City Council

City of Salinas 200 Lincoln Ave., Salinas, CA 93901 www.ci.salinas.ca.us Meeting Agenda - Final Tuesday, January 20, 2015 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 January 20, 2015 PLEDGE OF ALLEGIANCE ROLL CALL COMMENDATIONS 2014 Holiday Parade of Lights Judges Choice Awards 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#15-014 Minutes Recommendation: Approve minutes of December 2, 2014 and January 6, 2015. ID#15-002 Financial Claims Recommendation: Approve financial claims report. ID#13-518 Taylor Fresh Foods Development On-Street Parking Modifications Request Recommendation: Adopt a RESOLUTION approving the on-street parking modifications/designations along the 100-block of Main Street, Central Avenue and Salinas Street frontages. City of Salinas Page 2 Printed on 1/15/2015 City Council Meeting Agenda - Final January 20, 2015 ID#13-529 3 Station Place (Freight Bldg) License Agreement with Ariel Theatrical, Inc. Recommendation: Adopt a RESOLUTION authorizing the execution of a license agreement with Ariel Theatrical, Inc. to use a 1,440 square foot portion of 3 Station Place (Freight Building) for storage of children's play set decorations. ID#13-531 3 Station Place (Freight Building) License Agreement with Oldtown Salinas Foundation Recommendation: Adopt a RESOLUTION authorizing the execution of a License Agreement with Oldtown Salinas Foundation to use a 750 square foot portion of 3 Station Place (Freight Building). ID#13-561 Apparatus Lease/Purchase Recommendation: Adopt a RESOLUTION authorizing the lease/purchase of one tiller ladder truck and one fire engine from Golden State Fire Apparatus, Inc. ID#13-564 East Alisal Street and Skyway Boulevard Roundabout Project (CIP 9655) Recommendation: Adopt a RESOLUTION approving plans and specifications for the East Alisal Street and Skyway Boulevard Roundabout; City Project No. 9655; and authorize issuance of invitation to bid, with bids to be opened on February 24, 2015. ID#13-565 215 Lincoln Avenue License Agreement with Action Council of Monterey County, Inc. Recommendation: Adopt a RESOLUTION authorizing the execution of a license agreement with Action Council of Monterey County, Inc. to use the second floor of 215 Lincoln Avenue (Women's Club). ID#15-004 Salinas Municipal Airport 2015-2021 Airport Capital Improvement Plan Recommendation: Adopt a RESOLUTION authorizing transmittal of the Salinas Municipal Airport 2015-21 Airport Capital Improvement Plan to the Federal Aviation Administration. ID#15-007 Modification to the Classification/Salary Schedule Recommendation: Adopt a RESOLUTION restoring the Plan Checker I Classification from inactive to active status and accordingly approve a modification to the Classification and Salary Schedule. ADMINISTRATIVE REPORT ID#13-527 Administrative Report on the Management Study for Police and Fire Departments Recommendation: It is recommended that the City Council accept the management study reports prepared by Management Partners regarding the Police and Fire Departments. 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 1/15/2015 City Council Meeting Agenda - Final January 20, 2015 a. Existing Litigation (Govt. Code §54956.9(d)(1) - Conference with legal counsel regarding existing litigation, Higashi Farms, Inc., et al. v. City of Salinas, et al. (Monterey County Superior Court Case No. M130451). 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. PUBLIC NOTIFICATION This agenda was posted on Wednesday, January 14, 2015 at the City Clerk’s Office and in the Council Rotunda. Meetings are streamed live at https://salinas.legistar.com/Calendar.aspx and 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 4 Printed on 1/15/2015