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Home My WebLink About2014-06-02 City Council Regular MeetingCity Council Regular Meeting 6/2/2014 6:00 PM City Council Chambers, City Hall 7351 Rosanna Street Gilroy, CA 95020 Downloads: Video 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 C. Introductions II. CEREMONIAL ITEMS A. Proclamations, Awards and Presentations 1. Proclamation Naming June 1, 2014 through 30, 2014 as "Paint the Town Purple Days" 6-2-14 Item II.A.1. - Proclamation 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. B. Presentation by the League of California Cities 6-2-14 Item III.A. - Public Comments Roll Call: 9 members Present, 0 members Absent, 0 members Excused. IV. REPORTS OF COUNCIL MEMBERS 1. Council Member Bracco 2. Council Member Tucker 3. Council Member Arellano 4. Council Member Leroe-Muñoz 5. Council Member Aulman 6. Mayor Pro Tempore Woodward 7. MAYOR'S REPORT V. FUTURE COUNCIL INITIATED AGENDA ITEMS VI. CONSENT CALENDAR A. Minutes of the May 19, 2014 Regular Meeting 11/13/24, 1:29 PM 2014/06/02 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1251&Print=Yes 1/4 6-2-14 Item VI.A. - Minutes B. A Resolution No. 2014-21 of the City Council of the City of Gilroy Approving the City's Participation in the Santa Clara County HOME Consortium for Purposes of Securing Federal Funding and Authorizing the City Administrator to Execute the Participation Agreement 6-2-14 Item VI.B. - SCC HOME Consortium C. Notice of Acceptance of Completion for Alexander Place, Tract 9867 6-2-14 Item VI.C. - NOC for Alexander Place D. A Resolution 2014-22 of the City Council of the City of Gilroy Approving the Request to the Metropolitan Transportation Commission by the City of Gilroy for Allocation of Transportation Development Act Article 3 Pedestrian and Bicycle Project Funding for Fiscal Year 2014 6-2-14 Item VI.D. - Pedestrian & Bicycle Project Funding E. Amendment to the Joint Use Agreement with the Santa Clara Valley Water District for the Construction and Use of a Class I Bicycle Facility Along the South Bank of the Ronan Channel as a Condition of the Ronan Channel Bike Trail Project 6-2-14 Item VI.E. - Joint Use Agreement with SCVWD F. A Resolution No. 2014-23 of the City Council of the City of Gilroy Releasing $43.18 in Unclaimed Checks to the City in Accordance with California Government Code Section 50055 6-2-14 Item VI.F. - Unclaimed Checks G. A Resolution 2014-24 of the City Council of the City of Gilroy Releasing $187.87 in Unclaimed Checks to the City in Accordance with California Government Code Section 50053 6-2-14 Item VI.G. - Releasing Unclaimed Checks H. A Resolution No. 2014-25 of the City Council of the City of Gilroy Adopting the City of Gilroy Appropriations Limit for Fiscal Year 2014-15 6-2-14 Item VI.H. - Appropriations Limits I. A Resolution NO. 2014-26 of the City Council of the City of Gilroy Setting the Tax Rate for Fiscal Year 2014-2015 With Respect to General Obligation Bonds for the Gilroy Community Library Project 6-2-14 Item VI.I. - Library Project Bonds J. Opening of the Recruitment Period for Six (6) Seats on the Youth Commission 6-2-14 Item VI.J. - Youth Commission Recruitment Motion to Approve Consent Calendar Items A, B, C, D, E, F, G, H, I, J. Moved by Council Member Peter Leroe-Munoz, seconded by Mayor Pro Tempore Perry Woodward. VII. BIDS AND PROPOSALS - NONE VIII. PUBLIC HEARINGS A. Public Hearing to Consider a Report from the Gilroy Police Department Recommending Projects and Programs for Funding Under the 2014 Edward Byrne Memorial Justice Assistance Grant for the 2014- 2015 Fiscal Year 6-2-14 Item VIII.A. - 2014 JAG Motion to Approve Motion to Approve Projects and Programs for Funding Under the 2014 Edward Byrne Memorial Justice Assistance Grant for the 2014-2015 Fiscal Year of $15,519.00 Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Cat Tucker. B. Consideration of Amending Gilroy City Code Section 30.50.60 (b) (2) k.and 30.50.60 (b) (2)l., Extending the "RDO" Exemption Period for Projects Making Application Until April 4, 2015 6-2-14 Item VIII.B. - Extending RDO Exemption Period 11/13/24, 1:29 PM 2014/06/02 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1251&Print=Yes 2/4 Motion to Approve Motion to Continue the Item to the August 4, 2014 Regular Meeting Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Cat Tucker. C. An Amendment of the General Plan Circulation Element and McCarthy Business Park Planned Unit Development (PUD) Site Plan to Modify the Alignments of the Future Extensions of Cameron Boulevard and Luchessa Avenue and to End Camino Arroyo at Venture Way, and a Zoning Amendment to Expand the Existing PUD Boundary to Encompass the Entire Project Site and Change Previously Approved Design Guidelines Related to Flooding, Lighting, Signage and Other Minor Items. 6-2-14 Item VIII.C. - UNFI Motion to Approve Motion to Adopt a Resolution No. C. An Amendment of the General Plan Circulation Element and McCarthy Business Park Planned Unit Development (PUD) Site Plan to Modify the Alignments of the Future Extensions of Cameron Boulevard and Luchessa Avenue and to End Camino Arroyo at Venture Way, and a Zoning Amendment to Expand the Existing PUD Boundary to Encompass the Entire Project Site and Change Previously Approved Design Guidelines Related to Flooding, Lighting, Signage and Other Minor Items. 6-2-14 Item VIII.C. - UNFI Motion to Approve Motion to Adopt a Resolution No. C. An Amendment of the General Plan Circulation Element and McCarthy Business Park Planned Unit Development (PUD) Site Plan to Modify the Alignments of the Future Extensions of Cameron Boulevard and Luchessa Avenue and to End Camino Arroyo at Venture Way, and a Zoning Amendment to Expand the Existing PUD Boundary to Encompass the Entire Project Site and Change Previously Approved Design Guidelines Related to Flooding, Lighting, Signage and Other Minor Items. 6-2-14 Item VIII.C. - UNFI Motion to Approve Motion to Read the Ordinance by Title and Waive Further Reading Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Dion Bracco. C. An Amendment of the General Plan Circulation Element and McCarthy Business Park Planned Unit Development (PUD) Site Plan to Modify the Alignments of the Future Extensions of Cameron Boulevard and Luchessa Avenue and to End Camino Arroyo at Venture Way, and a Zoning Amendment to Expand the Existing PUD Boundary to Encompass the Entire Project Site and Change Previously Approved Design Guidelines Related to Flooding, Lighting, Signage and Other Minor Items. 6-2-14 Item VIII.C. - UNFI Motion to Approve Motion to Introduce an Ordinance of the City Council of the City of Gilroy Approving Application Z13-06 to Change the Zoning Designation from M2 and M2 (PUD) to M2 (PUD) on an 108-Acre Site Extending South From State Highway 152 on Both Sides of Cameron Boulevard, More Specially Identified by Assessor's Parcel Numbers 841-17-100, 841-17-101, 841-17-104 Through 112, 841-17-115 and 841-84-001 Through 009 Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Peter C. An Architectural and Site Review and PUD Permit for the Development of An Approximately 440,000 Square-foot Warehouse and Distribution Building (Phase 1), with Attached Administrative and Shipping Offices Approximately 1,000 feet in Length, 440 Feet in Depth and 53 feet in Height, and an Approximately 10,000 Square-foot Truck Maintenance Building, and Fueling, Parking, Landscaping and Storm-water Treatment Facilities on an Approximately 53-acre Site Located at 6350 Camino Arroyo, APN's 841-17 6-2-14 Item VIII.C. - UNFI Motion to Approve Motion to Adopt a Resolution No. 2014-29 of the City Council of the City of Gilroy Approving A/S 13-18, an Application for Architectural and Site Approval of a Planned Unit Development (PUD) for the Development of a Warehouse and Distribution Building With an Approximately 440,000 Square-foot Footprint on an Approximately 53 Acre Site, Assessor's Parcel Numbers 841-17-111, 112 and 115 Moved by Council Member Dion Bracco, seconded by Mayor Pro Tempore Perry Woodward. C. Consideration of the Parcel Map Approval 11/13/24, 1:29 PM 2014/06/02 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1251&Print=Yes 3/4 Motion to Approve Motion to Continue the Consideration of the Parcel Map Approval to June 16, 2014 Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Dion Bracco. IX. UNFINISHED BUSINESS A. Planned Unit Development (PUD) Policy Review 6-2-14 Item IX.A. - PUD Policy Review Motion to Approve Receive Report Moved by Council Member Peter Leroe-Munoz, seconded by Mayor Pro Tempore Perry Woodward. X. INTRODUCTION OF NEW BUSINESS A. Discussion of CalPERS Unfunded Liability and Potential Prepayment Options 6-2-14 Item X.A. - CalPERS Unfunded Liability Motion to Approve Provide Direction to Staff to return with the item for further consideration after receipt of the CalPERS valuations. Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Peter Leroe-Munoz. XI. CITY ADMINISTRATOR'S REPORTS XII. CITY ATTORNEY'S REPORTS XIII. CLOSED SESSION 1. ADJOURNMENT TO THE SPECIAL MEETING OF JUNE 9, 2014 Powered by Granicus 11/13/24, 1:29 PM 2014/06/02 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1251&Print=Yes 4/4