AGENDA
CITY OF WATSONVILLE
JOINT MEETING OF THE CITY COUNCIL AND INDUSTRIAL DEVELOPMENT
AUTHORITY OF THE CITY OF WATSONVILLE

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

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4:00 P.M.

1301 MAIN STREET, WATSONVILLE, CA 95076

5:30 P.M. - CIVIC PLAZA COUNCIL CHAMBERS - 275 MAIN STREET, TOP FLOOR

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4.a CONFERENCE WITH REAL PROPERTY NEGOTIATOR


(Government Code Section 54956.8)


Property: 100 Aviation Way (APN: 015-221-01)


Agency Negotiator: Tamara Vides & Rayvon Williams (City)


Negotiating Parties: Chielo Apac


Under negotiation: Price & Terms of Payment


 


4.b CONFERENCE WITH LEGAL COUNSEL—PENDING LITIGATION


(Government Code Section 54956.9(b))


Significant exposure to litigation pursuant to subdivision (b)(1) of Section 54956.9: [2 potential cases]


 



4.c. CONFERENCE WITH LABOR NEGOTIATOR


(Government Code Section 54957.6)


Agency negotiator: Nathalie Manning, Marissa Duran and Mark Wilson, Burke Williams and Sorensen


Employee organizations: Confidential, Executive Team, Fire Management, International Association of Firefighters (IAFF) Local 1272, Management, United Public Employees of California (LiUNA) Local 792, Operating Engineers Local Union No. 3 (OE3), Police Officers Association, Police Management, Public Safety Mid-Management, Service Employees International Union (SEIU), Local 521 Clerical Technical


 

CITY COUNCIL RESUMES AT 6:30 P.M.

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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.

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


PUBLIC INPUT (2 MINUTES EACH)

RESOLUTION APPROVING CONTRACT CHANGE ORDER NUMBER 4, IN THE AMOUNT OF $385,337.59 WITH ROBERT A BOTHMAN CONSTRUCTION FOR THE RAMSAY PARK RENAISSANCE PROJECT, NO. PK-22-01, AUTHORIZING & DIRECTING THE CITY MANAGER TO EXECUTE SAME, & APPROPRIATING FUNDS IN THE PARK IMPACT FEE FUND (0281) FOR THE AMOUNT OF THIS CHANGE ORDER

RESOLUTION APPROVING THE FOURTH AMENDMENT TO CONTRACT FOR CONSULTANT SERVICES WITH TRAFFIC PATTERNS, LLC., FOR ON-CALL TRAFFIC ENGINEERING SERVICES, INCREASING COMPENSATION IN THE AMOUNT OF $125,000, FOR A REVISED TOTAL CONTRACT AMOUNT OF $505,000 & EXTENDING THE TERM TO JUNE 30, 2026

RESOLUTION APPROVING THE THIRD AMENDMENT TO CONTRACT FOR CONSULTANT SERVICES WITH G7EI, INC., FOR PROJECT MANAGEMENT SERVICES, INCREASING COMPENSATION IN THE AMOUNT OF $100,000, FOR A REVISED TOTAL CONTRACT AMOUNT OF $374,560; EXTENDING THE TERM TO JUNE 30, 2026

RESOLUTION APPROVING SOLE SOURCE PURCHASE WITH AQUA-METRICS SALES COMPANY, A CORPORATION, FOR THE PURCHASE OF SENSUS FLEXNET RNI-ANALYTICS, A SOFTWARE AS A SERVICE, IN AN AMOUNT NOT TO EXCEED $296,414, FOR FIVE YEARS; & AUTHORIZING CITY MANAGER TO EXECUTE A PURCHASING AGREEMENT (ESTIMATED COST OF $296,414 WILL BE FUNDED FROM THE WATER ENTERPRISE FUND)

RESOLUTION RESCINDING RESOLUTION NO. 72-25, AUTHORIZING THE CITY MANAGER TO EXECUTE CONSTRUCTION CONTRACT FOR THE WATSONVILLE MUNICIPAL AIRPORT FUEL DISPENSER CONTAINMENT, PROJECT NO. AIRPORT 910-7855-14900, & AUTHORIZING BUDGET APPROPRIATION OF $287,769.00 FROM ACCOUNT 910-7855-1400

RESOLUTION FIXING DATE & TIME AS JUNE 10 & JUNE 24, 2025, AT 6:30 P.M. FOR A PUBLIC HEARING TO CONSIDER ADOPTION OF THE BUDGET FOR FISCAL YEAR 2025-2027 & DIRECTING THE CITY CLERK TO GIVE NOTICE THEREOF

PASS AN ORDINANCE ADDING SECTION 4-5.1021 (ELECTRIC VEHICLE PARKING) TO ARTICLE 10 (STOPPING, STANDING & PARKING) TO CHAPTER 5 (TRAFFIC) OF TITLE 4 (PUBLIC SAFETY) OF THE WATSONVILLE MUNICIPAL CODE RELATING TO ELECTRIC VEHICLE CHARGING STATIONS & PARKING RESTRICTIONS

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1) Staff Report by Administrative Services Director Duran
2) City Council Clarifying & Technical Questions
3) Public Comments
4) Motion
5) City Council Deliberation on Motion
6) Action on Resolution Authorizing the Execution & Delivery by the City Of Watsonville of a Ground Lease, Lease Agreement, Indenture, Continuing Disclosure Certificate & Bond Purchase Agreement in Connection with the Issuance of Watsonville Public Finance Authority Lease Revenue Bonds, Series 2025, Approving the Issuance of Such Bonds in an Aggregate Principal Amount of Not to Exceed $13,000,000, Authorizing the Distribution of an Official Statement in Connection with the Offering & Sale of Such Bonds & Authorizing the Execution of Necessary Documents & Certificates & Related Actions


7) Action on Resolution of the Board of Directors of the Watsonville Public Finance Authority Authorizing the Execution & Delivery by the Authority of a Ground Lease, Lease Agreement, Indenture, Assignment Agreement, & Bond Purchase Agreement in Connection with the Issuance of Watsonville Public Finance Authority Lease Revenue Bonds, Series 2025, Authorizing the Issuance of Such Bonds in an Aggregate Principal Amount of Not to Exceed $13,000,000, Authorizing the Distribution of an Official Statement in Connection with the Offering & Sale of Such Bonds & Authorizing the Execution of Necessary Documents & Certificates & Related Actions

1) Staff Report by Parks Superintendent Medina
2) City Council Clarifying & Technical Questions
3) Public Comments
4) Motion
5) City Council Deliberation on Motion
6) Action on Resolution Confirming Diagram & Assessment & Levying Assessment for Fiscal Year 2025-2026 for the Bay Breeze Subdivision Landscaping & Lighting Maintenance Assessment District


7) Action on Resolution Confirming Diagram & Assessment & Levying Assessment for Fiscal Year 2025-2026 for the Vista Montaña Subdivision Landscaping & Lighting Maintenance Assessment District


8) Action on Resolution Confirming Diagram & Assessment & Levying Assessment for Fiscal Year 2025-2026 for the Gonzales Street Alleyway Landscaping & Lighting Maintenance Assessment District

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1) Staff Report by Principal Management Analyst Zavala
2) City Council Clarifying & Technical Questions
3) Public Input
4) Motion 
5) City Council Deliberation on Motion
6) Action on Resolution Approving the Award of Social & Community Service Grants, in the Amount of $235,000 to Designated Community & Social Service Agencies; Authorizing & Directing Payment of Same for Fiscal Years 2025/2026 & 2026/2027.

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This agenda was posted in accordance with the California Ralph M. Brown Act. The agenda packet can be accessed on the City of Watsonville website at https://watsonville.gov/2123/City-Council-Agendas-Minutes and is 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 the distribution of the agenda packet will be made available to the public in accordance with Government Section 54957.5.


Public comments received three (3) hours or more before the meeting will be included in the online agenda packet before the meeting starts. All comments received less than three (3) hours, during the meeting, or after the conclusion of the meeting will be uploaded to the agenda packet as soon as possible, depending on staff availability. 

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