Minutes 2016/01/19City of Gilroy
City Council Special Meeting Minutes
January 19, 2016
I. OPENING
A. Call to Order and Roll Call
Mayor Woodward 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; Council Member Roland Velasco; Mayor Perry Woodward
Absent: Council Member Peter Leroe -Munoz
II. CLOSED SESSION
A. PUBLIC EMPLOYEE APPOINTMENT /EMPLOYMENT
Pursuant to Government Code Section 54957 and Gilroy City Code Section 17A.8 (a)
(4)
Name /Title: City Administrator
B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Existing Litigation Pursuant to California Government Code Section 54956.9 (d)(1) and
Gilroy City Code Section 17A.11 (3)(a)
LOCAL AGENCY FORMATION COMMISSION OF SANTA CLARA COUNTY, a state -
mandated independent local agency v. CITY OF GILROY, a charter city; CITY
COUNCIL OF THE CITY OF GILROY, a governmental body; and DOES 1 -20, inclusive,
MARTIN LIMITED PARTNERSHIP, a limited partnership, JEFFREY MARTIN, an
individual, RANCHO 101 GILROY LLC, a limited liability corporation, NORTHERN
CALIFORNIA LAND AND ENTITLEMENT CONSULTANTS, INC., a corporation,
WANMAEI PROPERTIES, INC., a corporation, and CHESTER H. (SKIP) SPIERING, an
individual and ROES 21 -40 inclusive,
Real Parties in Interest.
Superior court of Santa Clara County, Case No. 16CV290062
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Existing Litigation Pursuant to California Government Code Section 54956.9 (d)(1) and
Gilroy City Code Section 17A.11 (3)(a)
KEN KERLEY AND DANIEL FIORIO v. THE CITY OF GILROY, THE CITY COUNCIL
OF THE CITY OF GILROY, and DOES 1 -25,
MARTIN LIMITED PARTNERSHIP C/O JEFFREY MARTIN, WREN INVESTORS LLC,
and MARK HEWELL, and DOES 26 -50, inclusive, Real Parties in Interest
Santa Clara County Superior Court, Case No. 16CV290021
There were no public comments.
City Attorney Faber advised the City Council to enter into closed session on items B and
C as discussion in open session would unavoidably prejudice the City in it's position
Council Member Peter Leroe -Munoz joined the meeting at
The Council adjourned to Closed Session at 6:05 p.m.
City Council Special Meeting Minutes
1//19/2016