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City Council Meeting

Regular Meeting

Galt, CA · January 21, 2020

AgendaMinutes

Minutes

CITY OF GALT MINUTES REGULAR CITY COUNCIIL MEEETING Council Chambers, 380 Civic Drive, Galt, California Tuesday, January 21, 2020 The Mayor called the meeting to order at 4:30 pm. Council Members present: Lozano, Farmer, Campion, Lampson and Sandhu. Staff members present: Interim City Manager Haglund, City Clerk Hubert, and Interim City Attorney Hood. ADJOURNED TO CLOSED SESSION 1. THREAT TO PUBLIC SERVICES OR FACILITIES Consultation with: Thomas Haglund, Interim City Manager and Kimberly Hood, Interim City Attorney, pursuant to Government Code Section 54957. 2. PUBLIC EMPLOYMENT pursuant to Government Code Section 54957. Title: City Manager 3. CONFERENCE WITH LEGAL COUNSEL – ANICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(d) (2) – One potential case. RECONVENED TO OPEN SESSION: The City Council reconvened to open session at 6:10 pm at which time the City Attorney announced there was no reportable action. The meeting was called to order at 6:10 pm by the Mayor. Council Members present: Lozano, Farmer, Campion, Lampson and Sandhu. Staff Members present: Interim City Manager Haglund, City Clerk Hubert, Interim City Attorney Hood, Community Development Director Erias, Finance Director Tyson, Human Resources Director Van Steyn, Parks and Recreation Director Solis, Police Chief Sockman, and Public Works Director Selling. OPENING CEREMONIES – Silent prayer was observed, the flag salute was recited and the City Clerk read the replay statement. AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS: None. PRESENTATION: 1. SUBJECT: Winter Bird Festival – Parks and Recreation Department. Solis introduced Special Events Manager, Jackie Garcia, and she gave the presentation. PUBLIC COMMENTS: The City Clerk announced that members of the public could address the City Council on non-agenda items. She stated no discussion or action could be taken on any item that was not listed on the agenda. The Clerk advised the location of the speaker cards, asked that speaker cards be presented to the Clerk prior to addressing City Council and that each person would have a five-minute time GALT CITY COUNCIL MINUTES REGULAR MEETING OF JANUARY 21, 2020 PAGE 2 limit to speak. She said those who wished to speak on any item scheduled on the agenda would be given an opportunity to do so at the time that item was being considered. Melissa Neuburger, Sacramento County Coalition for Youth, thanked the City Council for not allowing marijuana dispensaries in the city. REPORTS BY CITY COUNCIL MEMBERS ON REGIONAL BOARDS, COMMISSIONS AND COMMITTEES: Lozano attended the Sacramento Area Council of Governments (SACOG) on January 16. Lampson attended the Galt Youth Commission meeting on January 6. Sandhu attended the Sacramento Transportation Authority meeting on January 9. INFORMATION/CONSENT CALENDAR - Consisting of Item 1. 1. SUBJECT: Receive and file Warrants for period ending January 8, 2020. RECOMMENDED ACTION: Receive and file warrants for the period ending January 8, 2020. ACTION: Upon a motion by Lozano, seconded by Campion, the consent calendar was approved by a unanimous roll call vote. SCHEDULED MATTERS - PUBLIC HEARING: None. REGULAR CALENDAR: CITY MANAGER’S OFFICE: 1. SUBJECT: Proposed Amendment to Assembly Bill 3773 Governing the 44 Acre Galt Market Property and Surrounding City Owned Properties. RECOMMENDED ACTION: Information only. Haglund gave the agenda report. Farmer said he had not seen any specific market plan. Campion believed the first step in moving forward with the plan was defining the legislation. Lozano believed it was the City Council’s responsibility to look at every option to increase revenue for the city. Lamspon said the City was trying to figure out ways to enhance the City’s revenue. Sandhu believed the City needed a plan before meeting with Assembly Member Cooper’s office. Robert Kraude was concerned with how the item was agendized and would like his previous questions answered. Chris Brossman asked what the City Council’s plan was to turn the market trend around and thought the market plan should be placed on the ballot. GALT CITY COUNCIL MINUTES REGULAR MEETING OF JANUARY 21, 2020 PAGE 3 Jay Vandenburg appreciated the City Council’s comments and asked questions regarding the Galt Market Community Plan. Gene Davenport voiced his concerns regarding the Galt Market property. 2. SUBJECT: Update on Ransomware Attack. RECOMMENDED ACTION: Receive information regarding the December 16, 2019, ransomware attack and approve by motion, emergency purchases in support of the City’s Information Technology recovery efforts. Haglund gave the agenda report. ACTION: Upon a motion by Lampson, seconded by Campion, approving emergency purchases in support of the City’s Information Technology recovery efforts was approved by a unanimous roll call vote. FINANCE DEPARTMENT: 3. SUBJECT: Revenue Enhancements for Fiscal Sustainability. RECOMMENDED ACTION: Provide direction to City staff regarding the evaluation of potential long-term revenue enhancement options to provide for the City’s Fiscal Sustainability. Tyson gave the agenda report. Jay Vandenburg voiced his opinion with each revenue item. Gene Davenport expressed his concern regarding the taxes. City Council directed staff to develop an in depth analysis of each revenue option and present to City Council for discussion at the next City Council meeting. COMMUNICATION: None. CITY CLERK’S REPORT: None. COMMENTS BY STAFF: Selling said escrow closed on 140 Enterprise Court. Erias said the Climate Action Plan was being presented to City Council in March and the Carillion Boulevard Master Plan would be presented to City Council in April. Van Steyn introduced herself as the new Human Resources Director. Sockman said the Measure R meeting was cancelled and the Public Safety Committee meeting was on January 27. COMMENTS BY CITY COUNCIL MEMBERS/FUTURE AGENDA ITEMS: VICE MAYOR LOZANO: said the Galt Chamber of Commerce was hosting the Winter Bird Festival Wine Beer and Food event on Friday, January 31. COUNCIL MEMBER FARMER: welcomed Human Resources Director Van Steyn. He attended the Kevin Tonn Memorial and was pleased with the many people who attended. COUNCIL MEMBER CAMPION: None. GALT CITY COUNCIL MINUTES REGULAR MEETING OF JANUARY 21, 2020 PAGE 4 COUNCIL MEMBER LAMPSON: None. MAYOR SANDHU: attended the Kevin Tonn Memorial and said it was a special ceremony to remember his sacrifice. There being no further business to come before City Council, the Mayor adjourned the meeting at 9:27 pm. Respectfully submitted, Tina Hubert City Clerk

Agenda

CITY OF GALT Paul Sandhu, Mayor Thomas J. Haglund, Interim City Manager Rich Lozano, Vice Mayor Curt Campion, Council Member Vacant, Clerk Administrator Paige Lampson, Council Member Chris Erias, Community Development Director Shawn Farmer, Council Member Claire Tyson, Finance Director Stephanie Van Steyn, Human Resources Director Tina Hubert, City Clerk Armando Solis, Parks & Recreation Director Shaun Farrell, City Treasurer Tod Sockman, Police Chief Michael Selling, Public Works Director Kimberly Hood, Interim City Attorney AG E N D A REGULAR CITY COUNCIL MEETING COUNCIL CHAMBERS, 380 CIVIC DRIVE, GALT, CALIFORNIA TUESDAY, JANUARY 21, 2020 CLOSED SESSION: 4:30 PM OPEN SESSION: 6:00 PM NOTE: If you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in this meeting, please contact the City Clerk’s office, 209.366.7130, 380 Civic Drive, at least two days prior to the meeting. NOTE: Public records, including writings relating to an agenda item for open session of a regular meeting and distributed less than 72 hours prior to the meeting, are available for public inspection at the City Clerk’s Office, 380 Civic Drive, Galt, California. ______________________________________________________________________________________ A. CALL MEETING TO ORDER: Roll Call: Lozano, Farmer, Campion, Lampson, Sandhu B. PUBLIC COMMENT: - Under Government Code Section 54954.3, members of the public may address the City Council on non-agenda items. The public comments section is for the City Council to receive comments; except for brief responses to questions, no discussion or action may be taken on any item that is not listed on the agenda. Please limit comments to a maximum of five minutes. Speaker cards are located on the table inside the entrances to the council chambers. Once completed, forward the speaker card to the Clerk. Those persons wishing to speak on any item scheduled on the agenda will be given an opportunity to do so at the time that item is being considered. C. ADJOURN TO CLOSED SESSION: 1. THREAT TO PUBLIC SERVICES OR FACILITIES Consultation with: Thomas Haglund, Interim City Manager and Kimberly Hood, Interim City Attorney, pursuant to Government Code Section 54957 2. PUBLIC EMPLOYMENT pursuant to Government Code Section 54957. Title: City Manager 3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government code Section 54956.9(d) (2) – One potential case. GALT CITY COUNCIL AGENDA REGULAR MEETING OF JANUARY 21, 2020 PAGE 2 D. RECONVENE TO OPEN SESSION E. CALL MEETING TO ORDER: 1. Roll Call: Lozano, Farmer, Campion, Lampson, Sandhu 2. Silent prayer 3. Flag Salute 4. Replay statement F. AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS G. PRESENTATIONS: 1. SUBJECT: Winter Bird Festival – Parks and Recreation Department. H. PUBLIC COMMENT: Under Government Code Section 54954.3, members of the public may address the City Council on non-agenda items. The public comments section is for the City Council to receive comments; except for brief responses to questions, no discussion or action may be taken on any item that is not listed on the agenda. Please limit comments to a maximum of five minutes. Speaker cards are located on the table inside the entrances to the council chambers. Once completed, forward the speaker card to the Clerk. Those persons wishing to speak on any item scheduled on the agenda will be given an opportunity to do so at the time that item is being considered. I. REPORTS BY CITY COUNCIL MEMBERS ON REGIONAL BOARDS, COMMISSIONS AND COMMITTEES J. INFORMATION/CONSENT CALENDAR: It is recommended that Item 1 be acted on simultaneously unless a separate discussion and/or action is requested by a council member. 1. SUBJECT: Receive and File Warrants for period ending January 8, 2020. RECOMMENDED ACTION: Receive and file warrants for the period ending January 8, 2020. RECOMMENDED ACTION: Approve the consent calendar as presented. K. SCHEDULED MATTERS/NOTICE OF PUBLIC HEARING L. REGULAR CALENDAR: CITY MANAGER’S OFFICE: 1. SUBJECT: Proposed Amendment to Assembly Bill 3773 Governing the 44 Acre Galt Market Property and Surrounding City Owned Properties. AGENDA REPORT: Haglund RECOMMENDED ACTION: Information only. 2. SUBJECT: Update on Ransomware Attack. AGENDA REPORT: Haglund RECOMMENDED ACTION: Receive information regarding the December 16, 2019, ransomware attack and approve by motion, emergency purchases in support of the City’s Information Technology recovery efforts. FINANCE DEPARTMENT: 3. SUBJECT: Revenue Enhancements for Fiscal Sustainability. AGENDA REPORT: Tyson RECOMMENDED ACTION: Provide direction to City staff regarding the evaluation of potential long-term revenue enhancement options to provide for the City’s Fiscal Sustainability. GALT CITY COUNCIL AGENDA REGULAR MEETING OF JANUARY 21, 2020 PAGE 3 M. COMMUNICATIO N N. CITY CLERK'S REPORT O. COMMENTS BY STAFF P. COMMENTS BY CITY COUNCIL MEMBERS/FUTURE AGENDA ITEMS ADJOURNMENT TINA HUBERT, EXECUTIVE ASSISTANT: Agenda Report. The agenda for this Galt City Council Meeting was posted in the following listed sites before 5:00 pm on the Friday preceding the meeting: 1. City Hall Lobby, 380 Civic Drive; 2. U.S. Post Office, 600 N. Lincoln Way; and 3. Marian O. Lawrence Library, 1000 Caroline Avenue. GALT CITY COUNCIL AGENDA REGULAR MEETING OF JANUARY 21, 2020 PAGE 4 CALENDAR OF CITY MEETINGS AND EVENTS JANUARY January 20 Martin Luther King Day – City Holiday – CLOSED January 21 CITY COUNCIL MEETING – 6:00 pm – City Council Chambers January 22 Measure R Oversight Committee – 6:00 pm – Police Facility January 23 Commission on Aging Meeting – 10:00 am – Parks & Recreation Building January 27 Public Safety Committee – 6:00 pm – Police Department FEBRUARY February 1 13th Annual Galt Winter Bird Festival – Chabolla Community Center February 3 Galt Youth Commission Meeting – 6:00 pm – City Council Chambers February 4 CITY COUNCIL MEETING – 6:00 pm – City Council Chambers February 12 Parks & Recreation Commission Meeting – 6:00 pm – City Council Chambers February 13 Planning Commission Meeting – 6:00 pm - City Council Chambers February 17 Presidents’ Day – City Holiday - CLOSED February 18 CITY COUNCIL MEETING – 6:00 pm – City Council Chambers February 20 Beautification Committee Meeting – 10:00 am – Municipal Services Center February 27 Commission on Aging Meeting – 10:00 am – Parks & Recreation Building ALL CITY OFFICES ARE CLOSED FRIDAYS WITH THE EXCEPTION OF THE POLICE DEPARTMENT. Disclaimer – The dates and times of the meetings shown are accurate as of the date of posting. Please contact the City Clerk’s office for verification.

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