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Minutes 2007/02/05 _J - -"".~"'-- . """.-,,,,-,,,,,,"',' ('.~ ^-""",.,,,,,,,,,,,.,,,.;.~,_:,,,,~,.,,.;,,,,,,-;:::;;;::;.,~ ,-;;::-."'- - '"~,~ .....,?>;;;:-:- 8609 Consent Calendar Motion was made by Councilman Bracco, seconded by Councilman Correa and carried to approve the Consent Calendar. 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 presentations by the public. Presentations & Proclamations - None The Physically Challenged Board of Appeals was not available to give a report on their activities. Introductions The following promoted employee was introduced: Gloria Gilleland, Permit Technician, Community Development Department. Orders of the Day There were no changes to the agenda. Present: Peter Arellano; Dion Bracco; Paul Correa; Craig Gartman; Russ Valiquette; Roland Velasco; Al Pinheiro - 7:03 p.m. Roll Call City Clerk Pellin noted that the agenda had been posted on January 31, 2007 at 11 :50 a.m. Pastor Mark Turner, South Valley Community Church, gave the invocation. Mayor Pinheiro led the Pledge of Allegiance to the flag. Regular Meeting February 05, 2007 Gilroy, California 1 _H ,,~~~_~ ,-'-'""", ,'", . . -,,' ....."'''~''''-''"".-''-.." ""'_"';"~',-.';,'-""~"'O~_",,,,".,, ,'-' - "W'C".'Y.r_.",,,:;s..,_<,;;.k\"""'<:',O=''''''',",,',,,'''',~,;; _'C"'_, > '~"" H ::;:,:~'~~;.~';;;-'H"',c",""""..::o,~:':.-: _,_:_~. -,,,,-C.;.c,:.;.,, - --- - ------ - ----- 8610 Minutes of the Regular Council Meeting of January 22, 2007. An Ordinance of the City Council of the City of Gilroy approving a Development Agreement between the City of Gilroy and owners of property in the Hecker Pass Specific Plan Area, Application M 05-05. ORDINANCE NO: 2007-02 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF GILROY AND OWNERS OF PROPERTY IN THE HECKER PASS SPECIFIC PLAN AREA, APPLICATION M 05-05. PASSED AND ADOPTED this 5th day of February, 2007 by the following vote: AYES: COUNCILMEMBERS: ARELLANO, BRACCO, CORREA, GARTMAN, V ALIQUETTE, VELASCO, AND PINHEIRO NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE An Ordinance of the City Council of the City of Gilroy approving application Z 06-17 for a change in zoning designation from Al (Agricultural) to Rl (Single Family Residential) on approximately 4.3 acres located north of Ronan Avenue between Taos Way and Wren Avenue, APN 790-16-057. Ronan Avenue Investors, c/o Giacalone- McDermott Mgmt., LLC, applicant. ORDINANCE NO. 2007-03 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING APPLICATION Z 06-17 FOR A CHANGE IN ZONING DESIGNATION FROM Al (AGRICULTURAL) TO Rl (SINGLE F AMIL Y RESIDENTIAL) ON APPROXIMATEL Y 4.3 ACRES LOCATED NORTH OF RONAN AVENUE BETWEEN TAOS WAY AND WREN AVENUE, APN 790-16-057. RONAN AVENUE INVESTORS, C/O GIACALONE-MCDERMOTT MGMT., LLC, APPLICANT. PASSED AND ADOPTED this 5th day of February, 2007 by the following vote: AYES: COUNCILMEMBERS: ARELLANO, BRACCO, CORREA, GARTMAN, V ALIQUETTE, VELASCO, AND PINHEIRO NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE A Resolution of the City Council of the City of Gilroy approving TM 06-08, a Tentative Map to create 18 residential lots on approximately 4.3 acres located north of Ronan Avenue, between Wren Avenue and Taos Way, APN 790-16-057. Giacalone- McDermott Mgmt., LLC, applicant. RESOLUTION NO. 2007-10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING TM 06-08, A TENTATIVE MAP TO CREATE 18 RESIDENTIAL LOTS ON APPROXIMATELY 4.3 ACRES LOCATED NORTH OF RONAN AVENUE, BETWEEN WREN AVENUE AND TAOS WAY, APN 790-16-057. GIACALONE- MCDERMOTT MGMT., LLC, APPLICANT. PASSED AND ADOPTED this 5th day of February, 2007 by the following vote: AYES: COUNCILMEMBERS: ARELLANO, BRACCO, CORREA, GARTMAN, V ALIQUETTE, VELASCO, AND PINHEIRO NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Resolution of the Council of the City of Gilroy establishing stop control on Luchessa A venue at its intersection with Princevalle Street in the City of Gilroy pursuant to Section 15.40 of the City Code. RESOLUTION NO. 2007-11 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ESTABLISHING STOP CONTROL ON LUCHESSA AVENUE AT ITS INTERSECTION WITH 8611 PRINCEV ALLE STREET IN THE CITY OF GILROY PURSUANT TO SECTION 15.40 OF THE CITY CODE. PASSED AND ADOPTED this 5th day of February, 2007 by the following vote: AYES: COUNCILMEMBERS: ARELLANO, BRACCO, CORREA, GARTMAN, V ALIQUETTE, VELASCO, AND PINHEIRO NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Miraflores Homes An Ordinance of the City Council of the City of Gilroy approving application Z 06-04 for a change in zoning designation from Rl (Single Family Residential) to R3/PUD (Medium Density Residential-Planned Unit Development) on approximately one (1) acre ofa 3.38-acre site located at 9130 and 9160 Kern Avenue, north of Mantelli Drive, APNs 790-17-002 and -003. 9130 Kern Avenue, LLC (c/o Sal Akhter-Miraflores Homes), applicant. Sal Akhter explained his current project and his proposed project under the RDO competition. Motion was made by Councilman Arellano, seconded by Councilman Gartman and the motion was superseded by the following motion. Motion was made by Councilman Arellano, seconded by Councilman Bracco and carried to continue this request to the meeting of March 5,2007. Council requested the City Attorney research whether the Tentative Map could be conditioned so that the approval would be void if the applicant was to receive RDO approvals. Unreinforced Masonry Buildings An Emergency Ordinance of the City Council of the City of Gilroy amending Article VI entitled "Seismic Safety" regarding a mitigation program for Unreinforced Masonry Buildings. The staff report was noted and further explained by City Administrator Baksa and Community Development Director Rooney. Motion was made by Councilman Arellano, seconded by Councilman Valiquette and carried to continue this request to the meeting of February 26, 2007, requesting that staff do additional outreach to the URM building owners regarding this ordinance and that the intent is that no new business license will be issued to a business in a URM building. Unreinforced Masonry Buildings An Ordinance of the City Council of the City of Gilroy amending Article VI entitled "Seismic Safety" regarding a mitigation program for Unreinforced Masonry Buildings. Motion was made by Councilman Arellano, seconded by Councilman Valiquette and carried to continue this request to the meeting of February 26, 2007. The James Group A Resolution of the City Council of the City of Gilroy approving TM 06-11, a Tentative Map to create 17 parcels on approximately 7.45 acres located at Monterey and Eleventh Streets, south of the Platinum Theatres, APNs 799-33-047 and -045. James Suner, applicant. Councilman Bracco recused himself from discussion and vote on this issue, due to financial interests in the area, stepped down from the dais and left the room. Motion was made by Councilman Arellano, seconded by Councilman Correa and carried (Councilman Bracco absent) to adopt Resolution No. 2007-12 approving TM 06-11, a Tentative Map to create 17 parcels on approximately 7.45 acres located at Monterey and Eleventh Streets, south of the Platinum Theatres, APNs 799-33-047 and- 045. James Suner, applicant. 8612 RESOLUTION NO. 2007-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING TM 06-11, A TENTATIVE MAP TO CREATE 17 PARCELS ON APPROXIMATEL Y 7.45 ACRES LOCATED AT MONTEREY AND ELEVENTH STREETS, SOUTH OF THE PLATINUM THEATRES, APNS 799-33-047 AND -045. JAMES SUNER, APPLICANT. PASSED AND ADOPTED this 5th day of February, 2007 by the following vote: AYES: COUNCILMEMBERS: ARELLANO, CORREA, GARTMAN, V ALIQUETTE, VELASCO, AND PINHEIRO NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: BRACCO Councilman Bracco returned to his seat at the dais. Miraflores Homes A Resolution of the City Council of the City of Gilroy approving TM 06-03, a Tentative Map to create 53 residential lots, a private park site, and private streets on approximately 3.38 acres located at 9130 and 9160 Kern Avenue, north of Mantelli Drive, APNs 790-17-002 and -003. 9130 Kern Avenue, LLC (Miraflores Homes), applicant. This item was continued to the meeting of March 5, 2007 due to the continuance of Item VI.A. Miraflores Homes A Resolution of the City Council of the City of Gilroy approving A/S 06-09, an application for Architectural and Site approval of a Planned Unit Development for a 56- home residential subdivision on approximately 3.38 acres at 9130 and 9160 Kern Avenue, north of Mantelli Drive, APN s 790-17-002 and -003. 9130 Kern Avenue, LLC (Miraflores Homes), applicant. This item was continued to the meeting of March 5, 2007 due to the continuance of Item VI.A. Commissions/Boards Resignation from Parks and Recreation Commission Member Bruce Williams. The staff report was noted. Motion was made by Councilman Correa, seconded by Councilman Valiquette and carried to accept the resignation with regrets and open a new recruitment. Council Members Report Councilman Velasco asked whether the City controls all of the Cultural Center properties. City Attorney Callon stated that the City has control of all properties, but is still in court for finalization. Councilman Velasco asked whether the City will construct a large sign advertising "FUTURE HOME OF...", and was told that will be done. It was noted that demolition would be complete by Mayor June, 2007. Councilman Arellano noted a group that deals with victims of domestic violence are coming to Gilroy. He asked whether the Councilmembers would provide funds to this group, out of their pockets or campaign funds, to help pay for the refreshments for the presentation to the public. Mayor's Report Santa Clara V alley Water District Request by Santa Clara Valley Water District to designate Gilroy staff members attending their committee meetings as "voting" members if the Council representative or alternate is not in attendance. Motion was made by Councilman Correa, seconded by Councilman Arellano and carried to designate Gilroy staff members attending Santa Clara Valley Water District committee meetings as "voting" members if the Council representative or alternate is not in attendance. S613 Adjourn to Closed Session Conference with Labor Negotiator Pursuant to Government Code Section 54957.6 Agency Negotiator: Jay Baksa Employee Organization: Exempt Group Councilman Velasco recused himself from discussion and vote in this Closed Session, due to the employment of his wife with the City of Gilroy, stepped down from the dais and left the room. Adjourn to Open Session Public Report of any action taken in Closed Session and the vote or abstention of each Councilmember, if required by Government Code Section 54957.1. At 8:50 p.m. Mayor Pinheiro announced that no action had been taken. *Meeting will be televised on Channel 17 FEBRUARY 2007 5 Study Session - Westfield Presentation - 6:00 p.m., Gilroy City Council Chambers 5* Regular City Council Meeting -7:00 p.m., Gilroy City Council Chambers 12 Quarterly Workshop with the Gilroy Unified School Board - 6:00 p.m., at the Gilroy High School Student Center, 750 W. Tenth Street, Gilroy 13 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 26* Regular City Council Meeting -7:00 p.m., Gilroy City Council Chambers 27 SCRWA Meeting -7:30 a.m., 1500 Southside Drive, Gilroy MARCH 2007 5* Regular City Council Meeting -7:00 p.m., Gilroy City Council Chambers 12 Joint City Council/Planning Commission Policy Summit & Project Update- 6:00 p.m., Gilroy City Council Chambers 13 SCRWA Meeting -7:30 a.m., 1500 Southside Drive, Gilroy 19* Regular City Council Meeting - 7:00 p.m., Gilroy City Council Chambers 26* Joint City CounciVPlanning Commission Study Session on the 2007 CIB - 6:00 p.m., Gilroy City Council Chambers 27 SCRWA Meeting -7:30 a.m., 1500 Southside Drive, Gilroy APRIL 2007 2* Regular City Council Meeting -7:00 p.m., Gilroy City Council Chambers 10 SCRWA Meeting -7:30 a.m., 1500 Southside Drive, Gilroy 16* Regular City Council Meeting -7:00 p.m., Gilroy City Council Chambers 24 SCRWA Meeting -7:30 a.m., 1500 Southside Drive, Gilroy MAY 2007 7* Regular City Council Meeting -7:00 p.m., Gilroy City Council Chambers 8 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy 14* Study Session - Budget - 6:00 p.m., Gilroy City Council Chambers 21 * Regular City Council Meeting -7:00 p.m., Gilroy City Council Chambers 22 SCRWA Meeting -7:30 a.m., 1500 Southside Drive, Gilroy Adjournment At 8:51 p.m. the Mayor adjourned the meetin~ ~o the meeting of ~~bruary 26, 2007. /' ) / ' " (; J ' / /7 , ,; ,"! '/' ,/J" \ " Y ;. /, I (/ " ____6..__1.._',,1.2!..-/;._______:....:__'-.;;:.;:_c.'"~L'::_~_;;:..___ /s/ RHONDA PELLIN, CMC City Clerk