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, November 1, 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.
PRESENTATION
Senator Anna M. Caballero's 2022 Young Legislators Program Received presentation from Marisa Hernandez, Office of Senator Anna Caballero Field Representative highlighting:
CONSIDERATION
ID#22-602 Project Funding from FY 2022 Available Fund Balance Upon motion by Councilmember Barrera, seconded by Councilmember Osornio, Resolution allocating $10 million dollars from the FY 2022 Available Fund Balance for various priority projects in need of funding as amended was approved. The motion carried by the following vote:
November 1, 2022City Council Meeting Minutes - Unofficial Ayes: Councilmember Barrera, Councilmember Cromeenes, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig
7 -
Enactment No: RES 22507
CONSENT AGENDA
ID#22-611 Minutes
Upon motion by Councilmember Cromeenes, seconded by Councilmember Gonzalez, the minutes of October 18, 2022 were approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Cromeenes, Councilmember Gonzalez, Councilmember McShane, Councilmember Rocha and Mayor Craig 6 -
Absent: Councilmember Osornio1 -
ID#22-606 Financial Claims
Upon motion by Councilmember Cromeenes, 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 Rocha and Mayor Craig 6 -
Absent: Councilmember Osornio1 -
ID#22-588 Monterey Street Parking Garage Management Agreement Amendment No. 2 Upon motion by Councilmember Cromeenes, seconded by Councilmember Gonzalez, Resolution approving Amendment No. 2 to the Agreement for Professional Services with LAZ Parking California, LLC for the management of the Monterey Street Garage, and an increase of up to $355,000.00 per year for the agreement with LAZ Parking California, LLC, and use of Downtown Parking District (6801) enterprise fund balance for the continued management of the Monterey Street Garage.was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Cromeenes, Councilmember Gonzalez, Councilmember McShane, Councilmember Rocha and Mayor Craig 6 -
Absent: Councilmember Osornio1 -
Enactment No: RES 22508
ID#22-591 Amended and Restated Agreement with Dudek for preparation of Urban Forestry Management
Upon motion by Councilmember Cromeenes, seconded by Councilmember Gonzalez, Administrative Report was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Cromeenes, Councilmember Gonzalez, Councilmember McShane, Councilmember Rocha and Mayor Craig 6 -
November 1, 2022City Council Meeting Minutes - Unofficial
Absent: Councilmember Osornio1 -
Enactment No: RES 22509
ID#22-595 Amended Agreement with MJ Communications for Fire Station Security Camera Systems
Upon motion by Councilmember Cromeenes, seconded by Councilmember Gonzalez, Resolution amending the Agreement in an amount not to exceed $161,765.10 between the City of Salinas and MJ Communications for installation of Verkada Security Camera Systems at all Salinas Fire Stations 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 22510
ID#22-596 Surplus Vehicles and equipment for Disposition Upon motion by Councilmember Cromeenes, seconded by Councilmember Gonzalez, Resolution declaring vehicles and equipment surplus and authorizing their disposal through auction or recycling 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 22511
ID#22-597 Modification to Classification - Salary Schedule Upon motion by Councilmember Cromeenes, seconded by Councilmember Gonzalez, Resolution to include the addition of the Homeless Services Manager classification to the Classification - Salary Schedule. The position was added to the approved workforce for the Community Development Department during the FY 22-23 budget 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 22512
COUNCILMEMBERS’ REPORTS, APPOINTMENTS AND FUTURE AGENDA ITEMS
CLOSED SESSION
The City Council recessed to closed session at 6:10 p.m. pursuant to:
ID#22-594 a. Pending Litigation - California Government Code Section §54956.9(d)(1), conference with legal counsel regarding, Jane Doe v. City of Salinas, Monterey County Superior Court Case No. 21CV003287.
November 1, 2022City Council Meeting Minutes - Unofficial b. 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.
c. Pending Litigation - California Government Code Section 54956.9(d)(1), conference with legal counsel regarding, Alisal Union School District, et al. v. City of Salinas, et al., Monterey County Superior Court Case No. 20CV00340. d. Labor Negotiations - California Government Code section 54957.6, with its designated labor representatives Steven S. Carrigan, City Manager; Jim Pia, Assistant City Manager; Christopher A. Callihan, City Attorney; Katherine Hogan, Assistant City Attorney; Mark Roberts, Finance Director; Marina Horta-Gallegos, Human Resources Director; Sylvia Enriquez, Senior Human Resources Analyst; Che Johnson, Liebert Cassidy Whitmore, regarding labor relations with Service Employees International Union (SEIU), SEIU Supervisors, Salinas Municipal Employees Association/SEIU, Association of Management Personnel, Police Officers Association, Police Management Association, International Association of Firefighters, Fire Supervisors Association, Confidential Management Employees, Confidential Non-Management Employees.
e. Performance Evaluation and Labor - California Government Code §54957 and §54957.6, public employee performance evaluation and labor relations with unrepresented employee (City Manager).
f. Performance Evaluation and Labor - California Government Code §54957 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 on closed session matters.
ADJOURNMENT
Meeting adjourned at 6:30 p.m.
APPROVED:
__________________________
Mayor/Chair
ATTEST:
__________________________
City Clerk/Secretary
November 1, 2022City Council Meeting Minutes - Unofficial