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Minutes 2014/09/29City of Gilroy City Council Special Meeting Minutes September 29, 2014 I. CALL TO ORDER AND ROLL CALL Mayor Gage called the meeting to order at 6:00 p.m. Roll Call Present: Council Member Terri Aulman; Council Member Dion Bracco; Council Member Cat Tucker; Mayor Pro Tempore Perry Woodward; Mayor Don Gage Absent/Excused: Council Member Peter Arellano; Council Member Peter Leroe- Munoz Mayor Gage announced that Council Member Leroe -Munoz was unable to attend the meeting. II. NEW BUSINESS A. Establishment of a Measure "F" Expenditure Oversight Committee City Administrator Haglund presented the staff report. Public comment was opened. Ron Kirkish was called to speak sharing his thoughts on an oversight committee to address concems of how the monies would be spent. He then spoke on the sidewalk repair program explaining that it would take 26 years to repair sidewalk problems without the measure monies. Susan Mister was called to speak sharing her concerns with the survey results as stated on August 4th in comparison to the staff report that evening, and further spoke on needed oversight of the use of the money prior to the expenditures of the funds. Public comment was then closed. Motion on Item II.A. Motion: to Establish a Measure "F" Expenditure Oversight Committee Moved by Council Member Terri Aulman, seconded by Mayor Pro Tempore Perry Woodward. Vote: Motion carried 5 -0 -2. Yes: Council Member Terri Aulman; Council Member Dion Bracco; Council Member Cat Tucker; Mayor Pro Tempore Perry Woodward; Mayor Don Gage Absent: Council Member Peter Arellano; Council Member Peter Leroe -Munoz 111. STUDY SESSION A. Economic Development Strategic Plan Work Plan The staff report was presented by Development Center Manager Butler. There were no public comments. 1 Motion on Item III.A. Motion: Receive report and provide direction to staff to move forward Moved by Council Member Cat Tucker, seconded by Council Member Terri Aulman. Vote: Motion carried 5 -0 -2. Yes: Council Member Terri Aulman; Council Member Dion Bracco; Council Member Cat Tucker; Mayor Pro Tempore Perry Woodward; Mayor Don Gage Absent: Council Member Peter Arellano; Council Member Peter Leroe -Munoz City Council Special Meeting Minutes 9/29/2014 1 1 2 B. Interim Downtown Parking Management Plan The staff report was presented by Traffic Engineer Servin. Public comment was opened. Elsa LeDon was called to speak sharing her concerns with the multiple studies over the years that had not been follow- through on and further stating that public parking wasn't well identified. She then explained that there were many businesses that were turned away from the downtown due to the lack of sufficient parking. Public comment was then closed. Motion on Item III.B. Motion: to Receive the Report Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Cat Tucker. Vote: Motion carried 5 -0 -2. Yes: Council Member Terri Aulman; Council Member Dion Bracco; Council Member Cat Tucker; Mayor Pro Tempore Perry Woodward; Mayor Don Gage Absent: Council Member Peter Arellano; Council Member Peter Leroe -Munoz IV. ADJOURNMENT TO THE REGULAR MEETING OF OCTOBER 6, 2014 The meeting was adjourned at 8:15 p.m. /s/ SHAWNA FRE City Clerk City Council Special Meeting Minutes 9/29/2014