City Council Meeting - February 07, 2023
FACE COVERINGS RECOMMENDED
1. ROLL CALL
Public Comments:
1.a
MOTION TO EXCUSE ABSENT COUNCIL MEMBER(S) (If any)
Public Comments:
1.b
INTRODUCTION OF NEW EMPLOYEES AND RECOGNITION OF RETIREES 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. Check Register 2-1-2023.pdf
3.b
MISCELLANEOUS DOCUMENTS REPORT
Attachments
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Public Comments
1. Miscellaneous Documents Report February 7, 2023.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)
Attachments
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Public Comments
1. Ceiba_Marta Bulaich Hand Delivered Letter .pdf
4.b
ORAL COMMUNICATIONS FROM THE COUNCIL (2 MINUTES EACH)
Public Comments:
5. REPORTS TO COUNCIL -- No Action Required
Public Comments:
5.a
CITY MANAGER'S UPDATE REPORT
Public Comments:
6. CONSENT AGENDA
Public Comments:
All items appearing on the Consent Agenda are recommended actions that are considered to be routine and will be acted upon as one motion. Any items removed will be considered immediately after the 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 JANUARY 10, 17, & 27, 2023
Attachments
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Public Comments
1. MOTION APPROVING MINUTES OF JANUARY 10, 17, AND 27, 2023.pdf
2. CC011723.pdf
3. CC012723 LEGISLATIVE BREAKFAST.pdf
6.b
AWARD BID TO TOP LINE ENGINEERS, INC FOR THE AMESTI WATER RESERVOIR INTERIOR COATING & CONNECTION MODIFICATIONS (Recommended by Interim Public Works & Utilities Director Vides) Attachments
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Public Comments
1. Report - Award Bid for Amesti Reservoir .pdf
2. 1) Amesti Reservoir Interior Coating Project Map.pdf
3. Resolution - Award Bid Top Line Engineers.pdf
RESOLUTION AWARDING BID TO TOP LINE ENGINEERS, INC FOR THE AMESTI WATER RESERVOIR INTERIOR COATING & CONNECTION MODIFICATIONS, PROJECT NO. WA-22-14826, IN THE AMOUNT OF $729,100
6.c
FIRST CONTRACT AMENDMENT WITH TEAMDYNAMIX TO SUPPORT AUTOMATION & ADDITIONAL DEPARTMENTS (Recommended by Innovation & Technology Director Gill) Attachments
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Public Comments
1. Report - 1st Amendment to Contract TeamDynamix .pdf
2. Resolution - First Amendment to Contract TeamDynamix.pdf
3. Contract Amendment - TeamDynamix .pdf
RESOLUTION APPROVING FIRST AMENDMENT TO CONTRACT WITH TEAMDYNAMIX TO SUPPORT AUTOMATION & ADDITIONAL DEPARTMENTS & INCREASING COMPENSATION BY $182,638.98
6.d
ACCEPTING OFFER OF DEDICATION IN FEE OF PARCELS & EASEMENTS ON BLACKBIRD HOMES FINAL SUBDIVISION MAP (Recommended by Interim Public Works & Utilities Director Vides) Attachments
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Public Comments
1. Report - Blackbird Townhomes Offer of Dedication .pdf
2. 1) Location Map.pdf
3. Resolution - Blackbird Townhomes Offer of Dedication.pdf
4. Attachment A - Certificate of Acceptance.pdf
RESOLUTION ACCEPTING OFFER OF DEDICATION IN FEE OF PARCELS B, C AND D & PUBLIC UTILITY AND SANITARY SEWER EASEMENTS AS SHOWN ON THE BLACKBIRD HOMES FINAL SUBDIVISION MAP TRACT 1585
6.e
AUTHORIZING THE CITY OF WATSONVILLE TO ACT AS FISCAL AGENT FOR GRANT AWARDED TO THE CENTRAL COAST CONSORTIUM (Recommended by Administrative Services Director Duran) Attachments
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Public Comments
1. Report - Central Coast Consortium Grant .pdf
2. 1) CA Public Utilities ResolutionT-1778.pdf
3. Resolution - Accept Grant Act as Fiscal Agent.pdf
RESOLUTION AUTHORIZING THE CITY OF WATSONVILLE TO ACT AS FISCAL AGENT FOR GRANT AWARDED TO THE CENTRAL COAST CONSORTIUM & APPROPRIATE $200,000 ANNUALLY BEGINNING FISCAL YEAR 22/23 FOR FIVE YEARS FOR A TOTAL OF $1,000,000 IN THE SPECIAL GRANTS FUND (0260
6.f
BOARD OF LIBRARY TRUSTEES APPOINTMENT - DISTRICT 3
Attachments
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Public Comments
1. Resolution - Appt to Board of Library Trustees District 3.pdf
RESOLUTION APPOINTING MEMBER TO THE CITY OF WATSONVILLE LIBRARY BOARD OF TRUSTEES
6.g
BOARD OF LIBRARY TRUSTEES APPOINTMENT - DISTRICT 7
Attachments
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Public Comments
1. Resolution - Appt to Board of Library Trustees - District 7 .pdf
RESOLUTION APPOINTING MEMBER TO THE CITY OF WATSONVILLE LIBRARY BOARD OF TRUSTEES
6.h
PERSONNEL COMMISSION APPOINTMENT- DISTRICT 4
Attachments
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Public Comments
1. Resolution - Appt to Personnel Commission District 4 .pdf RESOLUTION APPOINTING MEMBER TO THE CITY OF WATSONVILLE PERSONNEL COMMISSION
6.i
SANTA CRUZ METROPOLITAN TRANSIT DISTRICT (SEAT 10) APPOINTMENT Attachments
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Public Comments
1. Resolution - Appt to SC Metropolitan Transit District (Seat 10).pdf RESOLUTION APPOINTING MAYOR PRO TEMPORE QUIROZ-CARTER TO THE SANTA CRUZ METROPOLITAN TRANSIT DISTRICT BOARD OF DIRECTORS FOR A TERM COMMENCING ON FEBRUARY 8, 2023, & ENDING DECEMBER 31, 2025
6.j
MEMORANDUM OF UNDERSTANDING WITH SEIU, LOCAL 521 (Recommended by Deputy City Manager Manning) Attachments
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Public Comments
1. Resolution - MOU SEIU Local 521 .pdf
2. Exhibit A - MOU SEIU 2023-2025 (signed).pdf
RESOLUTION RATIFYING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU), LOCAL 521, CLERICAL TECHNICAL UNIT FOR THE TERM BEGINNING JANUARY 1, 2023 & ENDING DECEMBER 31, 2025
6.k
FINAL ADOPTION OF UNCODIFIED ORDINANCE APPROVING REZONING TO ESTABLISH A PLANNED DEVELOPMENT OVERLAY DISTRICT FOR SANTA CRUZ COUNTY ASSESSOR’S PARCEL NUMBER 015-111-49 LOCATED AT 70 NIELSON STREET, WATSONVILLE, CALIFORNIA Attachments
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Public Comments
1. 70 Nielson St Planned Development Overlay District-Ord.pdf PASS AN UNCODIFIED ORDINANCE APPROVING REZONING TO ESTABLISH A PLANNED DEVELOPMENT OVERLAY DISTRICT FOR SANTA CRUZ COUNTY ASSESSOR’S PARCEL NUMBER 015-111-49 LOCATED AT 70 NIELSON STREET, WATSONVILLE, CALIFORNIA, FROM IP (INDUSTRIAL PARK) TO IP/PD (INDUSTRIAL PARK/PLANNED DEVELOPMENT) FOR APPLICATION NO. 1656 FOR THE CONSTRUCTION OF 1,072 SELF-STORAGE UNITS WITH A MANAGER’S APARTMENT & DIRECTING CHANGES TO BE MADE ON THE ZONING MAP OF THE CITY OF WATSONVILLE (REQUIRES AT LEAST 5 AFFIRMATIVE VOTES PER SECTION 14-16.2507 OF THE WATSONVILLE MUNICIPAL CODE)
7. ITEMS REMOVED FROM CONSENT AGENDA
Public Comments:
8. PRESENTATIONS (Continued)
Public Comments:
8.a
2050 GENERAL PLAN UPDATE BY DAVID SARGENT OF SARGENT TOWN PLANNING, INC Attachments
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Public Comments
1. General Plan Update.pdf
9. EMERGENCY ITEMS ADDED TO AGENDA
Public Comments:
10. REQUESTS & SCHEDULING FUTURE AGENDA ITEMS
Public Comments:
11. 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.