HomeMy WebLinkAbout2009-11-16 City Council Regular MeetingCity Council
Regular Meeting
11/16/2009 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
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 Volunteers of the Month Award for September 2009 to the Gilroy Church of Latter
Day Saints
Item I.C.1.Volunteers of the Month Church of Latter Day Saints
2. Presentation of Volunteer of the Month Award for October 2009 to Consuelo Salinas
Item I.C.2. Volunteer of the Month Consuelo Salinas
3. Proclamation Naming November 22nd - 28th, 2009 as National Family Week
Item I.C.3. Proclamation National Family 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 Please limit your comments to 3 minutes.
B. Parks and Recreation Commission 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
A. Open Negotiations with Fire Local 2805 to Change the Memorandum of Understanding (MOU) to
Allow all Three (3) Stations to Operate with a Minimum of Three (3) Fire Personnel at Any Time
Item III.A. Gartman
Motion to Direct City Administrator to attempt to open discussions with Fire Union 2805. Moved by
Council Member Bob Dillon, seconded by Council Member Perry Woodward.
6. Council Member Dillon
7. MAYOR'S REPORT
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IV. FUTURE COUNCIL INITIATED AGENDA ITEMS
V. CONSENT CALENDAR
A. Minutes of November 2, 2009 Regular Meeting
Item V.A. Minutes of November 2, 2009
B. Claim of Mike and Vickie Sakamoto
Item V.B.Claim of Mike and Vickie Sakamoto
C. Claim of Kristi Mercurio
Item V.C. claim of Kristi Mercurio
D. Acceptance of Grant Deed from Thomas Road Properties LTD, Parcel A of Tract No. 8663, The
Vineyards Unit No. 1, APN 808-38-044, Known as Babbs Creek Park
Item V.D. Acceptance of Grant Deed Thomas Road Properties
E. Approval of Lease Payment in the Amount of $336, 874.34 for Temporary Library Facility
Item V.E. Approval of Lease Payment for Temporary Library Facility
Motion to approve Motion to approve consent agenda items A, B, C, D and E Moved by Council Member
Cat Tucker, seconded by Council Member Peter Arellano, M.D..
VI. BIDS AND PROPOSALS
A. Award of Sidewalk Improvement Project - City Project No. 09-CDD-166, and Curb Ramp
Improvement Project - City Project No. 09-CDD-165165 to JJR Construction, Inc. in the Total Amount
of $87,941.00, and Authorize the City Administrator to Execute Related Documents
Item VI.A. Award of Sidewalk Improvement Project
Motion to approve Motion to Approve Award of Sidewalk Improvement Project No. 09-CDD-166 and
Curb Ramp Improvement Project No. 09-CDD-165165 to JJR Construction, Inc. in the Total Amount of
$87,941.00, and Authorize the City Administrator to Execute Related Documents Moved by Council
Member Bob Dillon, seconded by Council Member Cat Tucker.
VII. PUBLIC HEARINGS - None
VIII. UNFINISHED BUSINESS - None
IX. INTRODUCTION OF NEW BUSINESS
A. Fiscal Year 2009-2010 First Quarter Budget Review
Item IX.A. Fiscal year 2009-2010 First Quarter Budget Review
X. CITY ADMINISTRATOR'S REPORTS
XI. CITY ATTORNEY'S REPORTS
XII. CLOSED SESSION
A. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION; Initiation of Litigation pursuant to
Government Code Section 54956.9(c) and Gilroy Open Government Ordinance Sec. 17A.11(c)
(2):MediLeaf Medical Cannabis Collective Dispensary and/or UR Health & Wellness Center, and all
persons connected thereto, collectively "MediLeaf", and owner of property at 1321-B First Street, APN
790-43-017
Motion to approve to enter into Closed Session on the item. Moved by Council Member Cat Tucker,
seconded by Council Member Bob Dillon.
11/12/24, 9:41 AM 2009/11/16 07:00 PM City Council Regular Meeting - Web Outline - City of Gilroy, CA
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