City Council of the City of HollisterMinutes of the Regular MeetingTuesday, January 20, 2026 at 5:30 P.m. - 9:00 P.m.City Council Chamber, City Hall375 Fifth Street, Hollister, CA 95023Members Present:Roxanne Stephens, Mayor Rudy Picha, District 1Rolan Resendiz, District 2Dolores Morales, District 3Priscilla de Anda, District 41.CALL TO ORDER Mayor Stephens called the regular meeting of the City Council of the City of Hollister to order at 5:30 p.m.2.ROLL CALL 3.CLOSED SESSION City Attorney Jennifer Thompson read the closed session item titles. Mayor Stephens opened public comment at 5:32 p.m. There were no speakers for the closed session agenda items. Mayor Stephens closed public comment at 5:32 p.m. Mayor Stephens convened the meeting into closed session at 5:32 p.m.3.1CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Closed Session Pursuant to Government Code Section 54956.9Ingrid G. Sywak, and Alexander Sywak vs. City of Hollister; Hollister City Council; and DOES 1-100; case CU-25-001673.2CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Initiation of Litigation Pursuant to paragraph (4) of subdivision (d) of section 54956.9 of the Government Code (1 case)3.3CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 Agency designated representatives: Interim City Manager Jim Pia and City Attorney Jennifer ThompsonEmployee Organizations: Service Employees International Union (SEIU), Local 521, Hollister Firefighters Union (HFFU) , Hollister Peace Officer Association (HPOA), and un-represented employees.Mayor Stephens adjourned closed session at 6:14 p.m. The City Council reconvened into open session at 6:30 p.m.4.PLEDGE OF ALLEGIANCE Councilmember Picha led the Pledge of Allegiance.5.CLOSED SESSION REPORT City Attorney Jennifer Thompson stated no reportable action was taken in closed session.6.SPECIAL ORDERS OF THE DAY 6.1APPRECIATION AND RECOGNITION OF SPONSORS AND VOLUNTEERS – 2025 COMMUNITY EVENTS & PROGRAMS 1.20260120_PRD_Appreciation and Recognition of Sponsors and Volunteers 2025 Community Events and Programs.pdfParks & Recreation Director Charles Wall, Recreation Coordinator Armando Medina, and Recreation Coordinator Raul Gracia recognized City volunteers and event sponsors who supported the City's Parks & Recreation Program and special events in 2025. 7.PUBLIC INPUT FOR ITEMS NOT ON THE AGENDA Adan Amezcua, Captain of the Hollister High School Robotics Club, thanked the City for its support and shared information regarding the Robotics Club and the event it is hosting on March 28-29, 2026. Julia Nordstrom, representing Hollister High School, requested in update on the River Parkway project and other options for students to get community service hours. Tony Avilla offered a prayer and spoke in support of peace. Carol Lenoir asked staff to look into downtown lighting, including the tree lights, and requested the City Council discuss the downtown parklets. Lulu spoke expressed concern regarding the smell from the City's sewer system. 8.CONSENT ITEMS Moved by:Council Member MoralesSeconded by:Council Member ResendizThe consent calendar items are approved as presented.Ayes (5)Council Member Resendiz, Council Member Morales, Council Member Picha, Council Member de Anda, and Mayor StephensCarried (5 to 0)8.1APPROVE JANUARY 5, 2026 REGULAR MEETING MINUTES 1.Post-Meeting Minutes - CCM_Jan05_2026 - English.pdf8.2A RESOLUTION APPROVING A THREE-YEAR LEASE EXTENSION WITH HOLLISTER ELKS BUILDING ASSOCIATION FOR LEASE OF 351 ASTRO DRIVE AT THE HOLLISTER MUNICIPAL AIRPORT 1.20260120_CMO_Elks Lodge Lease-1st Amendment.pdf2.Hollister Elks Building Lease Agreement First Amendment Resolution 2026.pdf3.Hollister Elks Building Association.pdf4.First Amendment to Elks Building.pdfMoved by:Council Member MoralesSeconded by:Council Member ResendizAdopt a resolution approving Lease Amendment No. 1 for a Three-Year Lease Extension with Hollister Elks Building Association for the lease of 351 Astro Drive at the Hollister Municipal Airport and authorizing the Interim City Manager to execute Lease Amendment No. 1.Carried8.3A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH A FINANCIAL AUDITING FIRM FOR ANNUAL AUDITS AND ACFR PREPARATION 1.20260120_FIN_FINANCIAL AUDITORS.pdf2.RESOLUTION NO. 2026-XX .pdfMoved by:Council Member MoralesSeconded by:Council Member ResendizAdopt a resolution authorizing the City Manager to negotiate and execute a professional services agreement, consistent with the City’s Purchasing Ordinance exception for financial auditing services, with a qualified financial auditing firm to complete the City’s Annual Comprehensive Financial Report (ACFR) and required Single Audits, and to negotiate and execute amendments to the agreement up to $20,000 subject to available budget appropriations.Carried8.4AUTHORIZATION TO RELEASE A REQUEST FOR PROPOSALS FOR THE PREPARATION OF AN ENVIRONMENTAL DOCUMENT PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT FOR THE 851 SUNNYSLOPE ROAD PROJECT (S&A 2025-5 AND TM 2025-4) 1.20260120_CDD_PLN_851 Sunnyslope Authorization to Release an RFP.pdf2.Draft 851 Sunnyslope RFP.pdf3.Exhibit A - Professional Service Agreement.pdf4.Exhibit B - Proposer Identification.pdf5.Exhibit C - Ex Parte Communications.pdfMoved by:Council Member MoralesSeconded by:Council Member ResendizApprove authorization to release a request for proposals for environmental consulting services.Carried8.5A RESOLUTION APPROVING RECLASSIFICATIONS OF THE AIRPORT MAINTENANCE AND OPERATIONS SPECIALIST AND THE MAINTENANCE WORKER II AND ADDING A PERMIT TECHNICIAN I/II/SENIOR CLASSIFICATION SERIES TO THE COMMUNITY DEVELOPMENT DEPARTMENT 1.20260120_CMO_Airport Operations Supervisor, Parks Operations Supervisor and Permit Technician Series.pdf2.RESO New Classifications and Reclassifications.pdf3.Salary Matrix FY '25-26 WrkCpy upd 1.20.26 (Redlined).pdfMoved by:Council Member MoralesSeconded by:Council Member ResendizAdopt a resolution approving and establishing two new classifications titled Airport Operations Supervisor and Parks Operations Supervisor to replace two existing classifications as well as establishing new classifications titled Permit Technician I, Permit Technician II and Senior Permit Technician in the Community Development Department.Carried8.6A RESOLUTION APPROVING BUDGET ADJUSTMENTS & FUND APPROPRIATIONS FOR COMMUNITY FACILITIES DISTRICT & ASSESSMENT DISTRICT SERVICES, & AUTHORIZING CITY MANAGER TO EXECUTE AMENDMENT 1 TO PROFESSIONAL SERVICES AGREEMENT WITH DEVELOPMENT & PUBLIC FINANCE, LLC 1.20260120_DPW_ENG_Development and Public Finance, LLC Contract Amendment.pdf2.Resolution_Final.pdf3.009_Public Works_Engineering_Budget Adjustment Request (218).pdf4.010_Public Works_Engineering_Budget Adjustment Request (712).pdf5.011_Public Works_Engineering_Budget Adjustment Request (713).pdf6.013_Public Works_Engineering_Budget Adjustment Request (709).pdf7.DPF Professional Services Agreement_Amendment 1_Final 1-2-26_signed.pdfMoved by:Council Member MoralesSeconded by:Council Member ResendizAdopt a resolution approving:1. A Budget Adjustment for appropriation of funds to Fund 218 in the amount of $8,250 for the payment of administrative expenses associated with Community Facilities District (CFD) 2 through June 30, 2026.2. A Budget Adjustment for appropriation of funds to Fund 712 in the amount of $58,950 for the payment of administrative expenses associated with CFD 4 through June 30, 2026.3. A Budget Adjustment for appropriation of funds to Fund 713 in the amount of $17,650 for the payment of administrative expenses associated with CFD 5 through June 30, 2026.4. A Budget Adjustment for transfer of funds within Fund 709 accounts in the amount of $1,750 for the payment of administrative expenses associated with Landscape and Lighting District 93-1 (LLD 93-1) through June 30, 2026.5. Contract Amendment #1 to the Professional Services Agreement with Development & Public Finance, LLC to provide CFD and Assessment District services through June 30, 2026.Carried8.7THE CITY COUNCIL, ACTING IN ITS CAPACITY AS THE SUCCESSOR AGENCY TO THE CITY OF HOLLISTER REDEVELOPMENT AGENCY (RDA), TO REVIEW AND CONSIDER APPROVING THE FISCAL YEAR (FY) 2026-27 RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) 1.20260120_FIN_2026-27 ROPS.pdf2.RESOLUTION NO. 2026-XX SA.pdf3.FY 2026-27 ROPS.pdf4.Resolution 2026-01-OB.pdfMoved by:Council Member MoralesSeconded by:Council Member ResendizApprove the FY 2026-27 ROPS. Carried9.PUBLIC HEARINGS 9.1WATER RATE STUDY PUBLIC HEARING AND ADJUSTMENTS TO WATER RATES 1.20260120_DPW_Prop 218 Hearing_Water Rates.pdf2.Hollister Water Rates Prop 218 Hearing Resolution 2026.pdf3.HOLLISTER PROP 218 NOTICES.pdf4.Hollister W Public Hearing 1-20-2026.pdf5.Oct20_2025_DPW-2025-50 Staff Report.pdfSteve Gagnon with City consultant Raftelis provided the staff presentation. Mayor Stephens opened the public hearing at 7:03 p.m. City Clerk Jennifer Woodworth reported 281 valid written protests were received prior to the public hearing. Victoria Montoya requested information for assistance options for low income residents. Tony Avilla expressed concern regarding the proposed rate increase. Joseph da Silva expressed concern regarding the proposed rate increase. City Clerk Jennifer Woodworth reported no additional protests were received. Mayor Stephens closed the public hearing at 7:11 p.m.Moved by:Council Member ResendizSeconded by:Council Member de AndaContinue this item to a date certain. Ayes (3)Council Member Resendiz, Council Member Picha, and Council Member de AndaNoes (2)Council Member Morales, and Mayor StephensCarried (3 to 2)Amendment:Following passage of the motion, the City Council stated the item would be continued to February 17, 2026.Carried10.COUNCIL BUSINESS 10.1DISCUSSION ON WHETHER TO BRING BACK AN ORDINANCE AMENDING SECTION 02.04.050 (MEETINGS- TIME AND PLACE) OF CHAPTER 02.04 (CITY COUNCIL) OF TITLE 2 (ADMINISTRATION AND PERSONNEL) OF THE HOLLISTER MUNICIPAL CODE 1.20260120_CMO_Meeting Dates.pdfInterim City Manager Jim Pia provided the staff report. Mayor Stephens opened public comment at 7:36 p.m. There were no speakers for this item. Mayor Stephens closed public comment at 7:36 p.m. By consensus, the City Council directed staff to bring a future agenda item regarding the date and time of the City Council's regular meeting to the second and fourth Mondays of the month after a staff survey of the impact of changing the dates. 10.2CONSIDERATION OF PLANNING COMMISSION BYLAW AMENDMENTS 1.20260120_CAO_Consider Amendments to the Planning Commission Bylaws.pdf2.Redline PC Bylaws 4922-4321-2421 1.pdfCity Attorney Jennifer Thompson provided the staff report. Mayor Stephens opened public comment at 8:00 p.m. Peter Hernandez supported the proposed bylaws amendments to allow the Planning Commission to add items to their agenda for discussion. Mayor Stephens closed public comment at 8:03 p.m. Councilmember Resendiz requested a future joint meeting with the Planning Commission to include discussion of the planning process and economic development in the City. Moved by:Council Member ResendizSeconded by:Council Member PichaApprove amendments to the Planning Commission bylaws. Ayes (5)Council Member Resendiz, Council Member Morales, Council Member Picha, Council Member de Anda, and Mayor StephensCarried (5 to 0)11.INFORMATIONAL REPORTS 11.1COMMITTEE ASSIGNMENTS Councilmember Picha reported on a meeting of the Association of Monterey Bay Area Governments and discussed the draft public transit plan. Mayor Stephens reported on the San Benito County Council of Governments and discussed improvements to Highway 25 and the highway master plan. 11.2COUNCIL REPORTS No reports. 1.CITY COUNCIL REQUESTS FOR FUTURE AGENDA ITEMS 11.3CITY MANAGER REPORT Interim City Manager Jim Pia stated the meeting on February will be his last meeting and City Manager Ana Cortez's first meeting. 1.UPDATED CITY COUNCIL PROJECTS 12.ADJOURNMENT Mayor Stephens adjourned the meeting at 8:21 p.m. in honor of Dr. Martin Luther King, Jr. and his vision of equality. No Item Selected This item has no attachments.1.20260120_PRD_Appreciation and Recognition of Sponsors and Volunteers 2025 Community Events and Programs.pdf1.20260120_DPW_ENG_Development and Public Finance, LLC Contract Amendment.pdf2.Resolution_Final.pdf3.009_Public Works_Engineering_Budget Adjustment Request (218).pdf4.010_Public Works_Engineering_Budget Adjustment Request (712).pdf5.011_Public Works_Engineering_Budget Adjustment Request (713).pdf6.013_Public Works_Engineering_Budget Adjustment Request (709).pdf7.DPF Professional Services Agreement_Amendment 1_Final 1-2-26_signed.pdf1.20260120_CDD_PLN_851 Sunnyslope Authorization to Release an RFP.pdf2.Draft 851 Sunnyslope RFP.pdf3.Exhibit A - Professional Service Agreement.pdf4.Exhibit B - Proposer Identification.pdf5.Exhibit C - Ex Parte Communications.pdf1.20260120_CAO_Consider Amendments to the Planning Commission Bylaws.pdf2.Redline PC Bylaws 4922-4321-2421 1.pdf1.20260120_FIN_FINANCIAL AUDITORS.pdf2.RESOLUTION NO. 2026-XX .pdf1.20260120_FIN_2026-27 ROPS.pdf2.RESOLUTION NO. 2026-XX SA.pdf3.FY 2026-27 ROPS.pdf4.Resolution 2026-01-OB.pdf1.Post-Meeting Minutes - CCM_Jan05_2026 - English.pdf1.20260120_CMO_Elks Lodge Lease-1st Amendment.pdf2.Hollister Elks Building Lease Agreement First Amendment Resolution 2026.pdf3.Hollister Elks Building Association.pdf4.First Amendment to Elks Building.pdf1.20260120_CMO_Meeting Dates.pdf1.20260120_DPW_Prop 218 Hearing_Water Rates.pdf2.Hollister Water Rates Prop 218 Hearing Resolution 2026.pdf3.HOLLISTER PROP 218 NOTICES.pdf4.Hollister W Public Hearing 1-20-2026.pdf5.Oct20_2025_DPW-2025-50 Staff Report.pdf1.20260120_CMO_Airport Operations Supervisor, Parks Operations Supervisor and Permit Technician Series.pdf2.RESO New Classifications and Reclassifications.pdf3.Salary Matrix FY '25-26 WrkCpy upd 1.20.26 (Redlined).pdf