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City Council Meeting

Regular Meeting

Galt, CA · February 1, 2022

AgendaMinutes

Minutes

CITY OF GALT MINUTES REGULAR CITY COUNCIL MEETING Council Chambers, 380 Civic Drive, Galt, California Tuesday, February 1, 2022 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 Assembly Bill (AB) 361, which allowed for a deviation of teleconference rules required by the Brown Act. Council Members and City staff attended in-person in the Council Chambers and the meeting was broadcast on Metro Cable and livestreamed on the City’s website. The Mayor called the meeting to order at 5:30 pm. Council Members present: Sandhu, Papineau, Vandenburg, Lozano, Farmer. Staff members present: City Manager Hines, City Clerk Hubert, Interim City Attorney Splendorio and Human Resources Director Van Steyn. ADJOURNED TO CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL - Worker’s Compensation Claims pursuant to Government Code Section 54956.95 Claimant: Gurdip S. Grewal Jaswinder K. Grewal Agency Claimed Against: City of Galt 2. CONFERENCE WITH LEGAL COUNSEL - Worker’s Compensation Claims pursuant to Government Code Section 54956.95 Claimant: Daniel Carter Agency Claimed Against: City of Galt RECONVENED TO OPEN SESSION: The City Council reconvened to open session at 5:55 pm at which time the City Attorney announced there was no reportable action. The meeting was called to order at 6:08 pm by the Mayor. Council Members present: Sandhu, Papineau, Vandenburg, Lozano, Farmer. Staff Members present: City Manager Hines, City Clerk Hubert, Interim City Attorney Splendorio, Community Development Director Hoffman, Economic Development Manager Mendes, Human Resources Director Van Steyn, Parks and Recreation Director Solis, Police Chief Kalinowski, and Public Works Director Selling. OPENING CEREMONIES – Silent prayer was observed in honor of fallen Officer Ty Lenehan, the flag salute was recited and the City Clerk read the replay statement. AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS: None. GALT CITY COUNCIL MINUTES REGULAR MEETING OF FEBRUARY 1, 2022 PAGE 2 PUBLIC COMMENTS: The City Clerk announced that members of the public could address the City Council on non-agenda items via the procedures identified on the agenda. She stated no discussion or action would be taken on any item that was not listed on the agenda. She said those who submitted written public comments by 4:00 pm on the day of the meeting would be distributed to City Council, made part of the official minutes and posted on the City’s website but would not be read out loud. Live comments would be subject to the customary five minute time limit. Harry Wensel. spoke about estimated time frame for last year’s financial statements and website updates for the Galt Market Community Plan. PRESENTATIONS: None. REPORTS BY CITY COUNCIL MEMBERS ON REGIONAL BOARDS, COMMISSIONS AND COMMITTEES: 1. SUBJECT: League of California Cities New Mayors and Council Members Academy - Farmer, Sandhu. Papineau attended the Sacramento Metropolitan Air Quality Management District Board of Directors meeting on January 27. Vandenburg attended the Cosumnes Subbasin Sustainable Groundwater Management Act (SGMA) meeting on January 19. Lozano attended the Sacramento Area Council of Governments (SACOG) Board of Directors meeting on January 20. Sandhu attended the South Sacramento Conservation Agency Joint Powers Authority meeting on January 31 and reported on the League of California Cities New Mayor and Council Members Academy. Farmer attended the Galt Public Safety Committee Meeting on January 24 and reported on the League of California Cities New Mayor and Council Members Academy. CONSENT CALENDAR APPROVAL, ADDITIONS AND/OR DELETIONS: Farmer pulled Consent Item No. J4. INFORMATION/CONSENT CALENDAR - Consisting of Items 1 through 7 except Item 4 which was pulled for discussion. 1. SUBJECT: Minutes of the Regular Meeting of January 18, 2022. RECOMMENDED ACTION: Accept the minutes as submitted. 2. SUBJECT: Receive and File Warrants for period ending January 19, 2022. RECOMMENDED ACTION: Receive and file warrants for the period ending January 19, 2022. 3. SUBJECT: Adoption of a Resolution Approving the Submission to CalRecycle of a Notification of Intent to Comply with the SB 1383 Regulations Pursuant to SB 619. RECOMMENDED ACTION: Adopt Resolution No. 2022-07 approving a Notification of Intent to Comply with the requirements of Senate Bill 619. 5. SUBJECT: Lease Agreement with Blue Dog Distributing for Warehouse Space at 140 Enterprise Court in the City of Galt. RECOMMENDED ACTION: Adopt Resolution No. 2022-08 authorizing the City Manager to execute a lease agreement with Blue Dog Distributing for warehouse space at 140 Enterprise Court in the City of Galt for the term ending December 31, 2023. GALT CITY COUNCIL MINUTES REGULAR MEETING OF FEBRUARY 1, 2022 PAGE 3 6. SUBJECT: AB 361 Resolution Making Findings Necessary to Continue to Conduct Brown Act Meetings by Teleconference. RECOMMENDED ACTION: Adopt Resolution No. 2022-09 authorizing the continuance of remote teleconference meetings of the legislative bodies of the City of Galt. 7. SUBJECT: Designation of Authorized Official to Execute Land and Water Conservation Fund Grant Documents Related to Walker Park Phase 2A. RECOMMENDED ACTION: Adopt Resolution No. 2022-10 certifying the City has matching funds of 50% available for Walker Park Phase 2A Project and authorizing the Director of Parks and recreation to execute and submit periodic grant documents on behalf of the City of Galt for Land and Water Conservation Fund Grant-in-Aid program for which the City is eligible. ACTION: Upon a motion by Sandhu, seconded by Vandenburg, the consent calendar was approved by a unanimous roll call vote. CONSENT CALENDAR: 4. SUBJECT: Tobacco Grant Award Acceptance. RECOMMENDED ACTION: Adopt Resolution No. 2022-11 authorizing the City Manager or his designee to accept the Tobacco Grant Award in the amount of $62,756 over a three year period (2022-2025) from the State of California Department of Justice, Office of Attorney General Tobacco Grant Program. Item was pulled for Kalinowski to give an overview for the public. Teresa McCord expressed her concerns with vaping in schools. ACTION: Upon a motion by Papineau, seconded by Lozano, adopting Resolution No. 2022-11 was approved by a unanimous roll call vote. SCHEDULED MATTERS/NOTICE OF PUBLIC HEARING: None. REGULAR CALENDAR: CITY MANAGER’S OFFICE: 1. SUBJECT: Coronavirus (COVID-19) Update. RECOMMENDED ACTION: Information only. Hines gave the update. Harry Wensel expressed his concerns regarding COVID. 2. SUBJECT: Saturday Market Hours. RECOMMENDED ACTION: Review staff report, receive presentation and provide direction to staff. Hines introduced Armando Solis, Parks and Recreation Director, who gave the presentation. Harry Wensel expressed his thoughts regarding the Saturday market. City Council directed staff to proceed with a five hour Saturday Market with the hours of 10:00 am – 3:00 pm. GALT CITY COUNCIL MINUTES REGULAR MEETING OF FEBRUARY 1, 2022 PAGE 4 HUMAN RESOURCES DEPARTMENT: 3. SUBJECT: Approval of Amended Permit Technician I/II Job Specification to Establish Entry Level Position. RECOMMENDED ACTION: Approve the establishment of a Permit Technician I job classification and amend the existing Permit Technician job classification to be renamed Permit Technician II; approve the proposed job specification and establish a salary range for Permit Technician I. Van Steyn gave the report. ACTION: Upon a motion by Lozano, seconded by Farmer, adopting Resolution 2022-12 was approved by a unanimous roll call vote. PUBLIC WORKS DEPARTMENT: 4. SUBJECT: Sewer Lateral Maintenance Ordinance Amendment. RECOMMENDED ACTION: Introduce, read by title only and waive the first reading of the ordinance amending Chapter 14.10 to Title 14 of the Galt Municipal Code relating to maintenance of sanitary sewer connections. Selling gave the report and answered City Council questions. ACTION: Upon a motion by Sandhu, seconded by Vandenburg, tabling the adoption of an ordinance amending Chapter 14.10 to Title 14 of the Galt Municipal Code until a draft rate study be presented to City Council showing projected amounts with and without sewer lateral rates included. COMMUNICATION: None. CITY CLERK’S REPORT: None. COMMENTS BY STAFF: Hoffman thanked City Council for creating the Permit Technician I and II job. Mendes said she would be attending the International Council of Shopping Centers show in March for retail recruitment. Solis said Parks and Recreation was accepting applications for T-ball and adult softball. He also said the virtual Winter Bird Festival would be this Saturday. Selling said there was going to be construction next week on Fourth Street for concrete sidewalk repairs. COMMENTS BY CITY COUNCIL MEMBERS/FUTURE AGENDA ITEMS: VICE MAYOR SANDHU: Thanked staff for the good and clear reports and thanked Harry Wensel and Teresa McCord for their public comments. COUNCIL MEMBER PAPINEAU: Thanked staff for their hard work and advice. He said hats off to the police department and to the City Manager for reaching out to the City of Elk Grove in the wake of Officer Lenehan’s death. Said he attended the funeral with the City’s contingent and he was proud to see such a large group of people showing respect. COUNCIL MEMBER VANDENBURG: Said he echoed the sentiments of Council Member Papineau. He thanked everyone for the staff reports and also thanked his fellow council members for engaging in a respectful debate, saying it was good to hear different opinions to form good decisions. GALT CITY COUNCIL MINUTES REGULAR MEETING OF FEBRUARY 1, 2022 PAGE 5 COUNCIL MEMBER LOZANO: Said SACOG encouraged agencies to apply for funds they had available from reallocating REAP funds to assist in their housing element compliance requirements. He said he also attended the funeral for Ty Lenehan and said it was very moving and agreed with Council Member Papineau about the size of the contingent. He said several Galt firefighters covered in Stockton where those firefighters were out grieving the loss of Stockton Fire Captain Fortuna. He also thanked Mr. Wensel and Ms. McCord for their public comments. MAYOR FARMER: Thanked staff and directors for their reports. He also thanked staff for their quick responses to his questions. He expressed his condolences for Stockton Fire Captain Fortuna and he thanked his fellow council members for their representation at Officer Lenehan’s funeral. He thanked Mr. Wensel and Ms. McCord for their public comments. There being no further business to come before City Council, the Mayor adjourned the meeting at 8:54 pm. Respectfully submitted, Tina Hubert City Clerk

Agenda

CITY OF GALT Shawn Farmer, Mayor Lorenzo Hines Jr., City Manager Paul Sandhu, Vice Mayor Rich Lozano, Council Member Craig Hoffman, Community Development Director Jay Vandenburg, Council Member Amie Mendes, Economic Development Manager Kevin Papineau, Council Member Vacant, Finance Director Stephanie Van Steyn, Human Resources Director Tina Hubert, City Clerk Armando Solis, Parks & Recreation Director Shaun Farrell, City Treasurer Brian Kalinowski, Police Chief Michael Selling, Public Works Director Frank Splendorio, Interim City Attorney AGENDA REGULAR CITY COUNCIL MEETING COUNCIL CHAMBERS, 380 CIVIC DRIVE, GALT, CALIFORNIA TUESDAY, FEBRUARY 1, 2022, 6:00 PM CLOSED SESSION: 5:30 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. CORONAVIRUS DISEASE (COVID-19) ADVISORY Pursuant to the County of Sacramento’s January 6, 2022 Health Order which currently prohibits, at the time of agenda posting, in-person City Council meetings, this meeting will only 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) Join the electronic meeting at https://us02web.zoom.us/j/83493636034 (Webinar ID: 834 9363 6034). Members of the public participating electronically via this link and wishing to speak may do so during public comment by using the “raise hand” feature in the Zoom webinar. 4) Join the meeting via phone at (669) 900-9128 and enter Webinar ID: 834 9363 6034 #. Members of the public using this call-in feature and wishing to speak may do so during public comment by pressing *9 at the applicable time. 5) Submit a written public comment prior to the meeting: Public comments submitted to pubcom@cityofgalt.org by 4:00 pm on the day of the meeting will be distributed to City Council, made part of the official minutes, and posted on the City’s website prior to the meeting. In view of the other public comment opportunities listed above, email/written comments will not be read out loud during the meeting. GALT CITY COUNCIL AGENDA REGULAR MEETING OF FEBRUARY 1, 2022 PAGE 2 A. CALL MEETING TO ORDER: Roll Call: Sandhu, Papineau, Vandenburg, Lozano, Farmer B. PUBLIC COMMENT PERTAINING TO CLOSED SESSION: Due to the Statewide emergency, public comments pertaining to this closed session may be submitted as noted above via the options listed on the first page of the agenda. Please limit live public comments to a maximum of five minutes. Written public comment may be submitted via email prior to the meeting to PUBCOM@CITYOFGALT.ORG by 4:00 pm on the day of the meeting, which will be distributed to City Council, made part of the official minutes and posted on the City’s website prior to the meeting, but will not be read out loud. C. ADJOURN TO CLOSED SESSION: 1. CONFERENCE WITH LEGAL COUNSEL - Worker’s Compensation Claims pursuant to Government Code Section 54956.95 Claimant: Gurdip S. Grewal Jaswinder K. Grewal Agency Claimed Against: City of Galt 2. CONFERENCE WITH LEGAL COUNSEL - Worker’s Compensation Claims pursuant to Government Code Section 54956.95 Claimant: Daniel Carter Agency Claimed Against: City of Galt D. REPORT FROM CLOSED SESSION E. CALL MEETING TO ORDER: 1. Roll Call: Sandhu, Papineau, Vandenburg, Lozano, Farmer 2. Silent prayer 3. Flag Salute 4. Replay statement F. AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS G. 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, public comments may also be submitted as noted above via the options listed on the first page of the agenda for providing live public comment or prior to the meeting via email to PUBCOM@CITYOFGALT.ORG by 4:00 pm on the day of the meeting, which will be distributed to City Council, made part of the official minutes and posted on the City’s website prior to the meeting, but will not be read out loud. H. PRESENTATION(S) GALT CITY COUNCIL AGENDA REGULAR MEETING OF FEBRUARY 1, 2022 PAGE 3 I. REPORTS BY CITY COUNCIL MEMBERS ON REGIONAL BOARDS, COMMISSIONS AND COMMITTEES 1. SUBJECT: League of California Cities New Mayors and Council Members Academy - Farmer, Sandhu. J. INFORMATION/CONSENT CALENDAR: It is recommended that Items 1 through 7 be acted on simultaneously unless a separate discussion and/or action is requested by a council member. 1. SUBJECT: Minutes of the Regular Meeting of January 18, 2022. RECOMMENDED ACTION: Accept the minutes as submitted. 2. SUBJECT: Receive and File Warrants for period ending January 19, 2022. RECOMMENDED ACTION: Receive and file warrants for the period ending January 19, 2022. 3. SUBJECT: Adoption of a Resolution Approving the Submission to CalRecycle of a Notification of Intent to Comply with the SB 1383 Regulations Pursuant to SB 619. RECOMMENDED ACTION: Adopt a resolution approving a Notification of Intent to Comply with the requirements of Senate Bill 619. 4. SUBJECT: Tobacco Grant Award Acceptance. RECOMMENDED ACTION: Adopt a resolution authorizing the City Manager or his designee to accept the Tobacco Grant Award in the amount of $62,756 over a three year period (2022- 2025) from the State of California Department of Justice, Office of Attorney General Tobacco Grant Program. 5. SUBJECT: Lease Agreement with Blue Dog Distributing for Warehouse Space at 140 Enterprise Court in the City of Galt. RECOMMENDED ACTION: Adopt a resolution authorizing the City Manager to execute a lease agreement with Blue Dog Distributing for warehouse space at 140 Enterprise Court in the City of Galt for the term ending December 31, 2023. 6. SUBJECT: AB 361 Resolution Making Findings Necessary to Continue to Conduct Brown Act Meetings by Teleconference. RECOMMENDED ACTION: Adopt a resolution authorizing the continuance of remote teleconference meetings of the legislative bodies of the City of Galt. 7. SUBJECT: Designation of Authorized Official to Execute Land and Water Conservation Fund Grant Documents Related to Walker Park Phase 2A. RECOMMENDED ACTION: Adopt a resolultion certifying the City has matching funds of 50% available for Walker Park Phase 2A Project and authorizing the Director of Parks and recreation to execute and submit periodic grant documents on behalf of the City of Galt for Land and Water Conservation Fund Grant-in-Aid program for which the City is eligible. RECOMMENDED ACTION: Approve the consent calendar as presented. K. SCHEDULED MATTERS/NOTICE OF PUBLIC HEARING GALT CITY COUNCIL AGENDA REGULAR MEETING OF FEBRUARY 1, 2022 PAGE 4 L. REGULAR CALENDAR: CITY MANAGER’S OFFICE: 1. SUBJECT: Coronavirus (COVID-19) Update. AGENDA REPORT: Hines RECOMMENDED ACTION: Information only. 2. SUBJECT: Saturday Market Hours. AGENDA REPORT: Hines RECOMMENDED ACTION: Review staff report, receive presentation and provide direction to staff. HUMAN RESOURCES DEPARTMENT: 3. SUBJECT: Approval of Amended Permit Technician I/II Job Specification to Establish Entry Level Position. AGENDA REPORT: Van Steyn RECOMMENDED ACTION: Approve the establishment of a Permit Technician I job classification and amend the existing Permit Technician job classification to be renamed Permit Technician II; approve the proposed job specification and establish a salary range for Permit Technician I. PUBLIC WORKS DEPARTMENT: 4. SUBJECT: Sewer Lateral Maintenance Ordinance Amendment. AGENDA REPORT: Selling RECOMMENDED ACTION: Introduce, read by title only and waive the first reading of the ordinance amending.Chapter 14.10 to Title 14 of the Galt Municipal Code relating to maintenance of sanitary sewer connections. M. COMMUNICATION N. CITY CLERK’S REPORT O. COMMENTS BY STAFF P. COMMENTS BY CITY COUNCIL MEMBERS/FUTURE AGENDA ITEMS ADJOURNMENT TINA HUBERT, ASSISTANT CITY CLERK: 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 FEBRUARY 1, 2022 PAGE 5 CALENDAR OF CITY MEETINGS AND EVENTS FEBRUARY 2022 February 1 CITY COUNCIL MEETING – 6:00 pm – City Council Chambers February 7 Galt Youth Commission Meeting – 6:00 pm – City Council Chambers February 9 Parks & Recreation Commission Meeting – 6:00 pm – City Council Chambers February 10 Planning Commission Meeting – 6:00 pm - City Council Chambers February 15 CITY COUNCIL MEETING – 6:00 pm – City Council Chambers February 17 Beautification Committee Meeting – 10:00 am – Municipal Services Center February 21 President’s Day – City Holiday - CLOSED February 24 Commission on Aging Meeting – 10:00 am – Parks & Recreation Building MARCH 2022 March 1 CITY COUNCIL MEETING – 6:00 pm – City Council Chambers March 7 Galt Youth Commission Meeting – 6:00 pm – City Council Chambers March 9 Parks & Recreation Commission Meeting – 6:00 pm – City Council Chambers March 10 Planning Commission Meeting – 6:00 pm - City Council Chambers March 15 CITY COUNCIL MEETING – 6:00 pm – City Council Chambers March 17 Beautification Committee Meeting – 10:00 am – Municipal Services Center March 24 Commission on Aging Meeting – 10:00 am – Parks & Recreation Building March 28 Public Safety Committee – 6:00 pm – Police Department March 31 Cesar Chavez Day – City Holiday - CLOSED 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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