AGENDA
CITY OF WATSONVILLE
CITY COUNCIL MEETING

Opportunity Through Diversity; Unity Through Cooperation.

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2.

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 LEGAL COUNSEL—ANTICIPATED LITIGATION
 

(Government Code Section 54956.9(b))

1. Initiation of litigation pursuant to subdivision (c) of Section 54956.9:  

(2 Cases)

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, Service Employees International Union, Local 521 Clerical Technical (SEIU)

CITY COUNCIL RESUMES AT 5:30 P.M.

3.

4.

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.

6.c

MAYOR'S PROCLAMATION ACKNOWLEDGING THE ZAMORA FAMILY & THEIR BUSINESS PIZZAMIA FOR PROVIDING EXCEPTIONAL SERVICE & EXCELLENT FOOD AT REASONABLE PRICES & WISHING THEM TO CONTINUE BEING PART OF THE COMMUNITY FOR MANY MORE YEARS

MAYOR'S PROCLAMATION RECOGNIZING CHRISTINA & RICHARD GONZALES & CELEBRATIONS PARTY & RENTALS FOR SERVING THE COMMUNITY FOR OVER 20 YEARS & FOR BEING AN EXAMPLE OF INVOLVEMENT & DEDICATION

MAYOR'S PROCLAMATION RECOGNIZING GUILLERMO "YERMO" ARANDA FOR HIS VALUABLE CONTRIBUTIONS TO THE ART COMMUNITY AS WELL AS HIS WORK WITH LOCAL YOUTH & CONGRATULATING HIM ON THE COMPLETION OF THE REVITALIZED "SUEÑOS" MURAL THAT WILL INSPIRE GENERATIONS TO COME

7.

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)

RESOLUTION APPROVING ADVANCE PAYABLES (LONG TERM INTERFUND LOANS) IDENTIFIED IN THE AUDITED FINANCIAL STATEMENTS IN ACCORDANCE WITH CITY’S INTERFUND LOAN & TRANSFER POLICY & ACCEPTING IMPACT FEE REPORT FOR FISCAL YEAR 2019-2020

RESOLUTION AUTHORIZING ADDITIONAL FUNDS OF $450,000, FOR FY 2020-2021 & $2,000,000 FOR FY 2021-2022 FROM THE SOLID WASTE FUND TO THE MONTEREY REGIONAL WASTE MANAGEMENT DISTRICT CONTRACT FOR DISPOSAL SERVICES

RESOLUTION APPROVING PLANS & SPECIFICATIONS & CALLING FOR BIDS FOR  AIRPORT BLVD. PAVEMENT RECONSTRUCTION PROJECT (ESTIMATED COST OF $550,000 WILL BE FUNDED FROM THE GAS TAX FUND AND SB1 – GAS TAX FUND)

RESOLUTION APPROVING CONTRACT CHANGE ORDER NUMBER 9 WITH GRANITE ROCK COMPANY FOR THE MONTEREY BAY SANCTUARY SCENIC TRAIL SEGMENT 18 – OHLONE PARKWAY TO WATSONVILLE SLOUGH TRAIL TRAILHEAD PROJECT NO. CT-19-02 FOR DISPOSAL OF EXCESS CONTAMINATED MATERIALS, IMPORTING ADDITIONAL AGGREGATE BASE & LABOR, IN AN AMOUNT NOT TO EXCEED $137,000.37; AUTHORIZING A BUDGET APPROPRIATION OF $150,000 FROM THE SPECIAL GRANTS FUND; & AUTHORIZING CITY MANAGER TO ACCEPT $150,000 FROM THE SANTA CRUZ COUNTY REGIONAL TRANSPORTATION COMMISSION

RESOLUTION AWARDING THREE-YEAR CONTRACT TO TELSTAR INSTRUMENTS FOR WATER, WASTEWATER, & COLLECTION SYSTEM WONDERWARE UPGRADE, IN AN AMOUNT NOT TO EXCEED $655,000 ($195,172 WILL BE FUNDED BY THE WATER ENTERPRISE FUND & $459,828 WILL BE FUNDED BY THE WASTEWATER ENTERPRISE FUND)

RESOLUTION APPROVING THIRD AMENDMENT TO JOINT EXERCISE OF POWERS AGREEMENT ESTABLISHING THE SANTA CRUZ COUNTY LIBRARY FINANCING AUTHORITY BETWEEN CITY OF WATSONVILLE, COUNTY OF SANTA CRUZ, CITY OF SANTA CRUZ, CITY OF CAPITOLA, & CITY OF SCOTTS VALLEY ESTABLISHING CONTRIBUTIONS FOR FY 2021-22; UPDATING BUDGET PROCESS & DISBURSEMENT OF FUNDS; MAINTAINING EXISTING PROCEDURES; EXTENDING TERM THROUGH JUNE 30, 2022; & DELETING SECTION 8.4  (CLOSED SESSIONS) OF ARTICLE VIII - INDEMNIFICATION & INSURANCE

RESOLUTION FIXING DATE & TIME AS JUNE 8 & 22, 2021, AT 5:30 P.M. FOR A PUBLIC HEARING TO CONSIDER ADOPTION OF THE BUDGET FOR FISCAL YEAR 2021-2022 AND DIRECTING THE CITY CLERK TO GIVE NOTICE THEREOF

RESOLUTION ESTABLISHING SEVEN-MEMBER COMMUNITY REDISTRICTING ADVISORY COMMITTEE & APPOINTING MEMBERS TO SAME

RESOLUTION GRANTING CONSENT TO THE BOARD OF SUPERVISORS OF THE COUNTY OF SANTA CRUZ TO RENEW THE SANTA CRUZ COUNTY TOURISM MARKETING DISTRICT (TMD)

RESOLUTION DECLARING ITS SUPPORT OF SENATE BILL 380 AS INTRODUCED ON FEBRUARY 10, 2021, & AMENDED ON APRIL 22, 2021 (EGGMAN) ENTITLED END OF LIFE; WOULD KEEP & IMPROVE CALIFORNIA’S END OF LIFE OPTION ACT WHICH INCLUDES AMENDMENTS TO IMPROVE ACCESS TO THE LAW, ESPECIALLY FOR RURAL COMMUNITIES & UNDERSERVED COMMUNITIES OF COLOR

PUBLIC INPUT (2 MINUTES EACH)

1) Staff Report by Public Works & Utilities Director Palmisano & Assistant Public Works & Utilities Director Di Renzo
2) City Council Clarifying & Technical Questions
3) Public/Protest Hearing
4) Motion Whether to Approve Staff Recommendation
5) City Council Deliberation on Motion
6) RESOLUTION OVERRULING PROTESTS, IF ANY, & ADOPTING FEES, RATES, & CHARGES FOR WATER, WASTEWATER, & SOLID WASTE SERVICE

1) Staff Report by Assistant Parks & Community Services Director Heistein
2) City Council Clarifying & Technical Questions
3) Public Hearing
4) Motion Whether to Approve Staff Recommendation
5) City Council Deliberation on Motion
6) RESOLUTION CONFIRMING DIAGRAM & ASSESSMENT & LEVYING ASSESSMENT FOR FISCAL YEAR 2021-2022 FOR GONZALES STREET ALLEYWAY LANDSCAPING & LIGHTING MAINTENANCE ASSESSMENT DISTRICT NO. PK-94-1

7) RESOLUTION CONFIRMING DIAGRAM & ASSESSMENT & LEVYING ASSESSMENT FOR FISCAL YEAR 2021-2022 FOR BAY BREEZE SUBDIVISION LANDSCAPING & LIGHTING MAINTENANCE ASSESSMENT DISTRICT NO. PK-03-02

8) RESOLUTION CONFIRMING DIAGRAM & ASSESSMENT & LEVYING ASSESSMENT FOR FISCAL YEAR 2021-2022 FOR VISTA MONTAÑA SUBDIVISION LANDSCAPING & LIGHTING MAINTENANCE ASSESSMENT DISTRICT NO. PK-03-03

10.

12.

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.

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