AGENDA
CITY OF WATSONVILLE
CITY COUNCIL MEETING

Opportunity Through Diversity; Unity Through Cooperation.

Tuesday, June 08, 2021 at 2:30 P.m. - 11:30 P.m.

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1.

CLOSED SESSION CORRESPONDENCE (IF ANY)

2.

CLOSED SESSION

CLOSED SESSION ANNOUNCEMENT:

PUBLIC COMMENTS REGARDING THE CLOSED SESSION AGENDA WILL ONLY 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:

2.a

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

(Government Code Section 54956.8)

1) Property: 701 Ohlone Parkway (APN: 018-711-23)

Negotiating parties: Matt Huffaker & Tamara Vides (City)

East Ohlone Watsonville, LLC

Under negotiation: Price, terms of payment

2) Property: 751 Ohlone Parkway (APN: 018-711-19)

Negotiating parties: Matt Huffaker & Tamara Vides (City)

East Ohlone Watsonville, LLC

Under negotiation: Price, terms of payment

2.b

CONFERENCE WITH LABOR NEGOTIATOR

(Government Code Section 54957.6)

Agency negotiator: Nathalie Manning, Matt Huffaker, Mike McDougall

Employee organization: Confidential, Fire Management, IAFF Local 1272 (Fire), Management, Mid-Management, Police Management

CITY COUNCIL RESUMES AT 3:30 P.M.

3.

ROLL CALL

4.

INFORMATION ITEMS

4.a

REPORT OF DISBURSEMENTS

4.b

MISCELLANEOUS DOCUMENTS REPORT

4.c

WRITTEN REPORTS BY COUNCIL MEMBERS REGARDING ACTIONS TAKEN ON THEIR REGIONAL COMMISSIONS/BOARD MEETINGS THAT MAY AFFECT THE CITY OF WATSONVILLE 

SANTA CRUZ COUNTY REGIONAL TRANSPORTATION COMMISSION JUNE MEETING HIGHLIGHTS (Council Member González)

5.

REPORTS TO COUNCIL -- No Action Required

5.a

REVENUE MEASURE OVERSIGHT COMMITTEE SALES TAX REPORT BY REVENUE MEASURE OVERSIGHT COMMITTEE CHAIR P.J. MECOZZI AS REQUIRED BY WATSONVILLE MUNICIPAL CODE SECTION 3-6.1102

5.b

CITY MANAGER'S UPDATE REPORT

6.

CONSENT AGENDA

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

PUBLIC INPUT (2 MINUTES EACH)

6.a

MOTION APPROVING MINUTES OF MAY 25, 2021

6.b

SOLE SOURCE PURCHASE FROM SWIFT FUELS OF UNLEADED AVIATION FUEL (Recommended by Airport Director Williams)

RESOLUTION APPROVING SOLE SOURCE PURCHASE FROM SWIFT FUELS, LLC., FOR PURCHASE OF UNLEADED AVIATION FUEL FOR FISCAL YEAR 2021-2022, IN AN AMOUNT NOT TO EXCEED $400,000 (FUNDED FROM AIRPORT ENTERPRISE FUND)

6.c

CONTRACT WITH THATCHER COMPANY OF CALIFORNIA (Recommended by Public Works & Utilities Director Palmisano)

RESOLUTION APPROVING CONTRACT WITH THATCHER COMPANY OF CALIFORNIA FOR PURCHASE OF FERRIC CHLORIDE USED IN WASTEWATER TREATMENT PROCESSES, IN AN AMOUNT NOT TO EXCEED $150,000 FOR FY2021-2022 (FUNDED FROM THE WASTEWATER ENTERPRISE FUND)

6.d

CONTRACT WITH UNIVAR SOLUTIONS USA INC. (Recommended by Public Works & Utilities Director Palmisano)

RESOLUTION APPROVING CONTRACT WITH UNIVAR SOLUTIONS USA INC. FOR THE PURCHASE OF SODIUM HYPOCHLORITE USED IN WASTEWATER TREATMENT PROCESSES, IN AN AMOUNT NOT TO EXCEED $100,000 FOR FY2021-2022 (FUNDED FROM THE WASTEWATER ENTERPRISE FUND)

6.e

KAMILAH DEYN TOWNHOMES PUBLIC & ON-SITE IMPROVEMENT AGREEMENT & FINAL MAP (Recommended by Public Works & Utilities Director Palmisano)

1) RESOLUTION APPROVING PUBLIC & ON-SITE IMPROVEMENT AGREEMENT WITH DEVELOPER SHAWKI DEYN PROPERTIES, LLC., FOR THE KAMILAH DEYN TOWNHOMES, TRACT NO. 1592, LOCATED AT 221 AIRPORT BOULEVARD (APN: 015-371-01)

2) RESOLUTION APPROVING FINAL SUBDIVISION MAP FOR KAMILAH DEYN TOWNHOMES, TRACT NO. 1592, LOCATED AT 221 AIRPORT BOULEVARD (APN: 015-371-01)

6.f

MEMORANDUM OF UNDERSTANDING WITH SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU), LOCAL 521

RESOLUTION  RATIFYING A MEMORANDUM OF UNDERSTANDING WITH SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU), LOCAL 521, CLERICAL TECHNICAL UNIT FOR THE TERM BEGINNING JANUARY 1, 2021 AND ENDING DECEMBER 31, 2022

6.g

FY2021/2022 BUDGET FOR SANTA CRUZ COUNTY ZONE 7 FLOOD CONTROL AND WATER CONSERVATION DISTRICT (ZONE 7) (Recommended by Public Works & Utilities Director Palmisano)

RESOLUTION APPROVING PROPOSED FY 2021/2022 SANTA CRUZ COUNTY FLOOD CONTROL & WATER CONSERVATION DISTRICT ZONE 7 BUDGET AS APPROVED BY THE ZONE 7 BOARD OF DIRECTORS

7.

ITEMS REMOVED FROM CONSENT AGENDA

PUBLIC INPUT (2 MINUTES EACH)

 

8.

NEW BUSINESS

8.a

SOCIAL SERVICES GRANTS TO COMMUNITY & SOCIAL AGENCIES (Recommended by Council Sub-Committee Member Montesino, Mayor Pro Tempore Parker, & Mayor Dutra)

1) Staff Report by Sr. Administrative Analyst Padilla
2) City Council Clarifying & Technical Questions
3) Public Input
4) Motion Whether to Approve Staff Recommendation
5) City Council Deliberation on Motion
6) RESOLUTION APPROVING AWARD OF SOCIAL SERVICE GRANTS IN THE AMOUNT OF $266,000 TO DESIGNATED COMMUNITY & SOCIAL SERVICE AGENCIES; & AUTHORIZING AND DIRECTING PAYMENT OF SAME FOR FISCAL YEARS 2021/2022 AND 2022/2023

COUNCIL DINNER AT 5:00 P.M.

CITY COUNCIL RESUMES AT 5:30 P.M.

9.

ROLL CALL

10.

PLEDGE OF ALLEGIANCE

11.

PRESENTATIONS & ORAL COMMUNICATIONS

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 ANNOUNCE THEIR NAME IN ORDER TO OBTAIN AN ACCURATE RECORD FOR THE MINUTES.

11.a

ORAL COMMUNICATIONS FROM THE PUBLIC (2 MINUTES EACH)

11.b

ORAL COMMUNICATIONS FROM THE COUNCIL (2 MINUTES EACH)

11.c

REPORT OUT OF CLOSED SESSION

11.d

PROCLAMATION RECOGNIZING PAJARO VALLEY PRIDE

MAYOR'S PROCLAMATION RECOGNIZING PAJARO VALLEY PRIDE FOR THEIR ONGOING EFFORTS IN DIVERSIFYING AND ENSURING EQUITABLE SOCIAL JUSTICE FOR ALL MEMBERS OF THE COMMUNITY

11.e

PROCLAMATION RECOGNIZING QUEER YOUTH LEADERSHIP AWARDS

MAYOR'S PROCLAMATION RECOGNIZING QUEER YOUTH LEADERSHIP AWARDS FOR THEIR CONTINUOUS EFFORTS TO SPOTLIGHT OUTSTANDING QUEER YOUTH AND FOR THEIR ONGOING WORK TO BETTER THE LIVES OF ALL LGBTQIA+ PERSONS

11.f

PROCLAMATION RECOGNIZING JEN SALINAS-HOLZ

MAYOR'S PROCLAMATION RECOGNIZING JEN SALINAS-HOLZ FOR HER WORK WITH LGBTQIA+ YOUTH, AND HER CONTINUOUS EFFORTS TO ENSURE EVERY PVUSD STUDENT RECEIVES EQUAL OPPORTUNITIES

11.g

PROCLAMATION RECOGNIZING ELDER ABUSE AWARENESS

MAYOR'S PROCLAMATION RECOGNIZING JUNE 15, 2021 AS WORLD ELDER ABUSE AWARENESS DAY & JUNE AS ELDER ABUSE AWARENESS MONTH & ENCOURAGING ALL CITIZENS TO JOIN US IN ITS OBSERVANCE

11.h

PROCLAMATION RECOGNIZING SUNDAY, JUNE 6, 2021 AS CANCER SURVIVORS DAY

MAYOR'S PROCLAMATION RECOGNIZING SUNDAY, JUNE 6, 2021, AS "RELAY FOR LIFE OF WATSONVILLE CANCER SURVIVORS DAY" & ENCOURAGING THE COMMUNITY TO JOIN THEIR MOVEMENT BY STARTING A FUNDRAISING TEAM, MAKING A DONATION, OR VOLUNTEERING DURING THEIR EVENTS

12.

NEW BUSINESS (Continued)

12.a

2021-2023 STRATEGIC PLAN

1) Staff Report by Assistant City Manager Vides
2) City Council Clarifying & Technical Questions
3) Public Input
4) Motion Whether to Approve Staff Recommendation
5) City Council Deliberation on Motion
6) RESOLUTION APPROVING CITY OF WATSONVILLE STRATEGIC PLAN 2021-2023

13.

PUBLIC HEARINGS, ORDINANCES, & APPEALS

13.a

PROPOSED FY 2021-22 and 2022-23 BUDGET & RELATED ACTIONS (Recommended by Administrative Services Director Czerwin)

) Staff Report by Administrative Services Director Czerwin

Link for Biennial-Budget-Draft-2021-20231
2) City Council Clarifying & Technical Questions
3) Public Hearing
4) Motion Whether to Approve Staff Recommendation
5) City Council Deliberation on Motion
6) Appropriate motions if any
7) INTRODUCTION OF UNCODIFIED ORDINANCE INCREASING COMPENSATION BY FIVE PERCENT (5%) FOR EACH MEMBER OF THE CITY COUNCIL PER MONTH INCLUDING A TERM LIFE INSURANCE POLICY IN THE AMOUNT OF $50,000

OR

INTRODUCTION OF UNCODIFIED ORDINANCE INCREASING COMPENSATION BY FIVE PERCENT (5%) FOR EACH MEMBER OF THE CITY COUNCIL FROM $578.81 TO $607.75 PER MONTH

14.

EMERGENCY ITEMS ADDED TO AGENDA

15.

REQUESTS & SCHEDULING FUTURE AGENDA ITEMS

16.

ADJOURNMENT

This agenda was posted in accordance to the California Brown Act. The agenda packet can be accessed on the City of Watsonville website at https://www.cityofwatsonville.org/2123/City-Council-Agendas-Minutes

Materials related to an item on this Agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office (275 Main Street, 4th Floor) during normal business hours.

Such documents are also available on the City of Watsonville website at: https://www.cityofwatsonville.org/2123/City-Council-Agendas-Minutes subject to staff’s ability to post the document before the meeting.