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
4:00 PM SALINAS ROTUNDATuesday, February 21, 2023
PUBLIC NOTICE
PLEDGE OF ALLEGIANCE
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 -
CITY OF CHAMPIONS
Rescheduled to March 7, 2023.
Joan Bennett, District 5 Resident
GENERAL PUBLIC COMMENTS
Received public comment from in-person and Zoom attendees.
PRESENTATION
California Water Service Company
PUBLIC HEARINGS
ID#23-098 Conditional Use Permit 2022-057; minor exception to extend a legal nonconforming two-foot side yard setback in connection with a 220 square foot garage addition located at 106 San Juan Drive in the R-L-5.5 (Residential Low Density) Zoning District
February 21, 2023City Council Meeting Minutes - Unofficial Upon motion by Councilmember Barrera, seconded by Councilmember Osornio, Resolution finding the project exempt pursuant to Section 15303 of the California Environmental Quality Act (CEQA) Guidelines, affirming the findings, and approving Conditional Use Permit 2022-057 was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember Osornio, Councilmember Rocha, Councilmember Sandoval and Mayor Craig 6 -
Noes: Councilmember McShane1 -
Enactment No: RES 22589
CONSIDERATION
ID#23-106 Monterey County Mosquito Abatement District Board of Trustees Appointment
Upon motion by Councilmember McShane, seconded by Mayor Craig, reappointment of James Tashiro to serve on the Monterey County Mosquito Abatement District Board of Trustees for a 4-year term thru January 2, 2027; and refer the appointment process to the Decorum Committee to establish an application and appointment process for future terms was approved. The motion carried by the following vote:
Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Rocha, Councilmember Sandoval and Mayor Craig 6 -
Absent: Councilmember Osornio1 -
CONSENT AGENDA
ID#23-118 Minutes
Upon motion by Councilmember Osornio, seconded by Councilmember Gonzalez, the minutes of February 7, 2023 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 Sandoval1 -
ID#23-115 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 Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig 6 -
Absent: Councilmember Sandoval1 -
ID#23-053 Fire Supervisors Association Memorandum of Understanding; Modification to Classification - Salary Schedule
February 21, 2023City Council Meeting Minutes - Unofficial Upon motion by Councilmember Osornio, seconded by Councilmember Gonzalez, Resolution authorizing the City Manager to sign the Memorandum of Understanding (MOU) with the Fire Supervisors Association (FSA), for a term ending on December 31, 2025, and approving modification to the Classification - Salary Schedule for the wage adjustments 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 Sandoval1 -
Enactment No: RES 22590
ID#23-077 Green Business Program Grant Acceptance
Upon motion by Councilmember Osornio, seconded by Councilmember Gonzalez, Resolution authorizing acceptance of a $30,000 grant to be administered by the California Green Business Network on behalf of the City of Salinas to implement the “Green Business Program” throughout the City 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 Sandoval1 -
Enactment No: RES 22591
ID#23-082 Paseo Grande Neighborhood Traffic Calming Plan Upon motion by Councilmember Gonzalez, seconded by Councilmember Barrera, Resolution approving the Paseo Grande neighborhood traffic calming plan supported by residents for implementation 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 22592
ID#23-084 Local Agency Technical Assistance Grant Acceptance Upon motion by Councilmember Barrera, seconded by Councilmember McShane, Resolution authorizing the City Manager to execute all agreements and any required documents with the California Public Utilities Commission for the Local Agency Technical Assistance Grant Program; accepting the Local Agency Technical Assistance Grant funds in the amount of $470,304; and authorize the establishment of a new CIP Account "Alisal Broadband Strategic Plan" appropriation totaling $470,304 and corresponding revenue budget for the Alisal Broadband Strategic Plan with no matching funds required 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 -
February 21, 2023City Council Meeting Minutes - Unofficial
Enactment No: RES 22593
ID#23-092 Professional Services Agreement between the City of Salinas and Urban Field Studio Oakland to prepare the Alisal District Identity Master Plan Upon motion by Councilmember Gonzalez, seconded by Councilmember McShane, Resolution authorizing the Mayor to execute an Agreement for Professional Services with Urban Field Studio Oakland for a total compensation amount not to exceed $380,340.00 for the development of the Alisal District Identity Master Plan 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 22594
ID#23-100 Preparation and Execution of Necessary Agreements to Facilitate Purchase of 817 Bautista Drive by Bay Area Community Services (BACS) Upon motion by Councilmember Rocha, seconded by Councilmember McShane, Resolution authorizing the City Manager or designee to prepare and execute all required agreements and related documents to facilitate the purchase of 817 Bautista Drive by Bay Area Community Services (BACS) including transfer of grant
funds and execution of an affordability covenant on title 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 22595
ID#23-103 Direct Purchase of a Bauer Self-Contained Breathing Apparatus Compressor Upon motion by Councilmember Osornio, seconded by Councilmember Gonzalez, Resolution approving the direct purchase of a Self-Contained Breathing Apparatus (SCBA) compressor from Bauer Compressors, in an amount not to exceed $80,878.25 plus 10% contingency 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 Sandoval1 -
Enactment No: RES 22596
ID#23-113 FY 22-23 Workforce Allocation Adjustment and Modification to the Classification - Salary Schedule
Upon motion by Councilmember Osornio, seconded by Councilmember Gonzalez, Resolution adjusting the workforce allocation for the Community Development Department and Police Department, and corresponding modification to the Classification - Salary Schedule was approved. The motion carried by the following vote:
February 21, 2023City Council Meeting Minutes - Unofficial Ayes: Councilmember Barrera, Councilmember Gonzalez, Councilmember McShane, Councilmember Osornio, Councilmember Rocha and Mayor Craig 6 -
Absent: Councilmember Sandoval1 -
Enactment No: RES 22597
COUNCILMEMBERS’ REPORTS, APPOINTMENTS AND FUTURE AGENDA ITEMS
CLOSED SESSION
Closed session was canceled.
ID#23-117 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), conference with legal counsel regarding, Alisal Union School District, et al. v. City of Salinas, et al., Monterey County Superior Court Case No. 20CV00340.
ADJOURNMENT
Meeting adjourned at 7:05 p.m.
APPROVED:
__________________________
Mayor/Chair
ATTEST:
__________________________
City Clerk/Secretary