CALL MEETING TO ORDER
CITY COUNCIL MEETING
MINUTES
7:00 PM - Tuesday, July 12, 2022
via Videoconference
At 7: 19 p.m. Mayor Enander called the meeting to order.
ESTABLISH QUORUM
PRESENT: Council Members Fligor, Lee Eng, Weinberg, Vice Mayor Meadows and Mayor Enander
ABSENT: None
PLEDGE ALLEGIANCE TO THE FLAG
Mayor Enander led the pledge of allegiance.
REPORT ON CLOSED SESSION
No Closed Session-Nothing to report.
CHANGES TO THE ORDER OF THE AGENDA
No changes were requested.
PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA
The following members of the public spoke: Jeanine Valadez, Joe Beninato.
CONSENT CALENDAR
A. Adopt Teamsters Union Local 350 five year Agreement: Resolution 2022-XX: A Memorandum of Understanding (MOU) between City of Los Altos & Sanitary Truck Drivers and Helpers Teamsters Union Local 350; five (5) year agreement
1. Minutes: Approve Minutes of the City Council Regular Meeting of June 28, 2022. (A Rodriguez)
2. Construction Contract Award: CIPP Corrosion Rehabilitation, Project WW-01005: Award the construction contract for the Total Base Bid for the CIPP Corrosion Rehabilitation Project WW-01005 to Nor Cal Pipeline Services as the lowest responsible bidder submitting a responsive bid in the amount not-to-exceed $615,600 (T. Nguyen)
3. Construction Contract Award: On-Call Sanitary Sewer Spot Repairs and CCTV Inspection Services (FY 2022-2023): Authorize the City Manager to execute a not-to-exceed 7/12/2022 CITY COUNCIL MEETING MINUTES Page 2 of 4
contract with C2R Engineering, Inc., in the amount of $100,000 to provide on-call sanitary sewer spot repairs and CCTV inspection services (T. Nguyen)
4. Public Art Purchases: T2 and Midnight Stomp Series: Approve the purchase of T2 for $15,000 plus tax and Midnight Stomp eries for $25,000 to be paid over four years (J. Maginot)
5. Emergency Declaration Resolution: Adopt a Resolution extending the declaration of a local emergency due to the CO VID-19 pandemic ( J. Maginot)
6. Approve the Project Acceptance of the First Street Resurfacing Project: Adopt Resolution No. 2022-XX regarding Project Acceptance of the First Street Resurfacing Project (TS-01002, 01410); consider finding that the project is exempt from review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301 (H. Musaefendic)
Council Member Weinberg requested that Item 4 be pulled from the Consent Calendar. Council Member Lee Eng asked for Staff to briefly comment on Item 6. Jim Sandoval, Director of Engineering, provided context on Item 6.
Following a motion by Council Member Fligor, seconded by Council Member Lee Eng, Items A, 1-3, 5- 6 were approved with the following roll call vote:
AYES: Council Members Fligor, Lee Eng, Weinberg, Vice Mayor Meadows, Mayor Enander
NOES: None
ABSENT: None
ABSTAIN: None
Mayor Enander indicated that Item 4 will be taken up after Item 8.
PUBLIC HEARING - NONE
DISCUSSION ITEMS
7. Sixth Cycle Housing Element 2023-2031: Discuss the Sixth Cycle Housing Element 2023-2031 Public Review Draft and receive public testimony and direct staff to submit the Draft Housing Element to the Department of Housing and Community Development fol lowing completion of the 30-day public comment period and 10 business days to consider and incorporate public comments (N. Zornes)
Nick Zornes, Development Services Director, introduced L WC Consultants Jennifer Murillo, David Bergman, and Stefano Richichi that presented to Council.
The following members of the public spoke: Elaine Haight, Susan Russel, Monica Waldman, Nancy, Roberta Philips, Jeanine Valadez, Scott Spielman, Kate Disney, Jon Baer, Mehruss Ahi, and Nancy.
At 8:55 pm, Mayor Enander called a for a recess and returned the meeting back to order at 9:05 pm.