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2021-04-19 City Council Regular Meeting Minutes 1 City of Gilroy City Council Meeting Minutes April 19, 2021 I. OPENING s A. Call to Order The meeting was called to order at 6.00 PM by Mayor Marie Blankley 1. Pledge of Allegiance Council Member Armendariz led the pledge of allegiance. 2. Invocation There was no invocation. 3. City Clerk's Report on Posting.the Agenda Deputy City Clerk Guzzetta reported the agenda was posted on Wednesday, April 14, 2021 at 12.45 p.m. Attendee Name Title Status Arrived Marie Blankley Mayor Remote Rebeca Armendariz Council Member Remote Dion Bracco Council Member Remote Zach Hilton Council Member Remote Peter Leroe-Munoz Council Member Remote Carol Marques Council Member Remote Fred Tovar Council Member Remote B. Orders of the Day Mayor Blankley announced that the Council was participating remotely under the Governor's order and she then provided details on the process of public participation. C. Employee Introductions City Administrator Forbis introduced newly hired Public Works Director Daryl Jordan. Administrative Services Director McPhillips introduced newly hired Equipment Mechanic Miguel Ramos. 11. . CEREMONIAL ITEMS A. Proclamations, Awards, and Presentations 1. Recognition of Retiring City Clerk Shawna Freels Mayor Blankley recognized Retiring City Clerk Shawna Freels. III. PRESENTATIONS TO THE COUNCIL A. Update from the Council Ad Hoc Committee on Homelessness Council Members Marques and Bracco presented the update. Sarah thanked the City Council for their work and asked them to focus their attention near Uvas Park and Laurel Drive due to the levels of homeless activity in the neighborhood. Phil Couchee, General Manager of Recology, indicated they were happy to partner with the city in cleanup efforts. Jan Bernstein Chargin said she was glad to see a recommendation for City staff to take over, and asked there be published agendas and minutes for the Ad Hoc committee. Morris Michael questioned the numbers of mentally ill, drug addicted and families among the Gilroy homeless population. City Council Meeting Minutes 04/19/2021 L Abe Barrera shared thoughts on safe parking. Gretchen Yoder-Shrock thanked the Council for their consideration of this item and shared their concern with the role of police increasing in relation to the Gilroy homeless population. Jan Guffey noted they did not agree with uniformed police office in dealing with unhoused peoples. Rebecca Garcia said that the City will need to commit budget to dealing with µ homelessness. Adriana Leongardt voiced support of trained individuals in assisting with the homeless. Vanessa Ashford thanked the committee for their work and advocated for providing treatment, support, and services to the unhoused. Diana Jauregui advocated for policies to protect the unhoused. Freda Kogan indicated that the city needs better oversight for how monies are being spent. IV. REPORTS OF COUNCIL MEMBERS Council Member Bracco announced that the library opened back up for browsing Monday through Saturday from 1 p.m. to 6 p.m. Council Member Armendariz recognized that April is Sexual Assault Awareness Months and noted that Community Solutions has programs for awareness and intervention. Council Member Marques welcomed new businesses to Downtown: Rosie's Posies, Caldwell's, and Michelle's Vintage Clothing. Council Member Hilton noted that the Visit Gilroy Board approved a 2021 Visit Gilroy Strategic Marketing Plan and are participating in marketing campaigns to drive tourism, and Silicon Valley Clean Energy entered a contract for solar storage. Council Member Tovar acknowledged Dennis Castro from Code Enforcement for his work with a new business coming into town, and encouraged all City residents to patronize local shops and businesses. Council Member Leroe-Munoz announced that the Santa Clara Valley Water District Board met on April 14th for review and comment on next year's groundwater production charges. Council Member Blankley reported that Assemblymember Mark Berman is proposing a change in VTA's governance. V. FUTURE COUNCIL INITIATED AGENDA ITEMS VI. CONSENT CALENDAR (ROLL CALL VOTE) There was no public comment. , RESULT: APPROVE [UNANIMOUS] MOVER: Dion Bracco, Council Member SECONDER: Peter Leroe-Munoz, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Munoz, Marques, Tovar A. Minutes of the April 5, 2021 Regular Meeting B. Opening of a Recruitment Period for One Vacancy on the Parks & Recreation Commission With a Term Ending December 31, 2022 C. Acceptance °of the City Fiscal Year 2019-20 Federal Single Audit for the Period of July 1, 2019 to June 30, 2020 and the Quarterly Investment Report as of December 31, 2020 City Council Meeting Minutes nail n/?nm1 D. Approval of the Gilroy Tourism Business Improvement District (GTBID) Annual Report as Submitted by Visit Gilroy/California Welcome Center Gilroy for the Period of July 1, 2019 Through June 30, 2020 VII. BIDS AND PROPOSALS A. Approval of an Agreement in the Amount of$1,050,000 with HouseKeys, Inc. to Administer the City's Below Market Rate Housing Programs from May 1, 2021 to June 30, 2024, with Two, One-Year Extensions Possible (21- RFP-CDD-457) Program Administrator DeLeon presented the report. There was no public comment. Possible Action: a) Approve a budget amendment in the amount of$70,000 in the Housing Trust Fund for the Fiscal Year 2021 services of this agreement. RESULT: APPROVE [UNANIMOUS] MOVER: Peter Leroe-Munoz, Council Member SECONDER: Fred Tovar, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Munoz, Marques, Tovar b) Approve an agreement in the amount of$1,050,000 with HouseKeys, Inc. to administer the below market rate housing programs from May 1, 2021 to June 30, 2024, with two, one-year extensions possible, and authorize the City Administrator to execute the agreement and related documents. RESULT: APPROVE [UNANIMOUS] MOVER: Peter Leroe-Munoz, Council Member SECONDER: Zach Hilton, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Munoz, Marques, Tovar B. Award a Contract in an Amount of up to $143,467.42 to Access Communications, Inc. for the City Council Chambers Audiovisual Modernization Project Administrative Services Director Phillips presented the report. There was no public comment. Possible Action: Award a contract in an amount of up to $143,467.42 to Access Communications, Inc. for the City Council Chambers Audiovisual Modernization Project, and authorize the City Administrator to execute the contract and related documents. RESULT: APPROVE [UNANIMOUS] MOVER: Zach Hilton, Council Member SECONDER: Fred Tovar, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Munoz, Marques, Tovar VI11. PUBLIC HEARINGS - NONE IX. UNFINISHED BUSINESS A. Approval of the Eigleberry and Seventh Street Parking Lot Alternative Two City Engineer Heap presented the report. There was no public comment. City Council Meeting Minutes nAMn/7n7-1 4 Possible Action: Approve Alternative 2 for the design of the Eigleberry and Seventh Street parking lot, without the inclusion of the pedestrian plaza. RESULT: APPROVE [6 TO 1] MOVER: Dion Bracco, Council Member SECONDER: Rebeca Armendariz, Council Member AYES: Armendariz, Bracco, Hilton, Leroe-Munoz, Marques, Tovar NAYS: Marie Blankley B. Standing Report on Operational Impacts and Other City Efforts Related to the COVID-19 Pandemic ? Fire Chief Wyatt presented the report. There was no public comment. Possible Action: Receive report. X. INTRODUCTION OF NEW BUSINESS A. Consideration of an Extension of the Solid Waste Franchise Agreement with Recology South Valley City Administrator Forbis presented the report. There was no public comment. Possible Action: Receive report and provide direction to staff concerning the negotiating of a franchise agreement extension with Recology South Valley RESULT: APPROVE [UNANIMOUS] MOVER: Zach Hilton, Council Member SECONDER: Fred Tovar, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Munoz, Marques, Tovar B. Council Initiated Request for Information on Slow Streets Program City Engineer Heap presented the report. There was no public comment. Possible Action: Receive report and provide direction to staff. C. Appointment of LeeAnn McPhillips as the Interim Gilroy City Clerk City Administrator-Forbis presented the report. Possible Action: Appoint LeeAnn McPhillips as Interim Gilroy City Clerk. RESULT: APPROVE [UNANIMOUS] MOVER: Fred Tovar, Council Member SECONDER: Dion Bracco, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Munoz, Marques, Tovar XI. CITY ADMINISTRATOR'S REPORTS a City Administrator Forbis acknowledged Engineer Sara Soto for obtaining the grant for the City Hall Backup Generator, announced that the Gilroy Student Access Program is starting Thursday at San Ysidro Park, and highlighted that Gilroy received the Northern California American Planning Association 2021 Award of Merit for Comprehensive Plan - Small Jurisdiction for General Plan Update. XII. CITY ATTORNEY'S REPORTS No Report. XIII. CLOSED SESSION - NONE ADJOURNMENT City Council Meeting Minutes 04/19/2021 5 Mayor Blankley adjourned the meeting at 9:43 p.m. /s/ Shawna Freels, MMC City Clerk City Council Meeting Minutes 0411912m 1