HomeMy WebLinkAbout2009-10-05 City Council Regular MeetingCity Council
Regular Meeting
10/5/2009 5:30 PM
City Council Chambers, City Hall
7351 Rosanna Street Gilroy, CA 95020
Downloads:
Video
STUDY SESSION - 5:30 P.M.
I. Demonstration of "No Bust 21st Century Blackjack 5.1" Card Game and Discussion of the Games
Authorized for Play in Cardrooms Pursuant to Gilroy Municipal Code Section 16.6-1, Et Seq.
II. Review of Downtown Dancing and Dance Hall Zoning Regulations
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 on September 30, 2009 at 10:00 a.m.
Roll call (6 Present, 1 Absent, 0 Excused) (Recorded at 01:33:09)
4. Roll Call
B. Orders of the Day
C. Proclamations, Awards and Presentations
1. Presentation of the Volunteer of the Month Award for July, 2009 to Senior Center Volunteer Vince
Saso
2. Presentation of the Volunteer of the Month Award for August, 2009 to Adopt-A-Spot Volunteer Al
Lujan
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 Planning Commission Presentation to Council
III. REPORTS OF COUNCIL MEMBERS
1. Council Member Tucker
2. Council Member Arellano
3. Council Member Woodward
4. Council Member Gartman
5. Council Member Dillon
A. Discussion and Direction to Reconsider the Modification of the Terms of the City Housing Trust
Fund loan to EHC LifeBuilders for the Development of the Sobrato Homeless Shelter for Council
Consideration at the October 19, 2009 City Council Meeting
6. Mayor Pro Tempore Bracco
11/12/24, 9:39 AM 2009/10/05 05:30 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA
gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1433&Print=Yes 1/3
A. Discussion and Direction to Reconsider the Modification of the Terms of the City Housing Trust Fund
loan to EHC LifeBuilders for the Development of the Sobrato Homeless Shelter for Council Consideration
at the October 19, 2009 City Council Meeting
IV. FUTURE COUNCIL INITIATED AGENDA ITEMS
V. CONSENT CALENDAR
A. Minutes of September 14, 2009 Regular Meeting
B. Minutes of September 21, 2009 Regular Meeting
C. Notice of Acceptance of Completion, Traffic Signal Modification at Church and Tenth Streets; Project
No. 09-CDD-159
D. Open Recruitment for One (1) Open Seat on the Housing Advisory Committee for a Local Housing
Developer with a Term Ending September 30, 2011
E. Notice of Acceptance of Completion, Camino Arroyo Bridge Project, Phase I;Project No. 07-CDD-141
Motion to approve Motion to Approve Consent Calendar Items A, B, C, D & E Moved by Council
Member Bob Dillon, seconded by Council Member Peter Arellano, M.D..
VI. BIDS AND PROPOSALS
A. Approval of the Selection of Nova Partners, Inc. as Library Construction Management and Related
Services Professionals for the Construction of the New Gilroy Library, Request for Proposal NO. 10-
RFP-CDD-342, and Authorization to the City Administrator to Initiate Contract Negotiations for These
Services, and if Unsuccessful, to Initiate Negotiations with the Second or Third Ranked Construction
Management Firms (report attached)
Motion to approve Motion to Approve the Selection of Nova Partners Inc. for Library Construction
Management and Related Services and Authorization to the City Administrator to Initiate Contract
Negotiations, and if Unsuccessful, to Initiate Negotiations with the Second or Third Ranked Firms
Moved by Council Member Peter Arellano, M.D., seconded by Council Member Cat Tucker.
VII. PUBLIC HEARINGS - None
VIII. UNFINISHED BUSINESS
A. Unreinforced Masonry Building (URM) Ordinance Task Force Report and Discussion of Extension of
Imposition of Penalty for Non-compliant Buildings
Motion to approve Motion to Direct Staff to Prepare an Ordinance Extending the Imposition of the
Penalty for Non-compliant Buildings from November 16, 2009 to April 1, 2010 Moved by Council
Member Bob Dillon, seconded by Council Member Perry Woodward.
IX. INTRODUCTION OF NEW BUSINESS
A. Report on South Santa Clara County Area Fire Protection and Emergency Medical Service Study
A. Report on South Santa Clara County Area Fire Protection and Emergency Medical Service Study
Motion to recive report and move forward with direction provided by Ad-hoc committee Moved by
Council Member Cat Tucker, seconded by Council Member Bob Dillon.
X. CITY ADMINISTRATOR'S REPORTS
XI. CITY ATTORNEY'S REPORTS
XII. CLOSED SESSION
A. 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
1. Public Comment
2. Receive Advice of City Attorney re: Reasons for Closed Session on Item XII.A.
11/12/24, 9:39 AM 2009/10/05 05:30 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA
gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1433&Print=Yes 2/3
3. Motion to Adjourn to Closed Session on Item XII.A.
4. ADJOURN to Open Session and report out.
XIII. ADJOURNMENT TO THE SPECIAL MEETING OFOCTOBER 12, 2009
Powered by Granicus
11/12/24, 9:39 AM 2009/10/05 05:30 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA
gilroyca.iqm2.com/Citizens/Detail_Meeting.aspx?ID=1433&Print=Yes 3/3