City Council Meeting - October 24, 2023
FACE COVERINGS HIGHLY RECOMMENDED
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 LEGAL COUNSEL—ANTICIPATED LITIGATION
Public Comments:
3.b
CONFERENCE WITH LABOR NEGOTIATOR
Attachments
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Public Comments
1. Report of Disbursements October 4 through October 18, 2023.pdf
CITY COUNCIL RESUMES AT 6:30 P.M.
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. INFORMATION ITEMS
Public Comments:
6.a
REPORT OF DISBURSEMENTS
Attachments
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Public Comments
1. Report of Disbursements October 4 through October 18, 2023.pdf
6.b
MISCELLANEOUS DOCUMENTS REPORT
Attachments
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Public Comments
1. Miscellaneous Documents Report 102423.pdf
7. 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)
7.a
MOTION APPROVING MINUTES OF OCTOBER 10, 2023
Attachments
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Public Comments
1. MOTION APPROVING MINUTES OF OCTOBER 10, 2023.pdf
7.b
MOTION APPROVING MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY & VARIOUS GOVERNMENTAL AGENCIES & ORGANIZATIONS TO FORMALLY ESTABLISH THE SOUTH COUNTY TRIAGE GROUP (SCTG) (Recommended by City Manager Mendez) Attachments
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Public Comments
1. Report - MOU South County Triage Group SCTG .pdf
2. MOU - South County Triage Group.pdf
7.c
APPROVE SPECIFICATIONS & CALL FOR BIDS FOR LAB PACKING, COLLECTION, RECYCLING & DISPOSAL OF HOUSEHOLD HAZARDOUS WASTE MATERIALS (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Call Bids Household Hazardous Waste Materials.pdf
2. Resolution - Call Bid Household Hazardous Waste Materials.pdf RESOLUTION APPROVING SPECIFICATIONS & CALLING FOR BIDS FOR LAB PACKING, COLLECTION, RECYCLING & DISPOSAL OF HOUSEHOLD HAZARDOUS WASTE MATERIALS, PROJECT NO. WD-23-01 (ESTIMATED COST OF $250,000 WILL BE FUNDED FROM THE SOLID WASTE FUND [0740])
7.d
APPROVE SPECIFICATIONS & CALL FOR BIDS FOR PURCHASE OF WATER SUPPLIES, MATERIALS & SERVICES (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Call Bids Water Supplies Project No. WA-23-01.pdf
2. Resolution - Call for Bids Water Supplies Project No. WA-23-01.pdf RESOLUTION APPROVING SPECIFICATIONS & CALLING FOR BIDS FOR WATER SUPPLIES, MATERIALS & SERVICES, PROJECT NO. WA-23-01 (ESTIMATED PROJECT ANNUAL COST $600,000, FROM THE WATER ENTERPRISE FUND, ACCOUNT NUMBERS 913-7831-14833 & 913-7831-14834)
7.e
APPROVE SPECIFICATIONS & CALL FOR BIDS FOR WATER CONSTRUCTION MATERIALS, RENTAL OF EQUIPMENT & SERVICES (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Call Bids Water Construction Materials Project No. WA-23-02.pdf
2. Resolution - Call Bids Water Construction Materials Project No. WA-23-02.pdf RESOLUTION APPROVING SPECIFICATIONS & CALLING FOR BIDS FOR THE WATER CONSTRUCTION MATERIALS, RENTAL OF EQUIPMENT & SERVICES, PROJECT NO. WA-23-02; ESTIMATED ANNUAL COST $900,000 (FUNDED FROM THE WATER ENTERPRISE FUND) ACCOUNT 913-7831-14833
7.f
AWARD CITY PLAZA REVITALIZATION ART PROJECT TO KATHLEEN CROCETTI ART, LLC (Recommended by Parks & Community Services Director Calubaquib) Attachments
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Public Comments
1. Report - Plaza Revitalization Art Project .pdf
2. A) Pageantry and Performance.pdf
3. Resolution - Award Contract City Plaza Art Project.pdf
4. Agreement - City Plaza Art Project.pdf
RESOLUTION AWARDING ARTIST AGREEMENT FOR PUBLIC ART, “PAGEANTRY & PERFORMANCE” TO KATHLEEN CROCETTI ART, LLC, FOR THE CITY PLAZA REVITALIZATION ART PROJECT, IN AN AMOUNT NOT TO EXCEED $287,374.00
7.g
SECOND AMENDMENT TO CONTRACT WITH RENE L. MENDEZ FOR EMPLOYMENT AS CITY MANAGER Attachments
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Public Comments
1. Resolution - 2nd Amendment CM Employment Agrmt.pdf
2. Agreement - City Manager Contract Second Amendment.pdf
RESOLUTION APPROVING SECOND AMENDMENT TO EMPLOYMENT AGREEMENT WITH RENE MENDEZ FOR EMPLOYMENT AS CITY MANAGER
7.h
FIRST AMENDMENT TO LEASE AGREEMENT WITH THE HERTZ CORPORATION FOR PROPERTY AT 50 AVIATION WAY (Recommended by Airport Director Williams) Attachments
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Public Comments
1. Report - 1st Lease Amendment Hertz .pdf
2. Resolution - 1st Lease Amendment Hertz.docx.pdf
3. 1st Amendment - Hertz.pdf
RESOLUTION APPROVING FIRST AMENDMENT TO LEASE AGREEMENT WITH THE HERTZ CORPORATION REPLACING EXHIBIT A THERETO WITH A REVISED EXHIBIT A DEPICTING THE DEMISED PREMISES WITH GREATER SPECIFICITY
7.i
FIRST AMENDMENT TO LEASE AGREEMENT FOR REAL PROPERTY LOCATED AT 75 AVIATION WAY TO MATT & ARLEEN WITTKINS, DBA TIN CAN ALLEY (Recommended by Airport Director Williams) Attachments
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Public Comments
1. Report - 1st Lease Amendment Tin Can Alley.pdf
2. 1) Tin Can Alley Lease - Resolution 164-15.pdf
3. Resolution - 1st Lease Amendment Tin Can Alley.docx.pdf
4. 1st Amendment - Tin Can Alley .pdf
RESOLUTION APPROVING FIRST AMENDMENT TO LEASE AGREEMENT WITH MATT WITTKINS & ARLEEN WITTKINS, DBA TIN CAN ALLEY, EXTENDING THE TERM FOR AN ADDITIONAL FOUR YEARS, FOR CITY OWNED PROPERTY LOCATED AT 75 AVIATION WAY, WATSONVILLE, CALIFORNIA, THAT COMMENCED ON DECEMBER 1, 2015, & WILL EXPIRE NOVEMBER 30, 2027, & MAKING OTHER AMENDMENTS TO THE RENT & OWNERSHIP OF IMPROVEMENTS SECTIONS OF THE LEASE AGREEMENT
7.j
SHORT-TERM LEASE FOR RV SPACES AT CITY OWNED PROPERTY LOCATED AT 451 GREEN VALLEY ROAD (Recommended by Parks & Community Services Director Calubaquib) Attachments
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Public Comments
1. Report - Short Term Lease RV Spaces .pdf
2. Resolution - Pinto Lake RV Lease.pdf
3. Lease - RV Parking Salazar Construction.pdf
RESOLUTION APPROVING A SHORT - TERM LEASE AGREEMENT WITH SALAZAR CONSTRUCTION, INC., FOR RV SPACES AT CITY OWNED PROPERTY LOCATED AT 451 GREEN VALLEY ROAD, WATSONVILLE, CALIFORNIA
7.k
NOMINATING MICAELA LOPEZ FOR APPOINTMENT TO THE LATINO AFFAIRS COMMISSION Attachments
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Public Comments
1. Resolution - Appt Latino Affairs Commission.pdf
RESOLUTION NOMINATING MEMBER TO THE COUNTY OF SANTA CRUZ LATINO AFFAIRS COMMISSION
7.l
FINAL ADOPTION OF ORDINANCES RELATING TO THE DOWNTOWN WATSONVILLE SPECIFIC PLAN Attachments
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Public Comments
1. Ordinance - DWSP Adoption.pdf
2. Exhibit A - DWSP Adoption Findings.pdf
3. DWSP Final Draft .pdf
4. Ordinance - Zoning Map Amendment DWSP.pdf
5. Exhibit A - Zoning Map Amendment Findings DWSP.pdf
6. Exhibit B - Zoning Map Amendment DWSP.pdf
7. Ordinance - WMC 14-16 Amendments.pdf
8. Exhibit A - WMC 14-16 Amendment Findings.pdf
1) PASS AN UNCODIFIED ORDINANCE ADOPTING THE DOWNTOWN WATSONVILLE SPECIFIC PLAN, A SPECIFIC PLAN PURSUANT TO GOVERNMENT CODE SECTION 65460 ET SEQ. 2) PASS AN UNCODIFIED ORDINANCE AMENDING THE ZONING MAP TO REFLECT THE BOUNDARIES OF THE DOWNTOWN WATSONVILLE SPECIFIC PLAN AREA 3) PASS AN ORDINANCE AMENDING SECTION 14-16.100 (DISTRICTS) & ADDING PART 26 (DOWNTOWN WATSONVILLE SPECIFIC PLAN DISTRICT) TO CHAPTER 14-16 (DISTRICT REGULATIONS) OF TITLE 14 (ZONING) OF THE WATSONVILLE MUNICIPAL CODE IN ORDER TO REFER TO THE PERMITTED USES & DEVELOPMENT STANDARDS IN CHAPTER 6 OF THE DOWNTOWN WATSONVILLE SPECIFIC PLAN
8. ITEMS REMOVED FROM CONSENT AGENDA
Public Comments:
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
WATSONVILLE ACADEMY GRADUATION
Public Comments:
9.b
ORAL COMMUNICATIONS FROM THE PUBLIC (2 MINUTES EACH)
Public Comments:
9.c
ORAL COMMUNICATIONS FROM THE COUNCIL (2 MINUTES EACH)
Public Comments:
9.d
REPORT OUT OF CLOSED SESSION
Public Comments:
9.e
MAYOR'S PROCLAMATION RECOGNIZING ELAINE LEGORRETA
Public Comments:
9.f
MAYOR'S PROCLAMATION RECOGNIZING STEVEN BRUCE, PT
Public Comments:
10. REPORTS TO COUNCIL -- No Action Required
Public Comments:
10.a
REPORT ON DRAFT NEIGHBORHOOD TRAFFIC MANAGEMENT PLAN
Attachments
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Public Comments
1. Report - Neighborhood Traffic Management Plan.pdf
2. 1) Traffic Calming - Flow Chart.pdf
3. Presentation - NTMP .pdf
10.b
UPDATE ON HEALTH IN ALL POLICIES IMPLEMENTATION
Attachments
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Public Comments
1. Report - Health in All Policies.pdf
2. 1) Health in All Policies - Resolution 19-20.pdf
3. 2) HiAP Guide.pdf
10.c
UPDATE ON WORKFORCE HOUSING DEVELOPMENT & PARTNERSHIPS
Attachments
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Public Comments
1. Report - Workforce Housing.pdf
10.d
CITY MANAGER'S UPDATE REPORT
Public Comments:
11. NEW BUSINESS
Public Comments:
11.a
CONSIDERATION OF RESCINDING ORDINANCE ON CRUISING (Recommend by Police Chief Zamora) Attachments
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Public Comments
1. Report - Rescind WMC 4-5.1700 Cruising.pdf
2. Ordinance - WMC 4-5.1700 Cruising.pdf
1) Staff Report by Assistant Police Chief Sims
2) City Council Clarifying & Technical Questions
3) Public Input
4) Motion
5) City Council Deliberation on Motion
6) By Motion Introduce for First Reading, by Title Only, Waiving the Full Reading of the Text, an Ordinance Rescinding Article 17 (Cruising) of Chapter 5 (Traffic) Within Title 4 (Public Safety) of the Watsonville Municipal Code
11.b
AIRPORT MASTER PLAN (Recommended by Airport Director Williams) Attachments
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Public Comments
1. Report - EIR, Airport Master Plan, Airport Layout Plan.pdf
2. Resolution - Addendum to 2003 EIR.pdf
3. Addendum to EIR for Airport Master Plan 2023.pdf
4. Resolution - Airport Master Plan.pdf
5. 2023 WMA Master Plan Update.pdf
6. Resolution - Airport Layout Plan July 2023.pdf
7. WMA Airport Layout Plan July 2023 .pdf
8. Airport Master Plan Correspondence_Falcon.pdf
9. Airport Master Plan Presentation.pdf
10. Presentation - Kmart Site Case Study - GPU_Airport.pdf 1) Staff Report by Airport Director Williams
2) City Council Clarifying & Technical Questions
3) Public Input
4) Motion
5) City Council Deliberation on Motion
6) Action on Resolution Adopting an Addendum to the Environmental Impact Report for the Watsonville Municipal Airport Master Plan (State Clearinghouse No. 2002062089), Dated August 2002, for a Proposed Amendment to the 2003 Airport Master Plan Project (APNs: 015-221-01, 02, 03) 7) Action on Resolution Approving & Adopting Implementation of the Watsonville Municipal Airport Master Plan 2023 - 2043 8) Action on Resolution Approving & Adopting Implementation of the Watsonville Municipal 2023 Airport Layout Plan
12. EMERGENCY ITEMS ADDED TO AGENDA
Public Comments:
13. REQUESTS & SCHEDULING FUTURE AGENDA ITEMS
Public Comments:
14. 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.