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Minutes 2017/11/06I City of Gilroy City Council Meeting Minutes November 6, 2017 I. OPENING A. Call to Order Mayor Velasco called the meeting to order at 6:01 p.m. The pledge of allegiance was led by Council Member Tovar. The Invocation was given by Pastor Greg Quirk of South Valley Community Church. City Clerk Shawna Freels announced that the agenda had been posted on November 1, 2017 at 11:00 a.m. Roll Call Present: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Council Member Peter Leroe- Munoz; Council Member Fred Tovar; Council Member Cat Tucker; Mayor Roland Velasco B. Orders of the Day There were no agenda changes. C. Employee Introductions Recreation Director De Leon introduced Recreation Leader II Sarah Pickens. Human Resources Director McPhillips introduced HR Analyst Shirley Kim. II. CEREMONIAL ITEMS A. Proclamations, Awards, and Presentations There were none. III. PRESENTATIONS TO THE COUNCIL A. PUBLIC COMMENT BY MEMBERS OF THE PUBLIC ON ITEMS NOT ON THE AGENDA BUT WITHIN THE SUBJECT MATTER JURISDICTION OF THE CITY COUNCIL Carolyn Lamke was called to speak and shared her concerns with speeding on Longmeadow Drive, and suggested that a stop sign be installed and the speed limit be reduced. Tim Gavin was called to speak and presented traffic issues on Leavesley and Monterey Streets and went on to describe the need to move traffic onto Mantelli to help the flow of traffic in the corridor. Public comment was then closed. B. Bicycle Pedestrian Commission Annual Presentation to Council The presentation was given by Commission Chair Hilton and Vice Chair Reeder. City Council Meeting Minutes 11/6/17 IV. REPORTS OF COUNCIL MEMBERS Mayor Pro Tempore spoke on the Library JPA meeting explaining that the library system was one of the top rated systems in the country, and was now expanding their book distribution facility. Council Member Tucker spoke on the GPAC last meeting of the year explaining that city -wide focus areas were being researched by consultants. She then spoke on the Caltrans citizen advisory committee review of the county bicycle plan. Council Member Kloecker reported on the SCRWA meeting and future plant expansion items and he then spoke on the So. Valley Water Committee meeting. Council Member Harney thanked the Parks and Recreation Commission for coordination of the 5K fun run. He reported on the recent visit with students from Sister City Takko Machi, Japan and spoke on the VTA So. County briefing and discussions of electrifying Caltrain to Gilroy. He then spoke on the success of Gilroy Garden's Halloween event and announced their upcoming harvest at night event and then suggested that the issue of economic development be added to a future GPAC agenda. Council Member Tovar reported on the public policy course he had attended at the University of Santa Clara and then spoke on the success of the Downtown Association's Halloween beer crawl and recent ribbon cutting downtown. He concluded by announcing that Gary Walton had been named as the Chamber of Commerce man of the year. Council Member Leroe -Munoz thanked the Mayor for filling -in for him at the Santa Clara Valley Water District meeting. Mayor Velasco reported that the URM Task Force and spoke on the visit of the students from Takko Machi, Japan. He then announced the annual recruitment for city boards, committees and commissions sharing the dates for interviews. V. FUTURE COUNCIL INITIATED AGENDA ITEMS VI. CONSENT CALENDAR A. Minutes of the October 16, 2017 Regular Meeting B. Claim of Bryan Magazu (The City Administrator recommends a "yes" vote under the Consent Calendar shall constitute the denial of the claim) C. Claim of Rosa Mena (The City Administrator recommends a "yes" vote under the Consent Calendar shall constitute the denial of the claim) Motion on the Consent calendar Motion: Approval of consent calendar items A, B, C Moved by Council Member Peter Leroe- Munoz, seconded by Council Member Fred Tovar. Vote: Motion carried 7 -0. Yes: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Council Member Peter Leroe- Munoz; Council Member Fred Tovar; Council Member Cat Tucker; Mayor Roland Velasco VII. BIDS AND PROPOSALS City Council Meeting Minutes 11/6/17 There were none. VIII. PUBLIC HEARINGS A. Consideration of an Ordinance of the City Council of the City of Gilroy Adding Article 54 to Chapter 30 of the Gilroy City Code Pertaining to the Ministerial Approval of Accessory Dwelling Units, and Amending City Code Sections 30.2.20, 30.4.10, 30.4.20, 30.5.40, 30.11.10, 30.31.21, 30.39.10, and 30.39.30 The staff report was presented by Interim Development Center Manager O'Strander. The public hearing was opened; there being no comments it was then closed. Motion on Item VIII.A. Motion: Council provided direction to staff to prepare an ordinance as recommended by staff at 600 feet with the requirement that one of the units owner - occupied. Moved by Mayor Pro Tempore Dion Bracco, seconded by Council Member Daniel Harney. Vote: Motion carried 4 -3. Yes: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Mayor Roland Velasco No: Council Member Peter Leroe- Munoz; Council Member Fred Tovar; Council Member Cat Tucker IX. UNFINISHED BUSINESS A. Proposed Neighborhood Traffic Calming Policy Framework The staff report was presented by Public Works Director Awoke and Transportation Engineer Fisher. Consultant Gary Black of Hexagon Transportation then further presented the report. Public comment was opened. Tim Gavin was called to speak and shared data on unit trip counts and described the collector street volume and traffic route comparisons within neighborhood areas. He then explained that road closures caused traffic to move to arterials. Charles Calderon was called to speak and presented information on speeding on Longmeadow and the need for a stop sign on Eagle View. He then asked for recorded information on the speed of vehicles in the area. Alan Jensen was called to speak sharing his experiences walking in the Rancho Hills, Longmeadow and Mantelli areas describing speeding in the area and thoughts on traffic calming and speed reporting. Teresa Perez was called to speak sharing traffic concerns of speeding on Welbum and Westwood and the need for traffic calming measures. Public comment was then closed. Motion on Item IX.A. Motion: Council provided direction to staff to begin with a clear process, include hillsides and evaluate the use of citizens or VIP's to measure speeding with radar guns. Moved by Council Member Cat Tucker, seconded by Council Member Peter City Council Meeting Minutes 11/6/17 4 Leroe- Munoz. Vote: Motion carried 7 -0. Yes: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Council Member Peter Leroe- Munoz; Council Member Fred Tovar; Council Member Cat Tucker; Mayor Roland Velasco X. INTRODUCTION OF NEW BUSINESS A. Approval of a Performance Agreement for the Seismic Retrofit of Unreinforced Masonry Buildings (URM) and the Correction of Code Violations at 7525 and 7517 Monterey Street, APN: 799 -06 -069 The staff report was presented by Code Enforcement Officer Barron. There were no public comments. Motion on Item X.A. Motion: Authorize the City Administrator to enter into a performance agreement with Akshar LLC c/o Sunil Patel, Amit Patel, rescinding delinquent administrative penalties and allowing for seismic retrofitting and the correction of code violations at 7525 & 7517 Monterey Street. Moved by Council Member Cat Tucker, seconded by Mayor Pro Tempore Dion Bracco. Vote: Motion carried 7 -0. Yes: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Council Member Peter Leroe- Munoz; Council Member Fred Tovar; Council Member Cat Tucker; Mayor Roland Velasco B. Consideration of Residential Development Ordinance (RDO) Interim Exemption Extension for Twenty -Four Months to Allow Time to Re- Evaluate the RDO after Completion of the General Plan The staff report was presented by Senior Planner Ketchum. Public comment was opened; there being none, it was then closed. Motion on Item X.B. Motion: to not adopt the resolution, and allow projects currently deemed complete to continue through the RDO process. Moved by Council Member Cat Tucker, seconded by Mayor Pro Tempore Dion Bracco. Vote: Motion carried 5 -2. Yes: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Council Member Cat Tucker; Mayor Roland Velasco No: Council Member Peter Leroe- Munoz; Council Member Fred Tovar C. Approval of an Agreement Modifying the Existing Housing Trust Fund Rehabilitation Loan for the Redwoods and Wheeler Manor Apartments Held by Eden Housing The staff report was presented by Community Development Director Abrams. There were no public comments. Motion on Item X.C. Motion: Authorize the City Administrator to enter into an agreement City Council Meeting Minutes 11/6/17 1 1 5 modifying the existing Housing Trust Fund rehabilitation loans for The Redwoods and Wheeler Manor Apartments held by Eden Housing, Inc. Moved by Council Member Daniel Harney, seconded by Council Member Fred Tovar. Vote: Motion carried 7 -0. Yes: Mayor Pro Tempore Dion Bracco; Council Member Daniel Harney; Council Member Paul Kloecker; Council Member Peter Leroe- Munoz; Council Member Fred Tovar; Council Member Cat Tucker; Mayor Roland Velasco D. Presentation of General Fund Revenue Options The staff report was presented by City Administrator Gonzalez. There were no public comments. Motion on Item X.D. Motion: Council provided direction to staff to research the item and return to Council the consideration of a 1/4% sales tax measure dedicated for Public Safety, including a time line, the term of the tax costs and all relevant information related to the measure. Moved by Council Member Peter Leroe- Munoz, seconded by Council Member Fred Tovar. Vote: Motion carried 6 -1. Yes: Council Member Daniel Harney; Council Member Paul Kloecker; Council Member Peter Leroe- Munoz; Council Member Fred Tovar; Council Member Cat Tucker; Mayor Roland Velasco No: Mayor Pro Tempore Dion Bracco XI. CITY ADMINISTRATOR'S REPORTS There were none. XIL CITY ATTORNEY'S REPORTS There were none XIII. ADJOURNMENT The meeting adjourned at 9:44 p.m. JG SHAWNA FREELS,MMC City Clerk City Council Meeting Minutes 11/6/17