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City Council

Regular Meeting

Salinas, CA · February 9, 2016

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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, February 9, 2016 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 ADMINISTRATIVE REPORT Community Safety Update - Receive report from Jose Arreola, Community Safety Administrator. Received report from Jose Arreola, Community Safety Administrator. GENERAL PUBLIC COMMENTS Received communication from the public. CONSIDERATION ID#15-545 FY 2015-2016 Mid-Year Budget Review and Budget Adjustments Upon motion by Councilmember Lutes, second by Councilmember McShane, the City Council accepted the mid-year FY 2015-16 budget review report; accepted the Monthly Financial Report for December 2015; and adopted Resolution 20906 approving amendments to the FY 2015-16 operating and capital budgets for the City of Salinas. The motion carried by the following vote: Ayes: 5- Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane, Councilmember Craig and Mayor Gunter Noes: 2- Councilmember Barrera and Councilmember Castañeda Enactment No: RES 20906 City of Salinas Page 1 City Council Meeting Minutes - Final February 9, 2016 ID#15-543 Certification of Sufficiency of Initiative Petition: Initiative Regulating the Possession, Use, Storage, Sale and Display of Fireworks Upon motion by Councilmember Lutes, second by Councilmember De La Rosa, the City Council approved Resolution 20907 accepting the City Clerk's Certificate of Sufficiency of Initaitive Petition and directed staff to amend Resolution 20907 requesting that the Board of Supervisors of the County of Monterey consolidate the election with the established Statewide Presidential Primary election to be held on Tuesday, June 7, 2016, and direct the County Elections Department to conduct the election on the City's behalf. 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 20907 ID#15-542 An Ordinance amending Article XIII of Chapter 16 related to the storage of personal property. Upon motion by Councilmember Lutes, second by Councilmember McShane, the City Council adopted Resolution 20908 restating and revising the Administrative procedures for the removal of unlawful campsite, bulky items, and personal property. 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 20908 CONSENT AGENDA ID#15-530 Minutes Minutes were tabled ID#15-554 Financial Claims Approved financial claims report. Ayes: 7- Councilmember Barrera, Councilmember Castañeda, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane, Councilmember Craig and Mayor Gunter ID#15-538 Facility Upgrades to Airport T-52 Building; Project No. 9151 Upon motion by Councilmember Craig, second by Councilmember McShane, the City Council adopted Resolution 20909 rejecting all bids received for the Facility Upgrades to Airport T-52 Building; Project No. 9151; and authorizing the issuance of invitation to re-bid, with bids to be opened on March 8, 2016. The motion carried by the following vote: City of Salinas Page 2 City Council Meeting Minutes - Final February 9, 2016 Ayes: 7- Councilmember Barrera, Councilmember Castañeda, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane, Councilmember Craig and Mayor Gunter Enactment No: RES 20909 ID#15-540 Cost Sharing Agreement with Monterey Regional Water Pollution Control Agency for Construction of Waste Water Diversion System Upon motion by Councilmember Craig, second by Councilmember McShane, the City Council Resolution 20910 approving Amendment No. 1 to augment the project contract by $421,388.65 for emergency repairs made to the City's sanitary sewer system; approve an allocation of $422,000 in sanitary sewer funds from CIP 9742. 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 20910 ID#15-544 City/County Downtown Government Services Facilities Planning Agreement Upon motion by Councilmember Craig, second by Councilmember McShane, the City Council Resolution 20911 authorizing the Mayor to execute a Memorandum of Understanding with the County of Monterey regarding mutual planning and implementation of government services and facilities in downtown Salinas. 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 20911 COUNCILMEMBERS’ REPORTS, APPOINTMENTS AND FUTURE AGENDA ITEMS Councilmember Lutes announced she will be making Commission reappointments to ensure representation of District 6. She requested a meeting with Public Works to discuss concerns surrounding Traffic Calming measures. Councilmember Lutes stated that she attended the Salinas Valley Solid Waste Authority meeting and reported that there are some critical issues that will be brought forth for future consideration regarding the relocation of the transfer station. Councilmember Castaneda appointed Wes White to the Airport Commission. Councilmember McShane requested a list of the future presentation and agenda item request. He announced upcoming community events. Councilmember Craig requested the Legislative Committee consider election reform as it relates to petition signature gatherer requirements in efforts to ensure voters are well informed prior to signing petitions. She reported that the TAMC Adhoc Subcommittee met and is recommending to the Board a 60%/40% transportation tax split. She added that discussion continues as to how the formula will be calculated for local roads. Councilmember Craig requested that the matter go to the Finance Subcommittee for final discussion. In closing, Councilmember Craig requested the theater located in the 300 City of Salinas Page 3 City Council Meeting Minutes - Final February 9, 2016 block of Main Street needs to be assessed for safety. Mayor Gunter stated he attended the Youth Advisory Commission and recommended they take on a number of projects in the City in efforts to engage youth in the Community. CLOSED SESSION Pursuant to Government Code Section 54957.1, there were no reportable action on the following closed session items. ID#15-541 a. Labor Negotiations - 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; Sylvia Enriquez, Human Resource Analyst; and Donna Williamson, Liebert Cassidy Whitmore, regarding labor relations with Police Officers Association and Police Management Association. b. Labor Relations - Cal. Govt. Code Sec §54957.6 with its designated labor representatives Ray Corpuz, City Manager; Jim Pia, Assistant City Manager; Christopher A. Callihan, City Attorney; Matt Pressey, Finance Director; Marina Horta-Gallegos, Human Resources Officer; and Matt Weatherly, President, Public Sector Personnel Consultants, 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. c. Existing Litigation - Cal. Govt. Code Sec. §54956.9(a), conference with legal counsel regarding exiting litigation, Lainez & Guardado vs. City of Salinas, U.S. District Course Case No. M128347. ADJOURNMENT APPROVED: __________________________ Joe Gunter, Mayor ATTEST: _____________________________ Patricia M. Barajas, City Clerk City of Salinas Page 4 City Council Meeting Minutes - Final February 9, 2016 City of Salinas Page 5

Agenda

City of Salinas 200 Lincoln Ave., Salinas, CA 93901 www.ci.salinas.ca.us Meeting Agenda - Final Tuesday, February 9, 2016 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 February 9, 2016 PLEDGE OF ALLEGIANCE ROLL CALL CITY OF CHAMPIONS Councilmember De La Rosa will recognize George Grimm. PRESENTATION Councilmember comments on presentations are generally limited to three minutes. First Mayor's House Update - Mary Randall, Board Member. ADMINISTRATIVE REPORT Community Safety Update - Receive report from Jose Arreola, Community Safety Administrator. 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. CONSIDERATION ID#15-545 FY 2015-2016 Mid-Year Budget Review and Budget Adjustments Recommendation: It is recommended that the City Council: 1) accept the mid-year FY 2015-16 budget review report; 2) accept the Monthly Financial Report for December 2015; and 3) adopt a RESOLUTION approving amendments to the FY 2015-16 operating and capital budgets for the City of Salinas. ID#15-543 Certification of Sufficiency of Initiative Petition: Initiative Regulating the Possession, Use, Storage, Sale and Display of Fireworks Recommendation: Approve a RESOLUTION accepting the City Clerk's Certificate of Sufficiency of Initiative Petition, and consider action on the initiative. ID#15-542 An Ordinance amending Article XIII of Chapter 16 related to the storage of personal property. City of Salinas Page 2 Printed on 2/4/2016 City Council Meeting Agenda - Final February 9, 2016 Recommendation: Introduce and adopt an ORDINANCE amending Article XIII of Chapter 16 related to the storage of personal property. 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#15-530 Minutes Recommendation: Approve minutes of December 1, 2015; December 15, 2015; January 12, 2016; and January 26, 2016. ID#15-554 Financial Claims Recommendation: Approve financial claims report. ID#15-538 Facility Upgrades to Airport T-52 Building; Project No. 9151 Recommendation: Approve a RESOLUTION rejecting all bids received for the Facility Upgrades to Airport T-52 Building; Project No. 9151; and authorize the issuance of invitation to re-bid, with bids to be opened on March 8, 2016. ID#15-540 Cost Sharing Agreement with Monterey Regional Water Pollution Control Agency for Construction of Waste Water Diversion System Recommendation: Approve a RESOLUTION approving Amendment No. 1 to augment the project contract by $421,388.65 for emergency repairs made to the City's sanitary sewer system; approve an allocation of $422,000 in sanitary sewer funds from CIP 9742. ID#15-544 City/County Downtown Government Services Facilities Planning Agreement Recommendation: Approve a RESOLUTION authorizing the Mayor to execute a Memorandum of Understanding with the County of Monterey regarding mutual planning and implementation of government services and facilities in downtown Salinas. 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#15-541 a. Labor Negotiations - 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; Sylvia Enriquez, Human Resource Analyst; and Donna Williamson, Liebert Cassidy Whitmore, regarding labor relations with Police Officers Association and Police Management Association. b. Labor Relations - Cal. Govt. Code Sec §54957.6 with its designated labor representatives Ray Corpuz, City Manager; Jim Pia, Assistant City Manager; City of Salinas Page 3 Printed on 2/4/2016 City Council Meeting Agenda - Final February 9, 2016 Christopher A. Callihan, City Attorney; Matt Pressey, Finance Director; Marina Horta-Gallegos, Human Resources Officer; and Matt Weatherly, President, Public Sector Personnel Consultants, 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. c. Existing Litigation - Cal. Govt. Code Sec. §54956.9(a), conference with legal counsel regarding exiting litigation, Lainez & Guardado vs. City of Salinas, U.S. District Course Case No. M128347. 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, February 4, 2016 at the City Clerk’s Office and in the Council Rotunda. Meetings are streamed live at https://salinas.legistar.com/Calendar.aspx and televised City of Salinas Page 4 Printed on 2/4/2016 City Council Meeting Agenda - Final February 9, 2016 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 2/4/2016

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