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City Council Meeting

Regular Meeting

Galt, CA · July 7, 2020

AgendaMinutes

Minutes

CITY OF GALT MINUTES REGULAR CITY COUNCIL MEETING Council Chambers, 380 Civic Drive, Galt, California Tuesday, July 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: 1. SUBJECT: Special Events Co-Sponsorship Applications. Eric Lewis and Nicole Blackwell spoke on behalf of Vet-Traxx. Rachelle Herendeen spoke on behalf of the Galt District Chamber of Commerce. Grace Malson spoke on behalf of the Galt Sunrise Rotary. Bob Olsen spoke on behalf of the Galt High Alumni Association. Becca Dennis spoke on behalf of Liberty Ranch High School. 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. Jerry Sauter, voiced his concern regarding the Carillion Boulevard Master Plan. 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 June 18. Campion attended the South Sacramento Conservation Agency Joint Powers Authority Meeting on June 22. Lampson attended the Sacramento Metropolitan Air Quality Management District Board of Directors Meeting on June 25. GALT CITY COUNCIL MINUTES REGULAR MEETING OF JULY 7, 2020 PAGE 2 INFORMATION/CONSENT CALENDAR - Consisting of Items 1 through 5. 1. SUBJECT: Minutes of the special meeting of June 16, 2020, regular meeting of June 16, 2020, special meeting of June 19, 2020, and special meeting of June 29, 2020. RECOMMENDED ACTION: Accept the minutes as submitted. 2. SUBJECT: Receive and File Warrants for period ending June 24, 2020. RECOMMENDED ACTION: Receive and file warrants for the period ending June 24, 2020. 3. SUBJECT: Formation of Community Facilities District No. 2020-1 (Public Services). RECOMMENDED ACTION: Adopt Ordinance No. 2020-03 of the City Council of the City of Galt Acting in its Capacity as the Legislative Body of the City of Galt Community Facilities District No. 2020-1 (Public Services), County of Sacramento, State of California, authorizing the Levy of a Special Tax in Such Community Facilities District. 4. SUBJECT: Senior Nutrition Program-Contract Services with Meals on Wheels by Asian Community Center. RECOMMENDED ACTION: Adopt Resolution No. 2020-40 1) Authorizing the City Manager to enter into a two-year agreement with the Asian Community Center to provide the Senior Nutrition Lunch Program at the Chabolla Community Center; 2) Authorizing the City Manager at his or her sole discretion to enter into three (3) annual renewals of this agreement; and (3) Waiving all rental fees of the Chabolla Community Center. 5. SUBJECT: Treasurer’s Report for period ending May 2020. RECOMMENDED ACTION: Accept the Treasurer’s Report as submitted. ACTION: Upon a motion by Lozano, seconded by Lampson, the consent calendar was approved by a unanimous roll call vote. SCHEDULED MATTERS - PUBLIC HEARING: None. REGULAR CALENDAR: CITY MANAGER’S OFFICE: 1. SUBJECT: Approval of New Job Classification and Salary for Economic Development Manager. RECOMMENDED ACTION: Adopt Resolution No. 2020-41 establishing the Economic Development Manager job classification by approving the proposed job specification and salary range and reclassification of the current part-time Project Management Specialist to Economic Development Manager. Haglund introduced Stephanie VanSteyn, Human Resources Director, and she gave the agenda report. ACTION: Upon a motion by Campion, seconded by Farmer, adopting Resolution No. 2020-41 was approved by a unanimous roll call vote. GALT CITY COUNCIL MINUTES REGULAR MEETING OF JULY 7, 2020 PAGE 3 2. SUBJECT: Coronavirus (COVID-19) Update. RECOMMENDED ACTION: Information only. Haglund gave the update along with an update on the Dine at Home Sacramento Program. COMMUNICATION: None. CITY CLERK’S REPORT: 1. SUBJECT: Galt Youth Commission - Student Member Appointments and Administering the Oath of Office. RECOMMENDED ACTION: Accept the student member appointments selected by the Galt Youth Commission adult mentors. Hubert gave the agenda report. ACTION: Upon a motion by Campion, seconded by Lozano, approving the appointment of Anna Romero, Ysabella Sosa, Alexa Murillo Cuevas, Alexis Gold and Ashley Rivas as student members to the Galt Youth Commission was approved by a unanimous roll call vote. Hubert administered the oath of office to Romero, Sosa, Cuevas, Gold and Rivas. COMMENTS BY STAFF: Solis said the last day for the Wally show was this Saturday and Sunday. Sockman said the Lights for Heroes was an amazing event. Selling congratulated the new Galt Youth Commissioners. Hood congratulated the new youth commissioners and said staff was working on the CARES Act allocation. Erias said the Carillion Boulevard Master Plan was going before the Planning Commission this week. He also said he gave his notice and would be working for the City of Manteca. He said it was an extremely difficult decision and would miss everyone. COMMENTS BY CITY COUNCIL MEMBERS/FUTURE AGENDA ITEMS: VICE MAYOR LOZANO: Asked about the public notice given for the Carillion Boulevard Master Plan and what kind of public input had been received. He thanked Parks and Recreation, Public Works, the Police Department and all staff who were involved with the Lights for Heroes event and said the Wally exhibit was second to none. He also congratulated Erias and thanked him for all his help and said he would be missed. COUNCIL MEMBER FARMER: Thanked Parks and Recreation, Public Works, the Police Department and everyone who was involved with the Lights for Heroes event and said he heard great feedback regarding the event. He thanked the Police Department for their hard work on the Fourth of July. He also thanked Erias for his service to Galt and said he liked the fact he did not take things personally and wished him the best of luck in his endeavors. COUNCIL MEMBER CAMPION: Congratulated Erias and admired his personality and ability to work with people. COUNCIL MEMBER LAMPSON: Congratulated Erias and said she liked the way he handled and spoke to crowds. GALT CITY COUNCIL MINUTES REGULAR MEETING OF JULY 7, 2020 PAGE 4 MAYOR SANDHU: Said the Lights for Heroes was a really nice event and thanked the City and the Police Department. He reminded everyone to practice social distancing and to be safe. He congratulated the youth commissioners. He also congratulated Erias and said he admired his qualities of dignity and respect. There being no further business to come before City Council, the Mayor adjourned the meeting at 7:48 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 Chris Erias, Community Development Director Paige Lampson, Council Member Claire Tyson, Finance Director Shawn Farmer, Council Member Stephanie Van Steyn, Human Resources Director Armando Solis, Parks & Recreation Director Tina Hubert, City Clerk Tod Sockman, Police Chief Shaun Farrell, City Treasurer Michael Selling, Public Works Director Kimberly Hood, Interim City Attorney AGENDA REGULAR CITY COUNCIL MEETING COUNCIL CHAMBERS, 380 CIVIC DRIVE, GALT, CALIFORNIA TUESDAY, JULY 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/electronically and the City Council will participate via teleconference/electronically. 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. 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. 4) Join the electronic meeting at https://us02web.zoom.us/j/81330106841 (Webinar ID: 813 3010 6841). Members of the public participating electronically via this link and wishing to speak may do so during public comment. 5) Call (669) 900-9128 and enter Webinar ID: 813 3010 6841# to listen to the meeting. GALT CITY COUNCIL AGENDA REGULAR MEETING OF JULY 7, 2020 PAGE 2 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 C. PRESENTATION(S): 1. SUBJECT: Special Events Co-Sponsorship Applications – Parks and Recreation Department. 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. Also, members of the public may participate electronically via https://us02web.zoom.us/j/81330106841 (Webinar ID: 813 3010 6841). E. REPORTS BY CITY COUNCIL MEMBERS ON REGIONAL BOARDS, COMMISSIONS AND COMMITTEES F. INFORMATION/CONSENT CALENDAR: It is recommended that Items 1 through 5 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 June 16, 2020, regular meeting of June 16, 2020, special meeting of June 19, 2020, and special meeting of June 29, 2020. RECOMMENDED ACTION: Accept the minutes as submitted. 2. SUBJECT: Receive and File Warrants for period ending June 24, 2020. RECOMMENDED ACTION: Receive and file warrants for the period ending June 24, 2020. 3. SUBJECT: Formation of Community Facilities District No. 2020-1 (Public Services). RECOMMENDED ACTION: Adopt Ordinance No. 2020-03 of the City Council of the City of Galt Acting in its Capacity as the Legislative Body of the City of Galt Community Facilities District No. 2020-1 (Public Services), County of Sacramento, State of California, authorizing the Levy of a Special Tax in Such Community Facilities District. 4. SUBJECT: Senior Nutrition Program-Contract Services with Meals on Wheels by Asian Community Center. RECOMMENDED ACTION: Adopt a resolution 1) Authorizing the City Manager to enter into a two-year agreement with the Asian Community Center to provide the Senior Nutrition Lunch Program at the Chabolla Community Center; 2) Authorizing the City Manager at his or her sole discretion to enter into three (3) annual renewals of this agreement; and (3) Waiving all rental fees of the Chabolla Community Center. GALT CITY COUNCIL AGENDA REGULAR MEETING OF JULY 7, 2020 PAGE 3 5. SUBJECT: Treasurer’s Report for period ending May 2020. RECOMMENDED ACTION: Accept the Treasurer’s Report as submitted. RECOMMENDED ACTION: Approve the consent calendar as presented. G. SCHEDULED MATTERS/NOTICE OF PUBLIC HEARING H. REGULAR CALENDAR: CITY MANAGER’S OFFICE: 1. SUBJECT: Approval of New Job Classification and Salary for Economic Development Manager. AGENDA REPORT: Haglund RECOMMENDED ACTION: Adopt a resolution establishing the Economic Development Manager job classification by approving the proposed job specification and salary range and reclassification of the current part-time Project Management Specialist to Economic Development Manager. 2. SUBJECT: Coronavirus (COVID-19) Update. AGENDA REPORT: Haglund RECOMMENDED ACTION: Information only. I. COMMUNICATION J. CITY CLERK’S REPORT: 1. SUBJECT: Galt Youth Commission - Student Member Appointments and Administering the Oath of Office. AGENDA REPORT: Hubert RECOMMENDED ACTION: Accept the student member appointments selected by the Galt Youth Commission adult mentors. 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 JULY 7, 2020 PAGE 4 CALENDAR OF CITY MEETINGS AND EVENTS JULY July 6 Galt Youth Commission Meeting – 6:00 pm – City Council Chambers - CANCELLED July 7 CITY COUNCIL MEETING – 6:00 pm – City Council Chambers July 8 Parks & Recreation Commission Meeting – 6:00 pm – City Council Chambers - CANCELLED July 9 Planning Commission Meeting – 6:00 pm - City Council Chambers July 16 Beautification Committee Meeting – 10:00 am – Municipal Services Center July 21 CITY COUNCIL MEETING – 6:00 pm – City Council Chambers July 22 Measure R Oversight Committee Meeting – 6:00 pm – Police Facility July 23 Commission on Aging Meeting – 10:00 am – Parks & Recreation Building July 27 Public Safety Committee Meeting – 6:00 pm – Police Facility AUGUST August 3 Galt Youth Commission Meeting – 6:00 pm – City Council Chambers August 4 CITY COUNCIL MEETING – 6:00 pm – City Council Chambers August 12 Parks & Recreation Commission Meeting – 6:00 pm – City Council Chambers August 13 Planning Commission Meeting – 6:00 pm - City Council Chambers August 18 CITY COUNCIL MEETING – 6:00 pm – City Council Chambers August 20 Beautification Committee Meeting – 10:00 am – Municipal Services Center August 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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