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City Council

Regular Meeting

Salinas, CA · April 5, 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, April 5, 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 CITY OF CHAMPIONS / COMMENDATIONS The City Council designated Jenna Garden as the 2016 Youth Poet Laureate. GENERAL PUBLIC COMMENTS Received communications from the audience. PUBLIC HEARING ID#15-594 Substantial Amendment to FY 2015/2016, FY 2014/2015, FY 2013/2014 Action Plans; Amendment to the HUD Citizen Participation Plan; and Public Hearing for Proposed Action Plan for a Two-Year Funding Cycle for FY 2016-18 for HUD Funds The following audience members commented on the Public Hearing: Jaqueline Ramirez, Project Sentinel Ann Marquart, Project Sentinel Eric Petersen Bonnie Jellison, Rancho Cielo Maria Santos Santibañez Lomeli SUBSTITUTE MOTION A substitute motion was made by Councilmember Castaneda to allocate $24,000 CDBG City of Salinas Page 1 City Council Meeting Minutes - Final April 5, 2016 funds to Project Sentinel. Motion failed for lack of second. Upon motion by Councilmember Lutes, second by Councilmember De La Rosa, Resolution 20934 approving the Substantial Amendment to FY 2015-2016, FY 2014/2015, FY 2013/2014 Action Plans, Accept the Amendment to the HUD Citizen Participation Plan, and hold the public hearing for the Proposed Action Plan for FY 2016-2018 HUD funds was approved. 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 20934 ID#15-628 Zoning Code Amendment 2014-001 Upon motion by Councilmember Barrera, second by Councilmember Lutes, Ordinance 2569 amending various provisions of Chapter 37 of the Salinas Municipal Code (Zoning Code) to allow for general changes, language clarification, functional improvements, State and Federal alignment, and minor corrections was introduced. Enactment No: ORD 2569 CONSENT AGENDA ID#15-633 Minutes Upon motion by Councilmember Craig, second by Councilmember De La Rosa, Minute Order approving minutes of March 22, 2016 was approved. 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#15-642 Financial Claims Report Upon motion by Councilmember Craig, second by Councilmember De La Rosa, Minute Order approving the financial claims report was approved. 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#15-589 2016 NPDES Street Sweeper Acquisition Upon motion by Councilmember Craig, second by Councilmember De La Rosa, Resolution 20935 authorizing the purchase of a 2016 Elgin Eagle Street Sweeper from Owen Equipment Company fora total cost of $333,324.50 was approved. The motion carried by the following vote: Ayes: 6- Councilmember Barrera, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane, Councilmember Craig and Mayor Gunter City of Salinas Page 2 City Council Meeting Minutes - Final April 5, 2016 Noes: 1- Councilmember Castañeda Enactment No: RES 20935 ID#15-604 East Alisal Street and Skyway Boulevard Roundabout, Project No. 9655 Upon motion by Councilmember Craig, second by Councilmember Lutes, Resolution 20936 accepting the East Alisal Street and Skyway Boulevard Roundabout, City C.I.P. Project No. 9655, for maintenance and responsibility was approved. 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 20936 ID#15-616 Facility Upgrades to Airport T-52 Building; Project No. 9151 Upon motion by Councilmember Craig, second by Councilmember De La Rosa, Resolution 20937 authorizing the allocation of funds in the amount of $155,000 from the Special Aviation Fund to CIP No. 9151; and approving award of contract to American Construction Engineers, for the Facility Upgrades to Airport T-52 Building (CIP No. 9151) in the amount of $154,210.00 was approved. 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 20937 ID#15-635 Monterey Street Parking Garage Equipment Update Upon motion by Councilmember Craig, second by Councilmember De La Rosa, Resolution 20938 approving the direct purchase of Parking Revenue and Access Control System for the Monterey Street Parking Garage was approved. 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 20938 ID#15-637 Professional Services Agreement with EMC Planning Group, Inc. Upon motion by Councilmember Craig, second by Councilmember Lutes, Resolution 20393 approving a professional services agreement with EMC Planning Group, Inc., for environmental consulting services and project planning services was approved. The motion carried by the following vote: Ayes: 6- Councilmember Barrera, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane, Councilmember Craig and Mayor Gunter City of Salinas Page 3 City Council Meeting Minutes - Final April 5, 2016 Noes: 1- Councilmember Castañeda Enactment No: RES 20939 ID#15-641 Sanborn Road/Elvee Drive/US HWY 101 Improvements Project, CIP 9117 Upon motion by Councilmember Lutes, second by Councilmember Craig, Resolution 20940 approving Contract Change Order No. 3 to Granite Rock Company for the Sanborn Road/US HWY 101/Elvee Drive Improvement Project, CIP 9117, in the amount of $345,513.84; and authorized the City Engineer to amend Contract Change Order No. 3 was approved. 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 20940 COUNCILMEMBERS’ REPORTS, APPOINTMENTS AND FUTURE AGENDA ITEMS Councilmember Lutes reported that she attended the Fireworks Subcommittee where they discussed drafting a social host ordinance for consideration by the Council. She announced upcoming community meetings and cleanups taking place during the month of April in District 6. Councilmember Lutes added that residents in District 6 would like to install speed bumps on a number of streets and requested staff develop a process for residents to petition for the installation. She also stated that many of the residents in her district have also expressed concerns regarding the increase in vehicle theft and property crimes. Councilmember Castaneda requested staff assess the sidewalks around park play areas specifically at Natividad Creek Park as they are in need of repair. He additionally requested the lights at Natividad Creek Park be replaced; requested the City Manager provide a report of calls for service regarding homelessness; requested Council consider changing the meeting time to 7 p.m. in efforts to increase public participation. Councilmember Castaneda requested the City stop allocating funds to CHISPA until the Vista De La Terraza Cooperative matter has been resolved. Councilmember McShane announced the upcoming Salinas United city-wide celebration and day of service taking place on April 16. Councilmember McShane requested the City Manager provide a status update on the public arts policy and recommended the Mayor appoint a Council subcommittee to review all City Commissions, Boards, and Committees. Councilmember De La Rosa requested lighting around Roosevelt Park, Cesar Chavez Park and further requested an assessment of all city parks. Councilmember Barrera announced the upcoming clean up in District 2. He request having officers assigned to specific neighborhoods as a means to increase community policing and enforcement. Councilmember Craig reported that TAMC unanimously approved the Transportation Safety and Investment Plan with the recommended amendments. She expressed concerns regarding the Policies and Project Descriptions, and recommended TAMC City of Salinas Page 4 City Council Meeting Minutes - Final April 5, 2016 Executive Director Debbie Hale reach out to City Manager Corpuz to ensure everyone is in agreement with what is being presented. Councilmember Craig requested the City Attorney review the spay and neuter ordinance. Request was second by Councilmember McShane. Councilmember Craig further requested the Cannabis Subcommittee consider how the City will implement enforcement and public safety. Councilmember Craig reported the Planning Commission approved the expansion of JC Penney’s, creating a thoroughfare between Macy's and Sears. Mayor Gunter appointed Susan Salcedo to the Animal Services Advisory Committee. He reported he testified at a Senate Bill hearing on SB 876 and met with the Senator regarding the Agtech industry and the efforts in Salinas. Mayor Gunter requested the City Manager consider installing cameras at some of the major intersections to assist with crime surveillance. Mayor Gunter encouraged residents to attended the April 7 Community Budget Meetings taking place at Los Padres Elementary School. ADJOURNMENT Meeting adjourned at 6:58 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, April 5, 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 April 5, 2016 PLEDGE OF ALLEGIANCE ROLL CALL CITY OF CHAMPIONS / COMMENDATIONS Youth Poet Laureate - Jenna Garden 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#15-594 Substantial Amendment to FY 2015/2016, FY 2014/2015, FY 2013/2014 Action Plans; Amendment to the HUD Citizen Participation Plan; and Public Hearing for Proposed Action Plan for a Two-Year Funding Cycle for FY 2016-18 for HUD Funds Recommendation: Adopt a Resolution approving the Substantial Amendment to FY 2015-2016, FY 2014/2015, FY 2013/2014 Action Plans, Accept the Amendment to the HUD Citizen Participation Plan, and hold the public hearing for the Proposed Action Plan for FY 2016-2018 HUD funds. ID#15-628 Zoning Code Amendment 2014-001 Recommendation: Introduce and adopt an Ordinance amending various provisions of Chapter 37 of the Salinas Municipal Code (Zoning Code) to allow for general changes, language clarifications, functional improvements, State and Federal alignments, and minor corrections. CONSENT AGENDA All matters listed under Consent Agenda may be enacted by one motion. ID#15-633 Minutes Recommendation: Approve minutes of March 22, 2016. ID#15-642 Financial Claims Report City of Salinas Page 2 Printed on 3/31/2016 City Council Meeting Agenda - Final April 5, 2016 Recommendation: Approve Financial Claims Report. ID#15-589 2016 NPDES Street Sweeper Acquisition Recommendation: Approve a Resolution authorizing the purchase of a 2016 Elgin Eagle Street Sweeper from Owen Equipment Company for a total cost of $333,324.50. ID#15-604 East Alisal Street and Skyway Boulevard Roundabout, Project No. 9655 Recommendation: Approve a Resolution accepting the East Alisal Street and Skyway Boulevard Roundabout, City C.I.P. Project No. 9655, for maintenance and responsibility. ID#15-616 Facility Upgrades to Airport T-52 Building; Project No. 9151 Recommendation: Approve a Resolution authorizing the allocation of funds in the amount of $155,000 from the Special Aviation Fund to CIP No. 9151; and approving award of contract to American Construction Engineers, for the Facility Upgrades to Airport T-52 Building (CIP No. 9151) in the amount of $154,210.00. ID#15-635 Monterey Street Parking Garage Equipment Update Recommendation: Approve a Resolution approving the direct purchase of Parking Revenue and Access Control System for the Monterey Street Parking Garage. ID#15-637 Professional Services Agreement with EMC Planning Group, Inc. Recommendation: Approve a RESOLUTION for a professional services agreement with EMC Planning Group, Inc., for environmental consulting services and project planning services. ID#15-641 Sanborn Road/Elvee Drive/US HWY 101 Improvements Project, CIP 9117 Recommendation: Approve a Resolution approving Contract Change Order No. 3 to Granite Rock Company for the Sanborn Road/US HWY 101/Elvee Drive Improvement Project, CIP 9117, in the amount of $345,513.84; and authorize the City Engineer to amend Contract Change Order No. 3. 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. 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 City of Salinas Page 3 Printed on 3/31/2016 City Council Meeting Agenda - Final April 5, 2016 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, March 31, 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 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 3/31/2016

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