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HomeMy WebLinkAbout2013-12-02 City Council Regular MeetingCity Council Regular Meeting 12/2/2013 6:00 PM City Council Chambers, City Hall 7351 Rosanna Street Gilroy, CA 95020 Downloads: Video I. OPENING A. Call to Order 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. Proclamation Honoring Police Department Canine "Cento" Item II.A.1. Proclamation Honoring Cento 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 Item III.A. Public Comment C. Bicycle Pedestrian Commission Annual Presentation to Council D. Personnel Commission Annual Presentation to Council 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 November 18, 2013 Regular Meeting 11/13/24, 11:57 AM 2013/12/02 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1275&Print=Yes 1/4 Item VI.A. Minutes of November 18, 2013 Motion to Approve A. Minutes of the November 18, 2013 Regular Meeting Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Peter Leroe-Munoz. B. Resolution 2013-46 of the City Council of the City of Gilroy Approving the Application to the California Energy Commission for an Energy Efficiency Loan Item VI.B. Resolution Approving Application to CA Energy Commission C. Acceptance of Funding from the FEMA Assistance for Firefighters Grant in the Amount of $92, 000 for Replacement Apparatus Radios Item VI.C. Acceptance of FEMA Funding D. Approval of Property Improvement Agreement No. 2013-02 and Final Map for Monterey Manor - Tract 10189, K. Hovnanian at Gilroy 60, LLC Approval of PIA E. City Council Letter to State Legislators Regarding Local Assembly Bill 109 Impacts Item VI.E. Letter to State Legislators V. FUTURE COUNCIL INITIATED AGENDA ITEMS VI. CONSENT CALENDAR Motion to Approve B, C, D, E Moved by Council Member Peter Leroe-Munoz, seconded by Council Member Terri Aulman. VII. BIDS AND PROPOSALS A. Award of On-Call Geographic Information System (GIS) Support Services to Lynx Technologies, Inc. in the Amount of $60,840.00 Item VII.A. Award of On-Call GIS Support Services IX. UNFINISHED BUSINESS A. Adoption of an Ordinance of the City Council of the City of Gilroy Amending City Code Section 2.13 Regarding City Council Regular Meetings Item IX.A. Adoption of Ordinance Regarding Regular City Council Meeting Schedule Motion to Approve Motion to Adopt Ordinance 2013-13 of the City Council of the City of Gilroy Amending City Code Section 2.13 Regarding City Council Regular Meetings (ROLL CALL VOTE) Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Peter Leroe-Munoz. B. Adoption of an Ordinance of the City Council of the City of Gilroy Amending City Code Chapter 18, Section 6 to Establish Permit Regulations for the Consumption of Alcohol in City Parks Item IX.B. Adoption of Ordinance Regarding Consumption of Alcohol in Parks Motion to Approve Motion to Adopt Ordinance 2013-14 of the City Council of the City of Gilroy Amending City Code Chapter 18, Section 6 to Establish Permit Regulations for the Consumption of Alcohol in City Parks (ROLL CALL VOTE) Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Peter Leroe-Munoz. C. Wren Avenue at Byers Street Crosswalk Improvements Report Item IX.C. Wren Ave at Byers St Crosswalk Improvements Motion to Approve Receive Report and Provide Direction to Staff to go out to bid Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Dion Bracco. D. Report on Sixth Street Trail and Other Improvements Along the Sixth Street Corridor Item IX.D. Report on Sixth Street Trail 11/13/24, 11:57 AM 2013/12/02 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1275&Print=Yes 2/4 Motion to Approve Receive Report and Provide Direction to Staff to Prepare Bids Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Cat Tucker. E. Report on Design Status of Paseo at 7453 Monterey Street Item IX.E. Design Status of Paseo Motion to Approve Provide direction to staff to move forward with the initial construction phase items as identified in the staff report, along with a bike rack installation and corresponding $8,000.00 budget amendment. Moved by Council Member Cat Tucker, seconded by Council Member Peter Leroe-Munoz. B. Presentation by California Assembly Member Luis A. Alejo VIII. PUBLIC HEARINGS A. Residential Development Ordinance Housing Exemption Request to Allot 57 Single-Family Homes Under City Code Section 30.50.60 (c) (3) (b) Located on Monterey Highway and Cohansey Avenue; Assessor's Parcel Numbers 790-06-029 and 790-06-030; Harvest Park (RDO HE 13-02); The James Group, Applicant Item VIII.A. RDO HE 13-02 TM 13-06 AS 13-26 A. Residential Development Ordinance Housing Exemption Request to Allot 57 Single-Family Homes Under City Code Section 30.50.60 (c) (3) (b) Located on Monterey Highway and Cohansey Avenue; Assessor's Parcel Numbers 790-06-029 and 790-06-030; Harvest Park (RDO HE 13-02); The James Group, Applicant A. Tentative Map Request to Create 57 Single-Family Residential Lots, 1 Multi-Family Lot and 1 Commercial Lot and 3+ Acres of Common Area on Approximately 17 Acres Located at Monterey Highway and Cohansey Avenue, Assessor's Parcel Numbers 790-06-029 and 790-06-030 (TM 13-06) A. A Planned Unit Development-Architectural and Site Review of 57 Residential Homes at Monterey Highway and Cohansey Avenue, Assessor's Parcel Numbers 790-06-029 and 790-06-030 (A/S 13-26) Motion to Approve Motion to Direct Staff to Prepare a Resolution Modifying A/S 13-26 as recommended by Planning Commission with exception of condition 21 to be as recommended by Staff Moved by Council Member Cat Tucker, seconded by Council Member Dion Bracco. Motion to Approve Motion to Direct Staff to Prepare a Resolution Modifying TM 13-06: church street radius to 610 feet, widening landscaping median on Cohansey Avenue an additional 10 feet, and recommended parking changes. Moved by Council Member Cat Tucker, seconded by Council Member Dion Bracco. Motion to Approve Motion to Direct Staff to Prepare a Resolution Approving RDO HE 13-02 Moved by Council Member Cat Tucker, seconded by Council Member Dion Bracco. Motion to Approve Motion to Accept the Addendum Negative Declaration with a Modification to Mitigation Measure Number 27 to Allow for a 1-foot Elevation Increase Above the Existing Ground Level to Mitigate Potential Flood Risks, and that Requiring a 1-Foot Elevation Increase is an Equivalent Mitigation to Requiring a 2-foot Elevation Increase Moved by Council Member Cat Tucker, seconded by Council Member Dion Bracco. IX. UNFINISHED BUSINESS IX. UNFINISHED BUSINESS X. INTRODUCTION OF NEW BUSINESS A. Council Consideration of Updated Salary Schedule for the Position of City Clerk Item X.A. Consideration of Salary Increase for City Clerk Motion to Approve Motion to Approve a 2% Increase to the Salary Schedule for the Position of City Clerk Effective July 1, 2013 Moved by Mayor Pro Tempore Perry Woodward, seconded by Council Member Cat Tucker. XI. CITY ADMINISTRATOR'S REPORTS 11/13/24, 11:57 AM 2013/12/02 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1275&Print=Yes 3/4 XII. CITY ATTORNEY'S REPORTS XIII. CLOSED SESSION A. LIABILITY CLAIM - CONFERENCE WITH LEGAL COUNSEL Pursuant to Government Code Section 54956.95 (b) and Gilroy City Code Section 17A.11 (c) 2 Claimant: Claim of Brad Carlson Agency Claimed Against: City of Gilroy 1. ADJOURN TO OPEN SESSION Report of any action taken in Closed Session and vote or abstention of each Councilmember if required by Government Code Section 54957.1 and Gilroy Code Section 17A.13 (a); Public Report of the vote to continue in closed session if required under Gilroy Code Section 17A.11 (e) XIII. CLOSED SESSION Powered by Granicus 11/13/24, 11:57 AM 2013/12/02 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1275&Print=Yes 4/4