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, June 14, 2022
PUBLIC NOTICE
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 -
GENERAL PUBLIC COMMENTS
Received public comment.
CONSIDERATION
ID#22-328 Prevention and Intervention Partnership Programs and Pilot Prevention & Wellness Project
Upon motion by Councilmember Rocha, seconded by Councilmember Cromeenes, Resolution allocating $300,000 of cannabis revenue to fund a Pilot Prevention & Wellness Project and authorize staff to develop a Request for Proposal process 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 22378
PUBLIC HEARINGS
June 14, 2022City Council Meeting Minutes - Unofficial
ID#22-327 2022 Special Assessment for Collection of Unpaid Charges from Property Owners
Upon motion by Councilmember Cromeenes, seconded by Councilmember McShane, Resolution approving the 2022 Special Assessment to collect the unpaid charges from the property owners 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 22379
ID#22-325 Fiscal Year 2022-23 Operating and Capital Improvement Budgets and Annual Appropriations Limit
Upon motion by Councilmember McShane, seconded by Councilmember Cromeenes, Resolution approving the proposed Fiscal Year 2022-2023 Operating Budget and Capital Improvement Budgets for the City of Salinas and Successor Agency to the former Salinas Redevelopment Agency and approve the Annual Appropriations Limit was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Cromeenes, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio and Mayor Craig 6 -
Noes: Councilmember Rocha1 -
Enactment No: RES 22380; 22381; SA 42
ID#22-278 Republic Services Garbage & Recycling Rates FY 2022-23 Resolution finding the proposed annual adjustments to Republic Services of Salinas’ (Republic Services) Schedule of Service Fees and Schedule of Rates for Residential and Commercial Customers effective July 1, 2022, to be both reasonable and within the terms of the Franchise Agreement; approving the establishment of Multi-Family Dwellings (MFD) as a new rate category and confirm the rates established for bundled “Curbside” or “Consolidated” service for applicable residents; and approving the proposed adjustments to Single Family Dwellings (SFD) and Commercial Roll-Off rates to account for anticipated fiscal impact resulting from the establishment of the MFD rate category was continued to August 9, 2022.
CONSENT AGENDA
Councilmember Cromeenes left the meeting at 9:22 p.m.
ID#22-359 Minutes
Upon motion by Councilmember Gonzalez, seconded by Councilmember McShane, Minutes of May 24, 2022 were approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig 6 -
June 14, 2022City Council Meeting Minutes - Unofficial
Absent: Councilmember Cromeenes1 -
ID#22-349 Financial Claims
Upon motion by Councilmember Gonzalez, seconded by Councilmember McShane, the financial claims were approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig 6 -
Absent: Councilmember Cromeenes1 -
ID#22-276 Integrated Pest Management (IPM) Policy
Upon motion by Councilmember Gonzalez, seconded by Councilmember McShane, Resolution adopting an Integrated Pest Management (IPM) Policy for the City of Salinas 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 22382
ID#22-282 Professional Services Agreement with E2 Consulting Engineers for the Industrial Wastewater Treatment Facility Expansion Project Upon motion by Councilmember Gonzalez, seconded by Councilmember McShane, Resolution approving a Professional Services Agreement in the amount of $1,131,000 between the City of Salinas and E2 Consulting Engineers for the Industrial Wastewater Treatment Facility Expansion Project was approved.
The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig 6 -
Absent: Councilmember Cromeenes1 -
Enactment No: RES 22383
ID#22-283 Professional Services Agreement with Carollo Engineers for the Industrial Wastewater treatment Facility Expansion Project
Upon motion by Councilmember Gonzalez, seconded by Councilmember McShane, Resolution approving a Professional Services Agreement in the amount of $734,000 between the City of Salinas and Carollo Engineers for the Industrial Wastewater Treatment Facility Expansion Project was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig 6 -
Absent: Councilmember Cromeenes1 -
Enactment No: RES 22384
June 14, 2022City Council Meeting Minutes - Unofficial
ID#22-305 Underline Small Cell Master License Agreement Upon motion by Councilmember Gonzalez, seconded by Councilmember McShane, Resolution approving a Master License Agreement with Underline Monterey, LLC for the installation of Small Wireless Facilities within the public right-of-way was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig 6 -
Absent: Councilmember Cromeenes1 -
Enactment No: RES 22385
ID#22-311 Agreement for Services with Environment Systems Inc. of Northern California
Upon motion by Councilmember Gonzalez, seconded by Councilmember McShane, Resolution ratifying the agreement for services between the City of Salinas and Environmental Systems Inc of Northern California at cost $48,112.00 was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig 6 -
Absent: Councilmember Cromeenes1 -
Enactment No: RES 22386
ID#22-316 City Wide Landscape Services for Greenbelts, Medians and Roundabouts Upon motion by Councilmember McShane, seconded by Councilmember Cromeenes, Resolution awarding the landscape contract to Smith and Enright Landscaping, Inc at a cost of $244,704.00 annually for a total of three years totaling $734,112.00 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 22387
ID#22-318 California Department of Transportation Grant Acceptance Upon motion by Councilmember McShane, seconded by Councilmember Cromeenes, Resolution authorizing the Public Works Director to execute all Restricted Grant Agreements and any amendments thereto with the California Department of Transportation for the City of Salinas Active Transportation Plan:
Outreach and Implementation; and authorize the transfer of $76,156 of funding from CIP 5800.50.9607 Bicycle Lane Installation to a new CIP for the Active Transportation Plan as grant matching funds 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 22388
June 14, 2022City Council Meeting Minutes - Unofficial
ID#22-319 Direct Purchase of One 2022 Ford F-350 Flatbed Upon motion by Councilmember Gonzalez, seconded by Councilmember McShane, Resolution allowing for the direct purchase of one 2022 Ford F-350 Flatbed and allowing a price not to exceed of $85,000.00 from any suitable vendor was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig 6 -
Absent: Councilmember Cromeenes1 -
Enactment No: RES 22389
ID#22-320 Resolution of Intent to Sell 215 Lincoln Avenue Upon motion by Councilmember Gonzalez, seconded by Councilmember McShane, Resolution declaring the intention of the Council to sell the real property located at 215 Lincoln Avenue was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig 6 -
Absent: Councilmember Cromeenes1 -
Enactment No: RES 22390
ID#22-323 Direct Purchase of FARO Laser Scanner and Associated Equipment Upon motion by Councilmember Gonzalez, seconded by Councilmember McShane, Resolution authorizing the direct purchase of the FARO 3D Laser Scanner with associated equipment, computer, and software for a total cost not to exceed $70,004.90 was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig 6 -
Absent: Councilmember Cromeenes1 -
Enactment No: RES 22391
ID#22-324 Direct Purchase of Unmanned Aerial Vehicles and Associated Equipment Upon motion by Councilmember Gonzalez, seconded by Councilmember McShane, Resolution authorizing the direct purchase of four unmanned aerial vehicles and associated equipment for a total cost not to exceed $86,642.91 was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig 6 -
Absent: Councilmember Cromeenes1 -
Enactment No: RES 22392
ID#22-334 Professional Services Agreement with The Pun Group, LLP for Auditing
June 14, 2022City Council Meeting Minutes - Unofficial
Services
Upon motion by Councilmember Gonzalez, seconded by Councilmember McShane, Resolution authorizing the Mayor to execute a Professional Services Agreement with The Pun Group, LLP ("The Pun Group") for independent auditing services for the period of June 15, 2022 through June 30, 2025, corresponding to the fiscal years ending June 30, 2022, to June 30, 2024, with the option to extend the agreement for each of the two (2) subsequent fiscal years was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig 6 -
Absent: Councilmember Cromeenes1 -
Enactment No: RES 22393
ID#22-322 Professional Services Agreement with E2 Consulting Engineers Upon motion by Councilmember Gonzalez, seconded by Councilmember McShane, Resolution approving a Professional Services Agreement in the amount of $1,841,240 between the City of Salinas and E2 Consulting Engineers for the Salinas Project to Enhance Regional Stormwater Supply and the Salinas Integrated Regional Water Management (IRWM) Grant; and accept both the Salinas Project to Enhance Regional stormwater Supply and the Salinas IRWM Grants funds was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig 6 -
Absent: Councilmember Cromeenes1 -
Enactment No: RES 22394
ID#22-330 Amendment 1 to Agreement for Professional Services with Tina La Perle Upon motion by Councilmember Barrera, seconded by Councilmember McShane, Resolution authorizing the City Manager to execute Amendment 1 to the FY 2021-2022 Agreement for Professional Services with Tina La Perle to increase the total not to exceed compensation amount to $172,112; and authorizing the City Manager to execute a FY 2022-2023 Agreement for Professional Services with Tina La Perle for Homeless Services Intervention and Coordination for a total compensation not to exceed $51,000 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 22395
ID#22-347 Responses to 2021-2022 Monterey County Civil Grand Jury Final Report Upon motion by Councilmember Gonzalez, seconded by Councilmember McShane, Minute Order authorizing the Mayor to sign the attached letter responding to the findings and the recommendations in the 2021-2022 Monterey County Civil Grand Jury Final Report regarding "Your Response to Past Monterey County Civil Grand Jury Reports (2012, 2013, 2017, 2020)"
June 14, 2022City Council Meeting Minutes - Unofficial
was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig 6 -
Absent: Councilmember Cromeenes1 -
ID#22-352 Modification to the Classification - Salary Schedule, Workforce Allocation Adjustment, and Reclassification
Upon motion by Councilmember Barrera, seconded by Councilmember Osornio, Resolution modifying the Classification - Salary Schedule to reflect 1) the classification of Community Service Aide; 2) retitle the existing Senior Information Technology Analyst to Business Systems Analyst; 3) adjust the salary range for Police Services Administrator; 4) add a Public Service Maintenance Crew Supervisor to replace a Street Light/Traffic Signal Crew Supervisor; and 5) reclassify the incumbent Word Processing Operators to Community Service Aides and 6) reclassify the incumbent Motor Sweeper Operators to Public Service Maintenance Worker III 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 22396
COUNCILMEMBERS’ REPORTS, APPOINTMENTS AND FUTURE AGENDA ITEMS
CLOSED SESSION
The City Council recessed to closed session at 9:51 p.m.
ID#22-358 a. Real Property Negotiations - California Government Code section 54956.8, conference with real property negotiators City Manager Steven S. Carrigan, City Attorney Christopher A. Callihan, Community Development Director Megan Hunter, and Sr. Economic Development Manager Andrew Myrick, to discuss the terms and sale of real property located at 1 Preston Street, APN 003161008000.
PUBLIC DISCLOSURE
Pursuant to California Government Code section 54957.1, there were no reportable actions on closed session matters.
ADJOURNMENT
June 14, 2022City Council Meeting Minutes - Unofficial
APPROVED:
__________________________
Mayor/Chair
ATTEST:
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City Clerk/Secretary