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City Council

Regular Meeting

Salinas, CA · October 22, 2024

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Minutes

200 Lincoln Ave., Salinas, City of Salinas CA 93901 www.cityofsalinas.org Meeting Minutes - Final City Council Mayor Kimbley Craig Councilmembers: Carla Viviana González, District 1 - Tony Barrera, District 2 Jesus Valenzuela, District 3 - Orlando Osornio, District 4 Andrew Sandoval, District 5 - Anthony Rocha, District 6 Rene Mendez, City Manager Christopher A. Callihan, City Attorney City Clerk’s Office: (831) 758-7381 Tuesday, October 22, 2024 4:00 PM SALINAS ROTUNDA PLEDGE OF ALLEGIANCE ROLL CALL Councilmember Valenzuela arrived after Roll Call at 4:11 p.m. Councilmember Osornio arrived after Roll Call at 4:18 p.m. Councilmember Sandoval arrived after Roll Call at 6:17 p.m. Present: 7 - Councilmember Tony Barrera Councilmember Carla Viviana Gonzalez Councilmember Orlando Osornio Councilmember Anthony Rocha Councilmember Jose Andrew Sandoval Councilmember Jesus Valenzuela Mayor Kimbley Craig PROCLAMATIONS The City Council proclaimed: National Breast Cancer Awareness Month, October 2024 Flood Preparedness Week, October 19-26, 2024 Veterans Day, November 11, 2024 Library Literacy Services 40th Anniversary GENERAL PUBLIC COMMENTS Received public comment from members of the public in attendance and on Zoom. CALIFORNIA GOVERNMENT CODE §84308 - LEVINE ACT No disclosures reported. PUBLIC HEARINGS ID#24-572 Specific Plan Amendment 2023-002 (SPA 2023-002): Request to amend the City of Salinas Page 1 City Council Meeting Minutes - Final October 22, 2024 Gateway Center Specific Plan to allow Vehicle Washing subject to a Conditional Use Permit and other related amendments; Conditional Use Permit 2023-022 (CUP 2023-022): Request to construct and operate a 3,588 square foot Vehicle Washing building with outdoor vacuums located at 115 East Boronda Road in the Commercial Retail (CR) Zoning District and Gateway Center Specific Plan Overlay District (SP-8). Received report from Planning Manager Courtney Grossman, regarding the proposed construction of the Quick Quack Car Wash, a 3,588 square foot Vehicle Washing building with outdoor vacuums located at 115 E. Boronda Road in the Gateway Shopping Center. The site is in the Commercial Retail Zoning District and falls under Specific Plan Overlay District 8 - Gateway Center Specific Plan Overlay. The Gateway Center Specific Plan (Specific Plan), adopted in October 2011, restricts Vehicle Washing as an accessory use to a Convenience Store use subject to a Conditional Use Permit (CUP). The Applicant is requesting an amendment to the Specific Plan to allow Vehicle Washing as a primary use subject to a CUP. Additional amendments requested include authorizing a site specific 75% (9-space) parking reduction, allowing a shift in building orientation away from the street, and modifying access driveways to accommodate Vehicle Washing traffic circulation on-site. An application for a CUP to construct and operate the proposed 3,588 square foot Vehicle Washing building with outdoor vacuums is requested. The CUP cannot be considered without approval of the Specific Plan Amendment. Report filed with the City Clerk as the official record. The following members of the public commented on the report: Vance Shannon, Applicant for Quick Quack Carwash Jose Guerra Malcolm Mejia Eric Petersen Upon motion by Councilmember Valenzuela, seconded by Councilmember Osornio, Resolution affirming the findings and finding Specific Plan Amendment 2023-002 categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15305 (Minor Alterations in Land Use Limitations) that was already analyzed through the GCSP Mitigated Negative Declaration; and approving Specific Plan Amendment 2023-002 to amend the Gateway Center Specific Plan (GCSP) as follows: allow Vehicle Washing subject to a Conditional Use Permit (CUP), authorize a site specific 75% (9-space) parking reduction, change building orientation and modify access driveways to accommodate Vehicle Washing building traffic circulation on-site; and finding Conditional Use Permit 2023-022 categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15332 (In-fill Development Projects); and approving Conditional Use Permit 2023-022 to construct and operate a 3,588 square foot Vehicle Washing building with outdoor vacuums was approved. The motion carried by the following vote:was approved. The motion carried by the following vote: Ayes: 6- Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha, Councilmember Valenzuela and Mayor Craig Absent: 1- Councilmember Sandoval Enactment No: RES 23129 ID#24-611 Salinas United Business Association (SUBA) FY 2024-2025 Annual City of Salinas Page 2 City Council Meeting Minutes - Final October 22, 2024 Assessment Received report from Crystal Casillas, Community Development Analyst regarding the annual levy of assessment in the SUBA BIA for FY 2024-2025, and opened public hearing, received testimony and tabulated and confirm any protests. No protests were received which represent less than 50% of the assessments proposed to be levied. Staff recommend approval of a resolution which confirms the SUBA Annual Report for FY 2023-2024 (“Annual Report”) and its proposed budget for FY 2024-2025, which shall constitute the levy of assessment for this fiscal year. Report filed with the City Clerk as the official record. Received public comment from the following members of the public: Jose Guerra Alejandro Chavez, SUBA Executive Director Upon motion by Councilmember Barrera, seconded by Councilmember Osornio, Resolution to levy and collect the annual assessment in the Salinas United Business Association ("SUBA") Business Improvement Area ("BIA") for Fiscal Year (FY) 2024-2025 was approved. The motion carried by the following vote: Ayes: 5- Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha and Councilmember Valenzuela Absent: 1- Councilmember Sandoval Recused: 1- Mayor Craig Enactment No: RES 23130 CONSIDERATION ID#24-443 The Salinas Broadband Master Plan and Alisal Neighborhood Broadband Fiber Network Design Received report from Michael Gomez, Economic Development Analyst and Kimley Horn and Associates, Inc. consultants regarding the Salinas Broadband Master Plan (SBMP) to establish an equitable citywide fiber network that prioritizes under served communities and promotes local economic development opportunities. The Plan outlines an actionable strategy to achieve universal broadband access that will enable the City to pursue competitive federal, state, and local broadband funding for broadband infrastructure. Report filed with the City Clerk as the official record. The following members of the public commented on the report: David Maisonneuve Jose Guerra Alejandra Garcia, Comcast Malcolm Mejia Upon motion by Councilmember Rocha, seconded by Councilmember Osornio, Resolutions approving the Salinas Broadband Master Plan as a key strategic planning document; and approving the Alisal Neighborhood Broadband Fiber Network Design was approved. The motion carried by the following vote: Ayes: 6- Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha, Councilmember Valenzuela and Mayor Craig City of Salinas Page 3 City Council Meeting Minutes - Final October 22, 2024 Absent: 1- Councilmember Sandoval Enactment No: RES 23131; 23132 ID#24-600 Ordinance Amending Section 28-14 of the Salinas Municipal Code related to General Regulations Governing the Use of Parks, Recreation areas and Facilities. Received report from Library and Community Services Director Kristan Lundquist regarding an amendment to Chapter 28 of the Salinas Municipal Code related to the use of Recreation and Parks Services in the City of Salinas. The Ordinance as established in 1956 and has been updated as needed to address emerging issues relating to operations of the Recreation-Park Department. The last update was approved in 2009 and mended Sec. 28-14 (b) which prohibits the use of fireworks in parks, recreation areas or facilities. In order to address concerns, staff recommends amendment to Chapter 28 related to the use of the parking lots at various Recreation-Park facilities and use of parks for campaign-related activities. Report filed with the City Clerk as the official record. The following member of the public commented on the report: Jose Guerra, Monte Bella resident Malcolm Mejia, Monte Bella resident Antonio Rebago, Monte Bella resident Upon motion by Councilmember Valenzuela, seconded by Councilmember Barrera, Ordinance amending Section 28-14 of the Salinas Municipal Code related to General Regulations Governing the Use of Parks, Recreation areas and Facilities was introduced. The motion carried by the following vote: Ayes: 6- Councilmember Barrera, Councilmember Gonzalez, Councilmember Rocha, Councilmember Sandoval, Councilmember Valenzuela and Mayor Craig Noes: 1- Councilmember Osornio Enactment No: ORD 2684 ID#24-620 Amendments to the Employment Agreement with the City Attorney; Amendments to the Compensation Plans for Department Directors, Confidential Management, and Confidential Non-Management Received report from Human Resources Director Marina Horta Gallegos regarding proposed amendments to the employment agreement with the City Attorney and proposed changes to the Compensation Plans for Department Directors, Confidential Management, and Confidential Non-Management. Report filed with the City Clerk as the official record. The following members of the public in attendance commented on the report: Eric Petersen Upon motion by Councilmember Rocha, seconded by Councilmember Sandoval, Resolution approving amendments to the employment agreement with the City Attorney; and a Resolution approving amendments to the Compensation Plans for Department Directors, Confidential Management, and Confidential Non-Management was approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval, Councilmember Valenzuela and Mayor Craig City of Salinas Page 4 City Council Meeting Minutes - Final October 22, 2024 Enactment No: RES 23133; 23134 ADMINISTRATIVE REPORTS ID#24-613 City Project Dashboards and Map Received report from Community Relations Manager Sophia Rome regarding opportunities to share information with the community more effectively through innovation and technology. City staff started building out a transparency webpage with access to project dashboards and the City’s Open Data Portal. In addition to the new project dashboards, the City’s Geographic Information Systems (GIS) team developed an interactive project map as a tool for residents to learn about an visualize where specific projects located across Salinas. Report file with the City Clerk as the official record. Receive a report on the City’s project dashboards and interactive project map; no action required. CONSENT AGENDA ID#24-621 Minutes Upon motion by Councilmember Osornio, seconded by Councilmember Gonzalez, the minutes of October 8, 2024 were approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval, Councilmember Valenzuela and Mayor Craig ID#24-612 Financial Claims Upon motion by Councilmember Osornio, seconded by Councilmember Gonzalez, the financial claims report was approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval, Councilmember Valenzuela and Mayor Craig ID#24-563 Rejection of bids for the 2024 Pavement Crack Treatment on Various Streets Project No. 9981 Upon motion by Councilmember Osornio, seconded by Councilmember Gonzalez, Resolution rejecting all bids received on August 13, 2024, for the 2024 Pavement Crack Treatment on Various Streets Project No. 9981 was approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval, Councilmember Valenzuela and Mayor Craig Enactment No: RES 23135 ID#24-565 Third Amendment with Environmental Systems, Inc. for HVAC Maintenance City of Salinas Page 5 City Council Meeting Minutes - Final October 22, 2024 Upon motion by Councilmember Osornio, seconded by Councilmember Gonzalez, Resolution authorizing the City Manager to execute Third Amendment with Environmental Systems, Inc. for City-Wide HVAC Maintenance services; and increasing the annual compensation by $100,000 for a revised not to exceed amount of $170,750 to cover other work was approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval, Councilmember Valenzuela and Mayor Craig Enactment No: RES 23136 ID#24-573 Salinas Fire Station No. 1 Renovation Project Upon motion by Councilmember Gonzalez, seconded by Councilmember Rocha, Resolution authorizing the Mayor of Salinas to execute an agreement, on behalf of the City, with Kent Construction for the renovation of Fire Station No. 1, in an amount not to exceed the base bid and bid alternate sum plus a 20% contingency in the total amount of $4,238,699.92; and authorizing the City Manager to approve necessary ancillary costs and agreements up to $860,000 to facilitate project completion, bringing the total project cost to not exceed $5,098,699.92; and approving the reallocation of $949,263.28 from CIP 9984 and $1,894,482.87 from CIP 9626 to CIP 9235 was approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval, Councilmember Valenzuela and Mayor Craig Enactment No: RES 23137 ID#24-584 Emergency Sherwood Hall HVAC Control System Replacement Upon motion by Councilmember Rocha, seconded by Councilmember Gonzalez, Resolution authorizing the City Manager to execute a contract with Environmental Systems, Inc. (ESI) for Emergency Sherwood Hall HVAC Control System Replacement in the amount of $196,312 to include a 20% ($39,262) contingency for a total amount not to exceed $235,574 was approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval, Councilmember Valenzuela and Mayor Craig Enactment No: RES 23138 ID#24-591 Rejection of bids for the Salinas Municipal Airport Taxilane Rehabilitation Project - Phase 1, CIP 9354 No action, this item was canceled. ID#24-594 First Amendment with Griffin Structures for Labor Compliance Services Upon motion by Councilmember Osornio, seconded by Councilmember Gonzalez, Resolution authorizing the City Manager to execute First Amendment with Griffin Structures for labor compliance services during the Hebbron Family City of Salinas Page 6 City Council Meeting Minutes - Final October 22, 2024 Center Revitalization Project construction in an amount not to exceed $40,374 was approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval, Councilmember Valenzuela and Mayor Craig Enactment No: RES 23139 ID#24-598 Sale of Surplus Aerial Fire Apparatus Upon motion by Councilmember Gonzalez, seconded by Councilmember Rocha, Resolution authorizing the sale of one surplus aerial firefighting apparatus to the City of Hollister for the sum of $500 was approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval, Councilmember Valenzuela and Mayor Craig Enactment No: RES 23140 ID#24-599 Emergency Pipe Repair - Lake Street Lift Station Upon motion by Councilmember Osornio, seconded by Councilmember Gonzalez, Resolution authorizing the City Manager to execute and Agreement with Ellison Environmental, Inc. dba Fluid Resource Management for the emergency pipe repairs at the Lake Street Lift Station in an amount not to exceed $59,360; and an Agreement with Green Line Liquid Waste for the emergency response to the pump house flooding in an amount not to exceed $2,240 was approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval, Councilmember Valenzuela and Mayor Craig Enactment No: RES 23141 ID#24-607 ESRI Software Maintenance Renewal Upon motion by Councilmember Osornio, seconded by Councilmember Gonzalez, Resolution authorizing the Purchasing Agent to purchase the renewal of various ESRI GIS products in an amount not to exceed $61,424.52 was approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval, Councilmember Valenzuela and Mayor Craig Enactment No: RES 23142 ID#24-608 Agreement with Salinas Valley TVB, Inc. for the operation of the Salinas California Welcome Center Upon motion by Councilmember Valenzuela, seconded by Councilmember Gonzalez, Resolution authorizing the City Manager to execute an Agreement with the Salinas Valley TVB, Inc to operate a California Welcome Center in Salinas not to exceed the amount the City collects through Tourism Improvement City of Salinas Page 7 City Council Meeting Minutes - Final October 22, 2024 District revenues was approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval, Councilmember Valenzuela and Mayor Craig Enactment No: RES 23143 ID#24-609 Salinas Youth Council Pilot Program Upon motion by Councilmember Rocha, seconded by Councilmember Gonzalez, Resolution establishing a City of Salinas Youth Council Pilot Program through July 31, 2025 was approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval, Councilmember Valenzuela and Mayor Craig Enactment No: RES 23144 ID#24-614 2023 Annual Comprehensive Financial Report Upon motion by Councilmember Barrera, seconded by Councilmember Valenzuela, Resolution receiving and accepting the Annual Comprehensive Financial Report (ACFR) for the Fiscal Year Ended June 30, 2023 was approved. The motion carried by the following vote: Ayes: 7- Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval, Councilmember Valenzuela and Mayor Craig Enactment No: RES 23145 COUNCILMEMBERS’ REPORTS, APPOINTMENTS AND FUTURE AGENDA ITEMS Councilmember Valenzuela reported that he attended the Central Coast Community Energy meeting and the Association for Monterey Bay Area Governments meeting and noted there is a significant amount of activity along the south corridor. Councilmember Rocha reported that he attended the CalCities Conference in Long Beach, California and highlighted a housing session he attended. Additionally, he reported that he attended the Salinas Valley Groundwater Sustainability Agency meeting. No report for Salinas Valley Recycles. Councilmember Sandoval stated that he also attended the CalCities and found it to be very informative. He requested the City consider installing solar lights throughout the City of Salinas as a cost savings measure. Councilmember Gonzalez reported that the prevention and wellness grants are due on October 28 at 5 p.m. with $300,000 in funding availability for community organizations and programming. She announced upcoming community events throughout the City and invited the community to attend. Councilmember Gonzalez also commended the Alisal Center for the Fine Arts for their Dia De Los Muertos event. Councilmember Barrera commended the community leadership academy for their participation. He requested the City Manager consider addressing the concerns that were brought up by the Leadership academy. Councilmember Barrera reported that he City of Salinas Page 8 City Council Meeting Minutes - Final October 22, 2024 participated in a ride along with the Salinas Police Department and expressed interest in doing another on Halloween Night. In closing, he commended his peers and thanked them for the great work that is being done throughout the City. Councilmember Osornio commended the Buddhist temple on their 100th year anniversary and Tatum's Garden for their “thank a community member day" event. He reported that he attended the Salinas Valley Pride event and invited members of the public to attend the Trunk or Treat at Sherwood Hall at 5:30 p.m. on October 31, 2024. Mayor Craig reported that she met with the Girls Scout Troop for their democracy badge. She reported that she attended the Salinas Valley Pride event and spoke to the community leadership academy regarding council priorities. Mayor Craig reported that she attended the Animal Shelter JPA meeting and noted they are working on a strategic plan for 2025. Mayor Craig reported that she served as the master of ceremonies for the ITN event. CLOSED SESSION Item b, Labor negotiation was canceled. The City Council recessed to closed session at 7:38 p.m. pursuant to: ID#24-622 a. Existing Litigation - California Government Code section 54956.9(a), conference with legal counsel regarding, Bryan Cupak vs. City of Salinas, Workers’ Compensation Appeals Board Case Number(s): ADJ 18222644. b. Labor Negotiations - California Government Code Section §54957.6 with its designated labor representatives Rene Mendez, City Manager; Christopher A. Callihan, City Attorney; Katherine Hogan, Assistant City Attorney; Selina Andrews, Finance Director; Marina Horta-Gallegos, Human Resources Director; Sylvia Enriquez, Human Resources Manager; and Che Johnson, Liebert Cassidy Whitmore, regarding labor relations with Service Employees International Union (SEIU), SEIU Supervisors, Salinas Municipal Employees Association/SEIU, Association of Management Personnel, Police Officers Association, Police Management Association, International Association of Firefighters, Fire Supervisors Association, Confidential Non-Management Employees, Confidential Management Employees, and Department Directors. PUBLIC DISCLOSURE Pursuant to California Government Code section 54957.1, there were no reportable actions on closed session matters. ADJOURNMENT Meeting adjourned in with a moment of silence in memory of Max Garcia, Salinas resident. City of Salinas Page 9

Agenda

City of Salinas 200 Lincoln Ave., Salinas, CA 93901 www.cityofsalinas.org Meeting Agenda - Final Tuesday, October 22, 2024 4:00 PM SALINAS ROTUNDA City Council Mayor Kimbley Craig Councilmembers: Carla Viviana González, District 1 - Tony Barrera, District 2 Jesus Valenzuela, District 3 - Orlando Osornio, District 4 Andrew Sandoval, District 5 - Anthony Rocha, District 6 Rene Mendez, City Manager Christopher A. Callihan, City Attorney City Clerk’s Office: (831) 758-7381 City Council Meeting Agenda - Final October 22, 2024 ZOOM WEBINAR PARTICIPATION JOIN THE ZOOM WEBINAR TO PARTICIPATE LIVE AT: https://us02web.zoom.us/j/86373433652 To participate telephonically, call any number below: +1 669 900 9128 US (San Jose) +1 669 444 9171 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 719 359 4580 US +1 253 205 0468 US +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 646 558 8656 US (New York) +1 646 931 3860 US Webinar ID: 863 7343 3652 If prompted to enter a participant ID, press #. PLEDGE OF ALLEGIANCE ROLL CALL PROCLAMATIONS National Breast Cancer Awareness Month, October 2024 Flood Preparedness Week, October 19-26, 2024 Veterans Day, November 11, 2024 Library Literacy Services 40th Anniversary PUBLIC COMMENT PROCEDURES If you wish to make a general public comment or comment on a specific agenda item, you are encouraged to attend the City Council meeting in person. Public comment may also be submitted via email at PublicComment@ci.salinas.ca.us and will be entered into the record. 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 10/17/2024 City Council Meeting Agenda - Final October 22, 2024 CALIFORNIA GOVERNMENT CODE §84308 - LEVINE ACT Government Code § 84308. Parties to any proceeding involving a license, permit or other entitlement for use pending before the City Council must disclose any campaign contributions over $250 (aggregated) within the preceding 12 months made by the party, their agent, and those required to be aggregated with their contributions under Government Code § 82015.5. The disclosure must include the amount contributed and the name(s) of the contributor(s). PUBLIC HEARINGS ID#24-572 Specific Plan Amendment 2023-002 (SPA 2023-002): Request to amend the Gateway Center Specific Plan to allow Vehicle Washing subject to a Conditional Use Permit and other related amendments; Conditional Use Permit 2023-022 (CUP 2023-022): Request to construct and operate a 3,588 square foot Vehicle Washing building with outdoor vacuums located at 115 East Boronda Road in the Commercial Retail (CR) Zoning District and Gateway Center Specific Plan Overlay District (SP-8). Recommendation: Approve a Resolution affirming the findings and finding Specific Plan Amendment 2023-002 categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15305 (Minor Alterations in Land Use Limitations) that was already analyzed through the GCSP Mitigated Negative Declaration; and approving Specific Plan Amendment 2023-002 to amend the Gateway Center Specific Plan (GCSP) as follows: allow Vehicle Washing subject to a Conditional Use Permit (CUP), authorize a site specific 75% (9-space) parking reduction, change building orientation and modify access driveways to accommodate Vehicle Washing building traffic circulation on-site; and finding Conditional Use Permit 2023-022 categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15332 (In-fill Development Projects); and approving Conditional Use Permit 2023-022 to construct and operate a 3,588 square foot Vehicle Washing building with outdoor vacuums. ID#24-611 Salinas United Business Association (SUBA) FY 2024-2025 Annual Assessment Recommendation: Approve a Resolution to levy and collect the annual assessment in the Salinas United Business Association ("SUBA") Business Improvement Area ("BIA") for Fiscal Year (FY) 2024-2025. CONSIDERATION ID#24-443 The Salinas Broadband Master Plan and Alisal Neighborhood Broadband Fiber Network Design Recommendation: Approve a Resolution adopting The Salinas Broadband Master Plan as a key strategic planning document; and approve a Resolution approving the Alisal Neighborhood Broadband Fiber Network Design. ID#24-600 Ordinance Amending Section 28-14 of the Salinas Municipal Code related to General Regulations Governing the Use of Parks, Recreation areas and Facilities. City of Salinas Page 3 Printed on 10/17/2024 City Council Meeting Agenda - Final October 22, 2024 Recommendation: Adopt an Ordinance amending Section 28-14 of the Salinas Municipal Code related to General Regulations Governing the Use of Parks, Recreation areas and Facilities. ID#24-620 Amendments to the Employment Agreement with the City Attorney; Amendments to the Compensation Plans for Department Directors, Confidential Management, and Confidential Non-Management Recommendation: Approve a Resolution approving amendments to the employment agreement with the City Attorney; and a Resolution approving amendments to the Compensation Plans for Department Directors, Confidential Management, and Confidential Non-Management. ADMINISTRATIVE REPORTS ID#24-613 City Project Dashboards and Map Recommendation: No action required. Receive Administrative Report regarding the City's project dashboards and interactive project map. 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#24-621 Minutes Recommendation: Approve minutes of October 8, 2024. ID#24-612 Financial Claims Recommendation: Approve financial claims report. ID#24-563 Rejection of bids for the 2024 Pavement Crack Treatment on Various Streets Project No. 9981 Recommendation: Approve a Resolution rejecting all bids received on August 13, 2024, for the 2024 Pavement Crack Treatment on Various Streets Project No. 9981. ID#24-565 Third Amendment with Environmental Systems, Inc. for HVAC Maintenance Recommendation: Approve a Resolution authorizing the City Manager to execute Third Amendment with Environmental Systems, Inc. for City-Wide HVAC Maintenance Services; and increasing the annual compensation by $100,000 for a revised not to exceed amount of $170,750 to cover other work. ID#24-573 Salinas Fire Station No. 1 Renovation Project Recommendation: Approve a Resolution authorizing the Mayor of Salinas to execute an agreement, on behalf of the City, with Kent Construction for the renovation of Fire Station No. 1, in an amount not to exceed the base bid and bid alternate sum plus a 20% contingency in the total amount of $4,238,699.92; and authorizing the City Manager to approve necessary ancillary costs and agreements up to $860,000 to facilitate project completion, bringing the total project cost to not exceed $5,098,699.92; and approving the reallocation of $949,263.28 from CIP 9984 and $1,894,482.87 from CIP 9626 to CIP 9235. ID#24-584 Emergency Sherwood Hall HVAC Control System Replacement City of Salinas Page 4 Printed on 10/17/2024 City Council Meeting Agenda - Final October 22, 2024 Recommendation: Approve a Resolution authorizing the City Manager to execute a contract with Environmental Systems, Inc. (ESI) for Emergency Sherwood Hall HVAC Control System Replacement in the amount of $196,312 to include a 20% ($39,262) contingency for a total amount not to exceed $235,574. ID#24-591 Rejection of bids for the Salinas Municipal Airport Taxilane Rehabilitation Project - Phase 1, CIP 9354 Recommendation: Approve a Resolution rejecting all bids for the Salinas Municipal Airport Taxilane Rehabilitation Project - Phase 1, CIP 9354. ID#24-594 First Amendment with Griffin Structures for Labor Compliance Services Recommendation: Approve a Resolution authorizing the City Manager to execute First Amendment with Griffin Structures for labor compliance services during the Hebbron Family Center Revitalization Project construction in an amount not to exceed $40,374. ID#24-598 Sale of Surplus Aerial Fire Apparatus Recommendation: Approve a Resolution authorizing the sale of one surplus aerial firefighting apparatus to the City of Hollister for the sum of $500. ID#24-599 Emergency Pipe Repair - Lake Street Lift Station Recommendation: Approve a Resolution authorizing the City Manager to execute and Agreement with Ellison Environmental, Inc. dba Fluid Resource Management for the emergency pipe repairs at the Lake Street Lift Station in an amount not to exceed $59,360; and an Agreement with Green Line Liquid Waste for the emergency response to the pump house flooding in an amount not to exceed $2,240. ID#24-607 ESRI Software Maintenance Renewal Recommendation: Approve a Resolution authorizing the Purchasing Agent to purchase the renewal of various ESRI GIS products in an amount not to exceed $61,424.52. ID#24-608 Agreement with Salinas Valley TVB, Inc. for the operation of the Salinas California Welcome Center Recommendation: Approve a Resolution authorizing the City Manager to execute an Agreement with the Salinas Valley TVB, Inc to operate a California Welcome Center in Salinas not to exceed the amount the City collects through Tourism Improvement District revenues. ID#24-609 Salinas Youth Council Pilot Program Recommendation: Approve a Resolution establishing a City of Salinas Youth Council Pilot Program through July 31, 2025. ID#24-614 2023 Annual Comprehensive Financial Report Recommendation: Approve a Resolution receiving and accepting the Annual Comprehensive Financial Report (ACFR) for the Fiscal Year Ended June 30, 2023. CLOSED SESSION Receive public communications from the audience on Closed session items. The City Council will recess to closed session pursuant to: ID#24-622 a. Existing Litigation - California Government Code section 54956.9(a), City of Salinas Page 5 Printed on 10/17/2024 City Council Meeting Agenda - Final October 22, 2024 conference with legal counsel regarding, Bryan Cupak vs. City of Salinas, Workers’ Compensation Appeals Board Case Number(s): ADJ 18222644. b. Labor Negotiations - California Government Code Section §54957.6 with its designated labor representatives Rene Mendez, City Manager; Christopher A. Callihan, City Attorney; Katherine Hogan, Assistant City Attorney; Selina Andrews, Finance Director; Marina Horta-Gallegos, Human Resources Director; Sylvia Enriquez, Human Resources Manager; and Che Johnson, Liebert Cassidy Whitmore, regarding labor relations with Service Employees International Union (SEIU), SEIU Supervisors, Salinas Municipal Employees Association/SEIU, Association of Management Personnel, Police Officers Association, Police Management Association, International Association of Firefighters, Fire Supervisors Association, Confidential Non-Management Employees, Confidential Management Employees, and Department Directors. 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 and in accordance with Californian Government Code Section 54954.2 and 54956. City Council agenda reports and other writings distributed to the legislative body 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 in accordance with California Government Code section 54597.5. 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. Language interpretation may be requested as soon as possible but by no later than 5 p.m. of the last business day prior to 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 October 17, 2024 in the Salinas Rotunda and City's website. Meetings are streamed live at https://salinas.legistar.com/Calendar.aspx, televised live on Comcast Channel 25 and on http://www.youtube.com/thesalinaschannel at 4:00 p.m. on the date of the regularly scheduled meeting and will be broadcast throughout the day City of Salinas Page 6 Printed on 10/17/2024 City Council Meeting Agenda - Final October 22, 2024 on Friday, Saturday, Monday and Wednesday following the meeting. For the most up-to-date Broadcast Schedule for The Salinas Channel on Comcast 25, please visit or subscribe to our Google Calendar located at http://tinyurl.com/SalinasChannel25. All past City Council meetings may also be viewed on the Salinas Channel on YouTube at http://www.youtube.com/thesalinaschannel. City of Salinas Page 7 Printed on 10/17/2024

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