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City Council

Regular Meeting

Salinas, CA · October 27, 2015

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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, October 27, 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 ID#15-397 Interim Ordinance Temporarily Prohibiting Manufacturing and/or Distribution of Cannabis Edibles and Cannabis Cultivation. Upon motion by Councilmember Lutes, second by Councilmember De La Rosa, the City Council adopted Resolution 20857 Issuing a written report describing the measures taken to alleviate the condition which led to the adoption of the interim ordinance [Government Code section 65858(d)]. 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 20857 CONSENT AGENDA ID#15-432 Financial Claims City of Salinas Page 1 City Council Meeting Minutes - Final October 27, 2015 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#15-393 East Market Street Improvements Phase 3 - Project No. 9337 Upon motion by Councilmember Craig, second by Councilmember McShane, the City Council adopted Resolution 20858 accepting East Market Street Improvements Phase 3 Project; CIP No. 9337, for maintenance and responsibility. 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 20858 ID#15-395 Fleet Vehicle Acquisitions Upon motion by Councilmember Craig, second by Councilmember McShane, the City Council adopted Resolution 20859 approving the direct purchase of fleet vehicles off the State of California Vehicle Contracts and from local dealership. 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 20859 ID#15-406 Facility Upgrades to Airport T-52 Building; Project No. 9151 Upon motion by Councilmember Craig, second by Councilmember McShane, the City Council adopted Resolution 20860 approving plans and specifications for the Facility Upgrades to Airport T-52 Building; Project No. 9151; and authorize issuance of invitation to bid, with bids to be opened on November 24, 2015. 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 20860 ID#15-412 Police Patrol Vehicle Radios, Mobile Computer Terminals and In-Car Video Systems Upon motion by Councilmember Craig, second by Councilmember McShane, the City Council adopted Resolution 20861 authorizing the direct purchase of ten (10) in-car police radio systems from Harris Radio in Lynchburg, Virginia, at $69,235.00 and ten (10) mobile computer terminals and in-car video systems from Data 911 in Alameda, California, at $121,780.00. The total purchase from Data 911 and Harris Radio is $191,015.00. The motion carried by the following vote: City of Salinas Page 2 City Council Meeting Minutes - Final October 27, 2015 Ayes: 6- Councilmember Barrera, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane, Councilmember Craig and Mayor Gunter Noes: 1- Councilmember Castañeda Enactment No: RES 20861 ID#15-417 Produce Wash Water Recycling Agreement for Conveyance and Treatment Upon motion by Councilmember Craig, second by Councilmember McShane, the City Council adopted Resolution 20862 authorizing the Mayor to execute an agreement between the City of Salinas and Monterey Regional Water Pollution Control Agency for conveyance and treatment of agricultural produce wash water for use as source water for the Ground Water Replenishment (GWR) Project and the Castroville Seawater Intrusion Project (CSIP). 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 20862 ID#15-418 Donation of Surplus Self Contained Breathing Apparatus Upon motion by Councilmember Craig, second by Councilmember McShane, the City Council adopted Resolution 20863 authorizing the donation of Interspiro self-contained breathing apparatus and associated equipment to the Monterey Peninsula College Fire Academy.. 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 20863 ID#15-430 Utility Users Tax Upon motion by Councilmember Craig, second by Councilmember Lutes, the City Council adopted Resolution 20864 authorizing the Mayor to execute administrative subpoena in conjunction with the enforcement of Measure H. 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 20864 COUNCILMEMBERS’ REPORTS, APPOINTMENTS AND FUTURE AGENDA ITEMS Councilmember Craig requested an update on the California Welcome Center agreement. Request was second by Councilmember McShane. Councilmember Craig additionally requested review of the appointment process for the Board of Appeals. She announced she has an opening in Library and Community Services Commission if anyone in District City of Salinas Page 3 City Council Meeting Minutes - Final October 27, 2015 5 is interested in serving. Councilmember Barrera expressed concerns regarding the lack of succession planning and hiring process for the Salinas Police Department. Councilmember De La Rosa announced events she attended over the weekend. She requested a park maintenance and assessment report and a report on Community Centers’ use and programing. Councilmember Lutes reported that Salinas Valley Solid Waste Authority is moving forward with the relocation of the transfer station. She announced she attended the CDBG/Housing Subcommittee and took action to consolidate the two committees in efforts to improve governmental efficiency. The CDBG/Housing Subcommittee will be moving forward with a two-year funding allocation cycle. Councilmember Castaneda requested the Council consider declaring a state of emergency in efforts to provide warming shelters for the homeless. He additionally requested a presentation from the Local Urban Gardner’s and consideration of implementing park standards city-wide. Councilmember Castaneda requested a presentation on flood preparation in District 1. Councilmember McShane appointed Ginger Pierce to the Measure V Oversight Committee. He announced upcoming community events. Councilmember McShane reported that the Oldtown Salinas Association has voted to dissolve effective June 30, 2016 in light of the establishment of the Downtown Community Benefit District. He added that the farmers market will be relocate in the future. Councilmember McShane requested a report regarding the Vehicle Accident Collision and Emergency Medical Services billing. Mayor Gunter reported that he met with the Urban Gardner’s and expressed concerns that the bathrooms at Natividad Creek Parks are in disarray and need to be repaired. CLOSED SESSION Pursuant to Government Code Section 54957.1, there were no reportable action on the following closed session items. ID#15-433 a. Existing Litigation - Cal. Govt. Code §54956.9(a), conference with legal counsel, regarding existing litigation, Edward Montez vs. City of Salinas, Workers’ Compensation Appeals Board No. ADJ6559960. b. Labor Relations - Cal. Govt. Code §54957.6 with its designated labor representatives Ray Corpuz, City Manager; Christopher A. Callihan, City Attorney; Katherine Hogan, Senior Deputy City Attorney; Matt Pressey, Finance Director; Marina Horta-Gallegos, Senior Human Resources Analyst; and Donna Williamson, Liebert Cassidy Whitmore, regarding labor relations with Police Officers Association and Police Management Association. c. Performance Evaluation and Labor - Cal. Govt. Code §54957 and §54957.6, public employee performance evaluation and labor relations with unrepresented employee (City Manager). d. Performance Evaluation and Labor - Cal. Govt. Code §54957 and §54957.6, public employee performance evaluation and labor relations with City of Salinas Page 4 City Council Meeting Minutes - Final October 27, 2015 unrepresented employee (City Attorney). ADJOURNMENT Meeting adjourned at 9:20 p.m. APPROVED: ____________________________ Joe Gunter, Mayor ATTEST: _____________________________ Patricia M. Barajas, City Clerk City of Salinas Page 5

Agenda

City of Salinas 200 Lincoln Ave., Salinas, CA 93901 www.ci.salinas.ca.us Meeting Agenda - Final Tuesday, October 27, 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 October 27, 2015 PLEDGE OF ALLEGIANCE ROLL CALL PRESENTATION Councilmember comments on presentations are generally limited to three minutes. Hartnell Community College - Willard Lewallen, Ph.D., Superintendent / President Winter Flood Preparation - Ed Rodriguez, Salinas Fire Chief 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#15-397 Interim Ordinance Temporarily Prohibiting Manufacturing and/or Distribution of Cannabis Edibles and Cannabis Cultivation. Recommendation: Issue a written report describing the measures taken to alleviate the condition which led to the adoption of the interim ordinance [Government Code section 65858(d)]. 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#15-432 Financial Claims Recommendation: Accept financial claims report. ID#15-393 East Market Street Improvements Phase 3 - Project No. 9337 Recommendation: Adopt a RESOLUTION accepting East Market Street Improvements Phase 3 Project; CIP No. 9337, for maintenance and responsibility. ID#15-395 Fleet Vehicle Acquisitions Recommendation: Adopt a RESOLUTION approving the direct purchase of fleet vehicles off the State of California Vehicle Contracts and from local dealerships. City of Salinas Page 2 Printed on 10/22/2015 City Council Meeting Agenda - Final October 27, 2015 ID#15-406 Facility Upgrades to Airport T-52 Building; Project No. 9151 Recommendation: Adopt a RESOLUTION approving plans and specifications for the Facility Upgrades to Airport T-52 Building; Project No. 9151; and authorize issuance of invitation to bid, with bids to be opened on November 24, 2015. ID#15-412 Police Patrol Vehicle Radios, Mobile Computer Terminals and In-Car Video Systems Recommendation: Adopt a RESOLUTION authorizing the direct purchase of ten (10) in-car police radio systems from Harris Radio in Lynchburg, Virginia, at $69,235.00 and ten (10) mobile computer terminals and in-car video systems from Data 911in Alameda, California, at $121,780.00. The total purchase from Data 911 and Harris Radio is $191,015.00. ID#15-417 Produce Wash Water Recycling Agreement for Conveyance and Treatment Recommendation: Adopt a RESOLUTION authorizing the Mayor to execute an agreement between the City of Salinas and Monterey Regional Water Pollution Control Agency for the Ground Water Replenishment (GWR) Project and the Castroville Seawater Intrusion Project (CSIP). ID#15-418 Donation of Surplus Self Contained Breathing Apparatus Recommendation: Adopt a RESOLUTION authorizing the donation of Interspiro self-contained breathing apparatus and associated equipment to the Monterey Peninsula College Fire Academy. ID#15-430 Utility Users Tax Recommendation: Adopt a RESOLUTION authorizing the Mayor to execute administrative subpoenas in conjunction with the enforcement of Measure H. 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: ID#15-433 a. Existing Litigation - Cal. Govt. Code §54956.9(a), conference with legal counsel, regarding existing litigation, Edward Montez vs. City of Salinas, Workers’ Compensation Appeals Board No. ADJ6559960. b. Labor Relations - Cal. Govt. Code §54957.6 with its designated labor representatives Ray Corpuz, City Manager; Christopher A. Callihan, City Attorney; Katherine Hogan, Senior Deputy City Attorney; Matt Pressey, Finance Director; Marina Horta-Gallegos, Senior Human Resources Analyst; and Donna Williamson, Liebert Cassidy Whitmore, regarding labor relations with Police Officers Association and Police Management Association. c. Performance Evaluation and Labor - Cal. Govt. Code §54957 and §54957.6, public employee performance evaluation and labor relations with unrepresented employee (City Manager). d. Performance Evaluation and Labor - Cal. Govt. Code §54957 and City of Salinas Page 3 Printed on 10/22/2015 City Council Meeting Agenda - Final October 27, 2015 §54957.6, public employee performance evaluation and labor relations with unrepresented employee (City Attorney). 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 Thursday, October 22, 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 10/22/2015

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