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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 JUNE 4, 2018
COUNCIL MEMBERS
Rebeca Armendariz
Dion Bracco
Tom Cline
Zach Hilton
Carol Marques
Fred Tover
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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.
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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 disposi vo.
The agenda for this City Council - Regular Meeting is as follows:
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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 Age Friendly City Designation by the World Health Organization
III. PRESENTATIONS TO THE COUNCIL
A. 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 –Santa Clara Co. Library JPA, SCRWA Board, Street Naming
Committee, SC Valley Joint Water Resources Committee, URM Task Force
Council Member Tucker – Caltrain Citizen's Advisory Committee, Gilroy Welcome Center,
General Plan Advisory Committee, Santa Clara Valley Habitat Agency Governing and
Implementation Boards, Recycling and Waste Commission
Council Member Blankley - Gilroy Sister Cities Association, HSR Sub-Committee, SC Valley
Joint Water Resources Committee, SCRWA Board, South County United for Health, Street
Naming Committee
Mayor Pro Tempore Harney – Gilroy Downtown Business Association, Gilroy Gardens Board,
Santa Clara Valley Habitat Agency Governing and Implementation Boards, Santa Clara
Valley Clean Energy Authority, VTA Board (Alternate), VTA Policy Advisory Committee
Council Member Tovar – Santa Clara Co. Expressway Plan Advisory Board, SCRWA Board,
Street Naming Committee, VTA Committee for Transit Accessibility Council Member Leroe-
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Muñoz - ABAG, Economic Development Corporation Board, Cities Association of Santa
Clara Co. Board, HSR Station Area Planning Advisory Committee & HSR Sub-Committee,
Santa Clara Valley Water Dist. Water Comm., Silicon Valley Regional Interoperability
Authority (SVRIA), VTA Mobility Partnership
Mayor Velasco – Gilroy Youth Task Force, Economic Development Corporation Board,
General Plan Advisory Committee, Historic Heritage Committee, South County Youth Task
Force Policy Team, South County Joint Planning Advisory Committee , VTA South County
City Group, URM Task Force
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 21, 2018 Regular Meeting
B. A Resolution of the City Council of the City of Gilroy Calling a General Election Municipal
Election for Municipal Officers and Requesting the Santa Clara County Board of Supervisors
Consolidate With the Statewide General Election to be Held on November 6, 2018 Pursuant
to California Elections Code Section 10403, and Requesting Services of the Registrar of
Voters
C. Approval of a Final Map and Property Improvement Agreement No. 2018-05 With Filice
Family Estate and Tri Pointe Homes, Inc., Tract 10446, APN 808- 19-10 -024 for the Grove
Luchessa Tract 10446
D. A Resolution of the City Council of the City of Gilroy Setting the Appropriation Limit for
Fiscal Year 2018-2019
E. Transfer of Interest Income From the Museum Vase Endowment Trust to the Gilroy
Museum Fund
F. A Resolution of the City Council of the City of Gilroy Setting the Annual Fireworks Service
Fee for Impacts on City Fire and Police Services Related to the Sale and Use of Safe and
Sane Fireworks Pursuant to Gilroy City Code Section 10A A
G. Consideration of the Appointment of VTA Bicycle Pedestrian Advisory Committee
Representative for a 2 Year Term Ending July 1, 2020
H. A Resolution of the City Council of the City of Gilroy Releasing Unclaimed Checks to the
City’s General Fund in Accordance with California Government Code Section 50055
I. A Resolution of the City Council of the City of Gilroy Releasing Unclaimed Checks to the
City’s General Fund in Accordance with California Government Code Section 50053
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VII. BIDS AND PROPOSALS
A. Contract Amendment with EPC IT Solutions in the Amount of $406,000 for Network and
Infrastructure Improvements
1. Staff Report: Jimmy Forbis, Finance Director
2. Public Comment
3. Possible Action:
Receive report.
B. Award of Contract to Monterey Peninsula Engineering in the Amount of $5,451,990 for the
First Street-State Route 152 Water Utility Improvements, Project No. 16-PW-217
1. Staff Report: Girum Awoke, Public Works Director
2. Public Comment
3. Possible Action:
Receive report.
VIII. PUBLIC HEARINGS
A. Introduction of an Ordinance Approving a Zone Change to Provide a Locally Historic
Significance Designation to the Miller Red Barn Located at Christmas Hill Park, APN 808-18-
022, and Adoption of a Resolution Approving the Miller Red Barn Association’s Application
for a County of Santa Clara Historical Heritage Grant
1. Staff Report: Kristi Abrams, Community Development Director
2. Open Public Hearing
3. Close Public Hearing
4. Possible Action:
Motion to read the ordinance by title only and waive further reading; and
Introduction of an Ordinance of the City Council of the City of Gilroy approving zone
change Z 18-02, a local historic designation for the Miller Red Barn located at
Christmas Hill Park, APN 808-18-022 in accordance with Gilroy City Code Section
30.27.30; and
Adoption of a Resolution of the City Council of the City of Gilroy approving the Miller
Red Barn Association’s application for a County of Santa Clara historical heritage
grant for the designation of locally historic significance of the Miller Red Barn
located at Christmas Hill Park, APN 808-18-022
IX. UNFINISHED BUSINESS
A. Adoption of Proposed Parks and Amenities Design Guidelines
1. Staff Report: Girum Awoke, Public Works Director
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2. Public Comment
3. Possible Action:
Receive report.
X. INTRODUCTION OF NEW BUSINESS
A. Time Extension Request for Tentative Map TM 13-11 and Architectural and Site Review
AS 13-35 for the Development of 202 Townhouse Units on a Property Located at the
Southeast Corner of Santa Teresa Boulevard and First Street, APN's 808-01-21, 808-01-22
and 808-01-23, Applicant Eagle Garden, LLC
1. Staff Report: Kristi Abrams, Community Development Director
2. Public Comment
3. Possible Action:
Receive report.
B. Adoption of the City of Gilroy 2018 Strategic Plan Implementation Action Plan
1. Staff Report: Gabriel Gonzalez, City Administrator
2. Public Comment
3. Possible Action:
Receive report.
C. Presentation and Consideration of the Information Technology Strategic Plan
1. Staff Report: Scott Golden, IT Manager
2. Public Comment
3. Possible Action:
Receive report.
D. Presentation of the Fiscal Year 2018 3rd Quarter Report
1. Staff Report: Jimmy Forbis, Finance Director
2. Public Comment
3. Possible Action:
Receive report.
E. Review of the Fiscal Year 2018 and 2019 Mid-Cycle Report and Consideration of
Amendments to the Fiscal Year 2019 Adopted Budget
1. Staff Report: Jimmy Forbis, Finance Director
2. Public Comment
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3. Possible Action:
Receive report.
XI. CITY ADMINISTRATOR'S REPORTS
A. Public Safety Messaging Community Engagement Plan
1. Staff Report: Gabriel Gonzalez, City Administrator
2. Public Comment
3. Possible Action:
Receive report.
B. First Street Repair Communication Plan
1. Staff Report: Gabriel Gonzalez, City Administrator
2. Public Comment
3. Possible Action:
Receive report.
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, 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
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