HomeMy WebLinkAbout2016-02-22 City Council Regular MeetingCity Council
Regular Meeting
2/22/2016 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 - NONE
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
I. STUDY SESSION
A. Draft Alternative Land Use and Circulation Scenarios for the High Speed Rail Downtown Station
Area Plan
IV. REPORTS OF COUNCIL MEMBERS
1. Council Member Bracco
2. Council Member Tucker
3. Council Member Harney
4. Council Member Velasco
5. Council Member Aulman
6. Mayor Pro Tempore Leroe-Muñoz
7. Mayor Woodward
V. FUTURE COUNCIL INITIATED AGENDA ITEMS
VI. CONSENT CALENDAR (ROLL CALL VOTE)
A. Minutes of the February 1, 2016 Regular Meeting
B. Claim of Jesus Morales (the City Administrator Recommends a "yes" vote under the Consent
Calendar shall constitute the denial of the claim)
C. Claim of Alfonso Orosco (the City Administrator Recommends a "yes" vote under the Consent
Calendar shall constitute the denial of the claim)
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D. Claim of Chiquita Walker (the City Administrator Recommends a "yes" vote under the Consent
Calendar shall constitute the denial of the claim)
E. Appointment of New Member to the Public Art Committee
Motion to Approve Motion to Approve Items A, B, C, D, E Moved by Council Member Cat Tucker,
seconded by Council Member Terri Aulman.
VII. BIDS AND PROPOSALS
A. Approval of Agreement with Pierce Manufacturing, Inc. for the Purchase of a New Fire Engine and
Equipment
Motion to Approve Motion to Approve a Contract with Pierce Manufacturing Inc. Not to Exceed
$774,193.00 for the Purchase of a New Fire Engine and Associated Equipment Moved by Council
Member Terri Aulman, seconded by Council Member Cat Tucker.
VIII. PUBLIC HEARINGS
A. An Ordinance of the City Council of the City of Gilroy Amending Gilroy City Code, Chapter 30,
Section 30.19.10 (c) (2) Entitled "Downtown Use Table" and Adding Section 30.50.35 Entitled
"Downtown Use Permits"
Motion to Approve Motion to Read the Ordinance by Title Only and Waive Further Reading Moved by
Council Member Cat Tucker, seconded by Council Member Dion Bracco.
A. An Ordinance of the City Council of the City of Gilroy Amending Gilroy City Code, Chapter 30,
Section 30.19.10 (c) (2) Entitled "Downtown Use Table" and Adding Section 30.50.35 Entitled
"Downtown Use Permits"
Motion to Approve Motion to Introduce an Ordinance of the City Council of the City of Gilroy
Amending Gilroy City Code, Chapter 30, Section 30.19.10 (c) (2) Entitled "Downtown Use Table" and
Adding Section 30.50.35 Entitled "Downtown Use Permits" Moved by Council Member Cat Tucker,
seconded by Council Member Dion Bracco.
B. An Ordinance of the City Council of the City of Gilroy Amending Gilroy City Code Chapter 30,
Sections 30.50.40 and 30.50.41 Related to Architectural and Site Permits and Minor Modifications
Motion to Approve Motion to Read the Ordinance by Title Only and Waive Further Reading Moved by
Council Member Dion Bracco, seconded by Mayor Pro Tempore Peter Leroe-Munoz.
B. An Ordinance of the City Council of the City of Gilroy Amending Gilroy City Code Chapter 30,
Sections 30.50.40 and 30.50.41 Related to Architectural and Site Permits and Minor Modifications
Motion to Approve Motion to Introduce An Ordinance of the City Council of the City of Gilroy
Amending Gilroy City Code Chapter 30, Sections 30.50.40 and 30.50.41 Related to Architectural and
Site Permits and Minor Modifications Moved by Mayor Pro Tempore Peter Leroe-Munoz, seconded by
Council Member Terri Aulman.
IX. UNFINISHED BUSINESS
A. Formation and Membership in Silicon Valley Clean Energy Authority
Motion to Approve To rehear the matter at the next Council meeting. Moved by Mayor Pro Tempore
Peter Leroe-Munoz, seconded by Council Member Roland Velasco.
A. Formation and Membership in Silicon Valley Clean Energy Authority
A. Formation and Membership in Silicon Valley Clean Energy Authority
A. Formation and Membership in Silicon Valley Clean Energy Authority
X. INTRODUCTION OF NEW BUSINESS
A. Status Update on Gilroy's Homelessness 15-Point Plan
B. Approval of Memorandum of Understanding with Gilroy Unified School District for a School Resource
Officer in Fiscal Year 2016/2017
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Motion to Approve Motion to Approve Memorandum of Understanding with Gilroy Unified School
District Moved by Council Member Cat Tucker, seconded by Council Member Terri Aulman.
C. An Ordinance of the City Council of the City of Gilroy Amending Chapter 12B of the Gilroy City
Code, Entitled "Junk and Secondhand Dealers" Regulating Metal Recycling
Motion to Approve Motion to Read the Ordinance by Title Only and Waive Further Reading Moved by
Council Member Dion Bracco, seconded by Mayor Pro Tempore Peter Leroe-Munoz.
C. An Ordinance of the City Council of the City of Gilroy Amending Chapter 12B of the Gilroy City
Code, Entitled "Junk and Secondhand Dealers" Regulating Metal Recycling
Motion to Approve Motion to Introduce an Ordinance of the City Council of the City of Gilroy
Amending Chapter 12B of the Gilroy City Code, Entitled "Junk and Secondhand Dealers" Regulating
Metal Recycling Moved by Mayor Pro Tempore Peter Leroe-Munoz, seconded by Council Member Cat
Tucker.
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 54956.9 (d) (1) and Gilroy City Code Section 17A.11 (3) (a) Name of Case: DFEH No.
638212-177640 Court/Administrative Body: California Department of Fair Employment and Housing
Case No.: 638212-177640 Date Case Filed: 10/20/2015
B. PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT Pursuant to Government Code Section 54957 and
Gilroy City Code Section 17A.8 (a) (4) Name/Title: Interim Finance Director
C. PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT Pursuant to Government Code Section 54957 and
Gilroy City Code Section 17A.8 (a) (4) Name/Title: City Administrator
Motion to Approve Adjourn to Closed Session Moved by Council Member Cat Tucker, seconded by
Mayor Pro Tempore Peter Leroe-Munoz.
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