AGENDA
CITY OF WATSONVILLE
CITY COUNCIL MEETING

Remote Teleconference Meeting
https://cityofwatsonville-org.zoomgov.com/j/1604661504
Or iPhone one-tap: US: [phone],,1604661504# or [phone],,1604661504#
Or Telephone: US: [phone] or [phone] or [phone]
Webinar ID: 160 466 1504


Meetings are streamed live via the City’s website:
https://www.cityofwatsonville.org/2123/City-Council-Agendas-Minutes

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 City Council 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.

Meetings are streamed live via the City’s website. Meetings are also televised live on Charter Cable Communications Channel 70 and AT&T Channel 99.

HOW TO VIEW THE MEETING: There is no physical location from which members of the public may observe the meeting. Please view the meeting which is being televised at Channel 70 (Charter) and Channel 99 (AT&T) and video streamed at https://www.cityofwatsonville.org/2123/City-Council-Agendas-Minutes.

HOW TO PARTICIPATE BEFORE THE MEETING: Members of the public are encouraged to submit written comments by emailing [e-mail]. You may also comment on an item by clicking on the item title and clicking on the Leave Comment button appearing on the small window with the attachments list through our HTML Agenda available here: https://www.cityofwatsonville.org/2123/City-Council-Agendas-Minutes. All comments will be part of the meeting record and will be uploaded, but will not be read by staff during the meeting. Emails received three hours before the meeting may not be uploaded to the Agenda, but will be added to the agenda packet depending on staff availability before the meeting or soon thereafter.

HOW TO PARTICIPATE DURING THE MEETING: Members of the public are encouraged to join the meeting through Zoom Webinar from their computer, tablet or smartphone at: https://cityofwatsonville-org.zoomgov.com/j/1604661504
Or iPhone one-tap: US: [phone],,1604661504# or [phone],,1604661504#
Or Telephone: US: [phone] or [phone] or [phone]
Webinar ID: 160 466 1504 to express their comments.

You will access the meeting as an attendee; when you are ready to make a public comment if joining by computer audio, please click on the "Raise Hand" button and the Clerk will unmute your microphone; by phone please press *9 on your keypad. If you want to enable your camera, please let the Clerk know when you start speaking

Americans with Disabilities Act
The City of Watsonville, in complying with the Americans with Disabilities Act (“ADA”), requests individuals who require special accommodations to access and/or participate in City Council meetings to please contact the City Clerks Office at [phone], at least three (3) business days before the scheduled meeting to ensure that the City can assist you. The City of Watsonville TDD number is [phone].

For information regarding this agenda, please call the City Clerk's Office at [phone].

SPANISH INTERPRETATION IS AVAILABLE VIA THE ZOOM WEBINAR

Tuesday, January 25, 2022 at 5:30 P.m. - 9:30 P.m.

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1.

ROLL CALL

1.a

MOTION TO EXCUSE ABSENT COUNCIL MEMBER(S) (If any)

2.

PLEDGE OF ALLEGIANCE

3.

INFORMATION ITEMS

3.a

REPORT OF DISBURSEMENTS

3.b

MISCELLANEOUS DOCUMENTS REPORT

4.

NEW BUSINESS

4.a

CITY MANAGER RECRUITMENT COMMUNITY FORUM

1) Staff Report by Maria Hurtado, Peckham & McKenney
2) City Council Clarifying Questions
3) Public Comment

6:45 P.M.

5.

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 AND DISTRICT IN WHICH THEY LIVE IN ORDER TO OBTAIN AN ACCURATE RECORD FOR THE MINUTES.

5.a

ORAL COMMUNICATIONS FROM THE PUBLIC (2 MINUTES EACH)

5.b

ORAL COMMUNICATIONS FROM THE COUNCIL (2 MINUTES EACH)

5.c

ACKNOWLEDGMENT OF AWARD FROM LEAGUE OF AMERICAN BICYCLISTS DESIGNATING WATSONVILLE AS A BICYCLE FRIENDLY COMMUNITY AT BRONZE LEVEL

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 JANUARY 11, 2022

6.b

JULY 2021 THROUGH SEPTEMBER 2021 INVESTMENT REPORT (Recommended by Administrative Services Director Czerwin)

MOTION ACCEPTING JULY 2021 THROUGH SEPTEMBER 2021 INVESTMENT REPORT

6.c

INVESTMENT POLICY FOR CALENDAR YEAR 2022 (Recommended by Administrative Services Director Czerwin)

RESOLUTION ADOPTING AND CONFIRMING THE CITY OF WATSONVILLE INVESTMENT POLICY FOR CALENDAR YEAR 2022

6.d

FIRST AMENDMENT CONTRACT WITH CSG CONSULTANTS, INC. (Recommended by Public Works & Utilities Director Di Renzo)

RESOLUTION APPROVING FIRST AMENDMENT TO CONTRACT FOR CONSULTANT SERVICES WITH CSG CONSULTANTS, INC., INCREASING CONTRACT COMPENSATION BY $100,000 FOR ON-CALL ENGINEERING PLAN CHECK REVIEW SERVICES

6.e

FIRST AMENDMENT TO CONTRACT WITH SDI PRESENCE LLC. (Recommended by City Manager Pro Tempore Vides)

RESOLUTION APPROVING FIRST AMENDMENT TO CONTRACT WITH SDI PRESENCE, LLC., ADDING TO SCOPE OF WORK, INCREASING COMPENSATION BY $110,600; & EXTENDING TERM TO PROVIDE DIRECTION & RECRUITING SERVICES FOR THE CITY’S INNOVATION & TECHNOLOGY DEPARTMENT

6.f

FOURTH AMENDMENT TO CONTRACT WITH MOORE IACOFANO GOLTSMAN, INC. & REIMBRUSEMENT CONTRACT WITH LONE OAK WATSONVILLE, LLC. (Recommended by Community Development Director Merriam)

1) RESOLUTION APPROVING FOURTH AMENDMENT TO CONTRACT WITH MOORE IACOFANO GOLTSMAN, INC., DBA MIG, FOR ON-CALL PLANNING SERVICES; ADDING TO THE SCOPE OF WORK TO INCLUDE ENVIRONMENTAL REVIEW SERVICES FOR A PROPOSED DISTRIBUTION CENTER AT 200 MANABE OW ROAD, IN AN AMOUNT OF $127,386 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $392,386

2) RESOLUTION APPROVING PROFESSIONAL SERVICES REIMBURSEMENT CONTRACT WITH LONE OAK – WATSONVILLE, L.L.C., A LIMITED LIABILITY COMPANY, FOR ENVIRONMENTAL REVIEW OF A PROPOSED DISTRIBUTION FACILITY AT 200 MANABE OW ROAD, IN AN AMOUNT NOT TO EXCEED $127,386, WHICH WILL BE FULLY PAID BY LONE OAK - WATSONVILLE L.L.C., (DEVELOPER)

6.g

CONTRACT WITH AXON ENTERPRISE (Recommended by Police Chief Zamora)

RESOLUTION APPROVING SOLE SOURCE PURCHASE &  MASTER SERVICES & PURCHASING AGREEMENT WITH AXON ENTERPRISE, INC., DBA AXON (FORMERLY KNOWN AS TASER INTERNATIONAL) FOR THE PURCHASE OF TWENTY-FIVE IN-CAR CAMERAS, EQUIPMENT UPDATES, & COMMITMENT FOR FIVE YEARS TO AXON’S EVIDENCE.COM DIGITAL MEDIA STORAGE SOLUTION, IN AN AMOUNT NOT TO EXCEED $300,672 (FUNDED FROM MEASURE Y FUNDS)

6.h

APPOINTMENT OF MEMBERS TO COMMITTEES

RESOLUTION APPOINTING MEMBERS TO COMMITTEES FOR THE CALENDAR YEAR 2022

6.i

APPOINTMENTS TO CENTRAL COAST COMMUNITY ENERGY OPERATIONS BOARD OF DIRECTORS

RESOLUTION APPOINTING CITY MANAGER PRO TEMPORE TAMARA VIDES AS MEMBER TO THE OPERATIONS BOARD OF DIRECTORS FOR CENTRAL COAST COMMUNITY ENERGY FORMERLY KNOWN AS MONTEREY BAY COMMUNITY POWER AND APPOINTING ENVIRONMENTAL SUSTAINABILITY MANAGER JACKIE MCLOUD AS ALTERNATE

6.j

APPOINTIMENT OF ALTERNATE TO PAJARO REGIONAL FLOOD MANAGEMENT AGENCY JOINT EXERCISE OF POWERS BOARD OF DIRCTORS

RESOLUTION APPOINTING MAYOR ARI PARKER AS ALTERNATE TO THE PÁJARO REGIONAL FLOOD MANAGEMENT AGENCY JOINT EXERCISE OF POWERS BOARD OF DIRECTORS

6.k

APPOINTMENTS TO THE SANTA CRUZ COUNTY HOUSING FOR HEALTH PARTNERSHIP POLICY BOARD

RESOLUTION APPOINTING TAMARA VIDES, CITY MANAGER PRO TEMPORE AND SUZI MERRIAM, COMMUNITY DEVELOPMENT DIRECTOR TO THE SANTA CRUZ COUNTY HOUSING FOR HEALTH PARTNERSHIP POLICY BOARD

6.l

APPOINTMENT OF MEMBER TO SANTA CRUZ METROPOLITAN TRANSIT DISTRICT (SEAT 10)

RESOLUTION APPOINTING MAYOR ARI PARKER TO THE SANTA CRUZ METROPOLITAN TRANSIT DISTRICT BOARD OF DIRECTORS COMMENCING ON JANUARY 26, 2022, AND ENDING DECEMBER 31, 2025

6.m

RESOLUTION URGING CALPERS TO INVEST IN SUSTAINABLE ENERGY & DIVEST FROM FOSSIL FUELS

RESOLUTION URGING CALPERS TO INVEST IN SUSTAINABLE ENERGY AND DIVEST FROM FOSSIL FUELS IN SUPPORT OF THE CITY’S CLIMATE ACTION AND ADAPTATION PLAN AND DIRECT STAFF TO PURSUE AND SUPPORT STATE AND FEDERAL LEGISLATION THAT SUPPORTS CLIMATE SAFE CALIFORNIA GOALS

7.

ITEMS REMOVED FROM CONSENT AGENDA

8.

PUBLIC HEARINGS, ORDINANCES, & APPEALS

8.a

ELLAS’ AT THE AIRPORT ASSIGNMENT DENIAL APPEAL

1) Staff Report by Airport Director Williams (15 minutes)
2) City Council Questions
3) Appellant Ella's at the Airport Presentation (15 minutes)
4) City Council Questions
5) Public Comment
6) City Council Deliberation
7) City Council Action
8) RESOLUTION UPHOLDING WATSONVILLE MUNICIPAL AIRPORT DIRECTOR’S DECISION TO DENY A LEASE ASSIGNMENT & SALE TO CHIELO APAC OF NANCY’S AIRPORT CAFÉ, WILLOWS/GLENN COUNTY AIRPORT – APPEAL FILED BY TIFFANY ELLA KING & SERGIO ANGELES, INDIVIDUALLY, AND DBA ELLA’S AT THE AIRPORT

9.

EMERGENCY ITEMS ADDED TO AGENDA

10.

REQUESTS & SCHEDULING FUTURE AGENDA ITEMS

11.

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.