CITY OF GALT
Shawn Farmer, Mayor
Paul Sandhu, Vice Mayor
Rich Lozano, Council Member
Jay Vandenburg, Council Member
Kevin Papineau, Council Member
Tina Hubert, City Clerk
Shaun Farrell, City Treasurer
Frank Splendorio, Interim City Attorney
Lorenzo Hines Jr., City Manager
Craig Hoffman, Community Development Director
Amie Mendes, Economic Development Manager
Vacant, Finance Director
Stephanie Van Steyn, Human Resources Director
Armando Solis, Parks & Recreation Director
Brian Kalinowski, Police Chief
Michael Selling, Public Works Director
AGENDA
REGULAR CITY COUNCIL MEETING
COUNCIL CHAMBERS, 380 CIVIC DRIVE, GALT, CALIFORNIA
TUESDAY, JANUARY 18, 2022, 6:00 PM
NOTE: If you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in this meeting, please contact the City Clerk’s office, 209.366.7130, 380 Civic Drive, at least two days prior to the meeting.
NOTE: Public records, including writings relating to an agenda item for open session of a regular meeting and distributed less than 72 hours prior to the meeting, are available for public inspection at the City Clerk’s Office, 380 Civic Drive, Galt, California.
CORONAVIRUS DISEASE (COVID-19) ADVISORY
Pursuant to the County of Sacramento’s January 6, 2022 Health Order prohibiting in-person City Council meetings, this meeting will only be held via teleconference/electronically and the City Council will participate via teleconference/electronically. In-person participation by the public will not be permitted and no physical location from which the public may observe the meeting will be available. Remote public participation is available in the following ways
1) Cable T.V. Broadcast on Metro Cable 14.
2) Livestream online at http://www.ci.galt.ca.us/i-want-to/watch-tonight-s-council-meeting-live. 3) Join the electronic meeting at https://us02web.zoom.us/j/81007337755 (Webinar ID: 810 0733 7755). Members of the public participating electronically via this link and wishing to speak may do so during public comment by using the “raise hand” feature in the Zoom webinar. 4) Join the meeting via phone at (669) 900-9128 and enter Webinar ID: 810 0733 7755 #. Members of the public using this call-in feature and wishing to speak may do so during public comment by pressing *9 at the applicable time.
5) Submit a written public comment prior to the meeting: Public comments submitted to [email protected] by 4:00 pm on the day of the meeting will be distributed to City Council, made part of the official minutes, and posted on the City’s website prior to the meeting. In view of the other public comment opportunities listed above, email/written comments will not be read out loud during the meeting
A. CALL MEETING TO ORDER:
1. Roll Call: Sandhu, Papineau, Vandenburg, Lozano, Farmer
2. Silent prayer
3. Flag Salute
4. Replay statement
GALT CITY COUNCIL AGENDA
REGULAR MEETING OF JANUARY 18, 2022
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B. AGENDA APPROVAL, ADDITIONS AND/OR DELETIONS
C. PUBLIC COMMENT: Under Government Code Section 54954.3, members of the public may address the City Council on non-agenda items. The public comments section is for the City Council to receive comments; except for brief responses to questions, no discussion or action may be taken on any item that is not listed on the agenda. Please limit comments to a maximum of five minutes. Due to the Statewide emergency, public comments may also be submitted as noted above via the options listed on the first page of the agenda for providing live public comment or prior to the meeting via email to [email protected] by 4:00 pm on the day of the meeting, which will be distributed to City Council, made part of the official minutes and posted on the City’s website prior to the meeting, but will not be read out loud.
D. PRESENTATION(S): Fire Chief Felipe Rodriguez, Cosumnes Community Services District Fire Department.
E. REPORTS BY CITY COUNCIL MEMBERS ON REGIONAL BOARDS, COMMISSIONS AND
COMMITTEES
F. INFORMATION/CONSENT CALENDAR: It is recommended that Items 1 through 8 be acted on simultaneously unless a separate discussion and/or action is requested by a council member.
1. SUBJECT: Minutes of the Regular Meeting of December 21, 2021.
RECOMMENDED ACTION: Accept the minutes as submitted.
2. SUBJECT: Receive and File Warrants for period ending January 7, 2022.
RECOMMENDED ACTION: Receive and file warrants for the period ending January 7, 2022.
3. SUBJECT: AB 361 Resolution Making Findings Necessary to Continue to Conduct Brown Act Meetings by Teleconference.
RECOMMENDED ACTION: Adopt a resolution authorizing the continuance of remote teleconference meetings of the legislative bodies of the City of Galt.
4. SUBJECT: Treasurer’s Report for Period Ending November 2021.
RECOMMENDED ACTION: Accept the Treasurer’s Report as submitted.
5. SUBJECT: Approval of the Simmerhorn Ranch Large Lot Final Map.
RECOMMENDED ACTION: Adopt a resolution approving the Final Map for the Simmerhorn Ranch Large Lot residential development and the filing and recordation thereof.
6. SUBJECT: Galt Parks and Recreation Commission Bylaws.
RECOMMENDED ACTION: Adopt a resolution amending the Galt Parks and Recreation Commission Bylaws.
7. SUBJECT: Approval of Development Impact Fee Credit Agreement with Richmond American Homes for the Caterina Estates Subdivision.
RECOMMENDED ACTION: Adopt a resolution authorizing the City Manager to execute a Development Impact Fee Credit Agreement with Richmond American Homes of Maryland, Inc. for the Caterina Estates Subdivision, and the filing thereof.
GALT CITY COUNCIL AGENDA
REGULAR MEETING OF JANUARY 18, 2022
PAGE 3
8. SUBJECT: Approval of Development Impact Fee Credit Agreement with Richmond American Homes for the Cardoso II Subdivision.
RECOMMENDED ACTION: Adopt a resolution authorizing the City Manager to execute a Development Impact Fee Credit Agreement with Richmond American Homes of Maryland, Inc. for the Cardoso II Subdivision, and the filing thereof.
RECOMMENDED ACTION: Approve the consent calendar as presented.
G. SCHEDULED MATTERS/NOTICE OF PUBLIC HEARING
H. REGULAR CALENDAR:
CITY MANAGER’S OFFICE:
1. SUBJECT: Coronavirus (COVID-19) Update.
AGENDA REPORT: Hines
RECOMMENDED ACTION: Information only.
2. SUBJECT: Walker Park Master Plan.
AGENDA REPORT: Hines
RECOMMENDED ACTION: Receive presentation and provide staff direction.
3. SUBJECT: Galt Market Visionary Plan.
AGENDA REPORT: Hines
RECOMMENDED ACTION: Discuss the proposed Galt Market Visionary Plan and provide feedback, comments, and direction to staff.
4. SUBJECT: Weekend Market.
AGENDA REPORT: Hines
RECOMMENDED ACTION: Review staff report, receive presentation and provide direction to staff.
5. SUBJECT: A Resolution of the City Council Establishing the Strategic Plan as a Vital Tool to Implement a Plan of Action to Achieve Results for Fiscal years 2021-2022 and 2022-2023.
AGENDA REPORT: Hines
RECOMMENDED ACTION: Adopt a resolution establishing the Strategic Plan as a vital tool to implement a plan of action to achieve results for fiscal years 2021-2022 and 2022-2023.
I. COMMUNICATION
J. CITY CLERK’S REPORT
K. COMMENTS BY STAFF
L. COMMENTS BY CITY COUNCIL MEMBERS/FUTURE AGENDA ITEMS
GALT CITY COUNCIL AGENDA
REGULAR MEETING OF JANUARY 18, 2022
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ADJOURNMENT
TINA HUBERT, ASSISTANT CITY CLERK: Agenda Report. The agenda for this Galt City Council Meeting was posted in the following listed sites before 5:00 pm on the Friday preceding the meeting:
1. City Hall Lobby, 380 Civic Drive;
2. U.S. Post Office, 600 N. Lincoln Way; and
3. Marian O. Lawrence Library, 1000 Caroline Avenue.
GALT CITY COUNCIL AGENDA
REGULAR MEETING OF JANUARY 18, 2022
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CALENDAR OF CITY MEETINGS AND EVENTS
JANUARY 2022
January 17 Martin Luther King Jr. Day – City Holiday - CLOSED January 18 CITY COUNCIL MEETING – 6:00 pm – City Council Chambers January 20 Beautification Committee Meeting – 10:00 am – Municipal Services Center January 24 Public Safety Committee – 6:00 pm – Police Department January 26 Measure R Oversight Committee – 6:00 pm – Police Facility January 27 Commission on Aging Meeting – 10:00 am – Parks & Recreation Building FEBRUARY 2022
February 1 CITY COUNCIL MEETING – 6:00 pm – City Council Chambers February 7 Galt Youth Commission Meeting – 6:00 pm – City Council Chambers February 9 Parks & Recreation Commission Meeting – 6:00 pm – City Council Chambers February 10 Planning Commission Meeting – 6:00 pm - City Council Chambers February 15 CITY COUNCIL MEETING – 6:00 pm – City Council Chambers February 17 Beautification Committee Meeting – 10:00 am – Municipal Services Center February 21 President’s Day – City Holiday - CLOSED
February 24 Commission on Aging Meeting – 10:00 am – Parks & Recreation Building
ALL CITY OFFICES ARE CLOSED FRIDAYS WITH THE EXCEPTION OF THE POLICE DEPARTMENT.
Disclaimer – The dates and times of the meetings shown are accurate as of the date of posting. Please contact the City Clerk’s office for verification.