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20200518 Regular Meeting Minutes1 I. OPENING A. Call to Order City of Gilroy City Council Meeting Minutes May 18, 2020 The meeting was called to order at 6:00 PM by Mayor Roland Velasco 1. Pledge of Allegiance The pledge of allegiance was led by Council Member Bracco. 2. Invocation The invocation was given by Pastor Greg Quirke of South Valley Community Church. 3. City Clerk's Report on Posting the Agenda The Mayor announced that the agenda had been posted on May 13 , 2020 at 3 p.m . Attendee Name Title Status Arrived --I Remote_ Roland Velasco Mayor 6:00 PM ---- Council Member Remote 6:00 PM Marie Bl_ankley -7 Remote ----- Dion Bracco Council Member 6:00 PM -- Peter Leroe-Munoz Council Member Remote 6:00 PM ---Carol Marqu~s Council Member Remote 6:00 PM --- Fred Tovar Council Member Remote 6:00 PM ---- Cat Tucker Council Member Remote 6:00 PM B. Orders of the Day There were no agenda changes. C. Employee Introductions There were none. II. CEREMONIAL ITEMS A. Proclamations, Awards, and Presentations Mayor Velasco read the proclamation and Council Member Marques then read a letter from the Miller Red Barn Association thanking the Council for the proclamation. 1. Proclamation Naming July 27, 2020 Henry Miller Day Ill. PRESENTATIONS TO THE COUNCIL A comment was submitted by Chamber Director Mark Turner asking the City to urge County Officials and the Health Department to open business in the County. A comment was submitted by Zachary Hilton detailing the Bike Gilroy program . Public comment was then closed. IV. REPORTS OF COUNCIL MEMBERS Council Member Bracco described a recent incident with a local business attempting to serve customers. Council Member Blankley reported that the EDC and VTA meetings had focused on finances. She then reported on the Cities Association success with testing sites and varying City opinions on opening up the County economy. Council Member Tucker announced the Cities Association appointment of Morgan Hill Mayor Constantine to the LAFCO Board. Council Member Marques described the facade improvements in the downtown. City Council Meeting Minutes 05/18/2020 2 Council Member Tovar thanked staff for cleaning up areas of the downtown and reported the financial support being provided throughout the City by the Clean Energy Authority. Council Member Leroe-Munoz reported on the Mobility Partnership work to improve regional transportation within the highway 152/156/25 corridor. Mayor Velasco described his meeting with County Officials to address reopening the County, and the implementation of a County mobile van for COVID testing. V. FUTURE COUNC IL INITIATED AGENDA ITEMS Council Member Tovar asked to agendize a future item to develop a recovery plan for local businesses, both short term and long term. Council Member Bracco asked to schedule study sessions to develop incentives to help business to reopen quickly and streamlining permit processes for new businesses . Mayor Velasco asked to agendize an ordinance to anticipate future County health guidelines to allow business to open in public space with outdoor operations and waiving permit fees . The Council agreed to agendize the items. VI. CONSENT CALENDAR (ROLL CALL VOTE) There were no public comments. A. 8. RESULT: MOVER: SECONDER: AYES: APPROVE [UNANIMOUS] Cat Tucker, Council Member Fred Tovar, Council Member Velasco, Blankley, Bracco, Leroe-Munoz, Marques, Tovar, Tucker Minutes of the May 4, 2020 Regular Meeting A Resolution of the City Council of the City of Gilroy Extending the Existence of a Local Emergency as Issued by the Director of Emergency Services C. Annual Re-Adoption of the City's Investment Policy as Required by Government Code Section 53646(a) D. Claim of Diana Clark (The Interim City Administrafor recommends a "yes" vote under the Consent Calendar shall constitute the denial of the claim) E. Claim of Veronica Henderson (The Interim City Administrator recommends a "yes" vote under the Consent Calendar shall constitute the denial of the claim F. Claims of Law Offices of Richard J. Plezia Representing Two Claimants Related to the Gilroy Garlic Festival Incident -Lopez (The Interim City Administrator recommends a "yes" vote under the Consent Calendar shall constitute the denial of each claim) G . Claim of Rosetta Mullens (The Interim City Administrator recommends a "yes" vote under the Consent Calendar shall constitute the denial of the claim) H. Claims of Law Offices of Richard J. Plezia Representing Four Claimants Related to the Gilroy Garlic Festival Incident -Salazar (The Interim City Administrator recommends a "yes" vote under the Consent Calendar shall constitute the denial of each claim) I. Second Amendment to Countywide Household Hazardous Waste Management Agreement J. Approval of an Amendment to the Agreement with the County of Santa Clara for the Youth Task Force Extending the Term Two Years and Accepting Additional Funding and Adoption of a Resolution Approving Budget Amendments in Fiscal Years 2019-20 and 2020-21 in the Gang Prevention and Intervention Fund 227 City Council Meeting Minutes 05/18/2020 ... - .... 3 K. Declaration of Surplus Property and Approval of a Purchase and Indemnification Agreement for the Police Department Canine "Scotty" L. Approval of a Parcel Map and Dedication of Public Service Easement for 5717 Obata Way, Gilroy; APN 841-76-014 VII. PUBLIC HEARINGS There were none. VIII. BIDS AND PROPOSALS A. Extension of the Memorandum of Understanding With Garlic City BMX for a BMX Pump Track The item was presented by Interim City Administrator Forbis. Public comment was opened. Gina Hallick submitted a comment requesting that the BMX park not be placed at the Gilroy Sports Park. Mary Garcia of Garlic City BMX provided comment describing the efforts of the organization, and asked the Council to extend t he agreement. Zachary Hilton sent a comment in support of the extension of the agreement and describing the benefits of the proposal. Jodi Hall submitted a comment in support of the MOU extension and benefits of the sport. Eugene Bernosky sent in a comment in support of the MOU extension detailing the benefits of BMX cycling . Tamara Goldie submitted a comment in support of the MOU extension and benefits of the track for community members . Teresa Perez sent a comment asking that the BMX track not be removed from the sports park master plan. Dwayne Taylor's comment asked that the BMX track not be removed from the sports park master plan . Public comment was then closed . Possible Action: Authorize the Interim City Administrator to sign an extension of the Memorandum of Understanding with Garlic City BMX for a BMX pump track through May 20, 2021. RESULT: APPROVE [UNANIMOUS] MOVER: Marie Blankley, Council Member SECONDER: Peter Leroe-Munoz , Council Member AYES: Velasco , Blankley, Bracco, Leroe-Munoz, Marques, Tovar, Tucker IX. UNFINISHED BUSINESS A. Report on General Fund Expenditures, Impacts of COVID-19 to Non- General Fund Revenues and Preliminary Recovery Plan Recommendations The staff report was presented by Interim Finance Director Atkins and Interim City Administrator Forbis. Public comment was opened . A comment was submitted by Toni Bowles of the Neon Exchange asking that funding for downtown parking not be used to offset budget shortfalls. Comment was submitted by John Taft and Gary VValton of the Downtown Business Association asking the city to consider increasing the tax base by working with businesses and not postpone downtown parking project plans . City Council Meeting Minutes 05/18/2020 4 8. '· Rebeca Armendariz commented that the City should be careful in reopening the city businesses to avoid the continued spread of COVID 19. Public comment was then closed. Direction was given to remove the $1.5 million for parking from the budget cuts and add the land acquisition funding. Possible Action: Receive report and provide direction to staff. Standing Report on Operational Impacts and Other City Efforts Related to the COVID-19 Pandemic The staff report was introduced by Interim Fire Chief Bisbee and further presented by Captain Wyatt and City Attorney Faber. Public comment was opened. Comment was submitted by Rebeca Armendariz asking that the Council not move too quickly in opening up as COVID19 was easily transferred. Public comment was then closed. Council gave direction to staff to draft a letter urging the County to re-open for businesses, to be signed by the full Council. Possible Action: Receive report X. INTRODUCTION OF NEW BUSINESS A. Update on Fire Department Standards of Cover Performance Measures The staff report was presented by Interim Fire Chief Bisbee. There were no public comments. Possible Action: Receive report. 8. Amendment to the City of Gilroy Position Control List for the Reclassification of the Deputy City Administrator Position to Economic Development Manager C. The staff report was presented by Interim City Administrator Forbis. There were no public comments. Possible Action: Receive report and approve amendments to the position control list contained within the Fiscal Year 20 and Fisc al Year 21 budget. RESULT: MOVER: SECONDER: APPROVE [UNANIMOUS] Cat Tucker, Council Member Carol Marques, Council Member AYES: Velasco, Blankley, Bracco, Leroe-Murioz, Marques, Tovar, Tucker Progress Report on the Implementation Action Plan for the Strategic Plan for Fiscal Years 2019-2020 and 2020-2021 The item was presented by Interim City Administrator Forbis. There were no public comments. Possible Action: Receive report. City Council Meeting Minutes 05/18/2020 - - - 5 XI. CITY ADMINISTRATOR'S REPORTS Interim City Administrator Forbis described the research with PG&E on adding Gourmet Alley into the undergrounding district, announced the High Speed Rail Authority public meetings and thanked residents for their patience with the City. XII. CITY ATTORNEY'S REPORTS There were none. XIII. CLOSED SESSION A. CONFERENCE WITH LABOR NEGOTIATORS -COLLECTIVE BARGAINING UNITS Pursuant to GC Section 54957.6 and GCC Section 17A.11 (4); Collective Bargaining Units: Local 2805, IAFF Fire Unit Representing Gilroy Fire Fighters; AFSCME Local 101 Representing Employees Affiliated with AFSCME, Local 101; Gilroy Management Association (GMA); Gilroy Police Officers Association, Inc. Representing Gilroy Police Officers; Unrepresented Confidential Exempt Employees, Unrepresented Confidential Non- Exempt Employees, Non-Exempt Part-Time/Temporary/ Seasonal Employees, Exempt Part-Time/Temporary/Seasonal Employees and Department Head Employees City Negotiators: Jimmy Forbis, Interim City Administrator, LeeAnn McPhillips, HR Director; Anticipated lssues(s) Under Negotiation: Wages, Hours, Benefits, Working Conditions; Memorandums of Understanding: City of Gilroy and Gilroy Fire Fighters Local 2805, City of Gilroy and AFSCME Local 101 Representing Employees Affiliated with AFSCME, Local 101; City of Gilroy and the Gilroy Management Association (GMA); City of Gilroy and Gilroy Police Officers Association, Inc. Public comment was submitted by Zachary Hilton who suggested the City consider revising residency requirements for Firefighters Public comment was then closed . ADJOURNMENT The Council adjourned to closed session at 9:40p. J Clerk City Council Meeting Minutes 05/18/2020