HomeMy WebLinkAbout2016-05-02 City Council Regular MeetingCity Council
Regular Meeting
5/2/2016 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: 8 members Present, 1 members Absent, 0 members Excused.
B. Orders of the Day
Motion to Approve to move the Proclamation Naming the Month of Mazy Bicycle Awareness Month.
Moved by Mayor Pro Tempore Leroe-Munoz, seconded by Council Member Dion Bracco.
Roll Call: 9 members Present, 0 members Absent, 0 members Excused.
C. Employee Introductions
I. OPENING
II. CEREMONIAL ITEMS
A. Proclamations, Awards and Presentations
1. Proclamation Naming the Month of May Building Safety Month
2. Proclamation Recognizing National Travel & Tourism Week May 1 - 7, 2016
3. Proclamation Naming the Month of May Bicycle Awareness Month
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.
Youth Commission Annual Presentation to Council
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
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VI. CONSENT CALENDAR (ROLL CALL VOTE)
A. Minutes of the April 18, 2016 Regular Meeting
B. Heartland Estates II Final Map and Property Improvement Agreement No. 2016-01, Tract 101315,
Meritage Homes Corp. APN 810-21-009
Motion to Approve B. Heartland Estates II Final Map and Property Improvement Agreement No.
2016-01, Tract 101315, Meritage Homes Corp. APN 810-21-009 Moved by Mayor Pro Tempore Leroe-
Munoz, seconded by Council Member Dion Bracco.
C. Claim of Darin Foreman (the City Administrator Recommends a "yes" vote under the Consent
Calendar shall constitute the denial of the claim)
VI. CONSENT CALENDAR
D. Claim of Elva Hill (the City Administrator Recommends a "yes" vote under the Consent Calendar
shall constitute the denial of the claim)
E. Approval of Circo Hermanos Caballero Circus Event May 6 - May 10, 2016
F. A Resolution 2016-23 of the City Council of the City of Gilroy Rescinding Resolution 2009-17 and
Authorizing Officers Who May Conduct Financial Transactions for the City
G. A Resolution 2016-24 of the City Council of the City of Gilroy Authorizing Investment of Monies in
the Local Agency Investment Fund
Motion to Approve VI. CONSENT CALENDAR all items except for b Moved by Council Member Dion
Bracco, seconded by Mayor Pro Tempore Leroe-Munoz.
1. Adjournment to the Meeting of the Board of Directors of the Gilroy Industrial Development Authority
I. Roll Call of the Board of Directors
II. CONSENT CALENDAR
A. A Resolution of the Board of Directors of the Gilroy Industrial Development Authority Amending
Resolution No. 2009-02 Naming City Officials Authorized to Order Deposits and Withdrawals
Motion to Approve Motion to Adopt A Resolution GIDA 2016-01 of the Board of Directors of the Gilroy
Industrial Development Authority Amending Resolution No. 2009-02 Naming City Officials Authorized
to Order Deposits and Withdrawals Moved by Mayor Pro Tempore Leroe-Munoz, seconded by Council
Member Daniel Harney.
1. Adjournment to the Meeting of the City Council of the City of Gilroy
VII. BIDS AND PROPOSALS
A. Park Security Patrol Contract Award
Motion to Approve Motion to Award Contract in the Amount of $60,000.00 to First Alarm & Security,
Inc. Moved by Council Member Terri Aulman, seconded by Mayor Pro Tempore Leroe-Munoz.
B. First Street 24" Main Replacement Projects Public Outreach Services Contract Award
Motion to Approve Motion to Award Contract in the Amount of $56,864.78 to Caltrop Communications
Moved by Mayor Pro Tempore Leroe-Munoz, seconded by Council Member Terri Aulman.
VIII. PUBLIC HEARINGS
A. Approval of the Fiscal Year 2016-2017 Community Development Block Grant (CDBG) Annual Action
Plan
Motion to Approve Motion to Approve the Fiscal Year 2016-2017 Annual Action Plan Moved by Mayor
Pro Tempore Leroe-Munoz, seconded by Council Member Daniel Harney.
B. Appeal of the Planning Commissions Denial of a Zone Change and Tentative Map Request to Amend
the Hecker Pass Specific Plan for a 2.
Motion to Approve Motion to Deny the Appeal of the Planning Commissions Denial of the Applications
Z 16-01 and TM 15-05 and fencing Moved by Council Member Roland Velasco, seconded by Council
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Member Dion Bracco.
B. Appeal of the Planning Commissions Denial of a Zone Change and Tentative Map Request to Amend
the Hecker Pass Specific Plan for a 2.
B. Appeal of the Planning Commissions Denial of a Zone Change and Tentative Map Request to Amend
the Hecker Pass Specific Plan for a 2.
IX. UNFINISHED BUSINESS
A. Approval of Memorandum of Understanding With the Miller Red Barn Committee
Motion to Approve Motion to Accept the Late Received Staff Material Finding that good cause has
been presented to accept the material Moved by Council Member Daniel Harney, seconded by Mayor
Pro Tempore Leroe-Munoz.
Motion to Approve Motion to Approve a Memorandum of Understanding with the Miller Red Barn
Committee Moved by Mayor Pro Tempore Leroe-Munoz, seconded by Council Member Dion Bracco.
A. Approval of Memorandum of Understanding With the Miller Red Barn Committee
X. INTRODUCTION OF NEW BUSINESS
A. Garlic City Casino Request for Additional Tables - Amendment to Gilroy City Code 16.6-1 (p) "Card
Rooms Table Restrictions"
Motion to Approve Motion to Direct Staff to Prepare an Ordinance Amending Gilroy City Code Section
16.6-1 (p) to Increase the Number of Gambling Tables Operated in the City by Two Moved by Mayor
Pro Tempore Leroe-Munoz, seconded by Council Member Terri Aulman.
B. Review of Gilroy City Code Section 4.22 Entitled "Barking Dogs"
Motion to Approve Receive Report and Provide Direction to Staff to prepare the ordinance. Moved by
Council Member Dion Bracco, seconded by Council Member Daniel Harney.
XI. CITY ADMINISTRATOR'S REPORT
XII. CITY ATTORNEY'S REPORT
XIII. CLOSED SESSION
A. CONFERENCE WITH NEGOTIATOR - COLLECTIVE BARGAINING UNIT Pursuant to Government Code
Section 54957.6 and Gilroy City Code Section 17A.11 (4) Collective Bargaining Unit:
B. CONFERENCE WITH NEGOTIATOR - COLLECTIVE BARGAINING UNIT Pursuant to Government Code
Section 54957.6, Gilroy City Code Section 17A.11 (4) Collective Bargaining Unit:
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