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HomeMy WebLinkAbout08/19/2019 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 AUGUST 19, 2019 COUNCIL MEMBERS Rebeca Armendariz Dion Bracco Tom Cline Zach Hilton Carol Marques Fred Tover 11/4/24, 1:53 PM Meeting https://gilroy.primegov.com/Portal/Meeting?meetingTemplateId=1803 1/10 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, 1:53 PM Meeting https://gilroy.primegov.com/Portal/Meeting?meetingTemplateId=1803 2/10 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, 1:53 PM Meeting https://gilroy.primegov.com/Portal/Meeting?meetingTemplateId=1803 3/10 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. Proclamation Naming the Month of September Childhood Cancer Awareness Month 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.) A. Annual Presentation of the Arts and Culture Commission and Public Art Committee 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, 1:53 PM Meeting https://gilroy.primegov.com/Portal/Meeting?meetingTemplateId=1803 4/10 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 August 5, 2019 Regular Meeting. B. Selection of Voting Delegate for the League of California Cities 2019 Annual Conference C. Opening of a Recruitment Period to Fill a Vacant Gilroy Representative Seat on the Sourcewise Advisory Council D. Approval of a Notice of Acceptance of Completion and Reduction of the Faithful Performance and Payment Security Bonds for Property Improvement Agreement No. 2018- 06, Hecker Pass Heartland Triangle Tract 10482 E. Approval of a Partial Notice of Acceptance Completion and Reduction of the Faithful Performance and Payment Security Bonds for Cohansey Avenue Bridge Improvements at Llagas Creek, Property Improvement Agreement No. 2015-06, Harvest Park II Tract 10276 11/4/24, 1:53 PM Meeting https://gilroy.primegov.com/Portal/Meeting?meetingTemplateId=1803 5/10 F. Approval of the Annual Evaluation Report for the Santa Clara County MultiJurisdictional Program for Public Information Associated with the Community Rating System of the National Flood Insurance Program G. Approval of an On-Call Consultant Selection List for Construction Management Services, Project No. 19-RFQ-PW-328 VII. BIDS AND PROPOSALS VIII. PUBLIC HEARINGS A. Consideration of an Amendment to Gilroy City Code Chapter 30 Making Minor Revisions and Amending, Repealing or Replace Provisions Including the Definitions, Land Use Table, Parking and Storage, Nonconforming Uses, Minor Modifications and Accessory Dwelling Unit Regulations to Ensure Internal Consistency, Improve Interpretations and Conform with State Law (Z 18-07) (continued from 8/5/2019 regular meeting) 1. Staff Report: Greg Larson, Interim Community Development Director 2. Disclosure of Ex-Parte Communications 3. Open Public Hearing 4. Close Public Hearing 5. Possible Action: Adopt a resolution of the City Council of the City of Gilroy maintaining the 3% annual Traffic Impact Fee (TIF) increase until the General Plan is complete and a new TIF Program is established. Approve the updated Traffic Impact Fee Fund Projects - Reimbursement Schedule. Approve the revised Traffic Impact Fee Reimbursement Policy and Procedures. B. Consideration of Adding an Addendum for the Downtown Commercial Corridor to the City of Gilroy's Comprehensive Fee Schedule Charged by all Departments of the City (continued from 8/5/2019 regular meeting) 1. Staff Report: Gabriel Gonzalez, City Administrator 2. Disclosure of Ex-Parte Communications 3. Open Public Hearing 4. Close Public Hearing 5. Possible Action: Adopt a resolution of the City Council of the City of Gilroy maintaining the 3% annual Traffic Impact Fee (TIF) increase until the General Plan is complete and a new TIF Program is established. Approve the updated Traffic Impact Fee Fund Projects - Reimbursement Schedule. Approve the revised Traffic Impact Fee Reimbursement Policy and Procedures. 11/4/24, 1:53 PM Meeting https://gilroy.primegov.com/Portal/Meeting?meetingTemplateId=1803 6/10 C. Update to the Traffic Impact Fee Program: Extension of the 3% Annual Traffic Impact Fee Increase, Approval of the Updated Traffic Impact Fee Fund Projects - Reimbursement Schedule and Approval of the Revised Reimbursement Policy and Procedures 1. Staff Report: Girum Awoke, Public Works Director 2. Disclosure of Ex-Parte Communications 3. Open Public Hearing 4. Close Public Hearing 5. Possible Action: Adopt a resolution of the City Council of the City of Gilroy maintaining the 3% annual Traffic Impact Fee (TIF) increase until the General Plan is complete and a new TIF Program is established. Approve the updated Traffic Impact Fee Fund Projects - Reimbursement Schedule. Approve the revised Traffic Impact Fee Reimbursement Policy and Procedures. IX. UNFINISHED BUSINESS A. Approval of an Amendment to Property Improvement Agreement No. 2015- 06 for Harvest Park Phase II - Tract 10276; APN 790-06-044 1. Staff Report: Girum Awoke, Public Works Director 2. Public Comment 3. Possible Action: a) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for unrepresented, confidential, non- exempt employees. b) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for unrepresented, confidential, exempt employees. c) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for the unrepresented, non-exempt, part- time/temporary/seasonal employees. d) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for the unrepresented, exempt, part- time/temporary/seasonal employees. e) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for the unrepresented, at-will, department head employees. X. INTRODUCTION OF NEW BUSINESS 11/4/24, 1:53 PM Meeting https://gilroy.primegov.com/Portal/Meeting?meetingTemplateId=1803 7/10 A. Direction on the High-Speed Rail Preferred Alternative for the California High-Speed Rail Authority Northern California Alignment 1. Staff Report: Girum Awoke, Public Works Director 2. Public Comment 3. Possible Action: a) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for unrepresented, confidential, non- exempt employees. b) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for unrepresented, confidential, exempt employees. c) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for the unrepresented, non-exempt, part- time/temporary/seasonal employees. d) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for the unrepresented, exempt, part- time/temporary/seasonal employees. e) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for the unrepresented, at-will, department head employees. B. Approval of the 2019 Engineering and Traffic Survey and Establishing Speed Limits on Various Streets Within the City in Accordance with the California Vehicle Code and Gilroy City Code Sections 15.11 and 15.12 1. Staff Report: Girum Awoke, Public Works Director 2. Public Comment 3. Possible Action: a) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for unrepresented, confidential, non- exempt employees. b) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for unrepresented, confidential, exempt employees. c) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for the unrepresented, non-exempt, part- time/temporary/seasonal employees. d) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for the unrepresented, exempt, part- time/temporary/seasonal employees. 11/4/24, 1:53 PM Meeting https://gilroy.primegov.com/Portal/Meeting?meetingTemplateId=1803 8/10 e) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for the unrepresented, at-will, department head employees. C. Consideration of Providing City Water Service to a Property Located at 935 Southside Drive Known as the Former Site of the Rodriguez Labor Camp 1. Staff Report: Greg Larson, Interim Community Development Director 2. Public Comment 3. Possible Action: a) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for unrepresented, confidential, non- exempt employees. b) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for unrepresented, confidential, exempt employees. c) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for the unrepresented, non-exempt, part- time/temporary/seasonal employees. d) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for the unrepresented, exempt, part- time/temporary/seasonal employees. e) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for the unrepresented, at-will, department head employees. D. Approval of Updated July 1, 2019 and July 1, 2020 Salary Schedules for Unrepresented Confidential Exempt Employees, Unrepresented Confidential Non-Exempt Employees, Non- Exempt PartTime/Temporary/Seasonal Employees, Exempt PartTime/Temporary/Seasonal Employees and Department Head Employees 1. Staff Report: LeeAnn McPhillips, Human Resources Director/Risk Manager 2. Public Comment 3. Possible Action: a) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for unrepresented, confidential, non- exempt employees. b) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for unrepresented, confidential, exempt employees. c) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for the unrepresented, non-exempt, part- time/temporary/seasonal employees. 11/4/24, 1:53 PM Meeting https://gilroy.primegov.com/Portal/Meeting?meetingTemplateId=1803 9/10 d) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for the unrepresented, exempt, part- time/temporary/seasonal employees. e) Adopt a Resolution of the City Council of the City of Gilroy approving the July 1, 2019 and July 1, 2020 salary schedules for the unrepresented, at-will, department head employees. XI. CITY ADMINISTRATOR'S REPORTS XII. CITY ATTORNEY'S REPORTS XIII. CLOSED SESSION A. CONFERENCE WITH NEGOTIATOR – COLLECTIVE BARGAINING UNIT Pursuant to Government Code Section 54957.6 and Gilroy City Code Section 17A.11 (4) Collective Bargaining Unit: Local 2805, IAFF Fire Unit Representing Gilroy Fire Fighters; City Negotiators:Gabriel Gonzalez, City Administrator; LeeAnn McPhillips, HR Director; Anticipated Issues(s) Under Negotiation: Wages, Hours, Benefits, Working Conditions; Memorandum of Understanding: MOU between the City of Gilroy and the Gilroy Fire Fighters B. CONFERENCE WITH NEGOTIATOR – COLLECTIVE BARGAINING UNIT Pursuant to Government Code Section 54957.6, GCC Section 17A.11 (4) (a) Collective Bargaining Unit: AFSCME Local 101 Representing Employees Affiliated with AFSCME, Local 101 City Negotiators: Gabriel Gonzalez, City Administrator; LeeAnn McPhillips, Human Resources Director; Anticipated Issues(s) Under Negotiation: Wages, Hours, Benefits, Working Conditions. MOU With AFSCME C. CONFERENCE WITH NEGOTIATOR – COLLECTIVE BARGAINING UNIT Pursuant to Government Code Section 54957.6, Gilroy City Code Section 17A.11 (4) Collective Bargaining Unit: Gilroy Management Association (GMA): Memorandum of Understanding Between City of Gilroy and the Gilroy Management Association (GMA); City Negotiators: Gabriel Gonzalez, City Administrator; LeeAnn McPhillips, Human Resources Director; Anticipated Issue(s) Under Negotiation: Wages, Hours, Benefits, Working Conditions D. CONFERENCE WITH NEGOTIATOR - COLLECTIVE BARGAINING UNIT Pursuant to Government Code Section 54957.6, Gilroy City Code Section 17A.11 (4) Collective Bargaining Unit: Gilroy Police Officers Association, Inc. Representing Gilroy Police Officers; City Negotiators: Gabriel Gonzalez, City Administrator; LeeAnn McPhillips, HR Director; Anticipated Issues(s) Under Negotiation: Wages, Hours, Benefits, Working Conditions; Memorandums of Understanding: MOU Between City of Gilroy & Gilroy Police Officers 1. Public Comment on Closed Session Items 2. Adjourn to Closed Session ADJOURN TO OPEN SESSION Report of any action taken in Closed Session and vote or abstention of each Councilmember if required by Government Code Section 54957.1 and Gilroy Code Section 17A.13 (a); Public Report of the vote to continue in closed session if required under Gilroy Code Section 17A.11 (5) 11/4/24, 1:53 PM Meeting https://gilroy.primegov.com/Portal/Meeting?meetingTemplateId=1803 10/10