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Agenda

Gonzales City Council
January 9, 2023

Document
Agenda
Meeting
January 9, 2023
Body
Gonzales City Council
Pages
2
Original file
121 KB
Text extracted from the city's file for reading and search. Open the original on gonzalesca.iqm2.com. That file is the official record.

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.

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A G E N D A

JOINT MEETING OF THE

GONZALES CITY COUNCIL

GONZALES SUCESSOR AGENCY,

GONZALES SUCCESSOR HOUSING AGENCY,

GONZALES ELECTRIC AUTHORITY BOARD,

GONZALES MUNICIPAL ELECTRIC UTILTY BOARD
CITY COUNCIL CHAMBERS – 117 FOURTH STREET
GONZALES, CA 93926
MONDAY, JANUARY 9, 2023
6:00 P.M.

City anticipates adjourning the entire regular meeting to Tuesday, January 10 at 6:00 PM in order to be able to maximize council member participation for several important agenda matters. Notice of the adjournment will be posted in accordance with all legal requirements

CALL TO ORDER

PLEDGE OF ALLEGIANCE

1. ROLL CALL- City Council/Successor Agency/Successor Housing Agency/Electric Authority Board/Municipal Electric Utility Board
Mayor Pro Tem/Vice Chair/Vice President Scott Funk, Council/Agency/Board Member Liz Silva, Council/Agency/Board Member Lorraine Worthy, Council/Agency/Board Member Maria Orozco, Mayor/Chair/President Jose L. Rios Youth Commissioners
Sherlyn Flores and Luke Naegle
Successor Agency Item
 Successor Housing Agency/Electric Authority/Municipal Electric Utility 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/85183524483 or call 1-1669-900-6833 and use Meeting ID: 851 8352 4483. 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, January 9th to the City Clerk at [email protected]

PRESENTATIONS

2. Certificates of Recognition – Gonzales High School Volleyball Team

BUSINESS FROM THE PUBLIC

3. Business from the Public not on the Agenda; any member of the Public may address the Council/Agency/Board for a period not to exceed three minutes on any subject not on the Agenda.

The Council/Agency/Board will listen to all communications but may take no action. *
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.

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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 and Successor Agency - Regular Meeting - December 5, 2022 Minutes

5. Approve City Accounts Payable Warrants #47957-48095

6. Consider Approval of Resolution No. 2023-01, A Resolution of the City Council of the City of Gonzales Authorizing Execution of a Non-Exclusive Master Services Agreement and Task Order No. 1 with Brent Slama Consulting for Contract Planning Services

7. Consider Approval of Resolution No. 2023-02, A Resolution of the City Council of the City of Gonzales Authorizing the SB 2 19-PGP-13234 Amendment to the Agreement with the Department of Housing and Community Development to Extend the End Date of the SB 2 Planning Grants Program Funds in the amount of $160,000 to June 30, 2024

REGULAR AGENDA

8. Reorganization of City Council - Election of Mayor Pro Tem/Vice Chair/Vice President a) Hold Election

9. Consider Approval of Resolution No. 2023-03, A Joint Resolution of the City Council of the City of Gonzales/City Council as Board to the Successor Agency to the Gonzales Redevelopment Agency/Gonzales Successor Housing Agency Board/Board of the Gonzales Electric Authority/Board of the Gonzales Municipal Electric Utility Approving an Employment Agreement for City Manager/Successor Agency Director/Successor Housing Agency Executive Director/Electric Authority Executive Director/Electric Utility Executive Director Services with Trevin W. Barber a) Staff Report
b) Public Comment
c) Council/Agency/Board Discussion
d) Council/Agency/Board Action
Staff Recommended Action-Adopt Resolution No. 2023-03

BUSINESS FROM CITY COUNCIL

10. Consider Council Appointments to Boards & Committees

11. City Council Board/Committee Reports
a. Transportation Agency for Monterey County
b. Mayor Selection Committee
c. Monterey Salinas Transit
d. Salinas Valley Recycles
e. Salinas Valley Basin Groundwater Sustainability

12. Oral Communications

BUSINESS FROM CITY MANAGER

13. Oral Communications

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. *

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