City Council Meeting - May 10, 2022
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
2021-2023 STRATEGIC PLAN UPDATE
Public Comments:
3. CLOSED SESSION CORRESPONDENCE (IF ANY)
Attachments
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Public Comments
1. 280 Main Street_Porter Building Correspondence.pdf
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 LEGAL COUNSEL—ANTICIPATED LITIGATION
Public Comments:
4.b
CONFERENCE WITH LABOR NEGOTIATOR
Public Comments:
CITY COUNCIL RESUMES AT 6:30 P.M.
5. ROLL CALL
Public Comments:
6. PLEDGE OF ALLEGIANCE
Public Comments:
7. INFORMATION ITEMS
Public Comments:
7.a
REPORT OF DISBURSEMENTS
Attachments
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Public Comments
1. Report of Disbursements May 4, 2022.pdf
7.b
MISCELLANEOUS DOCUMENTS REPORT
Attachments
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Public Comments
1. Miscellaneous Documents Report May 10, 2022.pdf
7.c
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)
Attachments
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Public Comments
1. Christine Shaw_Susan and Gonda St. Development.pdf
8.b
ORAL COMMUNICATIONS FROM THE COUNCIL (2 MINUTES EACH)
Public Comments:
8.c
REPORT OUT OF CLOSED SESSION
Public Comments:
8.d
MAYOR'S PROCLAMATION RECOGNIZING NATIONAL PUBLIC WORKS WEEK Public Comments:
MAYOR'S PROCLAMATION RECOGNIZING MAY 15-21, 2022 AS NATIONAL PUBLIC WORKS WEEK & ENCOURAGING RESIDENTS TO SHOW APPRECIATION FOR ALL OUR PUBLIC WORKS PROFESSIONALS & THEIR SUBSTANTIAL CONTRIBUTIONS TO OUR HEALTH, SAFETY, & QUALITY OF LIFE
8.e
MAYOR'S PROCLAMATION CONGRATULATING THE TUT FAMILY
Public Comments:
MAYOR'S PROCLAMATION CONGRATULATING THE TUT FAMILY ON THE ONE YEAR ANNIVERSARY OF THE HAMPTON INN & SUITES & WISHING THEM CONTINUED SUCCESS IN ALL THEIR FUTURE ENDEAVORS
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 26, 2022
Attachments
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Public Comments
1. Minutes April 26, 2022.pdf
9.b
MOTION ACCEPTING JANUARY 2022 THROUGH MARCH 2022 INVESTMENT REPORT (Recommended by Administrative Services Director Czerwin) Attachments
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Public Comments
1. Report - Investment Reports Jan - Mar 2022.pdf
2. 1) Investment Reports Jan - March.pdf
9.c
AMENDMENT NO. 2 TO CONTRACT WITH SDI PRESENCE LLC. (Recommended by City Manager Pro Tempore Vides) Attachments
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Public Comments
1. Report - 2nd Amendment to Contract with SDI Presence .pdf
2. Resolution - 2nd Amendment to Contract SDI Presence.pdf
3. Contract - 2nd Amendment.pdf
RESOLUTION APPROVING SECOND AMENDMENT TO CONTRACT WITH SDI PRESENCE, LLC., EXTENDING THE TERM OF THE CONTRACT TO JUNE 30, 2022 TO CONTINUE PROVIDING INTERIM IT DIRECTOR & RECRUITING SERVICES
9.d
CONTRACT FOR UNIFORM & LAUNDRY SERVICES (Recommended by Public Works & Utilities Director Di Renzo) Attachments
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Public Comments
1. Report - Contract Approval for Uniform and Laundry Services.pdf
2. Resolution - Contract w Aramark Uniform Services.pdf
3. Contract - Aramark Uniform Services.pdf
RESOLUTION AWARDING CONTRACT TO ARAMARK UNIFORM SERVICES FOR UNIFORM & LAUNDRY SERVICES, IN AN AMOUNT NOT TO EXCEED $145,765.62 FOR THREE YEARS & AUTHORIZING A TEN PERCENT CONTINGENCY FOR UNFORESEEN CIRCUMSTANCES
9.e
PURCHASE OF LIQUID ALUMINUM SULFATE USED IN WASTEWATER TREATMENT PROCESSES (Recommended by Public Works & Utilities Director Di Renzo) Attachments
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Public Comments
1. Report - Purchase of Aluminum Sulfate.pdf
2. 1) BACC Bid Review.pdf
3. 2) BACC Bid Prices.pdf
4. 3) BACC Award Letter.pdf
5. Resolution - Contract for Purchase of Liquid Aluminum Sulfate.pdf
6. Contract - Purchase of Aluminum Sulfate.pdf
RESOLUTION APPROVING CONTRACT WITH THATCHER COMPANY OF CALIFORNIA, INC., FOR THE PURCHASE OF LIQUID ALUMINUM SULFATE USED IN WASTEWATER TREATMENT PROCESSES, IN AN AMOUNT NOT TO EXCEED $410,000 FOR FY2021-2022 (FUNDED FROM THE WASTEWATER ENTERPRISE FUND)
9.f
RECREATION ASSISTANT JOB DESCRIPTION & SALARY RANGE (Recommended by Parks & Community Services Director Calubaquib) Attachments
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Public Comments
1. Report - Recreation Asst Salary Adjustment.pdf
2. Resolution - Reallocation of Salary Range for Recreation Asst.pdf
3. Job Description - Recreation Assistant .pdf
RESOLUTION REAFFIRMING THE JOB DESCRIPTION & APPROVING & AUTHORIZING AN INCREASED SALARY RANGE OF $19.36 - $25.94 PER HOUR (UP TO $53,955 ANNUALLY) FOR THE RECREATION ASSISTANT (SEIU) CLASSIFICATION
9.g
PASS AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT (P155) BETWEEN LANDCO HILLCREST, LLC, AND THE CITY OF WATSONVILLE FOR THE RESIDENTIAL DEVELOPMENT PROJECT KNOWN AS “HILLCREST ESTATES” LOCATED AT 511 OHLONE PARKWAY Attachments
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Public Comments
1. Ordinance - Development Agreement.pdf
2. Hillcrest Estates Development Agreement.pdf
9.h
PASS 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 Attachments
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Public Comments
1. Ordinance - WMC 4-13 Military Equipment Use.pdf
2. Military Equipment - Correspondence.pdf
10. ITEMS REMOVED FROM CONSENT AGENDA
Public Comments:
11. PUBLIC HEARINGS, ORDINANCES, & APPEALS
Public Comments:
11.a
PUBLIC ART REQUIREMENTS FOR PRIVATE DEVELOPMENTS (Recommended by Parks & Community Services Director Calubaquib) Attachments
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Public Comments
1. Staff Report - Public Art Ordinance.pdf
2. Ordinance - WMC 8-20 Public Art Program Requirements.pdf
3. Ordinance (red lined)- WMC 8-20 Public Art Program Requirements.pdf
4. Ordinance - (with changes) WMC 8-20 Public Art Program Requirements.pdf 1) Staff Report by Parks & Community Services Director Calubaquib 2) City Council Clarifying & Technical Questions
3) Public Comments
4) Motion
5) City Council Deliberation on Motion
6) Ordinance Amending Title 8 (Building Regulations) of the Watsonville Municipal Code by Adding a New Chapter 20 Entitled Public Art Program Requirements which Imposes New Public Art Requirements for Private Development Projects
11.b
ELECTRIC VEHICLE CHARGING STATION USAGE FEE (Recommended by Public Works & Utilities Director Di Renzo) Attachments
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Public Comments
1. Report - Electric Vehicle Charging Station Usage Fees.pdf
2. 1) EV Charging Stations Fee Per KWH Analysis .pdf
3. Resolution - EV Charging Station Usage Fees .pdf
4. Exhibit A - EV Charging Fee Schedule.pdf
1) Staff Report by Environmental Projects Manager Yasbek 2) City Council Clarifying & Technical Questions
3) Public Comments
4) Motion
5) City Council Deliberation on Motion
6) Action on Resolution Approving a Public Electric Vehicle Charging Station Usage Fee
12. NEW BUSINESS
Public Comments:
12.a
APPROVAL OF PROJECT LISTS FOR TRANSPORTATION PROJECTS FUNDED BY MEASURE D & SB 1 Attachments
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Public Comments
1. Report - Measure D and SB1 Expenditure Plans 2022 .pdf
2. 1) Measure D Projects Map.pdf
3. Resolution - Measure D Expenditure Plan.pdf
4. Measure D 5 Year Program of Projects.pdf
5. Resolution - SB1 Plan.pdf
6. SB1 Project List 2022.pdf
1) Staff Report by Principal Engineer Fontes
2) City Council Clarifying & Technical Questions
3) Public Input
4) Motion
5) City Council Deliberation on Motion
6) Action on Resolution Approving the 2022 Measure D 5-Year Program of Projects (FY 2022/2023 - FY 2026/2027) for the City of Watsonville Funded by Measure D Approved by Voters on November 8, 2016 7) Action on Resolution Approving the City of Watsonville – SB1 Project List FY 22/23 to be Funded by Senate Bill 1 Funds
13. EMERGENCY ITEMS ADDED TO AGENDA
Public Comments:
14. REQUESTS & SCHEDULING FUTURE AGENDA ITEMS
Public Comments:
15. ADJOURNMENT
Public Comments:
This agenda was posted in accordance with 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
and 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 distribution of the agenda packet will be made available to the public in accordance with Government Section 54957.5.