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, SUCCESSOR AGENCY, AND
GONZALES PUBLIC FINANCING AUTHORITY
CITY COUNCIL CHAMBERS – 117 FOURTH STREET
GONZALES, CA 93926
MONDAY, MAY 6, 2024
6:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
1. ROLL CALL- City Council/Successor Agency/Public Financing Authority Board Members Mayor Pro Tem/Vice Chair Scott Funk, Council/Agency/Board Member Liz Silva, Council/Agency/Board Member Lorraine Worthy, Council/Agency/Board Member Maria Orozco, Mayor/Chair Jose L. Rios
Successor Agency Item
Financing Authority 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/87020263943 or call 1 (669) 900-6833 and use Meeting ID: 870 2026 3943.
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 the day of the meeting to the City Clerk at [email protected]
PRESENTATIONS
2. Consider Approval of, and Present Proclamation No. 2024-01, A Proclamation of the City Council of the City of Gonzales Proclaiming May 2024 as Poppy Month
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 and Successor Agency - Regular Meeting - April 15, 2024 Minutes
5. Approve City Accounts Payable Warrants #50111-50218
6. Consider Approval of Resolution No. 2024-13, A Resolution of the City Council of the City of Gonzales Authorizing the City Manager to Execute the Letter of Intent from Towerpoint Acquisitions, LLC, Related to the Prepayment of Lease Agreements with Verizon, and T-Mobile, and Authorizing the City Manager to Negotiate the Lease Prepayment and Term Easement Agreement
7. Consider Approval of Resolution No. 2024-14, A Resolution of the City Council of the City of Gonzales Authorizing the City Manager to withdraw the funding donated for the Dennis and Janice Caprara Community Center Complex from the Community Foundation Account
8. Consider Approval of Resolution No. 2024-15, A Resolution of the City Council of the City of Gonzales Authorizing the 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 Industrial Wastewater System, and Execute SRF Financial Assistance Agreement and Any Amendments with the SWRCB
9. Authorize Issuance of a Notice to Proceed with Construction of Phase 1 Community Center Complex Project to Otto Construction at a Not-to-Exceed Amount of $18,869,395 Pending Concurrence from USDA Staff
10. Authorize Execution of a Non-Exclusive Master Services Agreement Between the City of Gonzales and Professional Service Industries and Approve Execution of Task Order 1 in the amount of $135,000 for Materials Testing and Special Inspection services during construction of Phase 1 of the Community Center Complex Project
REGULAR AGENDA
11. Public Hearing to Consider Approval of a) Resolution No. 2024-12, A Resolution of the City Council of the City of Gonzales Authorizing the Execution and Delivery of a Ground Lease, Lease Agreement, Indenture, Bond Purchase Agreement and Continuing Disclosure Certificate in Connection with the Issuance of the Gonzales Public Financing Authority Lease Revenue Bonds, Series 2024A, Approving the Issuance of Such Bonds in an Aggregate Principal Amount of not to Exceed $9,825,000, Authorizing the Distribution of an Official Statement in Connection with the Offering and Sale of Such Bonds and Authorizing the Execution of Necessary Documents and Certificates and Related Actions; and
b) Resolution No. FA-2024-01, A Resolution of the Gonzales Public Financing Authority Authorizing the Execution and Delivery of a Ground Lease, Lease Agreement, Indenture, Bond Purchase Agreement and Assignment Agreement in Connection with the Issuance of the Gonzales Public Financing Authority Lease Revenue Bonds, Series 2024A, Approving the Issuance of Such Bonds in an Aggregate Principal, Amount of Not to Exceed $9,825,000, Authorizing the Distribution of an Official Statement in Connection with the Offering and Sale of Such Bonds and Authorizing the Execution of Necessary Documents and Certificates and Related Actions a) Staff Report
b) Public Hearing
c) Council/Board Discussion
d) Council/Board Action
Staff Recommended Action-Adopt Resolution No. 2024-12, and Resolution No. FA-2024-01 *
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.
12. Fiscal Year 2022-2023 Audited Financial Statements and Management Report a) Staff Report
b) Public Comment
c) Council/Agency Discussion
d) Council/Agency Action
Staff Recommended Action-Accept the City and Successor Agency’s Audited Financial Statements and Management Report for Fiscal Year Ending June 30, 2023
13. Public Hearing to Introduce, Waive Reading and Read by Title Ordinance No. 2024-143, An Ordinance of the City Council of the City of Gonzales, Amending Chapter 12.116 Signs of Title 12 - Part 5 Regulations Applying in All Districts of the Gonzales City Code a) Staff Report
b) Public Hearing
c) Council Discussion
d) Council Action
Staff Recommended Action-Introduce, waive reading and read by title only Ordinance No. 2024-143
14. Introduce, Waive Reading and Read by Title Ordinance No. 2024-144, An Ordinance of the City Council of the City of Gonzales Amending Chapter 5.40 “Fireworks” of Title 5-Public Health and Safety, of the Gonzales City Code
a) Staff Report
b) Public Comment
c) Council Discussion
d) Council Action
Staff Recommended Action-Introduce, waive reading and read by title only Ordinance No. 2024-144
GONZALES YOUTH COUNCIL UPDATES
15. Oral Communications
BUSINESS FROM CITY COUNCIL
16. City Council Board/Committee Reports
a. Transportation Agency for Monterey County
b. Mayor Selection Committee
c. Salinas Valley Recycles
17. Oral Communications
BUSINESS FROM CITY MANAGER
18. 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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