City Council

City of Salinas 200 Lincoln Ave., Salinas, CA 93901 www.cityofsalinas.org Meeting Agenda - Final Tuesday, December 1, 2020 4:00 PM Teleconference in accordance with State of California Executive Order No.N-29-20 and N-35-20 City Council Mayor Pro Tem Christie Cromeenes Councilmembers: Scott Davis, District 1 - Tony Barrera, District 2 Steve McShane, District 3 - Gloria De La Rosa, District 4 John "Tony" Villegas, District 6 Jim Pia, Acting City Manager Christopher A. Callihan, City Attorney City Clerk’s Office: (831) 758-7381 City Council Meeting Agenda - Final December 1, 2020 PUBLIC NOTICE This meeting is being conducted utilizing teleconferencing and electronic means consistent with State of California Executive Order N-29-20 dated March 17, 2020, regarding the COVID-19 pandemic. In accordance with Executive Order N-29-20, the public may only view the meeting on television and/or online and not in the Council Chamber. City meetings may be observed live at https://salinas.legistar.com/Calendar.aspx, on The Salinas Channel on YouTube at https://www.youtube.com/user/thesalinaschannel or on Comcast Channel 25. ZOOM WEBINAR PATRICIPATION JOIN THE ZOOM WEBINAR TO PARTICIPATE LIVE AT: https://us02web.zoom.us/j/89149265289 To participate telephonically, call any number below: US: +1 669 900 9128 or +1 346 248 7799 or +1 253 215 8782 or +1 301 715 8592 or +1 312 626 6799 or +1 646 558 8656 Webinar ID: 891 4926 5289 If promoted to enter a participant ID, press #. SUBMISSION OF PUBLIC COMMENT PROCEDURES If you wish to make a comment on a specific agenda item, please join the Zoom Webinar and use the "Raise Hand" icon or submit your comment, limited to 250 words or less via email by 2:00 P.M. on the day of the meeting to the City Clerk at PublicComment@ci.salinas.ca.us Reading of Public Comments: The City Clerk shall read all email comments, provided that the reading shall not exceed two (2) minutes and shall become part of the record. Every effort will be made to read your comment into the record, but some comments may not be read due to time limitations. 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 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. City of Salinas Page 2 Printed on 11/25/2020 City Council Meeting Agenda - Final December 1, 2020 PUBLIC HEARING ID#20-559 Update to Public Facilities Impact Fee Schedule for Residential Units Recommendation: Approve a Resolution approving an update to the Public Facilities Impact Fee Schedule for residential units based on the Residential Development Impact Fee Structure Analysis conducted by Willdan Financial Services. ID#20-547 Submission of the Consolidated Annual Performance and Evaluation Report (CAPER) for Fiscal Year (FY) 2019-20 to the United States Department of Housing and Urban Development (HUD) Recommendation: Approve a Resolution approving the FY 2019-20 Consolidated Annual Performance and Evaluation Report (CAPER) and authorizing submittal to United States Department of Housing and Urban Development (HUD). ID#20-548 Citywide Park Impact Fee Update Recommendation: Approve a Resolution updating the Citywide Park Impact Fee Schedule. CONSIDERATION ID#20-539 Parking Enforcement Services Contract Renewal Recommendation: Approve a Resolution authorizing the renewal of the Parking Enforcement Services Contract with SERCO, Inc. for 3 years for an annual amount of $607,676. 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#20-564 Minutes Recommendation: Approve minutes of November 17, 2020. ID#20-563 Financial Claims Recommendation: Approve financial claims report. ID#20-514 Central Area Specific Plan Project Recommendation: Adopt Ordinances approving a Rezone (RZ 2020-002) and a Development Agreement (DA 2020-001) for the Project. 2nd reading. Introduced on November 17, 2020. ID#20-536 Surplus Vehicles and Equipment for Disposal Recommendation: Approve a Resolution declaring surplus vehicles and equipment as surplus and authorizing their disposal through auction companies by the Finance Department and authorize the donation of one vehicle to the Downtown Streets Team. ID#20-537 Community Facilities District No. 2016-1 (Monte Bella) 2020 Special Tax Bonds (Improvement Area No. 3) City of Salinas Page 3 Printed on 11/25/2020 City Council Meeting Agenda - Final December 1, 2020 Recommendation: Approve a Resolution of the City Council of the City of Salinas, acting as the legislative body of the District, authorizing the issuance of the Bonds in a principal amount not to exceed $3,250,000 and approving certain documents and taking certain other actions in connection with the Bonds. ID#20-538 Wastewater Revenue Refunding Bonds, Series 2020A Recommendation: Approve a Resolution approving the legal documentation for the Wastewater Revenue Refunding Bonds Series 2020A ("2020 Bonds") in an amount not to exceed $16,500,000 and approving the bond sale process to: (1) refinance the City's Sanitary Sewer System Revenue Bonds, Series 2012 ("Prior Obligations"), and (2) finance costs of issuance. ID#20-541 Statewide Park Development and Community Revitalization Program Grant Funds (Prop 68) for the Hebbron Family Center and Closter Park Recommendation: Approve a Resolution authorizing the submittal of two grant applications to Round Four of the California Department of Parks and Recreation Office for the Statewide Park Development and Community Revitalization Program (Prop 68). ID#20-543 Salinas Municipal Airport - Federal Aviation Administration 2021-2026 Airport Capital Improvement Plan Recommendation: Approve a Resolution authorizing transmittal of the Salinas Municipal Airport 2021-2026 Airport Capital Improvement Plan to the Federal Aviation Administration. ID#20-544 Acceptance of Federal Aviation Administration and Caltrans Division of Aeronautics Grant Funding for the Salinas Municipal Airport Master Plan Update Recommendation: Approve a Resolution accepting the Federal Aviation Administration and Caltrans Division of Aeronautics grant funding for the Salinas Municipal Airport Master Plan Update. ID#20-545 Acceptance of Federal Aviation Administration and Caltrans Division of Aeronautics Grant Funding for the Salinas Municipal Airport Pavement Management System Update Recommendation: Approve a Resolution accepting the Federal Aviation Administration and Caltrans Division of Aeronautics grant funding for the Salinas Municipal Airport Pavement Management System Update. ID#20-546 Surplus Furniture and Equipment for Disposal Recommendation: Approve a Resolution declaring specified furniture and equipment from the Community Development Department as surplus and authorize the disposal of said items. ID#20-554 CALNET Verizon Wireless Service Contract Recommendation: Approve a Resolution authorizing the City Manager or Finance Director to enter into the CALNET cooperative purchase contract with Verizon Wireless. ID#20-561 November 3, 2020 Municipal Election Canvass Recommendation: Approve a Resolution declaring the results of the November 3, 2020 Municipal Election for the office of Salinas Mayor and City Councilmembers for District1, District 4, and District 6. COUNCILMEMBERS’ REPORTS, APPOINTMENTS AND FUTURE AGENDA ITEMS City of Salinas Page 4 Printed on 11/25/2020 City Council Meeting Agenda - Final December 1, 2020 Receive communication from Councilmembers on reports, appointments and future agenda items. Councilmember comments are generally limited to three minutes. FAREWELL CEREMONY Presentation of farewell gifts by Mayor Pro Tem Christie Cromeenes to District 1 Councilmember Scott Davis, District 4 Councilmember Gloria De La Rosa and District 6 Councilmember John "Tony" Villegas. Presentation of memoriam in honor of Mayor Joseph D. Gunter by Mayor Pro Tem Christie Cromeenes. Closing remarks by Councilmembers. Thank you for your many years of dedicated service to the Salinas community. 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 and in accordance with Californian Government Code Section 54954.2, unless otherwise allowed under the Brown Act. City Council agenda item 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 via the hyperlinks provided on the agenda. 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 Wednesday, November 25, 2020 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 City of Salinas Page 5 Printed on 11/25/2020 City Council Meeting Agenda - Final December 1, 2020 Salinas Channel on YouTube at http://www.youtube.com/thesalinaschannel. City of Salinas Page 6 Printed on 11/25/2020