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HomeMy WebLinkAbout2011-09-19 City Council Regular MeetingCity Council Regular Meeting 9/19/2011 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 4. Roll Call Roll call (6 Present, 1 Absent, 0 Excused) (Recorded at 00:04:38) B. Orders of the Day I. INTERVIEWS A. Interviews for Six (6) Seats on the Development Standards Task Force Interviews for Development Standards Task Force II. CEREMONIAL ITEMS A. Proclamations, Awards and Presentations 1. Certificate of Appreciation to Former Parks and Recreation Commissioner Dennis Bolger Item II.A.1. Certificate of Appreciation for Dennis Bolger 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. Item III.A. Public Comment B. Annual Presentation by the Physically Challenged Appeals Board 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 11/13/24, 9:05 AM 2011/09/19 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1355&Print=Yes 1/3 VI. CONSENT CALENDAR A. Appointment of Fred Tovar as Gilroy Unified School District Representative to the Housing Advisory Committee for a Two (2) Year Term Beginning October 1, 2011 Item VI.A. Appoint of Fred Tovar as GUSD Rep to Housing Advisory Committee B. Approval of Housing Trust Fund Allocation of $60,000.00 for Fair Housing, Tenant/Landlord and Foreclosure Prevention Services Item VI.B. Approval of Housing Trust Fund Allocation of $60,000 Motion to approve VI. CONSENT CALENDAR A and B Moved by Council Member Bob Dillon, seconded by Council Member Peter Leroe-Munoz. VII. BIDS AND PROPOSALS - None VIII. PUBLIC HEARINGS - None IX. UNFINISHED BUSINESS A. Review of Proposed Revisions to the Santa Clara Valley Habitat Plan Framework and Plan Economic Impact Analysis Item IX.A. Review of Proposed Revisions to SCV Habitat Plan Framework & Plan B. Appointment of Seven (7) Youth Commission Members Item IX.B. Appointment of 7 Youth Commission Members Motion to approve Motion to Appoint Two 12th graders to the Youth Commission for 1-year Terms, Expiring September 30, 2012, and the other Five (5) Youth Commission Members for 2-year Terms, Expiring September 30, 2013 Moved by Council Member Perry Woodward, seconded by Council Member Peter Leroe-Munoz. Motion to approve Motion to Appoint Tony Marandos (1) Bicycle Pedestrian Commission Member With a Term Expiration of December 31, 2013 Moved by Council Member Dion Bracco, seconded by Mayor Pro Tempore Cat Tucker. C. Appointment of One (1) Bicycle Pedestrian Commission Member Item IX.C. Appointment of 1 Bicycle Pedestrian Commission Member X. INTRODUCTION OF NEW BUSINESS A. Presentation of the Open Government Commission's Recommendation of an Election Focused Ethics Program Item X.A. Presentation of Election Focused Ethics Program Motion to approve Receive Report and Provide Direction to Staff to go back to commission to review section 2 regarding contribution per resident, section 8 civil actions, and report of the financial impacts of the program Moved by Council Member Perry Woodward, seconded by Council Member Peter Leroe-Munoz. XII. CITY ATTORNEY'S REPORTS XIII. CLOSED SESSION A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Pursuant to Government Code Section 54956.8 and Gilroy City Code Section 17A.8 (a)(2) Properties: 1. ADJOURNMENT TO THE MEETING OF OCTOBER 3, 2011 11/13/24, 9:05 AM 2011/09/19 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1355&Print=Yes 2/3 Powered by Granicus 11/13/24, 9:05 AM 2011/09/19 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1355&Print=Yes 3/3