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City Council

Regular Meeting

Salinas, CA · July 7, 2015

AgendaMinutes

Minutes

200 Lincoln Ave., Salinas, City of Salinas CA 93901 www.ci.salinas.ca.us Meeting Minutes - Final 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 Tuesday, July 7, 2015 4:00 PM SALINAS ROTUNDA ROLL CALL Present: 7- Councilmember Tony Barrera Councilmember Jose Castañeda Councilmember Gloria De La Rosa Councilmember Jyl Lutes Councilmember Steve McShane Councilmember Kimbley Craig Mayor Joe Gunter GENERAL PUBLIC COMMENTS Received communication from the public. PUBLIC HEARING Annual Maintenance Assessment Districts THIS ITEM WAS CONTINUED TO JULY 21, 2015. CONSIDERATION ID#15-238 Oldtown Salinas Association Assessment District Report FY 2014/2015 and Resolution of Intention to Levy and Collect an Annual Assessment in 2015/2016 Upon motion by Councilmember McShane, second by Councilmember De La Rosa, the City Council adopted Resolution 20785 approving the Oldtown Salinas Association's Annual Report FY 2014/2015, and budget for FY 2015/2016, as required for the Oldtown Salinas Parking and Business Improvement Area; and adopted RESOLUTION OF INTENTION 584 to levy and collect an annual assessment in the Oldtown Salinas Parking and Business Improvement Area for FY 2015/2016. The motion carried by the following vote: City of Salinas Page 1 City Council Meeting Minutes - Final July 7, 2015 Ayes: 7- Councilmember Barrera, Councilmember Castañeda, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane, Councilmember Craig and Mayor Gunter Enactment No: RES 20785 / ROI 584 CONSENT AGENDA ID#15-250 Minutes Minutes were tabled. ID#15-261 Financial Claims Approved the financial claims report. Ayes: 7- Councilmember Barrera, Councilmember Castañeda, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane, Councilmember Craig and Mayor Gunter ID#15-247 May 2015 Financial Report Accepted the monthly Financial Report for May 2015. Ayes: 7- Councilmember Barrera, Councilmember Castañeda, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane, Councilmember Craig and Mayor Gunter ID#15-196 Sanborn Road/Elvee Drive/US HWY 101 Improvements Project, CIP 9117 Upon motion by Councilmember Craig, second by Councilmember McShane, the City Council adopted Resolution 20786 approving award of contact to Granite Rock Company for the Sanborn Road/Elvee Drive/US HWY 101 Improvement project, CIP 9117, in the amount of $5,399,130; approve a proposal from Wallace Group and Associates for inspection services in the amount of $336,500 to provide specialty construction inspection services for the duration of the Sanborn Road/US HWY 101/Elvee Drive Improvement Project construction; approve allocation of $520,000 in Stormwater Development Fees from CIP 9735 to pay for the Stormwater related items of work on this project; and approve appropriation of $1.0 million in Regional Surface Transportation Program (RSTP) funds to CIP 9117. The motion carried by the following votes: Ayes: 6- Councilmember Barrera, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane, Councilmember Craig and Mayor Gunter Noes: 1- Councilmember Castañeda Enactment No: RES 20786 ID#15-212 Sanborn Road and John Street Traffic Signal Upgrade - City Project No. 9067 (Federal Project No. HSIPL-5045(026)) Upon motion by Councilmember De La Rosa, second by Councilmember Craig, the City Council adopted Resolution 20787 approving award of contract to St Francis Electric, for the Sanborn Road and John Street Traffic Signal Upgrade, City of Salinas Page 2 City Council Meeting Minutes - Final July 7, 2015 CIP 9067 (Federal Project No. HSIPL-5045(026)) in the amount of $329,715; and approve supplemental appropriations of State and regional transportation funds. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Castañeda, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane, Councilmember Craig and Mayor Gunter Enactment No: RES 20787 ID#15-213 2015 ADA Pedestrian Access Ramp and Street Light Improvements - Project No. 9438 Upon motion by Councilmember Craig, second by Councilmember De La Rosa, the City Council adopted Resolution 20788 approving award of contract to Norcal Contractor for the 2015 Pedestrian Access Ramp and Street Light Improvements, Project No. 9438, in the amount of $136,663.41. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Castañeda, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane, Councilmember Craig and Mayor Gunter Enactment No: RES 20788 ID#15-217 Rail Service Extension Project Upon motion by Councilmember McShane, second by Councilmember Craig, the City Council adopted Resolution 20789 reaffirming Support for the Rail Service Extension Project The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Castañeda, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane, Councilmember Craig and Mayor Gunter Enactment No: RES 20789 ID#15-220 City Council Response to Civil Grand Jury Report No. 2 Upon motion by Councilmember Craig, second by Councilmember Lutes, the City Council authorized the Mayor to sign the attached letter responding to the findings and the recommendations in the 2014-2015 Monterey County Civil Grand Jury Final Report No. 2 "Over Militarization of Local Police Departments: Myth or Fact?. The motion carried by the following vote: Ayes: 6- Councilmember Barrera, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane, Councilmember Craig and Mayor Gunter Noes: 1- Councilmember Castañeda ID#15-228 Cesar Chavez Park Play Equipment Replacement; Project No. 9189 Upon motion by Councilmember De La Rosa, second by Councilmember McShane, the City Council adopted Resolution 20790 approving the transfer of funds from Project No. 9199 - Recreation and Parks Measure V Carryover Funds to Project No. 9189 - Cesar Chavez Park Play Equipment Replacement in the amount of $7,000. The motion carried by the following vote: City of Salinas Page 3 City Council Meeting Minutes - Final July 7, 2015 Ayes: 7- Councilmember Barrera, Councilmember Castañeda, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane, Councilmember Craig and Mayor Gunter Enactment No: RES 20790 ID#15-229 First 5 Monterey County Amendment to Funding Agreement of $168,000. Upon motion by Councilmember De La Rosa, second by Councilmember Lutes, the City Council adopted Resolution 20791 approved an amendment in the amount of $168,00.00 to extend the early literacy playgroup agreement with First 5 Monterey County for a period of two years through June 2017. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Castañeda, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane, Councilmember Craig and Mayor Gunter Enactment No: RES 20791 ID#15-259 Extension of a Letter of Credit with Rabobank for the 2008 Certificates of Participation (Fairways Golf Project) Upon motion by Councilmember Craig, second by Councilmember McShane, the City Council adopted Resolution 20792 authorizing extension of a letter of credit in connection with its outstanding variable rate taxable refunding certificates of participation (Fairways Golf Project) Series 2008, and approving the execution and delivery of certain documents in connection therewith and certain other matters. The motion carried by the following vote: Ayes: 6- Councilmember Barrera, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane, Councilmember Craig and Mayor Gunter Noes: 1- Councilmember Castañeda Enactment No: RES 20792 ID#15-260 Modification to the FY 15-16 Budget - Addition of Authorized Position Upon motion by Councilmember McShane, seconded by Councilmember Craig, the City Council adopted Resolution 20793 authorizing the addition of one Planning Technician to the authorized positions in the General Fund budget and accordingly approve a modification to the FY 15-16 budget authorized positions. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Castañeda, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane, Councilmember Craig and Mayor Gunter Enactment No: RES 20793 ID#15-262 Response to Monterey County Civil Grand Jury Report No. 7-“Salinas City Council Member Jose Castañeda” The City Council authorized the Mayor to submit a letter responding to the findings and the recommendations in the 2014-2015 Monterey County Civil Grand Jury Final Report No. 7 and provide direction with respect to Recommendations 2 City of Salinas Page 4 City Council Meeting Minutes - Final July 7, 2015 and 3 of the Final Report. The motion carried by the following votes: Ayes: 6- Councilmember Barrera, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane, Councilmember Craig and Mayor Gunter Noes: 1- Councilmember Castañeda Enactment No: COUNCILMEMBERS’ REPORTS, APPOINTMENTS AND FUTURE AGENDA ITEMS Councilmember Barrera reported that City Hall will now be open on Fridays. Councilmember Craig announced Jr. Giants season is now open and is free to Salinas youth. She reported Leadership Salinas Valley is looking for a nonprofit to give back to. Councilmember Craig requested a meeting of the fireworks Subcommittee. Request second by Councilmember McShane. Councilmember Lutes requested traffic calming measures at Little River and Calaveras Street, a traffic light at Danbury St. and Independence Blvd., and consider pedestrian safety measures such as flashing lights throughout the City. Councilmember Lutes also expressed concerns regarding fireworks. Councilmember Castaneda requested a meeting in the Alisal Area, street improvements on Nogal Drive, a status update on the Vista De La Terraza. Councilmember McShane requested a presentation from Hartnell Community College, City of Gonzalez, and the Monterey County Arts Council. He additionally requested a letter of support for Tanimura and Antle farmworker housing. Councilmember McShane announced upcoming AgTech meetings. Councilmember McShane requested consideration of a contracts management firm for capital projects. Mayor Gunter announced that on July 21, there will be a report from the Salinas Fire Chief regarding fireworks. Councilmember De La Rosa announced that the Vista De La Terraza cooperative met with CHISPA, City staff and the residents. CLOSED SESSION Pursuant to Government Code Section 54957.1, there were no reportable action on the following closed session items. a. Potential Litigation - Cal. Govt. Code section 54959.9(d)(2), conference with legal counsel regarding potential initiation of litigation (two cases). b. Labor Relations - Cal Govt. Code section 54957.6, conference with designated labor representatives Ray Corpuz, City Manager; Jim Pia, Assistant City Manager; Christopher A. Callihan, City Attorney; Matt Pressey, Finance Director; and Marina Horta-Gallegos, Senior Human Resources Analyst; regarding labor relations with Service Employees International Union (SEIU), SEIU Supervisors, Salinas Municipal Employees Association/SEIU, Association of Management Personnel, Police Officers Association, Police Management Association, International Association of Firefighters, Fire Supervisors Association, Confidential Non-Management Employees, Confidential Management Employees, and Department Directors. City of Salinas Page 5 City Council Meeting Minutes - Final July 7, 2015 ADJOURNMENT Meeting adjourned at 7:38 p.m. APPROVED: _____________________________ Mayor Joe Gunter ATTEST: _____________________________ Patricia M. Barajas, City Clerk City of Salinas Page 6

Agenda

City of Salinas 200 Lincoln Ave., Salinas, CA 93901 www.ci.salinas.ca.us Meeting Agenda - Final Tuesday, July 7, 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 July 7, 2015 PLEDGE OF ALLEGIANCE ROLL CALL PROCLAMATIONS July is National Parks and Recreation Month - "Parks Make Life Better" California Rodeo Salinas 105th Anniversary 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. PUBLIC HEARING ID#15-264 Annual Maintenance Assessments Districts THIS ITEM HAS BEEN CONTINUED TO JULY 21, 2015. CONSIDERATION ID#15-238 Oldtown Salinas Association Assessment District Report FY 2014/2015 and Resolution of Intention to Levy and Collect an Annual Assessment in 2015/2016 Recommendation: Adopt a RESOLUTION approving the Oldtown Salinas Association's Annual Report FY 2014/2015, and budget for FY 2015/2016, as required for the Oldtown Salinas Parking and Business Improvement Area; and adopt a RESOLUTION OF INTENTION to levy and collect an annual assessment in the Oldtown Salinas Parking and Business Improvement Area for FY 2015/2016; and set a public meeting for July 7, 2015 to consider the levy. 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. City of Salinas Page 2 Printed on 7/1/2015 City Council Meeting Agenda - Final July 7, 2015 ID#15-250 Minutes Recommendation: Approve minutes of May 12, 2015; May 26, 2015; and June 9, 2015. ID#15-261 Financial Claims Recommendation: Approve financial claims report. ID#15-247 May 2015 Financial Report Recommendation: Accept the monthly Financial Report for May 2015. ID#15-196 Sanborn Road/Elvee Drive/US HWY 101 Improvements Project, CIP 9117 Recommendation: Adopt a RESOLUTION approving award of contact to Granite Rock Company for the Sanborn Road/Elvee Drive/US HWY 101 Improvement project, CIP 9117, in the amount of $5,399,130; approve a proposal from Wallace Group and Associates for inspection services in the amount of $336,500; approve allocation of $520,000 in Stormwater Development Fees from CIP 9735 to pay for the Stormwater related items of work on this project; and approve appropriation of $1.0 million in Regional Surface Transportation Program (RSTP) funds to CIP 9117. ID#15-212 Sanborn Road and John Street Traffic Signal Upgrade - City Project No. 9067 (Federal Project No. HSIPL-5045(026)) Recommendation: Adopt a RESOLUTION approving award of contract to St Francis Electric, for the Sanborn Road and John Street Traffic Signal Upgrade, CIP 9067 (Federal Project No. HSIPL-5045(026)) in the amount of $329,715; and approve supplemental appropriations of State and regional transportation funds. ID#15-213 2015 ADA Pedestrian Access Ramp and Street Light Improvements - Project No. 9438 Recommendation: Adopt a RESOLUTION approving award of contract to Norcal Contractor for the 2015 Pedestrian Access Ramp and Street Light Improvements, Project No. 9438, in the amount of $136,663.41. ID#15-217 Rail Service Extension Project Recommendation: Adopt a RESOLUTION Reaffirming Support for the Rail Service Extension Project. ID#15-220 City Council Response to Civil Grand Jury Report No. 2 Recommendation: Authorize the Mayor to sign the attached letter responding to the findings and the recommendations in the 2014-2015 Monterey County Civil Grand Jury Final Report No. 2 "Over Militarization of Local Police Departments: Myth or Fact?." ID#15-228 Cesar Chavez Park Play Equipment Replacement; Project No. 9189 Recommendation: Adopt a RESOLUTION approving the transfer of funds from Project No. 9199 - Recreation and Parks Measure V Carryover Funds to Project No. 9189 - Cesar Chavez Park Play Equipment Replacement in the amount of $7,000. City of Salinas Page 3 Printed on 7/1/2015 City Council Meeting Agenda - Final July 7, 2015 ID#15-229 First 5 Monterey County Amendment to Funding Agreement of $168,000. Recommendation: Approve an amendment in the amount of $168,00.00 to extend the early literacy playgroup agreement with First 5 Monterey County for a period of two years through June 2017. ID#15-259 Extension of a Letter of Credit with Rabobank for the 2008 Certificates of Participation (Fairways Golf Project) Recommendation: Adopt a RESOLUTION authorizing extension of a letter of credit in connection with its outstanding variable rate taxable refunding certificates of participation (Fairways Golf Project) Series 2008, and approving the execution and delivery of certain documents in connection therewith and certain other matters. ID#15-260 Modification to the FY 15-16 Budget - Addition of Authorized Position Recommendation: Adopt a RESOLUTION authorizing the addition of one Planning Technician to the authorized positions in the General Fund budget and accordingly approve a modification to the FY 15-16 budget authorized positions. ID#15-262 Response to Monterey County Civil Grand Jury Report No. 7-“Salinas City Council Member Jose Castañeda” Recommendation: Authorize the Mayor to submit a letter responding to the findings and the recommendations in the 2014-2015 Monterey County Civil Grand Jury Final Report No. 7 and provide direction with respect to Recommendations 2 and 3 of the Final Report. 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. CLOSED SESSION Receive public communications from the audience on Closed session items. The City Council will recess to closed session pursuant to: a. Potential Litigation - Cal. Govt. Code section 54959.9(d)(2), conference with legal counsel regarding potential initiation of litigation (two cases). b. Labor Relations - Cal Govt. Code section 54957.6, conference with designated labor representatives Ray Corpuz, City Manager; Jim Pia, Assistant City Manager; Christopher A. Callihan, City Attorney; Matt Pressey, Finance Director; and Marina Horta-Gallegos, Senior Human Resources Analyst; regarding labor relations with Service Employees International Union (SEIU), SEIU Supervisors, Salinas Municipal Employees Association/SEIU, Association of Management Personnel, Police Officers Association, Police Management Association, International Association of Firefighters, Fire Supervisors Association, Confidential Non-Management Employees, Confidential Management Employees, and Department Directors. ADJOURNMENT City of Salinas Page 4 Printed on 7/1/2015 City Council Meeting Agenda - Final July 7, 2015 _____________________________ 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 1, 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 5 Printed on 7/1/2015

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