HomeMy WebLinkAbout2009-05-04 City Council Regular MeetingCity Council
Regular Meeting
5/4/2009 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 Led by Brett Jones and Derek Jensen of Boy Scout Troop #708
2. Invocation
3. City Clerk's Report on Posting the Agenda
4. Roll Call
B. Orders of the Day
C. Proclamations, Awards and Presentations
1. Presentation of Mayors Letters Honoring Eagle Scout Award Recipients Brett Jones and Derek
Jensen of Boy Scout Troop #708
Item I.C.1. Eagle Scout Letters
2. Certificates of Appreciation to Outgoing Citizens Advisory Committee Members Denise Apuzzo,
Bonnie Reed-Zander, and Libby Lai
Item I.C.2. Citizens Advisory Committee
3. Proclamation Naming May, 2009 as Better Hearing & Speech Month
Item I.C.3. Better Hearing & Speech Month
4. Proclamation Honoring FIRST 5 Santa Clara County
Item I.C.4.First 5
5. Proclamation Supporting "Those Who Host Lose the Most" Campaign
Item I.C.5. Those Who Host Lose the Most
6. Proclamation Naming May 3rd through the 9th as Building Safety Week
Item I.C.6. Building Safety Week
4. Roll Call
Roll call (7 Present, 0 Absent, 0 Excused) (Recorded at 00:02:40)
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
III. REPORTS OF COUNCIL MEMBERS
A. Mayor Pro Tempore Bracco
B. Council Member Tucker
C. Council Member Arellano
D. Council Member Woodward
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E. Council Member Gartman
F. Council Member Dillon
G. MAYOR'S REPORT
IV. CONSENT CALENDAR
Motion to approve Consent Calendar Items IV. A, B, C, G, I, J. Moved by Council Member Bob Dillon,
seconded by Council Member Cat Tucker.
A. Minutes of April 20, 2009 Regular Meeting and April 27, 2009 Special Meeting
Item IV.A. Minutes
B. Resolution Extending CalPERS Work Time for Interim Planning Division Manager David Bischoff
Item IV.B. CalPERS Work Time
C. Appointment of Bicycle Pedestrian Commission Members
Item IV.C. Bicycle Pedestrian Commission Members
D. Notice of Acceptance of Completion, Property Improvement Agreement 2006-21, Tract 9848-Forest
Park, APN 841-04-006, South County Builders, A California Non-Profit Corporation
Item IV.D. Notice of Acceptance of Completion
Motion to approve consent agenda Item IV. D. Moved by Council Member Peter Arellano, M.D.,
seconded by Council Member Cat Tucker.
E. Authorize the City Administrator to Execute the Santa Clara County Countywide AB 939
Implementation Fee Agreement (report attached)
Item IV.E. AB 939 Fee Agreement
F. Authorize the City Administrator to Execute an Amendment to the Existing Agreement with Santa
Clara County for Countywide Household Hazardous Waste Management Services
Item IV.F. Amend Agreement Hazardous Waste
G. Authorize the City Administrator to Execute an Agreement with Santa Clara County for Countywide
Household Hazardous Waste Management Services
Item IV.G. Agreement Re Hazardous Waste Services
H. A Resolution of the City Council of the City of Gilroy Setting the Annual Fireworks Service Fee for
Impacts on City Fire and Police Services Related to the Sale and Use of Safe and Sane Fireworks
Pursuant to City Code Chapter 10A
Item IV.H. Annual Fireworks Service Fee
Motion to approve consent calendar Items IV.E , IV.F. and IV.H Moved by Council Member Cat Tucker,
seconded by Mayor Pro Tempore Dion Bracco.
I. Adoption of an Identity Theft Prevention Program
Item IV.I. Identity Theft Prevention Program
J. Claim of Michelle Aguirre (City Administrator recommends a "yes" vote under the Consent Calendar
shall constitute the denial of the claims)
Item IV.J. Claim of Michell Aguirre
V. BIDS AND PROPOSALS - None
VI. PUBLIC HEARINGS
A. Public Hearing for Community Development Block Grant (CDBG) Funding for Program Year 2009
Item VI.A. Community Development Block Grant
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Motion to approve the CDBG Action Plan for Program Year 2009 Moved by Council Member Craig
Gartman, seconded by Council Member Bob Dillon.
VII. UNFINISHED BUSINESS - None
VIII. INTRODUCTION OF NEW BUSINESS
A. Request for Waiver of Utility Undergrounding for a Property Located at 400 Leavesley Road, Rick
Nasar, Applicant
Item VIII.A. Waiver of Utility Undergrounding
Motion to approve Motion to grant a waiver of the utility under grounding for the property located at
400 Leavesley Road. Moved by Mayor Pro Tempore Dion Bracco, seconded by Council Member Cat
Tucker.
B. Consideration of the Request by Santa Clara County Supervisor Dave Cortese to Support Oakland
A's Relocation to the South Bay
Item VIII.B. Oakland A's Relocation
Motion to approve Motion to Adopt Resolution 2009-13 Supporting the Effort to Bring Major League
Baseball to San Jose Moved by Council Member Bob Dillon, seconded by Council Member Perry
Woodward.
IX. CITY ADMINISTRATOR'S REPORTS
A. Discussion of Modification of the Gardens Subdivision
Item IX.A. Gardens Subdivision
X. CITY ATTORNEY'S REPORTS
XI. FUTURE COUNCIL INITIATED AGENDA ITEMS
XII. CLOSED SESSION
A. CONFERENCE WITH NEGOTIATOR - COLLECTIVE BARGAINING UNITS, Pursuant to Government
Code Section 54957.6, Gilroy City Code Section 17A.8 (5), City Negotiators:
XIII. ADJOURNMENT TO THE MEETING OF MAY 13, 2009
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