HomeMy WebLinkAbout2011-12-12 City Council Special MeetingCity Council
Special Meeting
12/12/2011 6:00 PM
City Council Chambers, City Hall
7351 Rosanna Street Gilroy, CA 95020
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I. OPENING
A. Call to Order and Roll Call
Roll call (7 Present, 0 Absent, 0 Excused) (Recorded at 00:03:15)
II. INTERVIEWS
A. Interviews for City Boards, Commissions and Committees with Open Seat Effective January 1, 2012
Item II.A. Interviews for City Boards, Commissions and Committees
III. NEW BUSINESS
A. Approval of San Ysidro Park Interim Youth Center Construction Bid Award With Calstate
Construction, Inc., in the Amount of $771,744.00, and Award of Construction Management Contract
With Nova Partners, Inc. in the Amount Not to Exceed $86,200.00, Project No. 12-PW-194
Item III.A. Approval of San Ysidro Interim Youth Center Construction Bid Award with Calstate
Construction, Inc.
B. Appointment of Council Member Leroe-Muñoz as Board Member to the Silicon Valley Regional
Interoperability Authority (SVRIA)
Motion to approve Motion to Appoint Council Member Leroe-Muñoz as Board Member to the Silicon
Valley Regional Interoperability Authority (SVRIA) Moved by Mayor Pro Tempore Cat Tucker, seconded
by Council Member Dion Bracco.
Motion to approve Motion to Approve San Ysidro Park Interim Youth Center Construction Bid Award
With Calstate Construction, Inc., in the Amount of $771,744.00, and Award of Construction
Management Contract With Nova Partners, Inc. in the Amount Not to Exceed $86,200.00, and
Authorization to the City Administrator to Execute Related Documents Moved by Council Member Bob
Dillon, seconded by Council Member Dion Bracco.
IV. DISCUSSION ITEM
A. Status of the High Speed Train Station Visioning Project
Item IV.A. Status of the High Speed Train Visioning Project
V. CLOSED SESSION
A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section
54956.8; Gilroy City Code Section 17A.8 (a)(2) Property: 7400 Monterey Street, Gilroy, California (Old
City Hall at the Corner of 6th and Monterey Streets) Agency Negotiators: Thomas Haglund, City
Administrator; Christina Turner, Finance Director Other Party to Negotiations: Saffron Restaurant
Group, Inc. Under Negotiations: Lease Terms
B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section
54956.8; Gilroy City Code Section 17A.8 (a)(2) Property: 3050 Hecker Pass Highway, Gilroy, California
(Tree Haven Fire Station) Agency Negotiator: Thomas Haglund, City Administrator Other Party to
Negotiations: South Santa Clara County Fire District
11/13/24, 9:18 AM 2011/12/12 06:00 PM City Council Special Meeting - Web Outline - City of Gilroy, CA
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11/13/24, 9:18 AM 2011/12/12 06:00 PM City Council Special Meeting - Web Outline - City of Gilroy, CA
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