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JOINT SALINAS CITY COUNCIL/REDEVELOPMENT AGENCY AGENDA
SALINAS ROTUNDA, 200
LINCOLN AVE.
www.ci.salinas.ca.us
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Mayor
Dennis Donohue John
Fair, Acting City Manager
Councilmember
Sergio Sanchez, District 1 Vanessa
Vallarta, City Attorney
Councilmember
Tony Barrera, District 2
Councilmember
Janet Barnes, District 3 City
Clerk’s Office
Councilmember
Gloria De La Rosa, District 4 200
Lincoln Avenue, Salinas, CA
Councilmember Steven Villegas, District
5 (831) 758-7381
Councilmember Jyl Lutes, District 6
TUESDAY, JULY 8, 2008
4 P.M.
AGENDA
PLEDGE OF ALLEGIANCE
ROLL CALL
CITY OF CHAMPIONS
Councilmember
Barrera will present commendations to Harden Middle School Mock Interview
Participants.
GENERAL PUBLIC COMMENTS
Receive public communications from the audience on items
that are not on the agenda and that are in the City of Salinas’ subject matter
jurisdiction. The public may comment on
scheduled agenda items as they are considered by the City Council and the
Redevelopment Agency or request that the City Council or the Redevelopment
Agency consider adding an item on a future agenda.
COUNCILMEMBERS’
REPORTS, APPOINTMENTS AND FUTURE AGENDA ITEMS
PRESENTATION
1. Monterey
County Jail Facility Site.
a. Receive report from Rick Sauerwein, Monterey County AB900 Project
Manager.
b. Councilmembers
questions.
c. Public
Comments.
d. Councilmembers’
comments.
COMMUNITY
SAFETY INITIATIVES REPORT
CONSENT RESOLUTION
All matters listed under the Consent Resolution may be
enacted by one motion unless a member of the City Council/Redevelopment Agency,
the public, or a staff member requests discussion or a separate vote.
SALINAS CITY COUNCIL
1.
Approve minutes of
June 24, 2008.
2. Accept financial claims report.
3. Adopt
RESOLUTION calling for and consolidating the November 4, 2008 regular
municipal election.
4. Adopt
RESOLUTION transmitting the FY 2008-2009 Assessment and Maintenance
District levies to the Monterey County Tax Collector.
5. Accept
the Traffic Signal Installation at East Alisal Street and Towt Street, Project
No. 9044, for maintenance and responsibility.
6. Adopt
RESOLUTION awarding the 2008-09 Street Rehabilitation, Project No. 9438,
and 2008-09 Parking Lot Resurfacing and Improvements, Project No. 9106, to Bond
Blacktop, Inc. (Base Bid + Additive Alternate No's 2 & 3) in the amount of
$2,433,335.48 and appropriate $5,700 from the Parking District Fund.
7. Adopt
RESOLUTION approving amendment #1 to the agreement for professional
services between the City of Salinas and Earth Systems Pacific amending the
scope of work to include construction support services for the Salinas
Municipal Aquatic Center (Project No. 9761) in the amount of $56,523, and
extending the terms of the agreement.
SALINAS REDEVELOPMENT AGENCY
1. Approve
minutes of June 24, 2008 meeting.
2. Approve
financial claims report.
3. Adopt
RESOLUTION authorizing the approval of the Sunset Avenue Business
Recovery Loan Program.
The
Redevelopment Agency will recess.
PUBLIC HEARINGS
1. Annual
Redistribution of Assessments for Fiscal Year 2007-08 (Division of Land and
Bond)
a. Receive
report by Lynn Mau, Public Works Assistant.
b. Councilmembers’
questions.
c. Open
public hearing, receive public comments and/or written communications.
d. Close
public hearing.
e. Councilmembers’
comments.
f. Consider
adopting RESOLUTION confirming the amended assessments for Abbott Street
Assessment District 95-3.
2. Oldtown
Salinas Parking and Business Improvement Area Levy of Assessments – Fiscal Year
2008-09.
a. Receive report from Alan Stumpf, Redevelopment
Director.
b. Councilmembers’ questions.
c. Open public hearing; receive public comments
and/or written communications;
d. Close public hearing.
e. Councilmembers’ comments.
f.
Consider adopting RESOLUTION
denying the protests, if they represent less than 50% of the proposed
assessments to be levied, and confirm the Oldtown Salinas Parking and Business
Improvement Area Assessment District Report for FY 2008-2009, which shall
constitute the levy of an assessment for that fiscal year.
CONSIDERATION
1. A Resolution Waiving Planned Unit Development (PUD) Permit Fee
for Train Mural on Monterey County Credit Union Building Located at 20 West
Market Street and also Waiving City Permit/Processing Fees Relative to a
Proposed Donor Monument in Bataan Park and Murals Located on the Abutment Walls
of the Train Trestle located at State Route 183.
a. Receive report from James
Serrano, Transportation Planner.
b. Councilmembers’ questions.
c. Public comments.
d. Councilmembers’
comments.
e. Consider
adopting RESOLUTION waiving Planned Unit Development (PUD) Permit Fee
for Train Mural on Monterey County Credit Union Building located at 20 West
Market Street and also waiving City permit/processing fees relative to a
proposed donor monument in Bataan Park and murals located on the abutment walls
of the train trestle located at State Route 183.
The Salinas City Council/Redevelopment Agency will meet in closed
session pursuant to:
a.
Government Code Section 54956.9(a), pending litigation, King
v. City of Salinas, Workers Compensation Appeal Board, Case No. SAL 91073.
b.
Government Code
Section 54956.9(a), pending litigation, Pacheco vs. City of Salinas, Monterey
County Superior Court No. MS75918
c.
Government Code Section 54956.9(a), pending litigation, Baughn
v. City of Salinas, Sixth District Court of Appeals, Case No. H030040.
d. Government
Code Section 54956.8, conference with real property negotiators Acting City
Manager John Fair, City Attorney Vanessa Vallarta, and Redevelopment Director
Alan Stumpf to discuss acquisition and lease of property located in the Sunset
Avenue Redevelopment Project Area, at 331 N. Sanborn Rd. with the Salinas
Church Of The Nazarene.
PUBLIC DISCLOSURE ON ITEMS DECIDED IN CLOSED SESSION
ADJOURNMENT
________________________________
City Clerk
CITY COUNCIL AGENDA MATERIAL
CITY COUNCIL REPORTS MAY BE VIEWED AT THE SALINAS CITY
CLERK’S OFFICE, 200 LINCOLN AVENUE, SALINAS AND ARE POSTED ON THE CITY
COUNCIL’S WEBPAGE ON THE CITY’S WEBSITE AT WWW.CI.SALINAS.CA.US ON THE FRIDAY
BEFORE THE MEETING. PUBLIC MATERIAL FOR
OPEN CITY COUNCIL MEETINGS THAT IS DISTRIBUTED TO THE MAJORITY OF THE CITY
COUNCIL LESS THAN 72 HOURS BEFORE THE MEETING MAY BE VIEWED AT THE CITY CLERK’S
OFFICE.
ANY TIMES LISTED ON THE AGENDA ARE PROJECTIONS; ITEMS MAY
BE REACHED FOR CONSIDERATION AT AN EARLIER OR LATER TIME THAN PROJECTED. THE CITY COUNCIL MAY TAKE ACTION THAT IS
DIFFERENT THAN THE PROPOSED ACTION THAT IS REFLECTED ON THE AGENDA. PUBLIC AGENDA MATERIAL
IS AVAILABLE FOR IN THE CITY CLERK’S OFFICE, 200 LINCOLN AVENUE, SALINAS.
DISABILITY-RELATED
MODIFICATION OR ACCOMMODATION, INCLUDING AUXILIARY AIDS OR SERVICES, MAY BE
REQUESTED BY ANY PERSON WITH A DISABILITY WHO REQUIRES A MODIFICATION OR
ACCOMMODATION IN ORDER TO PARTICIPATE IN THE MEETING. REQUESTS SHOULD BE REFERRED TO THE CITY CLERK’S OFFICE AT 200
LINCOLN AVENUE, SALINAS, 758-7381, AS SOON AS POSSIBLE BUT BY NO LATER THAN 5
P.M. OF THE LAST BUSINESS DAY PRIOR TO THE MEETING.
This agenda was posted on Thursday, July 3, 2008 at the City
Clerk’s Office and in the Council Rotunda.
The
meetings are televised on Channel 26 at 11:00 a.m. on the Saturday following
the meeting.