HomeMy WebLinkAbout2016-08-15 City Council Regular MeetingCity Council
Regular Meeting
8/15/2016 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
1. Proclamation Naming September as Childhood Cancer Awareness Month
Childhood Cancer Awareness
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. Community & Neighborhood Revitalization Committee 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
VI. CONSENT CALENDAR
A. Minutes of the August 1, 2016 Regular City Council Meeting
Minutes of August 1, 2016
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B. Contract Amendment with HMH Engineers, Inc. for On-call Civil Engineering Design Services
HMH Engineers
C. Sixth Amendment to the Single Tenant Lease with Gilroy Gardens Family Theme Park, Inc.
Gilroy Gardens
D. Approval of Write-offs of Delinquent Water and Wastewater Charges
Water Write-Offs
E. Letter of Support on State Assembly Bill 1928 Irrigation Standards to the Save Our Drinking Water
Act
Drinking Water Act
Motion to Approve E. Letter of Support on State Assembly Bill 1928 Irrigation Standards to the Save
Our Drinking Water Act Moved by Council Member Roland Velasco, seconded by Mayor Pro Tempore
Peter Leroe-Munoz.
Motion to Approve VI. CONSENT CALENDAR Items A, B, C, D Moved by Council Member Dion Bracco,
seconded by Mayor Pro Tempore Peter Leroe-Munoz.
VII. BIDS AND PROPOSALS
A. Award of Bid for a Police Vehicle Package
Police Vehicle
Motion to Approve Motion to Award Bid to Folsom Chevrolet for a 2015 Model Year Chevrolet Tahoe
2WD Police Package Vehicle in an Amount Not to Exceed $35,485.00 Moved by Council Member Cat
Tucker, seconded by Council Member Terri Aulman.
VIII. PUBLIC HEARINGS
A. Tax Equity and Fiscal Responsibility Act Hearing For Approval of Tax-Exempt Revenue Bonds By
California Municipal Finance Authority ("CMFA") on Behalf of Gilroy Pacific Associates II, LP, or a
Subsidiary or Affiliate Thereof for the Harvest Park Apartments
Gilroy Pacific Assoc Bond
Motion to Approve Motion to Adopt Resolution 2016-46 of the City Council of the City of Gilroy
Amending and Restating Resolution No.
B. Tax Equity and Fiscal Responsibility Act Hearing for Approval of Tax-Exempt Revenue Bonds by
California Statewide Communities Development Authority ("CSCDA") on Behalf of Lilly Affordable
Communities, L.P.
Lilly Affordable Communities Bond
Motion to Approve Motion to Adopt Resolution 2016-47 of the City Council of the City of Gilroy
Approving the Issuance by the California Statewide Communities Development Authority of
Multifamily Housing Revenue Bonds for the Lilly Gardens Apartments Moved by Council Member Cat
Tucker, seconded by Council Member Dion Bracco.
X. INTRODUCTION OF NEW BUSINESS
A. Review of the Banner Provisions of City Code Section 30.37 "Sign Regulations"
Sign Ordinance
Motion to Approve Provide Direction to Staff to conduct research and return to council. 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
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A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8
and Gilroy City Code Section 17A.8 (a) (2) Property: 251 Old Gilroy Street, Gilroy, APN 841-08-033
(Fellom Plumbing) Negotiators: Gabriel Gonzalez, City Administrator; Rick Smelser, Public Works
Director Other Party to Negotiations: Robert L & Carol Fellom, Trustees Under Negotiations: Price and
Terms of Payment
B. 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, APN 841-06-
001(Creamery Building) Negotiators: Gabriel Gonzalez, City Administrator; Rick Smelser, Public Works
Director Other Party to Negotiations: Lynette M. Hill, Trustee Under Negotiations: Price and Terms of
Payment
C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8
and Gilroy City Code Section 17A.8 (a) (2) Property:
D. 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
Motion to Approve To adjourn to closed session. Moved by , no second required.
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