Any writing or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection at City Hall located at 147 Fourth Street, Gonzales, California, during normal business hours.
A G E N D A
JOINT MEETING OF THE
GONZALES CITY COUNCIL AND
GONZALES SUCCESSOR AGENCY
CITY COUNCIL CHAMBERS – 117 FOURTH STREET
GONZALES, CA 93926
MONDAY, NOVEMBER 21, 2022
6:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
1. ROLL CALL- City Council/Successor Agency
Mayor Pro Tem/Vice Chair Scott Funk, Council/Agency Member Liz Silva, Council/Agency Member Lorraine Worthy, Council/Agency Member Paul Miller, Mayor/Chair Jose L. Rios
Youth Commissioners
Sherlyn Flores and Luke Naegle
Successor Agency Item
PUBLIC NOTICE
This meeting is being conducted consistent with State of California Executive Order N-29-20 dated March 17, 2020, regarding the COVID-19 pandemic. The public may participate in person or online via zoom at https://us06web.zoom.us/j/88093508421 or call 1 (669) 900-6833 and use Meeting ID: 880 9350 8421.
If you wish to make either a general public comment or to comment on a specific agenda item, please use the Raise Hand function. You will be allowed three minutes for your comments.
If you choose not to attend the City Council meeting but wish to make a comment on a specific agenda item, please submit your comment limited to 250 words or less by 12:00p.m. on Monday, November 21st to the City Clerk at [email protected]
PRESENTATIONS
2. Consider Approval of, and Present Resolution No. 2022-79, A Resolution of the City Council of the City of Gonzales Expressing Appreciation to Patrick Dobbins
BUSINESS FROM THE PUBLIC
3. Business from the Public not on the Agenda; any member of the Public may address the Council/Agency for a period not to exceed three minutes on any subject not on the Agenda. The Council/Agency will listen to all communications but may take no action.
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Any writing or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection at City Hall located at 147 Fourth Street, Gonzales, California, during normal business hours.
CONSENT AGENDA
All matters listed under the Consent Agenda are considered routine by the City Council and will be adopted by one action of the Council unless any Council Member has a question or wishes to make a statement or discuss an item. In that event, the Mayor will remove the item from the Consent Calendar for separate consideration.
4. Approve the Joint City Council, Successor Agency, and Public Financing Authority - Regular Meeting- November 7, 2022 Minutes
5. Approve the City Council - Special Meeting - November 15, 2022 Minutes
6. Approve City Accounts Payable Warrants #47854-47909
7. Community Development Department Activity Report
8. Community Engagement & Strategic Partnerships Activity Report
9. Fire Department Activity Report
10. Police Department Activity Report
11. Public Works/City Engineer Department Activity Report
12. Recreation Department Activity Report
13. Consider Approval of Amendment #4 to the Lease Agreement with Laboratory Corporation of America for Continued Use of a Portion of the Old Medical Building at 133 Fourth Street
14. Consider Approval of Resolution No. 2022-81, A Resolution of the City Council of the City of Gonzales Authorizing the Interim City Manager or Designee to Execute and Submit a Clean Water State Revolving Fund Financial Assistance Application to the State Water Resources Control Board (SWRCB) for the Planning, Design, and Construction of the 1.0 Million Gallons a Day (MGD) Industrial Wastewater System, and Execute SRF Financial Assistance Agreements and Any Amendments with the SWRCB; and Resolution No. 2022-82, A Resolution of the City Council of the City of Gonzales Designating the Amount of the 1.0 Million Gallons a Day (MGD) Industrial Wastewater System Expenditures to be Reimbursed by Proceeds from the Clean Water State Revolving Fund
REGULAR AGENDA
15. Presentation by Legacy Signs and City staff to Explore Consideration of a Potential Communications and Revenue Generating Opportunity
a) Staff Report
b) Public Comment
c) Council Discussion
d) Council Action
Staff Recommended Action-Receive presentation, and gather more information on the pros and cons of establishing a digital billboard on City-owned parcels; or develop an RFP seeking applicants like Legacy Signs to be potential partners in designing, building and establishing a digital billboard on City property that could generate revenue for the City
16. Consider Approval of Resolution No. 2022-80 A Resolution of the City Council of the City of Gonzales Authorizing Execution of a Master Services Agreement with Lechowicz & Tseng and Approving Task #1 for Preparation of Water and Sewer Rate Studies for a Not-To-Exceed Fee of $68,000, which Includes a Contingency Budget of $8,410
a) Staff Report
b) Public Comment
c) Council Discussion
d) Council Action
Staff Recommended Action-Adopt Resolution No. 2022-80
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Any writing or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection at City Hall located at 147 Fourth Street, Gonzales, California, during normal business hours.
BUSINESS FROM CITY COUNCIL
17. City Council Board/Committee Reports
a. League of California Cities Monterey Bay Division
b. Association of Monterey Bay Area Governments
c. Monterey Salinas Transit
d. City & School Joint Steering Committee
e. Economic Development Committee
18. Oral Communications
BUSINESS FROM CITY MANAGER
19. Oral Communications
CLOSED SESSION
Any member of the public may address the Council on a closed session item appearing on the agenda.
Speakers shall have a limited time of three (3) minutes. Please be brief and to the point.
20. The City Council will recess to closed session to consider personnel matters pursuant to Government Code Section 54957(b)(1)- City Manager -Employment/Recruitment.
ADJOURNMENT
In compliance with the American with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (831) 675-5000. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (CFR 35.102-
35.104 ADA Title II). This is a public meeting and as such, can be seen live by people present or online and is being recorded; therefore; anything you say or do here is public information. The recordings are available online.