City Council Meeting - February 08, 2022
1. CLOSED SESSION CORRESPONDENCE (IF ANY)
Public Comments:
2. CLOSED SESSION
Public Comments:
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:
2.a
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Public Comments:
CITY COUNCIL RESUMES AT 5:30 P.M.
3. ROLL CALL
Public Comments:
3.a
MOTION TO EXCUSE ABSENT COUNCIL MEMBER(S) (If any)
Public Comments:
4. PLEDGE OF ALLEGIANCE
Public Comments:
5. INFORMATION ITEMS
Public Comments:
5.a
REPORT OF DISBURSEMENTS
Attachments
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Public Comments
1. Report of Disbursements February 2, 2022.pdf
5.b
WRITTEN REPORTS BY COUNCIL MEMBERS REGARDING ACTIONS TAKEN ON THEIR REGIONAL COMMISSIONS/BOARD MEETINGS THAT MAY AFFECT THE CITY OF WATSONVILLE Attachments
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Public Comments
1. Hurst_Library Financing Authority 01_26_22.pdf
6. 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.
6.a
ORAL COMMUNICATIONS FROM THE PUBLIC (2 MINUTES EACH)
Public Comments:
6.b
ORAL COMMUNICATIONS FROM THE COUNCIL (2 MINUTES EACH)
Public Comments:
6.c
REPORT OUT OF CLOSED SESSION
Public Comments:
7. REPORTS TO COUNCIL -- No Action Required
Public Comments:
8. 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)
8.a
MOTION APPROVING MINUTES OF JANUARY 20 & 25, 2022
Attachments
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Public Comments
1. Minutes January 20, 2022(1).pdf
2. Minutes January 25, 2022(1).pdf
8.b
SPECIFICATIONS & BIDS FOR THE PURCHASE OF PETROLEUM PRODUCTS (Recommended by Public Works & Utilities Director Di Renzo) Attachments
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Public Comments
1. Report - Call Bids for Petroleum Products.pdf
2. Resolution - Call Bids Petroleum Products.pdf
RESOLUTION APPROVING SPECIFICATIONS & CALLING FOR BIDS FOR PURCHASE OF PETROLEUM PRODUCTS PROJECT NO. CV-22-01 (ESTIMATED COST OF $1,800,000 FOR THE THREE YEARS HAS BEEN BUDGETED IN DEPARTMENTAL OPERATING FUNDS)
8.c
CONTRACT WITH PRESENTATION PRODUCTS, INC., DBA SPINITAR (Recommended by City Manager Pro Tempore Vides) Attachments
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Public Comments
1. Report - Award Contract to Spinitar .pdf
2. 1) Spinitar Proposal .pdf
3. Resolution - Award Contract for Council Chambers Upgrade.pdf
4. Contract - Spinitar .pdf
RESOLUTION AWARDING CONTRACT TO PRESENTATION PRODUCTS, INC., DBA SPINITAR, FOR COUNCIL CHAMBERS AUDIO-VISUAL UPGRADE PROJECT, IN AN AMOUNT NOT TO EXCEED $835,056.28 & AUTHORIZING BUDGET APPROPRIATION OF $43,057 FROM INFORMATION & TECHNOLOGY INTERNAL SERVICE FUND [0790]
8.d
CONTRACT WITH TOP LINE ENGINEERING INC. (Recommended by Public Works & Utilities Director Di Renzo) Attachments
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Public Comments
1. Report - Award Bid to Top Line Engineers.pdf
2. 1) Hames Project Map.pdf
3. Resolution - Award Bid to Top Line Engineers.pdf
RESOLUTION AWARDING CONSTRUCTION CONTRACT TO TOP LINE ENGINEERS, INC. FOR HAMES WATER RESERVOIR INTERIOR COATING & CONNECTION MODIFICATIONS PROJECT, NO. WA-21-14826, IN THE AMOUNT OF $407,800 (WILL BE FUNDED FROM THE WATER ENTERPRISE FUND)
8.e
PURCHASE OF SELF CONTAINED BREATHING APPARATUS (SCBA) PAKS AND AN AIR COMPRESSOR (Recommended by Fire Chief Lopez) Attachments
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Public Comments
1. Report - Purchase of SCBA for Fire Dept .pdf
2. 1) Quote from AllStar Fire Equip .pdf
3. 2) Quote from Bauer Compressors.pdf
4. Resolution - Purchase of Self Contained Breathing Apparatus (SCBA).pdf RESOLUTION AUTHORIZING PURCHASE OF THIRTY SELF CONTAINED BREATHING APPARATUS (SCBA) PAKS, & RELATED PARTS, FROM ALLSTAR FIRE EQUIPMENT CO, FOR AN AMOUNT NOT TO EXCEED $298,380.32; AND ONE AIR COMPRESSOR FROM BAUER COMPRESSORS, INC., IN AN AMOUNT NOT TO EXCEED $68,021.92 PLUS $13,597.76 IN CONTINGENCIES; & AUTHORIZING BUDGET APPROPRIATION OF AN AMOUNT NOT TO EXCEED $380,000 FROM MEASURE Y FUND
8.f
DAVID & LUCILLE PACKARD $50,000 GRANT (Recommended by Parks & Community Services Director Calubaquib) Attachments
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Public Comments
1. Report - Packard Foundation Grant Acceptance.pdf
2. Resolution - Packard Foundation Grant Acceptance.pdf RESOLUTION ACCEPTING TWO-YEAR $50,000 GRANT FROM DAVID & LUCILLE PACKARD FOUNDATION (GRANT NUMBER 2021-72141) FOR CITY’S ENVIRONMENTAL SCIENCE WORKSHOP - MOTOR TOYS AFTERSCHOOL PROGRAM 2021-2022 & 2022-2023 SCHOOL YEARS; & APPROPRIATING SUCH FUNDS TO THE SPECIAL GRANTS FUND (0260)
8.g
PARKS AND RECREATION COMMISSION APPOINTMENT (Recommended by Council Member Quiroz -Carter) Attachments
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Public Comments
1. Resolution - Appt to Parks and Recreation Commission .pdf
2. Application .pdf
RESOLUTION AMENDING RESOLUTION NO. 25-21 (CM) & APPOINTING PAUL DE WORKEN TO THE PARKS AND RECREATION COMMISSION
8.h
WATSONVILLE PLANNED GROWTH & FARMLAND PROTECTION INITIATIVE PETITION (Recommended by City Clerk Vázquez Flores) Attachments
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Public Comments
1. Watsonville Planned Growth and Farmland Protection Initiative Petition - Report.pdf
2. 1) Planned Growth Farmland Protection Initiative.pdf
3. 2) Notice of Intent to Circulate Petition.pdf
4. 3) Title and Summary.pdf
5. 4) Certificate of Examination.pdf
6. Resolution - Ordering 9212 Report.pdf
RESOLUTION ORDERING A REPORT PURSUANT TO CALIFORNIA ELECTIONS CODE SECTION 9212
9. ITEMS REMOVED FROM CONSENT AGENDA
Public Comments:
10. NEW BUSINESS
Public Comments:
10.a
CONTRIBUTION OF $130,000 FOR THE WATSONVILLE COMMUNITY HOSPITAL (Recommended by City Manager Pro Tempore Vides) Attachments
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Public Comments
1. Report - PV Healthcare District Contribution.pdf
2. Resolution - PV Healthcare District Contribution.pdf 1) Staff Report by City Manager Pro Tempore Vides
2) City Council Clarifying & Technical Questions
3) Public Input
4) Motion Whether to Approve Staff Recommendation
5) City Council Deliberation on Motion
6) RESOLUTION AUTHORIZING CONTRIBUTION IN THE AMOUNT OF $130,000 TOWARD THE ACQUISITION OR OPERATION OF WATSONVILLE COMMUNITY HOSPITAL CONTINGENT UPON THE PÁJARO VALLEY HEALTHCARE DISTRICT PROJECT BEING SELECTED AS THE SUCCESSFUL BIDDER FOR PUBLIC OWNERSHIP & AUTHORIZING BUDGET APPROPRIATION OF $130,000 FROM THE GENERAL FUND (0150)
11. PUBLIC HEARINGS, ORDINANCES, & APPEALS
Public Comments:
11.a
PUBLIC HEARING TO CONSIDER ESTABLISHMENT RENTAL FEES FOR SYNTHETIC SPORTS FIELDS (Recommended by Parks & Community Services Director Calubaquib) Attachments
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Public Comments
1. Report - Approving Fees for Synthetic Sports Fields.pdf
2. Resolution - Updating Facility Rental Fee Schedule.pdf
3. Exhibit B - Facility Rental Fee Schedule.pdf
1) Staff Report by Parks & Community Services Director Calubaquib 2) City Council Clarifying & Technical Questions
3) Public Comments
4) Motion Whether to Approve Staff Recommendation
5) City Council Deliberation on Motion
6) RESOLUTION AMENDING RESOLUTION NO. 179-21 (CM) & ADOPTING THE FACILITY RENTAL FEE SCHEDULE FOR THE USE OF PARKS & RECREATION FACILITIES TO INCLUDE RENTAL FEES FOR SYNTHETIC SPORTS FIELDS
7:30 P.M.
11.b
PUBLIC HEARING TO CONSIDER ORDINANCE INTRODUCTION OF REDISTRICTING PLAN Attachments
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Public Comments
1. Report - Redistricting Ordinance.pdf
2. 1) Redistricting Plan Demographics 020822.pdf
3. 2) Redistricting Plans.pdf
4. Ordinance - Redistricting 2022.pdf
5. Ordinance Exhibit A.pdf
1) Staff Report by Special Counsel Willis
2) City Council Clarifying & Technical Questions
3) Public Comments
4) Motion Whether to Approve Staff Recommendation
5) City Council Deliberation on Motion
6) INTRODUCTION OF UNCODIFIED ORDINANCE REDISTRICTING THE CITY INTO SEVEN (7) NUMBERED DISTRICTS AND ADOPTING A NEW DISTRICT MAP OF THE CITY OF WATSONVILLE
12. EMERGENCY ITEMS ADDED TO AGENDA
Public Comments:
13. REQUESTS & SCHEDULING FUTURE AGENDA ITEMS
Public Comments:
14. 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.