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, March 22, 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 Carla Viviana Gonzalez
Councilmember Orlando Osornio
Councilmember Anthony Rocha
Mayor Kimbley Craig
Present: 5 -
Councilmember Christie Cromeenes
Councilmember Steve McShane
Absent: 2 -
PROCLAMATION
The City Council proclaimed:
National Library Week, April 3-9, 2022
GENERAL PUBLIC COMMENTS
Received general public comment.
PRESENTATION
Youth Orchestra Salinas (YOSAL)
CONSIDERATION
ID#22-133 Extraterritorial Wastewater Service and Reimbursement Agreement between
March 22, 2022City Council Meeting Minutes - Unofficial City and Salinas 101 LLC and Pre-Annexation Agreement with the County of Monterey related to a potential development within the unincorporated area of Monterey County on Harrison Road
Referred to Housing and Land Use Committee to further consider approval of Resolution(s) authorizing the Mayor to execute an Extraterritorial Wastewater Service Agreement (Sewer Agreement) and associated Reimbursement Agreement (Agreements) with Salinas 101 LLC (Owner), and execute a Pre-Annexation Agreement with the County of Monterey for portions of Economic Development Element Economic Opportunity Area K (EDE EOA K).
Ayes: Councilmember Barrera, Councilmember Gonzalez and Councilmember Rocha3 - Noes: Councilmember Osornio and Mayor Craig2 -
Absent: Councilmember Cromeenes and Councilmember McShane2 -
Enactment No: RES 22326; RES 22327
ID#22-129 2021 General Plan Annual Progress Report and Visión Salinas 2040 Update Upon motion by Councilmember Barrera, seconded by Councilmember Rocha, Resolution accepting the 2021 General Plan Annual Progress Report and authorize submittal to California Department of Housing and Community Development (HCD) and the Governor's Office of Planning and Research (OPR) was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha and Mayor Craig
5 -
Absent: Councilmember Cromeenes and Councilmember McShane2 -
Enactment No: RES 22316
ID#22-130 2021 Housing Element Annual Progress Report
Upon motion by Councilmember Rocha, seconded by Councilmember Gonzalez, Resolution authorizing the submittal of the 2021 Housing Element (HE) Annual Progress Report (APR) to the California Department of Housing and Community Development (HCD) and the Governor's Office of Planning and Research (OPR) was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha and Mayor Craig
5 -
Absent: Councilmember Cromeenes and Councilmember McShane2 -
Enactment No: RES 22317
ADMINISTRATIVE REPORTS
ID#22-142 Fiscal Year 2023 Budget Process & Timeline and Priority Discussion No action required. This report presented an update to the City Council regarding the FY 2023 budget process, timeline and priority discussion.
March 22, 2022City Council Meeting Minutes - Unofficial
CONSENT AGENDA
ID#22-160 Minutes
Upon motion by Councilmember Gonzalez, seconded by Councilmember Barrera, the minutes of March 8, 2022 were approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha and Mayor Craig
5 -
Absent: Councilmember Cromeenes and Councilmember McShane2 - ID#22-157 Financial Claims
Upon motion by Councilmember Gonzalez, seconded by Councilmember Barrera, the financial claims report was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha and Mayor Craig
5 -
Absent: Councilmember Cromeenes and Councilmember McShane2 - ID#22-110 Acceptance of Grant of Easement for Public Roadway Purposes Upon motion by Councilmember Rocha, seconded by Councilmember Osornio, Resolution accepting a Grant of Easement from the Santa Rita Union School District for the Boronda Roadway Improvement Project; and authorizing the Mayor to sign the Certificate of Acceptance; and authorizing the City Clerk to submit the Grant of Easement to the Monterey County Recorder for Recordation was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha and Mayor Craig
5 -
Absent: Councilmember Cromeenes and Councilmember McShane2 -
Enactment No: RES 22318
ID#22-131 2022 Downtown Government Center Memorandum of Understanding (MOU) Upon motion by Mayor Craig, seconded by Councilmember Osornio, Resolution authorizing the Mayor to execute the 2022 Downtown Government Center Memorandum of Understanding with the County of Monterey; and authorize establishing a new Capital Improvement Program (CIP) account for the Parking Facility, appropriating $300,000 from the General Fund (1000) and $300,000 from Fund 5203 - Developers Contribution to cover City's portion of Parking Facility Planning Activities expenses, and appropriating the reimbursement revenue from the County's portion ($300,000) to Fund 5203 was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha and Mayor Craig
5 -
Absent: Councilmember Cromeenes and Councilmember McShane2 -
March 22, 2022City Council Meeting Minutes - Unofficial
Enactment No: RES 22319
ID#22-132 Contract Amendment with Anderson Pacific Engineering Construction for Lake Street Emergency Sewer Repairs
Upon motion by Councilmember Gonzalez, seconded by Councilmember Barrera, Resolution authorizing a contract amendment in the amount of $1.1 million between the City of Salinas and Anderson Pacific Engineering Construction, Inc. for construction services related to the Lake Street Emergency Sewer repairs and extend the term of the agreement; and authorize a transfer of $1.1 million from identified funds was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha and Mayor Craig
5 -
Absent: Councilmember Cromeenes and Councilmember McShane2 -
Enactment No: RES 22320
ID#22-134 Amendment to Purchase Order with Wallace Group Inc. for Lake Street Emergency Sewer Repairs
Upon motion by Councilmember Gonzalez, seconded by Councilmember Barrera, Resolution approving a purchase order amendment in the amount of $80,000 between the City of Salinas and Wallace Group, inc for support services related to the Lake Street Emergency Sewer Repairs project was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha and Mayor Craig
5 -
Absent: Councilmember Cromeenes and Councilmember McShane2 -
Enactment No: RES 22321
ID#22-135 Direct Purchase of Police Motorcycles
Upon motion by Councilmember Osornio, seconded by Councilmember Gonzalez, Resolution authorizing the direct purchase of two police motorcycles with associated emergency equipment and signage for a total cot not to exceed $99,161.06 was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha and Mayor Craig
5 -
Absent: Councilmember Cromeenes and Councilmember McShane2 -
Enactment No: RES 22322
ID#22-136 Annual Public Art Update
Upon motion by Councilmember Osornio, seconded by Councilmember Barrera, Resolution accepting the annual public art update and authorize use and appropriation of up to $6,000 from the Municipal Art Fund to fund the proposed Annual Public Arts Plan was approved. The motion carried by the following vote:
March 22, 2022City Council Meeting Minutes - Unofficial Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha and Mayor Craig
5 -
Absent: Councilmember Cromeenes and Councilmember McShane2 -
Enactment No: RES 22323
ID#22-155 Amendment No. 1 to Agreement for Services with TMD Creative for AMOR Salinas Marketing
Upon motion by Councilmember Barrera, seconded by Councilmember Gonzalez, Resolution authorizing the Mayor to execute Amendment No. 1 to the Agreement for Services with Tovar Strategies, Inc., DBA TMD Creative was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha and Mayor Craig
5 -
Absent: Councilmember Cromeenes and Councilmember McShane2 -
Enactment No: RES 22324
ID#22-158 FY 21-22 Workforce Allocation Adjustment
Upon motion by Councilmember Barrera, seconded by Councilmember Osornio, Resolution adjusting the workforce allocation for the Community Development Department was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha and Mayor Craig
5 -
Absent: Councilmember Cromeenes and Councilmember McShane2 -
Enactment No: RES 22325
COUNCILMEMBERS’ REPORTS, APPOINTMENTS AND FUTURE AGENDA ITEMS
CLOSED SESSION
The following closed session items were canceled:
c) Existing Litigation - California Government Code Section 54956.9(a), conference with legal counsel regarding, Monia Williams et al. v. County of Monterey, et al., U.S. District Court, Northern District of California case no.: 5:19-cv-01811-BLF. d) Anticipated Litigation -- California Government Code Section 54956.9(d)(2), conference with legal counsel regarding, significant exposure to litigation (one case).
Pursuant to California Government Code section 54957.1, there were no reportable actions on closed session matters.
ID#22-150 a. Pending Litigation - California Government Code Section 54956.9(d)(1), conference with legal counsel regarding, Santa Rita Union High School District, et al. v. City of Salinas et al., Monterey County Superior Court Case No. 20CV000242
b. Pending Litigation - California Government Code Section 54956.9(d)(1),
March 22, 2022City Council Meeting Minutes - Unofficial conference with legal counsel regarding, Alisal Union School District, et al. v.
City of Salinas, et al., Monterey County Superior Court Case No. 20CV003402
c. Existing Litigation - California Government Code Section 54956.9(a), conference with legal counsel regarding, Monia Williams et al. v. County of Monterey, et al., U.S. District Court, Northern District of California case no.:
5:19-cv-01811-BLF.
d. Anticipated Litigation -- California Government Code Section 54956.9(d)(2), conference with legal counsel regarding, significant exposure to litigation (one case).
ADJOURNMENT
APPROVED:
__________________________
Mayor/Chair
ATTEST:
__________________________
City Clerk/Secretary