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Minutes 2014/10/13City of Gilroy City Council Special Meeting Minutes of October 13, 2014 I. CALL TO ORDER AND ROLL CALL Mayor Gage called the meeting to order at 6:02 p.m. Roll Call Present: Council Member Terri Aulman; Council Member Dion Bracco; Council Member Peter Leroe- Munoz; Council Member Tucker; Mayor Pro Tempore Perry Woodward; Mayor Don Gage Absent/Excused: Council Member Peter Arellano II. STUDY SESSION A. Presentation of a Request for an Urban Service Area (USA) Boundary Amendment North of City Limits Generally Bounded by Monterey Road to the East, Fitzgerald Avenue to the North, Santa Teresa Boulevard to the West and Day Road to the South The staff report was presented by Planning Manager Martin. Public comment was opened. Skip Spiering was called to speak sharing the neighborhood district issues and the process of moving through LAFCO. Ron Kirkish was called to speak asking about the sphere of influence and the areas of the county that were planned to be brought into the city, seeking more information on fees associated with the process. Connie Rogers was called to speak asking the Council to consider going slow due to the in- progress general plan. She suggested that the priority areas identified in the one bay area plan be moved forward first due to the nexus to additional funding. Carolyn Tognetti was called to speak stating her concerns with considering the USA during the general plan update process. Alvaro Meza of the Gilroy Unified School District was called to speak sharing the conflicts with the proposal and the need for additional development mitigation impact fees for the district. Bud Biafore was called to speak explaining a previous proposal for an industrial park. He went on to explain the needs for a slow process and an attention to the on -going general plan process, expressing his thoughts on the applicant baring the burden of all fees associated with the request. Public comment was then closed. Motion on Item II.A. Motion: Direction to Staff to move forward with processing the application, with staff and the applicant working out the details of the applicant's payment of processing costs. Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Peter Leroe- Munoz. Vote: Motion carried 5 -1 -1. Yes: Council Member Terri Aulman; Council Member Dion Bracco; Council Member Peter Leroe- Munoz; ;Mayor Pro Tempore Perry Woodward; Mayor Don Gage No: Council Member Tucker Special City Council Meeting Minutes 10/13/2014 Absent: Council Member Peter Arellano III. ADJOURNMENT TO THE REGULAR MEETING OF OCTOBER 20, 2014 The meeting adjourned at 6:57 p.m. KIM i=�'o,.% Special City Council Meeting Minutes 10/13/2014 1 1