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HomeMy WebLinkAbout2017-08-07 City Council Regular MeetingCity Council Regular Meeting 8/7/2017 6:00 PM City Council Chambers, City Hall 7351 Rosanna Street Gilroy, CA 95020 Downloads: Video A. Minutes of the July 10, 2017 Adjourned Regular Meeting Minutes of 7/10/17 B. Selection of Voting Delegate for the League of California Cities 2017 Annual Conference Voting Delegate C. Letter to the California Water Commission in Support of the Pacheco Reservoir Expansion Project Letter to the CA Water Commission 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 - NONE 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 B. Community & Neighborhood Revitalization Committee Annual Report to 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 11/14/24, 8:42 AM 2017/08/07 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1024&Print=Yes 1/3 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 of 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 V. FUTURE COUNCIL INITIATED AGENDA ITEMS VI. CONSENT CALENDAR (ROLL CALL VOTE) Motion to Approve Consent Calendar Items A, B, C, Moved by Council Member Cat Tucker, seconded by Mayor Pro Tempore Dion Bracco. VII. BIDS AND PROPOSALS - NONE VIII. PUBLIC HEARINGS A. Public Hearing to Consider the Report of Abatement of Weeds and Refuse Within the City of Gilroy and Confirming the Imposition of Assessment Liens Against the Land Abatement of Weeds and Refuse Motion to Approve Adoption of Resolution 2017-31 of the City Council of the City of Gilroy confirming the report of the Chief of the Fire Department setting forth the description of property, naming the owners thereof and the costs of abating the nuisance caused by the growing of weeds and accumulation of refuse on the property, and providing that such costs shall constitute assessments against the land. Moved by Council Member Cat Tucker, seconded by Mayor Pro Tempore Dion Bracco. B. Approval of Amendments to the Adopted Fiscal Year 2017-2018 Community Development Block Grant (CDBG) Annual Action Plan CDBG Annual Action Plan Motion to Approve Approve amendments to the adopted Fiscal Year 2017-2018 Community Development Block Grant Annual Action Plan Moved by Council Member Cat Tucker, seconded by Council Member Fred Tovar. IX. UNFINISHED BUSINESS - NONE X. INTRODUCTION OF NEW BUSINESS A. Approval of an Agreement Modifying the Existing Housing Trust Fund Rehabilitation Loan for the Connell Apartments Held by Eden Housing Connell Apartments held by Eden Housing, Inc. Motion to Approve Authorize the City Administrator to enter into an agreement modifying the existing Housing Trust Fund rehabilitation loan for the Connell Apartments held by Eden Housing, Inc. Moved by Council Member Daniel Harney, seconded by Council Member Cat Tucker. XI. CITY ADMINISTRATOR'S REPORTS XII. CITY ATTORNEY'S REPORTS XIII. CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION; Significant Exposure to Litigation Pursuant to Paragraph (1) of Sub. (d) of GC Section 54956.9 and Gilroy City Code Section 17A.11 (3) (a); 1 Case as Defendant; Alma Ramirez, an individual; H.A. and L.A., both minors, as successors in interest to Hector Alvarez, deceased, by and through their guardian ad litem Alma Ramirez; vs. City of Gilroy, Adam Moon and Does 1 through 10, inclusive; Case Filed: 2/7/17; Case Number 5:17-CV- 00625-HRL B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957 and Gilroy City Code Section 17A.8 (a) (4) Name/Title Gabriel Gonzalez, City Administrator 11/14/24, 8:42 AM 2017/08/07 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1024&Print=Yes 2/3 Motion to Approve Adjourn to Closed Session on item A. Moved by Council Member Peter Leroe- Munoz, seconded by Council Member Cat Tucker. Powered by Granicus 11/14/24, 8:42 AM 2017/08/07 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1024&Print=Yes 3/3