HomeMy WebLinkAbout2009-09-21 City Council Regular MeetingCity Council
Regular Meeting
9/21/2009 7:00 PM
City Council Chambers, City Hall
7351 Rosanna Street Gilroy, CA 95020
Downloads:
Video
I. Joint City Council/Planning Commission Study Session - Review of the Draft Santa Clara Valley
Habitat Conservation Plan
Habitat Conservation
I. OPENING
A. Call to Order
1. Pledge of Allegiance
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. Proclamation Honoring Gilroy Little League Girls Softball 12 and Under All-stars
Little League Proclamation
2. Proclamation Naming October 4th to the 10th, 2009 as Fire Prevention Week
Fire Prevention Week Proclamation
3. Proclamation Naming Monday, September 28th, 2009 as Family Day - A Day to Eat Dinner with
Your Children
East Dinner with your Chilren Proclamation
2. Proclamation Naming October 4th to the 10th, 2009 as Fire Prevention Week
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. Physically Challenged Board of Appeals Annual Presentation to Council
III. REPORTS OF COUNCIL MEMBERS
1. Mayor Pro Tempore Bracco
2. Council Member Tucker
3. Council Member Arellano
4. Council Member Woodward
5. Council Member Gartman
6. Council Member Dillon
7. MAYOR'S REPORT
IV. FUTURE COUNCIL INITIATED AGENDA ITEMS
11/12/24, 9:38 AM 2009/09/21 07:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA
gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1435&Print=Yes 1/3
V. CONSENT CALENDAR (ROLL CALL VOTE)
A. Approval of 2010 City Council Regular Meeting Calendar
Calendar for Approval
Motion to approve consent Calendar Item A. Moved by Council Member Bob Dillon, seconded by
Council Member Cat Tucker.
VI. BIDS AND PROPOSALS - None
VII. PUBLIC HEARINGS - None
VIII. UNFINISHED BUSINESS - None
IX. INTRODUCTION OF NEW BUSINESS
A. Report on Furlough Cost Savings
Furlough Cost Savings
B. Selection and Appointment of Members to the Gilroy Youth Commission
Appt to Youth Commission
Motion to approve Motion to Appoint (5) Five Members to the Gilroy Youth Commission with Terms
Expiring September 31, 2011. Alessandra Filice, Cindy Kang, Charlene Medina, Morgan Triolo, Erin
Peddie Moved by Council Member Perry Woodward, seconded by Council Member Cat Tucker.
C. Selection and Appointment of Members to the Housing Advisory Board
Appt Housing Advisory Committee
Motion to approve Motion to Appoint (4) Four Members to the Housing Advisory Board with Terms
Expiring September 30, 2011 and December 31, 2011 Donahoe and Lalor Moved by Council Member
Perry Woodward, seconded by Council Member Craig Gartman.
D. Modification of the Terms of the City Housing Trust Fund $240,000.00 Loan With EHC LifeBuilders
for the Development of the Sobrato Homeless Shelter and Authorize City Administrator to Execute
Related Documents
Sobrato Shelter
D. Modification of the Terms of the City Housing Trust Fund $240,000.00 Loan With EHC LifeBuilders for
the Development of the Sobrato Homeless Shelter and Authorize City Administrator to Execute Related
Documents
Motion to approve Motion to Modify the Terms of the City Housing Trust Fund $240,000 Loan with EHC
LifeBuilders for the Development of the Sobrato Homeless Shelter and Authorize the City
Administrator to Execute Related Documents Moved by Council Member Cat Tucker, seconded by
Council Member Peter Arellano, M.D..
X. CITY ADMINISTRATOR'S REPORTS
D. Modification of the Terms of the City Housing Trust Fund $240,000.00 Loan With EHC LifeBuilders for
the Development of the Sobrato Homeless Shelter and Authorize City Administrator to Execute Related
Documents
Motion to continue the Terms of the City Housing Trust Fund $240,000 Loan with EHC LifeBuilders for
the Development of the Sobrato Homeless Shelter and Authorize the City Administrator to Execute
Related Documents Moved by Council Member Peter Arellano, M.D., seconded by Council Member Cat
Tucker.
X. CITY ADMINISTRATOR'S REPORTS
XI. CITY ATTORNEY'S REPORTS
XII. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code
Section 54956.9 (a) and Gilroy City Code Section 17A.11(c) (1), Name of Case: City of Gilroy v. WLC
Architects, Inc, et al., Case No. CIV 471337, Superior Court, County of San Mateo
11/12/24, 9:38 AM 2009/09/21 07:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA
gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1435&Print=Yes 2/3
1. Public Comment
2. Receive Advice of City Attorney re: Reasons for Closed Session on Item XII.A.
3. Motion to Adjourn to Closed Session on Item XII.A.
Motion to approve to go into closed session Moved by Council Member Perry Woodward, seconded by
Council Member Cat Tucker.
Powered by Granicus
11/12/24, 9:38 AM 2009/09/21 07:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA
gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1435&Print=Yes 3/3