ACTION MINUTES
CITY COUNCIL
ABBREVIATION KEY Page 1 of 4
CMR – City Council Member | VM – Vice Mayor | CT – City Treasurer | CM – City Manager | ACM – Assistant City Manager | CA – City Attorney | CC –City Clerk | CE – City Engineer | CEDD – Community Economic Development Director | FD – Finance Director Mayor Brianne Zorn
Vice Mayor Jay Howard
Councilmember Greg Young
Councilmember Satinder S. Malhi
Councilmember Debbie McKillop
DATE: Wednesday, March 5, 2025
TIME: 5:30 PM – Study Session
7:00 PM – Regular Session
PLACE: Council Chamber, 525 Henrietta Street, Martinez, CA 94553; and VM Howard will be participating virtually from AC Hotel, 1111 Bishop Street, Honolulu, CA 96813 Full details are available via audio/video recording on the City website. Additional documents pertaining to City Council meetings (i.e. written public comment, presentations) can be found on the City website.
REGULAR SESSION
CALL TO ORDER
• Mayor Zorn called the meeting to order at 7:41 PM.
ROLL CALL (00:11:32)
• All Councilmembers were in attendance.
CIVILITY STATEMENT
PRESENTATIONS (00:11:50)
1. Proclamation - American Red Cross Month
• Proclamation read by Mayor Zorn.
• Proclamation accepted by Tony Semenza
2. Proclamation - Women's History Month
• Proclamation read by Mayor Zorn.
PUBLIC COMMENT (00:18:24)
• Public Comment was received from Gretchen.
CONSENT CALENDAR (00:22:50)
• Public Comment: None.
• Closing Council Comments: None.
• Motion by CMR Malhi, seconded by CMR Young, to adopt consent calendar items #1 through 9. Motion carried; All Ayes (Zorn, Howard, Young, Malhi, McKillop).
1. Motion waiving reading text of all Resolutions and Ordinances.
2. Motion to approve City Council Action Minutes for February 19, 2025.
3. Motion approving the Check Reconciliation Register, dated February 13 and February 20, 2025.
4. Adopt resolution regarding the electronic filing of claims pursuant to Government Code § 915(a)(3).
Action Minutes
3-5-2025
ABBREVIATION KEY Page 2 of 4
CMR – City Council Member | VM – Vice Mayor | CT – City Treasurer | CM – City Manager | ACM – Assistant City Manager | CA – City Attorney | CC –City Clerk | CE – City Engineer | CEDD – Community Economic Development Director | FD – Finance Director
5. Adopt a resolution authorizing the City Manager to sign a Memorandum of Understanding (“MOU”) with Contra Costa County (“County”) and participating shoreline cities in a form approved by the City Attorney for the City of Martinez to participate as a sub-grantee in the development of a Contra Costa Resilient Shoreline Plan (“Plan”) through the Ocean Protection Council (“OPC”) Senate Bill (“SB”) 1 Grant Program.
6. Adopt a resolution authorizing the City Manager to enter into an agreement with Martinez Community Swim Team for the use of the Rankin Aquatic Center for the 2025 season.
7. Approve the City’s Measure J Compliance Report (“Measure J Report”) for Fiscal Years 2022/23 and 2023/24, and authorize the Mayor to sign and the City Manager or designee to submit the Measure J Report to the Contra Costa Transportation Authority (“CCTA”) for approval.
8. Adopt a resolution authorizing the City Manager to execute an agreement with the Senior Citizens Club of Martinez for use of the City of Martinez Senior Center.
9. Receive and file Quarterly Investment Report for the Month Ended December 31, 2024 GENERAL BUSINESS ITEMS (00:39:20)
1. Receive report and provide feedback on 2025 proposed project priorities for the Parks, Recreation, Marina and Arts Commission.
• Presenter: Lorena Castillo, PRMAC Chair, and Max Godino, PRMAC Vice Chair. • Public Comment: Joel Shrock.
• City Council, PRMAC Commissioners and Staff held discussion. City Council provided feedback.
2. Adopt a resolution approving the revised Investment Policy. • Presenter: FD Du.
• Public Comment: None.
• Closing Council Comments: None.
• Motion by CMR Young, seconded by CMR McKillop, to adopt resolution as written. Motion carried; All Ayes (Zorn, Howard, Young, Malhi, McKillop).
3. Receive report, hold discussion, and provide input to staff on the proposed revisions to the sidewalk repair program.
• Presenter: CE Enke
• Public Comment: None.
• City Council and Staff held in-depth discussion. City Council provided input to Staff.
4. Receive report, hold discussion and provide direction to staff regarding alert categories and usage criteria for Martinez Alerts.
• Presenter: CM Chandler, Chief White and CE Enke
• Public Comment: None.
Action Minutes
3-5-2025
ABBREVIATION KEY Page 3 of 4
CMR – City Council Member | VM – Vice Mayor | CT – City Treasurer | CM – City Manager | ACM – Assistant City Manager | CA – City Attorney | CC –City Clerk | CE – City Engineer | CEDD – Community Economic Development Director | FD – Finance Director • City Council and Staff held in-depth discussion. City Council provided direction to Staff.
PUBLIC HEARING ITEMS
CHIEF OF POLICE (02:09:00)
1. Comments/Updates
• Chief White provides comments on records release related to an officer involved shooting.
CITY MANAGER (02:09:38)
1. Comments/Updates
• CM Chandler provides comments on upcoming CIP meeting.
APPOINTMENTS TO COMMISSIONS AND/OR AGENCIES (00:28:00)
1. Adopt a resolution accepting the recommendations for appointment to the Diversity and Cultural Commission.
• Presenter: Mayor Zorn.
• Public Comment: None.
• Closing Council Comments: None.
• Motion by CMR Malhi, seconded by CMR Young, to adopt resolution as written. Motion carried; All Ayes (Zorn, Howard, Young, Malhi, McKillop).
SUBCOMMITTEE REPORTS (02:10:20)
1. Comments/Updates
• Report Out for March 3, 2025 Budget & Finance Subcommittee meeting. • Verbal report out made by CMR McKillop and Young.
• Verbal report out made by Mayor Zorn for MCE Board.
• Verbal report out made by MCR McKillop for Innovate 680 CITY COUNCIL (02:15:34)
1. Comments/Updates
• Mayor Zorn provides comments on Subcommittee meetings and proposes formation of Ad Hoc for the City’s 150
th Anniversary.
• CMR Young provides comments on recent CITY
• CMR Malhi provides comments on speeding/traffic concerns and upcoming holiday/religious events.
• CMR McKillop provides comments on additional signage for Alhambra trails.
ADJOURNMENT
• Mayor Zorn adjourned the meeting at 9:56 PM.
Action Minutes
3-5-2025
ABBREVIATION KEY Page 4 of 4
CMR – City Council Member | VM – Vice Mayor | CT – City Treasurer | CM – City Manager | ACM – Assistant City Manager | CA – City Attorney | CC –City Clerk | CE – City Engineer | CEDD – Community Economic Development Director | FD – Finance Director
* * * * *
Prepared by: Approved by:
____________________________ ________________________ Kat Galileo, City Clerk Brianne Zorn, Mayor
3/5/2025 3/19/2025