HomeMy WebLinkAbout2009-02-02 City Council Regular MeetingCity Council
Regular Meeting
2/2/2009 7:00 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 members present, 1 members absent, 0 members excused.
B. Orders of the Day
Motion to approve B. Orders of the Day Item VII.B. continued to March 2, 2009 or as soon as
possible. Moved by Council Member Perry Woodward, seconded by Council Member Peter
Arellano,M.D..
C. Proclamations, Awards and Presentations
1. Proclamation Naming March 2, 2009 as Gilroy Tennis in the Park's Day
II. PRESENTATIONS TO COUNCIL
Roll call (7 Present, 0 Absent, 0 Excused) (Recorded at 00:19:48)
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.
III. REPORTS OF COUNCIL MEMBERS
IV. CONSENT CALENDAR
A. Minutes of January 21, 2009 Special Meeting and January 26, 2009 Regular Meeting
B. Notice of Acceptance of Completion, Forest Street Rehabilitation Project, Project No. CDD-157
(report attached)
Motion to approve IV. CONSENT CALENDAR Moved by Council Member Perry Woodward, seconded by
Council Member Cat Tucker.
V. BIDS AND PROPOSALS - None
VI. PUBLIC HEARINGS
A. General Plan Amendment to Amend the Downtown Specific Plan Chapter V, Table 5.
Motion to Continue in a study session in 60 days with stake holders. Moved by Council Member Craig
Gartman, seconded by Council Member Cat Tucker.
VII. UNFINISHED BUSINESS
A. Architectural and Site Review to Remodel an Existing Un-reinforced Masonry Building at 7401
Monterey Street, APN 799-07-067, A/S 07-53, Jose Montes Applicant (Item Heard on December 1,
2008) (report attached)
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Motion to to provide direction to staff to prepare a resolution for the approval of AS 07-53 with
revisions as directed by Council and to have the item return at the next meeting with site plans and
the inclusion that all balconies are accessible. Moved by Council Member Craig Gartman, seconded by
Council Member Dion Bracco.
B. South County Housing Partnership Request (Item heard in study session on 1-12-09)
C. Appointment of Council Member to Serve as Liaison to the League of California Cities Peninsula
Division
2. Motion to Appoint a Council Member to Serve as Liaison to the League of California Cities Peninsula
Division
Motion to Approve Council Member Tucker to serve as liasion to League of Cities Moved by Council
Member Peter Arellano,M.D., seconded by Council Member Perry Woodward.
Motion to Approve Council Member Arellano to serve as the alternate. Moved by Council Member Bob
Dillon, seconded by Council Member Cat Tucker.
VIII. INTRODUCTION OF NEW BUSINESS
A. A Resolution Adopting Green Building Policies
Motion to Approve Resolution 2009-01 with edit to paragraph 3: omit , for...adoption date and add
"other than the City of Gilroy Library approved by the voters in November of 2008" and omitting last
sentence of resolution paragraph 3. Moved by Council Member Perry Woodward, seconded by Council
Member Craig Gartman.
IX. CITY ADMINISTRATOR'S REPORTS
X. CITY ATTORNEY'S REPORTS
XI. FUTURE COUNCIL INITIATED AGENDA ITEMS
Motion to approve XI. FUTURE COUNCIL INITIATED AGENDA ITEMS Closed Session Item: bumping
rights. Moved by Council Member Craig Gartman, seconded by Council Member Bob Dillon.
Motion to approve XI. FUTURE COUNCIL INITIATED AGENDA ITEMS closed session - list of points for
union negotiations Moved by Council Member Craig Gartman, seconded by Council Member Bob Dillon.
XII. ADJOURNMENT TO THE MEETING OF MARCH 2, 2009 at 9:19 p.m.
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