AGENDA
CITY OF WATSONVILLE
JOINT MEETING OF THE CITY COUNCIL,
SUCCESSOR AGENCY, AND SUCCESSOR HOUSING AGENCY

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

Pursuant to Government Code Section 54953(b), Mayor Pro Tempore Clark will be participating in the meeting via teleconferencing from: 751 Larkin Valley Road, 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:

(Government Code Section 54956.8)


Property: (APN: 014-021-01) located between Corralitos Creek & Airport Blvd., Watsonville


Negotiating parties: Karam Singh, KDS Dhaliwal Investments Inc.


Tamara Vides & Samantha Zutler (City)


Under negotiation: Price & Terms of Payment

(Government Code Section 54956.9)


Initiation of litigation pursuant to subdivision (d)(4) of Section 54956.9: [1 Case]

CITY COUNCIL RESUMES AT 6:00 P.M.

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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 ADOPTING & CONFIRMING THE CITY OF WATSONVILLE INVESTMENT POLICY FOR CALENDAR YEAR 2026 & DIRECTING THE ADMINISTRATIVE SERVICES DIRECTOR TO IMPLEMENT THE POLICY

RESOLUTION OF WATSONVILLE APPROVING A THIRD AMENDMENT TO CONSULTANT CONTRACT WITH GRIFFIN STRUCTURES, INC., FOR PROJECT MANAGEMENT SERVICES FOR THE RAMSAY PARK RENAISSANCE PROJECT, NO. PK-22-01; INCREASING CONTRACT COMPENSATION BY $87,450; EXTENDING THE TERM OF THE CONTRACT TO DECEMBER 31, 2026

RESOLUTION APPROVING CHANGE ORDER NO. 2 WITH  K.J. WOODS CONSTRUCTION, INC., FOR THE WATER LINE REPLACEMENT BEACH ST., UNION ST., LINCOLN ST. PROJECT, NO. WA-25-14834, IN THE AMOUNT OF $388,000 FROM THE WATER ENTERPRISE FUND FOR A REVISED TOTAL CONTRACT AMOUNT OF $5,366,726.75; & AUTHORIZING A $210,000 BUDGET APPROPRIATION FROM THE WATER ENTERPRISE FUND [0720] TO BUDGET ACCOUNT 0720-913-7831-14834

RESOLUTION AUTHORIZING THE INCREASE OF OPEN PURCHASE ORDERS WITH PAJARO VALLEY FABRICATION, INC., ARATA EQUIPMENT COMPANY & FASTENAL COMPANY BY $50,000.01, IN AN AMOUNT NOT TO EXCEED $150,000 EACH TO FACILITATE PURCHASES $10,000 & SMALLER

RESOLUTION APPROVING SOLE SOURCE PURCHASE WITH ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE (ESRI), INC., FOR THE PURCHASE OF GEOGRAPHIC INFORMATION SYSTEMS SOFTWARE, IN AN AMOUNT NOT TO EXCEED $180,900; & AUTHORIZING CITY MANAGER TO EXECUTE A SERVICES & PURCHASING AGREEMENT (FUNDED FROM 285-7226 IT SOFTWARE FUND)

RESOLUTION APPROVING A CONTRACT WITH THE COUNTY OF SANTA CRUZ HEALTH SERVICES AGENCY FOR ONE (1) MENTAL HEALTH LIAISON TO PARTNER WITH THE WATSONVILLE POLICE DEPARTMENT FOR FY25-26, IN AN AMOUNT NOT TO EXCEED $102,233.00

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1) Staff Report by Community Development Director Orbach
2) City Council Clarifying & Technical Questions
3) Public Comments
4) Motion
5) City Council Deliberation on Motion
6) By Motion, Introduce for First Reading, by Title Only, Waiving the Full Reading of the Text, an Ordinance Amending Chapter 14-16 (District Regulations) Within Title 14 (Zoning) of the Watsonville Municipal Code to Conditionally Permit Commercial Uses on Parcels Zoned Public Facilities (PF) & Located in the Downtown Watsonville Specific Plan Area; & Finding the Action Exempt From Review Under the California Environmental Quality Act (CEQA) Pursuant To CEQA Guidelines Section 15061(B)(3)

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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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