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Home My WebLink About2014-06-16 City Council Regular MeetingCity Council Regular Meeting 6/16/2014 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: 7 members Present, 2 members Absent, 0 members Excused. B. Orders of the Day C. Introductions II. CEREMONIAL ITEMS A. Proclamations, Awards and Presentations 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. Annual Presentation by the Library Commission 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 Item III.B. - Reports of Council Members V. FUTURE COUNCIL INITIATED AGENDA ITEMS VI. CONSENT CALENDAR All matters listed under the Consent Calendar are considered by the City Council to be routine and will be enacted by one motion. A. Minutes of the June 2, 2014 Regular Meeting Item VI.A. - Minutes of June 2, 2014 B. Amendment to the City Council 2014 Regular Meeting Schedule Item VI.B. - Amendments CC Schedule 11/13/24, 1:30 PM 2014/06/16 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1248&Print=Yes 1/4 C. A Resolution 2014-30 of the City Council of the City of Gilroy Calling a General Municipal Election for Municipal Office, Requesting Consolidation of Elections With the General Election to be Held November 4, 2014 and Requesting Services of the Registrar of Voters Item VI.C. - Resolution No. 2014 D. Claim of Carroll Monte (the City Administrator Recommends a "yes" vote under the Consent Calendar shall constitute the denial of the claim) Item VI.D. - Claim of Carroll Monte E. Property Improvement Agreement No: 14-05, and Parcel Map Approval for the United Natural Foods Incorporated (UNFI) Warehouse and Distribution Facility Located at 6350 Camino Arroyo APN: 841-17- 111, 112, and 115 Item VI.E. - Propert Improvement Agreement, and Parcel Map for UNFI F. Contract in the Amount of $32,648.00 With Ted Farr for Emergency Medical Consultant Services Item VI.F. - Contract for Emergency Medical Consultant Services G. Ordinance 2014-08 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 Item VI.G. - Ordinance 2014-08 H. Amendment to an Existing Agreement with CSG Consultants Inc. to Provide On Call Development Review Services Item VI.H. - Amendment to Existing Agreement with CSG Consultants Motion to Approve Motion to approve consent calendar items A, B, C, D, E, F, G, H Moved by Council Member Dion Bracco, seconded by Mayor Pro Tempore Perry Woodward. VII. BIDS AND PROPOSALS - NONE VIII. PUBLIC HEARINGS A. A Tentative Map Request to Subdivide a 34-acre Parcel into 67 Single-family Residential Lots, One 14. Item VIII.A. - TM 13-09 and AS 13-27 Roll Call: 8 members Present, 1 members Absent, 0 members Excused. Motion to Approve Motion to Direct Staff to Prepare Resolutions Approving TM 13-09 and A/S 13-27 Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Peter Leroe-Munoz. IX. UNFINISHED BUSINESS A. Modifications to Chapter 27 of the Gilroy City Code, Adding a New Article 6 Entitled "Water Supply Shortage Regulations" Item IX.A. - Modifications to Chapter 27 Water Supply Shortage Regulations Motion to Approve Motion to Direct Staff to Prepare an Ordinance Amending Gilroy City Code Section 27 Implementing Certain Restrictions and Other Measures Related to Water Use Moved by Council Member Peter Arellano, seconded by Council Member Peter Leroe-Munoz. B. Amendment to the Solid Waste Franchise Agreement with Recology South Valley and Rate Setting Methodology and Approval of a Solid Waste Disposal Agreement Item IX.B. - Amendment to Solid Waste Franchise Agreement B. Amendment to the Solid Waste Franchise Agreement with Recology South Valley and Rate Setting Methodology and Approval of a Solid Waste Disposal Agreement 11/13/24, 1:30 PM 2014/06/16 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1248&Print=Yes 2/4 Motion to Approve Motion to Adopt Resolution No. 2014-32 of the City Council of the City of Gilroy Approving and Authorizing the City Administrator to Execute the Third Amendment to the Franchise Agreement Between the City of Gilroy and South Valley Disposal and Recycling for Solid Waste Collection and Management Services Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Cat Tucker. B. Amendment to the Solid Waste Franchise Agreement with Recology South Valley and Rate Setting Methodology and Approval of a Solid Waste Disposal Agreement Motion to Approve Motion to Adopt Resolution No. 2014-33 of the City Council of the City of Gilroy Approving Maximum Charges for Solid Waste Rates and Establishing a Process for Considering and Approving annual Index Rate Adjustments as Defined by Exhibit "J" of the Agreement Between the City of Gilroy and South Valley Disposal and Recycling for Solid Waste Collection and Management Services Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Peter Leroe- Munoz. X. INTRODUCTION OF NEW BUSINESS A. Gilroy 2040 General Plan Vision Statement and Guiding Principles Item X.A. 2040 - General Plan Vision Statement and Guiding Principles Motion to Approve Motion to Approve Gilroy 2040 General Plan Vision Statement and Guiding Principles Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Peter Leroe- Munoz. B. Community Transformation Grant Strategies to Improve Tobacco Use Prevention and Access to Healthy Foods and Beverages Item X.B. - Grant Strategies To Improve Tobacco Use Prevention, Healthy Foods Motion to Approve Motion to Approve Proposed Activities of the Recreation Department and Provide Direction to Staff to Prepare a Work Plan in Preparation for a Tobacco Retailer License Ordinance with a City Attorney opinion on the legality of regulation and issue of preemption Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Peter Arellano. C. Informational Report on Traffic Signal Timing on Santa Teresa Boulevard and Monterey Street Item X.C. - Traffic Signal Timing D. Gilroy Library Public Art Mural Project Presentation Item X.D. - Public Art Mural E. Amendments to Gilroy City Code Section 17A.35 (b) Changing Open Government Commission Member Terms to Four (4) Years Item X.E. - Amendment Open Government Member Term Motion to Approve Motion to Direct Staff to Prepare an Ordinance Amending City Code Section 17A.35 (b) Amending Open Government Commission Member Terms to Four (4) Years Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Cat Tucker. IX. UNFINISHED BUSINESS B. Amendment to the Solid Waste Franchise Agreement with Recology South Valley and Rate Setting Methodology and Approval of a Solid Waste Disposal Agreement Motion to Approve Motion to Adopt Resolution No. 2014-31 of the City Council of the City of Gilroy Approving and Authorizing the City Administrator to Execute That Certain Solid Waste Disposal Agreement with Waste Solutions Group of San Benito, LLC for Solid Waste Disposal Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Cat Tucker. X. INTRODUCTION OF NEW BUSINESS D. Gilroy Library Public Art Mural Project Presentation D. Gilroy Library Public Art Mural Project Presentation 11/13/24, 1:30 PM 2014/06/16 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1248&Print=Yes 3/4 Motion to Approve Motion to Direct Staff to Issue a Request for Qualifications for a Muralist Moved by Council Member Peter Leroe-Munoz, seconded by Council Member Cat Tucker. XI. CITY ADMINISTRATOR'S REPORTS Closed Session XII. CITY ATTORNEY'S REPORTS Closed Session Item XIII.A. Motion to Approve enter into closed session Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Cat Tucker. Powered by Granicus 11/13/24, 1:30 PM 2014/06/16 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1248&Print=Yes 4/4