City Council Meeting - January 25, 2022
1. ROLL CALL
Public Comments:
1.a
MOTION TO EXCUSE ABSENT COUNCIL MEMBER(S) (If any)
Public Comments:
2. PLEDGE OF ALLEGIANCE
Public Comments:
3. INFORMATION ITEMS
Public Comments:
3.a
REPORT OF DISBURSEMENTS
Attachments
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Public Comments
1. Report of Disbursements 1-19-2022.pdf
3.b
MISCELLANEOUS DOCUMENTS REPORT
Attachments
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Public Comments
1. Miscellaneous Documents Report January 25, 2022.pdf
4. NEW BUSINESS
Public Comments:
4.a
CITY MANAGER RECRUITMENT COMMUNITY FORUM
Attachments
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Public Comments
1. City Manager Community Forum Presentation.pdf
1) Staff Report by Maria Hurtado, Peckham & McKenney
2) City Council Clarifying Questions
3) Public Comment
6:45 P.M.
5. PRESENTATIONS & ORAL COMMUNICATIONS
Public Comments:
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)
Public Comments:
5.b
ORAL COMMUNICATIONS FROM THE COUNCIL (2 MINUTES EACH)
Public Comments:
5.c
ACKNOWLEDGMENT OF AWARD FROM LEAGUE OF AMERICAN BICYCLISTS DESIGNATING WATSONVILLE AS A BICYCLE FRIENDLY COMMUNITY AT BRONZE LEVEL Public Comments:
6. CONSENT AGENDA
Public Comments:
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
Attachments
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Public Comments
1. Minutes January 11, 2022.pdf
6.b
JULY 2021 THROUGH SEPTEMBER 2021 INVESTMENT REPORT (Recommended by Administrative Services Director Czerwin) Attachments
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Public Comments
1. Report - Accepting Investment Reports Jul - Sept.pdf
2. 1) Investment Reports Jul - Sept.pdf
MOTION ACCEPTING JULY 2021 THROUGH SEPTEMBER 2021 INVESTMENT REPORT
6.c
INVESTMENT POLICY FOR CALENDAR YEAR 2022 (Recommended by Administrative Services Director Czerwin) Attachments
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Public Comments
1. Report - Adopting Investment Policy 2022 .pdf
2. Resolution - Investment Policy 2022.pdf
3. Exhibit A - Investment Policy 2022.pdf
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) Attachments
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Public Comments
1. Report - 1st Amendment CSG Consultants Plan Check.pdf
2. Resolution - 1st Contract Amendment CSG Consultants .pdf
3. Contract - 1st Amendment CSG Consultants .pdf
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) Attachments
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Public Comments
1. Report - 1st Contract Amendment SDI Presence.pdf
2. 1) SDI Proposal Letter.pdf
3. Resolution - 1st Amendment SDI Presence.pdf
4. Contract - First Amendment SDI Presence.pdf
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) Attachments
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Public Comments
1. Report - 4th Contract Amendment MIG and Reimbursement Contract Lone Oak-Watsonvillew.pdf
2. 1) Manabe Ow West MIG Scope - Dated 11.5.2021.pdf
3. Resolution - MIG 4th Contract Amendment .pdf
4. Contract - 4th Amendment MIG .pdf
5. Resolution - Reimbursement Contract Lone Oak Watsonville LLC.pdf
6. Reimbursement Contract .pdf
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) Attachments
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Public Comments
1. Report - Contract Axon Enterprise In-Car Camera System.pdf
2. 1) Axon Sole Source Letter.pdf
3. Resolution - Sole Source Purchase and Contract wAxon.pdf
4. Axon Agreement and Quote.pdf
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
Attachments
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Public Comments
1. Resolution - Appointing Members to Committees 2022 .pdf RESOLUTION APPOINTING MEMBERS TO COMMITTEES FOR THE CALENDAR YEAR 2022
6.i
APPOINTMENTS TO CENTRAL COAST COMMUNITY ENERGY OPERATIONS BOARD OF DIRECTORS Attachments
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Public Comments
1. Resolution - Appointments to CCCE Operations Board.pdf
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 Attachments
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Public Comments
1. Report - Appoint Alternate to PRFMA .pdf
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 Attachments
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Public Comments
1. Report - Appoint Reps to County Housing for Health Partnership.pdf
2. Resolution - Appts to County Housing for Health Partnership Board.pdf
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) Attachments
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Public Comments
1. Resolution - Appointing Member to METRO (Seat 10).pdf
2. Letter from METRO dated 110921.pdf
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 Attachments
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Public Comments
1. Report - Urging CALPERS to Invest in Sustainable Energy .pdf
2. 1) Divest-Invest Report 2021.pdf
3. Resolution - Invest in Sustainable Energy CALPERS .pdf 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
Public Comments:
8. PUBLIC HEARINGS, ORDINANCES, & APPEALS
Public Comments:
8.a
ELLAS’ AT THE AIRPORT ASSIGNMENT DENIAL APPEAL
Attachments
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Public Comments
1. Report - Ella's at the Airport Appeal.pdf
2. Resolution - EATA Appeal.pdf
3. Exhibits A - E.pdf
4. Ellas Appeal Correspondence.pdf
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
Public Comments:
10. REQUESTS & SCHEDULING FUTURE AGENDA ITEMS
Public Comments:
11. ADJOURNMENT
Public Comments:
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.