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Minutes 2012/10/25SPECIAL MEETING City Council and Arts Community Roundtable THURSDAY, OCTOBER 25, 2012 6:00 P.M. I. OPENING A. Call to Order and Roll Call Mayor Pinheiro called the special meeting to order at 6:04 p.m. Roll Call: Present: Council Member Peter Arellano MD; Council Member Dion Bracco; Council Member Bob Dillon; Council Member Peter Leroe- Munoz; Mayor Pro Tempore Cat Tucker; Council Member Perry Woodward; Mayor Al Pinheiro Absent: Council Member Dion Bracco; Council Member Peter Leroe -Munoz Mayor Pinheiro explained that the City Administrator was not present due to a family emergency. Maddy Scarriot, Carol Harris, Louise Shields, Sherri Stuart, Dia Hoshida, Sharon Albert, Kevin Heath and Bruce Morasca of the Gilroy Arts Alliance introduced themselves. II. UNFINISHED BUSINESS A. Building Occupancy Structural Upgrade Cost Analysis for a City Building Located at 7341 Monterey Street for Interim Use by the Gilroy Arts Alliance III. NEW BUSINESS B. Discussion of Arts Funding Requests The staff report was presented by City Engineer Smelser. Council Member Peter Leroe -Munoz joined the meeting at 6:15 p.m. Council Member Dillon asked for clarification on order of magnitude. City Engineer Smelser explained that the contingency built into a project could be reduced with further review by upwards of $110,000. He then stated that he was hopeful that it could be reduced explaining that estimates were typically on the conservative side. Council Member Arellano spoke on the cost estimates, asking if they were on the higher end. City Engineer Smelser explained that the recommendation was to move forward to look at the building more closely to determine if the costs could be reduced. Sherri Stuart mentioned that one of the existing bathrooms was fully ADA accessible. City Engineer stated that the ADA bathrooms would not apply to the requirements for occupancy of 300. Mayor Pro Tempore Tucker asked if it was the city code, or state code requirements that were being used with the determination. City Engineer Smelser explained that they were state requirements. Community Development Director Abrams stated that state building codes requirement was to have separate sex bathrooms. City Council Special Meeting Minutes 10 -25 -2012 -1- Mayor Pinheiro asked how the occupancy of 300 could be accomplished. City Engineer Smelser explained that as occupancy was increased, more items became triggered such as fire related issues. Mayor Pinheiro asked if the fire rating for an occupancy was based on square footage asking if the city knew the number already. Fire Marshal Bretschneider spoke on public assembly use in the state health and safety code explaining that recreation purpose uses changed the occupancy category. She went on to explain the occupancy load factors per square feet per person and explained that trigger points caused for more controls. Senior Plan Check Engineer Chung spoke on the use of the building, exiting issues, and occupant load. Community Development Director Abrams spoke on size of exits and types of uses. She explained that lowering the occupancy to 200 would not decrease the structural costs due to the type of use, and explained that width of the exit and location also impacted the costs for needed improvements. Sharon Albert spoke on the choice of occupancy for the Arts Alliance. She then asked if the group could work backwards from the costs of the structural upgrade to determine their preferred occupancy. Mayor Pinheiro explained that the big number would not change as the required upgrades were needed regardless of the suggested occupancy. Senior Plan Check Engineer Chung spoke on the type of assembly use speaking on bathrooms and exiting. Sherri Stuart spoke on site lines and issues with positioning with theater productions. Council Member Bracco joined the meeting at 6:45 p.m. Mayor Pinheiro spoke on the purchase of the land and vision for the Arts Center. He spoke on the prioritization and dedication of monies for the center by a previous City Council suggesting that the master planning be looked at again as the vision had changed since it had initially been drafted. He explained that it would take 23 years to have the $7 million from the city's budget projections. He suggested that an interim plan be developed and suggested that the Arts Alliance develop a business plan to continue to fund their operations within the building. Council Member Arellano suggested looking at the use of the building at the current time, suggesting that monies be solicited from businesses to fund renovations to maximize the use of the existing building. Sherri Stuart asked if Council Member Arellano was suggesting simultaneous master planning and use of the existing building. Council Member Leroe -Munoz stated that speeding the process up was not a good idea stating that the city didn't want to rush the process as the arts community needed to be built with a long vision. He explained that taking an extra 6 -8 months to get the decision right was a worthwhile use of the city's time and resources. Mayor Pro Tempore Tucker spoke on the master planning efforts put into the existing plan stating that times had changed and a future council could change the vision to the year 2020 instead of 2035, explaining that it could be done sooner if the community came forward. She explained that she wasn't in support of a new master plan explaining that she didn't want to step back. City Council Special Meeting Minutes 10 -25 -2012 -2- Council Member Woodward spoke on the need for revenues to fund the project stating that the master planning process took money and time. Mayor Pinheiro stated that he was looking for an updated vision from the arts community as he also didn't want it to take a long time. Council Member Arellano stated that improvements to the building was the main issue asking if the Council wanted to use the options provided to determine which improvements should be made. Mayor Pinheiro asked if the Council wanted to spend $600,000 on renovations without a business plan from the Arts community to ensure the building would be utilized thereafter. Council Member Arellano explained that the larger venue use would raise more monies for the arts groups. Sharon Albert spoke on her years involved in the planning for the arts facility, explaining that she fully understood that the Arts Alliance did need a business plan to be able to say they could sustain the use of the facility. She explained that the roundtable discussions with the Council were very beneficial for the Arts Alliance towards that focus. Sherri Stuart spoke on the priority list of needs that had previously been given to Council, speaking on the initial use of the building when the occupancy restrictions had not been recognized explaining that the group had been very successful with larger public participation. She then spoke on the planning the Arts Alliance functions. Mayor Pinheiro stated that he planned to be a part in the planning for the arts building and explained that visioning with a business plan for the sustainability of the arts was necessary to assist the Council with the decisions that were going to be made. He explained that the Silicon Valley Foundation had recently given the Arts Alliance great guidance on looking at the project from the business perspective. Mayor Pro Tempore Tucker asked if a financial contributor could help pay the $30,000. to look at the full costs to renovate the building. Council Member Arellano suggested that the city pay for the additional report explaining that the city provided the downtown association and other organizations with financial support. Council Member Woodward spoke on the pending election, explaining that there was the possibility that 4 new Council Members could be in office within the next month. Sherri Stuart asked that the Arts Alliance requests for help with operations staffing be looked at within the previous request for needs stating that the support during the first few years was essential to assist the Arts Alliance to grow. Council Member Leroe -Munoz explained that it was part of the visioning process to really take the time to flush out the dialog to move forward. III. NEW BUSINESS A. Discussion of Endowment for Public Art Mayor Pro Tempore Tucker spoke on her request for the development of an endowment for public art explaining that sponsorships had been going on and the arts community had asked for the city to put initial seed money into such a fund, suggesting that $5000. be put in the next years fiscal budget. Council Member Woodward suggested parameters be set for the use of the endowment. City Council Special Meeting Minutes 10 -25 -2012 BE Sherri Stuart suggested that if the city had stepped forward with a financial commitment, donators were much more likely to fund the endowment. Council gave direction to staff to put the item on the January goal setting agenda. IV. ADJOURNMENT The meeting adjourned at 7:18 p.m. 0 City Clerk City Council Special Meeting Minutes 10 -25 -2012