HomeMy WebLinkAbout2015-02-02 City Council Regular MeetingCity Council
Regular Meeting
2/2/2015 6:00 PM
City Council Chambers, City Hall
7351 Rosanna Street Gilroy, CA 95020
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I. OPENING
A. Call to Order
Presentation of the Flag and Pledge of Allegiance Led by Boy Scout Troop # 792
1. Invocation
2. City Clerk's Report on Posting the Agenda
3. Roll Call
Roll Call: 9 members Present, 0 members Absent, 0 members Excused.
B. Orders of the Day
C. Introductions
II. CEREMONIAL ITEMS
A. Proclamations, Awards and Presentations
1. Letter of Congratulations to Eagle Scout Alberto Viarengo
Eagle Scout Letter
2. Presentation of Young Artists Poster Contest Awards
III. PRESENTATIONS TO COUNCIL
A. PUBLIC COMMENT BY MEMBERS OF THE PUBLIC ON ITEMS NOT ON THE AGENDA
B. Annual Presentation by the Open Government Commission
IV. REPORTS OF COUNCIL MEMBERS
Council Reports
V. FUTURE COUNCIL INITIATED AGENDA ITEMS
VI. CONSENT CALENDAR
A. Minutes of the January 26, 2015 Regular Meeting
January 26, 2015 Minutes
B. Certificates of Recognition for the Chamber of Commerce Spice of Life Awardee's
Certificates of Recognition
C. A Resolution No. 2015-04 of the City Council of the City of Gilroy in Support of the Sale of the
Daughters of Charity Health Care System to Prime Health Care Services
Resolution Sale of Hospital
Motion to Approve Consent Calendar Items A, B Moved by Mayor Pro Tempore Perry Woodward,
seconded by Council Member Terri Aulman.
Motion to Approve C. A Resolution No. 2015-04 of the City Council of the City of Gilroy in Support of
the Sale of the Daughters of Charity Health Care System to Prime Health Care Services, with the
inclusion of the Council's strong encouragement for community services benefit and to maintain a 24
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hour emergency room. Moved by Council Member Dion Bracco, seconded by Council Member Roland
Velasco.
VII. BIDS AND PROPOSALS
A. Auto Mall Parkway Improvement Approvals and Budget Amendment
Budget Amendment
Motion to Approve Motion to Approve the Designation of Auto Mall Parkway and Authorize an
Associated Budget Amendment Moved by Mayor Pro Tempore Perry Woodward, seconded by Council
Member Peter Leroe-Munoz.
B. Architectural, Engineering and Construction Management Services Contract for the Demolition of a
City Owned Building Located at 7350 Rosanna Street, Related Parking Improvements and New Dog
Kennel
Construction Management Contract
Motion to Approve Motion to Award Contract in the Amount of $334,781.00 to Nova Partners, Inc.
Moved by Council Member Peter Leroe-Munoz, seconded by Council Member Terri Aulman.
VIII. PUBLIC HEARINGS - NONE
IX. UNFINISHED BUSINESS - NONE
X. INTRODUCTION OF NEW BUSINESS
A. Amendment to the Professional Service Agreement for Legal Services with Berliner Cohen,
Attorneys
Legal Services Amendment
Motion to Approve Motion to Approve a First Amendment to the Amended and Restated Agreement
for Legal Services with Berliner Cohen, Attorney's, a Partnership Moved by Council Member Terri
Aulman, seconded by Council Member Cat Tucker.
B. Funding Priorities for Community Development Block Grant and Housing Trust Fund Expenditures in
Fiscal Years 2015-16 and 2016-17
CDBG & HTF Funding
Motion to Approve Motion to Approve Funding Priorities for Community Development Block Grant and
Housing Trust Fund Expenditures for Fiscal Years 2015-16 and 2016-17, 1st of the 2
recommendations. Moved by Council Member Peter Leroe-Munoz, seconded by Council Member Cat
Tucker.
C. Review of Gilroy City Code Chapter 8.B "Elections Campaign Finance"
City Code Ch. 8.B
XI. CITY ADMINISTRATOR'S REPORTS
XII. CITY ATTORNEY'S REPORTS
XIII. ADJOURNMENT TO THE REGULAR MEETING OF MARCH 2, 2015
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