HomeMy WebLinkAbout2017-10-02 City Council Regular MeetingCity Council
Regular Meeting
10/2/2017 6:00 PM
City Council Chambers, City Hall
7351 Rosanna Street Gilroy, CA 95020
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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
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. Presentation in Celebration of Theodore Carpenetti's 101st Birthday
2. Proclamation Naming the Month of October Community Planning Month
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
A. Minutes of the September 18, 2017 Regular Meeting
Minutes of 9/18/17 Meeting
Motion to Approve CONSENT CALENDAR Item A Moved by Council Member Fred Tovar, seconded by
Council Member Peter Leroe-Munoz.
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VII. BIDS AND PROPOSALS - NONE
VIII. PUBLIC HEARINGS
A. An Ordinance of the City Council of the City of Gilroy Adding Article 54 to Chapter 30 of the Gilroy
City Code Pertaining to the Ministerial Approval of Accessory Dwelling Units, and Amending City Code
Sections 30.2.20, 30.4.10, 30.4.20, 30.5.40, 30.11.10, 30.31.21, 30.39.10, and 30.39.30
City Code
Motion to Approve Motion to continue the item to the October 16, 2017 regular meeting. Moved by
Council Member Daniel Harney, seconded by Council Member Cat Tucker.
B. Introduction of an Ordinance of the City Council of the City of Gilroy Adopting Amendments to
Article 30.35 of the Gilroy City Code Entitled "Wireless Telecommunications, Antennas and Windmills"
and Article 30.45 of the Gilroy City Code Entitled "General Regulations" Relating to the Installation of
Wireless Telecommunication Facilities
Wireless Telecommunications
Motion to Approve Motion to continue the item until the December 4, 2017 Regular Meeting. Moved
by Council Member Cat Tucker, seconded by Council Member Daniel Harney.
IX. UNFINISHED BUSINESS
A. Approval of Property Improvement Agreement No. 2017-06 for Santa Teresa/Ballybunion/Luchessa
Roundabout and Class I Trail, Adjacent to APN: 808-18-014
Santa Teresa/Ballybunion/Luchessa Roundabout
Motion to Approve Motion to continue the approval of Property Improvement Agreement No. 2017-06
for Santa Theresa/Ballybunion/ Luchessa Roundabout and Class I Trail, Adjacent to APN: 808-18-
014, to the October 16, 2017 meeting. Moved by Council Member Cat Tucker, seconded by Council
Member Peter Leroe-Munoz.
B. Introduction of an Ordinance Amending Chapter 21, Article 7 Section 21.127 of the Gilroy Code
Pertaining to the Payment of Impact Fees, and Approval of an Update to the Economic Incentive Policy
Economic Incentive Policy
Motion to Approve Approval of an amendment to the City's Economic Incentive Policy; and Moved by
Council Member Daniel Harney, seconded by Council Member Fred Tovar.
B. Introduction of an Ordinance Amending Chapter 21, Article 7 Section 21.127 of the Gilroy Code
Pertaining to the Payment of Impact Fees, and Approval of an Update to the Economic Incentive Policy
Motion to Approve Motion to read the Ordinance by title only and waive further reading; and, Moved
by Council Member Peter Leroe-Munoz, seconded by Council Member Fred Tovar.
B. Introduction of an Ordinance Amending Chapter 21, Article 7 Section 21.127 of the Gilroy Code
Pertaining to the Payment of Impact Fees, and Approval of an Update to the Economic Incentive Policy
Motion to Approve Introduction of an Ordinance Amending Chapter 21, Article 7 Section 21.127 of
the Gilroy Code Pertaining to the Payment of Impact Fees Moved by Council Member Cat Tucker,
seconded by Mayor Pro Tempore Dion Bracco.
C. Appointment of 6 Youth Commission Members to Terms Ending 9/30/18 and 9/30/19
Youth Commission
Motion to Approve Motion to appoint five members to the Youth Commission terms ending 9/30/19
and one member to a term ending 9/30/198 Moved by Council Member Peter Leroe-Munoz, seconded
by Council Member Daniel Harney.
X. INTRODUCTION OF NEW BUSINESS
A. Consideration of Fiscal Year 2018 Capital Improvement Plan Projects for Funding by SB-1: The Road
Repair and Accountability Act
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The Road Repair and Accountability Act
Motion to Approve Adoption of a resolution of the City Council of the City of Gilroy amending the
Fiscal Year 2018 Capital Improvement Plan to include a list of projects funded by SB-1: The Road
Repair and Accountability Act. Moved by Mayor Pro Tempore Dion Bracco, seconded by Council
Member Fred Tovar.
B. Review of Park Developer's "Park Guidelines and Standards" Developed by the Parks & Recreation
Commission
Park Guidelines and Standards
Motion to Approve Receive report and provide direction to staff. Moved by Council Member Peter
Leroe-Munoz, seconded by Council Member Cat Tucker.
XI. CITY ADMINISTRATOR'S REPORTS
XII. CITY ATTORNEY'S REPORTS
XIII. CLOSED SESSION
A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to GC Sec. 54956.8 and GCC
Sec.17A.8 (a) (2) Property: 3050 Hecker Pass Highway, APN's 783-05-011; 012; 013;810-17-
014;015; 021; 024; 025; 026; 029; 810-18-002; 010; 011;801-19-005; 007; 010; 011; 014 (Gilroy
Gardens) Negotiators: Gabriel Gonzalez, City Administrator; Jimmy Forbis, Finance Dir.; Girum Awoke,
Public Works Dir.; Other Party to Negotiating: Bryson Heezen, Great Wolf Resorts; Cecily Barclay,
Attorney; Negotiating Price and Terms
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