AGENDA
CITY OF WATSONVILLE
CITY COUNCIL MEETING

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

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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:

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CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION

 

(Government Code Section 54956.9)

Pending Litigation pursuant to subdivision (d)(1):

Name of case: Westia, an unincorporated assoc. and Marta Bulaich v City of Watsonville, et al, Ceiba College Preparatory Academy - Santa Cruz Superior Court (Case No. 23CV00800)

(Government Code Section 54957.6)

1.  Agency negotiators: Nathalie Manning and Mark Wilson, Burke, Williams & Sorensen

Employee organization: United Public Employees of California, Local 792 (Mid-Management)

2.  Agency negotiator: Nathalie Manning 

Employee organizations: Confidential, Fire Management Group, Management, Police Management Group 

CITY COUNCIL RESUMES AT 5:30 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)

MOTION ACCEPTING THE HOUSING ELEMENT ANNUAL PROGRESS REPORT (APR) FOR THE 2022 CALENDAR YEAR FOR THE ADOPTED 2015-2023 HOUSING ELEMENT & SUBMITTAL OF THE REPORTS TO THE STATE HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT (HCD) & THE GOVERNOR’S OFFICE OF PLANNING & RESEARCH

RESOLUTION APPROVING FOURTH AMENDMENT TO CONTRACT WITH HARRIS & ASSOCIATES, INC. FOR ENVIRONMENTAL CONSULTANT SERVICES FOR THE LEE ROAD TRAIL PROJECT, NO. CT-19-01; EXTENDING THE TERM OF THE CONTRACT; & AUTHORIZING & DIRECTING THE CITY MANAGER TO EXECUTE SAME

RESOLUTION APPROVING FIRST AMENDMENT TO CONTRACT WITH MAIN ST. ENTERPRISE, INC., EXTENDING THE TERM & INCREASING BONUS PAYMENT FEE FROM GROSS RECEIPTS FOR MANAGEMENT OF OPERATIONS & SERVICES (CONCESSIONAIRE SERVICES) AT PINTO LAKE PARK LOCATED AT 451 GREEN VALLEY ROAD, WATSONVILLE; & AUTHORIZING & DIRECTING THE CITY MANAGER TO EXECUTE SAME

RESOLUTION APPROVING FIRST AMENDMENT TO CONTRACT WITH CAL ENGINEERING & GEOLOGY, INC., AMENDING THE SCOPE OF WORK, ADDING TO THE COMPENSATION (INCREASING THE CONTRACT AMOUNT BY $78,157.25), & EXTENDING THE TERM OF THE CONTRACT FOR THE PREPARATION OF CONSTRUCTION PLANS & DOCUMENTS FOR THE PENNSYLVANIA DRIVE RECONSTRUCTION PROJECT FROM CLIFFORD AVENUE TO WINDING WAY; APPROPRIATING $78,157.25 IN UNALLOCATED SB 1 FUNDS FROM FUND 0306 TO ACCOUNT NO. 0306-924-7837-14817; & AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE SAME

RESOLUTION APPROVING FIRST AMENDMENT TO CONTRACT WITH PAJARO VALLEY PREVENTION & STUDENT ASSISTANCE PROGRAM, A CORPORATION, FOR THE PROVISION OF CASE MANAGEMENT SERVICES FOR YOUTH & FAMILIES, EXTENDING THE TERM OF THE CONTRACT THROUGH JUNE 30, 2023, & INCREASING THE CONTRACT AMOUNT TO $155,151.79; APPROPRIATING $35,945.79, FROM MEASURE Y RESERVE TO APPLY TOWARDS AMENDED CONTRACT; & AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE SAME

RESOLUTION AWARDING CONTRACT TO CAL ENGINEERING & GEOLOGY, INC., FOR PENNSYLVANIA DRIVE TRAIL REPAIR FROM CLIFFORD AVENUE TO WINDING WAY, IN AN AMOUNT NOT TO EXCEED $123,545.00; & APPROPRIATING $123,545.00 IN UNALLOCATED SB 1 FUNDS; & AUTHORIZING & DIRECTING THE CITY MANAGER TO EXECUTE SAME 

RESOLUTION AWARDING TWO-YEAR CONTRACT TO JOSE PEREZ, AN INDIVIDUAL, DBA UNIFIED CLEANING SERVICES, INC, FOR JANITORIAL SERVICES AT CITY RECREATION FACILITIES, IN AN AMOUNT NOT TO EXCEED $341,000 FROM FY 22/23 THROUGH FY 24/25, & AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE SAME; ($341,000 WILL BE SPREAD OVER THREE FISCAL YEARS FUNDED BY THE CITY’S GENERAL FUND)

RESOLUTION AUTHORIZING THE PURCHASE OF ONE NEW CATERPILLAR MODEL 816 COMPACTOR FOR THE CITY’S LANDFILL FROM PETERSON CAT THROUGH AUTHORITY OF SOURCEWELL (CONTRACT NUMBER 032119-CAT) IN AN AMOUNT NOT TO EXCEED $717,876.29; AUTHORIZING $717,876.29 BUDGET APPROPRIATION FROM THE SOLID WASTE FUND [0740]; & AUTHORIZING & DIRECTING THE CITY MANAGER TO EXECUTE PURCHASE ORDER

RESOLUTION ACCEPTING A $15,717 GRANT FROM THE URBAN SUSTAINABILITY DIRECTORS NETWORK TO BUILD CAPACITY & OPERATING MODEL FOR THE COMMUNITY CLIMATE COMMITTEE; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL AGREEMENTS & ANY AMENDMENTS THERETO & ANY NECESSARY DOCUMENTS WHICH MAY BE NECESSARY; & APPROPRIATING SUCH FUNDS TO THE SPECIAL GRANTS FUND [0260]

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1) Staff Report by Administrative Analyst Paz
2) City Council Clarifying & Technical Questions
3) Public Comments
4) Motion
5) City Council Deliberation on Motion
6) Action on Resolution Approving the Community Development Block Grant (“CDBG”) Annual Action Plan for Fiscal Year 2023-2024 & Authorizing the City Manager to Submit Same to the United States Department of Housing & Urban Development for Approval, With Any Possible Adjustments to the Funding Levels, & with Clarifying &/or Non-Substantive Modifications, as Necessary

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1) Staff Report by City Clerk Ortiz
2) City Council Clarifying & Technical Questions
3) Public Input
4) Motion 
5) City Council Deliberation on Motion
6) Action on Resolution Rescinding Resolution No. 161-18 (CM) & Adopting Resolution Establishing New Sister City Policy in the City of Watsonville

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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://www.cityofwatsonville.org/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.

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