City Council Meeting - April 23, 2024
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
PERSONNEL MATTERS
Public Comments:
3.b
CONFERENCE WITH LABOR NEGOTIATOR
Public Comments:
CITY COUNCIL RESUMES AT 5:30 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 4.10.24.pdf
6.b
MISCELLANEOUS DOCUMENTS REPORT
Attachments
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Public Comments
1. Miscellaneous Documents Report 042324.pdf
6.c
CEIBA QUARTERLY UPDATE REPORTS
Attachments
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Public Comments
1. Ceiba 4th Quarterly Report.pdf
2. Ceiba 5th Quarterly Report.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 APRIL 4 & 9, 2024
Attachments
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Public Comments
1. CC040424.pdf
2. CC040924.pdf
7.b
AUTHORIZE ISSUANCE OF REQUEST FOR PROPOSALS FOR THE UTILITY BILL PRINT & MAILING SERVICES (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Issue RFP Utility Billing Services.pdf
2. Resolution - Issue RFP Utility Billing Services.pdf
RESOLUTION AUTHORIZING & DIRECTING THE PURCHASING OFFICER TO ISSUE REQUEST FOR PROPOSALS (RFP) FOR THE UTILITY BILL ONLINE, PRINT & MAILING SERVICES, ESTIMATED COST OF $400,000 FOR THE NEXT THREE YEARS BUDGETED IN THE WATER ENTERPRISE FUND & ADOPTED IN THE BUDGET FOR FISCAL YEAR 2023-2024
7.c
APPROVE FOURTH AMENDMENT TO CONTRACT WITH INFOSEND, INC., FOR THE PROCESSING & PRINTING OF CITY UTILITY BILLS, MAILING, & ONLINE SERVICES (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - 4th Amendment Contract InfoSend .pdf
2. Resolution - 4th Amendment InfoSend.pdf
3. Contract - InfoSend 4th Amendment.pdf
RESOLUTION APPROVING FOURTH AMENDMENT TO CONTRACT WITH INFOSEND INC, FOR PROCESSING & PRINTING CITY UTILITY BILLS, MAILING, & ONLINE BILL SERVICES, INCREASING COMPENSATION FOR AN AMOUNT NOT TO EXCEED $35,000, EXTENDING THE CONTRACT TERM TO JUNE 30, 2024; & AUTHORIZING & DIRECTING THE CITY MANAGER TO EXECUTE SAME (FUNDED FROM THE WATER, WASTEWATER & SOLID WASTE ENTERPRISE FUNDS)
7.d
APPROVE CHANGE ORDER NO. 2 TO CONTRACT WITH TOP LINE ENGINEERS, INC. FOR THE AMESTI WATER RESERVOIR RECOATING & CONNECTION MODIFICATIONS PROJECT (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Change Order 2 Amesti Reservoir Rehabilitation.pdf
2. Resolution - Change Order 2 Amesti Water Reservoir Interior Coating Project.pdf
3. Contract - CO 2 Amesti Water Reservoir Interior Coating Project.pdf RESOLUTION APPROVING CONTRACT CHANGE ORDER NO. 2 TO A CONSTRUCTION CONTRACT WITH TOP LINE ENGINEERS, INC., ADDING TO THE SCOPE OF WORK & INCREASING COMPENSATION, IN AN AMOUNT NOT TO EXCEED $433,605
7.e
AUTHORIZE PURCHASE ORDER WITH MCLAUGHLIN WASTE EQUIPMENT INC. FOR PURCHASE OF SOLID WASTE CONTAINERS (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Purchase Solid Waste Containers.pdf
2. 1) McLaughlin Waste Dop box Quote.pdf
3. 2) McLaughlin Waste Front Load Container Quote.pdf
4. Resolution - Purchase Solid Waste Containers.pdf
RESOLUTION AUTHORIZING THE PURCHASE ORDER WITH MCLAUGHLIN WASTE EQUIPMENT INC., FOR THE PURCHASE OF SOLID WASTE CONTAINERS, IN AN AMOUNT NOT TO EXCEED $183,081; & AUTHORIZING & DIRECTING THE CITY MANAGER TO EXECUTE PURCHASING AGREEMENT (FUNDED FROM THE SOLID WASTE ENTERPRISE FUND [0740])
7.f
ACCEPT THE OFFICE OF PLANNING & RESEARCH REGIONAL RESILIENCE GRANT PROGRAM FUNDS IN THE AMOUNT OF $649,335 (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Office of Planning and Research Regional Resilience Grant.pdf
2. 1) Award Notification OPR .pdf
3. 2) Regional Resilience Grant Agreement.pdf
4. Resolution - Accept Regional Resilience Grant .pdf
RESOLUTION ACCEPTING THE OFFICE PLANNING & RESEARCH REGIONAL RESILIENCE GRANT PROGRAM FUNDS IN THE AMOUNT OF $649,335 FOR THE MONTEREY BAY ADAPTATION & RESILIENCE IMPLEMENTATION & FUNDING ROADMAP; AUTHORIZING CITY MANAGER OR DESIGNEE TO EXECUTE A STANDARD AGREEMENT & ANY AMENDMENTS THERETO; & ANY NECESSARY DOCUMENTS; & APPROPRIATING SUCH FUNDS TO THE SPECIAL GRANTS FUND
7.g
APPOINT TAMARA VIDES AS INTERIM CITY MANAGER & APPROVE AT-WILL EMPLOYMENT AGREEMENT Attachments
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Public Comments
1. Report - Appt Interim City Manager and Employment Agreement.pdf
2. Resolution - Appt Interim City Manager 2024.pdf
3. Agreement - Interim City Manager.pdf
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WATSONVILLE APPOINTING TAMARA VIDES INTERIM CITY MANAGER & APPROVING AT WILL EMPLOYMENT AGREEMENT
7.h
APPROVE SIDE LETTER WITH WATSONVILLE POLICE OFFICERS ASSOCIATION Attachments
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Public Comments
1. Resolution - Side Letter Police Officers Assoc.pdf
2. Exhibit A - POA Side Letter.pdf
RESOLUTION APPROVING SIDE LETTER TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF WATSONVILLE & THE POLICE OFFICERS ASSOCIATION FOR FISCAL YEARS 2022-2025
7.i
APPOINT DON BROWN TO BOARD OF LIBRARY TRUSTEES
Attachments
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Public Comments
1. Resolution - Appt Board of Library Trustees District 5.pdf
RESOLUTION APPOINTING DON BROWN TO THE CITY OF WATSONVILLE BOARD OF LIBRARY TRUSTEES
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
ORAL COMMUNICATIONS FROM THE PUBLIC (2 MINUTES EACH)
Attachments
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Public Comments
1. Oral Communications_Trujillo.pdf
9.b
ORAL COMMUNICATIONS FROM THE COUNCIL (2 MINUTES EACH)
Public Comments:
9.c
REPORT OUT OF CLOSED SESSION
Public Comments:
10. REPORTS TO COUNCIL -- No Action Required
Public Comments:
10.a
CITY MANAGER'S UPDATE REPORT
Public Comments:
10.b
PRESENTATION ON THE 34-UNIT HOUSING NAVIGATION TINY VILLAGE PROJECT AT THE WESTVIEW PRESBYTERIAN CHURCH Attachments
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Public Comments
1. ERF Presentation to CoW CC 4.23.24.pdf
11. NEW BUSINESS
Public Comments:
11.a
RESOLUTION ADOPTING THE CITY OF WATSONVILLE URBAN FORESTRY MANAGEMENT PLAN Attachments
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Public Comments
1. Report - Urban Forest and Management Plan 2024.pdf
2. Resolution - Urban Forest and Management Plan 2024.pdf
3. Watsonville UFMP 2024.pdf
1) Staff Report by Parks & Community Services Director Calubaquib 2) City Council Clarifying & Technical Questions
3) Public Input
4) Motion
5) City Council Deliberation on Motion
6) Action on Resolution Adopting the Watsonville Urban Forest Management Plan 2024
12. PUBLIC HEARINGS, ORDINANCES, & APPEALS
Public Comments:
12.a
CITY CHARTER AMENDMENTS AS PROPOSED BY THE CITY CHARTER SUBCOMMITTEE – FINAL HEARING Attachments
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Public Comments
1. Report - City Charter Amendments 3rd Hearing.pdf
2. 1) Watsonville Charter w Proposed Amendments.pdf
3. 2) Gov Code 34458.pdf
4. 3) Elections Code 9255.pdf
5. 4) Poll on Requirements for Boards Comissions.pdf
6. Presentation - City Charter Amendements_Final Hearing.pdf MariaElena De La Garza
Dear Mayor and Watsonville City Council Members,
The Community Action Board of Santa Cruz County, Inc. (CAB) writes to urge your Council to support amending the City Charter to expand the opportunity to serve on all City boards and commissions to all City residents, regardless of whether they are registered voters. CAB, the County’s designated anti-poverty community action agency, believes strongly in the values of equity, inclusion and service. Residents of this community, regardless of whether they are registered voters, are impacted by decisions of these bodies, and should be represented, and have the opportunity to serve on them, in order to promote increased community and civic engagement, and greater participation and inclusion of diverse voices. Thank you for your consideration of this important issue of equity and inclusion.
In Community,
MariaElena De La Garza, CEO
Community Action Board of Santa Cruz County, Inc.
406 Main St., Suite 207, Watsonville, CA 95076
Office: 831.763.2147 ext. 203 | Fax: 831.724.3447
1) Staff Report by City Clerk Ortiz
2) City Council Clarifying & Technical Questions
3) Public Comments
4) Appropriate Motion
5) City Council Deliberation on Motion
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.