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HomeMy WebLinkAbout05/20/2019 City Council - Regular Meeting AgendaSelect Language Powered by Translate City Council MAYOR Marie Blankley Agenda CITY OF GILROY CITY COUNCIL CHAMBERS, CITY HALL 7351 ROSANNA STREET GILROY, CA 95020 CITY COUNCIL - REGULAR MEETING 6:00 PM MONDAY MAY 20, 2019 COUNCIL MEMBERS Rebeca Armendariz Dion Bracco Tom Cline Zach Hilton Carol Marques Fred Tover 11/4/24, 2:03 PM Meeting https://gilroy.primegov.com/Portal/Meeting?meetingTemplateId=1778 1/9 KNOW YOUR RIGHTS UNDER THE GILROY OPEN GOVERNMENT ORDINANCE CITY COUNCIL PACKET MATERIALS ARE AVAILABLE ONLINE AT www.cityofgilroy.org AGENDA CLOSING TIME IS 5:00 P.M. THE TUESDAY PRIOR TO THE MEETING Due to COVID-19, it is possible that the planned in-person meeting may have to change to a virtual meeting at any time and possibly on short notice. Please check the City of Gilroy website at http://gilroyca.iqm2.com/Citizens/default.aspx for any updates to meeting information. COMMENTS BY THE PUBLIC WILL BE TAKEN ON AGENDA ITEMS BEFORE ACTION IS TAKEN BY THE CITY COUNCIL. Public testimony is subject to reasonable regulations, including but not limited to time restrictions for each individual speaker. Please limit your comments to 3 minutes. The amount of time allowed per speaker may vary at the Mayor ’s discretion depending on the number of speakers and length of the agenda. Written comments on any agenda item may be emailed to the City Clerk’s Office at cityclerk@cityofgilroy.org or mailed to the Gilroy City Clerk’s Office at City Hall, 7351 Rosanna Street, Gilroy, CA 95020. Comments received by the City Clerk’s Office by 1 p.m. on the day of a Council meeting will be distributed to the City Council prior to or at the meeting and available for public inspection with the agenda packet located in the lobby of Administration at City Hall, 7351 Rosanna Street prior to the meeting. Any correspondence received will be incorporated into the meeting record. Items received after the 1 p.m. deadline will be provided to the City Council as soon as practicable. Written comments are also available on the City’s Public Records Portal at bit.ly/3NuS1IN. In compliance with the Americans with Disabilities Act, and Assembly Bill 361, the City will make reasonable arrangements to ensure accessibility to this meeting. If you need special assistance to participate in this meeting, please contact the City Clerk a minimum of 72 hours prior to the meeting at (408) 846-0204. If you challenge any planning or land use decision made at this meeting in court, you may be limited to raising only those issues you or someone else raised at the public hearing held at this meeting, or in written correspondence delivered to the City Council at, or prior to, the public hearing. Please take notice that the time within which to seek judicial review of any final administrative determination reached at this meeting is governed by Section 1094.6 of the California Code of Civil Procedure. A Closed Session may be called during this meeting pursuant to Government Code Section 54956.9 (d)(2) if a point has been reached where, in the opinion of the legislative body of the City on the advice of its legal counsel, based on existing facts and circumstances, there is a significant exposure to litigation against the City. Materials related to an item on this agenda submitted to the City Council after distribution of the agenda packet are available with the agenda packet on the City website at www.cityofgilroy.org subject to Staff’s ability to post the documents before the meeting. 11/4/24, 2:03 PM Meeting https://gilroy.primegov.com/Portal/Meeting?meetingTemplateId=1778 2/9 Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, task forces, councils and other agencies of the City exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE OPEN GOVERNMENT ORDINANCE, TO RECEIVE A FREE COPY OF THE ORDINANCE OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE OPEN GOVERNMENT COMMISSION STAFF AT (408) 846-0204 If you need assistance with translation and would like to speak during public comment, please contact the City Clerk a minimum of 72 hours prior to the meeting at 408-846-0204 or e-mail the City Clerk’s Office at cityclerk@cityofgilroy.org. Si necesita un intérprete durante la junta y gustaría dar un comentario público, comuníquese con el Secretario de la Ciudad un mínimo de 72 horas antes de la junta al 408-846-0204 o envíe un correo electrónico a la Oficina del Secretario de la Ciudad a cityclerk@cityofgilroy.org. To access written translation during the meeting, please scan the QR Code or click this link: Para acceder a la traducción durante la reunión, por favor escanee el código QR o haga clic en el enlace: bit.ly/3FBiGA0 Choose Language and Click Attend | Seleccione su lenguaje y haga clic en asistir Use a headset on your phone for audio or read the transcript on your device. Use sus auriculares para escuchar el audio o leer la transcripción en el disposivo. The agenda for this City Council - Regular Meeting is as follows: 11/4/24, 2:03 PM Meeting https://gilroy.primegov.com/Portal/Meeting?meetingTemplateId=1778 3/9 I. OPENING A. Call to Order 1. Pledge of Allegiance 2. Invocation 3. City Clerk's Report on Posting the Agenda 4. Roll Call B. Orders of the Day C. Employee Introductions II. CEREMONIAL ITEMS A. Proclamations, Awards, and Presentations 1. Presentation of Recycler of the Year Award to Tacos Ameca 2. Proclamation Naming May 19 -25, 2019 as National Public Works Week 3. Certificate in Recognition of Noah's Concrete III. PRESENTATIONS TO THE COUNCIL PUBLIC COMMENT BY MEMBERS OF THE PUBLIC ON ITEMS NOT ON THE AGENDA BUT WITHIN THE SUBJECT MATTER JURISDICTION OF THE CITY COUNCIL (This portion of the meeting is reserved for persons desiring to address the Council on matters not on this agenda. The law does not permit Council action or extended discussion of any item not on the agenda except under special circumstances. If Council action is requested, the Council may place the matter on a future agenda. Written material provided by public members for Council agenda item “public comment by Members of the Public on items not on the agenda” will be limited to 10 pages in hard copy. An unlimited amount of material may be provided electronically.) IV. REPORTS OF COUNCIL MEMBERS Council Member Bracco – Gilroy Downtown Business Association Board (alternate), Gilroy Sister Cities Association (alternate), Santa Clara Co. Library JPA, SCVWD Joint Council- SCRWA-Board Water Resources Committee, South County Joint Planning Advisory Committee (alternate), South County Regional Wastewater Authority, South County Youth Task Force Policy Team (alternate), Street Naming Committee Council Member Tucker –CalTrain Policy Group, General Plan Advisory Committee, Santa Clara Valley Habitat Agency Governing Board, Santa Clara Valley Habitat Agency Implementation Board, Street Naming Committee, Visit Gilroy Board Council Member Blankley - ABAG, Cities Association of Santa Clara Co. Board of Directors (alternate), Economic Development Corporation Board, Gilroy Sister Cities Association, Gilroy Youth Task Force (alternate), SCVWD Joint Council-SCRWA-Board Water Resources 11/4/24, 2:03 PM Meeting https://gilroy.primegov.com/Portal/Meeting?meetingTemplateId=1778 4/9 Committee, South County Regional Wastewater Authority, VTA Board of Directors Alternate, VTA Policy Advisory Committee, VTA South County City Group Council Member Marques - Gilroy Downtown Business Association Board, Santa Clara Valley Habitat Agency Governing Board (alternate), Santa Clara Valley Habitat Agency Implementation Board (alternate), Silicon Valley Clean Energy JPA Board (alternate), URM Task Force Sub-Committee, VTA Committee for Transit Accessibility (alternate) Council Member Tovar –Santa Clara Co. Expressway Plan 2040 Policy Advisory Board, Santa Clara Co. Library JPA (alternate), Santa Clara Valley Habitat Agency Governing Board, Santa Clara Valley Habitat Agency Implementation Board, SCVWD Water Committee(alternate), Silicon Valley Clean Energy JPA Board, South County Regional Wastewater Authority, South County United for Health, Street Naming Committee, VTA Committee for Transit Accessibility, VTA Policy Advisory Committee (alternate) Council Member Leroe-Muñoz - ABAG (alternate), CalTrain Policy Group (alternate), Gilroy Youth Task Force, Historic Heritage Committee, SCVWD Water Committee, Silicon Valley Regional Interoperability Authority Board, South County Youth Task Force Policy Team, VTA Mobility Partnership Mayor Velasco - Cities Association of Santa Clara Co. Board of Directors, Economic Development Corporation Board, General Plan Advisory Committee, Gilroy Gardens Board of Directors, Historic Heritage Committee (alternate), South County Joint Planning Advisory Committee, South County Regional Wastewater Authority (alternate), URM Task Force Sub- Committee, VTA Mobility Partnership, VTA South County City Group (alternate) V. FUTURE COUNCIL INITIATED AGENDA ITEMS VI. CONSENT CALENDAR (ROLL CALL VOTE) All matters listed under the Consent Calendar are considered by the City Council to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a request is made by a member of the City Council or a member of the public. Any person desiring to speak on any item on the consent calendar should ask to have that item removed from the consent calendar prior to the time the Council votes to approve. If removed, the item will be discussed in the order in which it appears. A. Minutes of the May 6, 2019 Regular Meeting B. Appointment of Affordable Housing Representative to the General Plan Advisory Committee C. Appointments to Open Seats on the Arts and Culture Commission and Community and Neighborhood Revitalization Committee D. Adoption of a Resolution of the City Council of the City of Gilroy Requesting the Allocation of Fiscal Year 2019-2020 Transportation Development Act Article 3 Bicycle Expenditure Program Category 1 Funds from the Metropolitan Transportation Commission for the West Branch Llagas Creek Trail (Ronan Channel) Project No. 15-PW-225 E. Approval of a Funding Agreement with Santa Clara Valley Transportation Authority (VTA) Through March 31, 2047 for the 2016 Measure B Local Streets and Roads Program 11/4/24, 2:03 PM Meeting https://gilroy.primegov.com/Portal/Meeting?meetingTemplateId=1778 5/9 F. Adoption of an Ordinance of the City Council of the City of Gilroy Promoting the Right to do Business in Downtown and Promulgating Deed Notifications as a Condition of Discretionary Development Permits and Transfers of Property (introduced 5/6/19 with a 7-0 vote) G. Approval of a Service Rate Adjustment Request by Recology South Valley Effective July 1, 2019 for Solid Waste Services as Provided for in the City's Franchise Agreement H. Approval of a Parcel Map, Partial Vacation of Banes Lane Right of Way, and AutoMall Parkway Right of Way Dedication for Nissan Gilroy Expansion Project I. Approval of a Notice of Acceptance of Completion for Property Improvement Agreement 2017-01 Hecker Pass Heartland Gardens Tracts 10379, 10398, 10399, and Approve a Reduction in the Faithful Performance and Payment Bonds J. Approval of a Memorandum of Understanding with Garlic City BMX to Explore the Feasibility of a Potential Dirt Pump Track on a Portion of Christmas Hill Park K. Adoption of the City's Investment Policy as Required by Government Code Section 53646(a) VII. BIDS AND PROPOSALS A. Approval of a Fiscal Year 2018-2019 Budget Amendment Increasing Appropriations in the Amount of $229,950, and Approve a Contract With 4LEAF, Inc. in the Amount of $209,050, with a Project Contingency of $20,900 for Construction Management Services for the Monterey Road Rehabilitation Project No. 19-RFP-PW-423 1. Staff Report: Girum Awoke, Public Works Director 2. Public Comment 3. Possible Action: Adopt a resolution of the City Council of the City of Gilroy authorizing the issuance of its 2019 General Obligation Refunding Bonds, authorizing and directing the execution of paying agent agreements and certain other related documents and authorizing actions related thereto. B. Approval of a Fiscal Year 2018-2019 Budget Amendment Increasing Appropriations in the Amount of $1,369,674 and Award of a Contract to Teichert & Son, Inc. for a Base Bid Amount of $1,369,674 for the Construction of the Citywide Pavement Maintenance Phase II Project No. 19-PW-252, and Approve Fiscal Year 2018-2019 Budget Amendments Increasing Appropriations in the Amounts of $359,310 and $312,231 and Award Contract Bid Alternates No.1 in the Amount of $359,310 and No. 2 in the Amount of $312,231 1. Staff Report: Girum Awoke, Public Works Director 2. Public Comment 3. Possible Action: Adopt a resolution of the City Council of the City of Gilroy authorizing the issuance of its 2019 General Obligation Refunding Bonds, authorizing and directing the 11/4/24, 2:03 PM Meeting https://gilroy.primegov.com/Portal/Meeting?meetingTemplateId=1778 6/9 execution of paying agent agreements and certain other related documents and authorizing actions related thereto. C. Approval of a Fiscal Year 2018-2019 Budget Amendment Increasing Appropriations in the Amount of $270,000 and Approval of a Reimbursement Agreement With Santa Clara Valley Water District for Performing Trail Repairs at Uvas Creek Levee From Miller Avenue to Gilroy Sports Park 1. Staff Report: Girum Awoke, Public Works Director 2. Public Comment 3. Possible Action: Adopt a resolution of the City Council of the City of Gilroy authorizing the issuance of its 2019 General Obligation Refunding Bonds, authorizing and directing the execution of paying agent agreements and certain other related documents and authorizing actions related thereto. VIII. PUBLIC HEARINGS A. Cancelled Public Hearing for the Consideration of the City Budget for Fiscal Years 2020 and 2021. This public hearing has been canceled, and will be rescheduled and re-noticed for June 3, 2019 (no Council action is required). Note that a presentation of the City of Gilroy Proposed Operating Budget for Fiscal Years 2020 and 2021 will occur under new business on this agenda. IX. UNFINISHED BUSINESS A. Presentation of the Community-Wide Polling Results by EMC Research to Measure Resident Satisfaction of City Services 1. Staff Report: Gabriel Gonzalez, City Administrator 2. Public Comment 3. Possible Action: Adopt a resolution of the City Council of the City of Gilroy authorizing the issuance of its 2019 General Obligation Refunding Bonds, authorizing and directing the execution of paying agent agreements and certain other related documents and authorizing actions related thereto. B. Approval of Parcel Map, Property Improvement Agreement No. 2019-01, Irrevocable License Agreement and Right of Entry with Glen Loma Ranch Below Market Rate (BMR) Towncenter Development Regarding Assessor Parcel Numbers 808-18-003, 808-19-022, and 808-19-023 (continued from 5/6/2019) 1. Staff Report: Girum Awoke, Public Works Director 2. Public Comment 3. Possible Action: 11/4/24, 2:03 PM Meeting https://gilroy.primegov.com/Portal/Meeting?meetingTemplateId=1778 7/9 Adopt a resolution of the City Council of the City of Gilroy authorizing the issuance of its 2019 General Obligation Refunding Bonds, authorizing and directing the execution of paying agent agreements and certain other related documents and authorizing actions related thereto. C. Approval of the Design of the Gilroy Welcome Sign and Historic Wine Region Plaque at the Southwest Corner of Santa Teresa Boulevard and Hecker Pass Highway 1. Staff Report: Sue O'Strander, Deputy Director of Community Development 2. Public Comment 3. Possible Action: Adopt a resolution of the City Council of the City of Gilroy authorizing the issuance of its 2019 General Obligation Refunding Bonds, authorizing and directing the execution of paying agent agreements and certain other related documents and authorizing actions related thereto. D. Consideration of a Time Extension Request for Tentative Map TM 13-11 and Architectural and Site Review Permit AS 18-20 for a Development of 202 Townhouse Units at the Southwest Corner of Santa Teresa Boulevard and First Street, APN's 808-01-21, 808-01-22 and 808-01-23; filed by Eagle Garden, LLC. 1. Staff Report: Sue O'Strander, Deputy Director of Community Development 2. Public Comment 3. Possible Action: Adopt a resolution of the City Council of the City of Gilroy authorizing the issuance of its 2019 General Obligation Refunding Bonds, authorizing and directing the execution of paying agent agreements and certain other related documents and authorizing actions related thereto. E. Report on the Status of Existing Broadcasting Capabilities at City Hall and Proposal for Upgrading Services and City-Owned Equipment (continued from 5/6/2019) 1. Staff Report: Gabriel Gonzalez, City Administrator 2. Public Comment 3. Possible Action: Adopt a resolution of the City Council of the City of Gilroy authorizing the issuance of its 2019 General Obligation Refunding Bonds, authorizing and directing the execution of paying agent agreements and certain other related documents and authorizing actions related thereto. X. INTRODUCTION OF NEW BUSINESS A. Consideration of the City Budget for Fiscal Years 2020 and 2021 1. Staff Report: Jimmy Forbis, Finance Director 11/4/24, 2:03 PM Meeting https://gilroy.primegov.com/Portal/Meeting?meetingTemplateId=1778 8/9 2. Public Comment 3. Possible Action: Adopt a resolution of the City Council of the City of Gilroy authorizing the issuance of its 2019 General Obligation Refunding Bonds, authorizing and directing the execution of paying agent agreements and certain other related documents and authorizing actions related thereto. B. Consider Declaring Properties Located at 10 West 7th Street, 7574 Monterey Street and 7568 Monterey Street to be Blighted Property and Direct the City Administrator to Begin the Process to Abate Such Nuisances 1. Staff Report: Sue O'Strander, Deputy Director of Community Development 2. Public Comment 3. Possible Action: Adopt a resolution of the City Council of the City of Gilroy authorizing the issuance of its 2019 General Obligation Refunding Bonds, authorizing and directing the execution of paying agent agreements and certain other related documents and authorizing actions related thereto. C. Adoption of a Resolution of the City Council of the City of Gilroy Authorizing the Refinancing of the Gilroy Library General Obligation Bonds 1. Staff Report: Jimmy Forbis, Finance Director 2. Public Comment 3. Possible Action: Adopt a resolution of the City Council of the City of Gilroy authorizing the issuance of its 2019 General Obligation Refunding Bonds, authorizing and directing the execution of paying agent agreements and certain other related documents and authorizing actions related thereto. XI. CITY ADMINISTRATOR'S REPORTS 11/4/24, 2:03 PM Meeting https://gilroy.primegov.com/Portal/Meeting?meetingTemplateId=1778 9/9