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Minutes 2007/06/18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ADOPTING THE BUDGET FOR SAID CITY FOR FISCAL YEAR 2007-2008 AND APPROPRIATING PROPOSED EXPENDITURES FOR PURPOSES SET FORTH IN THE BUDGET. PASSED AND ADOPTED this 18th day of June, 2007 by the following Roll Call Vote: A YES: ARELLANO, BRACCO, CORREA, VALIQUETTE, VELASCO, AND PINHEIRO. NOES:GARTMAN ABSENT: NONE RESOLUTION NO. 2007-55 Motion was made by Councilman Velasco, seconded by Councilman Bracco and carried to adopt Resolution No. 2007-55, a Resolution adopting the City Budget for Fiscal Year 2007-2008. Resolution Adopting the City Budget for Fiscal Year 2007-2008. Mayor Pinheiro closed the Public Hearing. There were no public comments. Mayor Pinheiro opened the Public Hearing. City Administrator Baksa presented the item. Budget - City of Gilroy A Public Hearing on the 2007-2012 Financial Plan of the City of Gilroy. Present: Peter Arellano (6:05 p.m.); Dion Bracco; Paul Correa; Craig Gartman; Russ Valiquette; Roland Velasco; Al Pinheiro - 6:03 p.m. Roll Call Deputy City Clerk Serna noted the agenda had been posted on June 13,2007 at 5:55 p.m. and the revised agenda was posted on June 15,2007 at 10:00 a.m. Mayor Pinheiro led the Pledge of Allegiance to the flag. Mayor Pinheiro called the meeting to order at 6:00 p.m. '------//. Special Meeting June 18, 2007 Gilroy, California 8671 -I I ~., ,,:c_,,:.''''';'''' .,",.-", .. 'C'''-'<'.'''::'_;"""~"",,,:/,''. ,.,.,:'"".,._,^";~-:;;,-""_"",,,,;;,,,".'.~'."_:':c""' co ~,.'...'" .',',.. ,:;';'"C-,,;;..:::!';,"Y'.c'.... :.;.~.'.::,~::,':'>.":r.:~; ------ - 8672 Appropriation Limits Resolution Adopting the Appropriation Limit for 2007-2008 Fiscal year. Motion was made by Councilman Velasco, seconded by Councilman Bracco and carried to adopt Resolution No. 2007-56, a Resolution adopting the appropriation limit for the 2007-2008 Fiscal Year. RESOLUTION NO. 2007-56 A RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ADOPTING THE APPROPRIATION LIMIT FOR THE 2007-2008 FISCAL YEAR. PASSED AND ADOPTED this 18th day of June, 2007 by the following Roll Call Vote: A YES: ARELLANO, BRACCO, CORREA, VALIQUETTE, VELASCO, AND PINHEIRO. NOES: GARTMAN ABSENT: NONE South County Regional Wastewater Authority Motion to Approve the 2007-2012 South County Regional Wastewater Authority (SCRW A) Financial Plan. Motion was made by Councilman Velasco, seconded by Councilman Valiquette and carried to approve the 2007-2012 South County Regional Wastewater Authority (SCRW A) Financial Plan Capital Improvement Budget Motion to Approve the 2007 Capital Improvement Budget. Motion was made by Councilman Velasco, seconded by Councilman Valiquette and carried (Councilman Gartman voting no) to approve the 2007 Capital Improvement Budget. Residential Development Ordinance Discussion regarding holding the RDO Public Hearing on July 16,2007. City Planning Director Faus presented the item. Michael McDermott spoke on the item asking the Council to hold the RDO process in July. Motion was made by Councilman Gartman, seconded by Councilman Bracco and carried to ask LAFCO if an approved tentative map is required by April 12, 2008 for the Luchessa Road Master Plan project to move forward, and if yes, move the RDO Public Hearing to July 16,2007. Ifnot, hold the RDO hearing on September 10,2007. Elections (Municipal) Motion to adopt policy that candidate statement costs shall be subsidized at 50% by the City of Gilroy, to be paid at the time nomination form and candidate statements are filed. Motion was made by Councilman Velasco, seconded by Councilman Valiquette and carried (Councilman Gartman voting no) to adopt a policy that candidate statement costs shall be subsidized at 50% by the City of Gilroy, and the remaining 50% to be paid by the Candidate at the time the nomination form and candidate statements are filed. Adjournment At 7:29 p.m. the Mayor adjourned the meeting to thCJI1eeting of July 16,2007. ") / I I ( /.1 I . . / . Y /0^ " :.. ]j)jjJ'-;: 'J n~ ~,;./- l //'"/ .., ,N v ~ --------~~-~~-_ ' L ____ ._I_____~------- --------------- , I Isl I SHA ~ SERNA, CMC) Deputy City Clerk I ,: ~/