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Agenda, first session

Gustine City Council
April 19, 2022

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Agenda, first session
Meeting
April 19, 2022
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Gustine City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on www.cityofgustine.com. That file is the official record.

AGENDA

CITY OF GUSTINE

CITY COUNCIL

COUNCIL CHAMBERS, CITY HALL
INCORPORATED 352 5th STREET GUSTINE, CALIFORNIA
11-
NOV. APRIL 19, 2022 - 6:30 P.M.

As of April 6, 2022, the Council Chambers are re-opened and attendees may attend public meetings in person. The City will be retaining the virtual component of public meetings for optional virtual attendance with the use of an online meeting room.

Login-in and dial-in information is as follows:
https://global.gotomeeting.com/join/528193397 or via telephone by dialing (872) 240-3212, access code: 528-193-397.

CALL TO ORDER - PLEDGE OF ALLEGIANCE
Please take a moment to silence your cell phones.

ROLL CALL
Council Members: Bonta - Brazil - Ford - Mayor Pro Tem Alexander - Mayor Nagy

PRESENTATIONS

1. Employee Introductions
Jorge Rodriguez, Maintenance Worker
Raymond Dominguez, Part-Time Maintenance Worker
Tyson Silveira, Part-Time Maintenance Worker

PUBLIC COMMENT
At this time, any person may comment on any item which is not on the agenda. PLEASE STATE YOUR NAME FOR THE RECORD. Action will not be taken on the topic unless deemed an urgency matter by a 3/5 vote of the City Council. Topics not considered an urgency matter may be referred to City staff and/or placed on a subsequent agenda for consideration, by a 3/5 vote of the City Council.

Members of the public, who have questions or comments regarding a specific agenda item, may comment on that item before consideration of that item, when recognized by the Mayor.

CONSENT CALENDAR
All matters listed under the Consent Calendar are considered routine and may be approved by one action of the City Council, unless any member of the City Council wishes to remove an item for separate consideration.

Are there any items on the consent calendar that any member of the public would like to comment on?

2. Minutes of the April 5, 2022 Regular Meeting
Recommendation: Review and approve

3. Minutes of the April 5, 2022 Special Meeting
Recommendation: Review and approve

4. Warrants
Recommendation: Review and approve

5. Treasurer's Report - March 2022
Recommendation: Review and file
Approve Amendment to Agreement with Best, Best & Kreiger LLP for City Attorney Services and Authorize City Manager to Execute Amendment Recommendation: Review and approve
Direct Staff to Send Out Warrant Checks Prior to May 17, 2022 Regular Council Meeting
Recommendation: Review and approve

8. Approve Amendments to Job Descriptions - Administrative Services Director, Economic & Community Development Director and Recreation Manager Recommendation: Review and approve

9. Approve Resolution Extending Contract with Krazan & Associates, Inc. for On-Call Materials Testing and Geotechnical Engineering Services and Authorize City Manager to Execute Amendment
Recommendation: Review and approve

10. Approve Resolution Extending Contract with Gouveia Engineering, Inc. for On- Call Engineering Services for Federally Funded Transportation Projects and Authorize City Manager to Execute Amendment
Recommendation: Review and approve

ADMINISTRATIVE AGENDA

11. Consider Resolution Appointing and Approving Employment Agreement for Interim City Manager

1. Receive Staff Report

2. Receive Public Comment

3. Consider a motion to approve the resolution appointing Brad Kilger as Interim City Manager and approving Employment Contract

12. DISCUSSION & DIRECTION: 2022/2023 Capital Improvement Projects

1. Receive Staff Report and Presentation

2. Receive Public Comment

3. Hold discussion and provide staff with direction

13. DISCUSSION & DIRECTION: Multi-Jurisdictional Housing Element

1. Receive Staff Report

2. Receive Public Comment

3. Hold discussion and provide staff with direction

14. Consider Resolution Terminating COVID-19 Local State of Emergency

1. Receive Staff Report

2. Receive Public Comment

3. Consider a motion to approve the resolution

CITY DEPARTMENT REPORTS

CITY MANAGER REPORT

CITY COUNCIL REPORTS

CLOSED SESSION PUBLIC COMMENT
Are there any items on the closed session calendar that any member of the public would like to comment on?

CLOSED SESSION

1. CONFERENCE WITH LABOR NEGOTIATOR. Pursuant to Government Code Section 54957.6. Agency Negotiator: City Manager: Employee organization: City of Gustine Clerks Association.

2. CONFERENCE WITH LABOR NEGOTIATOR. Pursuant to Government Code Section 54957.6. Agency Negotiator: City Manager: Employee organization: City of Gustine Public Works Association.

CONFERENCE WITH LABOR NEGOTIATOR. Pursuant to Government Code Section 54957.6. Agency Negotiator: City Manager: Employee organization: City of Gustine Police Officers Association.

CONFERENCE WITH LABOR NEGOTIATOR- Pursuant to Government Section 54957.6 Agency Negotiator: Mayor: Unrepresented Employee: Recreation Manager PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: City Manager

6. CONFERENCE WITH REAL PROPERTY NEGOTIATOR- Pursuant to Government Code Section 54956.8 Agency Negotiator: City Manager; Property: Assessor's Parcel No. 020-082-008; Negotiating Parties: Cory T. Peters, a married individual as his sole and separate property; Kari Fahrion, Trustee of the Kari Fahrion Trust dated 6/26/12; Cory T. Peters and Kari Fahrion, as general partners of the Gary and David Peters Partnership, a CA general partnership; and Cory Peters, as Administrator of the Estate of David L. Peters; Under negotiation: Price and terms of payment

ADJOURNMENT
In compliance with the Americans with Disabilities Act, a disabled person requesting a disability-related modification or accommodation to participate in this meeting, must contact City Hall at 209) 854-6471 or (209) 854-2127 (fax). Requests must be made as early as possible, preferably one-full business day before the start of the meeting.

2. Any document provided to a majority of the City Council regarding any open session item on this agenda is available for public inspection during normal business hours at the front counter of City Hall located at 352 5™H Street, Gustine, CA. Documents or writings received after the general distribution of the agenda are also available for inspection.

CERTIFICATION
1, Melanie Correa, Deputy City Clerk, do hereby declare under penalty of periury that the foregoing agenda was posted at the Gustine City Hall, 352 5th Street, Gustine CA and made available for public review on this 14lh day of April, 2022, at or before 5:00 p.m.

Melanie Correa

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