City Council

City of Salinas 200 Lincoln Ave., Salinas, CA 93901 www.ci.salinas.ca.us Meeting Agenda - Final Tuesday, April 22, 2014 4:00 PM SALINAS ROTUNDA City Council Mayor Joe Gunter Councilmembers: Jose Castañeda, District 1 - Tony Barrera, District 2 Steve McShane, District 3 - Gloria De La Rosa, District 4 Kimbley Craig, District 5 - Jyl Lutes, District 6 Ray E. Corpuz, Jr., City Manager Christopher A. Callihan, City Attorney City Clerk’s Office: (831) 758-7381 City Council Meeting Agenda - Final April 22, 2014 PLEDGE OF ALLEGIANCE ROLL CALL PROCLAMATIONS / COMMENDATIONS ID#13-221 Councilmember Craig will recognize the National Education Association’s Read Across America participants. ID#13-185 Travel and Tourism Week, May 3 - May 11, 2014. ID#13-222 California Safe Digging Month, April 2014. ID#13-223 Salinas Week of Poems, April 21 - 25, 2014. PRESENTATION ID#13-224 Economic Development Update Presentation by MaryAnn Leffel. PUBLIC COMMENT TIME RESTRICTIONS Public comments generally are limited to two minutes per speaker; the Mayor may further limit the time for public comments depending on the agenda schedule. GENERAL PUBLIC COMMENTS Receive public communications from the audience on items that are not on the agenda and that are in the City of Salinas’ subject matter jurisdiction . Comments on Consent, Consideration, and Closed session items should be held until the items are reached. The public may request that the legislative body consider adding an item for consideration on a future agenda. The public may comment on scheduled agenda items, including closed session items, as they are considered. In order to be respectful of all speakers’ views and to avoid disruption of the meeting , the audience shall refrain from applauding or jeering speakers who have been recognized by the Mayor. COUNCILMEMBERS’ REPORTS, APPOINTMENTS AND FUTURE AGENDA ITEMS CONSENT AGENDA All matters listed under Consent Agenda may be enacted by one motion unless a member of the Council or the public requests discussion or a separate vote. ID#13-233 Minutes Recommendation: Approve minutes of February 4, 2014; March 18, 2014; and March 25, 2014. ID#13-234 Financial Claims Recommendation: Approve financial claims report. City of Salinas Page 2 Printed on 4/17/2014 City Council Meeting Agenda - Final April 22, 2014 ID#13-189 Public Facilities Impact Fee Recommendation: Adopt an ORDINANCE establishing a Public Facilities Impact Fee for police, fire, recreation, and library services; and adopt a RESOLUTION establishing the amount of the Public Facilities Impact Fee. ID#13-169 Calling November 4, 2014 Municipal Elections Recommendation: Adopt a RESOLUTION calling for a consolidated election on November 4, 2014. ID#13-163 201 Main Street, Salinas Historic Resource Designation Recommendation: Adopt a RESOLUTION adding the building located at 201 Main Street to the City's Local Official Register of Salinas Historic Resources. ID#13-164 300 Main Street, Salinas Historic Resource Designation Recommendation: Adopt a RESOLUTION adding the building located at 300 Main Street to the City's Local Official Register of Salinas Historic Resources. ID#13-165 LPA Professional Services Agreement Recommendation: Adopt a RESOLUTION approving a Professional Services Agreement in the amount of $250,000 between the City of Salinas and LPA, Inc. for services related to conducting a spatial and feasibility study, and preparing preliminary design for the New Public Safety Facility for the Salinas Police Department; Project No. 9904. ID#13-187 Midpeninsula Mixed Use Development Recommendation: Resolution approving an Exclusive Negotiating Rights Agreement (ENRA) with Midpeninsula The Farm Inc. (MPTFI) for mixed use development at properties located at 5-21 Soledad Street. ID#13-211 Community Center Facility Lease Agreement Recommendation: Adopt a RESOLUTION approving a Facility Lease Agreement between the City of Salinas and the Millennium Charter High School, Inc., for the city-owned facility at 940 North Main Street. ID#13-177 Sherwood Hall / Community Center Painting Repairs Project Recommendation: Adopt a RESOLUTION accepting the Sherwood Hall and Community Center Painting Repairs; City C.I.P. Project No. 9765, for maintenance and responsibility. PUBLIC HEARING ID#13-181 Increase Development Impact Fees by 2.41% Effective July 1, 2014 Recommendation: Adopt a RESOLUTION adjusting City Development Impact Fees (Park, Street Tree, Storm Sewer, Sanitary Sewer, Traffic, Library, and Fire Protection Services) by 2.41% effective 7/1/14, based on the Engineering News Record (ENR) construction index. CLOSED SESSION Receive public communications from the audience on Closed session items. The City Council will recess to closed session pursuant to: City of Salinas Page 3 Printed on 4/17/2014 City Council Meeting Agenda - Final April 22, 2014 ID#13-228 Existing Litigation [Govt. Code §54956.9(d)(1)]-conference with legal counsel, regarding existing litigation, People of the State of California v. Jose Castaneda (Mo. Co. Superior Court Case No. M123946). THE CITY COUNCIL WILL RECONVENE IN THE ROTUNDA AT 7:00 P.M. ADMINISTRATIVE REPORT ID#13-225 Downtown Vibrancy Plan Update Recommendation: Receive and accept Administrative Report. ADJOURNMENT _____________________________ City Clerk / Recording Secretary AGENDA MATERIAL / ADDENDUM ANY ADDENDUMS WILL BE POSTED WITHIN 72 HOURS OF REGULAR MEETINGS OR 24 HOURS OF SPECIAL MEETINGS, UNLESS OTHERWISE ALLOWED UNDER THE BROWN ACT. CITY COUNCIL REPORTS MAY BE VIEWED AT THE SALINAS CITY CLERK’S OFFICE, 200 LINCOLN AVENUE, SALINAS, AND ARE POSTED ON THE CITY’S WEBSITE AT WWW.CI.SALINAS.CA.US ON THE THURSDAY BEFORE THE MEETING. PUBLIC MATERIAL FOR OPEN CITY COUNCIL MEETINGS, THAT IS DISTRIBUTED TO THE MAJORITY OF THE CITY COUNCIL LESS THAN 72 HOURS BEFORE THE MEETING, MAY BE VIEWED AT THE CITY CLERK’S OFFICE. THE CITY COUNCIL MAY TAKE ACTION THAT IS DIFFERENT THAN THE PROPOSED ACTION REFLECTED ON THE AGENDA. DISABILITY-RELATED MODIFICATION OR ACCOMMODATION, INCLUDING AUXILIARY AIDS OR SERVICES, MAY BE REQUESTED BY ANY PERSON WITH A DISABILITY WHO REQUIRES A MODIFICATION OR ACCOMMODATION IN ORDER TO PARTICIPATE IN THE MEETING. REQUESTS SHOULD BE REFERRED TO THE CITY CLERK’S OFFICE AT 200 LINCOLN AVENUE, SALINAS, 758-7381, AS SOON AS POSSIBLE BUT BY NO LATER THAN 5 P.M. OF THE LAST BUSINESS DAY PRIOR TO THE MEETING. HEARING IMPAIRED OR TTY/TDD TEXT TELEPHONE USERS MAY CONTACT THE CITY BY DIALING 711 FOR THE CALIFORNIA RELAY SERVICE (CRS) OR BY TELEPHONING ANY OTHER SERVICE PROVIDERS’ CRS TELEPHONE NUMBER. City of Salinas Page 4 Printed on 4/17/2014 City Council Meeting Agenda - Final April 22, 2014 PUBLIC NOTIFICATION This agenda was posted on Thursday, April 17, 2014 at the City Clerk’s Office and in the Council Rotunda. The meetings are televised live on Channel 25 at 4 p.m. on the date of the regularly scheduled meeting and broadcasted at 2:00 p.m. and 7:00 p.m. on the Wednesday, Friday, Saturday and Monday following the meeting. Recent City Council meetings may also be viewed on the Salinas Channel at http://vimeo.com/channels/thesalinaschannel or on the Salinas Channel on YouTube at http://www.youtube.com/thesalinaschannel . City of Salinas Page 5 Printed on 4/17/2014