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November 12, 2024 ·4:00 PM Final

SALINAS ROTUNDA

Agenda PDF Minutes PDF Official record ↗

Agenda — 36 items

  1. 1 ZOOM WEBINAR PARTICIPATION
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  3. 3 PLEDGE OF ALLEGIANCE
  4. 4 ROLL CALL
  5. 5 NEW EMPLOYEE WELCOME AND INTRODUCTIONS
  6. 6 PUBLIC COMMENT PROCEDURES
  7. 7 PUBLIC COMMENT TIME RESTRICTIONS
  8. 8 GENERAL PUBLIC COMMENTS
  9. 9 CALIFORNIA GOVERNMENT CODE §84308 - LEVINE ACT
  10. 10 PUBLIC HEARINGS
  11. 11 Fifth Substantial Amendment to United States Department of Housing and Urban Development FY 2019-2020 Annual Action Plan ID#24-590 approved Pass
  12. 12 Establishment of Rental Program Fees, Program, Budget, General Fund Budget Appropriation and Workforce Allocation Modification
  13. 13 CONSENT AGENDA
  14. 14 Minutes ID#24-655 tabled
  15. 15 Minutes ID#24-657 tabled
  16. 16 Financial Claims ID#24-653 approved Pass
  17. 17 Agreement with Rincon Consultants, Inc. to provide On-Call Planning and Environmental Services; and Agreement with SCI Consulting to provide Commercial Cannabis Tax Assessment and Monitoring Services ID#24-167 approved Pass
  18. 18 Authorization to enter into a Funding Agreement with the Housing Authority of the County of Monterey to Support the Acquisition of 1030 Fairview Avenue ID#24-582 approved Pass
  19. 19 Pump, Motor, and Mechanical Repair Services Award for the City’s Sewer Pump Stations ID#24-610 approved Pass
  20. 20 Urban Forest Management Plan Street Tree List ID#24-616 approved Pass
  21. 21 New York Life Bank Authorized Signatory Update ID#24-617 approved Pass
  22. 22 Fiscal Year 2024-25 Appropriations Limit (GANN Limit) Revision ID#24-623 approved Pass
  23. 23 Emergency Sherwood Hall HVAC Boiler Replacement, Chiller Maintenance and Water Treatment ID#24-624 approved Pass
  24. 24 2024 Pavement Crack Treatment on Various Streets Project CIP 9981 ID#24-629 approved Pass
  25. 25 Amendment No. 1 to Subrecipient Funding Agreement with Community Human Services for SHARE Center Operations ID#24-632 approved Pass
  26. 26 Updated Response to 2023-2024 Monterey County Civil Grand Jury Final Report ID#24-649 approved Pass
  27. 27 Ordinance Amending Section 28-14 of the Salinas Municipal Code related to General Regulations Governing the Use of Parks, Recreation areas and Facilities. ID#24-600 approved Pass
  28. 28 Workforce Allocation Modification ID#24-654 approved Pass
  29. 28 PUBLIC DISCLOSURE
  30. 29 COUNCILMEMBERS’ REPORTS, APPOINTMENTS AND FUTURE AGENDA ITEMS
  31. 30 CLOSED SESSION
  32. 31 a. Anticipated Litigation - Cal. Govt. Code section 54956.9(d)(4), conference with legal counsel regarding potential initiation of litigation (one case). b. Labor Negotiations - California Government Code Section §54957.6 with its designated labor representatives Rene Mendez, City Manager; Christopher A. Callihan, City Attorney; Katherine Hogan, Assistant City Attorney; Selina Andrews, Finance Director; Marina Horta-Gallegos, Human Resources Director; Sylvia Enriquez, Human Resources Manager; and 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 Non-Management Employees, Confidential Management Employees, and Department Directors. ID#24-656
  33. 32 ADJOURNMENT
  34. 33 _____________________________ Patricia M. Barajas, City Clerk
  35. 34 AGENDA MATERIAL / ADDENDUM
  36. 35 PUBLIC NOTIFICATION

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