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Minutes 2007/05/21 -1 c,;,e..- ,_. ~'-. ,. .c.',:, '."..C,-' C-,,:...., ,"',., -----~ ~..,...".'~:c",~,.,.,w::c~-'; .~:;=~.~._ 'J "7"; .~i';:':>;:;:;;:':':'::,"',::O:"O~.~': '-"-:.J:' ,'C, .....;..;;,;-.. _ .'- 8656 Regular Meeting May 21, 2007 Gilroy, California Mayor Pinheiro led the Pledge of Allegiance to the flag. Pastor Greg Quirk of South Valley Community Church gave the invocation. Deputy City Clerk Serna noted that the agenda had been posted on May 16, 2007 at 2:03 p.m. Roll Call Present: Peter Arellano; Dion Bracco; Paul Correa; Craig Gartman; Russ Valiquette; Roland Velasco; Al Pinheiro -7:19 p.m. Orders of the Day There were no changes to the agenda. Presentations & Proclamations Mayor Pinheiro presented the Volunteer of the Month award for March, 2007 to Ann Howe and shared her service to the city. Mayor Pinheiro noted a Certificate for retired Physically Challenged Board of Appeals Member Robert Leon Lessman who was not present at the meeting to receive his certificate. 8657 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. Consent Calendar Motion was made by Councilman Correa, seconded by Councilman Arellano and carried that the following items under the Consent Calendar be approved, removing Item IILE. A Resolution authorizing the filing of an application with the Santa Clara Valley Transportation Authority for allocation of Local Streets and County Roads Program funds. Minutes of the Regular Council Meeting of May 7, 2007. Recommendation to Approve Budget Amendments/Transfers. An Ordinance of the City Council of the City of Gilroy approving application Z 06-15 to change the zoning designation from PF (Public Facility) to Cl (Neighborhood Commercial) on approximately 2.15 acres located on the northern portion of Brownell School between Carmel and Hanna Streets, APN 799-20-010. Gilroy Unified School District (GUSD), applicant. ORDINANCE NO. 2007-13 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING APPLICATION Z 06-15 TO CHANGE THE ZONING DESIGNATION FROM PF (PUBLIC FACILITY) TO CI (NEIGHBORHOOD COMMERCIAL) ON APPROXIMATEL Y 2.15 ACRES LOCATED ON THE NORTHERN PORTION OF BROWNELL SCHOOL BETWEEN CARMAL AND HANNA STREETS, APN 799- 20-010. GILROY UNIFIED SCHOOL DISTRICT (GUSD), APPLICANT. PASSED AND ADOPTED this 21 st day of May, 2007 by the following vote: A YES: ARELLANO, BRACCO, CORREA, GARTMAN, VALIQUETTE, VELASCO, AND PINHEIRO NOES: NONE ABSENT: NONE Possible cancellation of City Council meeting of July 2,2007. Notice of Acceptance of Completion, Property Improvement Agreement No. 2005- 20, Tract No. 9752, Vickery Lane Subdivision, APN: 790-08-015, Vickery Lane, LLC, A California Limited Liability Company. Notice of Acceptance of Completion, Property Improvement Agreement No. 2005- 05, The Vineyards @ 7900 Westwood Drive, APN: 808-11-001,002 & 003, South Valley Apartments, LLC. A Resolution of the City Council of the City of Gilroy accepting dedication of the real property owned by South County Ventures, LLC, APN 841-18-051, for the Camino Arroyo Bridge Project. RESOLUTION NO. 2007-44 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ACCEPTING DEDICATION OF THE REAL PROPERTY OWNED BY SOUTH COUNTY VENTURE, LLC, APN 841-18-051, FOR THE CAMINO ARROYO BRIDGE PROJECT. PASSED AND ADOPTED this 21 st day of May, 2007 by the following vote: A YES: ARELLANO, BRACCO, CORREA, GARTMAN, VALIQUETTE, VELASCO, AND PINHEIRO NOES: NONE ABSENT: NONE Review and accept the City's Draft Analysis of Impediments to Fair Housing Choice Report and continue to support the City's efforts to prevent housing discrimination. 8658 Resolution of the City Council of the City of Gilroy placing a request to the Metropolitan Transportation Commission for the allocation of fiscal year 2007-2008 Transportation Development Act Article 3 PedestrianlBicycle Project funding. RESOLUTION 2007-45 A RESOLUTION OF THE CITY OF GILROY PLACING A REQUEST TO THE METROPOLITAN TRANSPORTATION COMMISSION FOR THE ALLOCATION OF FISCAL YEAR 2007-2008 TRANSPORTATION DEVELOPMENT ACT ARTICLE 3 PEDESTRIAN/BICYCLE PROJECT FUNDING. PASSED AND ADOPTED this 21 st day of May, 2007 by the following vote: AYES: ARELLANO, BRACCO, CORREA, GARTMAN, VALIQUETTE, VELASCO, AND PINHEIRO NOES: NONE ABSENT: NONE Notice of Acceptance of Completion, Property Improvement Agreement No. 2005- 18, Tract 9593 - Carriage Hills III, Phase B, Wild Iris Drive, APN: 783-52-011, Santa Clara County New Communities. Notice of Acceptance of Completion, Property Improvement Agreement No. 2004- 23, Tract 9575 - Carriage Hills III, Phase A, Wild Iris Drive, APN: 783-52-011, Santa Clara County New Communities II, LLC. A Resolution of the City Council of the City of Gilroy authorizing the filing of an application with the Santa Clara Valley Transportation Authority for allocation of Local Streets and County Roads Program funds. Motion was made by Councilman Arellano, seconded by Councilman Bracco and carried to adopt a resolution authorizing the filing of an application with the Santa Clara Valley Transportation Authority for allocation of Local Streets and County Roads Program funds. RESOLUTION 2007-43 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AUTHORIZING THE FILING OF AN APPLICATION WITH THE SANTA CLARA VALLEY TRANSPORTATION AUTHORITY FOR ALLOCATION OF LOCAL STREETS AND COUNTY ROADS PROGRAM FUNDS. PASSED AND ADOPTED this 21st day of May, 2007 by the following vote: A YES: ARELLANO, BRACCO, CORREA, GARTMAN, VALIQUETTE, VELASCO, AND PINHEIRO NOES: NONE ABSENT: NONE Bids and Proposals Recommendation to award the bid for Seventh Street Site & Building demolition for the Gilroy Center for the Arts, Project No. 07-CDD-139, to Randazzo Enterprises, Inc. in the amount of $52,840.00. City Administrator Baksa presented a recommendation to award the bid for Seventh Street Site & Building demolition for the Gilroy Center for the Arts, Project No. 07- CDD-139, to Randazzo Enterprises, Inc. in the amount of $52,840.00. Project Engineer Headley further explained the item. Motion was made by Councilman Bracco, seconded by Councilman Arellano and carried to award the bid for Seventh Street site & building demolition for the Gilroy Center for the Arts, Project No. 07-CDD-139, to Randazzo Enterprises, Inc. in the amount of $52,840.00. Zoning Ordinance Review of proposed text amendments to modify Zoning Ordinance Section 41, titled Performance Standards, in order to incorporate noise standards consistent with policy provisions found within the City's General Plan. 8659 City Administrator Baksa spoke on past workshops on the item and the complexity of compliance with the City's General Plan. The staff report was noted and further explained by Planning Division Manager Faus. Motion was made by Councilman Valiquette, seconded by Councilman Arellano and carried (Councilman Gartman voting no) to direct staff to prepare an ordinance modifying Zoning Ordinance Section 41, titled Performance Standards. Ordinance Codification Request for review for development of a Social Host Ordinance to assist in reducing underage drinking. The staff report was noted and further explained by Police Chief Giusiana. City Administrator Baksa spoke on the ordinance and need to adopt an emergency ordinance first, due to the timing of graduation parties. Francisco Dominguez spoke on the need for discussion on the issue of teen drinking and asked that the City work with the community on prevention by providing public information. Dina Campeau spoke on under-aged drinking and the link to drug addiction and the need for adults to take responsibility to prevent it. Motion was made by Councilman Bracco, seconded by Councilman Valiquette and carried (Councilman Gartman voting no) to direct staff to prepare a Social Host Ordinance with the changes to increase the fees and eliminate the landlord language, with a review in one year as suggested by Council. City Administrator's Report City Administrator Baksa provided the Council with several memos and shared a workshop date of June 6th. He then suggested June 12th at 6:00 p.m. as the date for the Council tour of Gilroy Gardens. City Attorney's Report There was no report provided. Council Members Report Councilmember Bracco shared the success of the downtown opening celebration. Councilman Arellano agreed that the event was a success. Councilman Gartman also agreed that the event was a success and then shared the plans for the Memorial Day parade and activities on Saturday. Mayor's Report Commissions/Boards Request to join a School District/Developer/Council Task Force regarding school impact funds. Council agreed to appoint Mayor Pinheiro and Councilman Gartman as members and Councilmen Valiquette and Velasco as alternates to the School District/Developer/Council Task Force. Residential Development Ordinance Council's direction was to delay the RDO timetable to September. Blight Ordinance Request to direct staff to prepare an ordinance directing vacant storefronts in the downtown area to not allow their window area to become blighted, and to allow non- profit agencies to advertise upcoming events in the window area. Council's recommendation was to contact the Downtown Business Association and the Economic Development Association to address the issue. 8660 Adjourn to Closed Session Public Employee Appointment Pursuant to Government Code Section 54957 Title: Finance Director At 8:49 p.m. the Council adjourned into Closed Session. 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. Mayor Pinheiro announced that there was no reportable action. *Meeting will be televised on Channel 17 MAY 2007 21 Study Session - Discussion with VTA and Closed Session - 5:30 p.m., Gilroy City Council Chambers 21 * Regular City Council Meeting -7:00 p.m., Gilroy City Council Chambers 22 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy (CANCELLED) 23 Study Session - Budget - 7:00 p.m., Gilroy City Council Chambers 30 Workshop on Council Visioning - 6:00 p.m., Gilroy City Council Chambers JUNE 2007 4 Study Session - UUT Ordinance - 6:00 p.m., Gilroy City Council Chambers 4* Regular City Council Meeting -7:00 p.m., Gilroy City Council Chambers 6 Workshop-Downtown Incentives -7:00 p.m., Gilroy City Council Chambers 12 SCRWA Meeting -7:30 a.m., 1500 Southside Drive, Gilroy 11 Study Session-Review of the Construction and Demolition Ordinance - 6:00 p.m., Gilroy City Council Chambers 11 * Regular City Council Meeting -7:00 p.m., Gilroy City Council Chambers 18 Regular City Council Meeting - (MOVED TO JUNE 11) 26 SCRW A Meeting - 7:30 a.m., 1500 Southside Drive, Gilroy JUL Y 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 20 Mini-Policy Summit - 8:00 a.m., Police Department Community Room 24 SCR W A Meeting - 7 :30 a.m., 1500 Southside Drive, Gilroy AUGUST 2007 6* Regular City Council Meeting -7:00 p.m., Gilroy City Council Chambers 14 SCRWA Meeting -7:30 a.m., 1500 Southside Drive, Gilroy 20* Regular City Council Meeting - (CANCELLED) 28 SCRWA Meeting -7:30 a.m., 1500 Southside Drive, Gilroy Adjournment The Mayor adjourned the meeting to the meeting of J"une 41' 2007. 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