thanked staff, and in particular Melissa Durkin, for their assistance during the process. She asked for approval of the certification of the EIR and the project. She noted that this is exactly the type of project that was originally proposed for this area. She noted that the relocated store has been sold, and noted that there would be additional benefits from that. She explained that Wal-Mart is asking for no benefits from the City. She noted that the mitigations proposed would mitigate air quality issues. Bill Parrish, design architect, spoke on the design achievements, including landscaping in excess of the requirements, attractive building design, and energy conservation. Jan Gonzales, Wal-Mart employee, noted that this will be good for the City and citizens from other areas will come here to shop. Connie Rogers stated that she is concerned about the traffic, air pollution, the economic impact, and potential blight from the Super Wal-Mart. She asked for a delay and for the City to not certify the EIR and to receive the economic data that is needed. Jessica Fitchen, Greenbelt Alliance, stated that the Economic Impact Report is very old, twelve years, and noted that the approval of this project may put out of business several current stores in Gilroy. She noted that Gilroy already has the poorest air quality in the County, and this will impact it additionally. Rose Barry spoke of moral blight. She noted that Wal-Mart offers low prices and considerable savings to Gilroy citizens. She noted that Wal-Mart makes an enormous profit and does give to charitable groups in Gilroy, but noted that they pay low wages and benefits. She stated that children are employed by Wal-Mart, is the subject of the largest gender equity suit in history, and the clothes they sell are stitched by women who are locked in windowless rooms. She challenged Wal- Mart to be a good business. Pam Robasciotti stated that she worked for Wal-Mart for 61;2 years, and stated that employees work long hours and that Wal-Mart is not a good company. She noted that there are many discrimination lawsuits currently against Wal-Mart. Felicia Rosas noted that she has lived in Gilroy all of her life. She stated that another analysis should be done on this project. She noted that Monterey Street is looking beautiful in part of it, but that she is embarrassed by the other areas. 8195 Chris Cote stated that he has lived here for 23 years, and noted a petition signed by over 400 persons who want the Gilroy Independence Ordinance to be put into effect. He stated that the Wal-Mart Gilroy project does not meet State and Federal clean air standards and laws. Ron Lind read some headlines regarding Wal-Mart issues. He stated that Wal- Mart is a corporate criminal. He stated that the Council should demand SOffil~ answers. Dawn Rossai, Crazy Coyote Restaurant employee, stated that she has chronic illnesses. She stated that ifWal-Mart is allowed to build, that her illness will worsen. Roger Rivera congratulated the newly elected Councilmembers, noting that he was born in Gilroy. He noted that Wal-Mart does not provide livable wages. He stated that Gilroy is a good union town. Steve Gonzales, noted that he is a life-long resident of Gilroy. He noted that competition should bring out the best, and noted that the consumer wins. H€~ stated that he supports Wal-Mart. He noted that Wal-Mart has excellent benefits and management worked with his mother in a time of family crises. Dr. Peter Arellano noted that he has practiced medicine here in Gilroy, and many of his patients suffer from chronic health conditions including asthma and respiratory illnesses. He commented on the problems noted in the EIR. He stated Gilroy citizens would be adversely affected if this project is approved. Mary Yates stated that she has lived in Gilroy since 1981, and questioned how the quality ofIife is measured. She noted that in the EIR it was stated that air quality levels will be lowered and cannot be mitigated. She asked the Councill to find a balance for Gilroy's quality oflife. John Gabrielli, attorney from Davis, California, representing Gilroy Citizt~ns for Responsible Planning, noted a packet of information produced by William D. Kopper, including a detailed economic report, which concluded that the project may cause or contribute to potentially significant impacts that may lead to blight- like conditions. He stated that the Wal-Mart center has unique impacts that have never been studied. John Portulano noted that he works for Wal-Mart and is speaking on behalf of the Wal-Mart Associates. He showed a slide show of employees that could not be present at the meeting tonight. Miag Morales stated that she has worked for Wal-Mart for 10 years. Sh.~ stated that she spends more time in Wal-Mart than at home, and has raised two children while working there. Cecilia Pitchford stated that Wal-Mart has good opportunities for their employees. She noted that no one holds you back. She stated that Gilroy citizens are going to get quality merchandize for low prices. Samuel Miceli stated concerns with losing Rite-Aid and PW. He stated that this is not a good idea for Gilroy. Anita Orca stated that she has worked at Wal-Mart for 10 years and lived in Gilroy all her life. She stated that she has watched Gilroy grow and continue to grow. She stated that Wal-Mart has treated her very well. Dale Jelsema noted that the consumer can get a better product at a better price with imported products. He noted that citizens shop for the best value. He stated that this is not a Wal-Mart/non Wal-Mart issue, but rather a price issue. 8196 Lisa Prieto asked that the Super Wal-Mart project not be approved. She stated that if this is approved, grocery stores will close. She noted that this does not improve our high quality of life that Gilroy offers. She stated that she would like Wal-Mart to offer a living wage and benefits to all of their employees. Andrew Ulett noted his education and certification background. He noted that the Wal-Mart associates do not feel that a union is needed for the employees. He noted opportunities available at Wal-Mart. Mark Zappa noted previous speakers' issues. He noted references to a study and report by the Bay Area Economic Forum, which was commissioned by Mark Wolfe. He also noted that Mr. Wolfe regularly sues Wal-Mart all over the state. He asked that the Wal-Mart project be approved. At 8:58 p.m. the Mayor called for a seven minute recess, after which he recalled the meeting to order. Sylvia Hguyen stated that she works for Wal-Mart management. She stated that Wal-Mart is her second family. Georgia Garfink, representing the Board of Directors of the Chamber of Commerce, read part of a letter endorsing the right of a business to do business as long as the entity meets health, safety, and environmental issues. She noted that not all jobs are career jobs, but rather a starting out, learning job. Bill Lindsteadt thanked George Akel for developing a first-class regional retail center. He noted that Wal-Mart has designed a very attractive building, with many extra features, including many energy-saving elements. He noted that the City needs the jobs, revenue and the impact fees that Wal-Mart will provide. He commented that air quality seems to be the only environmental issue addressed in the EIR. He explained that by not having to drive from store to store, this project would reduce the air quality issues. He noted the community grants provided to local organizations by Wal-Mart. Michael Adams, from south San Jose, stated that he has patronized Wal-Mart through the years. He stated that he felt the employees were intimidated when he asked the employees about unionizing and benefits. Carmen Soto stated that she suffers from asthma. She stated that this project will lower the quality oflife and the air quality will be lowered. She stated that she grew up in Gilroy. Bruce Morasca stated that he is against this project and that it will change the quality of life in Gilroy. He asked the Council to think about what would happen if this project is approved. He noted issues with the EIR and that the problems should be fully mitigated, including air quality, traffic, and to require an economic impact report. Lenny Ortega stated that he was born and raised in Gilroy, and read an excerpt from a report by the Democratic staff of the Committee on Education and the Workforce from the US. House of Representatives. He noted his union wages and the cost of his benefits. David Rosas noted that he was born and raised in Gilroy, and stated that Gilroy is getting bigger than it should. He noted his concerns with Wal-Mart and their wages and benefits. Mike Correa stated that this is not just about super Wal-Mart or unions. He stated that it is about the impact on Gilroy and its citizens. He stated that an economic impact study would set the citizens at peace. He noted traffic congestion concerns with police and fire response times. He stated that blight would be created. He stated that it would affect the small businesses. 8197 Enrique Arguello (read by Carol Criss) stated that he had a bad experience with a large corporation like Wal-Mart. He stated that local construction work won't be done by local workers. It was requested that responsible employers be brought to Gilroy. Richard Bangle stated that he was appalled by the actions of the Planning Commission and the comments by the Council. He questioned why a new financial impact study was not required. He noted a study by ABAG to limit the size of big box stores in communities. Austin Geiger stated that just because we live in a capitalist society, doesn't mean that our local government has to follow that. He stated the local government should protect the small businesses. Esther Wu, pharmacy manager at Wal-Mart, stated that she has good benefits at Wal-Mart, and that all the associates' benefits are the same. She stated that she is confused about the statements made at this meeting. She noted that Gilroy is in a valley and that Wal-Mart is trying to reduce the pollution. She noted that \lVaI- Mart cares. Carol Criss noted her concern about air pollution in the area. She noted that Wal-Mart puts small businesses out of business. Jane Howard stated that she is chair of the Government Review Committee, which recommended approval of the Wal-Mart project. She noted that she was a small business owner when Wal-Mart originally came into Gilroy, and was proud that Gilroy brought in business seminars to small businesses to show them how to compete with Wal-Mart. She stated that Super Wal-Mart would provide a choice for consumers. Jodie Chavez stated that she used to work for Wal-Mart and was terminated. She noted that Wal-Mart covers up employee problems. She commented on lawsuits that are pending. She noted that her daughter works for a company with a union, which supports her. Tina Manier noted petitions signed by area residents in support of the Super Wal-Mart, with 594 total signatures and 386 from Gilroy. She stated that Wal- Mart is not here to put small businesses out of business. Judy Davidoff stated that this is a land use decision, rather than whether the Council likes or dislikes Wal-Mart. She noted a current, detailed economic report prepared by the Sedway Group that was provided to the Council. Lupe Arellano, member of the Gilroy Chamber of Commerce and resident of the Sixth Street area, stated that there are no mitigations for the Sixth Street area. She noted the pollution generated by this project and the impact on Eliot School. She asked that the Council look at mitigations for the issues in the EIR. She asked that Wal-Mart build a "green" Wal-Mart. She also asked the Council to consider the impacts on Sixth Street and the traffic near Eliot School and the air quality impacts. The Mayor noted the following issues that Council had concerns about: 1. Overnight parking of recreational vehicles at the proposed site 2. Replacement/re-occupation of the current store 3. Green store concept 4. Awning design for front entry S. Eco (environmental) education programs 6. Out-reach training workshops for existing small businesses 7. Construction timing for new bridge 8. Information on "energy friendly" building 9. Community outreach programs (contributions to charities) 10. Provide information on the construction contractor 11. Create an outreach program to attract employees from Gilroy 12. Provide an economic comparison matrix 8198 SPE 03-11 James Suner Judy Davidoff stated that the Wal-Mart issues could be addressed tonight. Motion was made by Councilman Velasco, seconded by Councilman Correa and carried (Councilmembers Gartman and Valiquette voting no) to continue this request to March 15, 2004 to allow staff time to review the above list. At 11 :08 p.m. the Mayor called for a ten minute recess, after which he recalled the meeting to order. The Mayor noted a Small Project Exemption request to allot 11 single family residential units on property zoned R1 (Single Family Residential) located at 6555 Monterey Road, James Suner, applicant, SPE 03-11. The staff report was noted and further explained by Planner II Casper. Motion was made by Councilman Velasco, seconded by Councilman Valiquette and carried to direct staff to prepare a resolution approving SPE 03-11. Carriage Hills The Mayor noted a request for a time extension for Carriage Hills - Phase III Phase III RDO Allocations, Tentative Map, and Final Map. Z 03-14 TM 03-04 Eminent Domain- Dong The staff report was noted and further explained by Planner II Casper. Philip Ladd reviewed the planning for this project, noting difficulties with the economy for estate lots. Motion was made by Councilman Morales, seconded by Councilman Valiquette and carried to approve time extensions for Carriage Hills - Phase III RDO Allocations, Tentative Map, and Final Map. The Mayor stated it was the time and place scheduled for a Public Hearing on a Zone Change request to rezone 14.5 acres from R2-R3-C3 (Two Family Residential-Medium Density Residential-Shopping Center Commercial) to R2-R3- C3-PUD (Two Family Residential-Medium Density Residential-Shopping Center Commercial-Planned Unit Development), located between Cypress Court and First Street, Orchard Valley Communities/Benassi Oaks, applicant, Z 03-14. Motion was made by Councilman Correa, seconded by Councilman Dillon and carried to continue the Public Hearing to March 15, 2004 due to continuance by the Planning Commission. The Mayor stated it was the time and place scheduled for a Public Hearing on a Tentative Map request to sub-divide 14.5 acres into 25 residential lots, and one commercial lot, on property zoned R2-R3-C3 (Two Family Residential-Medium Density Residential-Shopping Center Commercial) located between Cypress Court and First Street. Orchard Valley Communities/Benassi Oaks, applicant, TM 03- 04. Motion was made by Councilman Correa, seconded by Councilman Dillon and carried to continue the Public Hearing to March 15, 2004 due to continuance by the Planning Commission. The Mayor stated it was the time and place scheduled for a Public Hearing for the purpose of adopting a Resolution of Necessity authorizing the City Attorney of the City of Gilroy to file eminent domain proceedings for the acquisition of a fee interest in the real property identified by APN 799-08-041, property located at 7347 Monterey Street between 6th and 7th Street owned by Gin Loy Dong and Leung Kam See Dong. The staff report was noted and further explained by Facilities & Parks Development Manager Headley. The Mayor opened the Public Hearing. 8199 John Espinosa, realtor in the South County area, stated that the value offered to Mr. Dong for his property was out ofline, and unfair. He stated that Mr. Dong deserves a fair market value for his property. Estelle Dong stated that her father-in-law worked his whole life, and doesn't feel that he should have to get and pay for an appraisal to sell his property. She stated that they would have an appraisal done. She noted the family plan is to start an antique store in that location. Tracy Blundo stated that he was raised in Gilroy and has known Mr. Dong for 30 years. He noted that Mr. Dong was a hard-working man. The Mayor closed the Public Hearing. Motion was made by Councilman Velasco, seconded by Councilman Valiquette and the motion did not carry (Councilmembers Correa, Gartman, and Morales voting no - 2/3s vote required to pass this resolution) to adopt a resolution of necessity and have the City Attorney wait 30 days to start any action. Motion was made by Councilman Gartman, seconded by Councilman Morales and carried to continue this request to March 15, 2004. The following informational items were noted with no separate discussion on same: Legislation: Letter of thanks from Assemblymember Simon Salinas regarding the City's opposition to the Governor's proposal to increase the existing ERAF shift. Customer Service: Letter of thanks from Christa Hanson, Principal, Saint Mary School, to their Friends at Gilroy City Hall and at the Gilroy Museum for all that they have done to assist them; and Email of thanks from John Greenhut to Jerry Thome and Kathy McHenry for their assistance with a lost 5th grader. Informational items: Gilroy Economic Development Corporation minutes of January 9, 2004. Neigh.District The report of the Neighborhood District Implementation Task Force meeting 12-16-03 of December 16,2003 was noted. SCRWA 12-9-03 The minutes of the South County Regional Wastewater Authority meeting of December 9,2003 were noted. The City Administrator stated that he would have the CIB (Capital Improvement Budget) to the Council on Friday, but with no impact fee calculations. He stated that they will also discuss the budget and the priority listing. Councilman Valiquette noted an appellate court case regarding ag mitigation, and gave the information to the City Attorney to review to see if it has anything to do with the Task Force. The Mayor noted the following meetings/events: *Meeting will be televised on Channel 17 8200 FEBRUARY 2004 17 Council Team Building and SEMS (Standardized Emergency Management System) Training - 6:00 p.m., Gilroy City Council Chambers 17*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 23 Joint City Council/Planning Commission Study Session - Cffi - 6:00 p.m., Gilroy City Council Chambers 24 SCRWAMeeting -7:30 a.m., 1500 Southside Drive, Gilroy (CANCELLED) 24 Neighborhood District Task Force - 7:00 p.m., Gilroy Senior Center 25 Ag Mitigation Task Force - 7:00 p.m., Gilroy City Council Chambers MARCH 2004 1 *Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 9 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy (CANCELLED) 9 Downtown Specific Plan Task Force Meeting - 6:00 p.m., Gilroy Senior Center 10 Ag Mitigation Task Force - 7:00 p.m., Gilroy City Council Chambers 15*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 23 SCRWA Meeting and Retreat - 7:30 a.m.-Noon, 1500 Southside Drive, Gilroy 16 Neighborhood District Task Force - 7:00 p.m., Gilroy Senior Center 24 Ag Mitigation Task Force -7:00 p.m., Gilroy Senior Center Main Hall APRIL 2004 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 13 Downtown Specific Plan Task Force Meeting - 6:00 p.m., Gilroy Senior Center 14 Ag Mitigation Task Force - 7:00 p.m., Gilroy City Council Chambers 19*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 27 SCRWA Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 20 Neighborhood District Task Force - 7:00 p.m., Gilroy Senior Center 26 Hecker Pass Specific Plan Workshop - 6:00 p.m., Gilroy City Council Chambers 28 Ag Mitigation Task Force - 7:00 p.m., Gilroy City Council Chambers Closed At 12: lOa. m., the Mayor adjourned the meeting to a closed session. Session CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: Johnella Schackelford, 1138 Del Oro Way, Gilroy, CA 95020, APN 783-37-066 Vidal and Filberto Fonseca, 1136 Del Oro Way, Gilroy, CA 95020, APN 783-37-067 William Abraham and Claudia Diaz-Abraham, 9320 Benbow Drive, Gilroy, CA 95020 APN 783-48-103 Agency Negotiator: Jay Baksa Negotiating Parties: City of Gilroy, Schackelford, Fonseca, Abraham Matter Under Negotiation: Acquisition of Temporary Construction Easement ("TCE") Adjournment At 12: 15 a.m. the Mayor reconvened the meeting and announced that no action had been taken in the Closed Session, and further adjourned the meeting, in memory of Bruce Jacobs and Jeanne Honda, to the next regularly scheduled meeting of March 1,2004. Respe~tfully submitted, / ' Jl / I X /zi/I/'(~l ((([1\ /s/" RHONDA PELLIN, CMC City Clerk