HomeMy WebLinkAbout2013-05-20 City Council Regular MeetingCity Council
Regular Meeting
5/20/2013 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 (7 Present, 0 Absent, 0 Excused) (Recorded at 00:02:46)
B. Orders of the Day
C. Introductions
II. CEREMONIAL ITEMS
A. Proclamations, Awards and Presentations
1. Proclamation Declaring the Month of May as Foster Care Month
Item II.A.1. Proclamation Declaring Foster Care Month
2. Letter of Congratulations Recognizing Ronald McDonald House Scholarship Awardee Isabelle Diaz
Item II.A.2. Letter of Congratulations for Isabelle Diaz
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
IV. REPORTS OF COUNCIL MEMBERS
Item IV Reports of Council Members
1. Council Member Bracco
2. Council Member Tucker
3. Council Member Arellano
4. Council Member Aulman
5. Council Member Leroe-Muñoz
6. Mayor Pro Tempore Woodward
7. MAYOR'S REPORT
V. FUTURE COUNCIL INITIATED AGENDA ITEMS
VI. CONSENT CALENDAR
A. Minutes of May 6, 2013 Regular Meeting
Item VI.A. Minutes of May 6 2013
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Motion to approve VI. CONSENT CALENDAR Item A Moved by Council Member Cat Tucker, seconded
by Council Member Dion Bracco.
B. Resolution No. 2013-13 of the City Council of the City of Gilroy Setting the Annual Fireworks
Service Fee for Impacts on City Fire and Police Services Related to the Sale and Use of Safe and Sane
Fireworks Pursuant to Gilroy City Code Chapter 10A
Item VI.B. Resolution Setting Annual Fireworks Fee
B. Resolution No. 2013-13 of the City Council of the City of Gilroy Setting the Annual Fireworks Service
Fee for Impacts on City Fire and Police Services Related to the Sale and Use of Safe and Sane
Fireworks Pursuant to Gilroy City Code Chapter 10A
Motion to approve B. Resolution No. 2013-13 of the City Council of the City of Gilroy Setting the
Annual Fireworks Service Fee for Impacts on City Fire and Police Services Related to the Sale and Use
of Safe and Sane Fireworks Pursuant to Gilroy City Code Chapter 10A Moved by Council Member Cat
Tucker, seconded by Council Member Peter Leroe-Munoz.
VII. BIDS AND PROPOSALS - None
VIII. PUBLIC HEARINGS
A. Public Health Goal Report of the City of Gilroy Drinking Water
Item VIII.A. Public Health Goal Report of the City of Gilroy Drinking Water
Motion to approve Motion to Receive Report Moved by Council Member Peter Leroe-Munoz, seconded
by Council Member Dion Bracco.
B. Consideration of the Adoption of the City of Gilroy Operating Budget for Fiscal Years 2013-2014 (FY
14) and 2014-2015 (FY 15), Capital Improvement Budget for Fiscal Years 2013-2014 (FY 14) Through
2018-2019 (FY 19), Appropriation Limit for Fiscal Year 2013-2014, and Approval of the South County
Regional Wastewater Authority (SCRWA) Operating Budget for Fiscal Years 2013-2014 (FY 14) and
2014-2015 (FY 15), and Capital Improvement Budget for Fiscal Years 2013-2014 (FY 14) Through
2018-2019 (FY
Item VIII.B. Consideration of Adoption of Operating Budget & SCRWA Budget
Motion to approve Motion to Adopt Resolution 2013-14 of the City Council of the City of Gilroy
Adopting the Budget for Said City for Fiscal Years 2013-2014 (FY 14) and 2014-2015 (FY 15) and
Appropriating Proposed Expenditures for the Purposes Set Forth in the Budget Moved by Council
Member Cat Tucker, seconded by Council Member Terri Aulman.
B. Consideration of the Adoption of the Appropriation Limit for Fiscal Year 2013-2014, and Approval of
the South County Regional Wastewater Authority (SCRWA) Operating Budget for Fiscal Years 2013-
2014 (FY 14) and 2014-2015 (FY 15), and Capital Improvement Budget for Fiscal Years 2013-2014
(FY 14) Through 2018-2019 (FY 19)
Motion to approve Motion to Adopt Resolution No. 2013-15 of the City Council of the City of Gilroy
Setting the Appropriation Limit for Fiscal Year 2013-2014 Moved by Council Member Cat Tucker,
seconded by Council Member Peter Arellano M.D..
B. Consideration of the Adoption of the City of Gilroy Operating Budget for Fiscal Years 2013-2014 (FY
14) and 2014-2015 (FY 15), Capital Improvement Budget for Fiscal Years 2013-2014 (FY 14) Through
2018-2019 (FY 19), Appropriation Limit for Fiscal Year 2013-2014, and Approval of the South County
Regional Wastewater Authority (SCRWA) Operating Budget for Fiscal Years 2013-2014 (FY 14) and
2014-2015 (FY 15), and Capital Improvement Budget for Fiscal Years 2013-2014 (FY 14) Through
2018-2019 (FY
Motion to approve Motion to Approve the Capital Improvement Budget for Fiscal Years 2013-2014 (FY
14) Through 2018-2019 (FY 19) Moved by Council Member Cat Tucker, seconded by Council Member
Terri Aulman.
B. Consideration of the Approval of the South County Regional Wastewater Authority (SCRWA)
Operating Budget for Fiscal Years 2013-2014 (FY 14) and 2014-2015 (FY 15), and Capital
Improvement Budget for Fiscal Years 2013-2014 (FY 14) Through 2018-2019 (FY 19)
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Motion to approve Motion to Approve the South County Regional Wastewater Authority (SCRWA)
Operating Budget for Fiscal Years for Fiscal Years 2013-2014 (FY 14) and 2014-2015 (FY 15) and
Capital Improvement Budget for Fiscal Years 2013-2014 (FY 14) Through 2018-2019 (FY 19) Moved
by Council Member Terri Aulman, seconded by Council Member Cat Tucker.
IX. UNFINISHED BUSINESS
A. Appointment of One (1) Member to the Public Art Committee to Fill an Unexpired Term Ending
December 31, 2016
Item IX.A. Appointment of One Member to Public Art Committee
Motion to approve Motion to Appoint One (1) Member Louise Sthe Public Art Committee With a Term
Expiation of December 31, 2016 Moved by Council Member Peter Leroe-Munoz, seconded by Council
Member Cat Tucker.
X. INTRODUCTION OF NEW BUSINESS
A. Extension of Chapter 6, Article VI of the City Code to June 16, 2015 to Allow for the Completion of
the Seismic Safety Retrofitting Program for Unreinforced Masonry Buildings
Item X.A. Extension to June 16, 2015 to Allow for Seismic Safety Retrofitting
Motion to approve Motion to Adopt Resolution No. 2013-16 of the City Council of the City of Gilroy
Extending Chapter 6, Article VI of the Gilroy City Code Entitled "Unreinforced Masonry Building (URM)
Ordinance " to Complete the Seismic Safety Retrofitting Program for Unreinforced Masonry Buildings
to June 16, 2015 with changes Moved by Council Member Cat Tucker, seconded by Council Member
Peter Leroe-Munoz.
XI. CITY ADMINISTRATOR'S REPORTS
XII. CITY ATTORNEY'S REPORTS
XIII. CLOSED SESSION
A. CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION Pursuant to Government Code Section
54956.9(d)(1) and Gilroy City Code Section 17.A.11(c)(1) Name of Case:
B.CONFERENCE WITH NEGOTIATOR - COLLECTIVE BARGAINING UNIT Pursuant to Government Code
Section 54957.6, Gilroy City Code Section 17A.8 (5) Collective Bargaining Unit:
C.CONFERENCE WITH NEGOTIATOR - COLLECTIVE BARGAINING UNIT Pursuant to Government Code
Section 54957.6, Gilroy City Code Section 17A.8 (5) Collective Bargaining Unit:
Motion to approve Motion to Assert the Attorney Client Privilege on Item XIII.A and Adjourn to Closed
Session Moved by Council Member Peter Leroe-Munoz, seconded by Council Member Dion Bracco.
XII. CITY ATTORNEY'S REPORTS
XIII. CLOSED SESSION
A. CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION Pursuant to Government Code Section
54956.9(d)(1) and Gilroy City Code Section 17.A.11(c)(1) Name of Case:
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