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City Council Meeting

Regular Meeting

Galt, CA · April 7, 2020

AgendaMinutes

Minutes

CITY OF GALT MINUTES REGULAR CITY COUNCIL MEETING Council Chambers, 380 Civic Drive, Galt, California Tuesday, April 7, 2020 This meeting of the Galt City Council was conducted by video/teleconference in compliance with the State and County Shelter at Home Orders, and as allowed by the Governor’s Executive Order N-29- 20, which allowed for a deviation of teleconference rules required by the Brown Act. Council Members and City staff participated via remote video/telephone connections and the meeting was broadcast on Metro Cable and livestreamed on the City’s website. The Mayor called the meeting to order at 6:00 pm. 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: None. PUBLIC COMMENTS: The City Clerk announced that members of the public could address the City Council on non-agenda items via the email submission process identified on the agenda. She stated no discussion or action could be taken on any item that was not listed on the agenda. She said those who submitted written public comments would be read out loud by the City Clerk, subject to the customary five minute time limit, on any item scheduled on the agenda at the time that item was being considered. Gale Webber acknowledged and thanked the sponsors of the cancelled Eggstravaganza event. Katherine Harper said the outdoor parks and recreation areas should remain open. Rudy Vaccarezza asked City Council to execute and forward previously furnished letters. REPORTS BY CITY COUNCIL MEMBERS ON REGIONAL BOARDS, COMMISSIONS AND COMMITTEES: Lozano attended the Sacramento Area Council of Governments (SACOG) Board of Directors meeting on March 19. Farmer attended the Sacramento Public Library Authority Board meeting on March 18. Lampson attended the Sacramento Metropolitan Air Quality Management District Board of Directors meeting on March 26. INFORMATION/CONSENT CALENDAR - Consisting of Items 1 through 4. 1. SUBJECT: Minutes of the special meeting of March 17, 2020 and regular meeting of March 17, 2020. RECOMMENDED ACTION: Accept the minutes as submitted. GALT CITY COUNCIL MINUTES REGULAR MEETING OF APRIL 7, 2020 PAGE 2 2. SUBJECT: Receive and File Warrants for period ending March 25, 2020. RECOMMENDED ACTION: Receive and file warrants for the period ending March 25, 2020. 3. SUBJECT: Award Bid Contract for Magnesium Hydroxide Chemical Supply and Delivery. RECOMMENDED ACTION: Adopt Resolution No. 2020-11 authorizing the City Manager to execute a 15 month contract, with an option for a one year extension, with Hill Brothers Chemical Company for the supply and delivery of magnesium hydroxide in an amount not to exceed $48,096.30 for the remainder of FY 2019-20 and $192,385.20 per year for FY 2020-21 and FY 2021-22. 4. SUBJECT: Designation of Applicant’s Agent Resolution for Non-State Agencies, Designating the City Manager, Police Chief, and Public Works Director as the City’s Authorized Agents. RECOMMENDED ACTION: Approve Designation of Applicant’s Agent Resolution for Non- State Agencies (Cal OES 130) and designate the City Manager, Police Chief, and Public Works Director as the City’s authorized agents. 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: Coronavirus (COVID-19) Update. Haglund gave the update. 2. SUBJECT: Receive Update on the New Development Community Facility District Creation and Approve Special Tax Consultant Services. RECOMMENDED ACTION: Receive update and adopt Resolution No. 2020-12 creating a New Development Community Facility District (CFD) related to funding of City services in new project areas and approve renewal of a Special Tax Consultant Services Agreement. Haglund introduced Community Development Director Erias and he gave the agenda report. ACTION: Upon a motion by Campion, seconded by Lampson, adoption Resolution No. 2020-12 was approved by a unanimous roll call vote. PUBLIC WORKS DEPARTMENT: 3. SUBJECT: Approve the Transportation Expenditure Plan for the Proposed 2020 Transportation Sales Tax Ballot Measure. RECOMMENDED ACTION: Adopt Resolution No. 2020-13 approving the Sacramento Transportation Authority Measure A Transportation Expenditure Plan for the proposed 2020 Transportation Sales Tax Ballot Measure as tentatively adopted by the Sacramento Transportation Authority. Selling introduced Will Kempton, Executive Director, Sacramento Transportation Authority, and he gave the presentation. GALT CITY COUNCIL MINUTES REGULAR MEETING OF APRIL 7, 2020 PAGE 3 Lozano had questions regarding the expenditure plan. ACTION: Upon a motion by Lampson, seconded by Farmer, adopting Resolution No. 2020-13 was approved by a roll call vote with Lozano dissenting. 4. SUBJECT: Approval of Settlement Agreement with the California Regional Quality Control Board (Central Valley Region) and Supplemental Budget Appropriation for the Settlement Agreement Related to the November 2019 Sanitary Sewer Overflow. RECOMMENDED ACTION: Adopt Resolution No. 2020-14 1) Approving a Settlement Agreement and Stipulation for Entry of Administrative Civil Liability Order with the California Regional Water Quality Control Board (RWQCB), Central Valley Region, in Case No. R5-2019- 0520 which includes a penalty in the amount of $110,715 and allows for performance of an Enhanced Compliance Action project (ECA) in exchange for suspension of up to half of the penalty amount and further authorizes the Interim City Manager or his designee to sign the Settlement Agreement; 2) Authorizing the Interim City Manager or his designee to sign the Settlement Agreement and implement the ECA; and 3) Approving a supplemental budget appropriation of $127,317 from the Fund 007 available fund balance, which will be used to pay for half of the RWQCB penalty amount and the ECA project. Selling gave the agenda report. ACTION: Upon a motion by Farmer, seconded by Lampson, adopting Resolution No. 2020-14 was approved by a unanimous roll call vote. COMMUNICATION: None. CITY CLERK’S REPORT: None. COMMENTS BY STAFF: Sockman said staff was working hard, calls for service had changed and thanked Gale Webber and L’Chayim for supplying the department with cloth masks. Selling said he was blessed to work with good staff and in a great community. Erias said the Galt Community Market Plan would be rescheduled after the shelter in place order ended and the Carillion Boulevard Master Plan was tentatively scheduled for Planning Commission in May depending on the shelter in place restrictions. Erias said the loss of LeeAnn McFaddin would be deeply felt throughout the community. Solis thanked his staff for their hard work and reminded City Council that landscaping in the parks would be overgrown the next couple of months. Solis also said a virtual classroom with different activities had been set up on the City’s website. VanSteyn said the Human Resources webpage was being updated during COVID-19. Haglund complimented staff working on the budget and said the Economic Development Manager had worked hard keeping the business community apprised of COVID-19 updates. He asked the community to follow the orders of the Governor and the Sacramento County Health Officer. COMMENTS BY CITY COUNCIL MEMBERS/FUTURE AGENDA ITEMS: VICE MAYOR LOZANO: said landscaping issues needed to be reviewed in the budget development process. He was concerned about sales tax and said local businesses still needed the community’s support. He also thanked staff and the community. COUNCIL MEMBER FARMER: stated elected officials were there on the public’s behalf and said the City Manager was updating City Council regularly. He thanked staff, essential workers and the Galt Police Department. GALT CITY COUNCIL MINUTES REGULAR MEETING OF APRIL 7, 2020 PAGE 4 COUNCIL MEMBER CAMPION: asked if staff would provide response to CalWaste. COUNCIL MEMBER LAMPSON: gave condolences to the McFaddin family. MAYOR SANDHU: spoke about the loss of LeeAnn McFaddin. He thanked all staff and essential workers and reminded everyone to practice social distancing and advised everyone to remain strong. There being no further business to come before City Council, the Mayor adjourned the meeting at 7:56 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 AGENDA REGULAR CITY COUNCIL MEETING COUNCIL CHAMBERS, 380 CIVIC DRIVE, GALT, CALIFORNIA TUESDAY, APRIL 7, 2020, 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. CORONAVIRUS DISEASE (COVID-19) ADVISORY To protect our constituents, City officials and City staff, the City requests all members of the public to follow the California Department of Health Services’ guidance and the County of Sacramento Public Health Officer Order for the Control of COVID-19 restricting group events and gatherings and maintaining social distancing. Additional information regarding COVID-19 is available on the City’s website at www.ci.galt.ca.us. Consistent with Executive Order N-29-20, the meeting will be held via teleconference and the City Council will participate via teleconference. In-person participation by the public will not be permitted and no physical location from which the public may observe the meeting will be available. Remote public participation is available in the following ways: 1) Cable T.V. Broadcast on Metro Cable 14. 2) Livestream online at http://www.ci.galt.ca.us/i-want-to/watch-tonight-s-council-meeting-live. 3) Email public comments to pubcom@cityofgalt.org by 5:30 pm, Tuesday, April 7. The City Clerk will read the comments out loud during public comment, subject to the customary 5-minute time limitation. If your comment concerns a specific agenda item, please note the item in the subject line of your email. If you have issues submitting a public comment via email, please contact the City Clerk’s Office at 209.366.7130. A. CALL MEETING TO ORDER: 1. Roll Call: Lozano, Farmer, Campion, Lampson, Sandhu 2. Silent prayer 3. Flag Salute 4. Replay statement B. AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS GALT CITY COUNCIL AGENDA REGULAR MEETING OF APRIL 7, 2020 PAGE 2 C. PRESENTATION(S) D. 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. Due to the Statewide emergency and social distancing guidelines, public comments may be submitted via email to PUBCOM@CITYOFGALT.ORG and will be read out loud, subject to the customary 5-minute time limitation, for those emails received prior to 5:30 pm on April 7, 2020. E. REPORTS BY CITY COUNCIL MEMBERS ON REGIONAL BOARDS, COMMISSIONS AND COMMITTEES F. INFORMATION/CONSENT CALENDAR: It is recommended that Items 1 through 4 be acted on simultaneously unless a separate discussion and/or action is requested by a council member. 1. SUBJECT: Minutes of the special meeting of March 17, 2020 and regular meeting of March 17, 2020. RECOMMENDED ACTION: Accept the minutes as submitted. 2. SUBJECT: Receive and File Warrants for period ending March 25, 2020. RECOMMENDED ACTION: Receive and file warrants for the period ending March 25, 2020. 3. SUBJECT: Award Bid Contract for Magnesium Hydroxide Chemical Supply and Delivery. RECOMMENDED ACTION: Adopt a resolution authorizing the City Manager to execute a 15 month contract, with an option for a one year extension, with Hill Brothers Chemical Company for the supply and delivery of magnesium hydroxide in an amount not to exceed $48,096.30 for the remainder of FY 2019-20 and $192,385.20 per year for FY 2020-21 and FY 2021-22. 4. SUBJECT: Designation of Applicant’s Agent Resolution for Non-State Agencies, Designating the City Manager, Police Chief, and Public Works Director as the City’s Authorized Agents. RECOMMENDED ACTION: Approve Designation of Applicant’s Agent Resolution for Non- State Agencies (Cal OES 130) and designate the City Manager, Police Chief, and Public Works Director as the City’s authorized agents. RECOMMENDED ACTION: Approve the consent calendar as presented. G. SCHEDULED MATTERS/NOTICE OF PUBLIC HEARING H. REGULAR CALENDAR: CITY MANAGER’S OFFICE: 1. SUBJECT: Coronavirus (COVID-19) Update. 2. SUBJECT: Receive Update on the New Development Community Facility District Creation and Approve Special Tax Consultant Services. RECOMMENDED ACTION: Receive update and adopt a resolution creating a New Development Community Facility District (CFD) related to funding of City services in new project areas and approve renewal of a Special Tax Consultant Services Agreement. GALT CITY COUNCIL AGENDA REGULAR MEETING OF APRIL 7, 2020 PAGE 3 PUBLIC WORKS DEPARTMENT: 3. SUBJECT: Approve the Transportation Expenditure Plan for the Proposed 2020 Transportation Sales Tax Ballot Measure. AGENDA REPORT: Selling RECOMMENDED ACTION: Adopt a resolution approving the Sacramento Transportation Authority Measure A Transportation Expenditure Plan for the proposed 2020 Transportation Sales Tax Ballot Measure as tentatively adopted by the Sacramento Transportation Authority. 4. SUBJECT: Approval of Settlement Agreement with the California Regional Quality Control Board (Central Valley Region) and Supplemental Budget Appropriation for the Settlement Agreement Related to the November 2019 Sanitary Sewer Overflow. AGENDA REPORT: Selling RECOMMENDED ACTION: Adopt a resolution 1) Approving a Settlement Agreement and Stipulation for Entry of Administrative Civil Liability Order with the California Regional Water Quality Control Board (RWQCB), Central Valley Region, in Case No. R5-2019-0520 which includes a penalty in the amount of $110,715 and allows for performance of an Enhanced Compliance Action project (ECA) in exchange for suspension of up to half of the penalty amount and further authorizes the Interim City Manager or his designee to sign the Settlement Agreement; 2) Authorizing the Interim City Manager or his designee to sign the Settlement Agreement and implement the ECA; and 3) Approving a supplemental budget appropriation of $127,317 from the Fund 007 available fund balance, which will be used to pay for half of the RWQCB penalty amount and the ECA project. I. COMMUNICATION J. CITY CLERK'S REPORT K. COMMENTS BY STAFF L. 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 APRIL 7, 2020 PAGE 4 CALENDAR OF CITY MEETINGS AND EVENTS APRIL April 6 Galt Youth Commission Meeting – 6:00 pm – City Council Chambers - CANCELLED April 7 CITY COUNCIL MEETING – 6:00 pm – City Council Chambers April 8 Parks & Recreation Commission Meeting – 6:00 pm – City Council Chambers - CANCELLED April 9 Planning Commission Meeting – 6:00 pm - City Council Chambers - CANCELLED April 16 Beautification Committee Meeting – 10:00 am – Municipal Services Center - CANCELLED April 21 CITY COUNCIL MEETING – 6:00 pm – City Council Chambers April 22 Measure R Oversight Committee – 6:00 pm – Police Facility – CANCELLED April 23 Commission on Aging Meeting – 10:00 am – Parks & Recreation Building – CANCELLED MAY May 4 Galt Youth Commission Meeting – 6:00 pm – City Council Chambers May 5 CITY COUNCIL MEETING – 6:00 pm – City Council Chambers May 13 Parks & Recreation Commission Meeting – 6:00 pm – City Council Chambers May 14 Planning Commission Meeting – 6:00 pm - City Council Chambers May 19 CITY COUNCIL MEETING – 6:00 pm – City Council Chambers May 21 Beautification Committee Meeting – 10:00 am – Municipal Services Center May 25 Public Safety Committee – 6:00 pm – Police Facility – CANCELLED May 25 Memorial Day – City Holiday - CLOSED May 28 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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