AGENDA
CITY OF WATSONVILLE
JOINT COUNCIL, SUCCESSOR HOUSING AGENCY, &
SUCCESSOR AGENCY MEETING

City of Watsonville
City Council Chambers
275 Main Street, Top Floor
Watsonville, CA 95076

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NOTE: Pursuant to Government Code Section 54953(b), Mayor Pro Tempore Salcido will be participating in the meeting via teleconferencing from: 65 Peppertree Lane, Watsonville, CA 95076

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CLOSED SESSION ANNOUNCEMENT:


PUBLIC COMMENTS REGARDING ONLY THE CLOSED SESSION AGENDA WILL BE ACCEPTED BY THE CITY COUNCIL AT THIS TIME.


The City Council of the City of Watsonville will recess to Closed Session to discuss the matters that follow:

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CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION

 

(Government Code Section 54956.9(d))

[1 potential case]

(Government Code Section 54957.6)

Agency negotiator: Nathalie Manning, Marissa Duran and Mark Wilson, Burke Williams and Sorensen

Employee organizations:   Confidential, Executive Team, Fire Management, International Association of Firefighters (IAFF) Local 1272, Management, United Public Employees of California (LiUNA), Local 792, Operating Engineers Local Union No. 3 (OE3), Police Officers Association, Police Management, Public Safety Mid-Management, Service Employees International Union (SEIU), Local 521 Clerical Technical

CITY COUNCIL RESUMES AT 6:30 P.M.

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1) OATH OF OFFICE ADMINISTERED BY CITY CLERK ORTIZ TO REELECTED CITY COUNCIL MEMBER VANESSA QUIROZ-CARTER (DISTRICT 2)


2) COMMENTS FROM COUNCIL MEMBER VANESSA QUIROZ-CARTER

This time is set aside for members of the general public to address the Council on any item not on the Council Agenda, which is within the subject matter jurisdiction of the City Council. No action or discussion shall be taken on any item presented except that any Council Member may respond to statements made or questions asked, or may ask questions for clarification. All matters of an administrative nature will be referred to staff. All matters relating to Council will be noted in the minutes and may be scheduled for discussion at a future meeting or referred to staff for clarification and report. 


ALL SPEAKERS ARE ASKED TO FILL OUT A SPEAKER CARD & LEAVE IT AT THE PODIUM. SPEAKERS ARE ASKED TO ANNOUNCE THEIR NAME AND DISTRICT IN WHICH THEY LIVE IN ORDER TO OBTAIN AN ACCURATE RECORD FOR THE MINUTES.

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All items appearing on the Consent Agenda are recommended actions that are considered to be routine and will be acted upon as one motion. Any items removed will be considered immediately after the motion. The Mayor will allow public input prior to the approval of the Consent Agenda.


PUBLIC INPUT (2 MINUTES EACH)

RESOLUTION APPROVING CHANGE ORDER NUMBER 3 TO CONTRACT WITH ROBERT A BOTHMAN, INC., DBA ROBERT A BOTHMAN CONSTRUCTION, FOR THE RAMSAY PARK RENAISSANCE PROJECT, NO. PK-22-01, INCREASING THE CONTRACT COMPENSATION IN THE AMOUNT OF $587,708.10, FOR A REVISED TOTAL CONTRACT AMOUNT OF $25,248,613.38

RESOLUTION APPROVING THIRD AMENDMENT TO CONTRACT WITH KIMLEY-HORN & ASSOCIATES, INC., FOR DESIGN & CONSTRUCTION DOCUMENT PREPARATION SERVICES FOR THE HIGHWAY 1 & HARKINS SLOUGH ROAD PEDESTRIAN BRIDGE & SAFE ROUTES TO SCHOOL IMPROVEMENTS PROJECT; AMENDING THE CONTRACT COMPENSATION & ADDING $30,000 

RESOLUTION APPROVING COOPERATIVE AGREEMENT AMENDMENT NO. 1 (AGREEMENT 05-0386A1) WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR PREPARATION OF PLANS, SPECIFICATIONS, & A CONSTRUCTION COST ESTIMATE FOR THE NEW PEDESTRIAN BRIDGE & UPGRADED BICYCLE FACILITIES AT THE HARKINS SLOUGH ROAD CROSSING OF STATE ROUTE 1; ADDING $321,000 & INCREASING THE TOTAL AGREEMENT AMOUNT TO $3,468,000; & AUTHORIZING A BUDGET APPROPRIATION OF $321,000 FROM THE EAST HIGHWAY 1 AREA IMPACT FEES FUND [0344]

RESOLUTION APPROVING FIRST AMENDMENT TO CONTRACT WITH MNS ENGINEERS, INC., FOR DESIGN SERVICES THROUGH CONSTRUCTION FOR THE WWTF ELECTRICAL SYSTEM HAZARD MITIGATION IMPROVEMENTS PROJECT, NO WW-22-14797, AMENDING THE SCOPE OF WORK, ADDING TO THE COMPENSATION AMOUNT BY $175,534 & EXTENDING THE TERM OF THE CONTRACT FROM JANUARY 31, 2025 TO DECEMBER 31, 2027

RESOLUTION APPROVING FIRST AMENDMENT TO THE CONTRACT FOR CONSULTANT SERVICES WITH KOSMONT & ASSOCIATES, INC. DBA KOSMONT COMPANIES EXTENDING THE TERM OF THE CONTRACT TO DECEMBER 31, 2025, TO CONTINUE PROVIDING ECONOMIC DEVELOPMENT CONSULTING SERVICES & DIRECTING THE CITY MANAGER TO EXECUTE SAME

RESOLUTION AWARDING PROFESSIONAL SERVICES CONTRACT TO CSG CONSULTANTS, INC., FOR CONSTRUCTION INSPECTION SERVICES FOR THE GREEN VALLEY ROAD IMPROVEMENT PROJECT – CAREY AVE TO THICKET LN, NO. ST-24-14523, IN AN AMOUNT NOT TO EXCEED $193,140

RESOLUTION ACCEPTING NATIONAL OCEANIC & ATMOSPHERIC ADMINISTRATION CLIMATE RESILIENCE REGIONAL CHALLENGE GRANT SUB-AWARD, IN THE AMOUNT OF $250,000 & AUTHORIZING & DIRECTING THE CITY MANAGER TO NEGOTIATE, EXECUTE SAME, & APPROPRIATE FUNDS TO THE SPECIAL GRANTS FUND

RESOLUTION AUTHORIZING & DIRECTING THE CITY MANAGER TO ACCEPT THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, FOR THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT FOR FISCAL YEAR 2024, IN THE AMOUNT OF $20,759, TO FUND CRIME ANALYSIS SOFTWARE, TO EXECUTE A STANDARD AGREEMENT & ANY NECESSARY DOCUMENTS; & APPROPRIATING SUCH FUNDS TO THE SPECIAL GRANTS FUND (0260)

RESOLUTION ACCEPTING & APPROPRIATING A $250,000 GRANT FROM CALIFORNIA GOVERNOR’S OFFICE OF EMERGENCY SERVICES; AUTHORIZING & DIRECTING THE CITY MANAGER TO EXECUTE ANY NECESSARY GRANT DOCUMENTS; & APPROPRIATING SUCH FUNDS TO THE SPECIAL GRANTS FUND

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WATSONVILLE, ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF WATSONVILLE, PURSUANT TO HEALTH & SAFETY CODE SECTIONS 34171(j) & SECTIONS 34173, APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD COMMENCING JULY 1, 2025 THROUGH JUNE 30, 2026, AS REQUIRED BY HEALTH & SAFETY CODE SECTION 34177(l)(1)

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WATSONVILLE APPOINTING MEMBERS TO COMMITTEES FOR THE CALENDAR YEAR 2025

RESOLUTION APPOINTING COUNCIL MEMBER JIMMY DUTRA TO THE SANTA CRUZ METROPOLITAN TRANSIT DISTRICT BOARD OF DIRECTORS FOR TERM COMMENCING ON JANUARY 1, 2025, & ENDING DECEMBER 31, 2028

RESOLUTION APPOINTING COUNCIL MEMBER PARKER & MAYOR OROZCO AS ALTERNATE TO THE PÁJARO REGIONAL FLOOD MANAGEMENT AGENCY JOINT EXERCISE OF POWERS BOARD OF DIRECTORS

RESOLUTION APPOINTING JORGE ZAMORA, POLICE CHIEF, TO THE SANTA CRUZ COUNTY HOUSING FOR HEALTH PARTNERSHIP POLICY BOARD

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1) Staff Report by Deputy City Manager Manning and Administrative Services Director Duran
2) City Council Clarifying & Technical Questions
3) Public Input
4) Motion 
5) City Council Deliberation on Motion
6) Action on Resolution Forming an Elected Coverage Group to Allow Current and Future City Council Members to Participate in the City of Watsonville Health Care Plan and Directing the City Manager and City Attorney to take All Actions Necessary to Effectuate Such Participation

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This item has attachments.  

1) Oral Report by Interim Assistant Community Development Director Orbach
2) City Council Clarifying & Technical Questions
3) Public Input
4) Appropriate Motion 
5) City Council Deliberation on Motion

1) Staff Report by City Clerk Ortiz
2) City Council Clarifying & Technical Questions
3) Public Input
4) Motion 
5) City Council Deliberation on Motion
6) Action on Resolution Establishing Procedure for Verification of Address for Commission Applicants

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This agenda was posted in accordance with the California Ralph M. Brown Act. The agenda packet can be accessed on the City of Watsonville website at https://watsonville.gov/2123/City-Council-Agendas-Minutes and is available for public inspection in the City Clerk’s Office (275 Main Street, 4th Floor) during normal business hours. Any materials related to an item on this Agenda submitted to the Council after the distribution of the agenda packet will be made available to the public in accordance with Government Section 54957.5.


Public comments received three (3) hours or more before the meeting will be included in the online agenda packet before the meeting starts. All comments received less than three (3) hours, during the meeting, or after the conclusion of the meeting will be uploaded to the agenda packet as soon as possible, depending on staff availability.

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