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 Andrew Sandoval, District 5 - Anthony Rocha, District 6 Steven S. Carrigan, City Manager
Christopher A. Callihan, City Attorney
City Clerk’s Office: (831) 758-7381
3:00 PM SALINAS ROTUNDATuesday, December 13, 2022
PLEDGE OF ALLEGIANCE
OATH OF OFFICE
Administered the Oath of Office to Councilmembers Elect Tony Barrera, Jose Andrew Sandoval, Steve McShane and Mayor Elect Kimbley Craig.
ROLL CALL
Councilmember Tony Barrera
Councilmember Carla Viviana Gonzalez
Councilmember Steve McShane
Councilmember Orlando Osornio
Councilmember Anthony Rocha
Councilmember Jose Andrew Sandoval
Mayor Kimbley Craig
Present: 7 -
COMMENDATION
The City Council commended:
Al Espindola, Salinas Resident
PROCLAMATION
The City Council proclaimed:
HIV/AIDS Awareness Month, December 2022
GENERAL PUBLIC COMMENTS
Received public comment.
PUBLIC HEARINGS
December 13, 2022City Council Meeting Minutes - Unofficial ID#22-662 Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Industrial Wastewater Treatment Facility Improvements Upon motion by Councilmember McShane, seconded by Councilmember Rocha, Resolution to adopt the proposed Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the proposed Salinas Industrial Wastewater Treatment Facility (IWTF) Improvements Project was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval and Mayor Craig
7 -
Enactment No: RES 22538
CONSIDERATION
ID#22-663 Amendment No. 1 to Agreement Regarding Animal Control Services and Establishment of Joint Exercise Powers Agreement
Upon motion by Councilmember Gonzalez, seconded by Councilmember McShane, Resolution approving Amendment No. 1 of Agreement regarding Animal Control Services; approving the Joint Exercise of Powers Agreement establishing the Hitchcock Road Animal Services Agency; and authorize an appropriation(s) increase of up to $190,000 to accommodate the increased cost of the amended Animal Control Services Agreement was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval and Mayor Craig
7 -
Enactment No: RES 22539
CONSENT AGENDA
ID#22-697 Minutes
Upon motion by Councilmember Gonzalez, seconded by Councilmember Sandoval, the minute of December 10, 2022 were approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval and Mayor Craig
7 -
ID#22-694 Financial Claims
Upon motion by Councilmember Gonzalez, seconded by Councilmember Sandoval, the financial claims report was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval and Mayor Craig
7 -
December 13, 2022City Council Meeting Minutes - Unofficial ID#22-649 MST Bus Pads Installation and E. Alvin Dr Curb & Gutter, CIP 9720 Upon motion by Councilmember Barrera, seconded by Councilmember Gonzalez, Resolution to accept the MST Bus Pads Installation and E Alvin Dr Curb & Gutter Repair; COS-2022-9720-01 under CIP 9720, On-Call Job Order Contract for Sidewalk Improvements, for maintenance and responsibility was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval and Mayor Craig
7 -
Enactment No: RES 22540
ID#22-652 Closter Park Green Streets
Upon motion by Councilmember Osornio, seconded by Councilmember Gonzalez, Resolution approving a professional services agreement in the amount of $508,000 between the City of Salinas and the Wallace Group for design engineering services related to the Closter Park Green Streets project was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval and Mayor Craig
7 -
Enactment No: RES 22541
ID#22-664 Direct Purchase of Citywide Vehicles FY 23 - Updated Upon motion by Councilmember Gonzalez, seconded by Councilmember Sandoval, Resolution updating vehicle Not to Exceed amounts previously approved via Resolution 22448; Resolution authorizing the Purchasing Officer to directly purchase thirty-one (31) vehicles for a total cost not to exceed $1,975,322.01 was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval and Mayor Craig
7 -
Enactment No: RES 22542
ID#22-665 Axon Fleet Camera Systems and Axon Investigate Software Upon motion by Councilmember Osornio, seconded by Councilmember Gonzalez, Resolution authorizing the direct purchase and payment of annual service fees to support 24 additional Axon Fleet Camera Systems and Axon Investigate software for a five-year period, with total costs not to exceed $211,653.85 was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval and Mayor Craig
7 -
Enactment No: RES 22543
ID#22-675 A Resolution Authorizing Submittal of Applications to CalRecycle for Grants
December 13, 2022City Council Meeting Minutes - Unofficial and Payment Programs
Upon motion by Councilmember Gonzalez, seconded by Councilmember Sandoval, Resolution authorizing the submittal of applications on behalf of the City to secure CalRecycle grant funding and payment programs for which the City is eligible; and authorizing the City Manager or designee, as the Signature Authority to execute all documents necessary to implement and secure funding was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval and Mayor Craig
7 -
Enactment No: RES 22544
ID#22-676 Purchase and Sale Agreements for 34 and 37 Soledad Street Upon motion by Councilmember Gonzalez, seconded by Councilmember Sandoval, Resolution authorizing the Mayor to execute Purchase and Sale Agreements for two properties located at 34 and 37 Soledad Street in the City of Salinas was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval and Mayor Craig
7 -
Enactment No: RES 22545
ID#22-679 Agreement for Services - Benitez Security Services, Inc.
Upon motion by Councilmember Gonzalez, seconded by Councilmember Sandoval, Resolution authorizing the City Manager or designee to execute an Agreement for Services with Benitez Security Services, Inc. in an amount not to exceed $486,000 to provide 24-hour security for the City/County Emergency Motel Program was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval and Mayor Craig
7 -
Enactment No: RES 22546
ID#22-680 Acceptance of Additional California Department of Housing and Community Development Continuum of Care Emergency Solutions Grant Coronavirus Program Rapid Rehousing Funds
Upon motion by Councilmember Gonzalez, seconded by Councilmember Sandoval, Resolution authorizing the acceptance of $150,000 of additional California Department of Housing and Community Development CoC Program Emergency Solutions Grant Covid-19 Rapid Rehousing funds; and an increase of $150,000 to the ESG-CV HCD fund appropriation for the California Department of Housing and Community Development CoC Program Emergency Solutions Grant Covid-19 program; and authorizing the City Manager or designee, on behalf of and for the City of Salinas and CoC CA-506 Leadership Council, to execute all agreements or amendments necessary to receive and allocate additional HCD CoC ESG-CV Rapid Rehousing funds to awarded agencies was approved. The motion carried by the following vote:
December 13, 2022City Council Meeting Minutes - Unofficial Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval and Mayor Craig
7 -
Enactment No: RES 22547
ID#22-681 Application to Participate in the California Department of Housing and Community Development Prohousing Designation Program
Upon motion by Councilmember Rocha, seconded by Councilmember McShane, Resolution authorizing the submission of an application to participate in the California Department of Housing and Community Development (HCD) Prohousing Designation Program (PDP); and authorizing the Mayor or designee, for an on behalf of the City, to execute and enter into any agreements, documents or amendments required or deemed necessary or appropriate by HCD to participate in the PDP was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval and Mayor Craig
7 -
Enactment No: RES 22548
ID#22-690 Acceptance of Federal Aviation Administration and Caltrans Division of Aeronautics Grant Funding for the Salinas Municipal Airport Upon motion by Councilmember Barrera, seconded by Councilmember McShane, Resolution authorizing the application and acceptance of grant funding from the Federal Aviation Administration and Caltrans Division of Aeronautics for the Salinas Municipal Airport Taxiway Bravo and Taxilane Rehabilitation was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval and Mayor Craig
7 -
Enactment No: RES 22549
ID#22-691 Professional Services Agreement with BFS Landscape Architects Upon motion by Councilmember Gonzalez, seconded by Councilmember Sandoval, Resolution authorizing the City Manager to enter into a Professional Services Agreement between the City of Salinas and BFS Landscape Architects in an amount not to exceed $1,755,389 for Design, Program and Construction Management for Closter Park, El Gabilan Play Lot, and two universal playgrounds (one at Northgate Park and one at Williams Ranch Park); and authorizing an increase of up to $1,000,000 to the General Fund appropriation and use of General Fund balance for design, program, construction management and construction of the above projects was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval and Mayor Craig
7 -
Enactment No: RES 22550
December 13, 2022City Council Meeting Minutes - Unofficial COUNCILMEMBERS’ REPORTS, APPOINTMENTS AND FUTURE AGENDA ITEMS
ADJOURNMENT
Meeting adjourned at 6:27 p.m.
APPROVED:
__________________________
Mayor/Chair
ATTEST:
__________________________
City Clerk/Secretary