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City Council Meeting - Closed Session @ 6 p.m.; Regular Meeting @ 7 p.m.

Regular Meeting

Tulare, CA · May 5, 2020

AgendaMinutes

Minutes

8167 ACTION MINUTES OF TULARE CITY COUNCIL, CITY OF TULARE May 5, 2020 A closed session of the City Council, City of Tulare was held on Tuesday, May 5, 2020, at 6:00 p.m., in the Tulare Public Library & Council Chambers, 491 North “M” Street. COUNCIL PRESENT: Jose Sigala, Dennis A. Mederos, Greg Nunley(via teleconference) COUNCIL PRESENT VIA ZOOM: Terry Sayre COUNCIL ABSENT: Carlton Jones STAFF PRESENT: Rob Hunt, Mario Zamora(via Zoom/teleconference), Janice Avila, Josh McDonnell, Wes Hensley, Dave Rossman, Darlene Thompson, Roxanne Yoder I. CALL TO ORDER CLOSED SESSION Mayor Sigala called the closed session to order at 6:02 p.m. II. CITIZEN COMMENTS - Comments from the public are limited to items listed on the agenda (GC 54954.3a). Speakers will be allowed three minutes. Please begin your comments by stating and spelling your name and providing your city of residence. Officer Joel Robertson addressed the Council on behalf of Tulare Police Officer’s Union and urged the Council to follow the recommendation of the Fact-Finder. III. ADJOURN TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION(S): Mayor Sigala adjourned to closed session for items as noted by City Attorney Mario Zamora at 6:05 p.m. (a) 54956.9(d)(1) Conference with Legal Counsel – Existing Litigation (1) [Submitted by: M. Zamora] Name of Case: City of Tulare and Tulare Police Officers Union (TPOU) Case No. SA-IM-194-M (b) 54956.9(b) Conference with Legal Counsel – Significant Exposure to Litigation (1) threat of litigation by T-Town Smoke Shop regarding closure of essential businesses [Submitted by: M. Zamora] IV. RECONVENE CLOSED SESSION Mayor Sigala reconvened from closed session at 7:27 p.m. 8168 V. CLOSED SESSION REPORT (if any) Mayor Sigala advised there was no reportable actions. VI. ADJOURN CLOSED SESSION Mayor Sigala advised at 7:27 p.m. that closed session would recess to trail the end of the regular session. A regular session of the City Council, City of Tulare was held on Tuesday, May 5, 2020, at 7:00 p.m., in the Tulare Public Library & Council Chambers, 491 North “M” Street. COUNCIL PRESENT: Jose Sigala, Dennis A. Mederos COUNCIL PRESENT VIA ZOOM: Terry Sayre, Greg Nunley7:49 p.m. COUNCIL ABSENT: Carlton Jones STAFF PRESENT: Rob Hunt, Josh McDonnell, Mario Zamora(via Zoom), Wes Hensley, Dave Rossman, Janice Avila, Michael Miller, Traci Myers, Craig Miller, Darlene Thompson, Trisha Whitfield, Nick Bartsch, Roxanne Yoder VII. CALL TO ORDER REGULAR SESSION Mayor Sigala called the regular session to order at 7:28 p.m. VIII. PLEDGE OF ALLEGIANCE AND INVOCATION Mayor Sigala led the Pledge of Allegiance and Deputy City Manager Josh McDonnell provided an invocation. IX. CITIZEN COMMENTS Mayor Sigala requested those who wish to speak on matters not on the agenda within the jurisdiction of the Council, or to address or request a matter be pulled from the consent calendar to do so at this time. He further stated comments related to general business matters would be heard at the time that matter is addressed on the agenda. Roger Wilson, Legal Counsel for the Tulare Police Officer’s Union, addressed the Council requesting they follow the recommendation of the Fact-Finder. Donnette Silva-Carter addressed the Council with an update on the Chamber’s COVID-19 business support efforts. Euler Torrez addressed the Council regarding efforts of the League of Latino American Citizens, potential for future street fairs, and urged the Council to support Tulare Police Officers. 8169 X. COMMUNICATIONS There were no items for this section of the agenda. XI. CONSENT CALENDAR: It was moved by Vice Mayor Mederos seconded by Council Member Nunley, and carried 4 to 0 (Council Member Jones absent) that the items on the Consent Calendar be approved as presented except for items 3 and 9. (1) Authorization to read ordinances by title only. (2) Approve minutes of April 21 & April 24, 2020 special/regular meeting. [Submitted by: R. Yoder] (3) Adopt Resolution 2020-18 requesting the Board of Supervisors of Tulare County to consent to permitting the County Registrar of Voters to render specified services to the city relating to the conduct of the General Municipal Election of November 3, 2020 and adopt Resolution 2020-19 calling the General Municipal Election and requesting and consenting to consolidation of elections on November 3, 2020, and setting specifications of the election order. [Submitted by: R. Yoder] Mayor Sigala pulled the item to amend the Resolution to request all vote-by-mail for the City, if possible. Following discussion, it was moved by Mayor Sigala, seconded by Vice Mayor Mederos, and carried 4 to 0 (Council Member Jones absent) to adopt Resolutions 2020-18, as amended, and 2020-19, as presented. (4) Approve the Parcel Map filed by JG Construction and Custom Homes for the division of land located on the north side of Sandalwood Avenue at Constitution Street, and accept the 6’ public utility easement shown thereon. [Submitted by: M. Miller] (5) Adopt Resolution 2020-20 to grant direct access rights to Cross Avenue for the easternmost 30 feet of Lot 1 and westernmost 30 feet of Lot 2 of the Liberty Square Unit No. 10 subdivision. [Submitted by: M. Miller] (6) Accept a Grant of Easement from Oakmeadow Properties, LLC, a California Limited Liability Company, for public utility and sidewalk purposes along the future alignment of Amsterdam Avenue, a private street located within the Oak Tree Estates subdivision. [Submitted by: M. Miller] (7) Approve a short-term deferred improvement agreement with Presidio JJR Kensington 111, LLC, a Delaware Limited Liability Company, to defer the required completion of segments of decorative block wall for Phase 1 of the Willow Glen Estates subdivision located at the northeast corner of Cartmill Avenue and Devenshire Street. 8170 (8) Reject the liability claim filed by Rich Grant in the amount of $1,407.08 for damages to an apartment door and window due to actions taken by Police Officers while on a call for service. [Submitted by: J. Avila] (9) Approve the amended project scope and budget for the design and construction of a new traffic signal and intersection improvements at Prosperity Avenue and West Street; Authorize the City Manager to sign a contract amendment with QK of Visalia, CA in an amount not to exceed $12,500 for design of water and sewer improvements; and authorize the City Manager or designee to approve contract change orders in an amount not to exceed 10% of the revised contract amount. [Submitted by: N. Bartsch] Council Member Nunley recused himself due to business relationship. With no discussion, it was moved by Mayor Sigala, seconded by Vice Mayor Mederos and carried 3 to 0 (Council Member Nunley recused; Council Member Jones absent) to approve the item as presented. XII. SCHEDULED CITIZEN OR GROUP PRESENTATIONS There were no items for this section of the agenda. XIII. MAYOR’S REPORT There were no items for this section of the agenda. XIV. STUDENT REPORTS There were no items for this section of the agenda. XV. GENERAL BUSINESS Comments related to General Business Items are limited to three minutes per speaker, for a maximum of 30 minutes per item, unless otherwise extended by the Council. (1) Public Hearing: a. Public Hearing to consider the adoption of a Resolution of Necessity to acquire property by eminent domain for portions of certain properties located along Aronian Street between Kern Avenue and Tulare Avenue (State Route 137); adopt Resolution of Necessity 2020-21 for portions of APN 177-190-002, 177-200-008 and APN 177-200-009; authorizing the City Attorney to take the steps necessary to finalize the acquisition of the public right of way for the Project through eminent domain. [Submitted by: N. Bartsch] Senior Project Manager Nick Bartsch provided a report for the Council’s review and consideration. Mayor Sigala opened the public hearing at 8:45 p.m.; with no public comment, he closed the public hearing at 8:47 p.m. Following the presentation, it was moved by Vice Mayor Mederos, seconded by Council Member Sayre and carried 4 to 0 (Council 8171 Member Jones absent) to adopt Resolution of Necessity 2020-21, as presented. b. Public Hearing to adopt Resolution 2020-22 adopting the City of Tulare’s Final Program Year 2020-2024 Five-Year Consolidated Plan, Final Analysis of Impediments to Fair Housing Choice, 2020-2021 Annual Action Plan, and 2019-2020 Action Plan Amendment II and direct staff to execute necessary authorizations for submittal of the documentation to the U.S. Department of Housing and Urban Development (HUD). [Submitted by: T. Myers] Community and Economic Development Director Traci Myers provided a report for the Council’s review and consideration. Mayor Sigala opened the public hearing at 8:51 p.m.; with no public comment, he closed the public hearing at 8:53 p.m. Following the presentation, it was moved by Vice Mayor Mederos, seconded by Council Member Sayre and carried 4 to 0 (Council Member Jones absent) to adopt Resolution 2020-22, as presented. (2) Community and Economic Development: a. Council consideration to adopt Resolution 2020-23 approving the modification of the City’s 2018-2019 grant application to the California Department of Housing and Community Development (HCD) for 2018 HOME Investment Partnerships Program funds to include a Tenant- Based Rental Assistance Program and authorize the City Manager or his/her designee(s) to execute, in the name of the City, all required documents. [Submitted by: T. Myers] Community and Economic Development Director Traci Myers provided a report for the Council’s review and consideration. Questions and comments posed by Council addressed by staff. Following the presentation and with no public comment, it was moved by Vice Mayor Mederos, seconded by Council Member Sayre and carried 4 to 0 (Council Member Jones absent) to adopt Resolution 2020-23, as presented. (3) City Manager: a. Update, discussion and receive direction, if necessary, regarding COVID-19, etc. [Submitted by: R. Hunt] Mayor Sigala moved this item up on the agenda prior to the Consent Calendar. Tulare County Public Health Director Karen Elliott and Tulare County Health and Human Services Agency Director Tim Lutz joined via Zoom to address the Council regarding the County’s COVID-19 efforts. Questions and comments posed by Council addressed by Ms. Elliott and Mr. Lutz. The Council and staff discussed this item further at its appropriate location on the agenda. XVI. COUNCIL/STAFF UPDATES, REPORTS OR ITEMS OF INTEREST – GC 54954.2(3) Mayor Sigala reconvened closed session at 9:26 p.m. 8172 Mayor Sigala adjourned closed session and reconvened the regular session, advising there was no reportable action. XVII. ADJOURN REGULAR MEETING Mayor Sigala adjourned the regular meeting at 10:37 p.m. President of the Council and Ex-Officio Mayor of the City of Tulare ATTEST: _________________________________ Chief Deputy City Clerk and Clerk of the Council of the City of Tulare

Agenda

On March 4, 2020, Governor Newsom proclaimed a State of Emergency in California due to the threat of COVID-19. On March 12 and 18, 2020, the Governor issued Executive Order N-25-20 and N-29-20, which temporarily suspends portions of the Brown Act addressing the conduct of public meetings. As such, Tulare City Council Meetings may include teleconference participation by some or all of the City Council Members and City staff. Pursuant to Executive Order N-20-20, teleconference locations utilized by City Council Members shall not be accessible to the public and are not subject to special posting requirements. For those individuals who choose not to shelter in place and attend the Council meeting, in an effort to promote social distancing, seating in the Council Chamber has been reduced to 12 available seats on a first come, first served basis. Meetings will be available for public viewing via YouTube https://www.youtube.com/channel/UCdWZiv2o7do1JY0OvGe1_aw/videos If you are sheltering in place, and wish to provide public comment during the meeting you may do so by calling 559-366-1849, if you receive a busy signal please continue to call until you are able to get through. Note: There will be approximately a 20 second delay in broadcast for viewers. If viewing from YouTube and calling in please mute your speakers. AGENDA TULARE CITY COUNCIL TUESDAY, MAY 5, 2020 Closed Session 6:00 p.m. Regular Session 7:00 p.m. TULARE PUBLIC LIBRARY & COUNCIL CHAMBERS 491 North “M” Street MISSION STATEMENT TO PROMOTE A QUALITY OF LIFE MAKING TULARE THE MOST DESIRABLE COMMUNITY IN WHICH TO LIVE, LEARN, PLAY, WORK, WORSHIP AND PROSPER. Meeting audio will be uploaded to the City’s website www.tulare.ca.gov, no later than the Friday following the meeting, barring any technical difficulties, accessible by selecting the appropriate meeting date on the City Meeting Calendar page. 6:00 p.m. I. CALL TO ORDER CLOSED SESSION II. CITIZEN COMMENTS - Comments from the public are limited to items listed on the agenda (GC 54954.3a). Speakers will be allowed three minutes. Please begin your comments by stating and spelling your name and providing your city of residence. AGENDA TULARE CITY COUNCIL May 5, 2020 Page 2 III. ADJOURN TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION(S): (a) 54956.9(d)(1) Conference with Legal Counsel – Existing Litigation (1) [Submitted by: M. Zamora] Name of Case: City of Tulare and Tulare Police Officers Union (TPOU) Case No. SA-IM-194-M (b) 54956.9(b) Conference with Legal Counsel – Significant Exposure to Litigation (1) threat of litigation by T-Town Smoke Shop regarding closure of essential businesses [Submitted by: M. Zamora] IV. RECONVENE CLOSED SESSION V. CLOSED SESSION REPORT (if any) VI. ADJOURN CLOSED SESSION 7:00 p.m. (or immediately following Closed Session) VII. CALL TO ORDER REGULAR SESSION VIII. PLEDGE OF ALLEGIANCE AND INVOCATION IX. CITIZEN COMMENTS This is the time for citizens to comment on subject matters, not on the agenda within the jurisdiction of the Tulare City Council. The Council Members ask that you keep your comments brief and positive. Creative criticism, presented with appropriate courtesy, is welcome. The Council cannot legally discuss or take official action on citizen request items that are introduced tonight. This is also the time for citizens to comment on items listed under the Consent Calendar or to request an item from the Consent Calendar be pulled for discussion purposes. Comments related to general business/city manager items or public hearing items will be heard at the time the item is discussed or at the time the Public Hearing is opened for comment. In fairness to all who wish to speak, each speaker will be allowed three minutes, with a maximum time of 15 minutes per item, unless otherwise extended by Council. Please begin your comments by stating and spelling your name and providing your city of residence. AGENDA TULARE CITY COUNCIL May 5, 2020 Page 3 X. COMMUNICATIONS Communications are to be submitted to the City Manager’s Office 10 days prior to a Council Meeting to be considered for this section of the Agenda. No action will be taken on matters listed under communications; however, the Council may direct staff to schedule issues raised during communications for a future agenda. Citizen comments will be limited to three minutes, per topic, unless otherwise extended by Council. XI. CONSENT CALENDAR All Consent Calendar Items are considered routine and will be enacted in one motion. There will be no separate discussion of these matters unless a request is made, in which event the item will be removed from the Consent Calendar to be discussed and voted upon by a separate motion. (1) Authorization to read ordinances by title only. (2) Approve minutes of April 21 & April 24, 2020 special/regular meeting. [Submitted by: R. Yoder] (3) Adopt Resolution 2020-18 requesting the Board of Supervisors of Tulare County to consent to permitting the County Registrar of Voters to render specified services to the city relating to the conduct of the General Municipal Election of November 3, 2020 and adopt Resolution 2020-19 calling the General Municipal Election and requesting and consenting to consolidation of elections on November 3, 2020, and setting specifications of the election order. [Submitted by: R. Yoder] (4) Approve the Parcel Map filed by JG Construction and Custom Homes for the division of land located on the north side of Sandalwood Avenue at Constitution Street, and accept the 6’ public utility easement shown thereon. [Submitted by: M. Miller] (5) Adopt Resolution 2020-20 to grant direct access rights to Cross Avenue for the easternmost 30 feet of Lot 1 and westernmost 30 feet of Lot 2 of the Liberty Square Unit No. 10 subdivision. [Submitted by: M. Miller] (6) Accept a Grant of Easement from Oakmeadow Properties, LLC, a California Limited Liability Company, for public utility and sidewalk purposes along the future alignment of Amsterdam Avenue, a private street located within the Oak Tree Estates subdivision. [Submitted by: M. Miller] (7) Approve a short-term deferred improvement agreement with Presidio JJR Kensington 111, LLC, a Delaware Limited Liability Company, to defer the required completion of segments of decorative block wall for Phase 1 of the Willow Glen Estates subdivision located at the northeast corner of Cartmill Avenue and Devenshire Street. AGENDA TULARE CITY COUNCIL May 5, 2020 Page 4 (8) Reject the liability claim filed by Rich Grant in the amount of $1,407.08 for damages to an apartment door and window due to actions taken by Police Officers while on a call for service. [Submitted by: J. Avila] (9) Approve the amended project scope and budget for the design and construction of a new traffic signal and intersection improvements at Prosperity Avenue and West Street; Authorize the City Manager to sign a contract amendment with QK of Visalia, CA in an amount not to exceed $12,500 for design of water and sewer improvements; and authorize the City Manager or designee to approve contract change orders in an amount not to exceed 10% of the revised contract amount. [Submitted by: N. Bartsch] XII. SCHEDULED CITIZEN OR GROUP PRESENTATIONS XIII. MAYOR’S REPORT XIV. STUDENT REPORTS XV. GENERAL BUSINESS Comments related to General Business Items are limited to three minutes per speaker, for a maximum of 30 minutes per item, unless otherwise extended by the Council. (1) Public Hearing: a. Public Hearing to consider the adoption of a Resolution of Necessity to acquire property by eminent domain for portions of certain properties located along Aronian Street between Kern Avenue and Tulare Avenue (State Route 137); adopt Resolution of Necessity 2020-21 for portions of APN 177-190- 002, 177-200-008 and APN 177-200-009; authorizing the City Attorney to take the steps necessary to finalize the acquisition of the public right of way for the Project through eminent domain. [Submitted by: N. Bartsch] b. Public Hearing to adopt Resolution 2020-22 adopting the City of Tulare’s Final Program Year 2020-2024 Five-Year Consolidated Plan, Final Analysis of Impediments to Fair Housing Choice, 2020-2021 Annual Action Plan, and 2019-2020 Action Plan Amendment II and direct staff to execute necessary authorizations for submittal of the documentation to the U.S. Department of Housing and Urban Development (HUD). [Submitted by: T. Myers] (2) Community and Economic Development: a. Council consideration to adopt Resolution 2020-23 approving the modification of the City’s 2018-2019 grant application to the California Department of Housing and Community Development (HCD) for 2018 HOME Investment Partnerships Program funds to include a Tenant-Based Rental Assistance Program and authorize the City Manager or his/her designee(s) to AGENDA TULARE CITY COUNCIL May 5, 2020 Page 5 execute, in the name of the City, all required documents. [Submitted by: T. Myers] (3) City Manager: a. Update, discussion and receive direction, if necessary, regarding COVID-19, etc. [Submitted by: R. Hunt] XVI. COUNCIL/STAFF UPDATES, REPORTS OR ITEMS OF INTEREST – GC 54954.2(3) XVII. ADJOURN REGULAR MEETING In compliance with the Americans with Disabilities and Brown Act, if you need special assistance to participate in the meeting, including the receipt of the agenda and documents in the agenda package in an alternate format, please contact the City Manager’s Office (559) 684-4200. Notification 48 hours prior to the meeting will enable the city to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102-35, 104 ADA Title II), and allow for the preparation of documents in the appropriate alternate format. [Note: Pursuant to Government Code 54957.5 - Effective 7/1/08 Documents produced and distributed less than 72 hours prior to or during an open session of a regular meeting to a majority of the legislative body regarding any item on the agenda will be made available for public inspection at the meeting and at the City Clerk’s Office at City Hall located at 411 East Kern Avenue during normal business hours.]

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