CITY OF WATSONVILLE
CITY COUNCIL MEETING

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

Tuesday, December 13, 2022 at 4:30 P.m. - 9:30 P.m.

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FACE COVERINGS HIGHLY RECOMMENDED

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

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

4.

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 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.

4.a

ORAL COMMUNICATIONS FROM THE PUBLIC (2 MINUTES EACH)

4.b

ORAL COMMUNICATIONS FROM THE COUNCIL (2 MINUTES EACH)

4.c

PINK PATCH PROJECT

PRESENTATION OF CHECK BY THE WATSONVILLE POLICE DEPARTMENT TO THE KATZ CANCER CENTER FROM THE PINK PATCH PROJECT

4.d

MAYOR'S CERTIFICATES RECOGNIZING WATSONVILLE JR. WILDCATZ FOOTBALL

MAYOR'S CERTIFICATES RECOGNIZING WATSONVILLE JR. WILDCATZ FOOTBALL FOR WINNING THE JUNIOR PEEWEE DIVISION 2022 SUPER BOWL CHAMPIONSHIP TITLE 

5.

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)

5.a

MOTION APPROVING MINUTES OF NOVEMBER 15 & DECEMBER 5, 2022

5.b

LOCAL APPOINTMENTS LIST FOR COMMISSIONS, BOARDS, & COMMITTEES (Recommended by City Clerk Ortiz)

Motion Affirming Local Appointments List & Directing City Clerk to Post it as Required by State Law, Government Code Section 54973

5.c

PLANS, SPECIFICATIONS, & ADVERTISING FOR BIDS FOR THE AMESTI WATER RESERVOIR INTERIOR COATING & CONNECTION MODIFICATION PROJECT (Recommended by Interim Public Works & Utilities Director Vides)

RESOLUTION APPROVING PLANS & SPECIFICATIONS & CALLING FOR BIDS FOR THE AMESTI WATER RESERVOIR INTERIOR COATING & CONNECTION MODIFICATIONS, PROJECT NO. WA-22-14826 (ESTIMATED COST OF $825,000 WILL BE FUNDED FROM THE WATER ENTERPRISE FUND)

5.d

FIRST AMENDMENT TO CONTRACT WITH JOSE PEREZ, DBA UNIFIED BUILDING MAINTENANCE (Recommended by Parks & Community Services Director Calubaquib)

RESOLUTION APPROVING FIRST AMENDMENT TO CONSULTANT CONTRACT WITH JOSE PEREZ, DBA UNIFIED BUILDING MAINTENANCE, AMENDING THE SCOPE OF WORK, EXTENDING THE TERM OF THE CONTRACT, & REDUCING COMPENSATION TO $365,000 FOR JANITORIAL SERVICES AT CITY RECREATION FACILITIES

5.e

FIRST AMENDMENT TO CONSULTANT CONTRACT WITH SELBERT PERKINS DESIGN (Recommended by Parks & Community Services Director Calubaquib)

RESOLUTION APPROVING FIRST AMENDMENT TO CONSULTANT CONTRACT WITH SELBERT PERKINS DESIGN, A CORPORATION, ADDING TO THE SCOPE OF SERVICES, EXTENDING TERM OF CONTRACT & INCREASING COMPENSATION, IN AMOUNT NOT TO EXCEED $100,000

5.f

FIRST AMENDMENT TO CONTRACT WITH DANIEL B. STEPHENS & ASSOCIATES, INC. (Recommended by Interim Public Works & Utilities Director Vides)

RESOLUTION APPROVING FIRST AMENDMENT TO CONTRACT WITH DANIEL B. STEPHENS & ASSOCIATES, INC. FOR THE DEVELOPMENT OF A VAPOR INTRUSION & SAMPLING WORKPLAN FOR SITE LOCATIONS IN THE VICINITY OF 1350 FREEDOM BOULEVARD; DEVELOPMENT OF A RISK ASSESSMENT; & CONDUCTING SEMI-ANNUAL MONITORING & REPORTING, ADDING TO SCOPE OF SERVICES; EXTENDING TERM OF CONTRACT, & ADDING TO COMPENSATION (INCREASING THE CONTRACT BY $319,176) FOR A REVISED AMOUNT NOT TO EXCEED $625,854.76; AUTHORIZING & DIRECTING THE CITY MANAGER TO EXECUTE SAME; & AUTHORIZING A BUDGET APPROPRIATION OF $319,176 FROM THE WASTEWATER ENTERPRISE FUND TO PROJECT ACCOUNT: 710-530-7361-11046 

5.g

CONTRACT WITH WATSONVILLE WETLANDS WATCH (Recommended by Interim Public Works & Utilities Director Vides)

RESOLUTION AWARDING PROFESSIONAL SERVICES CONTRACT TO WATSONVILLE WETLANDS WATCH, A CORPORATION, TO SUPPORT & IMPLEMENT OCEAN PROTECTION COUNCIL MIDDLE STRUVE SLOUGH WATER QUALITY & HABITAT ENHANCEMENT PROJECT, IN AN AMOUNT NOT TO EXCEED $543,080

5.h

PURCHASE OF THREE (3) LIFEPAK 15 V4 MONITOR/AUTOMATED EXTERNAL DEFIBRILLATORS (Recommended by Fire Chief Lopez)

RESOLUTION APPROVING SOLE SOURCE PURCHASE WITH STRYKER SALES, LLC., OF THREE (3) LIFEPAK 15 V4 MONITOR/AUTOMATED EXTERNAL DEFIBRILLATORS, IN AN AMOUNT NOT TO EXCEED $120,964; AUTHORIZING CITY MANAGER TO EXECUTE A SHORT FORM CONDITIONAL SALE AGREEMENT AND ISSUE THE PURCHASE ORDER; & AUTHORIZING A BUDGET APPROPRIATION OF $120,964 FROM THE MEASURE Y FUND 

5.i

USE AGREEMENT WITH THE JEAN & ED KELLY FOUNDATION (Recommended by Parks & Community Services Director Calubaquib)

RESOLUTION APPROVING USE AGREEMENT WITH JEAN & ED KELLY FOUNDATION, A CORPORATION, REGARDING DEVELOPING, MAINTAINING & SCHEDULING USES IN A PORTION OF MARTIN JOHN FRANICH PARK

5.j

MEMORANDUM OF UNDERSTANDING WITH SEIU LOCAL 521 (Recommended by Deputy City Manager Manning)

RESOLUTION RATIFYING A MEMORANDUM OF UNDERSTANDING WITH THE SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU), LOCAL 521, CLERICAL TECHNICAL UNIT FOR THE TERM BEGINNING JANUARY 1, 2023 & ENDING DECEMBER 31, 2025

5.k

LEASE OF AIRPORT PROPERTY AT 50 AVIATION WAY TO PACIFIC AG PAK, INC. (Recommended by Airport Director Williams)

RESOLUTION APPROVING A FOUR-YEAR NON-AERONAUTICAL LEASE WITH PACIFIC AGRICULTURAL PACKING, INC., DBA PACIFIC AG PAK, INC FOR THE USE OF REAL PROPERTY & IMPROVEMENTS LOCATED AT 50 AVIATION WAY, WATSONVILLE, CALIFORNIA, COMMENCING ON DECEMBER 23, 2022, & ENDING DECEMBER 22, 2026

5.l

LEASE OF AIRPORT PROPERTY AT 50 AVIATION WAY TO THE HERTZ CORPORATION (Recommended by Airport Director Williams)

RESOLUTION APPROVING A FOUR-YEAR NON-AERONAUTICAL LEASE WITH THE HERTZ CORPORATION FOR THE USE OF REAL PROPERTY & IMPROVEMENTS LOCATED AT 50 AVIATION WAY, WATSONVILLE, CALIFORNIA, COMMENCING ON DECEMBER 23, 2022, & ENDING DECEMBER 22, 2026

5.m

LEASE OF AIRPORT PROPERTY AT 200 AIRPORT BOULEVARD TO PRECISION DYNAMIC MACHINING, INC (Recommended by Airport Director Williams)

RESOLUTION APPROVING A TWO-YEAR NON-AERONAUTICAL LEASE WITH PRECISION DYNAMIC MACHINING, INC., FOR THE USE OF REAL PROPERTY & IMPROVEMENTS LOCATED AT 200 AIRPORT BOULEVARD, WATSONVILLE, CALIFORNIA, COMMENCING ON JANUARY 1, 2023, & ENDING DECEMBER 31, 2024

5.n

LEASE OF AIRPORT PROPERTY AT 210 AIRPORT BOULEVARD TO PIED PIPER EXTERMINATORS (Recommended by Airport Director Williams)

RESOLUTION APPROVING A FOUR-YEAR NON-AERONAUTICAL LEASE WITH PIED PIPER EXTERMINATORS, INC. FOR THE USE OF REAL PROPERTY & IMPROVEMENTS LOCATED AT 210 AIRPORT BOULEVARD, WATSONVILLE, CALIFORNIA, COMMENCING ON JANUARY 1, 2023, & ENDING DECEMBER 31, 2026

5.o

LEASE OF AIRPORT PROPERTY AT 210 AIRPORT BOULEVARD TO TRYG MINIER DBA WATTS ON (Recommended by Airport Director Williams)

RESOLUTION APPROVING A FOUR-YEAR NON-AERONAUTICAL LEASE WITH TRYG MINIER DBA WATTS ON FOR THE USE OF REAL PROPERTY & IMPROVEMENTS LOCATED AT 210 AIRPORT BOULEVARD, WATSONVILLE, CALIFORNIA, COMMENCING ON JANUARY 1, 2023, AND ENDING DECEMBER 31, 2026, & AUTHORIZING & DIRECTING THE CITY MANAGER TO EXECUTE SAME AS WELL AS ANY OTHER DOCUMENTS RELATED TO THE LEASE

5.p

LEASE OF AIRPORT PROPERTY AT 220-B AIRPORT BOULEVARD TO SPRENKEL, INC. (Recommended by Airport Director Williams)

RESOLUTION APPROVING A FOUR-YEAR NON-AERONAUTICAL LEASE WITH SPRENKEL, INC., DBA MID VALLEY SUPPLY FOR THE USE OF REAL PROPERTY & IMPROVEMENTS LOCATED AT 220-B AIRPORT BOULEVARD, WATSONVILLE, CALIFORNIA, COMMENCING ON JANUARY 1, 2023, & ENDING DECEMBER 31, 2026

5.q

LEASE OF AIRPORT PROPERTY AT 240 AIRPORT BOULEVARD TO BILL KNOWLTON DBA KNOWLTON CONSTRUCTION (Recommended by Airport Director Williams)

RESOLUTION APPROVING A FOUR-YEAR NON-AERONAUTICAL LEASE WITH BILL KNOWLTON DBA KNOWLTON CONSTRUCTION FOR THE USE OF REAL PROPERTY & IMPROVEMENTS LOCATED AT 240 AIRPORT BOULEVARD, WATSONVILLE, CALIFORNIA, COMMENCING ON JANUARY 1, 2023, & ENDING DECEMBER 31, 2026, & AUTHORIZING & DIRECTING THE CITY MANAGER TO EXECUTE SAME AS WELL AS ANY OTHER DOCUMENTS RELATED TO THE LEASE

5.r

LIBRARY CLERK POSITION TO BE CONVERTED TO ONE (1) FULL-TIME LIBRARY CLERK (Recommended by Library Director Martinez)

RESOLUTION AUTHORIZING & APPROVING ONE (1) .5 HALF-TIME LIBRARY CLERK POSITION TO BE CONVERTED TO ONE (1) FULL-TIME LIBRARY CLERK POSITION AT THE ESTABLISHED SALARY RANGE OF $19.30 - $25.87 PER HOUR

5.s

CANVASS OF NOVEMBER 8, 2022, GENERAL MUNICIPAL ELECTION (Recommended by City Clerk Ortiz)

RESOLUTION DECLARING CANVASS OF GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 8, 2022

5.t

CANVASS OF NOVEMBER 8, 2022, GENERAL MUNICIPAL ELECTION FOR MEASURE Q (Recommended by City Clerk Ortiz)

RESOLUTION CONFIRMING & APPROVING THE CANVASS OF RETURNS & RESULT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 8, 2022, ON WHETHER TO AMEND THE WATSONVILLE 2005 GENERAL PLAN TO IMPOSE CERTAIN RESTRICTIONS ON SUBSEQUENT AMENDMENTS AS PROVIDED IN THE WATSONVILLE PLANNED GROWTH AND FARMLAND PROTECTION INITIATIVE (MEASURE Q)

5.u

CANVASS OF NOVEMBER 8, 2022, GENERAL MUNICIPAL ELECTION FOR MEASURE R (Recommended by City Clerk Ortiz)

RESOLUTION CONFIRMING & APPROVING THE CANVASS OF RETURNS & RESULT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 8, 2022, TO SUBMIT TO THE VOTERS AN ORDINANCE TO ESTABLISH A COMMUNITY INVESTMENT TRANSACTIONS & USE TAX (SALES TAX) AT THE RATE OF ONE-HALF PERCENT (0.5%) FOR GENERAL MUNICIPAL PURPOSES UNTIL ENDED BY VOTERS (MEASURE R)

5.v

CANVASS OF NOVEMBER 8, 2022, GENERAL MUNICIPAL ELECTION FOR MEASURE S (Recommended by City Clerk Ortiz)

RESOLUTION CONFIRMING & APPROVING THE CANVASS OF RETURNS & RESULT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 8, 2022, EXTENDING THE URBAN LIMIT LINE (ULL) UNTIL 2040, BUT ALLOWING THE CITY COUNCIL TO MOVE THE ULL TO INCLUDE PROPERTIES IDENTIFIED DURING THE GENERAL PLAN UPDATE, SUBJECT TO COMMUNITY INPUT AND ENVIRONMENTAL REVIEW (MEASURE S)

5.w

APPOINTMENT TO PAJARO VALLEY WATER MANAGEMENT AGENCY

RESOLUTION APPOINTING ABEL SANCHEZ TO THE PÁJARO VALLEY WATER MANAGEMENT AGENCY BOARD OF DIRECTORS

5.x

LOWELL HURST - CITY COUNCIL MEMBER EMERITUS

RESOLUTION APPOINTING LOWELL HURST CITY COUNCIL MEMBER EMERITUS

5.y

NOMINATION OF MAYOR EDUARDO MONTESINO FOR APPOINTMENT TO LAFCO

RESOLUTION NOMINATING MAYOR EDUARDO MONTESINO FOR APPOINTMENT BY THE CITY SELECTION COMMITTEE AS A REGULAR MEMBER COMMENCING ON DECEMBER 13, 2022, & ENDING MAY 14, 2023, TO THE SANTA CRUZ LOCAL AGENCY FORMATION COMMISSION (LAFCO)

5.z

FINAL ADOPTION OF REVISIONS TO MUNICIPAL CODE RELATED TO SIGNS

1) PASS AN ORDINANCE AMENDING PART 12 (SIGN PERMIT) OF CHAPTER 14-12 (ZONING PERMITS) OF TITLE 14 (ZONING) OF THE WATSONVILLE MUNICIPAL CODE

2) PASS AN ORDINANCE REPEALING CHAPTER 6 (SIGNS) OF TITLE 8 (BUILDING REGULATIONS) IN ITS ENTIRETY AND ADDING A NEW CHAPTER 14-21 (SIGNS) OF TITLE 14 (ZONING) OF THE WATSONVILLE MUNICIPAL CODE

3) PASS AN ORDINANCE AMENDING SECTION 14-40.060 (CLEAR CORNER TRIANGLES) OF CHAPTER 14-40 (GENERAL PROVISIONS, EXCEPTIONS, AND MODIFICATIONS) OF TITLE 14 (ZONING) OF THE WATSONVILLE MUNICIPAL CODE

SUCCESSOR AGENCY FOR THE FORMER REDEVELOPMENT AGENCY MEETING

5.aa

REDEVELOPMENT SUCCESSOR AGENCY RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 23-24) (Recommended by Interim Administrative Services Director Duran)

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WATSONVILLE, ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF WATSONVILLE, PURSUANT TO HEALTH & SAFETY CODE SECTIONS 34171(j) & SECTIONS 34173, APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD COMMENCING JULY 1, 2023 THROUGH JUNE 30, 2024, AS REQUIRED BY HEALTH & SAFETY CODE SECTION 34177(l)(1)

6.

ITEMS REMOVED FROM CONSENT AGENDA

CITY COUNCIL MEETING

7.

NEW BUSINESS

7.a

PRESENTATION OF AWARDS & RECOGNITION OF OUTGOING COUNCIL MEMBERS

1) PRESENTATION OF PROCLAMATIONS AND CRYSTAL AWARDS TO OUTGOING COUNCIL MEMBERS ESTRADA AND GARCIA

2) COMMENTS FROM OUTGOING COUNCIL MEMBERS ESTRADA AND GARCIA (3 Minutes Each)

3) PRESENTATION OF PROCLAMATION AND CRYSTAL AWARD TO LOWELL HURST, BESTOWING THE HONORARY TITLE OF COUNCIL MEMBER EMERITUS

4) COMMENTS FROM OUTGOING COUNCIL MEMBER HURST (3 Minutes)

5) PRESENTATION OF GAVEL TO MAYOR PARKER BY COUNCIL MEMBER HURST 

6) COMMENTS FROM OUTGOING MAYOR PARKER (3 Minutes)

7.b

OATHS OF OFFICE TO NEWLY ELECTED AND REELECTED COUNCIL MEMBERS

OATH OF OFFICE ADMINISTERED BY ASSEMBLYMEMBER ROBERT RIVAS TO NEWLY ELECTED CITY COUNCIL MEMBER MARIA OROZCO (DISTRICT 3)

OATH OF OFFICE ADMINISTERED BY SANTA CRUZ COUNTY SUPERIOR COURT JUDGE SYDA K. COGLIATI TO NEWLY ELECTED CITY COUNCIL MEMBER KRISTAL SALCIDO (DISTRICT 4)

OATH OF OFFICE ADMINISTERED BY CITY CLERK ORTIZ TO NEWLY ELECTED CITY COUNCIL MEMBER CASEY K. CLARK (DISTRICT 5)

OATH OF OFFICE ADMINISTERED BY CITY CLERK ORTIZ TO RE-ELECTED CITY COUNCIL MEMBER ARI PARKER (DISTRICT 7)

7.c

OATHS OF OFFICE TO NEWLY APPOINTED MAYOR AND MAYOR PRO TEMPORE

1) OATH OF OFFICE ADMINISTERED BY CITY CLERK ORTIZ TO VANESSA QUIROZ-CARTER AS MAYOR PRO TEMPORE PURSUANT TO SECTION 500 OF THE CHARTER OF THE CITY OF WATSONVILLE

2) OATH OF OFFICE ADMINISTERED BY CUAUHTÉMOC MONTESINO TO EDUARDO MONTESINO AS MAYOR PURSUANT TO SECTION 500 OF THE CHARTER OF THE CITY OF WATSONVILLE

3) COMMENTS FROM MAYOR PRO TEMPORE QUIROZ-CARTER

4) COMMENTS FROM MAYOR MONTESINO

8.

EMERGENCY ITEMS ADDED TO AGENDA

9.

REQUESTS & SCHEDULING FUTURE AGENDA ITEMS

10.

ADJOURNMENT

This agenda was posted in accordance with 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 and 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 distribution of the agenda packet will be made available to the public in accordance with Government Section 54957.5.