City Council Meeting - June 28, 2022
FACE COVERINGS HIGHLY RECOMMENDED
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 6-22-2022.pdf
3.b
MISCELLANEOUS DOCUMENTS REPORT
Attachments
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Public Comments
1. Miscellaneous Documents Report June 28, 2022.pdf
3.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:
4. 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.
4.a
ORAL COMMUNICATIONS FROM THE PUBLIC (2 MINUTES EACH)
Public Comments:
4.b
ORAL COMMUNICATIONS FROM THE COUNCIL (2 MINUTES EACH)
Public Comments:
4.c
REPORT OUT OF CLOSED SESSION
Public Comments:
4.d
MAYOR'S PROCLAMATION RECOGNIZING JULY AS "PARKS MAKE LIFE BETTER" MONTH Public Comments:
MAYOR'S PROCLAMATION RECOGNIZING JULY AS "PARKS MAKE LIFE BETTER" MONTH & THANKING ALL THE STAFF & VOLUNTEERS FOR THEIR DEDICATION TO SERVING OUR COMMUNITY
4.e
MAYOR'S CERTIFICATES RECOGNIZING THE 25TH ANNUAL QUEER YOUTH LEADERSHIP AWARDEES AND NOMINEES Public Comments:
5. REPORTS TO COUNCIL -- No Action Required
Public Comments:
5.a
2050 GENERAL PLAN UPDATE BY PRINCIPAL PLANNER MEEK
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 JUNE 14, 2022
Attachments
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Public Comments
1. JUNE 14, 2022 MINUTES.pdf
6.b
FIFTH AMENDMENT TO CONTRACT WITH MOORE IACOFANO GOLTSMAN, INC. (MIG) FOR ENVIRONMENTAL REVIEW FOR PROPOSED 100 MANABE OW ROAD PROJECT (Recommended by Public Works & Utilities Director Di Renzo) Attachments
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Public Comments
1. Report - MIG 5th Contract Amendment.pdf
2. Resolution - MIG 5th Contract Amendment.pdf
3. Contract - MIG 5th Amendment .pdf
RESOLUTION APPROVING FIFTH 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 LOGISTICS/DISTRIBUTION CENTER AT 100 MANABE OW ROAD, IN AN AMOUNT OF $89,171 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $481,557; & EXTENDING THE CONTRACT TO JUNE 30, 2023
6.c
FOURTH CONTRACT AMENDMENT WITH HARRIS & ASSOCIATES, INC. FOR DESIGN SERVICES OF THE NEXT PHASE OF THE RAIL TRAIL (Recommended by Public Works & Utilities Director Di Renzo) Attachments
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Public Comments
1. Report - 4th amendment to Contract Harris Assoc Rail Trail .pdf
2. 1) Segment 18 Trail Map.pdf
3. Resolution - Harris and Assoc Rail Trail .pdf
4. Contract - 4th Amendment.docx.pdf
RESOLUTION APPROVING FOURTH AMENDMENT TO CONTRACT WITH HARRIS & ASSOCIATES EXTENDING THE TERM OF THE CONTRACT TO JUNE 30, 2023, FOR DESIGN OF THE NEXT PHASE OF THE RAILTRAIL
6.d
FIRST AMENDMENT TO MASTER FUNDING AGREEMENT BETWEEN THE CITY AND THE SANTA CRUZ COUNTY REGIONAL TRANSPORTATION COMMISSION FOR RECEIPT OF MEASURE D TRANSPORTATION FUNDS (Recommended by Public Works & Utilities Director Di Renzo) Attachments
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Public Comments
1. Report - 1st Amendment to Measure D Master Funding Agrmt.pdf
2. Resolution - 1st Amendment to Measure D Master Funding Agreement .pdf
3. Agreement - First Amendment to Measure D Master Funding Agreement.pdf
RESOLUTION APPROVING A FIRST AMENDMENT TO THE MASTER FUNDING AGREEMENT BETWEEN THE CITY & THE SANTA CRUZ COUNTY REGIONAL TRANSPORTATION COMMISSION FOR RECEIPT OF MEASURE D TRANSPORTATION FUNDS
6.e
CONTRACT WITH CHEMTRADE CHEMICALS US LLC FOR ALUMINUM SULFATE USED IN WASTEWATER TREATMENT (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 - Purchase of Aluminum Sulfate.pdf
6. Contract - Chemtrade Chemicals .pdf
RESOLUTION APPROVING CONTRACT WITH CHEMTRADE CHEMICALS US LLC, FOR THE PURCHASE OF ALUMINUM SULFATE USED IN WASTEWATER TREATMENT PROCESSES, IN THE AMOUNT NOT TO EXCEED $410,000 FOR FY 2022-2023
6.f
SCHOOL COMMUNITY POLICING OFFICER PROGRAM AGREEMENT WITH PAJARO VALLEY UNIFIED SCHOOL DISTRICT (Recommended by Police Chief Zamora)) Attachments
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Public Comments
1. Report - SRO Agrmt PVUSD .pdf
2. Resolution - PVUSD Policing Officer Services 22-23.pdf
3. Agreement - Policing Officer Services.pdf
RESOLUTION APPROVING SCHOOL COMMUNITY POLICING OFFICER PROGRAM AGREEMENT WITH PÁJARO VALLEY UNIFIED SCHOOL DISTRICT FOR SCHOOL COMMUNITY POLICING OFFICER SERVICES AT WATSONVILLE & PAJARO VALLEY HIGH SCHOOLS FOR THE SCHOOL YEAR 2022-2023
6.g
PURCHASE ORDER FOR SOLE SOURCE PURCHASING WITH POLYDYNE, INC. DBA SNF POLYDYNE, INC. FOR THE PURCHASE OF CHEMICALS USED IN WASTEWATER TREATMENT & WATER RECYCLING FACILITIES (Recommended by Public Works & Utilities Director Di Renzo) Attachments
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Public Comments
1. Report - Purchase of flocculant polymer chemicals.pdf
2. 1) SNF price quotation.pdf
3. Resolution - Purchase of polymer chemicals .pdf
RESOLUTION APPROVING (1) SOLE SOURCE PURCHASE FROM POLYDYNE, INC., DBA SNF POLYDYNE, INC., FOR THE PURCHASE OF POLYMER CHEMICALS USED IN WASTEWATER TREATMENT & RECYCLED WATER PRODUCTION FOR FY22/23, IN AN AMOUNT NOT TO EXCEED $520,000; & (2) AUTHORIZING AN INCREASE TO EXISTING PURCHASE ORDER (22000039) WITH POLYDYNE, INC., DBA SNF POLYDYNE, INC., FOR THE PURCHASE OF POLYMER CHEMICALS USED IN WASTEWATER TREATMENT & RECYCLED WATER PRODUCTION FOR FY21/22, BY $120,000
6.h
MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY & OPERATING ENGINEERS LOCAL NO.3 Attachments
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Public Comments
1. RESOLUTION APPROVING MOU BETWEEN CITY AND OPERATING ENGINEERS LOCAL NO.3 FY 22-25.pdf
2. OE3 MOU 2022-2025.pdf
RESOLUTION RATIFYING A MEMORANDUM OF UNDERSTANDING WITH OPERATING ENGINEERS LOCAL UNION NO. 3 (OE3) FOR FISCAL YEARS 2022-2025
6.i
MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY & THE POLICE OFFICERS ASSOCIATION Attachments
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Public Comments
1. RESOLUTION APPROVING MOU BETWEEN CITY AND POLICE OFFICERS ASSOCIATION FY 22-25.pdf
2. MOU - Police Officers Assoc 2022-2025.pdf
RESOLUTION RATIFYING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY & THE POLICE OFFICERS ASSOCIATION FROM JULY 1, 2022 TO JUNE 30, 2025
6.j
FIRE DEPARTMENT INSPECTION REPORT FOR 2021 (Recommended by Fire Chief Lopez) Attachments
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Public Comments
1. Report - Annual Fire Inspection Report 2021.pdf
2. 1) SB 1205 Text.pdf
3. Resolution - Fire Inspection Report.pdf
4. Inspection Report - 2021 .pdf
RESOLUTION ACKNOWLEDGING RECEIPT OF INSPECTIONS REPORT FOR 2021 MADE BY THE FIRE CHIEF WITH THE ANNUAL INSPECTION OF CERTAIN OCCUPANCIES REQUIRED BY SECTION 13146.2 & 13146.3 OF THE CALIFORNIA HEALTH AND SAFETY CODE
6.k
CALLING & ORDERING MUNICIPAL GENERAL ELECTION FOR NOVEMBER 8, 2022 Attachments
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Public Comments
1. Report - Municipal Election for Council Districts .pdf
2. Resolution - Call Municipal Election for District 3 4 5 and 7 .pdf
3. Resolution - Order Municipal Election on Nov 8 2022 .pdf
4. Resolution - Adopting Policies for General Municipal Election .pdf 1) RESOLUTION CALLING A GENERAL MUNICIPAL ELECTION IN THE CITY OF WATSONVILLE FOR DISTRICT NUMBERS 3, 4, 5, & 7 AND DIRECTING THE PUBLICATION OF NOTICE OF A GENERAL MUNICIPAL ELECTION IN THE CITY OF WATSONVILLE ON NOVEMBER 8, 2022 2) RESOLUTION ORDERING AN ELECTION; REQUESTING THE COUNTY OF SANTA CRUZ TO CONDUCT THE ELECTION, & REQUESTING THE CONSOLIDATION OF THE GENERAL STATEWIDE & MUNICIPAL ELECTION IN THE CITY OF WATSONVILLE ON NOVEMBER 8, 2022 3) RESOLUTION ADOPTING POLICIES IN REGARD TO THE CANDIDATE’S STATEMENTS FOR THE GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 8, 2022
7. ITEMS REMOVED FROM CONSENT AGENDA
Public Comments:
8. PUBLIC HEARINGS, ORDINANCES, & APPEALS
Public Comments:
8.a
CONSIDERING CONFIRMATION OF DIAGRAMS, ASSESSMENTS, & LEVYING ASSESSMENTS FOR FISCAL YEAR 2022-2023 FOR BAY BREEZE LLMAD, VISTA MONTANA LLMAD, & GONZALES STREET ALLEYWAY LLMAD (Recommended by Parks & Community Services Director Calubaquib) Attachments
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Public Comments
1. Report - LLMADS for FY 2022-2023 .pdf
2. Resolution - Bay Breeze Confirming Diagram and Assessment FY22-23.pdf
3. Exhibit A - Bay Breeze Diagram and Assessment.pdf
4. Resolution - Vista Montaña Confirming Diagram and Assessment FY22-23.pdf
5. Exhibit A - Vista Montaña Diagram and Assessment Roll.pdf
6. Resolution - Gonzales St Confirming Diagram and Assessment FY22-23.pdf
7. Exhibit A - Gonzales Diagram and Assessment Roll.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) RESOLUTION CONFIRMING DIAGRAM & ASSESSMENT & LEVYING ASSESSMENT FOR FISCAL YEAR 2022-2023 FOR GONZALES STREET ALLEYWAY LANDSCAPING & LIGHTING MAINTENANCE ASSESSMENT DISTRICT NO. PK-94-1 7) RESOLUTION CONFIRMING DIAGRAM & ASSESSMENT & LEVYING ASSESSMENT FOR FISCAL YEAR 2022-2023 FOR BAY BREEZE SUBDIVISION LANDSCAPING & LIGHTING MAINTENANCE ASSESSMENT DISTRICT NO. PK-03-02 8) RESOLUTION CONFIRMING DIAGRAM & ASSESSMENT & LEVYING ASSESSMENT FOR FISCAL YEAR 20221-2023 FOR VISTA MONTAÑA SUBDIVISION LANDSCAPING & LIGHTING MAINTENANCE ASSESSMENT DISTRICT NO. PK-03-03
JOINT COUNCIL, SUCCESSOR HOUSING AGENCY, & SUCCESSOR AGENCY MEETING
8.b
CONSIDERATION OF BUDGET FOR FISCAL YEAR 2022-23 & RELATED ACTIONS (Recommended by Administrative Services Director Czerwin) Attachments
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Public Comments
1. Report - Recommended Budget for FY 22-23 .pdf
2. Ordinance - Council Compensation 2022.pdf
3. Ordinance - Budget Retirement Levy 2022.pdf
4. Exhibit A - Budget Retirement Levy.pdf
5. Resolution - Budget Gann 2022-2023.pdf
6. Exhibit A - Gann 22-23.pdf
7. Resolution - Budget and CIP Final.pdf
8. Exhibit A - Budget Appropriations.pdf
9. Resolution - Budget 2000 Redev Project Area (CM) (SHA).pdf
10. Resolution - Budget Set Aside 2022.pdf
1) Staff Report by Administrative Services Director Czerwin 2) City Council Clarifying & Technical Questions
3) Public Comments
4) Motion
5) City Council Deliberation on Motion
6) PASS AN UNCODIFIED ORDINANCE OF THE CITY OF WATSONVILLE INCREASING THE COMPENSATION FOR EACH MEMBER OF THE CITY COUNCIL, AND THE MAYOR, PER MONTH, AS PERMITTED BY CALIFORNIA GOVERNMENT CODE SECTION 36516 7) PASS AN UNCODIFIED ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WATSONVILLE INSTRUCTING THE COUNTY OF SANTA CRUZ TO LEVY AND COLLECT A PROPERTY TAX ON TAXABLE PROPERTY IN THE CITY OF WATSONVILLE FOR THE FISCAL YEAR BEGINNING JULY 1, 2022, FIXING THE RATE OF 0.077% THEREOF AND ALLOCATING TAX REVENUES TO THE RETIREMENT FUND 8) RESOLUTION ESTABLISHING TOTAL ANNUAL APPROPRIATIONS PURSUANT TO CALIFORNIA STATE CONSTITUTION ARTICLE XIII-B FOR THE FISCAL YEAR 2022-2023 9) JOINT RESOLUTION OF THE CITY COUNCIL, SUCCESSOR TO THE HOUSING ASSETS & FUNCTIONS OF THE FORMER REDEVELOPMENT AGENCY, & THE SUCCESSOR AGENCY OF THE FORMER REDEVELOPMENT AGENCY ADOPTING THE FINAL BUDGET FOR FISCAL YEAR 2022-2023, PROVIDING FOR CERTAIN TRANSFERS OF FUNDS, AND APPROVING THE FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM (CIP) FOR FISCAL YEARS 2022-23 to 2026-27 10) JOINT SUCCESSOR HOUSING AGENCY RESOLUTION FINDS THAT THE USE OF TAXES ALLOCATED FROM THE WATSONVILLE 2000 REDEVELOPMENT PROJECT OUTSIDE THE PROJECT AREA WILL BE OF BENEFIT TO THE PROJECT AREA 11) SUCCESSOR HOUSING RESOLUTION AUTHORIZING EXPENDITURE OF LOW & MODERATE-INCOME HOUSING FUNDS
CITY COUNCIL
9. NEW BUSINESS
Public Comments:
9.a
CONSIDERATION OF A DISPOSITION & DEVELOPMENT AGREEMENT WITH PAJARO VALLEY ARTS COUNCIL, REGARDING THE PORTER BUILDING PROPERTY Attachments
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Public Comments
1. Staff Report - PV Arts DDA.pdf
2. Resolution - PV Arts DDA .pdf
3. Porter Building DDA.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 APPROVING A DISPOSITION & DEVELOPMENT AGREEMENT WITH PAJARO VALLEY ARTS COUNCIL, A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION, REGARDING THE PORTER BUILDING PROPERTY COMPRISING AN APPROXIMATELY 15,000 SQUARE FOOT PORTION OF ASSESSOR PARCEL NUMBER 017-182-16
9.b
CONSIDERATION OF WHETHER TO APPROVE A ONE-HALF OF ONE CENT SALES TAX FOR GENERAL SERVICES Attachments
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Public Comments
1. Report - Ordering Election for Sales Tax Measure .pdf
2. Resolution - Ordering Election for Sales Tax on Ballot.pdf
3. Item 9.b. Correspondence.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 ORDERING AN ELECTION ON NOVEMBER 8, 2022 TO SUBMIT TO THE VOTERS AN ORDINANCE TO ESTABLISH A COMMUNITY INVESTMENT TRANSACTIONS & USE TAX (SALES TAX) AT THE RATE OF ONE HALF PERCENT (0.5%) FOR GENERAL MUNICIPAL PURPOSES UNTIL ENDED BY VOTERS; REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SANTA CRUZ TO CONSOLIDATE THE ELECTION REGARDING THE ORDINANCE WITH THE NOVEMBER 8, 2022 STATEWIDE GENERAL ELECTION & TO PERMIT THE SANTA CRUZ COUNTY ELECTIONS DEPARTMENT TO CONDUCT SAID ELECTION; DIRECTING THE CITY CLERK TO TAKE ALL NECESSARY ACTIONS & COORDINATE WITH THE COUNTY OF SANTA CRUZ TO ENSURE PLACEMENT OF THE ORDINANCE ON THE NOVEMBER 8, 2022 BALLOT; AUTHORIZING THE CITY MANAGER TO REIMBURSE THE COUNTY OF SANTA CRUZ FOR THE COSTS TO CONDUCT THE ELECTION; AUTHORIZING THE CITY COUNCIL TO AUTHOR THE ARGUMENT IN FAVOR AND ANY REBUTTAL ARGUMENT; & DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS
10. EMERGENCY ITEMS ADDED TO AGENDA
Public Comments:
11. REQUESTS & SCHEDULING FUTURE AGENDA ITEMS
Public Comments:
12. 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.