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Minutes 2006/05/01 ;' . ".,.... .... ...... ......."~.P.~".......~,._,~....j.,.4';.O.~ '-'o.. "'''."'-''~'''"';' "'~',"'-"i ----~~---------- 'C';. '~-',,-"'.. ,..; "'. ". ,.;"~".,,,.. -"., .~,.'''.''.' ;''''';.'.~,.. .,C ':":C-.~, "":'.""_'.C'" --~~----'---~'- 8514 Regular Meeting May 1, 2006 Gilroy, California The Mayor led the Pledge of Allegiance to the flag. Father Derry, St. Mary's Catholic Church, 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 that no action had been taken. City Clerk Pellin noted that the agenda had been posted on April 26, 2006 at 2:16 p.m. Roll Call Present: Peter Arellano; Dion Bracco; Paul Correa; Craig Gartman; Russ Valiquette; Roland Velasco; Al Pinheiro - 7: 18 p.m. Orders of the Day The Mayor announced that Item Y.B. would be continued to May 15, 2006. Introductions New employee Tim Shea, Building Inspector I, Community Development Department was introduced. 8515 Presentations & Proclamations The Mayor noted a certificate for retired Building Board of Appeals member Joe Curro, who was not present to accept the certificate. The Mayor presented a proclamation for Fitness Month - May, 2006 to Joe Kline, City of Gilroy WeUness Committee member. The Mayor noted a presentation by Carol Peters of her original art pieces to the City of Gilroy. At 7:34 p.m. the Mayor called for a continuance of the closed session previously held at 6:00 p.m. At 7:37 p.m. the Council returned from Closed Session. 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 that no action had been taken. The Youth Commission gave a report on their activities. Eileen Kopp gave a report on the activities of the Library Commission. Presentations by members of the public for items not on the agenda, but within the subject matter jurisdiction of the City Council. Dave Peoples noted concerns of the downtown business owners regarding the weekend vandalism within the construction area. He asked that the Council look at increased surveillance and security, including foot patrols in this area. Consent Calendar Motion was made by Councilman Valiquette, seconded by Councilman Correa and carried to approve the Consent Calendar, removing Item I1I.F. Establishment ofa task force for the design of the Luchessa Avenue/Thomas Road East Neighborhood District. Minutes of the Regular Council Meeting of April 17, 2006. An Ordinance of the City Council of the City of Gilroy Authorizing an amendment to the Contract between the City Council of the City of Gilroy and the Board of Administration of the California Public Employees' Retirement System. ORDINANCE NO. 2006-09 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF GILROY AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM. PASSED AND ADOPTED this 1st day of May, 2006, by the following vote: AYES: COUNCILMEMBERS: ARELLANO, BRACCO, CORREA, GARTMAN, VALIQUETTE, VELASCO, AND PINHEIRO NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Resolution of the City Council of the City of Gilroy integrating the National Incident Management System, to the extent appropriate, into the Emergency Management System. RESOLUTION NO. 2006-29 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY INTEGRATING THE NATIONAL INCIDENT MANAGEMENT SYSTEM, TO THE EXTENT APPROPRIATE, INTO THE EMERGENCY MANAGEMENT SYSTEM. PASSED AND ADOPTED this 1st day of May, 2006, by the following vote: AYES: COUNCILMEMBERS: ARELLANO, BRACCO, CORREA, GARTMAN, VALIQUETTE, VELASCO, AND PINHEIRO NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE 8516 Property Improvement Agreement No. 2006-07, Tract 9783 - Crestwood Manor, APN: 790-22-074, Albert Fortino & Brenda Fortino, Co-Trustees of the Albert Fortino Partnership, an Irrevocable Family Trust. Property Improvement Agreement No. 2006-08, Tract 9756 - Lewis Street Condominiums Tract Map, APN: 841-05-065, Lewis Street Partners, LLC, A Limited Liability Company. Request to establish a task force for the design of the Luchessa A venuelThomas Road East Neighborhood District. Motion was made by Councilman Arellano, seconded by Councilman Correa and carried (Councilman Gartman voting no) to establish a task force for the design of the Luchessa AvenuelThomas Road East Neighborhood District. Bids and Proposals Recommendation to award the bid for the Farrell Avenue Bridge Widening Project No. 06-CDD-127, to George Bianchi Construction in the amount of$I,168,043.00. City Administrator Baksa presented a recommendation to award the bid for the Farrell Avenue Bridge Widening Project No. 06-CDD-127, to George Bianchi Construction in the amount of$I,168,043.00. Motion was made by Councilman Arellano, seconded by Councilman Bracco and carried to award the bid for the Farrell Avenue Bridge Widening Project No. 06-CDD- 127, to George Bianchi Construction in the amount of$I,168,043.00. Community Development Block Grant A continued Public Hearing to consider adoption of the 2006-2007 CDBG funding allocations (One-Year Action Plan). The Mayor opened the Public Hearing. There being no comments from the audience, the Mayor closed the Public Hearing. Motion was made by Councilman Velasco, seconded by Councilman Correa and carried to adopt Staff recommendations. Glen Loma Group A continued Public Hearing on a Tentative Map request to subdivide approximately 24.5 acres into 107 single family residential lots at Rancho Hills/Deer Park Phase III, on property zoned RI-PUD (Single Family Residential-Planned Unit Development), located at Sunrise Drive and Santa Teresa Boulevard. Glen Lorna Group (c/o John Filice), applicant, TM 05-02. Architectural & Site request to allow the construction of 107 single family homes at Rancho Hills/Deer Park Phase III, on approximately 24.5 acres on property zoned Rl- PUD (Single Family Residential-Planned Unit Development), located at Sunrise Drive and Santa Teresa Boulevard. Glen Lorna Group (c/o John Filice), applicant, A/S-PUD 05-29. Motion was made by Councilman Valiquette, seconded by Councilman Arellano and carried to continue TM 05-02 and A/S-PUD 05-29 to May 15, 2006 at the request of the applicant. The James Group Public Hearing on a Zone Change request to change the zoning of 1.4 acres from Rl (Single Family Residential) to R3-PUD (Medium Density Residential-Planned Unit Development), located at 9025 Kern Avenue. The James Group, clo James Suner, applicant, Z 05-17. Public Hearing on a Tentative Map request to subdivide approximately 1.4 acres into 12 single family residential lots, on property zoned Rl (Single Family Residential) located at 9025 Kern Avenue. The James Group, do James Suner, applicant, TM 05-15. 8517 Architectural and Site request to allow the construction of 12 single family homes on property zoned Rl (Single Family Residential), located at 9025 Kern Avenue. The James Group, clo James Suner, applicant, A/S-PUD 05-64., The staff report was noted and further explained by Planner II Durkin. The Mayor opened the Public Hearing. There being no comments from the audience, the Mayor closed the Public Hearing. Motion was made by Councilman Velasco, seconded by Councilman Correa and carried to direct staff to prepare an ordinance approving Z 05-17. Motion was made by Councilman Velasco, seconded by Councilman Correa and carried to direct staff to prepare a resolution approving TM 05-15. Motion was made by Councilman Velasco, seconded by Councilman Correa and carried to direct staff to prepare a resolution approving A/S 05-64. 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. Mayor Pinheiro recused himself from discussion and vote on the next three items due to business interests with the applicant, stepped down from the dais and left the room. Motion was made by Councilman Correa, seconded by Councilman Arellano and carried (Councilmembers Gartman and Velasco voting no and Mayor Pinheiro absent) to adopt Ordinance No. 2006-10 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. ORDINANCE NO. 2006-10 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. PASSED AND ADOPTED this 1st day of May, 2006, by the following vote: AYES: COUNCILMEMBERS: ARELLANO, BRACCO, CORREA, AND VALIQUETTE NOES: COUNCILMEMBERS: GARTMAN AND VELASCO ABSENT: COUNCILMEMBERS: PINHEIRO South County Housing A Resolution of the City Council of the City of Gilroy approving ARE 06-01, an application for an Affordable Housing Project Exemption from the Residential Development Ordinance, APNS 790-06-016, 029, 030, 032, and 033, South County Housing, applicant. Motion was made by Councilman Correa, seconded by Councilman Arellano and carried (Council members Gartman and Velasco voting no and Mayor Pinheiro absent) to adopt Resolution No. 2006-30 approving AHE 06-01, an application for an Affordable Housing Project Exemption from the Residential Development Ordinance, APNS 790- 06-016,029,030,032, and 033, South County Housing, applicant. RESOLUTION NO. 2006-30 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING ARE 06-01, AN APPLICATION FOR AN AFFORDABLE HOUSING PROJECT EXEMPTION FROM THE RESIDENTIAL DEVELOPMENT 8518 ORDINANCE, APNS 790-06-016, 029, 030, 032, AND 033, SOUTH COUNTY HOUSING, APPLICANT. PASSED AND ADOPTED this 1st day of May, 2006, by the following vote: AYES: COUNCILMEMBERS: ARELLANO, BRACCO, CORREA, AND VALIQUETTE NOES: COUNCILMEMBERS: GARTMAN AND VELASCO ABSENT: COUNCILMEMBERS: PINHEIRO South County Housing A Resolution of the City Council of the City of Gilroy approving M 06-03 amending the "RDO Affordable Housing Exemption Procedure" to allow market-rate housing as part of exempt projects that also provide very low-income housing, South County Housing, applicant. Motion was made by Councilman Correa, seconded by Councilman Arellano and carried (Council members Gartman and Velasco voting no and Mayor Pinheiro absent) to adopt Resolution No. 2006-31 approving M 06-03 amending the "RDO Affordable Housing Exemption Procedure" to allow market-rate housing as part of exempt projects that also provide very low-income housing, South County Housing, applicant. RESOLUTION NO. 2006-31 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING M 06-03 AMENDING THE "RDO AFFORDABLE HOUSING EXEMPTION PROCEDURE" TO ALLOW MARKET-RATE HOUSING AS PART OF EXEMPT PROJECTS THAT ALSO PROVIDE VERY LOW-INCOME HOUSING, SOUTH COUNTY HOUSING, APPLICANT. PASSED AND ADOPTED this 1 st day of May, 2006, by the following vote: AYES: COUNCILMEMBERS: ARELLANO, BRACCO, CORREA, AND VALIQUETTE NOES: COUNCILMEMBERS: GARTMAN AND VELASCO ABSENT: COUNCILMEMBERS: PINHEIRO Mayor Pinheiro returned to his seat at the dais. Eagle Ridge Homeowners Association An Ordinance of the City Council of the City of Gilroy making certain findings and declarations pursuant to Section 21107.6 of the California Vehicle Code, authorizing the City's Police Department to enforce the provisions of the Vehicle Code on Club Drive from Santa Teresa Boulevard to the Eagle Ridge Golf Course Driveway, and establishing a speed limit of thirty (30) miles per hour thereon. Vote of 4-3 (Councilmembers Bracco, Gartman, and Valiquette voting no] to direct staff to introduce an ordinance authorizing the Police Department to enforce the provisions of the Vehicle Code on a portion of Club Drive. ) Motion was made by Councilman Correa, seconded by Councilman Velasco and carried (Council members Bracco, Gartman, and Valiquette voting no) to adopt Ordinance No. 2006-11 making certain findings and declarations pursuant to Section 21107.6 of the California Vehicle Code, authorizing the City's Police Department to enforce the provisions of the Vehicle Code on Club Drive from Santa Teresa Boulevard to the Eagle Ridge Golf Course Driveway, and establishing a speed limit of thirty (30) miles per hour thereon. ORDINANCE NO. 2006-11 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY MAKING CERTAIN FINDINGS AND DECLARATIONS PURSUANT TO SECTION 21107.6 OF THE CALIFORNIA VEIDCLE CODE, AUTHORIZING THE CITY'S POLICE DEPARTMENT TO ENFORCE THE PROVISIONS OF THE VEIDCLE CODE ON CLUB DRIVE FROM SANTA TERESA BOULEV ARD TO THE EAGLE RIDGE GOLF COURSE DRIVEWAY, AND ESTABLISHING A SPEED LIMIT OF THIRTY (30) MILES PER HOUR THEREON. PASSED AND ADOPTED this 1st day of May, 2006, by the following vote: AYES: COUNCILMEMBERS: ARELLANO CORREA, VELASCO, AND PINHEIRO NOES: COUNCILMEMBERS: BRACCO, GARTMAN, AND VALIQUETTE ABSENT: COUNCILMEMBERS: NONE 8519 Silicon Valley South Technology Park Request for a Tentative Map Extension for TM 01-04 (Filice Subdivision). The staff report was noted and further explained by Planner II Casper. Motion was made by Councilman Gartman, seconded by Councilman Valiquette and carried to direct staff to prepare a resolution approving the Tentative Map extension. City of Gilroy - Ordinance Codification An Ordinance of the City Council of the City of Gilroy amending Chapter 1 of the Gilroy City Code entitled "General Provisions" by adding new sections 1.8 through 1.12, entitled "Tort Claim Filing Requirements." The staff report was noted and further explained by City Attorney Callon. Motion was made by Councilman Velasco, seconded by Councilman Arellano 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. Motion was made by Councilman Velasco, seconded by Councilman Arellano and carried to introduce an Ordinance of the City Council of the City of Gilroy amending Chapter 1 of the Gilroy City Code entitled "General Provisions" by adding new sections 1.8 through 1.12, entitled "Tort Claim Filing Requirements." City Administrator's Report City Administrator Baksa noted two training sessions in Hollister on Wednesday on Harassment in the Workplace and mandatory training on AB 1234. He distributed information on the training classes. Council Members Report Councilman Arellano thanked Gilroy Honda for putting on SafeKids including instructions on child seatbelts and fingerprinting and photographing children. He noted the proclamation for fitness month, noting that he attended a Healthy Communities conference this morning. He stated that we need to make our community more healthy. He gave information to staff for review regarding making Gilroy a healthier community. It was noted that this would be discussed at the next City Council mini~Policy Summit. He stated that the City needs to do something about the overpass on Tenth Street, that citizens are walking over it, and we need to complete a sidewalk. Councilman Velasco stated that when the paperwork is ready for the affordable housing workshop, that he would like it given to the City Council ahead of time. He asked if it is possible to have a closed session on gang activity. He stated that if it can't be done in closed session, that we need to have a presentation in open session. City Administrator Baksa said that he would add it to the May 22nd study session at 6:00 p.m. Councilman Gartman noted the upcoming Memorial Day activities. He asked citizens to mark May 29th on their calendars for this event. He asked how Santa Teresa is progressing and was told that there will be a meeting on May 15th with Granite Construction. City Administrator Baksa stated that he would put out a report after the meeting. Mayor's Report The Mayor thanked staff for all the work at Christmas Hill Park for Earth Day. He noted that Honda was there with hybrid cars. He reminded everyone of the Wednesday meeting on affordable housing and that May 8th is the budget workshop. *Meeting will be televised on Channel 17 MAY 2906 1 Closed Session. 6:00 p.m., Gilroy City Council Chambers 1 *Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 3 Joint City Council/Planning Commission Affordable Housing Workshop - 6:00 p.m., Gilroy Senior Center Meeting Room 8*Budget Workshop - 6:00 p.m., Gilroy City Council Chambers 9 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 15 Study Session - EI Rancho San Benito - 6:00 p.m., Gilroy City Council Chambers 8520 15* Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 22 Interviews-Board/Committee/Commission-6:00 p.m., Gilroy City Council Chambers 23 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy JUNE 2006 5*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 12 Study Session - Unreinforced Masonry Buildings - 6:00 p.m. Gilroy City Council Chambers 12*Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers (rescheduled from June 19,2006) 13 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 27 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy JULY 2006 3*Regular City Council Meeting - (CANCELLED) 11 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 14 Mini-Policy Summit - 8:00 a.m., Corporation Yard Meeting Room, 613 Old Gilroy Street 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 Adjournment At 8:52 p.m. the Mayor adjourned the meeting to the meeting of May 15, 2006. ,/),/- ) \~r!..i~fljl~t.f.~c;__~~;:~:~~_~c..~_~~___________ \ Isl RHONDA PELLIN, CMC City Clerk