Loading...
20201005 Regular Meeting Minutes1 Citv of Gilrov Citv Council Meeting Minutes October 5, 2020 I. OPENING A. C. A Call to Order 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 Blankley. 2. Invocation There was no invocation provided. 3. City Clerk's Report on Posting the Agenda City Clerk Shawna Freels announced that the agenda had been posted on September 30, 2020 at 6:45 p.m. and the revised agenda had been posted on October 2, 2020 at 2:50 p.m. Attendee Name Title Roland Velasco Mayor Marie Blankley Council Member Dion Bracco __—.. Council Member Peter Leroe-Munoz Council Member _ Carol Marques ____, Council Member Fred Tovar Council Member Cat Tucker Council Member Orders of the Day Employee Introductions Status Arrived Remote Remote Remote Remote Remote Remote Remote Police Chief Espinoza introduced newly Records Technician Mayra Armenta, Community Service Officer Nicolas Ferreira, Captain Luke Powell, Officers Catalina Fraide, Edwardo Valencia and Brad Ohara, Public Safety Trainees Margaret Goldsmith, Christina Clark and Police Sergeant Brian Dutton Human Resources Director McPhillips introduced IT Technician Hector De Santiago. Fire Chief Wyatt introduced recently promoted Division Chief Randy Wong. Recreation Manger Henig introduced Monica Gonzalez and part time recreation employees Honora Eje and Berenice Hernandez. CEREMONIAL ITEMS Proclamations, Awards, and Presentations 1. Recognition of Retiring Employee Scot Smithee 2. Recognition of Retiring Employee Joe Hall 3. Recognition of Retiring Employee Irma Navarro 4. Recognition of Retiring Employee Joshua Valverde 5. Recognition of Retiring Employee Brent Hughes 6. Recognition of Retiring Employee Bill Richmond 7. Recognition of Retiring Employee Misty Sampaolo 8. Recognition of Retiring Employee Miguel Trujillo 9. Recognition of Retiring Employee Rubil Diaz Mayor Velasco presented the proclamations. PRESENTATIONS TO THE COUNCIL City Council Meeting Minutes 10/5/2020 2 There were no public comments. A. "Support Gilroy" Media Campaign Final Report The report was introduced by Interim City Administrator Forbis and further presented by Visit Gilroy CEO Jane Howard. Possible Action: Receive and accept report from the Gilroy Chamber of CommerceNisit Gilroy on the recently completed "Support Gilroy" Strategic Marketing Plan. IV. REPORTS OF COUNCIL MEMBERS Council Member Blankley spoke on the VTA meeting and the SCRWA meeting and upcoming Cities Association meeting. Mayor Velasco spoke on the County Official's discussions regarding poll watcher guidelines and the state equity adjustment process with the COVID shelter in place order. V. FUTURE COUNCIL INITIATED AGENDA ITEMS Council Member Blankley asked that a presentation from VTA be scheduled, and an item for a permanent Garlic Festival memorial be placed on a future agenda. The full Council agreed to agendize the items. VI. CONSENT CALENDAR (ROLL CALL VOTE) RESULT: APPROVE [UNANIMOUS] MOVER: Peter Leroe-Munoz, Council Member SECONDER: Fred Tovar, Council Member AYES: Velasco, Blankley, Bracco, Leroe-Munoz, Marques, Tovar, Tucker A. Minutes of the September 14, 2020 Regular Meeting VII. BIDS AND PROPOSALS -NONE VIII. PUBLIC HEARINGS -NONE IX. UNFINISHED BUSINESS A. Standing Report on Operational Impacts and City/Community Efforts Related to the COVID-19 Pandemic The staff report was presented by Interim City Administrator Forbis. There were no public comments. Possible Action: Receive report. X. INTRODUCTION OF NEW BUSINESS A. Designation of California Highway 152 in Gilroy from Monterey Road to Santa Teresa Boulevard (1st Street) as "Veterans Memorial Highway" The staff report was presented by Interim City Administrator Forbis. There were no public comments. Possible Action: Adopt resolution 2020-590 f the City Council of the City of Gilroy approving the designation of California Highway 152 in Gilroy from Monterey Road to Santa Teresa Boulevard (1st Street) as "Veterans Memorial Highway". RESULT: APPROVE [UNANIMOUS] MOVER: Fred Tovar, Council Member SECONDER: Marie Blankley, Council Member AYES: Velasco, Blankley, Bracco, Leroe-Murioz, Marques, Tovar, Tucker B. Appointment of Jimmy Forbis to the Position of City Administrator The item was presented by Mayor Velasco. There were no public comments. City Council Meeting Minutes 10/5/2020 3 Council Member Tovar lost connection during the vote on the item. Possible Action: Appoint Jimmy Forbis to the position of City Administrator effective October 6, 2020. RESULT: APPROVE [5 TO 1] MOVER: Marie Blankley, Council Member SECONDER: Cat Tucker, Council Member AYES: Blankley, Bracco, Leroe-Munoz, Marques, Tucker NAYS: Roland Velasco AWAY: Fred Tovar C. Approval of an Employment Agreement With City Administrator Jimmy Forbis as Recommended by City Council Sub -Committee Members Marie Blankley, Dion Bracco and Peter Leroe-Munoz The item was presented by Council Member Leroe-Munoz and salary and benefits were described in detail. There were no public comments. City Attorney Faber suggested the inclusion of additional language. Possible Action: Approve an employment agreement with City Administrator Jimmy Forbis with additional language provided by the City Attorney, setting forth the compensation, benefits and terms associated with the appointment as recommended by City Council sub -committee members Marie Blankley, Dion Bracco and Peter Leroe-Munoz. RESULT: APPROVE [UNANIMOUS] MOVER: Marie Blankley, Peter Leroe-Munoz SECONDER: Carol Marques, Council Member AYES: Velasco, Blankley, Bracco, Leroe-Munoz, Marques, Tovar, Tucker XI. CITY ADMINISTRATOR'S REPORTS There was none. XI1. CITY ATTORNEY'S REPORTS The City Attorney spoke on newest amendments to the California Brown Act related to social media communications. ADJOURNMENT � The meeting was adjourned at 7:38 p;m. n C . ,� ,. Shawna Freels��MMC City Clerk City Council Meeting Minutes 10/5/2020