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HomeMy WebLinkAbout2009-04-20 City Council Regular MeetingCity Council Regular Meeting 4/20/2009 6:00 PM City Council Chambers, City Hall 7351 Rosanna Street Gilroy, CA 95020 Downloads: Video A. STUDY SESSION - 6:00 P.M. I. Unreinforced Masonry (URM) Ordinance Unreinforced Masonry Ordinance I. Unreinforced Masonry (URM) Ordinance B. REGULAR MEETING - 7:00 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 (7 Present, 0 Absent, 0 Excused) (Recorded at 01:10:31) B. Orders of the Day C. Proclamations, Awards and Presentations 1. Proclamation Naming April as Sexual Assault Awareness Month Proclamation Item I.C.1. 2. Presentation of the Volunteer of the Month Awards for March 2009 to Sandra Murillo and Jeff Burrell of Panera Bakery Item I.C.2. Panera Bakery 3. Presentation of the Volunteer of the Month Award for April 2009 to Barbara Biafore Item I.C.3. Volunteer of the Month II. 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. B. Annual Presentation to Council by the Youth Commission III. REPORTS OF COUNCIL MEMBERS 1. Mayor Pro Tempore Bracco 2. Council Member Tucker 3. Council Member Arellano 4. Council Member Woodward A. Discussion and Direction to Staff Regarding the Tracking of Information Requests from Less than a Quorum of the Council. 11/12/24, 9:19 AM 2009/04/20 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1456&Print=Yes 1/3 Motion to approve Provide Direction to Staff Regarding the Tracking of Information Requests from Less than a Quorum of the City Council above 15 minutes and report back in 3 months. Moved by Council Member Perry Woodward, seconded by Mayor Al Pinheiro. 5. Council Member Gartman A. Discussion and Direction to Staff on Merit / Step Increases Practice Motion to approve Discuss in closed session Provide Direction to Staff Regarding Merit / Step Increases Practice Moved by Council Member Craig Gartman, seconded by Council Member Cat Tucker. B. Discussion of Council Members Talking with City Employees during Negotiating Periods C. Council Members Meet and Confer with All Four Union Representatives Study Session on April 27, Open to the Public. Not a Closed Session. Motion to approve Motion to not Hold a Special Meeting that is Open to the Public on April 27, 2009, for Council Members to Meet and Confer with All Four Union Representatives Moved by Mayor Pro Tempore Dion Bracco, seconded by Council Member Peter Arellano, M.D.. D. Discussion and Direction to Staff Concerning the Gilroy Library Oversight Committee Membership and Roles and Responsibilities Motion to approve Provide Direction to Staff to bring back the make up of oversight committees and roles and responsibilities using other cities as example usual and customary of oversight committees Moved by Council Member Craig Gartman, seconded by Council Member Perry Woodward. 6. Council Member Dillon 7. MAYOR'S REPORT IV. CONSENT CALENDAR A. Minutes of the April 6, 2009 Regular City Council Meeting Item IV.A. Minutes of April 6, 2009 B. Acceptance of Completion, Reservoirs A & B Interior Recoat, Project No. 08-CDD-150 Item IV.B. Acceptance of Completion C. Approval of Regular Council Meeting Date Change from June 15, 2009 to June 8, 2009 (Discussed at March 16, 2009 City Council Meeting) Item IV.C. Meeting Dates Motion to approve A, B, C Moved by Council Member Bob Dillon, seconded by Council Member Perry Woodward. V. BIDS AND PROPOSALS - None VI. PUBLIC HEARINGS - None VII. UNFINISHED BUSINESS A. COPS Edward Byrne Memorial Competitive Grant for Graffiti Abatement, Probation and Support Programs Item VII.A. COPS Grant Motion to approve Motion to Approve Application for Grant Subject to Final Grant Approval by Council Moved by Council Member Craig Gartman, seconded by Council Member Cat Tucker. B. Approval of Temporary Account to Hold Funds for the Gilroy Community Organization /Memorial Day Parade (Discussed at April 6, 2009 City Council Meeting) Motion to approve the temporary account to hold funds for the Gilroy Community Organization/Memorial Day Parade. Moved by Council Member Bob Dillon, seconded by Mayor Pro Tempore Dion Bracco. 11/12/24, 9:19 AM 2009/04/20 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1456&Print=Yes 2/3 VIII. INTRODUCTION OF NEW BUSINESS - None IX. CITY ADMINISTRATOR'S REPORTS A. Santa Clara Valley Water District Pump Tax Public Hearing Dates Item IX.A. Water District Hearing Dates X. CITY ATTORNEY'S REPORTS XI. FUTURE COUNCIL INITIATED AGENDA ITEMS XII. CLOSED SESSION A. LIABILITY CLAIM, Pursuant to Government Code Section 54956.95,Claimant: Jose Francisco Sanchez, Agency Claimed Against: City of Gilroy C. CONFERENCE WITH NEGOTIATOR - COLLECTIVE BARGAINING UNITS, Pursuant to Government Code Section 54957.6, Gilroy City Code Section 17A.8 (5), City Negotiators: 1. Public Comment on Items XII.A, XII.B and XII.C 2. Adjourn to Closed Session 3. ADJOURN to Open Session, Public Report of any action taken in Closed Session and the vote or abstention of each Councilmember, if required by Government Code Section 54957.1.and Gilroy Code Section 17A.13 (a), Public Report of the vote to continue in closed session if required, Gilroy Code Section 17A.11(e) XIII. ADJOURNMENT TO THE MEETING OF MAY 4, 2009 B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8, Gilroy Code Section 17A.8 (2), Properties: North Side of Highway 152, West of Burchell Road, Gilroy, APN 783-05-013, North Side of Highway 152, East of Burchell Road, Gilroy, APN 783-04-005,Person's Negotiating: Charlie Krueger, Engineer II, Other Party to Negotiation: California Department of Transportation, Under Negotiation: Price and Terms of Payment XII. CLOSED SESSION Powered by Granicus 11/12/24, 9:19 AM 2009/04/20 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1456&Print=Yes 3/3