City Council

City of Salinas 200 Lincoln Ave., Salinas, CA 93901 www.ci.salinas.ca.us Meeting Agenda - Final Tuesday, July 8, 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 July 8, 2014 PLEDGE OF ALLEGIANCE ROLL CALL PROCLAMATION California Rodeo Salinas 104th Anniversary, July 17 - 20, 2014 PRESENTATION Councilmember comments on presentations are generally limited to three minutes. California Water Service Company Update - Receive presentation from Mike Jones, District Manager. Alco Water Service Update - Receive presentation from Thomas Adcock, President. 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 Receive communication from Councilmembers on reports, appointments and future agenda items. Councilmember comments are generally limited to three minutes. 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#13-355 Financial Claims Recommendation: Approve financial claims report. City of Salinas Page 2 Printed on 7/2/2014 City Council Meeting Agenda - Final July 8, 2014 ID#13-291 League of California Cities Voting Delegates Recommendation: Approve recommendation for appointment of Mayor Joe Gunter as the voting delegate and Councilmember Gloria De La Rosa as the alternate voting delegate for the League of California Cities' annual business meeting on policy resolutions on September 5, 2014. ID#13-300 David and Lucille Packard Grant Award Recommendation: Adopt a RESOLUTION accepting a grant award in the amount of $150,000 from the David and Lucile Packard Foundation to purchase playground equipment for Cesar Chavez Park. ID#13-331 Sanitary Sewer Pipeline and Manhole Repair/Rehabilitation at Various Locations; Project No. 9126 Recommendation: Adopt a RESOLUTION approving award of contract to Southwest Pipeline and Trenchless Corporation, for the Sanitary Sewer Pipeline and Manhole Repair/Rehabilitation at Various Locations; Project No. 9126 in the amount of $2,771,435.00 (Base Bid plus all Additive Alternatives). ID#13-345 Salinas Municipal Aquatic Center Lease Amendment Recommendation: Adopt a RESOLUTION approving the lease amendment with Salinas Valley Aquatics and Salinas Valley Aquatics Development Foundation for the Salinas Municipal Aquatic Center located at One Bernal Drive PUBLIC HEARING ID#13-327 Planned Unit Development Permit 2013-001; a request to amend Planned Unit Development Permit 04-03 (PUD 04-03) to allow construction of a new freestanding restaurant with a drive through (Sonic) located at 1050 North Davis Road in the CR (Commercial Retail) Zoning District. Recommendation: Adopt a RESOLUTION accepting the proposed Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and approve the Planned Unit Development Permit to allow construction of a new freestanding 1,796 square-foot restaurant with a drive through at the Laurel West Shopping Center. ID#13-334 Oldtown Salinas Parking and Business Improvement Area Levy of Assessment - FY 2014/2015 Recommendation: Adopt a RESOLUTION which denies the protests and confirms the Oldtown Salinas Parking and Business Improvement Area Assessment District Report for Fiscal Year 2013/2014; that sets forth the budget for Fiscal Year 2014/15 and describes the proposed use of funds for the upcoming year, which shall constitute the levy of an assessment for that fiscal year. City of Salinas Page 3 Printed on 7/2/2014 City Council Meeting Agenda - Final July 8, 2014 ID#13-329 Annual Levy of Maintenance Assessments for the Airport Business Center, North/East Area, Harden Ranch, Vista Nueva, and Mira Monte, and Monte Bella Maintenance Districts. Recommendation: Consider adopting a RESOLUTION amending and/or approving the Engineer's Annual Levy Report and a RESOLUTION ordering the levy and collection of assessments within the Airport Business Center Maintenance District, Assessment District No. 87-1, North/East Area Maintenance District, Assessment District No. 88-3, Harden Ranch Maintenance District, Assessment District No. 91-1, Vista Nueva Maintenance District, Assessment District No. 97-2, Mira Monte Maintenance District, Assessment District No. 2000-1, and Monte Bella Maintenance District, Assessment District No. 2004-1 for fiscal year 2014/2015. CONSIDERATION ID#13-347 Monterey-Salinas Transit Request to place a 1/8 cent Sales Tax Measure on the November 2014 Ballot Recommendation: Adopt a RESOLUTION approving a request from Monterey-Salinas Transit (MST) to place a one-eighth of one percent county-wide sales tax measure on the November 4, 2014 ballot. JOINT CITY COUNCIL AND SUCCESSOR AGENCY TO THE FORMER SALINAS REDEVELOPMENT AGENCY CONSIDERATION ID#13-344 Proposed termination of the National Steinbeck Center Loan Agreement executed June 15, 2010 in the amount of $484,715.65 plus accrued interest. Recommendation: It is recommended that the Salinas Successor Agency: 1. Adopt a RESOLUTION electing to terminate the Loan Agreement executed June 15, 2010 in the amount of $484,715.65 plus accrued interest (approximately $5,500) thereby forgiving the Loan; and 2. Adopt a RESOLUTION directing the Successor Agency's Executive Director to prepare a termination agreement in a form approved by the Successor Agency's General Counsel to implement the loan forgiveness; and 3. Adopt a RESOLUTION requesting approval of said action from the Salinas Oversight Board at their next regular meeting scheduled July 9, 2014. CLOSED SESSION Receive public communications from the audience on Closed session items. The City Council will recess to closed session pursuant to: ID#13-354 a. Existing Litigation - Government Code Section 54956.9(a), conference with legal counsel, regarding existing litigation, David L. Prager v. City of Salinas, Workers’ Compensation Appeal Board Case Numbers ADJ7211585; ADJ6532879. ADJOURNMENT City of Salinas Page 4 Printed on 7/2/2014 City Council Meeting Agenda - Final July 8, 2014 _____________________________ 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. PUBLIC NOTIFICATION This agenda was posted on Wednesday, July 2, 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 7/2/2014