City of Capitola
Special City Council Meeting Minutes
Tuesday, February 27, 2024 – 4:00 PM
City Council Chambers
420 Capitola Avenue, Capitola, CA 95010
Mayor: Kristen Brown
Vice Mayor: Yvette Brooks
Council Members: Joe Clarke, Margaux Morgan, Alexander Pedersen Special Meeting of the Capitola City Council – 4 PM
1. Roll Call and Pledge of Allegiance – The meeting was called to order at 4:00 PM. In attendance: Council Members Clarke, Morgan, Pedersen, Vice Mayor Brooks, and Mayor Brown.
2. Additions and Deletions to the Agenda – None
3. Additional Materials
A. Item 6A - Updated staff report, attachments, presentation, and correspondence received after publication of the agenda
4. Oral Communications by Members of the Public – None
5. Staff / City Council Comments – None
6. General Government / Public Hearings
A. Update on the Wharf Resiliency and Public Access Project Recommended Action: Approved Change Order 5 to the Public Works Agreement with Cushman Contracting for the Wharf Project in an amount not to exceed $1,518,000 (for a total contract amount of $9,832,000) and adopted Resolution No. 4359 amending the FY 2023-24 Adopted Budget to allocate an amount not to exceed $369,000 in funding for the additional project expenditures.
Public Works Director Kahn presented the staff report.
The City Council thanked the community for their input and encouraged continued participation in the Wharf re-envisioning process and thanked staff for their efforts to obtain revised bids.
Motion to approve Change Order 5 to the Public Works Agreement with Cushman and adopt Resolution No. 4359: Vice Mayor Brooks
Seconded: Council Member Morgan
Voting Yea: Council Members Clarke, Morgan, Pedersen, Vice Mayor Brooks, Mayor Brown
DocuSign Envelope ID: E5DCECFE-B28F-46A8-BF82-1FFA189F26A0 Special City Council Meeting Minutes – February 27, 2024 City of Capitola Page 2
7. Adjournment – Adjourned at 4:41 PM to a Special City Council meeting on March 6, 2024, at 4:00 PM.
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ATTEST: Kristen Brown, Mayor
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Julia Gautho, City Clerk
DocuSign Envelope ID: E5DCECFE-B28F-46A8-BF82-1FFA189F26A0