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HomeMy WebLinkAbout2011-08-01 City Council Regular MeetingCity Council Regular Meeting 8/1/2011 6:00 PM City Council Chambers, City Hall 7351 Rosanna Street Gilroy, CA 95020 Downloads: Video REGULAR MEETING 6:00 P.M. I. OPENING A. Call to Order 1. Pledge of Allegiance 2. Invocation 3. City Clerk's Report on Posting the Agenda Roll call (7 Present, 0 Absent, 0 Excused) (Recorded at 00:02:14) 4. Roll Call B. Orders of the Day II. CEREMONIAL ITEMS A. Proclamations, Awards and Presentations 1. Proclamation Recognizing August, 2011 as World Breastfeeding Awareness Month Item II.A.1. Proclamation Recognizing World Breastfeeding Awareness Month 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 Item III.A. Public Comment B. State Legislative Update by Assembly Member Luis Alejo C. Annual Presentation to Council by the Parks and Recreation Commission IV. REPORTS OF COUNCIL MEMBERS 1. Council Member Bracco 2. Mayor Pro Tempore Tucker 3. Council Member Arellano 4. Council Member Woodward 5. Council Member Leroe-Muñoz 6. Council Member Dillon 7. MAYOR'S REPORT V. FUTURE COUNCIL INITIATED AGENDA ITEMS Motion to approve Motion to Approve the Award of Uvas Creek Outfall Reconstruction Project to the Don Chapin Company, Inc. in the Amount of $161,389.00, and Authorization to the City Administrator to Execute Related Documents Moved by Council Member Bob Dillon, seconded by Mayor Pro Tempore Cat Tucker. 11/13/24, 8:55 AM 2011/08/01 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1359&Print=Yes 1/4 VI. CONSENT CALENDAR A. Minutes of the July 18, 2011 Regular City Council Meeting Item VI.A. Minutes of July 18, 2011 B. Opening of the Recruitment Period for Seven (7) Open Seats on the Youth Commission YC Recruitment Flyer C. Opening of the Recruitment Period for Two (2) Open Seats on the Housing Advisory Committee Item VI.C. Opening of Recuitment Period for Openings on Housing Advisory Committee D. Approval of Designation of $400,000.00 of Housing Trust Funds to South County Housing Item VI.D. Approval of Housing Trust Funds to South County Housing E. Adoption of Ordinance 2011-10 of the City Council of the City of Gilroy Approving Application Z 09- 06, A Change in Zoning Designation From 0S (Open Space) to C (Commercial Industrial) on Approximately 2.5 Acres Located at 5400 Monterey Road, APN 841-31-014 (Introduced 7/18/2011 with a 7-0 vote) (report attached) Item VI.E. Adoption of Ordinance Approving Application Z 09-06 Motion to approve Motion to approve Consent Calendar Items A, B, C, D, E Moved by Council Member Bob Dillon, seconded by Mayor Pro Tempore Cat Tucker. VII. BIDS AND PROPOSALS A. Award of Uvas Creek Outfall Reconstruction Project to the Don Chapin Company, Inc. in the Amount of $161,389.00 - Project No. 12-PW-189 Item VII.A. Award of Uvas Creek Outfall Reconstruction Project to Don Chapin Co. B. Award of Demolition Project of City Owned Properties Located at 7347, 7353, 7355 Monterey Street to Premier Builders, Inc. in the Amount of $123,943.00 - Project No. 12-PW-190 Item VII.B. Award of Demolition Project of City Owned Properties to Premier Builders, Inc. Motion to approve Motion to Award Demolition Project of City Owned Properties Located at 7347, 7353, 7355 Monterey Street, to Premier Builders, Inc. in the Amount of $123,943.00, and Authorization to the City Administrator to Execute Related Documents Moved by Council Member Bob Dillon, seconded by Mayor Pro Tempore Cat Tucker. C. Award of Demolition or Relocation Project of City Owned Dwelling at 271 Old Gilroy St. to Pantano Demolition in the Amount of $29,500.00 - Project No. 12-PW-191 Item VII.C. Award of Demolition or Relocation Project of City Owned Dwelling to Pantano Demolition Motion to approve To postpone the item to allow the Historic Heritage Committee 60 days to receive bids to move the home, and reject the present bids that have been received. Moved by Council Member Peter Arellano MD, seconded by Mayor Pro Tempore Cat Tucker. VIII. PUBLIC HEARINGS A. Public Hearing on Report of Assessment Liens for Weeds and Refuse Abatement Item VIII.A. Public Hearing on Report of Assessment Liens for Weeds and Refuse Abatement Motion to approve Motion to Adopt Resolution 2011-40 of the City Council of the City of Gilroy Confirming the Report of the Chief of the Fire Department Setting Forth the Description of the Property, Naming the Owner's Thereof, and the Confirming the Costs of Abating the Nuisance Caused by the Growing of Weeds and Accumulation of Refuse on the Property, and Providing that Such Costs Shall Constitute Assessment's Against the Land Moved by Mayor Pro Tempore Cat Tucker, seconded by Council Member IX. UNFINISHED BUSINESS A. Approval of Rancho Hills Tract 9967 Final Map and Property Improvement Agreement No. 2011-01 With Arcadia Development Company, and Glen Loma Corporation, APN 783-20-058 (continued from 11/13/24, 8:55 AM 2011/08/01 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1359&Print=Yes 2/4 7/18/11) Item IX.A. Approval of Rancho Hills Traact 9967 Final Map and PIA No. 2011-01 with Arcadia Development Co & Glen Loma Corp X. INTRODUCTION OF NEW BUSINESS A. Approval of Cost-sharing Agreement with Glen Loma Ranch for the Uvas Creek Outfall Reconstruction Project- Project No. 12-PW-189 Item X.A. Approval of Cost-sharing Agreement with Glen Loma Ranch for Uvas Creek Outfall Reconstruction Project Motion to approve Motion to Approve Cost-sharing Agreement with Glen Loma Ranch for the Uvas Creek Outfall Reconstruction Project- Project No. 12-PW-189 Uvas Creek Outfall Erosion Control Cost Share Agreement, and Authorization to the City Administrator to Execute Related Documents Moved by Council Member Bob Dillon, seconded by Council Member Peter Arellano MD. B. Review of Development Standards Scope of Work, Operating Procedures and Task Force Membership Item X.B. Review of Development Standards Scope of Work, Operating Procedures & Task Force Membership Motion to approve Motion to approve the Development Standards Scope of Work, Operating Procedures and Task Force Membership as outlined in the staff report. Moved by Council Member Perry Woodward, seconded by Council Member Bob Dillon. C. Adoption of an Interim Ordinance of the City Council of the City of Gilroy Adopted as an Urgency Measure Prohibiting the Approval of Any Residential Development Project East of Highway 101 for a Period of Forty Five (45) Days Item X.C. Adoption of an Interim Urgency Ordinance & Urgency Measure Prohibiting Approval of Residential Development East of Hwy 101 for 45 Days Motion to approve Motion to Read Ordinance by Title Only and Waive Further Reading Moved by Council Member Perry Woodward, seconded by Council Member Dion Bracco. C. Adoption of an Interim Ordinance of the City Council of the City of Gilroy Adopted as an Urgency Measure Prohibiting the Approval of Any Residential Development Project East of Highway 101 for a Period of Forty Five (45) Days (requires a 4/5 vote) Motion to approve Motion to Adopt Interim Ordinance 2011-11 of the City Council of the City of Gilroy Adopted as an Urgency Measure Prohibiting the Approval of Any Residential Development Project East of Highway 101 for a Period of Forty Five (45) Days Moved by Council Member Perry Woodward, seconded by Mayor Pro Tempore Cat Tucker. D. Selection of Voting Delegate for League of California Cities Annual Conference Item X.D. Selection of Voting Delegate for League of Ca Cities Annual Conference Motion to approve Motion to Approve Selection of Voting Delegate as Cat Tucker and Alternate as Mayor Pinheiro for League of California Cities Annual Conference Moved by Council Member Perry Woodward, seconded by Council Member Bob Dillon. B. Review of Development Standards Scope of Work, Operating Procedures and Task Force Membership IX. UNFINISHED BUSINESS A. Approval of Rancho Hills Tract 9967 Final Map and Property Improvement Agreement No. 2011-01 With Arcadia Development Company, and Glen Loma Corporation, APN 783-20-058 (continued from 7/18/11) Motion to approve Motion to Approve the Rancho Hills Tract 9967 Final Map and Property Improvement Agreement No. 2011-01 With Arcadia Development Company, and Glen Loma Corporation, APN 783- 20-058 Moved by Council Member Bob Dillon, seconded by Council Member Dion Bracco. XI. CITY ADMINISTRATOR'S REPORTS 11/13/24, 8:55 AM 2011/08/01 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1359&Print=Yes 3/4 XII. CITY ATTORNEY'S REPORTS ADJOURNMENT Powered by Granicus 11/13/24, 8:55 AM 2011/08/01 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1359&Print=Yes 4/4