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HomeMy WebLinkAbout2013-12-09 City Council Special MeetingCity Council Special Meeting 12/9/2013 6:00 PM City Council Chambers, City Hall 7351 Rosanna Street Gilroy, CA 95020 Downloads: Video I. CALL TO ORDER AND ROLL CALL Roll Call: 8 members Present, 1 members Absent, 0 members Excused. II. INTERVIEWS FOR BOARDS, COMMISSIONS AND COMMITTEES * Arts & Culture Commission - 3 seats * Bicycle Pedestrian Commission - 1 seat * Building Board of Appeals - 1 seat * Historic Heritage Committee- 2 seats * Housing Advisory Committee- 4 seats * Library Commission - 1 seat * Open Government Commission - 2 seats * Parks & Recreation Commission - 2 seats * Personnel Commission - 2 seats * Physically Challenged Board of Appeals - 2 seats * Planning Commission - 2 seats * Publ III. STUDY SESSION A. Report on Water Feature Options for San Ysidro Park B. Parking Mitigation Alternatives for New City Library Motion to Approve Provide Direction to Staff to continued to acquire the properties to serve as a parking lot west of city hall on Dowdy street, and look at an alternative parking management for employees to minimize the future parking problem. With no further action with regards to a parking structure. Moved by Council Member Peter Arellano MD, seconded by Council Member Dion Bracco. II. INTERVIEWS FOR BOARDS, COMMISSIONS AND COMMITTEES * Arts & Culture Commission - 3 seats * Bicycle Pedestrian Commission - 1 seat * Building Board of Appeals - 1 seat * Historic Heritage Committee- 2 seats * Housing Advisory Committee- 4 seats * Library Commission - 1 seat * Open Government Commission - 2 seats * Parks & Recreation Commission - 2 seats * Personnel Commission - 2 seats * Physically Challenged Board of Appeals - 2 seats * Planning Commission - 2 seats * Publ III. STUDY SESSION III. STUDY SESSION A. Report on Water Feature Options for San Ysidro Park Motion to Approve Receive Report and Provide Direction to Staff to continue looking for a pool option rather than a water feature. Moved by Council Member Peter Arellano MD, seconded by Council Member Cat Tucker. Motion to Approve Receive Report and Provide Direction to Staff not to exceed $1,000,000. provide options in the east side of Gilroy for any water feature. Moved by Council Member Dion Bracco, seconded by Council Member Peter Leroe-Munoz. IV. CLOSED SESSION A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8; Gilroy City Code Section 17A.8 (a) (2) Property: 7350 Rosanna Street, Gilroy, California (Corner of 7th and Rosanna Streets) Agency Negotiators: Thomas Haglund, City Administrator; Rick Smelser, City Engineer Other Party to Negotiations: County of Santa Clara Under Negotiations: Price and Terms of Payment Motion to Approve Motion to Assert the Attorney Client Privilege on Item IV.A and Adjourn to Closed Session Moved by Council Member Peter Leroe-Munoz, seconded by Council Member Cat Tucker. 11/13/24, 11:57 AM 2013/12/09 06:00 PM City Council Special Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1273&Print=Yes 1/2 Powered by Granicus 11/13/24, 11:57 AM 2013/12/09 06:00 PM City Council Special Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1273&Print=Yes 2/2