200 Lincoln Ave., Salinas,
CA 93901
www.cityofsalinas.org
City of Salinas
Meeting Minutes - Unofficial
City Council
Mayor Kimbley Craig
Councilmembers:
Carla Viviana González, District 1 - Tony Barrera, District 2 Steve McShane, District 3 - Orlando Osornio, District 4 Christie Cromeenes, District 5 - Anthony Rocha, District 6 Steven S. Carrigan, City Manager
Christopher A. Callihan, City Attorney
City Clerk’s Office: (831) 758-7381
4:00 PM SALINAS ROTUNDATuesday, January 18, 2022
PUBLIC NOTICE
Meeting conducted consistent with State of California Executive Order N-29-20 dated March 17, 2020, regarding the COVID-19 pandemic.
PLEDGE OF ALLEGIANCE
ROLL CALL
Councilmember Tony Barrera
Councilmember Christie Cromeenes
Councilmember Carla Viviana Gonzalez
Councilmember Steve McShane
Councilmember Orlando Osornio
Councilmember Anthony Rocha
Mayor Kimbley Craig
Present: 7 -
PROCLAMATIONS & COMMENDATIONS
The City Council proclaimed and commended:
School Board Recognition Month, January 2022
2021 Holiday Home Lighting Competition
GENERAL PUBLIC COMMENTS
Received public comments. Emailed public comments were archived for the record.
CONSIDERATION
ID#22-036 An Ordinance Allowing the Keeping of Domestic Chickens Received public form the following members of the public:
January 18, 2022City Council Meeting Minutes - Unofficial SUBSTITUTE MOTION:
Consider whether to adopt an ordinance allowing the keeping of domestic chickens in certain residential zoning districts.
Ayes: Councilmember Cromeenes and Councilmember McShane2 - Noes: Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha and Mayor Craig
5 -
ID#22-033 Rental Registration Program
SUBSTITUTE MOTION:
Upon motion by Councilmember Cromeenes, seconded by Rocha, recommend Staff to look at additional input from stakeholders, hold community meetings, and bring back the inspection component within in a year was approved as amended. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Cromeenes, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha and Mayor Craig 6 -
Noes: Councilmember McShane1 -
ADMINISTRATIVE REPORTS
ID#22-016 East Future Growth Area Specific Plan
Received the comments from the following members of he public:
Luis xago Juárez
Unidentified member of the public
No action required. This report presented an update on the preparation of a specific plan for the east area of the North of Boronda Future Growth Area (East FGA).
CONSENT AGENDA
ID#22-039 Minutes
Upon motion by Councilmember Osornio, seconded by Councilmember Gonzalez, the Minutes were approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Cromeenes, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig
7 -
ID#22-038 Financial Claims
Upon motion by Councilmember Osornio, seconded by Councilmember Gonzalez, the Financial Claims Report was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Cromeenes, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig
7 -
ID#22-006 Salinas Municipal Airport Runway 13-31 and Runway 8-26 Rehabilitation;
January 18, 2022City Council Meeting Minutes - Unofficial CIP No. 9275 (FAA AIP No. 3-06-0206- 27) Maintenance and Responsibility Upon motion by Councilmember Barrera, seconded by Councilmember Cromeenes, Resolution 22287 accepting the Salinas Municipal Airport Runway 13-31 and Runway 8-26 rehabilitation; CIP No. 9275 (FAA AIP No. 3-06-0206- 27) for maintenance and responsibility was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Cromeenes, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig
7 -
Enactment No: RES 22287
ID#22-007 Salinas Municipal Airport Lighting Control and Management System; CIP No. 9198 (FAA AIP No. 3-06-0206- 29) Maintenance and Responsibility Upon motion by Councilmember Barrera, seconded by Councilmember Gonzalez, Resolution 22288 accepting the Salinas Municipal Airport, Airport Lighting Control, and Management System; CIP No. 9198 (FAA AIP No. 3-06-0206-29) for maintenance and responsibility was approved . The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Cromeenes, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig
7 -
Enactment No: RES 22288
ID#22-021 Amendment No. 1 to Master Agreement with Rincon Consultants, Inc. (Rincon) for General Planning and Environmental Services Upon motion by Councilmember Osornio, seconded by Councilmember Gonzalez, Resolution 22289 authorizing the Mayor to execute Amendment No. 1 to the Master Services Agreement with Rincon Consultants, Inc. (Rincon) increasing the total not to exceed compensation amount to $350,000 and approving a General Fund allocation of $60,000 was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Cromeenes, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig
7 -
Enactment No: RES 22289
ID#22-022 Professional Services Agreement with Harris and Associates for the Industrial Wastewater Pump Station Improvements
Upon motion by Councilmember Osornio, seconded by Councilmember Gonzalez, Resolution 22290 approving a Professional Services Agreement in the amount of $261,736 between the City of Salinas and Harris and Associates for the Industrial Wastewater Pump Station Improvements project was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Cromeenes, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig
7 -
January 18, 2022City Council Meeting Minutes - Unofficial
Enactment No: RES 22290
ID#22-024 Contract with Firefighter Inspiration Readiness for Firefighter Training Upon motion by Councilmember Osornio, seconded by Councilmember Gonzalez, Resolution 22291 authorizing the City Manager to execute a one-year professional services agreement with Firefighter Inspiration Readiness and Education, LLC for Incident Command System training for the Fire Department in the amount of $35,000 was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Cromeenes, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig
7 -
Enactment No: RES 22291
ID#22-029 Project Information Package and Acceptance of California General Fund Grant Funds for the Hebbron Family Center Revitalization Project Upon motion by Councilmember Barrera, seconded by Councilmember Osornio, Resolution 22292 authorizing the submission of the Project Information Package; and acceptance of California general fund grant funds in the amount of $8.1 million; and the establishment of a new fund appropriation of $8.1 million and corresponding revenue budget for the Hebbron Family Center Revitalization Project with no matching funds required was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Cromeenes, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig
7 -
Enactment No: RES 22292
ID#22-037 FY 21-22 Workforce Allocation Adjustment
Upon motion by Councilmember McShane, seconded by Councilmember Cromeenes, Resolution 22293 adjusting the workforce allocation for the Community Development, Fire and Public Works Departments was approved.
The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Cromeenes, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig
7 -
Enactment No: RES 22293
COUNCILMEMBERS’ REPORTS, APPOINTMENTS AND FUTURE AGENDA ITEMS
CLOSED SESSION
ID#22-027 a. Performance Evaluation and Labor - California Government Code §54957 and §54957.6, public employee performance evaluation and labor relations with unrepresented employee (City Manager).
b. Performance Evaluation and Labor - California Government Code §54957
January 18, 2022City Council Meeting Minutes - Unofficial and §54957.6, public employee performance evaluation and labor relations with unrepresented employee (City Attorney).
PUBLIC DISCLOSURE
Pursuant to California Government Code section 54957.1, there were no reportable actions for closed session matters.
ADJOURNMENT
Meeting adjourned at 7:50 p.m.
APPROVED:
__________________________
Mayor/Chair
ATTEST:
__________________________
City Clerk/Secretary