HomeMy WebLinkAbout2011-11-07 City Council Regular MeetingCity Council
Regular Meeting
11/7/2011 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 (6 Present, 1 Absent, 0 Excused) (Recorded at 00:04:20)
B. Orders of the Day
II. CEREMONIAL ITEMS - None
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
B. Annual Presentation by the Historic Heritage Committee
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
VI. CONSENT CALENDAR
A. Minutes of October 17, 2011 Regular Meeting
Item VI.A. Minutes of October 17, 2011
B. Open Annual Recruitment for 2012 Board, Committee and Commission Openings
Item VI.B. Open Annual Recruitment
Motion to approve B. Open Annual Recruitment for 2012 Board, Committee and Commission Openings
Moved by Mayor Pro Tempore Cat Tucker, seconded by Council Member Peter Arellano MD.
C. Claim of Laura Lujan (the City Administrator Recommends a "yes" vote under the Consent Calendar
shall constitute the denial of the claim)
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Item VI.C. Claim of Lujan
Motion to approve VI. CONSENT CALENDAR Items A and C Moved by Council Member Perry Woodward,
seconded by Mayor Pro Tempore Cat Tucker.
VII. BIDS AND PROPOSALS - None
VIII. PUBLIC HEARINGS
A. Adoption of the 2011 Comprehensive Fee Schedule
Item VIII.A. Adoption of 2011 Comprehensive Fee Schedule
Motion to approve Motion to Adopt Resolution 2011-43 of the City Council of the City of Gilroy
Revising the Comprehensive Schedule of Fees Charged by All Departments of the City Moved by
Council Member Bob Dillon, seconded by Council Member Peter Arellano MD.
IX. UNFINISHED BUSINESS
A. City Truck Route Modification - Removal of Truck Route on Murray Avenue, IOOF Avenue, Forest
Street and Lewis Street
Item IX.A. City Truck Route Modification
Motion to approve Motion to take no action and have the City Attorney to return with information on
the legality of allowing the Sanchez trucks to park where they are located, and if legal to come back to
Council for approval. Moved by Council Member Bob Dillon, seconded by Council Member Peter Leroe-
Munoz.
X. INTRODUCTION OF NEW BUSINESS
A. Review of Water and Wastewater Rate Studies
Item X.A. Review of Water and Wastewater Rate Studies
Motion to approve Receive Report and Provide Direction to Staff to start Prop 218 process Moved by
Council Member Bob Dillon, seconded by Council Member Peter Leroe-Munoz.
B. Introduction of an Ordinance for Municipal Storm Water Protection and Discharge Control and Post
Construction Storm Water Pollution Prevention
B. Introduction of an Ordinance for Municipal Storm Water Protection and Discharge Control and Post
Construction Storm Water Pollution Prevention
Motion to approve Motion to Introduce an Ordinance of the City Council of the City of Gilroy Adopting
Chapter 27C Municipal Storm Water Protection and Discharge Control, and Chapter 27D Post
Construction Storm Water Pollution Prevention, into the Gilroy City Code Moved by Council Member
Bob Dillon, seconded by Council Member Peter Leroe-Munoz.
Item X.B. Intro of Ordinance for Municipal Storm Water Protection & Discharge Control
Motion to approve Motion to Introduce Ordinance by Title Only and Waive Further Reading Moved by
Council Member Bob Dillon, seconded by Council Member Peter Leroe-Munoz.
XI. CITY ADMINISTRATOR'S REPORTS
XII. CITY ATTORNEY'S REPORTS
XIII. CLOSED SESSION
A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8
and Gilroy City Code Section 17A.8(a)(2) Property: 7780 Monterey Street, Gilroy, CA. Negotiators:
Thomas Haglund, City Administrator; Rick Smelser, City Engineer/Public Works Director Other Party to
Negotiations: Eric Howard Representing the Gilroy Downtown Business Association Under Negotiations:
Price and Terms of Payment
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B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8
and Gilroy City Code Section 17A.8(a)(2) Property: 7453 Monterey Street, Gilroy, CA.
Negotiators:Thomas Haglund, City Administrator; Rick Smelser, City Engineer/Public Works Director
Other Party to Negotiations: Miguel Gaeta Under Negotiations: Price and Terms of Payment
C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8
and Gilroy City Code Section 17A.8(a)(2) Property: 7525 Monterey Street, Gilroy, CA.
Negotiators:Thomas Haglund, City Administrator; Rick Smelser, City Engineer/Public Works Director
Other Party to Negotiations: Sunel Patel Under Negotiations: Price and Terms of Payment
D. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8
and Gilroy City Code Section 17A.8(a)(2) Property: 7533 Monterey Street, Gilroy, CA. (APN 799-06-
049) Negotiators:Thomas Haglund, City Administrator; Rick Smelser, City Engineer/Public Works
Director Other Party to Negotiations: Jose Montes Under Negotiations: Price and Terms of Payment
E. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to Litigation
Pursuant to Subdivision (c) of Government Code Section 54956.9 and Gilroy City Code Section 17A.11
(c) (2) Two (2) Cases as Plaintiff
Motion to approve Motion to Assert the Attorney Client Privilege for Item XIII.E. and Adjourn to Closed
Session Moved by Council Member Perry Woodward, seconded by Council Member Peter Leroe-Munoz.
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