City Council Meeting - July 12, 2022
NOTE: Pursuant to Government Code Section 54953(b) Mayor Pro Tempore Montesino will be Participating in the Council meeting via telephone from: Hotel Ticuan, C. 8va. Miguel Hidalgo 8190, Zona Centro, 22000 Tijuana, B.C., Mexico Tel: (855) 763-3354
1. ROLL CALL
Public Comments:
2. PRESENTATIONS & ORAL COMMUNICATIONS
Public Comments:
2.a
PRESENTATION BY AIRPORT DIRECTOR WILLIAMS REGARDING WATSONVILLE MUNICIPAL AIRPORT 4th GRADE FIELD TRIPS Public Comments:
2.b
PRESENTATION BY LIBRARY DIRECTOR MARTINEZ REGARDING CASA INEA - PLAZA COMUNITARIA Public Comments:
2.c
SUMMER IN THE CITY GRADUATION 2022
Public Comments:
6:30 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 7-6-2022.pdf
5.b
WRITTEN REPORTS BY COUNCIL MEMBERS REGARDING ACTIONS TAKEN ON THEIR REGIONAL COMMISSIONS/BOARD MEETINGS THAT MAY AFFECT THE CITY OF WATSONVILLE (IF ANY) Public Comments:
6. PRESENTATIONS & ORAL COMMUNICATIONS (Continued)
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.
6.a
WELCOME & COMMENTS FROM NEW CITY MANAGER RENE MENDEZ
Public Comments:
6.b
ORAL COMMUNICATIONS FROM THE PUBLIC (2 MINUTES EACH)
Public Comments:
6.c
ORAL COMMUNICATIONS FROM THE COUNCIL (2 MINUTES EACH)
Public Comments:
6.d
MAYOR'S PROCLAMATION RECOGNIZING AUGUST 2022 AS BREASTFEEDING AWARENESS MONTH Public Comments:
7. 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)
7.a
MOTION APPROVING MINUTES OF JUNE 28, 2022
Attachments
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Public Comments
1. Minutes June 28, 2022.pdf
7.b
VOTING DELEGATE & ALTERNATE
Attachments
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Public Comments
1. 2022 Voting Delegate Packet.pdf
MOTION DESIGNATING COUNCIL MEMBER HURST AS VOTING DELEGATE & MAYOR PRO TEMPORE MONTESINO AS ALTERNATE FOR LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE ON SEPTEMBER 7-9, 2022, IN LONG BEACH, CA
7.c
PLANS, SPECIFICATIONS, & CALL FOR BIDS FOR THE FREEDOM BOULEVARD RECONSTRUCTION PROJECT (Recommended by Public Works & Utilities DIrector Di Renzo) Attachments
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Public Comments
1. Freedom Blvd Reconstruction-Report.pdf
2. Freedom Blvd Reconstruction map.pdf
3. Freedom Blvd Reconstruction - Resolution.pdf
RESOLUTION APPROVING PLANS & SPECIFICATIONS & CALLING FOR BIDS FOR THE FREEDOM BOULEVARD RECONSTRUCTION PROJECT, NO. ST-22-14838
7.d
CONTRACT CHANGE ORDERS 4, 5, & 6 FOR THE WATSONVILLE SLOUGH CONNECTOR TRAIL PROJECT IN THE AMOUNT OF $138,423.21 (Recommended by Public Works & Utilities Director Di Renzo) Attachments
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Public Comments
1. Contract Change Orders 4, 5, and 6 Slough Connector Trail Project - Report.pdf
2. Contract Change Orders 4, 5, and 6 Slough Connector Trail Project - Resolution.pdf
3. WSCT Contract Change Orders 4, 5, 6.pdf
RESOLUTION APPROVING CONTRACT CHANGE ORDER NUMBERS 4, 5, & 6 WITH GRANITE CONSTRUCTION COMPANY, FOR WATSONVILLE SLOUGH CONNECTOR TRAIL, PROJECT NO. PK-21-01 NOT TO EXCEED $138,423.21
7.e
CONTRACT WITH PVUSD NEW SCHOOL TO PROVIDE SCIENCE WORKSHOP PROGRAMMING (Recommended by Parks & Community Services Director Calubaquib) Attachments
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Public Comments
1. Pvusd New School For Science Workshop Programming - Report.pdf
2. Pvusd New School For Science Workshop Programming - Resolution.pdf
3. New School 22.23 - Contract.pdf
RESOLUTION APPROVING A $9,000 SITE SERVICES AGREEMENT WITH PÁJARO VALLEY UNIFIED SCHOOL DISTRICT TO PROVIDE AFTER SCHOOL ENVIRONMENTAL SCIENCE WORKSHOP PROGRAMMING FOR NEW SCHOOL AT THE WATSONVILLE ENVIRONMENTAL SCIENCE WORKSHOP FOR FISCAL YEAR 2022-2023 & APPROPRIATING SUCH FUNDS TO THE GENERAL FUND
7.f
FACILITY USE AGREEMENTS WITH VARIOUS SENIOR ORGANIZATIONS AT THE WATSONVILLE SENIOR CENTER (Recommended by Parks & Community Services Director Calubaquib) Attachments
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Public Comments
1. Senior Center Facility Use Agreements - Report.pdf
2. RESOLUTION-Facility Use Agreement-CommunityBridges.pdf
3. FACILITY USE AGREEMENT -COMMUNITY BRIDGES.pdf
4. RESOLUTION-Facility Use Agreement-SrNtwSvcs.pdf
5. FACILITY USE AGREEMENT-SR NETWORK SVCS.pdf
6. RESOLUTION-Facility Use Agreement-SrCitzLegalSvcs.pdf
7. FACILITY USE AGREEMENT .SR CIT LEGAL SVCS.pdf
8. RESOLUTION-Facility Use Agreement-FamilySvcAgency.pdf
9. FACILITY USE AGREEMENT -FAMILY SVCS AGENCY.pdf
10. RESOLUTION-Facility Use Agreement-SrsCouncilofSC.SB.pdf
11. FACILITY USE AGREEMENT- SR COUNCIL OF SC AND SB COUNTIES.pdf 1) RESOLUTION APPROVING ONE YEAR FACILITY USE AGREEMENT WITH COMMUNITY BRIDGES FOR CITY PROPERTY AT 114 EAST FIFTH STREET, (WATSONVILLE SENIOR CENTER), FOR FREE SERVICES TO SENIOR RESIDENTS AGED 50 & OLDER COMMENCING ON JULY 1, 2022, AND ENDING JUNE 30, 2023 2) RESOLUTION APPROVING ONE YEAR FACILITY USE AGREEMENT WITH SENIOR NETWORK SERVICES, INC. FOR CITY PROPERTY AT 114 EAST FIFTH STREET, (WATSONVILLE SENIOR CENTER), FOR FREE SERVICES TO SENIOR RESIDENTS AGED 50 & OLDER COMMENCING ON JULY 1, 2022, AND ENDING JUNE 30, 2023 3) RESOLUTION APPROVING ONE YEAR FACILITY USE AGREEMENT WITH SENIOR CITIZENS’ LEGAL SERVICES FOR CITY PROPERTY AT 114 EAST FIFTH STREET, (WATSONVILLE SENIOR CENTER), FOR FREE SERVICES TO SENIOR RESIDENTS AGED 50 & OLDER COMMENCING ON JULY 1, 2022, AND ENDING JUNE 30, 2023 4) RESOLUTION APPROVING ONE YEAR FACILITY USE AGREEMENT WITH FAMILY SERVICE AGENCY OF THE CENTRAL COAST FOR CITY PROPERTY AT 114 EAST FIFTH STREET, (WATSONVILLE SENIOR CENTER), FOR FREE SERVICES TO SENIOR RESIDENTS AGED 50 & OLDER COMMENCING ON JULY 1, 2022, AND ENDING JUNE 30, 2023 5) RESOLUTION APPROVING ONE YEAR FACILITY USE AGREEMENT WITH SENIORS COUNCIL OF SANTA CRUZ & SAN BENITO COUNTIES FOR CITY PROPERTY AT 114 EAST FIFTH STREET, (WATSONVILLE SENIOR CENTER), FOR FREE SERVICES TO SENIOR RESIDENTS AGED 50 & OLDER COMMENCING ON JULY 1, 2022, AND ENDING JUNE 30, 2023
7.g
AGREEMENT WITH CALTRANS FOR DESIGN & CONSTRUCTION OF CLEAN CALIFORNIA BEAUTIFICATION PROJECT (Recommended by Public Works & Utilities Director Di Renzo) Attachments
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Public Comments
1. CalTrans_Clean Cal - Report.pdf
2. CalTrans_Clean Cal - Resolution.pdf
3. Attachment A- Site Plan Title Page.pdf
4. Attachment B- CL CAL- SITE MAP snip.pdf
5. Attachment C- Wall Art Caltrans.pdf
6. Attachment D-Mosaic,Utility box art examples.pdf
7. Cooperative Agreement.pdf
RESOLUTION APPROVING COOPERATIVE AGREEMENT 05-0404 WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR THE CLEAN CALIFORNIA HIGHWAY BEAUTIFICATION PROJECT ON STATE ROUTES 129 & 152 & AUTHORIZING A BUDGET APPROPRIATION OF $230,000 FROM CAPITAL IMPROVEMENT ACCOUNTS 0150-901-7855-14920 ($150,000) & 0283-670-7820-15067 ($80,000)
7.h
PURCHASE OF ONE (1) 2022 MACK ELECTRIC REFUSE COLLECTION VEHICLE (Recommended by Public Works & Utilities DIrector Di Renzo) Attachments
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Public Comments
1. Electric Refuse Truck Purchase - Report.pdf
2. Electric Refuse Truck Purchase - Quote.pdf
3. Electric Refuse Truck Purchase - Resolution.pdf
RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) 2022 MACK ELECTRIC REFUSE COLLECTION VEHICLE FROM TEC OF CALIFORNIA, INC. IN THE AMOUNT OF $769,398.74
7.i
$250,000 GRANT FROM CENTRAL COAST COMMUNITY ENERGY FOR AN ELECTRIC REFUSE TRUCK (Recommended by Public Works & Utilities DIrector Di Renzo) Attachments
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Public Comments
1. Electric Refuse Truck Grant - Report.pdf
2. CCCE Letter of Intent + PO Extension.pdf
3. Electric Refuse Truck Grant - Resolution.pdf
RESOLUTION ACCEPTING A $250,000 CENTRAL COAST COMMUNITY ENERGY GRANT FOR AN ELECTRIC REFUSE TRUCK, & APPROPRIATING SUCH FUNDS TO THE SPECIAL GRANTS FUND (0260)
7.j
$4,850,000 GRANT FOR THE ZONE 2 RESERVOIR WATER SUPPLY STORAGE PROJECT (Recommended by Public Works & Utilities Director Di Renzo) Attachments
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Public Comments
1. DAC Involvement and Urban Water and Multibenefit Drought Relief Grant - Report.pdf
2. 1. LPSAgreement_UMDR_RWMF.pdf
3. 2. RegionalWaterManagementFoundation_UMDR.pdf
4. DAC Involvement and Urban Water and Multibenefit Drought Relief Grant - Resolution.pdf RESOLUTION ACCEPTING A $4,850,000 GRANT FROM THE CALIFORNIA DEPARTMENT OF WATER RESOURCES & THE SANTA CRUZ INTEGRATED REGIONAL MANAGEMENT GROUP & APPROPRIATING FUNDS TO THE SPECIAL GRANTS FUND
7.k
$30,000 GRANT FROM COMMUNITY FOUNDATION OF SANTA CRUZ COUNTY FOR WATSONVILLE SCIENCE WORKSHOP PROGRAMMING (Recommended by Parks & Community Services Director Calubaquib) Attachments
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Public Comments
1. Community Foundation Grant - Report.pdf
2. Community Foundation Grant - Resolution.pdf
RESOLUTION ACCEPTING $30,000 FROM THE COMMUNITY FOUNDATION OF SANTA CRUZ COUNTY TO SUPPORT THE WATSONVILLE ENVIRONMENTAL SCIENCE WORKSHOP’S MOBILE SCIENCE VAN & SATELLITE SITES & APPROPRIATING SUCH FUNDS TO THE GRANT BUDGET
7.l
APPOINTING MEMBERS TO CENTRAL COAST COMMUNITY ENERGY
Attachments
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Public Comments
1. Appts CCCE Operations Board.pdf
RESOLUTION APPOINTING CITY MANAGER RENE MENDEZ AS MEMBER TO THE OPERATIONS BOARD OF DIRECTORS FOR CENTRAL COAST COMMUNITY ENERGY FORMERLY KNOWN AS MONTEREY BAY COMMUNITY POWER & APPOINTING ENVIRONMENTAL SUSTAINABILITY MANAGER JACKIE MCCLOUD AS ALTERNATE
8. ITEMS REMOVED FROM CONSENT AGENDA
Public Comments:
9. PUBLIC HEARINGS, ORDINANCES, & APPEALS
Public Comments:
9.a
2022 PUBLIC HEALTH GOALS REPORT (2019-2021) (Recommended by Public Works & Utilities Director Di Renzo) Attachments
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Public Comments
1. 2022 PUBLIC HEALTH GOALS REPORT (2019-2021) - Report.pdf
2. 2022 PUBLIC HEALTH GOALS REPORT (2019-2021) - Resolution.pdf
3. City of Watsonville PHG Report 2022.pdf
1) Staff Report by Water Division Manager Kayser
2) City Council Clarifying & Technical Questions
3) Public Comments
4) Motion
5) City Council Deliberation on Motion
6) Action on Resolution Accepting City of Watsonville 2022 Public Health Goals Report (2019-2021)
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.