City Council Meeting - September 26, 2023
CITY COUNCIL
1. ROLL CALL
Public Comments:
2. CLOSED SESSION CORRESPONDENCE (IF ANY)
Public Comments:
3. 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:
3.a
CONFERENCE WITH LABOR NEGOTIATOR
Attachments
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Public Comments
1. Report of Disbursements 9.7.23 Through 09.19.23.pdf
3.b
PERSONNEL MATTERS
Public Comments:
5:30 P.M. JOINT CITY COUNCIL/PLANNING COMMISISON
4. ROLL CALL
Public Comments:
4.a
MOTION TO EXCUSE ABSENT COUNCIL MEMBER(S) (If any)
Public Comments:
5. PLEDGE OF ALLEGIANCE
Public Comments:
6. REPORTS TO CITY COUNCIL/PLANNING COMMISSION -- No Action Required Public Comments:
6.a
WATSONVILLE DRAFT 6TH CYCLE HOUSING ELEMENT STUDY SESSION Attachments
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Public Comments
1. Presentation - Draft 6th Cycle Housing Element.pdf
CITY COUNCIL
7. ROLL CALL
Public Comments:
8. INFORMATION ITEMS
Public Comments:
8.a
REPORT OF DISBURSEMENTS
Attachments
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Public Comments
1. Report of Disbursements 9.7.23 Through 09.19.23.pdf
8.b
MISCELLANEOUS DOCUMENTS REPORT
Attachments
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Public Comments
1. Miscellaneous Documents Report 092623.pdf
9. 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.
9.a
ORAL COMMUNICATIONS FROM THE PUBLIC (2 MINUTES EACH)
Public Comments:
9.b
ORAL COMMUNICATIONS FROM THE COUNCIL (2 MINUTES EACH)
Public Comments:
9.c
REPORT OUT OF CLOSED SESSION
Public Comments:
9.d
MAYOR'S PROCLAMATION RECOGNIZING SEPTEMBER AS CHILDHOOD CANCER AWARENESS MONTH Public Comments:
9.e
MAYOR'S PROCLAMATION RECOGNIZING ALICIA ZENTENO
Public Comments:
9.f
MAYOR'S PROCLAMATION RECOGNIZING STARLIGHT ELEMENTARY SCHOOL Public Comments:
10. 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)
10.a
MOTION APPROVING MINUTES OF SEPTEMBER 12, 2023
Attachments
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Public Comments
1. Minutes CC091223.pdf
10.b
AWARD BID TO C2 BUILDERS INC. FOR THE WATSONVILLE SENIOR CENTER KITCHEN RENOVATIONS (Recommended by Parks & Community Services Director Calubaquib) Attachments
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Public Comments
1. Report - Award Bid Senior Ctr Renovation C2 Builders.pdf
2. Resolution - Award Bid Senior Ctr Kitchen Renovation .pdf RESOLUTION AWARDING CONSTRUCTION CONTRACT TO C2 BUILDERS, INC., IN THE AMOUNT OF $447,000 FOR THE WATSONVILLE SENIOR CENTER KITCHEN RENOVATIONS, PROJECT NO. CB-23-04
10.c
UPPER STRUVE SLOUGH ENHANCEMENT PROJECT (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Award Bid Upper Struve Slough Enhancement Project.pdf
2. Resolution - Informal Bid Process for Project.pdf
3. Resolution - Award Bid Top Tier Grading LLC.pdf
1) RESOLUTION AUTHORIZING THE UTILIZATION OF THE INFORMAL BIDDING PROCESS FOR THE UPPER STRUVE SLOUGH ENHANCEMENT PROJECT, NO. SD-23-11092, A DEPARTMENT OF WATER RESOURCES GRANT FUNDED PROJECT, AS ALLOWED UNDER WMC SECTION 7-14.09(b)(2) WHEN NO BIDS ARE RECEIVED THROUGH THE FORMAL BIDDING PROCESS 2) RESOLUTION AWARDING CONTRACT TO TOP TIER GRADING, LLC, FOR THE UPPER STRUVE SLOUGH ENHANCEMENT PROJECT, NO. SD-23-11092, A DEPARTMENT OF WATER RESOURCES GRANT FUNDED PROJECT, IN THE AMOUNT OF $299,299; AUTHORIZE THE CITY MANAGER TO EXECUTE THE CONTRACT; & FIND THE PROJECT EXEMPT FROM REVIEW UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO CEQA GUIDELINES SECTION 15333
10.d
CONTRACT WITH KOSMONT COMPANIES FOR ECONOMIC DEVELOPMENT CONSULTING SERVICES (Recommended by City Manager Mendez) Attachments
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Public Comments
1. Report - Award Contract Economic Dev Services.pdf
2. Resolution - Awarding Contract Economic Dev Consulting Services.pdf
3. Contract - Kosmont Companies signed.pdf
A RESOLUTION AWARDING PROFESSIONAL SERVICES CONTRACT TO KOSMONT & ASSOCIATES, INC. DOING BUSINESS AS KOSMONT COMPANIES, FOR ECONOMIC DEVELOPMENT CONSULTING, IN AN AMOUNT NOT TO EXCEED $200,000
10.e
ACCEPT CALTRANS PLANNING GRANT FOR THE VISON ZERO CORRIDOR STUDY (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Accept CalTrans Grant for Vision Zero Corridor Study .pdf
2. 1) Caltrans Award Letter to City.pdf
3. Resolution - Accept Caltrans Grant Vision Zero Corridor Study .pdf RESOLUTION ACCEPTING A CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) SUSTAINABLE TRANSPORTATION PLANNING GRANT IN THE AMOUNT OF $390,293 FOR THE CITY OF WATSONVILLE VISION ZERO CORRIDOR STUDY; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL AGREEMENTS & AMENDMENTS WHICH MAY BE NECESSARY; & APPROPRIATING ALL SUCH FUNDS TO THE SPECIAL GRANTS FUND [0260]
10.f
ACCEPT REAP 2.0 GRANT AWARD FROM ASSOSCIATION OF MONTEREY BAY AREA GOVERNMENTS (Recommended by Community Development Director Merriam) Attachments
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Public Comments
1. Report - Accept Grant REAP 2.0.pdf
2. 1) REAP Application.pdf
3. Resolution - Accept Grant REAP 2.0.pdf
RESOLUTION AUTHORIZING & DIRECTING THE CITY MANAGER TO ACCEPT A $180,000 REGIONAL EARLY ACTION PLANNING (REAP) GRANT 2.0 FROM THE ASSOCIATION OF MONTEREY BAY AREA GOVERNMENTS FOR THE IMPLEMENTATION OF GOALS & POLICIES IN THE DRAFT 6TH CYCLE HOUSING ELEMENT & TO AUTHORIZE & DIRECT THE CITY MANAGER TO EXECUTE DOCUMENTS & ANY EXTENSIONS OR AMENDMENTS THEREOF & ANY SUBSEQUENT CONTRACT WITH THE ASSOCIATION OF MONTEREY BAY AREA GOVERNMENTS IN RELATION THERETO; & APPROPRIATING SUCH FUNDS TO THE SPECIAL GRANTS FUND
10.g
RATIFY CITY MANAGER'S EXECUTION OF BIPARTISAN INFRASTRUCTURE LAW GRANT FROM THE FEDERAL AVIATION ADMINISTRATION (Recommended by Airport Director Williams) Attachments
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Public Comments
1. Report - Ratifying FAA Grant Security Access Gate Upgrade.pdf
2. Resolution - Ratifying FAA Grant Airport Security Gate.pdf
3. Grant Agrmt - 3-06-0272-024-2023 Security Access Gate.pdf RESOLUTION RATIFYING THE CITY MANAGER’S EXECUTION OF DOCUMENTS RELATING TO ACCEPTANCE OF THE $475,290 BIPARTISAN INFRASTRUCTURE LAW – AIRPORT INFRASTRUCTURE GRANT (AIG) PROJECT NO. 3-06-0272-024-2023 FROM THE DEPARTMENT OF TRANSPORTATION, FEDERAL AVIATION ADMINISTRATION (FAA) FOR THE AIRFIELD SECURITY ACCESS GATE UPGRADE AT THE WATSONVILLE MUNICIPAL AIRPORT
10.h
RATIFY CITY MANAGER’S EXECUTION OF AIRPORT IMPROVEMENT GRANT FROM THE DEPARTMENT OF TRANSPORTATION, FEDERAL AVIATION ADMINISTRATION (Recommended by Airport Director Williams) Attachments
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Public Comments
1. Report - Ratifying FAA Grant Zero Emissions Vehicle.pdf
2. Resolution - Ratifying Acceptance of Grant Zero Emissions Vehicle.pdf
3. Agreement 3-06-0272-025-2023 - Zero Emissions Vehicle.pdf RESOLUTION RATIFYING THE CITY MANAGER’S EXECUTION OF DOCUMENTS RELATING TO ACCEPTANCE OF THE $83,575 AIRPORT IMPROVEMENT PROGRAM (AIP) PROJECT NO. 3-06-0272-025-2023 FROM THE DEPARTMENT OF TRANSPORTATION, FEDERAL AVIATION ADMINISTRATION (FAA) TO PURCHASE A ZERO EMISSIONS VEHICLE AND APPROPRIATING SUCH FUNDS TO THE AIRPORT ENTERPRISE FUND (0730)
10.i
APPOINT ALICIA DANNA TO THE PERSONNEL COMMISSION FOR DISTRICT 6 Attachments
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Public Comments
1. Resolution - Appt Personnel Commission District 6.pdf RESOLUTION APPOINTING ALICIA DANNA TO THE CITY OF WATSONVILLE PERSONNEL COMMISSION FOR DISTRICT 6
11. REPORTS TO COUNCIL -- No Action Required
Public Comments:
11.a
CITY MANAGER'S UPDATE REPORT
Public Comments:
11.b
PRESENTATION BY POLICE CHIEF ZAMORA ON THE EDUCATION, TREATMENT, PREVENTION, & ENFORCEMENT OF CRIME Attachments
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Public Comments
1. Presentation - Crime Update.pdf
11.c
CRUISING ORDINANCE STUDY SESSION
Attachments
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Public Comments
1. Report - Cruising Ordinance.pdf
2. 1) WMC 4-5.1701 Cruising.pdf
3. Presentation - Cruising Ordinance.pdf
12. ITEMS REMOVED FROM CONSENT AGENDA
Public Comments:
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 Ralph M. 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 is 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 the distribution of the agenda packet will be made available to the public in accordance with Government Section 54957.5.