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City Council

Regular Meeting

Salinas, CA · April 18, 2017

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Minutes

200 Lincoln Ave., Salinas, City of Salinas CA 93901 www.cityofsalinas.org Meeting Minutes - Final City Council Mayor Joe Gunter Councilmembers: Scott Davis, District 1 - Tony Barrera, District 2 Steve McShane, District 3 - Gloria De La Rosa, District 4 Kimbley Craig, District 5 - John "Tony" Villegas, District 6 Ray E. Corpuz, Jr., City Manager Christopher A. Callihan, City Attorney City Clerk’s Office: (831) 758-7381 Tuesday, April 18, 2017 4:00 PM SALINAS ROTUNDA ROLL CALL Present: 7- Councilmember Tony Barrera Councilmember Kimbley Craig Councilmember Scott Davis Councilmember Gloria De La Rosa Councilmember Steve McShane Councilmember John Villegas Mayor Joe Gunter CLOSED SESSION The following audience members commented on closed session item e) Labor Negotiations: Joe Vierra Eric Petersen Robert The City Council recessed to closed session at 4:05 p.m. pursuant to: ID#17-168 a. Existing Litigation - Cal. Govt. Code 54956.9(a), conference with legal counsel regarding, Alcala, Ana v. City of Salinas, Workers Compensation Appeal Board Case No. ADJ10171657 and ADJ10171658. b. Existing Litigation - Cal. Govt. Code 54956.9(a), conference with legal counsel regarding, Styles, Kimberly v. City of Salinas, Workers Compensation Appeal Board Case No. ADJ7405216. c. Existing Litigation - Cal. Govt. Code 54956.9(a), conference with legal counsel regarding, Maldonado, Richard v. City of Salinas, Workers Compensation Appeal Board Case No. ADJ9876550. d. Existing Litigation - Cal. Govt. Code 54956.9(a), conference with legal counsel regarding, Gibson, Jeffery v. City of Salinas, Workers Compensation Appeal Board Case No. ADJ9258285 & ADJ9974796. e. Labor Negotiations - Cal. Govt. Code §54957.6, with its designated labor City of Salinas Page 1 City Council Meeting Minutes - Final April 18, 2017 representatives Ray Corpuz, City Manager; Christopher A. Callihan, City Attorney; Katherine Hogan, Senior Deputy City Attorney; Matt Pressey Finance Director; Marina Horta-Gallegos, Human Resources Officer; Sylvia Enriquez, Human Resource Analyst; and Donna Williamson, Liebert Cassidy Whitmore, regarding labor relations with Service Employees International Union (SEIU), SEIU Supervisors, Salinas Municipal Employees Association/SEIU, Association of Management Personnel, International Association of Firefighters, Fire Supervisors Association, and Confidential Non-Management Employees. PUBLIC DISCLOSURE Pursuant to California Government Code section §54957.1, there were no reportable actions on closed session matters. PROCLAMATIONS The City Council proclaimed: Distracted Driving Awareness Month, April 2017 Municipal Clerks Week - May 7-13, 2017 PRESENTATION ID#17-206 Salinas Valley Recycles FY 2017-2018 Budget Report Received report from Patrick Mathews, Salinas Valley Recycles (SVR) Executive Director, highlighting SVR FY 2017-18 operating budget of $18,360,000. SVR is proposing an operating budget increase of 3.5% ($572,000) to cover payroll increases, new C&D driver, new diversion worker, debt services and other increases. It is anticipated SVR will generate a total of $619,150 (3.5%) revenue as a result of increased solid waste tonnage, AB 939 program funding, and franchise transportation surcharge. Mr. Mathews added SVR's FY 2017-18 rate adjustment for Salinas request is 1.7%-2.4% respectively. GENERAL PUBLIC COMMENTS Received general public comment. PUBLIC HEARING ID#17-195 Zoning Code Amendment 2017-001 Received report from Community Development Director Megan Hunter, which is filed in the City Clerks Office as the official record. The following audience members commented on the report: Joey Martinez Jane Bonnett Al Espindola City of Salinas Page 2 City Council Meeting Minutes - Final April 18, 2017 Upon motion by Councilmember McShane, second by Councilmember Craig, Ordinance 2592 amending various provisions of Chapter 37 of the Salinas Municipal Code (Zoning Code) was adopted. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Craig, Councilmember Davis, Councilmember De La Rosa, Councilmember McShane, Councilmember Villegas and Mayor Gunter Enactment No: ORD 2592 ID#17-191 FY 2017-18 State of California Housing and Community Development Emergency Solutions Grant For San Benito and Monterey Counties Received report from Planning Manager Anastacia Wyatt, which is filed in the City Clerks Office as the official record. Pursuant to the Citizens Participation Plan, a second hearing and final action will take place on May 2, 2017. The following audience members commented on the report: Joey Martinez Al Espindola Steve Lundine, First United Methodist Church Dominic Dursa Eric Petersen Pat Donohue Anthony Rocha ID#17-192 FY 2017/18 Action Plan and 2017 Amended Draft Citizen Participation Plan Received report from Planning Manager Anastacia Wyatt, which is filed in the City Clerks Office as the official record. Pursuant to the Citizens Participation Plan, a second hearing and final action will take place on May 2, 2017. CONSIDERATION ID#17-193 Public Safety Center Technical Advisor and Design, Build Agreements Received report from Assistant Public Works Director Don Reynolds, which is filed in the City Clerks Office as the official record. The following audience members commented on the report: Paul Farmer, Salinas Chamber of Commerce Al Espindola Upon motion by Councilmember Craig, second by Councilmember De La Rosa, Resolution 21152 authorizing the City Manager to execute a Professional Services Agreement with McClaren Wilson and Lawrie Inc. (MWL, Inc.) to act on the City’s behalf as the technical advisor to guide the design and development of the Public Safety Center; and Resolution 21151 selecting Griffin/Swinerton as the development team and authorize the City Manager to execute a pre-development agreement with this team were approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Craig, Councilmember Davis, Councilmember De La Rosa, Councilmember McShane, Councilmember Villegas and Mayor Gunter City of Salinas Page 3 City Council Meeting Minutes - Final April 18, 2017 Enactment No: RES 21151; 21152 CONSENT AGENDA ID#17-207 Minutes Tabled minutes of January 24, 2017 and April 4, 2017. ID#17-209 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: 7- Councilmember Barrera, Councilmember Craig, Councilmember Davis, Councilmember De La Rosa, Councilmember McShane, Councilmember Villegas and Mayor Gunter ID#17-140 Master Service Agreements for General Architectural Services On-Call Consultants Upon motion by Councilmember Craig, second by Councilmember McShane, Resolution 21153 approving two Master Service Agreements with In Studios Architecture and Gutierrez and Associates; to provide additional architectural design and project management consulting service for various City of Salinas Public Works Capital Improvement Program(CIP) projects, on an “as needed” basis was approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Craig, Councilmember Davis, Councilmember De La Rosa, Councilmember McShane, Councilmember Villegas and Mayor Gunter Enactment No: RES 21153 ID#17-146 Marina Salinas Multi-modal Corridor Memorandum of Agreement Upon motion by Councilmember Craig, second by Councilmember McShane, Resolution 21154 authorizing execution of the MOA for the Marina-Salinas Multi-modal Corridor Plan was approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Craig, Councilmember Davis, Councilmember De La Rosa, Councilmember McShane, Councilmember Villegas and Mayor Gunter Enactment No: RES 21154 ID#17-170 Salinas Valley Basin Groundwater Sustainability Agency Interim Administrative and Legal Services Upon motion by Councilmember Craig, second by Councilmember McShane, Resolution 21155 authorizing the City Manager to enter into the Agreement regarding Interim Administrative and Legal Services was approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Craig, Councilmember Davis, Councilmember De La Rosa, Councilmember McShane, Councilmember Villegas and Mayor Gunter City of Salinas Page 4 City Council Meeting Minutes - Final April 18, 2017 Enactment No: RES 21155 ID#17-177 Position Upgrades and Realignment in the Facilities Maintenance and Urban Forestry Divisions Upon motion by Councilmember Barrera, second by Councilmember Davis, Resolution 21156 authorizing the upgrade of two vacant Facility Maintenance Worker positions to Facility Maintenance Mechanics and the upgrade of a vacant Urban Forestry Worker II position to a Senior Urban Forestry Worker was approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Craig, Councilmember Davis, Councilmember De La Rosa, Councilmember McShane, Councilmember Villegas and Mayor Gunter Enactment No: RES 21156 ID#17-200 SMEA, SEIU Local 521 Blue Collar, and Crew Supervisors Memoranda of Understanding Upon motion by Mayor Gunter, second by Councilmember Craig, Resolution 21157 authorizing the City Manager to sign Memorandums of Understanding between the City of Salinas and SMEA, SEIU Local 521 Blue Collar and the SEIU Crew Supervisors Unit was approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Craig, Councilmember Davis, Councilmember De La Rosa, Councilmember McShane, Councilmember Villegas and Mayor Gunter Enactment No: RES 21157 ID#17-208 FEMA and CAL-OES Financial Assistance Application Upon motion by Councilmember Craig, second by Councilmember McShane, Resolution 21158 authorizing the City Manager, Finance Director, or Director of Public Works to execute and file the application for obtaining federal financial assistance with the California Governor’s Office of Emergency Services (Cal OES) on behalf of the City of Salinas was approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Craig, Councilmember Davis, Councilmember De La Rosa, Councilmember McShane, Councilmember Villegas and Mayor Gunter Enactment No: RES 21158 COUNCILMEMBERS’ REPORTS, APPOINTMENTS AND FUTURE AGENDA ITEMS Councilmember Davis announced Salinas United 2017 will take place on April 22, 2017 at Natividad Creek Park and the grand opening of the El Mercado on April 26, 2017 at the Salinas Sports Complex. Councilmember Barrera announced the Memorial Day event taking place on Monday, May 29, 2017 at 11 a.m. Councilmember Barrera requested "funded by Measure V" signs placed at the construction site of the new Public Safety Center when the construction begins. City of Salinas Page 5 City Council Meeting Minutes - Final April 18, 2017 Councilmember De La Rosa commended the Library and Community Services department and service providers for their participation at the District 4 Clean-up. Councilmember Craig reported she will be attending a number of regional board and committee meetings in the next few days and will provide a report on May 2, 2017. Councilmember Craig wished Mayor Gunter a Happy Birthday. Councilmember Villegas commended the Veterans Affairs system for the excellent service afforded to him as a result of his leg injury. Councilmember McShane reported the immigration forum held on April 17, 2017 was a success. He reaffirmed the community that the education, outreach, and the hard work of the Council in hosting community meetings has served as a healing process for the community. Councilmember McShane shared noted from the AgTech Summit and stated there was more than 700 people in attendance. He announced Earth Day is on April 22 and the City's history project community meeting will take place on April 30 at 2 p.m in the Rotunda. Mayor Gunter announced he attended the Western Growers Center for Innovation event, a dance festival at Monterey Peninsula College and DigitalNEST's grand opening. ADJOURNMENT Meeting adjourned at 5:52 p.m. APPROVED: __________________________ Joe Gunter, Mayor ATTEST: __________________________ Patricia M. Barajas City of Salinas Page 6

Agenda

City of Salinas 200 Lincoln Ave., Salinas, CA 93901 www.cityofsalinas.org Meeting Agenda - Final Tuesday, April 18, 2017 4:00 PM SALINAS ROTUNDA City Council Mayor Joe Gunter Councilmembers: Scott Davis, District 1 - Tony Barrera, District 2 Steve McShane, District 3 - Gloria De La Rosa, District 4 Kimbley Craig, District 5 - John "Tony" Villegas, 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 18, 2017 PLEDGE OF ALLEGIANCE ROLL CALL CLOSED SESSION Receive public communications from the audience on Closed session items. The City Council will recess to closed session pursuant to: ID#17-168 a. Existing Litigation - Cal. Govt. Code 54956.9(a), conference with legal counsel regarding, Alcala, Ana v. City of Salinas, Workers Compensation Appeal Board Case No. ADJ10171657 and ADJ10171658. b. Existing Litigation - Cal. Govt. Code 54956.9(a), conference with legal counsel regarding, Styles, Kimberly v. City of Salinas, Workers Compensation Appeal Board Case No. ADJ7405216. c. Existing Litigation - Cal. Govt. Code 54956.9(a), conference with legal counsel regarding, Maldonado, Richard v. City of Salinas, Workers Compensation Appeal Board Case No. ADJ9876550. d. Existing Litigation - Cal. Govt. Code 54956.9(a), conference with legal counsel regarding, Gibson, Jeffery v. City of Salinas, Workers Compensation Appeal Board Case No. ADJ9258285 & ADJ9974796. e. 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, Human Resources Officer; Sylvia Enriquez, Human Resource Analyst; and Donna Williamson, Liebert Cassidy Whitmore, regarding labor relations with Service Employees International Union (SEIU), SEIU Supervisors, Salinas Municipal Employees Association/SEIU, Association of Management Personnel, International Association of Firefighters, Fire Supervisors Association, and Confidential Non-Management Employees. PROCLAMATIONS Distracted Driving Awareness Month, April 2017 Municipal Clerks Week - May 7-13, 2017 PRESENTATION Councilmember comments on presentations are generally limited to three minutes. ID#17-206 Salinas Valley Recycles FY 2017-2018 Budget Report City of Salinas Page 2 Printed on 4/13/2017 City Council Meeting Agenda - Final April 18, 2017 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#17-195 Zoning Code Amendment 2017-001 Recommendation: Adopt an Ordinance amending various provisions of Chapter 37 of the Salinas Municipal Code (Zoning Code) related to the bedroom mix requirement for residential development in the Central City Overlay and correcting minor typographical errors. Exempt from CEQA pursuant to CEQA Guidelines section 15305 (Minor Alterations in Land Use Limitations. ID#17-191 FY 2017-18 State of California Housing and Community Development Emergency Solutions Grant For San Benito and Monterey Counties Recommendation: Conduct a public hearing to receive comments regarding proposed funding allocations for FY 2017-18 State HCD ESG for San Benito County and Monterey County. ID#17-192 FY 2017/18 Action Plan and 2017 Amended Draft Citizen Participation Plan Recommendation: Conduct a public hearing to receive comments on the proposed FY 2017/18 Action Plan and Amended Draft Citizen Participation Plan. CONSIDERATION ID#17-193 Public Safety Center Technical Advisor and Design, Build Agreements Recommendation: Approve a Resolution authorizing the City Manager to execute a Professional Services Agreement with McClaren Wilson and Lawrie Inc. (MWL, Inc.) to act on the City's behalf as the technical advisor to guide the design and development of the Public Safety Center; and approve a Resolution selecting Griffin/Swinerton as the development team and authorize the City Manager to execute a pre-development agreement. 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#17-207 Minutes Recommendation: Approve minutes of January 24, 2017 and April 4, 2017. City of Salinas Page 3 Printed on 4/13/2017 City Council Meeting Agenda - Final April 18, 2017 ID#17-209 Financial Claims Recommendation: Approve financial claims report. ID#17-140 Master Service Agreements for General Architectural Services On-Call Consultants Recommendation: Approve a Resolution authorizing Master Service Agreements with In Studios Architecture and Gutierrez and Associates to provide additional architectural design and project management consulting service for various City of Salinas Public Works Capital Improvement Program (CIP) projects, on an "as needed" basis. ID#17-146 Marina Salinas Multi-modal Corridor Memorandum of Agreement Recommendation: Approve a Resolution authorizing execution of the Memorandum of Agreement for the Marina-Salinas Multi-modal Corridor Plan. ID#17-170 Salinas Valley Basin Groundwater Sustainability Agency Interim Administrative and Legal Services Recommendation: Approve a Resolution authorizing the City Manager to enter into an agreement between the City and the County of Monterey to provide Interim Administrative and Legal Services to the Salinas Valley Basin Groundwater Sustainability Agency. ID#17-177 Position Upgrades and Realignment in the Facilities Maintenance and Urban Forestry Divisions Recommendation: Approve a resolution authorizing the upgrade of two vacant Facility Maintenance Worker positions to Facility Maintenance Mechanics and the upgrade of a vacant Urban Forestry Worker II position to a Senior Urban Forestry Worker. ID#17-200 SMEA, SEIU Local 521 Blue Collar, and Crew Supervisors Memoranda of Understanding Recommendation: Approve a Resolution authorizing the City Manager to sign Memoranda of Understanding between the City of Salinas and SMEA, SEIU Local 521 Blue Collar Unit and the Crew Supervisors Unit. ID#17-208 FEMA and CAL-OES Financial Assistance Application Recommendation: Approve a Resolution authorizing the City Manager, Finance Director, or Director of Public Works to execute and file the application for obtaining federal financial assistance with the California Governor's Office of Emergency Services (Cal OES) on behalf of the City of 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. ADJOURNMENT __________________________ Patricia M. Barajas, City Clerk AGENDA MATERIAL / ADDENDUM City of Salinas Page 4 Printed on 4/13/2017 City Council Meeting Agenda - Final April 18, 2017 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 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, April 13, 2017 at the City Clerk’s Office, in the Council Rotunda, and the City's website. 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 will be broadcast throughout the day 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 4/13/2017

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