The URL can be used to link to this page

Home My WebLink About2017-02-06 City Council Regular MeetingCity Council Regular Meeting 2/6/2017 6:00 PM City Council Chambers, City Hall 7351 Rosanna Street Gilroy, CA 95020 Downloads: Video I. OPENING A. Call to Order 1. Pledge of Allegiance 2. Invocation 3. City Clerk's Report on Posting the Agenda Roll Call: 9 members Present, 0 members Absent, 0 members Excused. 4. Roll Call B. Orders of the Day C. Employee Introductions II. CEREMONIAL ITEMS A. Proclamations, Awards, and Presentations 1. Proclamation Recognizing Service Dog Gusty for His Service to the Citizens of Gilroy 2. Proclamation Providing Support and Assistance to the Residents of the City of Gilroy 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 IV. REPORTS OF COUNCIL MEMBERS 1. Mayor Pro Tempore Bracco -Santa Clara Co. Library JPA, SCRWA Board, Street Naming Committee, South County Youth Task Force Policy Team, URM Task Force 2. Council Member Tucker - Caltrain Citizen's Advisory Committee, Gilroy Welcome Center, General Plan Advisory Committee, Santa Clara Co. Recycling & Waste Reduction Commission, Santa Clara Valley Habitat Agency Governing and Implementation Boards 3. Council Member Kloecker - Gilroy Youth Task Force, Historic Heritage Committee, HSR Sub- Committee, SCRWA Board, South County United for Health, Street Naming Committee 4. Council Member Harney - Gilroy Gardens Board, Santa Clara Co. Expressway Plan Advisory Board, Santa Clara Valley Habitat Agency Governing and Implementation Boards, Santa Clara Valley Clean Energy Authority, South County Joint Planning Advisory Committee VTA Board (Alternate, VTA Policy Advisory Committee 5. Council Member Tovar - Gilroy Downtown Business Association, Gilroy Sister Cities Association, SCRWA Board, Street Naming Committee, VTA Committee for Transit Accessibility 6. Council Member Leroe-Muñoz - ABAG, Economic Development Corporation Board, Cities Association pf Santa Clara Co. Board, HSR Station Area Planning Advisory Committee & HSR Sub-Committee, Santa Clara Valley Water Dist. Water Comm., Valley Regional Interoperability Authority (SVRIA) 7. Mayor Velasco - Economic Development Corporation Board, General Plan Advisory Committee, VTA South County City Group, URM Task Force 11/14/24, 8:25 AM 2017/02/06 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1013&Print=Yes 1/3 V. FUTURE COUNCIL INITIATED AGENDA ITEMS 7. Mayor Velasco - Economic Development Corporation Board, General Plan Advisory Committee, VTA South County City Group, URM Task Force VI. CONSENT CALENDAR - 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. A. Minutes of the January 23, 2017 Regular Meeting B. Certificates of Recognition for Chamber of Commerce Awardees C. Proposed Amendment to Contract with EPC IT Solutions D. California Assembly Bill (AB) 1600 Development Impact Fee Report for Fiscal Year 2015-16 E. Appointment of Gilroy City Attorney Motion to Approve Motion to approve Consent Calendar items A, B, C, D and E Moved by Council Member Peter Leroe-Munoz, seconded by Mayor Pro Tempore Dion Bracco. VII. BIDS AND PROPOSALS - NONE VIII. PUBLIC HEARINGS A. Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing Request For Approval of Tax-Exempt Revenue Bonds By California Municipal Finance Authority (CMFA) on behalf of MRW, L.P. Motion to Approve Adoption of Resolution 2017-03 of the City Council of the City of Gilroy Approving the Issuance of Revenue Bonds by the California Municipal Finance Authority (CMFA) in an Aggregate Principal Amount Not to Exceed $8,000,000 for MRW, L.P. ("Borrower").(ROLL CALL VOTE) Moved by Council Member Peter Leroe-Munoz, seconded by Council Member Daniel Harney. B. Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing Request For Approval of Tax-Exempt Revenue Bonds By California Municipal Finance Authority (CMFA) on behalf of Redwoods Wheeler, L.P. Motion to Approve Adoption of Resolution 2017-04 of the City Council of the City of Gilroy Approving the Issuance of Revenue Bonds by the California Municipal Finance Authority (CMFA) in an Aggregate Principal Amount Not to Exceed $40,000,000 for the Benefit of Redwoods Wheeler, L.P. ("Borrower").. (ROLL CALL VOTE) Moved by Council Member Cat Tucker, seconded by Council Member Daniel Harney. C. Tentative Map approval to subdivide a 29.85-acre site located within the Glen Loma Ranch Specific Plan area to create the McCutchin Creek neighborhood (26 duet, or single-family attached, lots) and the Palomino neighborhood (33 single-family detached lots) on a property located Northeast of Santa Teresa Boulevard South of Club Drive, APN 808-43-002, 003 and 005 (TM 16-01) Motion to Approve Adoption of Resolution 2017-05 of the City Council of the City of Gilroy Approving Tentative map application TM 16-01 creating 59 single-family residential lots, one lot for future development, one remainder lot, nine private open space lots, one public open space lot and associated public and private streets located within the Glen Loma Ranch Specific Plan area, northeast of Santa Teresa Boulevard, south of Club Drive, APN's 808-43-002, 003 and 005. IX. UNFINISHED BUSINESS - NONE X. INTRODUCTION OF NEW BUSINESS A. City of Gilroy Community Development Department Organizational Review Report B. Police Department 9-1-1 Communication Center Proposed Reorganization Motion to Approve Approve budget re-appropriation of four part time Public Safety Communicator (dispatcher) positions to one full time Public Safety Communicator position; and, Authorize addition of one (1) full time equivalent (FTE) Public Safety Communicator in the 9-1-1 Communication Center from 12 to 13 Moved by Council Member Cat Tucker, seconded by Mayor Pro Tempore Dion Bracco. 11/14/24, 8:25 AM 2017/02/06 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1013&Print=Yes 2/3 C. City of Gilroy Annual Financial Audit and Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2016 Motion to Approve Receive and accept: the City's Annual Financial Audit and Comprehensive Annual Financial Report (CAFR) for the fiscal year ended June 30, 2016; the Federal Single Audit; the Transportation Development Act Fund Audit; and the Gann Report Moved by Council Member Peter Leroe-Munoz, seconded by Council Member Fred Tovar. D. Ordinance Amendment to Gilroy City Code Chapter 17A, Section 17A.20, entitled "Process for Gaining Access to Public Records - Administrative Appeals" Motion to Approve Direct the City Attorney to prepare an ordinance amending Gilroy City Code Section 17A.20 (d) and (e) regarding the timing of petitions (appeals) made to the City Administrator and the Open Government Commission. Moved by Council Member Daniel Harney, seconded by Council Member Fred Tovar. E. Proposal to the City of Gilroy to Create a Joint City Council-SCRWA-Water District Board Committee on Recycled Water and Other Areas of Common Interest Motion to Approve Approve becoming a member of the proposed Joint City Council-SCRWA-District Board Committee on Recycled Water and Other Areas of Common Interest. Moved by Council Member Fred Tovar, seconded by Council Member Daniel Harney. X. INTRODUCTION OF NEW BUSINESS XI. CITY ADMINISTRATOR'S REPORTS XII. CITY ATTORNEY'S REPORTS ADJOURNMENT Powered by Granicus 11/14/24, 8:25 AM 2017/02/06 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1013&Print=Yes 3/3