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Minutes 2006/03/06 8496 Regular Meeting March 06, 2006 Gilroy, California The Mayor led the Pledge of Allegiance to the flag. Mike Etemadi, a member of Gilroy Baha'i Community, gave the invocation. The Mayor announced that the Council had adjourned from a Closed Session regarding Conference with Labor Negotiator pursuant to Government Code Section 54957.6 and Conference with Legal Counsel- Existing Litigation pursuant to Government Code Section 54956.9 (a) and that no action had been taken. The City Clerk noted that the agenda had been posted on March 1,2006 at 1:25 p.m. Roll Call Present: Peter Arellano; Dion Bracco; Paul Correa; Craig Gartman; Russ Valiquette; Roland Velasco; AI Pinheiro - 7:00 p.m. Orders of the Day There were no changes to the agenda. Presentations & Proclamations The Mayor noted a presentation by Don Gage in support of the renewal of the Santa Clara County Park Charter. The Mayor noted a proclamation for Science Fair Week - March 6-11,2006, which was previously mailed to the recipient. The Mayor noted a proclamation for Orchard Supply Hardware on their 75th Anniversary, which was previously presented to the recipient. The Mayor presented the Volunteer of the Month of December, 2005 award to Jeff McPhail, Ryan Coy, and Mario Razo. The Mayor noted the Volunteer of the Month January, 2006 award for John Young, who was not able to be present. Tim Day, Planning Commissioner, gave a report on their activities. Presentations by members of the public for items not on the agenda, but within the subject matter jurisdiction of the City Council. There were no comments by the public. Consent Calendar Motion was made by Councilman Velasco, seconded by Councilman Gartman and carried to approve the Consent Calendar, removing Item III.A. Minutes of February 27, 2006 and Item III.B. Resolution on the Santa Clara County Park Charter. A Resolution of the City Council of the City of Gilroy approving SPE 05-05, an application for a Small Project Exemption (Downtown Units) from the Residential Development Ordinance for 24 residential condominiums on approximately 0.46 acres at 7600 Monterey Street (northeast corner of Lewis Street intersection), APN 841-04-007, Garlic Festival clo Jeff Martin, applicant. RESOLUTION NO. 2006-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING SPE 05-05, AN APPLICATION FOR A SMALL PROJECT EXEMPTION (DOWNTOWN UNITS) FROM THE RESIDENTIAL DEVELOPMENT ORDINANCE FOR 24 RESIDENTIAL CONDOMINIUMS ON APPROXIMATELY 0.46 ACRES AT 7600 MONTEREY STREET (NORTHEAST CORNER OF LEWIS STREET INTERSECTION), APN 841-04-007, GARLIC FESTIVAL CIO JEFF MARTIN, APPLICANT. PASSED AND ADOPTED this 6th day of March, 2006, by the following vote: 8497 AYES: COUNCILMEMBERS: ARELLANO, BRACCO, CORREA, GARTMAN, VALIQUETTE, VELASCO, AND PINHEIRO NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Recommendation to Approve Budget Amendments!Transfers. Motion was made by Councilman Velasco, seconded by Councilman Gartman and carried to approve the Minutes of the Regular Council Meeting of February 27,2006 amending Item VII.E. removing reference to Heritage Bank on paragraphs 5 and 8. Motion was made by Councilman Velasco, seconded by Councilman Gartman and carried to adopt Resolution No. 2006-16 in support of renewal of the Santa Clara County Park Charter. RESOLUTION NO. 2006-16 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY IN SUPPORT OF RENEWAL OF THE SANTA CLARA COUNTY PARK CHARTER. PASSED AND ADOPTED this 6th day of March, 2006, by the following vote: AYES: COUNCILMEMBERS: ARELLANO, BRACCO, CORREA, GARTMAN, VALIQUETTE, VELASCO, AND PINHEIRO NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Bids and Proposals Water Wells Recommendation to award the bid for Forest Park Production Well, Project No. 06- CDD-124, to Maggiora Bros. Drilling in the amount of $222,675.00. The City Administrator presented a recommendation to award the bid for the Forest Park Production Well, Project No. 06-CDD-124, to Maggiora Bros. Drilling in the amount of $222,675.00. Motion was made by Councilman Correa, seconded by Councilman Valiquette and carried to award the bid for the Forest Park Production Well, Project No. 06-CDD-124, to Maggiora Bros. Drilling in the amount of $222,675.00. Signalization Recommendation to negotiate a contract for Professional Services of Traffic Signal Systems and Streetlight Maintenance (05-RFP-CDD-315) with Republic Electric. The City Administrator presented a recommendation to negotiate a contract for Professional Services of Traffic Signal Systems and Streetlight Maintenance (05-RFP- CDD-315) with Republic Electric. Motion was made by Councilman Gartman, seconded by Councilman Arellano and carried to negotiate a contract for Professional Services of Traffic Signal Systems and Streetlight Maintenance (05-RFP-CDD-315) with Republic Electric. City of Gilroy - General Plan Recommendation to award the Request for Proposal for the Downtown Specific Plan Marketing and Economic Study to Economic & Planning Systems, not to exceed $60,000.00. The City Administrator presented a recommendation to award the Request for Proposal for the Downtown Specific Plan Marketing and Economic Study to Economic & Planning Systems, not to exceed $60,000.00. Motion was made by Councilman Correa, seconded by Councilman Velasco and carried to award the Request for Proposal for the Downtown Specific Plan Marketing and Economic Study to Economic & Planning Systems, not to exceed $60,000.00. 8498 CommissionslBoards Appointment of member to the Parks and Recreation Commission. Consensus of the Council was to appoint Kathleen Clarke to fill a term on the Parks and Recreation Commission expiring December 31, 2006. The James Group A Resolution of the City Council of the City of Gilroy approving DTPE 06-01, an application for a Downtown Project Exemption from the Residential Development Ordinance for 94 residential units in a mixed use officelresidential project on approximately seven acres on Monterey Street south of the Platinum Theaters, APN s 799-33-045 and 047, Eleventh Street Commons, c/o James Suner, applicant. Councilman Bracco recused himself from discussion and vote on this item due to owning a business in the vicinity, stepped down from the dais and left the room. Motion was made by Councilman Velasco, seconded by Councilman Arellano and carried (Councilman Bracco absent) to adopt Resolution No. 2006-17 approving DTPE 06-01, an application for a Downtown Project Exemption from the Residential Development Ordinance for 94 residential units in a mixed use office/residential project on approximately seven acres on Monterey Street south of the Platinum Theaters, APNs 799-33-045 and 047, Eleventh Street Commons, clo James Suner, applicant. RESOLUTION NO. 2006-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING DTPE 06-01, AN APPLICATION FOR A DOWNTOWN PROJECT EXEMPTION FROM THE RESIDENTIAL DEVELOPMENT ORDINANCE FOR 94 RESIDENTIAL UNITS IN A MIXED USE OFFICE/RESIDENTIAL PROJECT ON APPROXIMATELY SEVEN ACRES ON MONTEREY STREET SOUTH OF THE PLATINUM THEATERS, APNS 799-33-045 AND 047, ELEVENTH STREET COMMONS, CIO JAMES SUNER, APPLICANT. PASSED AND ADOPTED this 6th day of March, 2006, by the following vote: AYES: COUNCILMEMBERS: ARELLANO, CORREA, GARTMAN, VALIQUETTE, VELASCO, AND PINHEIRO NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: BRACCO Councilman Bracco returned to his seat at the dais. South County Community Builders A Resolution of the City Council of the City of Gilroy approving DTPE 06-02, an application for a Downtown Project Exemption from the Residential Development Ordinance for 109 residential units in a mixed use officelresidential project on approximately 13 acres at 111 Lewis Street, APNs 841-04-026 and 027, South County Community Builders (Cannery Project) clo Nancy Wright, applicant. Mayor Pinheiro recused himself from discussion and vote on the next two issues due to business interests with the applicant, stepped down from the dais and left the room. Motion was made by Councilman Arellano, seconded by Councilman Correa and carried (Councilman Velasco voting no and Mayor Pinheiro absent) to adopt Resolution No. 2006-18 approving DTPE 06-02, an application for a Downtown Project Exemption from the Residential Development Ordinance for 109 residential units in a mixed use office/residential project on approximately 13 acres at 111 Lewis Street, APNs 841-04- 026 and 027, South County Community Builders (Cannery Project) c/o Nancy Wright, applicant. RESOLUTION NO. 2006-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING DTPE 06-02, AN APPLICATION FOR A DOWNTOWN PROJECT EXEMPTION FROM THE RESIDENTIAL DEVELOPMENT ORDINANCE FOR 109 RESIDENTIAL UNITS IN A MIXED USE OFFICE/RESIDENTIAL PROJECT ON APPROXIMATELY 13 ACRES AT 111 LEWIS STREET, APNS 841-04-026 AND 8499 027, SOUTH COUNTY COMMUNITY BUILDERS (CANNERY PROJECT) CIO NANCY WRIGHT, APPLICANT. PASSED AND ADOPTED this 6th day of March, 2006, by the following vote: AYES: COUNCILMEMBERS: ARELLANO, BRACCO, CORREA, GARTMAN, AND VALIQUETTE NOES: COUNCILMEMBERS: VELASCO ABSENT: COUNCILMEMBERS: PINHEIRO South County Housing An Ordinance of the City Council of the City of Gilroy amending Gilroy Zoning Ordinance Section 50.61(b)(3) to allow flexibility in the number of units exempted from the provisions of the Residential Development Ordinance for non-profit developers. South County Housing (c/o Karen Saunders), applicant, Z 06-01. Motion was made by Councilman Bracco, seconded by Councilman Gartman and carried (Mayor Pinheiro absent) to continue this item to March 20,2006 at the request of staff. Mayor Pinheiro returned to his seat at the dais. Mesa Ridge TM 02-11 (Mesa Ridge Subdivision) request for a Tentative Map extension. The staff report was noted and further explained by Planner II Polubinsky. Motion was made by Councilman Valiquette, seconded by Councilman Gartman and carried to direct staff to prepare a resolution approving the request for extension of TM 02-11. City Attorney's Report The City Attorney commented that Councilmembers can step into the TV room when they recuse themselves, if it is for a short time. Council Members Report Councilman Velasco thanked City Administrator Baksa, City Clerk Pellin, City Attorney Callon, Planning Division Manager Faus, and Mayor Al Pinheiro for helping with the Leadership Gilroy Local Government Day on Friday, March 3,2006. Councilman Bracco stated that as a student for that day, thanked Councilman Velasco for facilitating the day and noted that the class learned a lot from the session. Mayor Pinheiro also thanked Councilman Velasco and the staff members for taking the time to help with Leadership Gilroy. He noted that this is a great program. *Meeting will be televised on Channel 17 MARCH 2006 6 Closed Session - 6:00 p.m., Gilroy City Council Chambers 6 Interviews for Parks and Recreation Commission Opening - 6:30 p.m., Gilroy City Council Chambers 6* Regular City Council Meeting -7:00 p.m., Gilroy City Council Chambers 13 Study Session - Old Indian Motorcycle Facility Project - 6:00 p.m., Gilroy City Council Chambers 14 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 20 Study Session - Bonfante Gardens Annual Report - 6:00 p.m., Gilroy City Council Chambers 20 Annual Treasurer's Report - 6:30 p.m., Gilroy City Council Chambers 20*Regular City Council Meeting -7:00 p.m., Gilroy City Council Chambers 22 Hecker Pass Workshop - 6:00 p.m., Gilroy Senior Center Meeting Room 27*Joint Council/Planning Commission Study Session - Review of the 2006 cm - 6:00 p.m., Gilroy City Council Chambers 28 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 8500 APRIL 2006 3* Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 10 Quarterly Workshop with the Gilroy Unified School Board - 6:00 p.m., Gilroy City Council Chambers 11 SCRWA Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 17*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 25 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy MAY 2006 1 * Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 8* Budget Workshop - 6:00 p.m., Gilroy City Council Chambers 9 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 15*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 23 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy Adjournment At 7:38 p.m. the Mayor adjourned the meeting to the meeting of March 20, 2006. ~,jtitL"'iE<:,-~J::L:"_LL~_________ Is! RHONDA PELLIN, CMC City Clerk