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Measure E Oversight Committee

Regular Meeting

Salinas, CA · January 14, 2021

AgendaMinutes

Minutes

200 Lincoln Ave., Salinas, City of Salinas CA 93901 www.cityofsalinas.org Meeting Minutes - Unofficial Measure E Oversight Committee Committee Members: Jose Barajas, Mayor Daisy Xitlali Garcia, District 1 - VACANT, District 2 David J. R. Mack, District 3 - VACANT, District 4 Mitchell Huerta, District 5 - Janet Barnes, District 6 Steven S. Carrigan, City Manager Matt N. Pressey, CPA, Finance Director City Clerk's Office: (831) 758-7381 Thursday, January 14, 2021 4:00 PM Teleconference in accordance with State of California Executive Order No.N-29-20 and N-35-20 PUBLIC NOTICE ZOOM WEBINAR PARTICIPATION JOIN THE ZOOM WEBINAR TO PARTICIPATE LIVE AT: https://us02web.zoom.us/j/81827419666 To participate telephonically, call any number below: US: +1 669 900 9128 or +1 253 215 8782 or +1 346 248 7799 or +1 646 558 8656 or +1 301 715 8592 or +1 312 626 6799 Webinar ID: 818 2741 9666 If promoted to enter a participant ID, press #. SUBMISSION OF PUBLIC COMMENT PROCEDURES PLEDGE OF ALLEGIANCE ROLL CALL Present: 4- Committee member Jack Alisea Committee member David J. R. Mack Committee member Mitchell Huerta Daisy Xitlali Garcia PUBLIC COMMENT TIME RESTRICTIONS GENERAL PUBLIC COMMENTS City of Salinas Page 1 Measure E Oversight Committee Meeting Minutes - Unofficial January 14, 2021 CONSENT ID#21-013 Minutes Upon motion by Committee member Alisea, seconded by Committee member J. R. Mack, the minutes of October 15, 2020 was approved. The motion carried by the following vote: Ayes: 4- Jack Alisea, David J. R. Mack, Committee member Mitchell Huerta and Daisy Xitlali Garcia ADMINISTRATIVE REPORTS ID#21-014 December 31, 2020 Measure E Financial Report Finance Director Matt Pressey provided an overview of the Measure E Financial Report ending December 31, 2020. Receive and provide comments on the December 31, 2020 Measure E Financial Report (no action required). FUTURE AGENDA ITEMS Chair Huerta requested an Election be held at the next meeting, to appoint a Vice Chair. ADJOURNMENT The meeting was adjourned at 4:38 p.m. APPROVED: ________________________ Mitch Huerta, Chair ATTEST: __________________________ Elizabeth Soto, Deputy City Clerk City of Salinas Page 2

Agenda

City of Salinas 200 Lincoln Ave., Salinas, CA 93901 www.cityofsalinas.org Meeting Agenda - Final Thursday, January 14, 2021 4:00 PM Teleconference in accordance with State of California Executive Order No.N-29-20 and N-35-20 Measure E Oversight Committee Committee Members: VACANT, Mayor Daisy Xitlali Garcia, District 1 - Jack Alisea, District 2 David J. R. Mack, District 3 - VACANT, District 4 Mitchell Huerta, District 5 - VACANT, District 6 Steven Carrigan, City Manager Matt N. Pressey, CPA, Finance Director City Clerk's Office: (831) 758-7381 Measure E Oversight Committee Meeting Agenda - Final January 14, 2021 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 PARTICIPATION JOIN THE ZOOM WEBINAR TO PARTICIPATE LIVE AT: https://us02web.zoom.us/j/81827419666 To participate telephonically, call any number below: US: +1 669 900 9128 or +1 253 215 8782 or +1 346 248 7799 or +1 646 558 8656 or +1 301 715 8592 or +1 312 626 6799 Webinar ID: 818 2741 9666 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 or submit your written comment, limited to 250 words or less via email by 2:00 P.M. on the day of the meeting to the Deputy City Clerk at elizabes@ci.salinas.ca.us Reading of Public Comments: The 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 Chair 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 or Consideration items should be held until the items are reached. The public may request that the committee consider adding an item for consideration on a future agenda. The public may comment on scheduled agenda 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 Chair. City of Salinas Page 2 Printed on 1/8/2021 Measure E Oversight Committee Meeting Agenda - Final January 14, 2021 CONSENT ID#21-013 Minutes Recommendation: Approve the minutes of October 15, 2020. ADMINISTRATIVE REPORTS ID#21-014 December 31, 2020 Measure E Financial Report Recommendation: Receive and provide comments on the December 31, 2020 Measure E Financial Report (no action required). ADJOURNMENT Confirmation of attendance at next meeting prior to adjournment. __________________________ Elizabeth Soto, Deputy 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 Commission/Board/Committee 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 Commission/Board/Committee may take action that is different than the proposed action reflected on the agenda. Disability-related modification or accommodation, including auxiliary aids or services, may be requested by any person with a disability who requires a modification or accommodation in order to participate in the meeting. Requests should be referred to the City Clerk’s Office At 200 Lincoln Avenue, Salinas, 758-7381, as soon as possible but by no later than 5 p.m. of the last business day prior to the meeting. Hearing impaired or TTY/TDD text telephone users may contact the city by dialing 711 for the California Relay Service (CRS) or by telephoning any other service providers’ CRS telephone number. PUBLIC NOTIFICATION This agenda was posted on Friday, January 8, 2021 at the City Clerk’s Office and in the Salinas Rotunda. Meetings are streamed live at https://salinas.legistar.com/Calendar.aspx and televised live on Channel 25 on the date of the regularly scheduled meeting and will be broadcast throughout week 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 3 Printed on 1/8/2021

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