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City Council

Regular Meeting

Salinas, CA · December 6, 2016

AgendaMinutes

Minutes

200 Lincoln Ave., Salinas, City of Salinas CA 93901 www.cityofsalinas.org 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, December 6, 2016 4:00 PM SALINAS ROTUNDA ROLL CALL Councilmember McShane arrived after Roll Call. Present: 7- Councilmember Tony Barrera Councilmember Jose Castañeda Councilmember Kimbley Craig Councilmember Gloria De La Rosa Councilmember Jyl Lutes Councilmember Steve McShane Mayor Joe Gunter GENERAL PUBLIC COMMENTS Received public comment. CLOSED SESSION The following audience members commented on the closed session matters: Amit Pandya The City Council recessd to closed session at 4:45 p.m. pursuant to: ID#15-1009 a. Labor Negotiations - Cal. Govt. Code §54957.6, with its designated labor representatives City Manager Ray E. Corpuz, City Attorney Christopher A. Callihan, and Finance Director Matt N. Pressey, regarding labor relations with Confidential Management Employees, and Department Directors. b. Performance Evaluation and Labor - Cal. Gov’t Code §54957 and §54957.6, public employee performance evaluation and labor relations with unrepresented employee (City Manager) c. Performance Evaluation and Labor - Cal. Gov’t Code sec. §54957 and §54957.6, public employee performance evaluation and labor relations with unrepresented employee (City Attorney) City of Salinas Page 1 City Council Meeting Minutes - Final December 6, 2016 PUBLIC DISCLOSURE The City Council reconvened in the Rotunda at 5:31 p.m. Pursuant to California Government Code Section §54957.1, there were no reportable actions on closed session matters. COMMENDATIONS The City Council commended Skyla Thornton recipient of the 2016 Firefighter of the Year Award. PUBLIC HEARING ID#15-930 2016 Weed Abatement Program Revenue Officer Teresa Kistler provided her report which is filed in the City Clerk's Office as the official record. No public comment received. Upon motion by Councilmember Lutes, second by Councilmember Craig, Resolution 21092 approving charges for the abatement of weeds on five properties within the City of Salinas, and direct the Finance Director to collect the charges from the property owners was approved. The motion carried by the following vote: Ayes: 6- Councilmember Barrera, Councilmember Craig, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane and Mayor Gunter Noes: 1- Councilmember Castañeda Enactment No: RES 21092 ID#15-991 Zoning Code Amendment 2016-001 Planning Manager Courtney Grossman provided his report which is filed in the City Clerk's Office as the official record. The following audience members commented on the report: Al Espindola Gloria Moore Upon motion by Councilmember Craig, second by Councilmember Lutes, Ordinance 2581 finding the project exempt from the California Environmental Quality Act (CEQA); and amending various provisions of Chapter 37 of the Salinas Municipal Code (Zoning) with regards to accessory dwelling units for consistency and conformity with new State law was adopted. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Castañeda, Councilmember Craig, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane and Mayor Gunter Enactment No: ORD 2581 ID#15-978 Substantial Amendment to the City of Salinas FY 2009-2010, FY 2014-2015 City of Salinas Page 2 City Council Meeting Minutes - Final December 6, 2016 and Second Amendment to FY 2015-16 and FY 2016-2017 Annual Action Plans Planning Manager Anastacia Wyatt provided her report which is filed in the City Clerk’s Office as the official record. The following audience member commented on the report: Kayla Bumba Steve Lundine Upon motion by Councilmember Barrera, second by Councilmember McShane, Resolution 21093 accepting the Substantial Amendment to the City of Salinas FY 2009-2010, FY 2014-2015 and Second Amendment to FY 2015-16 and FY 2016-2017 Annual Action Plans were approved. The motion carried by the following vote: Ayes: 6- Councilmember Barrera, Councilmember Craig, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane and Mayor Gunter Noes: 1- Councilmember Castañeda Enactment No: RES 21093 ID#15-933 Subdivision Ordinance Update (City Code Amendment 2015-001) and Negative Declaration Planning Manager Tara Hullinger provided her report which is filed in the City Clerk’s Office as the official record. The following audience member commented on the report: Stephen Kennedy Eric Petersen Mary Ann Worden Introduced Ordinance accepting the Negative Declaration (ND), and approving City Code Amendment (CCA) 2015-001, replacing Chapter 31 (Subdivisions) of the Salinas Municipal Code, in its entirety. Ayes: 6- Councilmember Barrera, Councilmember Craig, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane and Mayor Gunter Noes: 1- Councilmember Castañeda Enactment No: ORD 2585 CONSIDERATION ID#15-979 Public Safety Center Design and Build Assistant Public Works Director Don Reynolds provided his report which is filed in the City Clerk’s Office as the official record. The following audience members commented on the report: Paul Farmer, Salinas Valley Chamber of Commerce Wayne Schapper Eric Petersen Stephen Kennedy, Police Community Advisory Committee Anthony Rocha, Youth Advisory Commission City of Salinas Page 3 City Council Meeting Minutes - Final December 6, 2016 Upon motion by Councilmember Lutes, second by Councilmember McShane, Resolution 21094 approving a Request for Proposals to select a development team to design and build the Public Safety Center; and Resolution 21095 selecting the Public Facilities Group to facilitate its development were approved. The motion carried by the following vote: Ayes: 6- Councilmember Barrera, Councilmember Craig, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane and Mayor Gunter Noes: 1- Councilmember Castañeda Enactment No: RES 21094; RES 21095 ID#15-993 City Commissions, Committees, and Boards Uniform Bylaws, Powers and Duties Tabled Ordinance related to the powers and the duties of the City's Commissions, Committees, and Boards uniform bylaws, powers and duties. ID#15-994 Public Art Ordinance Tabled Ordinance establishing a Public Art Program. CONSENT AGENDA ID#15-1010 Minutes Tabled minutes of November 1, 2016 and November 29, 2016. ID#15-999 Financial Claims Upon motion by Councilmember Craig, second by Councilmember McShane, the Financial Claims Report was approved. The motion carried by the following vote: Ayes: 6- Councilmember Barrera, Councilmember Craig, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane and Mayor Gunter Noes: 1- Councilmember Castañeda ID#15-989 Monte Bella Community Facilities District (CFD) Formation Public Hearing Upon motion by Councilmember Craig, second by Councilmember Barrera, Ordinance 2582 authorizing the levy of a special tax within the Community Facilities District and Improvement Area Nos. 1, 2, and 3 therein was adopted. The motion carried by the following vote: Ayes: 6- Councilmember Barrera, Councilmember Craig, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane and Mayor Gunter Noes: 1- Councilmember Castañeda Enactment No: ORD 2582 ID#15-964 Hazardous Material Emergency Response Services Agreement Upon motion by Councilmember Craig, second by Councilmember McShane, Resolution 21096 authorizing an agreement to provide Hazardous Material City of Salinas Page 4 City Council Meeting Minutes - Final December 6, 2016 Emergency Response services by the Monterey County Regional Hazardous Material Response Team was approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Castañeda, Councilmember Craig, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane and Mayor Gunter Enactment No: RES 21096 ID#15-992 November 8, 2016 Municipal Election Canvass Upon motion by Councilmember Craig, second by Councilmember McShane, Resolution 21097 declaring the results of the November 8, 2016 election for Salinas Mayor and City Councilmembers for District 1, District 4, and District 6; and Ordinance 2583 establishing Measure L, Salinas' commercial cannabis business tax were approved. The motion carried by the following vote: Ayes: 6- Councilmember Barrera, Councilmember Craig, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane and Mayor Gunter Noes: 1- Councilmember Castañeda Enactment No: RES 21097; ORD 2583 ID#15-995 Employment Agreements for Council Appointees Upon motion by Councilmember Craig, second by Councilmember McShane, Resolutions 21098 and 21099 authorizing the Mayor to sign the Employment Agreements with the Salinas City Manager Ray E. Corpuz, Jr., and Salinas City Attorney Christopher A. Callihan were approved. The motion carried by the following vote: Ayes: 6- Councilmember Barrera, Councilmember Craig, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane and Mayor Gunter Noes: 1- Councilmember Castañeda Enactment No: RES 21098; RES 21099 ID#15-996 Compensation Plan Agreements for Department Directors and Confidential Management Upon motion by Councilmember Craig, second by Councilmember McShane, Resolution 21100 authorizing the City Manager to sign the Compensation Plan Agreement for Confidential Management Personnel was approved. The motion carried by the following vote: Ayes: 6- Councilmember Barrera, Councilmember Craig, Councilmember De La Rosa, Councilmember Lutes, Councilmember McShane and Mayor Gunter Noes: 1- Councilmember Castañeda Enactment No: RES 21100 COUNCILMEMBERS’ REPORTS, APPOINTMENTS AND FUTURE AGENDA ITEMS Councilmember Craig reported that she hosted a community meeting with the residents City of Salinas Page 5 City Council Meeting Minutes - Final December 6, 2016 of Tyler Street and Iris Drive where they received a 90-day traffic report. It has been determined that there is a need for traffic calming measures, vehicle abatement, street repairs. Councilmember Barrera commended the Library and Community Services Department for the programs they offer in the Alisal area. Councilmember Barrera encouraged residents in the community to ensure they are abiding with local laws and regulations, particularly as they relate to beautification and vehicle abatement. Councilmember De La Rosa announced that the Head Start program is returning to the Hebbron Family Center. She added that she attended the El Gabilan Library planning meeting and looks forward to the input from the community. She announced the holiday event at the Hebbron Family Center. Councilmember Lutes stated that between 2009 and 2013, many cities throughout the state of California declared bankruptcy. She added that the City of Salinas did not declare bankruptcy as a result of working with City employee measures such as furloughs, salary deferrals and layoffs. Councilmember Lutes expressed support of city employees and stated that the Council worked very hard on the passage of Measure E and Measure G in efforts to restore services. Councilmember Lutes reported that she attended Anna Caballero’s swearing in for State Assembly and added that Mrs. Caballero will be a vital asset to the City. In closing, Councilmember Lutes commended her volunteers that served on City Commissioners representing District 6 on her behalf during her terms in office. Councilmember Castaneda commended and encouraged Councilmember Lutes to continue to serve the City in some capacity. Councilmember Castaneda stated that he hopes that Councilmember Elect Scott Davis continues to address the issues surrounding housing, homelessness, and public safety. Councilmember Castaneda requested the meeting adjourn in memoriam of Larry Hosford. Councilmember McShane announced the upcoming Holiday Home Lighting Competition. Councilmember McShane expressed concerns regarding employee negotiations and recommended the City and the bargaining units maintain open lines of communication throughout the process. Councilmember McShane expressed appreciation for Councilmember Jyl Lutes' and Jose Castaneda’s years of service to the City of Salinas. He added that he has a great level of respect for both Jyl and Jose for the numerous hours of service they provided at a local, county or state level. ADJOURNMENT Meeting adjourned at 8:43 p.m. City of Salinas Page 6 City Council Meeting Minutes - Final December 6, 2016 APPROVED: _________________________ Joe Gunter, Mayor APPROVED: _________________________ Patricia M. Barajas, City Clerk City of Salinas Page 7

Agenda

City of Salinas 200 Lincoln Ave., Salinas, CA 93901 www.cityofsalinas.org Meeting Agenda - Final Tuesday, December 6, 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 December 6, 2016 PLEDGE OF ALLEGIANCE ROLL CALL 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. CLOSED SESSION Receive public communications from the audience on Closed session items. The City Council will recess to closed session pursuant to: ID#15-1009 a. Labor Negotiations - Cal. Govt. Code §54957.6, with its designated labor representatives City Manager Ray E. Corpuz, City Attorney Christopher A. Callihan, and Finance Director Matt N. Pressey, regarding labor relations with Confidential Management Employees, and Department Directors. b. Performance Evaluation and Labor - Cal. Gov’t Code §54957 and §54957.6, public employee performance evaluation and labor relations with unrepresented employee (City Manager) c. Performance Evaluation and Labor - Cal. Gov’t Code sec. §54957 and §54957.6, public employee performance evaluation and labor relations with unrepresented employee (City Attorney) RECONVENE OPEN SESSION COMMENDATIONS Firefighter of the Year Award PUBLIC HEARING ID#15-930 2016 Weed Abatement Program Recommendation: Approve a Resolution approving charges for the abatement of weeds on five properties within the City of Salinas, and direct the Finance Director to collect the charges from the property owners. City of Salinas Page 2 Printed on 12/2/2016 City Council Meeting Agenda - Final December 6, 2016 ID#15-991 Zoning Code Amendment 2016-001 Recommendation: Approve a Resolution finding the project exempt from the California Environmental Quality Act (CEQA); and adopt an Ordinance amending various provisions of Chapter 37 of the Salinas Municipal Code (Zoning) with regards to accessory dwelling units for consistency and conformity with new State law. ID#15-978 Substantial Amendment to the City of Salinas FY 2009-2010, FY 2014-2015 and Second Amendment to FY 2015-16 and FY 2016-2017 Annual Action Plans Recommendation: Approve a Resolution accepting the Substantial Amendment to the City of Salinas FY 2009-2010, FY 2014-2015 and Second Amendment to FY 2015-16 and FY 2016-2017 Annual Action Plans. ID#15-933 Subdivision Ordinance Update (City Code Amendment 2015-001) and Negative Declaration Recommendation: Approve Resolution accepting the Negative Declaration (ND), and adopt an Ordinance approving City Code Amendment (CCA) 2015-001, replacing Chapter 31 (Subdivisions) of the Salinas Municipal Code, in its entirety. CONSIDERATION ID#15-979 Public Safety Center Design and Build Recommendation: Approve Resolution authorizing a Request for Proposals to select a development team to design and build the Public Safety Center, and approve a Resolution selecting the Public Facilities Group to facilitate its development. ID#15-993 City Commissions, Committees, and Boards Uniform Bylaws, Powers and Duties Recommendation: Adopt an Ordinance related to the powers and the duties of the City's Commissions, Committees, and Boards; It is further recommended that the City Council approve a Resolution establishing uniform Bylaws for the City's Commissions, Committees, and Boards. ID#15-994 Public Art Ordinance Recommendation: Adopt an Ordinance establishing a Public Art Program. 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#15-1010 Minutes Recommendation: Approve minutes of November 1, 2016 and November 29, 2016. ID#15-999 Financial Claims Recommendation: Approve Financial Claims Report. ID#15-989 Monte Bella Community Facilities District (CFD) Formation Public Hearing City of Salinas Page 3 Printed on 12/2/2016 City Council Meeting Agenda - Final December 6, 2016 Recommendation: Approve a Resolution establishing Community Facilities District No. 2016-1 (Monte Bella) and Improvement Area Nos. 1, 2 and 3 therein, authorizing the levy of special taxes and calling an election therein; and approve a Resolution determining the necessity to incur bonded indebtedness within the Community Facilities District and Improvement Area Nos. 1, 2, and 3 therein and calling Elections therein; and approve a Resolution certifying the results of the November 29, 2016 Special Tax and Bond election, and adopt an Ordinance authorizing the levy of a special tax within the Community Facilities District and Improvement Area Nos. 1, 2, and 3 therein. ID#15-964 Hazardous Material Emergency Response Services Agreement Recommendation: Approve Resolution authorizing an agreement to provide Hazardous Material Emergency Response services by the Monterey County Regional Hazardous Material Response Team. ID#15-992 November 8, 2016 Municipal Election Canvass Recommendation: Approve Resolution declaring the results of the November 8, 2016 election for Salinas Mayor and City Councilmembers for District 1, District 4, and District 6; and adopt the Ordinance establishing Measure L, Salinas' commercial cannabis business tax. (Exhibit Pending) ID#15-995 Employment Agreements for Council Appointees Recommendation: Approve Resolutions authorizing the Mayor to sign the Employment Agreements with the Salinas City Manager Ray E. Corpuz, Jr., and Salinas City Attorney Christopher A. Callihan. (Report and Exhibits Pending) ID#15-996 Compensation Plan Agreements for Department Directors and Confidential Management Recommendation: Approve Resolutions authorizing the City Manager to sign the Compensation Plan Agreements for Department Directors and Confidential Management Personnel. (Exhibits Pending) 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 JOIN US FOR A FAREWELL RECEPTION IN HONOR OF COUNCILMEMBERS JYL LUTES AND JOSE CASTANEDA IN THE WEST WING CONFERENCE ROOM. _____________________________ Patricia M. Barajas, City Clerk 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.CITYOFSALINAS.ORG ON THE THURSDAY BEFORE THE City of Salinas Page 4 Printed on 12/2/2016 City Council Meeting Agenda - Final December 6, 2016 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 Friday, December 2, 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 5 Printed on 12/2/2016

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