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HomeMy WebLinkAbout2009-05-18 City Council Regular MeetingCity Council Regular Meeting 5/18/2009 6:00 PM City Council Chambers, City Hall 7351 Rosanna Street Gilroy, CA 95020 Downloads: Video Roll call (7 Present, 0 Absent, 0 Excused) (Recorded at 00:02:49) I. Study Session - Revenues Budget Revenues Budget Materials I. Regular Meeting - 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 00:43:28) B. Orders of the Day C. Proclamations, Awards and Presentations 1. Proclamation Designating May as Foster Parents Month Foster Parents Month Proclamation 2. Proclamation Recognizing Hepatitis B Awareness Week Hepatitis Awareness Proclamation 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 B. Santa Clara Valley Health and Hospital System Presentation Hospital Presentation C. Gilroy Chamber of Commerce Presentation of Recommendation to Place a Measure on the Spring 2010 Ballot Repealing Binding Arbitration Binding Arbitration Presentation Motion to approve to agendize for a future meeting within 30 days with a Resolution to put the item on the spring 2010 ballot Moved by Council Member Cat Tucker, seconded by Council Member Bob Dillon. Motion to approve A resolution be drafted for a study session in December Moved by Mayor Al Pinheiro, seconded by Council Member Bob Dillon. III. REPORTS OF COUNCIL MEMBERS 1. Mayor Pro Tempore Bracco - Gilroy Gang Task Force, Gilroy Gardens Board,Historical Heritage Committee, Santa Clara Co. Library JPA, SCRWA, Street Naming Committee 2. Council Member Tucker - Gilroy Visitor's Bureau, SCC Recycling & Waste Reduction Commission 11/12/24, 9:23 AM 2009/05/18 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1451&Print=Yes 1/3 3. Council Member Arellano - ABAG, PAB County Expressway Advisory Board, Gilroy Open Government Commission 4. Council Member Woodward - SCC Emergency Preparedness Council, Santa Clara Valley Habitat Conservation Plan/Natural Community Conservation Plan Liaison Group, Gilroy Open Gov`ernment Commission, VTA Policy Advisory Committee, VTA Board of Directors Alternate, VTA ‘MGM Group 4' 5. Council Member Gartman - Street Naming Committee, South Santa Clara County Planning Committee, Santa Clara Valley Water District Water Committee 6. Council Member Dillon - Gilroy School District Accountability Task Force, SC Valley Water District Uvas/Llagas Committee, SCRWA 7. MAYOR'S REPORT- Economic Development Corporation Board, Gilroy Downtown Business Assoc. Board, Gilroy Sister Cities Association, LAFCO, SCC Cities Association Board, SCRWA, Street Naming Committee, Gilroy Open Government Commission IV. CONSENT CALENDAR A. Minutes of May 4, 2009 Regular Meeting May 4, 2009 Minutes for Approval Motion to approve approval Moved by Mayor Pro Tempore Dion Bracco, seconded by Council Member Cat Tucker. V. BIDS AND PROPOSALS A. Approval of Bid for the Chestnut Street Bicycle Pedestrian Bridge Project Federal Project No. CML- 5034 (015), Project No. 09-CDD-169 Chesnut Street Bridge Materials Motion to approve Rejecting Bids from Joseph J. Albanese, Inc., Nexgen Builders, Inc., Guerra Construction Group and Monterey Peninsula Engineering due to Non-responsiveness Moved by Council Member Bob Dillon, seconded by Mayor Pro Tempore Dion Bracco. Motion to approve Motion to Approve Bid from Trinchero Construction Co., Inc in the Amount of $329,829.00 for Project No. 09-CDD-169 Moved by Council Member Bob Dillon, seconded by Council Member Peter Arellano, M.D.. VI. PUBLIC HEARINGS - None VII. UNFINISHED BUSINESS A. New Library Leadership in Energy and Environmental Design (LEED) Presentation VIII. INTRODUCTION OF NEW BUSINESS - None IX. CITY ADMINISTRATOR'S REPORTS 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: B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957, Gilroy City Code Section 17A.8 (a) (4) Name/Title:Thomas Haglund, City Administrator 1. Public Comment on Items XII.A and XII.B. 2. Adjourn to Closed Session XIII. ADJOURNMENT TO THE SPECIAL MEETING OF MAY 20, 2009 11/12/24, 9:23 AM 2009/05/18 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1451&Print=Yes 2/3 Powered by Granicus 11/12/24, 9:23 AM 2009/05/18 06:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1451&Print=Yes 3/3