AGENDA
Mello Center for the Performing Arts Joint Powers Authority
CORONAVIRUS (COVID-19) ADVISORY NOTICE

Consistent with Government Code section 54953(e), and in light of the declared state of emergency, the Regular Meeting will not be physically open to the public and all Members will be teleconferencing into the meeting via Zoom. To maximize public safety while still maintaining transparency and public access, members of the public can listen to the meeting by using the hyperlink below and may provide public comment by Zoom during the public comment period.

Remote Teleconference Meeting
https://cityofwatsonville-org.zoomgov.com/j/1614112018
Or iPhone one-tap:16692545252, 1614112018# or [phone], 1614112018#
Or Telephone: [phone] or [phone] or [phone]
Webinar ID: 161 411 2018

Thursday, February 03, 2022 at 3:30 P.m. - 5:00 P.m.

---

1.

ROLL CALL

2.

PRESENTATIONS & ORAL COMMUNICATIONS

This time is set aside for members of the general public to address the Mello Center Joint Powers Authority on any item not on the Agenda, which is within the subject matter jurisdiction of the Mello Center Joint Powers Authority. No action or discussion shall be taken on any item presented except that any 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 Mello Center Joint Powers Authority will be noted in the minutes and may be scheduled for discussion at a future meeting or referred to staff for clarification and report. Any Member may place matters brought up under Oral Communications on a future agenda. ALL SPEAKERS ARE ASKED TO ANNOUNCE THEIR NAME IN ORDER TO OBTAIN AN ACCURATE RECORD FOR THE MINUTES.

2.a

ORAL COMMUNICATIONS FROM THE PUBLIC

2.b

ORAL COMMUNICATIONS FROM THE COMMITTEE

3.

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 Chair will allow public input prior to the approval of the Consent Agenda.

Public Input on any Consent Agenda Item

3.a

MOTION APPROVING MINUTES OF OCTOBER 14, 2021

4.

ITEMS REMOVED FROM CONSENT AGENDA

5.

NEW BUSINESS

5.a

MELLO CENTER ANNUAL OPERATING AND MAINTENANCE BUDGET

5.b

PROPOSED MELLO CENTER CAPITAL IMPROVEMENT AND FUTURE REPLACEMENT PLAN AND BUDGET

5.c

REVIEW OF FACILITY CALENDAR AND USE HISTORY OF FACILITY

6.

UNFINISHED BUSINESS

NONE

7.

ADJOURNMENT

Pursuant to Section 54954.2(a)(1) of the Government Code of the State of California, this agenda was posted at least 72 hours in advance of the scheduled meeting at a public place freely accessible to the public 24 hours a day and on the City of Watsonville website at https://www.cityofwatsonville.org/2251/Mello-Center-Joint-Powers-Authority.

Materials related to an item on this Agenda submitted to the Board after distribution of the agenda packet are available for public inspection in the Parks & Community Services Department (231 Union Street) during normal business hours.