Measure G Oversight Committee
Regular MeetingSalinas, CA · October 27, 2016
Minutes
200 Lincoln Ave., Salinas,
City of Salinas CA 93901
www.cityofsalinas.org
Meeting Minutes - Unofficial
Measure G Oversight Committee
Thursday, October 27, 2016 4:00 PM Salinas Rotunda
AMENDED
ROLL CALL
Present 6- Al Espindola
Cesar Lara
Brigid McGrath Massie
Daniel Ortega
Juan Uranga
Maureen Wruck
GENERAL PUBLIC COMMENTS
CONSENT
ID#15-947 Minutes
Upon motion by Committee member McGrath Massie, seconded by Committee
member Espindola, the minutes of May 19, 2016 were approved as amended.
The motion carried by the following vote:
Ayes: 6- Espindola, Lara, McGrath Massie, Ortega, Uranga and Wruck
CONSIDERATIONS
ID#15-950 Committee Elections
Upon motion by Committee member Espindola, seconded by Committee member
McGrath Massie, Maureen Wruck was elected as Chair for the Measure G
Oversight Committee . The motion carried by the following vote:
Ayes: 6- Espindola, Lara, McGrath Massie, Ortega, Uranga and Wruck
Upon motionby Committee member Wruck, second by Committee member
Ortega, Brigid McGrath Massie was elected as Vice Chair for the Meausre G
Subcmmittee. The motion carried by the following vote:
Ayes: 6- Espindola, Lara, McGrath Massie, Ortega, Uranga and Wruck
ID#15-945 June 30, 2016 Financial Report
Finance Director Pressey provided the report, which is on file in the City Clerk's
City of Salinas Page 1
Measure G Oversight Committee Meeting Minutes - Unofficial October 27, 2016
Office as the official record.
Mr. Pressey provided a brief description of the June 30, 2016 Financial Report and
the CIP Expenditure Report.
Committee member Ortega asked about the status of the police facility. In
response, Public Works Director, Gary Petersen, stated that construction will start in
18 months but it would take about four to five years for its completion.
Committee member Uranga recommend Measure G funds be used to assist with the
implementation of a community policing model.
Upon motion by Committee member McGrath Massie, seconded by
Committee member Espindola, Minute Order was approved. The motion
carried by the following vote:
Ayes: 6- Espindola, Lara, McGrath Massie, Ortega, Uranga and Wruck
ID#15-946 September 30, 2016 Financial Report
Finance Director Pressey provided the report, which is on file in the City Clerk's
Office as the official record.
Committee member Lara asked if one-time expenditures would be brought forth to
the Measure G Subcommittee for review. In response, Mr. Pressey, stated that
typically those are brought forth during Mid-year. Mr. Pressey further explained that
during the last fiscal year those were brought forth in October because of the amount
of vacancies that existed.
Upon motion by Committee member McGrath Massie, seconded by
Committee member Espindola, Minute Order was approved. The motion
carried by the following vote:
Ayes: 6- Espindola, Lara, McGrath Massie, Ortega, Uranga and Wruck
ID#15-948 Farmworker Housing Study and Action Plan Project Funding
Community Development Director Megan Hunger provided the report, which is on file
in the City Clerk's Office as the official record.
The City Council approved a Professional Services Agreement for $120,000 with
California Institute for Rural Studies in order do a Housing Study and develop a
Housing Action Plan.
Ms. Hunter stated that an Oversight committee has been formed and it is made up of
partners and stakeholders. Ms. Hunter further added that the cost of the study is
$317,000 of which $202,000 has been contributed by partners leaving a shortage of
$115,000 that will still need to be raised in order to cover the cost of the study.
Committee member Uranga expressed concern for the allocation of the Measure G
funds to the farmworker housing study.
The following audience members expressed support for the Farmworker Housing
Study and Action Plan:
Gloria Moore
Joe Panzer
City of Salinas Page 2
Measure G Oversight Committee Meeting Minutes - Unofficial October 27, 2016
The motion was amended to add Committee member McGrath Massie’s request that
the Community Development Director provide an update on the status of further
stakeholder contributions. The amendment to the motion was accepted by the
Committee members and added to the original motion.
Upon motion by Committee member Lara, seconded by Committee member
Espindola, the Measure G Oversight Committee approved to recommend the
City Council allocate an additional $115,000 of Measure funding towards the
Farmworker Housing Study and Aciton Plan Project and that the Community
Development Director will provide an update on the status of further
stakeholder contirbutions. The motion carried by the following vote:
Ayes: 6- Espindola, Lara, McGrath Massie, Ortega, Uranga and Wruck
ID#15-951 Proposed 2017 Meeting Calendar
The Measure G Subcommittee accepted the proposed 2017 Meeting
Calendar.
FUTURE AGENDA ITEMS
None
ADJOURNMENT
Meeting adjourned at 5:54 p.m.
APPROVED:
__________________________
Maureen Wruck, Committee Chair
ATTEST:
___________________________
Elizabeth Soto, Deputy City Clerk
City of Salinas Page 3
Agenda
City of Salinas
200 Lincoln Ave., Salinas, CA 93901
www.cityofsalinas.org
Meeting Agenda - Final
Thursday, October 27, 2016
4:00 PM
AMENDED
Salinas Rotunda
Measure G Oversight Committee
Committee Members:
Maureen Wruck, Mayor
VACANT, District 1 - Al M. Espindola, District 2
Brigid McGrath Massie, District 3 - Cesar Lara, District 4
Daniel M. Ortega, District 5 - Juan Uranga, District 6
Ray E. Corpuz, Jr., City Manager
Matt N. Pressey, CPA, Finance Director
City Clerk’s Office: (831) 758-7381
Measure G Oversight Committee Meeting Agenda - Final October 27, 2016
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.
CONSENT
ID#15-947 Minutes
Recommendation: Approve minutes of May 19, 2016.
CONSIDERATIONS
ID#15-950 Committee Elections
Recommendation: Selection of new Measure G Committee Chair and Vice Chair
ID#15-945 June 30, 2016 Financial Report
Recommendation: Accept the June 30, 2016 Measure G Oversight Committee Financial Report
ID#15-946 September 30, 2016 Financial Report
Recommendation: Accept the September 30, 2016 Measure G Oversight Committee Financial Report
ID#15-948 Farmworker Housing Study and Action Plan Project Funding
Recommendation: Provide comments to the City Council on the allocation of an additional $115,000 of
Measure G funding toward the Farmworker Housing Study and Action Plan project.
(MAJORITY VOTE REQUIRED).
ID#15-951 Proposed 2017 Meeting Calendar
Recommendation: Adopt the proposed 2017 Measure G Committee Meeting Calendar
FUTURE AGENDA ITEMS
City of Salinas Page 2 Printed on 10/24/2016
Measure G Oversight Committee Meeting Agenda - Final October 27, 2016
ADJOURNMENT
Confirmation of attendance at next meeting prior to adjournment.
__________________________________
Elizabeth Soto, Deputy City Clerk
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PUBLIC NOTIFICATION
This agenda was posted on Friday, October 21, 2016 at the City Clerk’s Office and in
the Salinas Rotunda.
City of Salinas Page 3 Printed on 10/24/2016
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