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HomeMy WebLinkAbout2014-12-01 City Council Regular MeetingCity Council Regular Meeting 12/1/2014 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: 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. Presentation of Certificates of Appreciation to Citizens Advisory Committee Members Item II.A. - Certificates of Appreciation CAC 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 of Award to the City Council from the Santa Clara County Tobacco Coalition 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 IV. Council Reports 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 November 17, 2014 Regular Meeting Item VI.A. - Minutes of Nov. 17, 2014 11/13/24, 1:52 PM 2014/12/01 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1231&Print=Yes 1/4 B. A Resolution No. 2014-59 of the City Council of the City of Gilroy Establishing a Ticket Policy Pursuant to the Requirements of the Fair Political Practices Commission Regulations Section 18944.1 Item VI.B. - Resolution Ticket Policy C. Deferred Property Improvement Agreement for Utility Undergrounding at 8595 Murray Avenue, APN 835-01-055 Item VI.C. - PIA Utility Underground Murray Ave D. Adoption of an Ordinance No. 2014-17 of the City Council of the City of Gilroy Amending Gilroy City Code Section 18.6 (b) Related to the Consumption of Alcohol in Public Parks on a Permit Basis Item VI.D. - Ordinance Amending Section 18.6(b) E. A Resolution No. 2014-60 of the City Council of the City of Gilroy Revising Condition Number 21 for Architectural and Site Review Application A/S 13-26 for the Harvest Park Residential Project, Phase II Item VI.E. - Resolution AS 13-26 Harvest Park Motion to Approve Motion to approve consent calendar items A, B, C, D, E Moved by Council Member Tucker, seconded by Council Member Dion Bracco. VII. BIDS AND PROPOSALS - NONE VIII. PUBLIC HEARINGS A. Cancellation of a California Land Conservation Act of 1965 (Williamson Act) Agricultural Preservation Contract for 8.25+/- Acres Located at 2300 Hecker Pass Highway, APN 810-20-004; Anthony Luna, Applicant (M 14-01) Item VIII.A. - Cancellation Williamson Act Motion to Approve Motion to Accept the County Assessor's Land Valuation and Certify the Cancellation Fee Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Terri Aulman. A. Cancellation of a California Land Conservation Act of 1965 (Williamson Act) Agricultural Preservation Contract for 8.25+/- Acres Located at 2300 Hecker Pass Highway, APN 810-20-004; Anthony Luna, Applicant (M 14-01) Motion to Approve Motion to Adopt a Resolution No. 2014-61 of the City Council of the City of Gilroy Approving a Tentative Cancellation of Williamson Act Land Conservation Contract No. 68-128, APN 810-20-004 Within the Hecker Pass Specific Plan, Application M 14-01 Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Dion Bracco. B. A General Plan Amendment Request to Amend the Gilroy 2002-2020 General Plan by Adopting an Updated Housing Element for the 2015-2023 Planning Period (GPA 14-01) Item VIII.B. - General Plan GPA 14-01 Motion to Approve Motion to Adopt a Resolution No. 2014-62 of the City Council of the City of Gilroy Approving General Plan Amendment GPA 14-01 by Adopting the 2015-2023 Housing Element as an Amendment to the 2002-2020 General Plan Moved by Council Member Peter Leroe-Munoz, seconded by Mayor Pro Tempore Perry Woodward. IX. UNFINISHED BUSINESS A. Update on City Owned Property "Cherry Blossom" Located at 7259 Monterey Road Item IX.A. - Cherry Blossom 7259 Monterey Road Motion to Approve Receive Report Moved by Council Member Tucker, seconded by Council Member Peter Leroe-Munoz. B. Amendments to the City's Agricultural Mitigation Policy and Consideration of an Agreement with the Silicon Valley Land Conservancy Item IX.B. - Amendment Agricultural Mitigation Policy 11/13/24, 1:52 PM 2014/12/01 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1231&Print=Yes 2/4 Motion to Approve Motion to Modify the City's Agricultural Mitigation Policy, and Authorize an Agreement with the Silicon Valley Land Conservancy for its Implementation with no processing of in lieu fee applications until the item returns, except for those identified in the staff report Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Peter Arellano. C. Unreinforced Masonry Building Update Item IX.C. - Masonry Building Motion to Approve Receive Report Moved by Council Member Peter Leroe-Munoz, seconded by Council Member Tucker. X. INTRODUCTION OF NEW BUSINESS A. City of Gilroy Employee Healthy Food and Beverage Policy Item X.A. - Employee Healthy Policy Motion to Approve Motion to Adopt a Resolution 2014-63 of the City Council of the City of Gilroy Adopting a City of Gilroy Employee Healthy Food and Beverage Policy Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Peter Leroe-Munoz. B. Report on the Process to Join the Santa Clara County Open Space Authority Item X.B. - Join SCC Open Space Authority Motion to Approve Receive Report and Provide Direction to Staff to move forward with hiring a consultant to pull together statistics to see if there is public support, with additional cost information provided from staff. Moved by Council Member Peter Arellano, seconded by Council Member Tucker. Motion to Approve Receive Report and Provide Direction to Staff to take no further action. Moved by Council Member Dion Bracco, seconded by Mayor Pro Tempore Perry Woodward. C. Request for a Downtown Special Use Permit for a Large Dance Venue to be Located at 7430 Monterey Road (DSUP 14-01) Item X.C. - Downtown Special Permit DSUP-14-01 Motion to Approve Motion to Adopt a Resolution No. 2014-64 of the City Council of the City of Gilroy Approving File Number DSUP 14-01 for Purposes of Allowing a Large Dance Venue at 7430 Monterey Road Moved by Council Member Tucker, seconded by Council Member Peter Arellano. D. Approval of a Public Use and Common Wall Agreement Between the City-Owned Property at 7453 Monterey Road and the Adjacent Property at 7455 Monterey Road Item X.D. - Approval Common Wall Agreement Motion to Approve Motion to Approve the Public Use and Common Wall Agreement Between the City- Owned Property at 7453 Monterey Road and the Adjacent Property at 7455 Monterey Road Subject to Minor Modifications as Approved by the City Attorney Moved by Council Member Peter Leroe-Munoz, seconded by Council Member Terri Aulman. XI. CITY ADMINISTRATOR'S REPORTS XII. CITY ATTORNEY'S REPORTS XIII. CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Pursuant to California Government Code Section 54956.9(d) (1) and Gilroy City Code Section 17A.11 (3) (a) Name of Case: Marion Brooks: Beatrice Lyons v. City of Gilroy, et al. Court: Santa Clara County Superior Court Case No.: 1- 14-CV-265644 Date Case Filed: May 22, 2014 B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to Litigation Pursuant to California Government Code Section 54956.9 (d) (2), and Gilroy City Code Section 17A.11 (3) (b) One (1) Case as Defendant Motion to Approve Motion to Adjourn to Closed Session Moved by Council Member Terri Aulman, seconded by Council Member Tucker. 11/13/24, 1:52 PM 2014/12/01 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1231&Print=Yes 3/4 Powered by Granicus 11/13/24, 1:52 PM 2014/12/01 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1231&Print=Yes 4/4