CITY OF HOLLISTERCITY COUNCIL AGENDAREGULAR MEETINGMonday, January 05, 2026 at 5:00 P.m. - 6:00 P.m.City Council Chamber, City Hall375 Fifth Street, Hollister, CA 95023 Roxanne Stephens, Mayor Jim Pia, Interim City Manager Rudy Picha, Council Member, District 1 Jennifer P. Thompson, City Attorney Rolan Resendiz, Council Member, District 2 Dolores Morales, Council Member, District 3 Priscilla de Anda, Council Member, District 4 Gordon Machado, City Treasurer Special and Regular Meeting of the Hollister City Council 5:00 PM Special Meeting- Closed Session 6:30 PM Regular Meeting As of January 1, 2023, the Levine Act (Government Code Section 84308) applies to City Council proceedings involving a license, permit, or other entitlement for use.Pursuant to Government Code Section 84308, no Council Member shall accept, solicit, or direct a contribution of more than $500 from any party or their agent, or from any participant or their agent, while a proceeding involving a license, permit, or other entitlement for use is pending before the City or for 12 months after a final decision is rendered in that proceeding. Any Council Member who has received a contribution of more than $500 within the preceding 12 months from a party or their agent, or from a participant or their agent, shall disclose that fact on the record of the proceeding and shall not make, participate in making, or in any way attempt to use their official position to influence the decision.Pursuant to Government Code Section 84308(d), any party to a covered proceeding before the Council is required, and any participant to such a proceeding is strongly urged, to disclose on the record of the proceeding any contribution, including aggregated contributions, of more than $500 made within the preceding 12 months by them or their agent to any Council Member. The disclosure must include the name of the party or participant and any other person making the contribution, if any; the name of the recipient; the amount of the contribution; and the date the contribution was made. The disclosure shall occur in the manner required under Government Code Section 84308 and any applicable state or local regulations, opinions, or policies. No party or their agent, and no participant or their agent, shall make a contribution of more than $500 to any Council Member during the proceeding or for 12 months after a final decision is rendered in that proceeding.The foregoing statements do not constitute legal advice, and parties and participants are urged to consult with their own legal counsel regarding the requirements of the law. NOTICE TO PUBLIC Persons who wish to address the City Council are asked to complete a speaker’s card and give it to the City Clerk before addressing the City Council. Those who wish to address the City Council on an agenda item will be heard when the presiding officer calls for comments from the audience. City related items not on the agenda will be heard under the Public Input section of the agenda. Following recognition, persons desiring to speak are requested to advance to the podium and state their name and address. If you are joining us by Zoom, please click on the bottom of your screen to raise your hand. If you are joining us by Zoom using a cell phone, please press *9. After hearing audience comments, the public portion of the meeting will be closed, and the matter brought to the City Council for discussion. Materials related to an item on this agenda submitted to the City Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office at City Hall, 375 Fifth Street, Hollister, Monday through Friday, 8:30 a.m. to noon, 1:00 p.m. to 4:30 p.m. (City Hall is closed between 12:00 and 1:00 p.m.) Requests to make presentations to the City Council should be submitted to the City Clerk’s Office at least ten days before the City Council meeting. It is customary for City staff members to review such matters before the formal presentation so that the City Council may have the benefit of all available data. PowerPoint presentations must be presented to the City Clerk by noon on the day of the City Council meeting. The public may watch the meeting via live stream at: City of Hollister Website https://pub-hollister.escribemeetings.com/ Community Media Access Partnership (CMAP): http://cmaptv.com/government/ City of Hollister YouTube Channel: https://www.youtube.com/@cityofhollistercalifornia1489 Public Participation: The public may attend meetings. NOTICE: The City Council will hold its public meetings in person, with a virtual option for public participation based on availability. The City of Hollister utilizes Zoom teleconferencing technology for virtual public participation; however, we make no representation or warranty of any kind, regarding the adequacy, reliability, or availability of the use of this platform in this manner. Participation by members of the public through this means is at their own risk. (Zoom teleconferencing may not be available at all meetings.) If you wish to make a public comment remotely during the meeting, please use the zoom registration link below: https://us02web.zoom.us/webinar/register/WN_MNOr95ZCQrWzERqd5zRuwQ In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (831) 636-4300. Notification of 48 hours prior to the meeting will enable the City to attempt to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title II]. Materials related to an item on this agenda submitted to the City Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office at City Hall, 375 Fifth Street, Hollister, Monday through Friday, 8:30 a.m. to noon, 1:00 p.m. to 4:30 p.m. (City Hall is closed between 12:00 and 1:00 p.m.) Notice to anyone attending any public meeting: The meeting may be broadcast live on Cable Channel 17 and/or recorded or photographed. Recent City Council meetings may also be viewed at www.CMAP.com and periodically on Cable Channel 17. To access written translation during the meeting, please click this link: Para acceder a la traducción durante la reunión, por favor haga clic en el enlace: https://attend.wordly.ai/join/NLJC-71371.CALL TO ORDER 2.ROLL CALL 3.CLOSED SESSION 3.1CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of section 54956.9 of the Government Code (3 cases)3.2PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT PURSUANT TO GOVERNMENT CODE SECTION 54957 Title: City Manager3.3CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: 190 Maple Ave., Hollister, CA 95023Agency Negotiator: Jim Pia, Interim City ManagerUnder Negotiation: Purchase Terms and Conditions3.4CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1) Name of Case: Cain, Robert et al vs. City of Hollister et al, San Benito County Superior Court Case CU-22-000874.PLEDGE OF ALLEGIANCE 5.CLOSED SESSION REPORT 6.SPECIAL ORDERS OF THE DAY 7.PUBLIC INPUT FOR ITEMS NOT ON THE AGENDA This is the time for anyone in the audience to speak on any item not on the agenda and within the subject matter jurisdiction of the council. Speaker cards are available in the lobby, and are to be completed and given to the City Clerk before speaking. When the City Clerk calls your name, please come to the podium, state your name and city for the record, and speak to the City Council. If you are joining us by Zoom, please click on the bottom of your screen to raise your hand. If you are joining us by Zoom using a cell phone, please press *9. Each speaker will be limited to three (3) minutes with a maximum of 30 minutes per subject. Please note that state law prohibits the City Council from discussing or taking action on any item not on the agenda.8.CONSENT ITEMS All items listed under consent agenda will be enacted by one motion authorizing actions indicated for those items so designated. There will be no separate discussion of these items unless requested by a member of the City Council, a staff member, or a member of the public. There will be one public comment period for all items on the Consent Agenda.8.1APPROVE DECEMBER 8, 2025 SPECIAL MEETING MINUTES 1.Post-Meeting Minutes - SCM_Dec08_2025 - English.pdf8.2APPROVE DECEMBER 12, 2025 SPECIAL MEETING MINUTES 1.Post-Meeting Minutes - SCM_Dec12_2025 - English.pdf8.3APPROVE DECEMBER 13, 2025 SPECIAL MEETING MINUTES 1.Post-Meeting Minutes - SCM_Dec13_2025 - English.pdf8.4APPROVE DECEMBER 15, 2025 REGULAR MEETING MINUTES 1.Post-Meeting Minutes - CCM_Dec15_2025 - English.pdf8.5WARRANT REGISTER JANUARY 05, 2026 1.20260105_FIN_WARRANT_REGISTER.pdf2.Expense Approval Register AP 11-20-25-2.pdf3.Expense Approval Register DP 11-20-25.pdf4.Expense Approval Register DP 11-20-25-2.pdf5.Expense Approval Register PYR 12-03-25.pdf6.Expense Approval Register DP 12-03-25.pdf7.Expense Approval Register AP 12-05-25.pdf8.Expense Approval Register AP 12-05-25-2.pdf9.Expense Approval Register AP 12-10-25.pdf10.Expense Approval Register AP 12-11-25.pdf11.Expense Approval Register DP 12-17-25.pdf12.Expense Approval Register DP 12-17-25-2.pdf13.Expense Approval Register AP 12-17-25.pdf14.Expense Approval Register PYR 12-17-25.pdfRECOMMENDED ACTION:Ratify and approve the Warrant Registers for the General-Special-Enterprise-Assessments funds attached. 8.6AN ORDINANCE REPEALING CHAPTER 16.64 GROWTH MANAGEMENT PROGRAM IN ITS ENTIRETY 1.20260105_CDD_PLN_Growth Management Ordinance.pdf2.ORD 1270_Repeal Chapter 16.64.pdfRECOMMENDED ACTION:Adopt an ordinance repealing Chapter 16.64 Growth Management Program from the Municipal Code.8.7RATIFICATION OF APPOINTMENT TO FILL VACANCIES ON THE BUSINESS ADVISORY COMMISSION AND PARKS, ARTS, RECREATION, AND CULTURE COMMISSION 1.20260105_CLK_Advisory Body Appointments.pdf2.20260105_Business Advisory Commission_Peter Hernandez_Redacted.pdf3.20260105_PARC Commission_Francisco Rodriguez_Redacted.pdfRECOMMENDED ACTION:Ratify the appointments of Peter Hernandez to fill a vacancy on the Business Advisory Commission and Francisco Rodriguez to fill a vacancy on the Parks, Arts, Recreation, and Culture Commission. 8.8A RESOLUTION APPROVING THE REORGANIZATION OF THE HUMAN RESOURCES DIVISION, RECLASSIFYING THE HUMAN RESOURCES TECHNICIAN II TO HUMAN RESOURCES OFFICER, AND RECLASSIFYING THE PUBLIC WORKS ENVIRONMENTAL PROGRAMS MANAGER TO MANAGEMENT ANALYST 1.20260105_CMO_HR Division Reorganization and Reclassifications.pdf2.Human Resources Division Resolution January 5 2026.pdf3.Salary Matrix FY '25-26 WrkCpy upd 1.5.26 (Redlined).pdfRECOMMENDED ACTION:Adopt a resolution approving the reorganization of the Human Resources Division by transferring the Division from the Administrative Services Department to the City Manager’s Office and establishing a new classification titled Human Resources Officer and authorizing a Management Analyst position to the Public Works Department to replace an existing classification.8.9A RESOLUTION APPROVING A RESIDENTIAL TAX SHARING AGREEMENT WITH THE COUNTY OF SAN BENITO FOR LAFCo ANNEXATION REQUEST 2024-549 1.20260105_CMO_Residential Tax Sharing Agmt with SBC for LAFCo Annexation Request 2024-549.pdf2.Resolution - Residential Tax Sharing Agreement for LAFCo 2024-549.pdf3.Residential Tax Sharing Agreement for LAFCo Annexation Request 2024-549.pdfRECOMMENDED ACTION:Adopt a resolution authorizing the Mayor to execute a required Residential Tax Sharing Agreement with the County of San Benito to allow for an owner-initiated annexation of seven parcels included in LAFCo Annexation Request 2024-549.8.10A RESOLUTION RENEWING A REGULATORY PERMIT FOR EUPHORIC LIFE INC. TO OPERATE A CANNABIS MANUFACTURING FACILITY AT 807 INDUSTRIAL DRIVE (APN 056-270-012-000) 1.20260105_CNB_CDD_Euphoric Life Inc Regulatory Permit Renewal MANU_2026.pdf2.2026 2027 MANU RESOLUTIONEuphoric Life Inc.pdf3.RESOLUTION_Manufacturing.pdfRECOMMENDED ACTION:Adopt a resolution approving the renewal of a regulatory permit for Euphoric Life Inc. to operate a cannabis manufacturing facility located at 807 Industrial Drive for the 2026/2027 period.8.11A RESOLUTION RENEWING A REGULATORY PERMIT FOR EUPHORIC LIFE INC. TO OPERATE A CANNABIS DISTRIBUTION FACILITY AT 807 INDUSTRIAL DRIVE (APN 056-270-012-000) 1.20260105_CNB_CDD_Euphoric Life Inc Regulatory Permit Renewal DISTRO_2026.pdf2.DISTRO RESOLUTION Euphoric Life Inc.pdf3.2026_2027Regulatory Permit Application.pdfRECOMMENDED ACTION:Adopt a resolution approving the renewal of a regulatory permit for Euphoric Life Inc. to operate a cannabis distribution facility located at 807 Industrial Drive for the 2026/2027 period.8.12FORMALLY RECEIVE AND ACCEPT THE FINAL DRAFT OF THE FISCAL YEAR (FY) 2021-22 ANNUAL AUDIT 1.20260105_FIN_FY 2021-22 Annual Audit.pdf2.City of Hollister 2022 ACFR_Financial Statements.pdf3.City of Hollister 2022 Audit Conclusion Letter.pdf4.City of Hollister 2022 Gann Report.pdf5.City of Hollister 2022 Management Letter.pdf6.City of Hollister 2022 Single Audit Report.pdfRECOMMENDED ACTION:Formally receive and accept the final draft of the FY 2021-22 annual audit, including the Annual Comprehensive Financial Report (ACFR) and Single Audit.8.13A RESOLUTION AUTHORIZING THE POLICE DEPARTMENT TO DISPOSE OF EXPIRED AND OBSOLETE BALLISTIC VESTS 1.20260105_HPD_Obsolete Ballistic Panel Destruction.pdf2.HPD_Ballistic_Vest_disposal_Resolution.pdf3.HPD Expired vests for destruction.pdfRECOMMENDED ACTION:Adopt a resolution authoring the police department to dispose of the obsolete ballistic vests. 9.COUNCIL BUSINESS 9.1A RESOLUTION APPROVING A CITY MANAGER EMPLOYMENT AGREEMENT WITH ANA CORTEZ 1.20260105_CAO_Appoint CM.pdf2.Resolution City Manager Contract.pdf3.City Manager Employment Contract.pdfRECOMMENDED ACTION:Adopt a resolution approving the City Manager Employment Agreement with Ana Cortez.9.2UPDATE ON GENERAL PLAN AND HOUSING ELEMENT RECOMMENDED ACTION: Receive an update from staff on the General Plan and Housing Element.9.3A RESOLUTION DIRECTING CITY STAFF TO BRING BACK OPTIONS, INCLUDING POLICIES AND A POSSIBLE ORDINANCE THAT CAN ADDRESS COMMERCIAL BUILDINGS THAT ARE VACANT 1.20260105_CMO_Commercial Buildings.pdf2.Commercial Building Report Resolution 2026.pdfRECOMMENDED ACTION:Discuss options for addressing the effects of closed commercial buildings, and authorize staff to work to bring back options, including policies and a possible ordinance that can address commercial buildings that have been closed. 9.4DISCUSSION OF SPECIAL EVENT AND BANNER PERMIT FEES 1.20260105_CLK_Special Event Permit Fees.pdfRECOMMENDED ACTION:Discuss and provide direction regarding the City’s current and proposed fees for special events and banners. Staff recommends an update to the City’s fee schedule to include reimbursement of actual costs related to special event and banner permit fees with a 50% discount for non-profit organizations and governmental agencies. Fees are recommended to be implemented on a phased approach with a 10% increase per year until the fee reaches the City’s actual costs. 10.INFORMATIONAL REPORTS Reports on compensable meetings attended. Brief reports or announcements concerning activities of members of the City Council and staff; opportunity to refer public or Council questions to staff for information; request staff to report to the Council on a matter at a future meeting; or direct staff to place a matter on a future agenda. Items in this category are for discussion and direction to staff only. No final policy action will be taken by the Council.10.1COMMITTEE ASSIGNMENTS Receive oral reports from members regarding the activities of various Ad Hoc and Standing City Council Committees.10.2COUNCIL REPORTS Receive informational reports from the City Council 1.CITY COUNCIL REQUESTS FOR FUTURE AGENDA ITEMS 1.20260105_Morales.pdfCouncilmember Morales - City Council Meeting Date Change10.3CITY MANAGER REPORT 1.UPDATED CITY COUNCIL PROJECTS 11.ADJOURNMENT 12.VERIFICATION OF AGENDA POSTING The agenda for the City Council of the City of Hollister regular meeting of January 5, 2026 was posted on the bulletin board at City Hall on January 2, 2026 per Government Code Section 54954.2.No Item Selected This item has no attachments.1.20260105_HPD_Obsolete Ballistic Panel Destruction.pdf2.HPD_Ballistic_Vest_disposal_Resolution.pdf3.HPD Expired vests for destruction.pdf1.20260105_CMO_Residential Tax Sharing Agmt with SBC for LAFCo Annexation Request 2024-549.pdf2.Resolution - Residential Tax Sharing Agreement for LAFCo 2024-549.pdf3.Residential Tax Sharing Agreement for LAFCo Annexation Request 2024-549.pdf1.20260105_Morales.pdf1.20260105_FIN_WARRANT_REGISTER.pdf2.Expense Approval Register AP 11-20-25-2.pdf3.Expense Approval Register DP 11-20-25.pdf4.Expense Approval Register DP 11-20-25-2.pdf5.Expense Approval Register PYR 12-03-25.pdf6.Expense Approval Register DP 12-03-25.pdf7.Expense Approval Register AP 12-05-25.pdf8.Expense Approval Register AP 12-05-25-2.pdf9.Expense Approval Register AP 12-10-25.pdf10.Expense Approval Register AP 12-11-25.pdf11.Expense Approval Register DP 12-17-25.pdf12.Expense Approval Register DP 12-17-25-2.pdf13.Expense Approval Register AP 12-17-25.pdf14.Expense Approval Register PYR 12-17-25.pdf1.20260105_CDD_PLN_Growth Management Ordinance.pdf2.ORD 1270_Repeal Chapter 16.64.pdf1.20260105_FIN_FY 2021-22 Annual Audit.pdf2.City of Hollister 2022 ACFR_Financial Statements.pdf3.City of Hollister 2022 Audit Conclusion Letter.pdf4.City of Hollister 2022 Gann Report.pdf5.City of Hollister 2022 Management Letter.pdf6.City of Hollister 2022 Single Audit Report.pdf1.20260105_CNB_CDD_Euphoric Life Inc Regulatory Permit Renewal DISTRO_2026.pdf2.DISTRO RESOLUTION Euphoric Life Inc.pdf3.2026_2027Regulatory Permit Application.pdf1.20260105_CNB_CDD_Euphoric Life Inc Regulatory Permit Renewal MANU_2026.pdf2.2026 2027 MANU RESOLUTIONEuphoric Life Inc.pdf3.RESOLUTION_Manufacturing.pdf1.Post-Meeting Minutes - CCM_Dec15_2025 - English.pdf1.20260105_CMO_Commercial Buildings.pdf2.Commercial Building Report Resolution 2026.pdf1.20260105_CLK_Advisory Body Appointments.pdf2.20260105_Business Advisory Commission_Peter Hernandez_Redacted.pdf3.20260105_PARC Commission_Francisco Rodriguez_Redacted.pdf1.20260105_CLK_Special Event Permit Fees.pdf1.Post-Meeting Minutes - SCM_Dec08_2025 - English.pdf1.Post-Meeting Minutes - SCM_Dec13_2025 - English.pdf1.Post-Meeting Minutes - SCM_Dec12_2025 - English.pdf1.20260105_CAO_Appoint CM.pdf2.Resolution City Manager Contract.pdf3.City Manager Employment Contract.pdf1.20260105_CMO_HR Division Reorganization and Reclassifications.pdf2.Human Resources Division Resolution January 5 2026.pdf3.Salary Matrix FY '25-26 WrkCpy upd 1.5.26 (Redlined).pdf