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HomeMy WebLinkAbout2016-02-01 City Council Regular MeetingCity Council Regular Meeting 2/1/2016 6:00 PM City Council Chambers, City Hall 7351 Rosanna Street Gilroy, CA 95020 Downloads: Video 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 to South County Chrysler for the Donation of Police Vehicles Proclamation 2. Presentation of Young Artists Poster Contest Winners III. PRESENTATIONS TO 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 Please limit your comments to 3 minutes. Public Comment B. Presentation of the City Hall and Council Chambers Remodel Project City Hall Remodel IV. REPORTS OF COUNCIL MEMBERS 1. Council Member Bracco 2. Council Member Tucker 3. Council Member Velasco 4. Council Member Leroe-Muñoz 5. Council Member Aulman 6. Council Member Harney 7. Mayor Pro Tempore Woodward Council Reports V. FUTURE COUNCIL INITIATED AGENDA ITEMS VI. CONSENT CALENDAR 11/14/24, 9:40 AM 2016/02/01 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1183&Print=Yes 1/3 A. Minutes of the January 19, 2016 Special Meeting Minutes Jan. 19 B. Minutes of the January 25, 2016 Regular Meeting Minutes Jan. 25 C. 800 First Street Parcel Map Approval, APNS 808-12-013 to 808-12-016 Final Map D. Certificate Congratulating Brandon Ellemburg for His Achievement of the Hispanic Heritage Foundation's 2016 National Youth Award of Excellence in Business & Entrepreneurship Brandon Ellemburg Motion to Approve Consent calendar items A, B, C and D. Moved by Council Member Peter Leroe- Munoz, seconded by Council Member Terri Aulman. VII. BIDS AND PROPOSALS - NONE VIII. PUBLIC HEARINGS A. A Residential Development Ordinance Housing Exemption Request to Allocate 104 Downtown Exemption Units to The Cannery Apartment Project Located at 111 Lewis Street, APN 841-04-029; Meta Housing Corporation c/o Chris Maffris, Applicant (RDO HE 15-03) RDO HE-15-03 Motion to Approve Motion to Adopt a Resolution 2016-07 of the City Council of the City of Gilroy Approving RDO HE 15-03 an Application for an RDO Downtown Housing Exemption Request for the Development of 104 Apartment Units on Approximately 4.94 Acres Located at 111 Lewis Street, APN 841-04-029 Moved by Council Member Cat Tucker, seconded by Council Member Terri Aulman. B. Architectural and Site Review Request to Construct Three Single-Family Homes on a Property Located at 5672, 5682, 5702 Mesa Road, APNs 810-62-022, 023 and 025; Hewell & Sheedy c/o Mark Hewell, Applicant (A/S 15-31) A/S 15-31 Motion to Approve Motion to Adopt a Resolution 2016-08 of the City Council of the City of Gilroy Approving A/S 15-31 An Application for Architectural and Site Approval for the Mesa Road Homes Subdivision Located at 5672, 5682, and 5702, Southwest of Santa Teresa Boulevard, APN's 810-62- 022, 023, and 025 Moved by Council Member Dion Bracco, seconded by Council Member Peter Leroe- Munoz. IX. UNFINISHED BUSINESS - NONE X. INTRODUCTION OF NEW BUSINESS A. Request to Extend Tentative Map Application TM 06-06 an 11-Lot Single Family Subdivision on Approximately 4 Acres Located at 5875 Miller Avenue Motion to Approve Motion to Adopt a Resolution 2016-09 of the City Council of the City of Gilroy Approving the Extension of Tentative Map TM 16-06 Creating 11 Single-Family Residential Lots on Approximately Four Acres Located at 5875 Miller Avenue, West of Mill, Thomas and Mesa Road Intersection, APN's 810-28-014 and 015 Moved by Council Member Dion Bracco, seconded by Council Member Peter Leroe-Munoz. B. A Resolution of the City Council of the City of Gilroy Opposing the Increase of "Oil Train" Train Sets on the Union Pacific Railroad Through Gilroy Oil Trains Motion to Approve Motion to Adopt a Resolution 2016-10 of the City Council of the City of Gilroy Opposing the Transportation of Crude Oil by Rail, Specifically the Phillips 66 Rail Spur Extension Project and Crude Oil Unloading Facility in San Luis Obispo County, CA. and Authorization to the 11/14/24, 9:40 AM 2016/02/01 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1183&Print=Yes 2/3 Mayor and City Administrator to Send a Letter of Opposition Moved by Council Member Peter Leroe- Munoz, seconded by Council Member Terri Aulman. C. Annual Appointments to City Council Representative Seats Item X.C. Appointments Motion to Approve Motion to Confirm Appointments to Representative Seats Moved by Council Member Cat Tucker, seconded by Council Member Dion Bracco. XI. CITY ADMINISTRATOR'S REPORT XII. CITY ATTORNEY'S REPORT XIII. CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to California Government Code Section 54956. B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Existing Litigation Pursuant to California Government Code Section 54956.9 (d)(1) and Gilroy City Code Section 17A.11 (3)(a) KEN KERLEY AND DANIEL FIORIO v. THE CITY OF GILROY, THE CITY COUNCIL OF THE CITY OF GILROY, and DOES 1-25, MARTIN LIMITED PARTNERSHIP C/O JEFFREY MARTIN, WREN INVESTORS LLC, and MARK HEWELL, and DOES 26-50, inclusive, Real Parties in Interest Court: C. 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, CA. ; APN 841- 060-001 Negotiators: Ed Tewes, Interim City Administrator Other Party to Negotiations: David Horspool Under Negotiations: Price and Terms of Payment Powered by Granicus 11/14/24, 9:40 AM 2016/02/01 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1183&Print=Yes 3/3