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City Council

Regular Meeting

Salinas, CA · November 7, 2017

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Minutes

200 Lincoln Ave., Salinas, City of Salinas CA 93901 www.cityofsalinas.org Meeting Minutes - Unofficial 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, November 7, 2017 4:00 PM SALINAS ROTUNDA ROLL CALL Present: 5- Councilmember Tony Barrera Councilmember Scott Davis Councilmember Gloria De La Rosa Councilmember Steve McShane Mayor Joe Gunter Absent: 2- Councilmember Kimbley Craig Councilmember John Villegas PRESENTATION Monterey Regional Waste Management District Monterey Regional Waste Management District General Manager Tim Flanagan and Senior Engineer David Ramirez highlighted the District resources. The District was formed in 1951 with a focus on composting, recycling, processing and recycling facility with an operating budget of $27.7 million. Mr. Flanagan highlighted the site location and their connection to Salinas via Monterey One Water and other entities in the peninsula. MRWM is best recognized for its Material Recovery Facility and noted that the renewable gas plant has been operation since 1983 and are now moving toward generating renewal energy powerplant. Legislative mandates such as AB 939, AB 32, AB 341, AB 1836, SB 1383, and Cal Green govern the facilities efforts. In 1996 MRWM installed a Material Recovery Facility because of AB 939 mandating 50% diversion and successfully has diverted over 2.2 million tons of waste. The system was designed to grow and meets the district diversion goals recycling over 90% of residential waste, recycle and recover over 75% of construction and demo material and 65% recycle and recover commercial material from business and multi-use buildings. Other facilities that they operate and provide service to the community are the Last Chance Mercantile, Household Hazardous Waste Facility, Renewable Energy Generation, Organics to Energy Food Waste Recycling and the Community Franchise Collection Facility managed. MRWM has a landfill capacity with >100 years capacity. GENERAL PUBLIC COMMENTS Received public comment. City of Salinas Page 1 City Council Meeting Minutes - Unofficial November 7, 2017 PUBLIC HEARING ID#17-559 Historic Resource Designation and Mills Act Contract for 147 Central Avenue Received report from Planning Manager Don Lauritson, which is filed in the City Clerk’s Office as the official record. Upon motion by Councilmember McShane, second by Councilmember De La Rosa, Resolution 21287 to designate an existing single-family dwelling unit house at 147 Central Avenue as an historic resource and approve a Mills Act Contract (tax saving preservation agreement) for the property was approved. The motion carried by the following vote: Ayes: 5- Councilmember Barrera, Councilmember Davis, Councilmember De La Rosa, Councilmember McShane and Mayor Gunter Absent: 2- Councilmember Craig and Councilmember Villegas Enactment No: RES 21287 ID#17-558 Historic Resource Designation and Mills Act Contract for 15 Los Laureles Avenue Received report from Planning Manager Don Lauritson, which is filed in the City Clerk’s Office as the official record. Upon motion by Councilmember McShane, second by Councilmember De La Rosa, Resolution 21288 to designate an existing single-family dwelling unit at 15 Los Laureles Avenue as an historic resource and approve a Mills Act Contract (tax saving preservation agreement) for the property was approved. The motion carried by the following vote: Ayes: 5- Councilmember Barrera, Councilmember Davis, Councilmember De La Rosa, Councilmember McShane and Mayor Gunter Absent: 2- Councilmember Craig and Councilmember Villegas Enactment No: RES 21288 ADMINISTRATIVE REPORT ID#17-540 Salinas Police Service Headquarters Community Outreach Summary and Schematic Design Received report from Acting Public Works Director Don Reynolds, which is filed in the City Clerk’s Office as the official record. The following audience members commented on the report: Al Espindola No action. This administrative report provides the community outreach summary and the community's preference for a schematic design of the new Salinas Police Services Headquarters Building. ID#17-553 El Gabilan Library Schematic Design Completion City of Salinas Page 2 City Council Meeting Minutes - Unofficial November 7, 2017 Received report from Library and Community Services Director Cary Ann Siegfried which is filed in the City Clerk’s Office as the official record. The following audience members commented on the report: Eric Petersen Ken Allen No action. This item is a report on the status of completion of the schematic design phase for the new El Gabilan Branch Library. CONSIDERATION ID#17-549 2016 SAFER Grant Received report from Deputy Fire Chief Brett Loomis, which is filed in the City Clerk’s Office as the official record. Upon motion by Councilmember De La Rosa, second by Councilmember Davis, Resolution 21289 accepting the 2016 Staffing for Adequate Fire and Emergency Response (SAFER) Grant award, grant #EMW-2016-FH-00524, with the total project cost of $2,269,314 was approved. The motion carried by the following vote: Ayes: 5- Councilmember Barrera, Councilmember Davis, Councilmember De La Rosa, Councilmember McShane and Mayor Gunter Absent: 2- Councilmember Craig and Councilmember Villegas Enactment No: RES 21289 ID#17-542 El Gabilan Library Predevelopment Agreement Upon motion by Councilmember De La Rosa, second by Councilmember McShane, Resolution 21290 that approves a predevelopment agreement to design, develop, and build the new El Gabilan Branch Library with the Griffin/Swinerton development team was approved. The motion carried by the following vote: Ayes: 5- Councilmember Barrera, Councilmember Davis, Councilmember De La Rosa, Councilmember McShane and Mayor Gunter Absent: 2- Councilmember Craig and Councilmember Villegas Enactment No: RES 21290 CONSENT AGENDA ID#17-470 Minutes Upon motion by Councilmember Davis, second by Councilmember De La Rosa, minutes of May 2, 2017; August 29, 2017; and September 26, 2017 were tabled. Minutes of October 10, 2017 were approved. The motion carried by the following vote: Ayes: 4- Councilmember Barrera, Councilmember Davis, Councilmember De La Rosa and Mayor Gunter Absent: 3- Councilmember Craig, Councilmember McShane and Councilmember Villegas City of Salinas Page 3 City Council Meeting Minutes - Unofficial November 7, 2017 ID#17-565 Minutes Upon motion by Councilmember Davis, second by Councilmember De La Rosa, minutes of October 24, 2017 were approved. The motion carried by the following vote: Ayes: 4- Councilmember Barrera, Councilmember Davis, Councilmember De La Rosa and Mayor Gunter Absent: 3- Councilmember Craig, Councilmember McShane and Councilmember Villegas ID#17-563 Financial Claims Report Upon motion by Councilmember Davis, second by Councilmember De La Rosa, the Financial Claims Report was approved. The motion carried by the following vote: Ayes: 4- Councilmember Barrera, Councilmember Davis, Councilmember De La Rosa and Mayor Gunter Absent: 3- Councilmember Craig, Councilmember McShane and Councilmember Villegas ID#17-561 September 2017 Financial Report Upon motion by Councilmember Davis, second by Councilmember De La Rosa, the Quarterly Financial Report for September 2017 was approved. The motion carried by the following vote: Ayes: 4- Councilmember Barrera, Councilmember Davis, Councilmember De La Rosa and Mayor Gunter Absent: 3- Councilmember Craig, Councilmember McShane and Councilmember Villegas ID#17-511 Traffic Calming Update Upon motion by Councilmember De La Rosa, second by Councilmember McShane, Resolution 21291 approving the Laurel Heights Neighborhood Traffic Calming Plan and receive report on traffic calming projects prioritization was approved. The motion carried by the following vote: Ayes: 5- Councilmember Barrera, Councilmember Davis, Councilmember De La Rosa, Councilmember McShane and Mayor Gunter Absent: 2- Councilmember Craig and Councilmember Villegas Enactment No: RES 21291 ID#17-519 Parking Restrictions in Chinatown Upon motion by Councilmember De La Rosa, second by Councilmember Davis, Resolution 21292 designating "NO PARKING OR STOPPING" along East Lake Street between Bridge Street and Soledad Street, and along Bridge Street between E Lake Street and Market Way was approved. The motion carried by the following vote: Ayes: 5- Councilmember Barrera, Councilmember Davis, Councilmember De La Rosa, Councilmember McShane and Mayor Gunter City of Salinas Page 4 City Council Meeting Minutes - Unofficial November 7, 2017 Absent: 2- Councilmember Craig and Councilmember Villegas Enactment No: RES 21293 ID#17-537 2017-2018 Special Curb Markings Deletions Upon motion by Councilmember Davis, second by Councilmember De La Rosa, Resolution 21293 authorizing the deletion of eight (8) special curb markings was approved. The motion carried by the following vote: Ayes: 4- Councilmember Barrera, Councilmember Davis, Councilmember De La Rosa and Mayor Gunter Absent: 3- Councilmember Craig, Councilmember McShane and Councilmember Villegas Enactment No: RES 21293 ID#17-544 First Revised and Restated Agreement for Job Order Contracting for Miscellaneous Class A Street Maintenance Work Upon motion by Councilmember Davis, second by Councilmember De La Rosa, Resolution 21294 to approve two (2) revised and restated Job Order Contracting Class A contracts between the City of Salinas and Granite Rock Company and between the City of Salinas and Granite Construction Company was approved. The motion carried by the following vote: Ayes: 4- Councilmember Barrera, Councilmember Davis, Councilmember De La Rosa and Mayor Gunter Absent: 3- Councilmember Craig, Councilmember McShane and Councilmember Villegas Enactment No: RES 21294 ID#17-557 First Revised and Restated Agreement for Job Order Contracting for Miscellaneous Type B Building/Building Maintenance Work Upon motion by Councilmember Davis, second by Councilmember De La Rosa, Resolution 21295 approving three (3) Amended and Restated JOC Type B contracts between the City of Salinas and Staples Construction Company Inc., Newton Construction & Management Inc., and Ausonio Inc. for miscellaneous building and building maintenance related work was approved. The motion carried by the following vote: Ayes: 4- Councilmember Barrera, Councilmember Davis, Councilmember De La Rosa and Mayor Gunter Absent: 3- Councilmember Craig, Councilmember McShane and Councilmember Villegas Enactment No: RES 21295 ID#17-547 Animal Control Services Upon motion by Councilmember Davis, second by Councilmember De La Rosa, Resolution 21296 approving a Memorandum of Agreement between the County of Monterey and the City of Salinas regarding the Animal Control Services Administration Pilot Project was approved. The motion carried by the following vote: City of Salinas Page 5 City Council Meeting Minutes - Unofficial November 7, 2017 Ayes: 4- Councilmember Barrera, Councilmember Davis, Councilmember De La Rosa and Mayor Gunter Absent: 3- Councilmember Craig, Councilmember McShane and Councilmember Villegas Enactment No: RES 21296 ID#17-548 FY 17/18 Workforce Allocation Adjustment Upon motion by Councilmember Davis, second by Councilmember De La Rosa, Resolution 21297 adjusting the FY 2017/18 workforce allocation for the Police Department was approved. The motion carried by the following vote: Ayes: 5- Councilmember Barrera, Councilmember Davis, Councilmember De La Rosa, Councilmember McShane and Mayor Gunter Absent: 2- Councilmember Craig and Councilmember Villegas Enactment No: RES 21297 ID#17-550 Modification to the Classification and Salary Schedule Upon motion by Councilmember De La Rosa, second by Councilmember Davis, Resolution 21298 modifying the Classification - Salary Schedule to reflect the Retired Annuitant positions was approved. The motion carried by the following vote: Ayes: 5- Councilmember Barrera, Councilmember Davis, Councilmember De La Rosa, Councilmember McShane and Mayor Gunter Absent: 2- Councilmember Craig and Councilmember Villegas Enactment No: RES 21298 ID#17-551 Unmanned Aerial Systems (UAS) Policy Upon motion by Councilmember Davis, second by Councilmember De La Rosa, Resolution 21299 adopting the City of Salinas Unmanned Aerial Systems (UAS) Policy was approved. The motion carried by the following vote: Ayes: 4- Councilmember Barrera, Councilmember Davis, Councilmember De La Rosa and Mayor Gunter Absent: 3- Councilmember Craig, Councilmember McShane and Councilmember Villegas Enactment No: RES 21299 ID#17-562 Commercial Cannabis Ordinance Update Councilmember McShane recused himself and left the Council Chamber due to financial conflict of interest. Introduced Ordinance 2600 amending Chapter 5, Article VII of the Salinas Municipal Code. COUNCILMEMBERS’ REPORTS, APPOINTMENTS AND FUTURE AGENDA ITEMS Councilmember McShane requested an update on the 50/50 Tree Program and the Serco City of Salinas Page 6 City Council Meeting Minutes - Unofficial November 7, 2017 Parking Enforcement. He reported he participated in the delegation visit from South Korea focusing on agriculture technology, tourism and business. He announced he is hosting a community meeting with the California State Housing and Urban Development in the Rotunda on November 30. Councilmember McShane announced upcoming events during the month of November and December to include the Tree for Peace lighting, the Holiday Parade of Lights and the Holiday Home Lighting competition. Councilmember Davis reported that there is a need for more parking in the downtown area as the downtown has become a more vibrant downtown. He further encouraged officers patrol the downtown walking the 100-300 blocks of Main Street. Councilmember Barrera commended Sun Street Centers and the Alisal Union School District for their participation in the Alisal Family Resource Festival. He invited the Council to participate in the Veterans Memorial event on Saturday, November 11, 2017. Councilmember Barrera recommended the city consider a program during the Forbes Agtech Summit specifically geared toward the agricultural worker. Councilmember De La Rosa requested an update on the County Health Clinic on Sanborn Road. She reported she participated in the South Korean and Costa Rican delegation visits where they discussed the potential for establishment of a friendship or sister city relationship. Mayor Gunter announced the upcoming Veterans Day Parade taking place on November 11 at 2 p.m.. He reported he assisted Councilmember Villegas with his District Clean-up and commended all the organizations and volunteers for thier patricipation. Mayor Gunter encouraged the public and witnesses to come forward with crime tips in efforts to solve murders in the community. In closing, Mayor Gunter appointed Mr. Cole to the Monterey County Commission on Disabilities. ADJOURNMENT Meeting adjourned at 7:37 p.m. APPROVED: __________________________ Joe Gunter, Mayor ATTEST: __________________________ 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, November 7, 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 November 7, 2017 PLEDGE OF ALLEGIANCE ROLL CALL PRESENTATION Councilmember comments on presentations are generally limited to three minutes. Monterey Regional Waste Management District 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#17-559 Historic Resource Designation and Mills Act Contract for 147 Central Avenue Recommendation: Approve a Resolution to designate an existing single-family dwelling unit house at 147 Central Avenue as an historic resource and approve a Mills Act Contract (tax saving preservation agreement) for the property. ID#17-558 Historic Resource Designation and Mills Act Contract for 15 Los Laureles Avenue Recommendation: Approve a Resolution to designate an existing single-family dwelling unit at 15 Los Laureles Avenue as an historic resource and approve a Mills Act Contract (tax saving preservation agreement) for the property. ADMINISTRATIVE REPORT ID#17-540 Salinas Police Service Headquarters Community Outreach Summary and Schematic Design Recommendation: No action. This administrative report provides the community outreach summary and the community's preference for a schematic design of the new Salinas Police Services Headquarters Building. ID#17-553 El Gabilan Library Schematic Design Completion City of Salinas Page 2 Printed on 11/2/2017 City Council Meeting Agenda - Final November 7, 2017 Recommendation: No action. This item is a report on the status of completion of the schematic design phase for the new El Gabilan Branch Library. CONSIDERATION ID#17-549 2016 SAFER Grant Recommendation: Approve a Resolution accepting the 2016 Staffing for Adequate Fire and Emergency Response (SAFER) Grant award, grant #EMW-2016-FH-00524, with a total grant amount of $2,269,314. ID#17-542 El Gabilan Library Predevelopment Agreement Recommendation: Approve a Resolution that approves a predevelopment agreement to design, develop, and build the new El Gabilan Branch Library with the Griffin/Swinerton development team. 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#17-470 Minutes Recommendation: Approve minutes of May 2, 2017; August 29, 2017; September 26, 2017; and October 10, 2017. ID#17-565 Minutes Recommendation: Approve minutes of October 24, 2017. ID#17-563 Financial Claims Report Recommendation: Approve financial claims report. ID#17-561 September 2017 Financial Report Recommendation: Accept the Quarterly Financial Report for September 2017. ID#17-511 Traffic Calming Update Recommendation: Approve a Resolution approving the Laurel Heights Neighborhood Traffic Calming Plan; deem the Nacional Street Traffic Calming Project as complete; and receive report on traffic calming projects prioritization. ID#17-519 Parking Restrictions in Chinatown Recommendation: Approve a Resolution designating "NO PARKING OR STOPPING" along East Lake Street between Bridge Street and Soledad Street, and along Bridge Street between E. Lake Street and Market Way. ID#17-537 2017-2018 Special Curb Markings Deletions Recommendation: Approve a Resolution authorizing the deletion of eight (8) special curb markings. ID#17-544 First Revised and Restated Agreement for Job Order Contracting for Miscellaneous Class A Street Maintenance Work City of Salinas Page 3 Printed on 11/2/2017 City Council Meeting Agenda - Final November 7, 2017 Recommendation: Approve Resolution to approve two (2) amended and restated Job Order Contracting Class A contracts between the City of Salinas and Granite Rock Company and between the City of Salinas and Granite Construction Company. ID#17-557 First Revised and Restated Agreement for Job Order Contracting for Miscellaneous Type B Building/Building Maintenance Work Recommendation: Approve a Resolution approving three (3) Amended and Restated JOC Type B contracts between the City of Salinas and Staples Construction Company Inc., Newton Construction & Management Inc., and Ausonio Inc. for miscellaneous building and building maintenance related work. ID#17-547 Animal Control Services Recommendation: Approve a Resolution approving a Memorandum of Agreement between the County of Monterey and the City of Salinas regarding the Animal Control Services Administration Pilot Project. ID#17-548 FY 17/18 Workforce Allocation Adjustment Recommendation: Approve a Resolution adjusting the FY 2017/18 workforce allocation for the Police Department. ID#17-550 Modification to the Classification and Salary Schedule Recommendation: Approve a Resolution modifying the Classification - Salary Schedule to reflect the Retired Annuitant positions. ID#17-551 Unmanned Aerial Systems (UAS) Policy Recommendation: Approve a Resolution adopting the City of Salinas Unmanned Aerial Systems (UAS) Policy. ID#17-562 Commercial Cannabis Ordinance Update Recommendation: Adopt an Ordinance amending Chapter 5, Article VII of the Salinas Municipal Code. 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 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 11/2/2017 City Council Meeting Agenda - Final November 7, 2017 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, November 2, 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. For the most up-to-the-minute Broadcast Schedule for The Salinas Channel on Comcast 25, please visit or subscribe to our Google Calendar located at http://tinyurl.com/salinas25. Recent City Council meetings may also be viewed on the Salinas Channel on YouTube at http://www.youtube.com/thesalinaschannel. City of Salinas Page 5 Printed on 11/2/2017

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