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HomeMy WebLinkAbout2017-05-01 City Council Regular MeetingCity Council Regular Meeting 5/1/2017 6:00 PM City Council Chambers, City Hall 7351 Rosanna Street Gilroy, CA 95020 Downloads: Video I. CLOSED SESSION THREAT TO PUBLIC SERVICES OR FACILITIES Pursuant to Government Code Section 54957; Gilroy City Code Section 17A.11 (a); Training Consultation with Sergeant Geoff Guerin and Corporal Lamonte Toney of the Gilroy Police Department I. OPENING A. Call to Order 1. Pledge of Allegiance 2. Invocation 3. City Clerk's Report on Posting the Agenda 4. Roll Call Roll Call: 9 members Present, 0 members Absent, 0 members Excused. B. Orders of the Day C. Employee Introductions II. CEREMONIAL ITEMS A. Proclamations, Awards, and Presentations 1. Proclamation Naming the Week of May 12-19, 2017 as Affordable Housing Week Proclamation 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 2. Council Member Tucker 3. Council Member Kloecker 4. Council Member Harney 5. Council Member Tovar 6. Council Member Leroe-Muñoz 7. Mayor Velasco V. FUTURE COUNCIL INITIATED AGENDA ITEMS 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. A. Minutes of the April 17, 2017 Regular Meeting Item VI.A. Minutes 11/14/24, 8:32 AM 2017/05/01 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1019&Print=Yes 1/3 B. Application and Recruitment Process for the Appointment of General Plan Advisory Committee Members Item 6B. GPAC C. Claim of Roger Telegan (the City Administrator recommends a "yes" vote under the Consent Calendar shall constitute the denial of the claim) Item 6C. Claim D. Approval of American Crown Circus Event May 4 - May 8, 2017 Item 6.D. Circus E. Second Amendment to the Agreement for Golf Course Services with Gilroy Golf Course, Inc. Item 6E. Golf Course Agreement Motion to Approve Consent Calendar Items A, B, C, E, E Moved by Mayor Pro Tempore Dion Bracco, seconded by Council Member Cat Tucker. VII. BIDS AND PROPOSALS A. Extension of Landscape Maintenance Contract with BrightView, Inc. Item 7.A. BrightView Motion to Approve Approval of a six month extension of the five year City wide Landscape Maintenance Service contract with BrightView, Inc., at the current contract fees and conditions and authorize the City Administrator to execute the contract Amendment. Moved by Council Member Cat Tucker, seconded by Mayor Pro Tempore Dion Bracco. B. Budget and Contract Amendment with West Coast Arborists for Tree Maintenance Item 7.B. West Coast Arborists Motion to Approve Approval of a budget amendment in the amount of $258,000 for emergency and routine tree maintenance and authorize the City Administrator to execute a contract amendment with West Coast Arborists to perform additional work. Moved by Mayor Pro Tempore Dion Bracco, seconded by Council Member Peter Leroe-Munoz. VIII. PUBLIC HEARINGS - NONE IX. UNFINISHED BUSINESS - NONE X. INTRODUCTION OF NEW BUSINESS A. Review of Proposed Changes to the City's Investment Policy Item X.A. Investment Policy XI. CITY ADMINISTRATOR'S REPORTS XII. CITY ATTORNEY'S REPORTS XIII. CLOSED SESSION A. CONFERENCE WITH LABOR NEGOTIATORS COLLECTIVE BARGAINING UNIT Pursuant to Government Code Section 54957.6, 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 B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 and Gilroy City Code Section 17A.8 (a) (2) Property:7491 Railroad Avenue, Gilroy, APN 841-06- 001(Creamery Building) Negotiators: Gabriel Gonzalez, City Administrator; Kristi Abrams, Community Development Director; Other Party to Negotiations: Mark Garrison; Under Negotiations: Price and Terms of Payment 11/14/24, 8:32 AM 2017/05/01 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1019&Print=Yes 2/3 C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957 and Gilroy City Code Section 17A.8 (a) (4) Name/Title: Shawna Freels, City Clerk A. PUBLIC COMMENT BY MEMBERS OF THE PUBLIC ON ITEMS NOT ON THE AGENDA BUT WITHIN THE SUBJECT MATTER JURISDICTION OF THE CITY COUNCIL Powered by Granicus 11/14/24, 8:32 AM 2017/05/01 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1019&Print=Yes 3/3