City Council Meeting - April 26, 2022
FACE COVERINGS HIGHLY RECOMMENDED
1. ROLL CALL
Public Comments:
1.a
MOTION TO EXCUSE ABSENT COUNCIL MEMBER(S) (If any)
Public Comments:
2. REPORTS TO COUNCIL -- No Action Required
Public Comments:
2.a
UPDATE ON ACTIVE TRANSPORTATION PROJECTS BY SANTA CRUZ COUNTY REGIONAL TRANSPORTATION COMMISSION (SCCRTC) EXECUTIVE DIRECTOR GUY PRESTON (10 Minutes) Public Comments:
2.b
REPORT ON RESULTS ON POLLING FOR POTENTIAL GENERAL SALES TAX MEASURE Public Comments:
Oral Report by Jared Boigon, TBWBH Props & Measures, & Parks and Community Services Director Calubaquib
3. CLOSED SESSION CORRESPONDENCE (IF ANY)
Public Comments:
4. 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:
4.a
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Public Comments:
5. ROLL CALL
Public Comments:
6. PLEDGE OF ALLEGIANCE
Public Comments:
7. INFORMATION ITEMS
Public Comments:
7.a
REPORT OF DISBURSEMENTS
Attachments
|
Public Comments
1. Report of Disbursements April 20, 2022.pdf
7.b
WRITTEN REPORTS BY COUNCIL MEMBERS REGARDING ACTIONS TAKEN ON THEIR REGIONAL COMMISSIONS/BOARD MEETINGS THAT MAY AFFECT THE CITY OF WATSONVILLE (IF ANY) Public Comments:
8. 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 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.
8.a
ORAL COMMUNICATIONS FROM THE PUBLIC (2 MINUTES EACH)
Public Comments:
8.b
ORAL COMMUNICATIONS FROM THE COUNCIL (2 MINUTES EACH)
Public Comments:
8.c
REPORT OUT OF CLOSED SESSION
Public Comments:
9. 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)
9.a
MOTION APPROVING MINUTES OF APRIL 12, 2022
Attachments
|
Public Comments
1. Minutes April 12, 2022.pdf
9.b
PLANS & SPECIFICATIONS FOR CONSTRUCTION OF WATER WELL NO. 4 PUMP STATION (Recommended by Public Works & Utilities Director Di Renzo) Attachments
|
Public Comments
1. Report - Call Bids for Water Well No. 4 Pump Station .pdf
2. Resolution - Call Bids for Water Well No. 4 Pump Station .pdf RESOLUTION APPROVING PLANS & SPECIFICATIONS & CALLING FOR BIDS FOR WATER WELL NO. 4 PUMP STATION, PROJECT NO. WA-22-005 LOCATED AT 154 ROACHE ROAD (ESTIMATED COST OF $3,300,000 WILL BE FUNDED FROM THE WATER ENTERPRISE FUND)
9.c
WATER METER READING EQUIPMENT & SERVICES (Recommended by Public Works & Utilities Director Di Renzo) Attachments
|
Public Comments
1. Report - Sole Source Purchase Water Meter Reading Equip .pdf
2. 1) Sensus Quote .pdf
3. 2) AMSC Quote Watsonville Trade-In 3yr.pdf
4. 3) Sensus Awarded Franchise Flyer.pdf
5. Resolution - Sole Source Purchase Water Meter Reading Equip.pdf RESOLUTION APPROVING SOLE SOURCE PURCHASE WITH AQUA-METRIC SALES COMPANY, FOR PURCHASE OF WATER METER READING EQUIPMENT & SERVICES, IN AN AMOUNT NOT TO EXCEED $650,000 FOR THREE YEARS (FUNDED FROM THE WATER ENTERPRISE FUND)
9.d
160 AVIATION WAY LEASE (Recommended by Airport Director Williams) Attachments
|
Public Comments
1. Report - First Amendment to SkyDive Surfcity Lease.pdf
2. Resolution - First Amendment to SkyDive SurfCity Lease.pdf
3. First Amendment to Lease.pdf
RESOLUTION APPROVING FIRST AMENDMENT TO LEASE BETWEEN THE CITY OF WATSONVILLE AND SKYDIVE SURFCITY, INC., A CORPORATION, FOR USE OF 474 SQUARE FEET OF ADDITIONAL CITY-OWNED PROPERTY LOCATED AT 160 AVIATION WAY, SUITE D, WATSONVILLE, CALIFORNIA
9.e
GRANT FOR ELECTRIC REFUSE COLLECTION TRUCK (Recommended by Public Works & Utilities Director Di Renzo) Attachments
|
Public Comments
1. Report - Acceptance of $300,000 Grant for Electric Refuse Truck .pdf
2. Resolution - Acceptance of Grant for Electric Refuse Truck.pdf RESOLUTION ACCEPTING $300,000 AB2766 MOTOR VEHICLE EMISSIONS REDUCTIONS PROGRAM GRANT FOR PURCHASE OF AN ELECTRIC REFUSE COLLECTION TRUCK & APPROPRIATING SUCH FUNDS TO THE SPECIAL GRANTS FUND
9.f
COST-SHARE FOR THE LANDFILL GAS MINI FLARE CONSTRUCTION AND INSTALLATION PROJECT (Recommended by Public Works & Utilities Director Di Renzo) Attachments
|
Public Comments
1. Report - Cost Share for Landfill Gas Mini Flare Project.pdf
2. 1) County of Santa Cruz Invoice.pdf
3. Resolution - Cost Share of Mini Flare Project.pdf
RESOLUTION AUTHORIZING PAYMENT TO COUNTY OF SANTA CRUZ FOR COST SHARE OF THE LANDFILL GAS MINI FLARE CONSTRUCTION & INSTALLATION PROJECT IN THE AMOUNT OF $305,451.12, & AUTHORIZING BUDGET APPROPRIATION OF $200,451.12 FROM THE LANDFILL CLOSURE FUND [0741]
9.g
DIRECTING FILING OF THE 2022-23 ANNUAL ENGINEER’S REPORTS FOR BAY BREEZE, VISTA MONTAÑA, & GONZALES STREET ALLEYWAY (Recommended by Parks & Community Services Director Calubaquib) Attachments
|
Public Comments
1. Report - Direct Filing of Engineer's Report for LLMADs.pdf
2. Resolution - File Bay Breeze Report FY22-23.pdf
3. Resolution - File Vista Montaña Report FY22-23.pdf
4. Resolution - File Gonzales St Report FY22-23.pdf
1) RESOLUTION DIRECTING FILING OF THE 2022-2023 ANNUAL ENGINEER'S REPORT FOR BAY BREEZE SUBDIVISION LANDSCAPING & LIGHTING MAINTENANCE ASSESSMENT DISTRICT NO. PK-03-02 (LLMAD) 2) RESOLUTION DIRECTING FILING OF THE 2022-2023 ANNUAL ENGINEER'S REPORT FOR VISTA MONTAÑA SUBDIVISION LANDSCAPING & LIGHTING MAINTENANCE ASSESSMENT DISTRICT NO. PK-03-03 (LLMAD) 3) RESOLUTION DIRECTING FILING OF THE 2022-2023 ANNUAL ENGINEER'S REPORT FOR THE GONZALES STREET ALLEYWAY LANDSCAPING & LIGHTING MAINTENANCE ASSESSMENT DISTRICT NO. PK-94-1 (LLMAD)
9.h
ASSESSMENT FOR LEVEE OPERATIONS AND MAINTENANCE (Recommended by Public Works & Utilities Director Di Renzo) Attachments
|
Public Comments
1. Report - PRFMA Assessment Ballots .pdf
2. A) PRFMA Ballot Template and Guide.pdf
3. B) PRFMA Engineer's Report.pdf
4. C) PRFMA Parcels.pdf
5. Resolution - PRFMA Assessment Ballots.pdf
RESOLUTION AUTHORIZING CITY MANAGER PRO TEMPORE TO VOTE [YES] ON THE CITY’S ASSESSMENT BALLOTS FOR CITY-OWNED PARCELS FOR THE PROPOSED ASSESSMENT FOR LEVEE OPERATIONS AND MAINTENANCE & RETURN THE BALLOTS TO THE PAJARO REGIONAL FLOOD MANAGEMENT AGENCY PRIOR TO ITS PUBLIC HEARING SCHEDULED FOR JUNE 8, 2022
9.i
FINAL ADOPTION OF ORDINANCE AMENDING TITLE 6 (SANITATION AND HEALTH) OF THE WATSONVILLE MUNICIPAL CODE BY ADDING A NEW CHAPTER 10 ENTITLED MANDATORY ORGANIC WASTE DISPOSAL REDUCTION TO COMPLY WITH STATE MANDATED ORGANIC WASTE DISPOSAL REQUIREMENTS Public Comments:
9.j
FINAL ADOPTION OF ORDINANCE AMENDING ARTICLE 8 (WATER EFFICIENT LANDSCAPING ORDINANCE) OF CHAPTER 3 (CITY UTILITIES) OF TITLE 6 (SANITATION AND HEALTH) OF THE WATSONVILLE MUNICIPAL CODE BY ADDING SECTION6-3.803 (WATER EFFICIENT LANDSCAPING) TO COMPLY Public Comments:
WITH STATE MANDATED ORGANIC WASTE DISPOSAL REQUIREMENT
9.k
FINAL ADOPTION OF ORDINANCE AMENDING CHAPTER 15 (CALIFORNIA GREEN BUILDING STANDARDS CODE) OF TITLE 8 (BUILDING REGULATIONS) OF THE WATSONVILLE MUNICIPAL CODE BY ADDING SECTION 8-15.03 Public Comments:
(CONSTRUCTION WASTE DIVERSION) TO COMPLY WITH STATE MANDATED ORGANIC WASTE DISPOSAL REQUIREMENT
10. ITEMS REMOVED FROM CONSENT AGENDA
Public Comments:
11. REPORTS TO COUNCIL (Continued)
Public Comments:
11.a
CRIME UPDATE BY POLICE CHIEF ZAMORA
Public Comments:
12. PUBLIC HEARINGS, ORDINANCES, & APPEALS
Public Comments:
12.a
RESOLUTION ESTABLISHING AN ELECTRIC VEHICLE CHARGING STATION USAGE FEE (Postponed) Public Comments:
12.b
DEVELOPMENT AGREEMENT FOR HILLCREST ESTATES (Recommended by Community Development Director Merriam) Attachments
|
Public Comments
1. Report - Hillcrest Estates DA.pdf
2. 1) Site and Vicinity Map.pdf
3. Ordinance - Development Agreement.pdf
4. Development Agreement .pdf
5. Exhibit B - Remedial Action Plan.pdf
6. Exhibit E - Affordable Housing Agreement1.pdf
7. Exhibit J - Utilities Phasing Plan.pdf
8. County Response letter for the Renewed Remedial Action Plan (2022).pdf
9. Item 12.b Development Agreement for Hillcrest Estates Correspondence.pdf 1) Staff Report by Community Development Director Merriam 2) City Council Clarifying & Technical Questions
3) Public Comments
4) Motion
5) City Council Deliberation on Motion
6) By Motion, Introduce for First Reading, by Title Only, Waiving the Full Reading of the Text, an Ordinance Approving a Development Agreement (P155) with Landco Hillcrest, LLC for the Residential Development Project Known as “Hillcrest Estates” Located at 511 Ohlone Parkway
12.c
ASSEMBLY BILL NO. 481 - POLICE MILITARY EQUIPMENT USE (Recommended by Police Chief Zamora) Attachments
|
Public Comments
1. Report - Introduction of Ordinance Military Equipment Policy .pdf
2. 1) AB 481 Bill Text.pdf
3. 2) WPD Policy 708 Military Equipment Policy and Attachment.pdf
4. Ordinance - WMC 4-13 Military Equipment Use.pdf
1) Staff Report by Police Chief Zamora
2) City Council Clarifying & Technical Questions
3) Public Comments
4) Motion
5) City Council Deliberation on Motion
6) By Motion, Introduce for First Reading, by Title Only, Waiving the Full Reading of the Text, an Ordinance adding a New Chapter 13 Entitled Military Equipment Use to Title 4 (Public Safety) of the Watsonville Municipal Code Approving a Military Equipment Policy for Police Services
13. UNFINISHED BUSINESS
Public Comments:
13.a
SUPPORT STARLIGHT ELEMENTARY SCHOOL CULINARY GARDEN AND TEACHING KITCHEN PROJECT (Recommended by City Manager Pro Tempore Vides) Attachments
|
Public Comments
1. Report - Contribution to PVUSD for Emeril Lagasse Kitchen Project.pdf
2. 1) Donors to Date.pdf
3. 2) Naming Opportunities for Major Gifts.pdf
4. Resolution - Culinary Garden and Teaching Kitchen Project.pdf 1) Staff Report by City Manager Pro Tempore Vides
2) City Council Clarifying & Technical Questions
3) Public Input
4) Motion
5) City Council Deliberation on Motion
6) Action on Resolution Selecting a Donor Category & Naming Opportunity, & Authorize the Corresponding One Time Contribution to the Pájaro Valley Unified School District to Partially Fund the Construction of Emeril’s Culinary Garden & Teaching Kitchen at Starlight Elementary School
14. EMERGENCY ITEMS ADDED TO AGENDA
Public Comments:
15. REQUESTS & SCHEDULING FUTURE AGENDA ITEMS
Public Comments:
16. 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.