City Council Meeting - July 09, 2024
1. ROLL CALL
Public Comments:
1.a
INTRODUCTION OF NEW EMPLOYEES & RECOGNITION OF RETIREES Public Comments:
2. PRESENTATIONS
Public Comments:
2.a
SUMMER IN THE CITY GRADUATION 2024
Public Comments:
3. PUBLIC HEARINGS, ORDINANCES, & APPEALS
Public Comments:
3.a
PUBLIC HEARING REGARDING BALLOT SUBMITTALS, ENGINEERS REPORT, CONFIRMATION OF DIAGRAM & ASSESSMENT, & ORDERING LEVY OF VISTA MONTAÑA NO.2 LLMAD FOR FISCAL YEAR 2024-2025 (Recommended by Parks & Community Services Director Calubaquib) Attachments
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Public Comments
1. Report - Vista Montaña No. 2 Assessment .pdf
2. Resolution - VM No. 2 Order Levy FY24-25.pdf
3. Exhibit A - VM No. 2 Diagram and Assessment Roll.pdf
4. Presentation - Vista Montana No. 2 Assessment.pdf
1) Staff Report by Parks Superintendent Medina & SCI Consulting Group Senior Vice President Edric Kwan 2) City Council Clarifying & Technical Questions
3) Public Hearing
Ballot tabulation will begin after the public hearing. The results will be announced after the City Council returns from Closed Session.
4. CLOSED SESSION CORRESPONDENCE (IF ANY)
Public Comments:
5. CLOSED SESSION
Public Comments:
CLOSED SESSION ANNOUNCEMENT:
PUBLIC COMMENTS REGARDING ONLY THE CLOSED SESSION AGENDA WILL 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:
5.a
PERSONNEL MATTERS
Public Comments:
5.b
CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Public Comments:
CITY COUNCIL RESUMES AT APPROXIMATELY 7:00 P.M.
6. ROLL CALL
Public Comments:
6.a
MOTION TO EXCUSE ABSENT COUNCIL MEMBER(S) (If any)
Public Comments:
7. PLEDGE OF ALLEGIANCE
Public Comments:
8. INFORMATION ITEMS
Public Comments:
8.a
REPORT OF DISBURSEMENTS
Attachments
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Public Comments
1. Report of Disbursements 062724.pdf
8.b
MISCELLANEOUS DOCUMENTS REPORT
Public Comments:
9. PUBLIC HEARINGS, ORDINANCES, & APPEALS (CONTINUED)
Public Comments:
9.a
PUBLIC HEARING REGARDING BALLOT SUBMITTALS, ENGINEERS REPORT, CONFIRMATION OF DIAGRAM & ASSESSMENT, & ORDERING LEVY OF VISTA MONTAÑA NO. 2 LLMAD FOR FISCAL YEAR 2024-2025 (Recommended by Parks & Community Services Director Calubaquib) CONTINUED..
Public Comments:
4) Results from Ballot Tabulation Announced by
SCI Consulting Group Senior Vice President Edric Kwan & City Clerk Ortiz 5) Appropriate Motion
6) Action on Resolution Approving Engineer’s Report, Confirming Diagram & Assessment, & Ordering Levy of Vista Montaña No. 2 Landscape & Lighting Assessment District for Fiscal Year 2024-25
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 JUNE 25, 2024
Attachments
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Public Comments
1. MOTION APPROVING MINUTES OF JUNE 25, 2024.pdf
2. CC062524 SPECIAL CLOSED SESSION.pdf
10.b
MOTION TO ACCEPT JULY 2023 THROUGH MARCH 2024 INVESTMENT REPORTS Attachments
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Public Comments
1. Report - Investment Reports July 2023 - March 2024.pdf
2. 1) Investment Report Jul - Aug 2023 Q1.pdf
3. 2) Investment Report Oct-Nov 2023 Q2.pdf
4. 3) Investment Report Jan - Mar 2024 Q3.pdf
10.c
REJECT ALL BIDS FOR THE KLASSEN PRESSURE REDUCING STATION, NO. WA-22-14998 & AUTHORIZE RE-ADVERTISEMENT FOR BIDS (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Reject Bids Klassen Pressure Reducing Station .pdf
2. Resolution - Reject Bids Klassen PR Station .pdf
3. Correspondence - Reject Bids Klassen.pdf
RESOLUTION REJECTING ALL BIDS FOR THE KLASSEN PRESSURE REDUCING STATION, NO. WA-22-14998 & AUTHORIZING RE-ADVERTISEMENT FOR BIDS
10.d
APPROVE PLANS & SPECIFICATIONS & ADVERTISE FOR BIDS FOR THE HARKINS SLOUGH ROAD OVERPASS SANITARY SEWER FORCE MAIN RELOCATION PROJECT (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Call Bids Harkins Slough Sanitary Sewer Relocation.pdf
2. Resolution - Call Bids Harkins Slough Sanitary Sewer Relocation.pdf RESOLUTION APPROVING PLANS & SPECIFICATIONS & CALLING FOR BIDS FOR THE HARKINS SLOUGH ROAD OVERPASS SANITARY SEWER FORCE MAIN RELOCATION PROJECT, NO. ST-23-14859SS
10.e
APPROVE PLANS & SPECIFICATIONS & ADVERTISE FOR BIDS FOR THE GREEN VALLEY ROAD IMPROVEMENT PROJECT - CAREY AVENUE TO THICKET LN. (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Call Bids Green Valley Rd Improvement Project.pdf
2. 1) Location Map - Green Valley Road Rehabilitation.pdf
3. Resolution - Call Bids Green Valley Rd Improvement Project.pdf RESOLUTION APPROVING PLANS & SPECIFICATIONS & CALLING FOR BIDS FOR THE GREEN VALLEY ROAD IMPROVEMENT PROJECT – CAREY AVE TO THICKET LN, NO. ST-24-14523, (ESTIMATED COST OF $3,100,000, WILL BE FUNDED BY GAS TAX, SB 1, MEASURE D, MEASURE R & RSTPX)
10.f
APPROVE FIFTH 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 - 5th Amendment InfoSend.pdf
2. Resolution - InfoSend Utility Billing.pdf
3. Contract - 5th Amendment InfoSend.pdf
RESOLUTION APPROVING FIFTH 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 SEPTEMBER 30, 2024; & AUTHORIZING & DIRECTING THE INTERIM CITY MANAGER TO EXECUTE SAME (FUNDED FROM THE WATER, WASTEWATER & SOLID WASTE ENTERPRISE FUNDS)
10.g
APPROVE THIRD AMENDMENT TO CONTRACT WITH MESITI-MILLER ENGINEERING, INC., TO AUGMENT SCOPE OF SERVICES FOR THE LEE ROAD TRAIL PROJECT – PHASE 1 (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - 3rd Amendment Lee Road Trail .pdf
2. 1) Location Map.pdf
3. 2) Overview Map.pdf
4. Resolution - 3rd Contract Amendment Lee Rd Trail.pdf
5. Contract - 3rd Amendment MME.pdf
RESOLUTION APPROVING THIRD AMENDMENT TO CONTRACT WITH MESITI-MILLER ENGINEERING, INC., TO AUGMENT SCOPE OF SERVICES FOR THE LEE ROAD TRAIL PROJECT – PHASE 1, INCREASING COMPENSATION IN THE AMOUNT OF $88,704 FOR A REVISED TOTAL CONTRACT AMOUNT OF $188,702
10.h
APPROVE SECOND AMENDMENT TO CONTRACT WITH TELSTAR INSTRUMENTS, INC. FOR THE WATER, WASTEWATER, & COLLECTION SYSTEMS SCADA UPGRADE (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - 2nd Amendment Telstar Instruments.pdf
2. Resolution - 2nd Amendment Telstar SCADA Program.pdf
3. Contract - 2nd Amenedment Telstar Instruments.pdf
RESOLUTION APPROVING SECOND AMENDMENT TO CONTRACT WITH TELSTAR INSTRUMENTS, INC., FOR WATER, WASTEWATER, & COLLECTION SYSTEM WONDERWARE UPGRADE, ADDING TO THE SCOPE OF WORK, EXTENDING THE TERM OF CONTRACT FROM MAY 25, 2024, THROUGH DECEMBER 31, 2025; INCREASING THE CONTRACT AMOUNT BY $31,416 FOR A TOTAL REVISED AMOUNT NOT TO EXCEED $877,761; AUTHORIZING & DIRECTING THE CITY MANAGER TO EXECUTE SAME; & AUTHORIZING BUDGET APPROPRIATION OF $9,425 FROM THE WATER ENTERPRISE FUND [0720] TO ACCOUNT 0720-913-7813-14417 & $21,991 FROM THE WASTEWATER ENTERPRISE FUND [0710] TO ACCOUNT 0710-911-7835-14799
10.i
APPROVE FIRST AMENDMENT TO AGREEMENT WITH SSA LANDSCAPE ARCHITECTS, INC. FOR LANDSCAPE ARCHITECTURAL DESIGN SERVICES FOR THE REVITALIZATION OF THE WATSONVILE CITY PLAZA PROJECT (Recommended by Parks & Community Services Director Calubaquib) Attachments
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Public Comments
1. Report - Amendment 1 Revitalization City Plaza .pdf
2. Resolution - Amendment 1 SSA.pdf
3. Contract - 1st Amendment SSA Landscape Architects.pdf RESOLUTION APPROVING FIRST AMENDMENT TO AGREEMENT WITH SSA LANDSCAPE ARCHITECTS, INC., FOR LANDSCAPE ARCHITECTURAL DESIGN SERVICES FOR THE REVITALIZATION OF THE WATSONVILLE CITY PLAZA PROJECT, IN AN AMOUNT NOT TO EXCEED $593,762
10.j
APPROVE SOLE-SOURCE CONTRACT WITH R.F. MACDONALD CO., LLC. FOR THE WASTEWATER TREATMENT FACILITY - BOILER REPLACEMENT (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Emergency Boiler Procurement.pdf
2. 1) RF MacDonald price quotation.pdf
3. 2) RF MacDonald Sole Source Letter.pdf
4. Resolution - Boiler Replacement RF MacDonald.pdf
5. Contract - WWTF Boiler Replacement - R.F. MacDonald.pdf RESOLUTION APPROVING A SOLE-SOURCE CONTRACT WITH R.F. MACDONALD CO., LLC, FOR THE WWTF – BOILER REPLACEMENT, PROJECT NO. 24-07 FOR FY24/25, IN AN AMOUNT NOT TO EXCEED $545,153 (FUNDED FROM THE WASTEWATER ENTERPRISE FUND)
10.k
APPROVE SOLE SOURCE PURCHASE WITH TYLER TECHNOLOGIES FOR ENTERPRISE RESOURCE PLANNING SOFTWARE (Recommended by I.T. Director Gill) Attachments
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Public Comments
1. Report - Services Contract with Tyler Technologies .pdf
2. Resolution - Tyler Technologies Software as a Service.pdf
3. Agreement - Tyler Technologies SaaS.pdf
RESOLUTION APPROVING SOLE SOURCE PURCHASE WITH TYLER TECHNOLOGIES INC., FOR ENTERPRISE RESOURCE PLANNING SOFTWARE AS A SERVICE, IN AN AMOUNT NOT TO EXCEED $1,000,000
10.l
APPROVE CONTRACT WITH KOALA TREE CARE DBA CLEAN TEAM ASSOCIATES FOR ON-CALL NUISANCE ABATEMENT & SUPPORT SERVICES (Recommended by Community Development Director Merriam) Attachments
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Public Comments
1. Report - Award Contract Public Nuisance APN 014-021-01 .pdf
2. 1) April 9, 2024 City Council Staff Report .pdf
3. 2) City RFP and Koala Tree Care.pdf
4. Resolution - Nuisance Abatement and Support Services.pdf
5. Contract - Clean Team Assoc 014-021-01.pdf
RESOLUTION AWARDING CONTRACT TO KOALA TREE CARE, INC., DBA CLEAN TEAM ASSOCIATES FOR ON-CALL NUISANCE ABATEMENT CLEANUP & SUPPORT SERVICES, TO ABATE A NUISANCE AT APN: 014-021-01, IN THE AMOUNT OF $144,827; AUTHORIZING & DIRECTING THE CITY MANAGER TO EXECUTE SAME & AUTHORIZING BUDGET APPROPRIATION OF $124,827 FROM THE GENERAL FUND [0150]
10.m
APPROVE CONTRACT CHANGE ORDER NUMBER TWO TO CONTRACT WITH PAVEMENT COATINGS COMPANY FOR THE 2023 CITYWIDE PAVEMENT MAINTENANCE PROJECT (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Change Order 2 2023 Pavement Maintenance Project.pdf
2. Resolution - CCO No. 2 Pavement Coatings Co.pdf
3. Contract Change Order No. 2 - Pavement Coatings Co.pdf RESOLUTION APPROVING CONTRACT CHANGE ORDER NO. 2 WITH PAVEMENT COATINGS CO., FOR THE 2023 CITYWIDE PAVEMENT MAINTENANCE PROJECT, NO. ST-23-15148, & INCREASING THE TOTAL CONTACT AMOUNT TO $1,554,145.60; & AUTHORIZING A BUDGET TRANSFER FROM THE WATER ENTERPRISE FUND [0720]
10.n
AWARD CONTRACTS TO CAPITALEDGE ADVOCACY & JEA & ASSOCIATES FOR FEDERAL & STATE LEGISLATIVE ADVOCACY & CONSULTING SERVICES (Recommended by Interim City Manager Vides) Attachments
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Public Comments
1. Report - CapitalEdge and JEA Assoc.pdf
2. Resolution - Award Contract Capital Edge.pdf
3. Contract - Capital Edge 2024-2026.doc.pdf
4. Resolution - Award Contract JEA 2024-2027.pdf
5. Contract - JEA Associates-2024-2027.doc.pdf
1) RESOLUTION AWARDING A 2-YEAR PROFESSIONAL SERVICES CONTRACT TO CAPITALEDGE ADVOCACY, INC., FOR FEDERAL LEGISLATIVE ADVOCACY & CONSULTING SERVICES, IN AN AMOUNT NOT TO EXCEED $96,000 2) RESOLUTION AWARDING A 3-YEAR PROFESSIONAL SERVICES CONTRACT TO JEA & ASSOCIATES, FOR STATE LEGISLATIVE ADVOCACY & CONSULTING SERVICES, IN AN AMOUNT NOT TO EXCEED $252,000
10.o
AWARD CONSTRUCTION CONTRACT TO CONLEY GENERAL ENGINEERING FOR THE MIDDLE STRUVE SLOUGH HABITAT & WATER QUALITY IMPROVEMENT PROJECT (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Award Contract Middle Struve Slough Improvement Project.pdf
2. Resolution - Award Bid Conley Engineering.pdf
RESOLUTION AWARDING CONTRACT TO CONLEY GENERAL ENGINEERING, FOR THE MIDDLE STRUVE SLOUGH HABITAT & WATER QUALITY IMPROVEMENT PROJECT, NO. SD-24-11101, AN OCEAN PROTECTION COUNCIL GRANT FUNDED PROJECT, IN THE AMOUNT OF $285,800.00; 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.p
APPROVE CONSULTANT AGREEMENT WITH MICHAEL K. NUNLEY & ASSOCIATES, INC. FOR ENGINEERING SUPPORT SERVICES TO THE WASTEWATER DIVISION (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Wastewater Management Services.pdf
2. Resolution - Award Contract Program Management Support Services - MKN.pdf
3. Contract - Program Management Support Services .pdf
RESOLUTION AWARDING PROFESSIONAL SERVICES CONTRACT TO MICHAEL K. NUNLEY & ASSOCIATES, INC., FOR ENGINEERING SUPPORT SERVICES, IN AN AMOUNT NOT TO EXCEED $250,000 FROM THE SEWER ENTERPRISE FUND
10.q
APPROVE CONSULTANT AGREEMENT WITH CUMMING MANAGEMENT GROUP, INC. FOR ON-CALL LABOR COMPLIANCE SERVICES (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Labor Compliance Contract.pdf
2. Resolution - Award Contract Labor Compliance.pdf
3. Contract - Cumming Group Inc.pdf
RESOLUTION AWARDING PROFESSIONAL SERVICES CONTRACT TO CUMMING MANAGEMENT GROUP, INC., FOR ON-CALL LABOR COMPLIANCE SERVICES, IN AN AMOUNT NOT TO EXCEED $300,000 FOR A THREE-YEAR TERM
10.r
AUTHORIZE ESTABLISHMENT OF A BLANKET PURCHASE ORDER WITH ARATA EQUIPMENT COMPANY FOR AN AMOUNT NOT TO EXCEED $150,000 PER YEAR (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Purchase Order Arata Equipment .pdf
2. Resolution - Purchase of Truck Parts.pdf
RESOLUTION APPROVING A BLANKET PURCHASE ORDER TO ARATA EQUIPMENT COMPANY, FOR PURCHASE OF TRUCK PARTS, IN AN AMOUNT NOT TO EXCEED $150,000 PER YEAR, FOR THE NEXT THREE FISCAL YEARS
10.s
AUTHORIZATION TO ENTER INTO A CONTRACT WITH MISSION LINEN FOR UNIFORM RENTAL SERVICES (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Mission Linen Uniform Rental Services .pdf
2. A) Staff Report dated 5 22 2022.pdf
3. Resolution - Mission Linen Uniform Rental Services.pdf
4. Rental Service Agreement - Mission Linen.pdf
RESOLUTION AWARDING CONTRACT TO MISSION LINEN FOR UNIFORM RENTAL SERVICES, IN AN AMOUNT NOT TO EXCEED $150,000 PER YEAR FOR A TERM OF THREE (3) YEARS
10.t
AUTHORIZE THE PURCHASE OF TWO PORTABLE GENERATORS FROM VOLVO CONSTRUCTION EQUIPMENT & SERVICES, THROUGH THE PURCHASING AUTHORITY OF SOURCEWELL (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Purchase Generators.pdf
2. 1) Volvo Construction Equip Sourcewell 030624.pdf
3. Resolution - Purchase of Generators.pdf
RESOLUTION AUTHORIZING THE PURCHASE OF TWO PORTABLE GENERATORS FROM VOLVO CONSTRUCTION EQUIPMENT & SERVICES, THROUGH THE PURCHASING AUTHORITY OF SOURCEWELL, SOURCEWELL CONTRACT NUMBER 020923-CEC , IN AN AMOUNT NOT TO EXCEED $200,000; & AUTHORIZING & DIRECTING CITY MANAGER TO NEGOTIATE & EXECUTE PURCHASE ORDER INCLUDING ANY EXTENSIONS OR AMENDMENTS THEREOF IN ORDER TO IMPLEMENT CONTRACT (FUNDED FROM THE SOLID WASTE ENTERPRISE & SEWER ENTERPRISE FUND)
10.u
APPROVE MUNICIPAL AIRPORT PURCHASE ORDER FOR SOLE SOURCE VENDOR OF UNLEADED AVIATION FUEL (Recommended by Airport Director Williams) Attachments
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Public Comments
1. Report - Purchase of Unleaded Aviation Fuel.pdf
2. Resolution - Swift Fuels Sole Source Purchase.pdf
RESOLUTION APPROVING SOLE SOURCE PURCHASE FROM SWIFT FUELS, LLC., FOR THE PURCHASE OF UNLEADED AVIATION FUEL, IN AN AMOUNT NOT TO EXCEED $250,000 FOR FISCAL YEAR 2024-2025 (FUNDED FROM THE AIRPORT ENTERPRISE FUND)
10.v
APPROVE THREE-YEAR LEASE TO JOBY AVIATION COLLEGE, INC. FOR PROPERTY LOCATED AT 170 AVIATION WAY (Recommended by Airport Director Williams) Attachments
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Public Comments
1. Report - Lease Joby Aviation College .pdf
2. Resolution - JOBY Aviation College Lease.pdf
3. Lease - Joby Aviation College Inc.pdf
RESOLUTION APPROVING A THIRTY-SIX (36) MONTH LEASE WITH JOBY AVIATION COLLEGE, INC. FOR THE USE OF CITY-OWNED PROPERTY LOCATED AT 170 AVIATION WAY, WATSONVILLE, CALIFORNIA, COMMENCING ON JULY 15, 2024, & ENDING ON JULY 14, 2027
10.w
APPROVE LEASE WITH PAJARO VALLEY ARTS COUNCIL FOR USE OF PROPERTY LOCATED AT 37 SUDDEN STREET (Recommended by Parks & Community Services Director Calubaquib) Attachments
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Public Comments
1. Report - Lease PV Arts Council .pdf
2. Resolution - PV Arts 37 Sudden Street 2024 Lease.pdf
3. Lease - PV Arts 37 Sudden St.pdf
RESOLUTION APPROVING A FIVE-YEAR LEASE WITH PAJARO VALLEY ARTS COUNCIL FOR THE USE OF CITY-OWNED PROPERTY LOCATED AT 37 SUDDEN STREET, WATSONVILLE, CALIFORNIA, COMMENCING ON JULY 1, 2024, & ENDING JUNE 30, 2029, & AUTHORIZING & DIRECTING THE CITY MANAGER TO EXECUTE SAME & ANY AMENDMENTS OF A NON-SUBSTANTIVE NATURE SUBJECT TO LEGAL APPROVAL
10.x
APPROVE LICENSE AGREEMENT WITH CRUZIO FOR USE OF ANTENNA SPACE LOCATED AT 275 MAIN STREET (Recommended by I.T. Director Gill) Attachments
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Public Comments
1. Report - License Agrmt Cruzio .pdf
2. Resolution - Cruzio 2024.pdf
3. License Agreement - Cruzio.pdf
RESOLUTION APPROVING A FIVE-YEAR LICENSE WITH THREE (3) FIVE YEAR OPTION TERMS WITH THE INTERNET STORE, INC.,DBA CRUZIO, CRUZIO INTERNET, CRUZIOWORKS, CRUZIO MEDIA & SANTA CRUZ FIBER, FOR USE OF THE CIVIC PLAZA’S PENTHOUSE ROOFTOP SPACE & DATA CENTER AT 275 MAIN STREET, WATSONVILLE, CALIFORNIA, & AUTHORIZING & DIRECTING THE CITY MANAGER TO EXECUTE SAME & ANY AMENDMENTS THERETO OF A NON-SUBSTANTIVE NATURE SUBJECT TO LEGAL APPROVAL; & FINDING THE ACTION NOT SUBJECT TO REVIEW UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
10.y
APPROVE NEW FULL TIME EMPLOYEE FOR FISCAL YEAR 2024-2025 Attachments
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Public Comments
1. COUNCIL AUGMENTATIONS- IMPROVING MUNICIPAL OPERATIONS AND SERVICES.pdf
2. Resolution - Additional FTE Position FY24-25.pdf
RESOLUTION APPROVING A NEW FULL-TIME EMPLOYEE FOR FISCAL YEAR 2024-2025 IN THE GENERAL FUND WITH NO BUDGETARY FISCAL IMPACT
10.z
APPOINTMENT TO SANTA CRUZ COUNTY HOUSING FOR HEALTH PARTNERSHIP POLICY BOARD Attachments
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Public Comments
1. Appointing Lindberg to Housing For Health.pdf
RESOLUTION APPOINTING COURTNEY LINDBERG, PUBLIC WORKS & UTILITIES DIRECTOR, TO THE SANTA CRUZ COUNTY HOUSING FOR HEALTH PARTNERSHIP POLICY BOARD
11. ITEMS REMOVED FROM CONSENT AGENDA
Public Comments:
12. 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.
12.a
ORAL COMMUNICATIONS FROM THE PUBLIC (2 MINUTES EACH)
Attachments
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Public Comments
1. Correspondence_Bulaich 070924.pdf
12.b
ORAL COMMUNICATIONS FROM THE COUNCIL (2 MINUTES EACH)
Public Comments:
12.c
REPORT OUT OF CLOSED SESSION
Public Comments:
12.d
MAYOR'S PROCLAMATION RECOGNIZING JULY AS PARKS & RECREATION MONTH Public Comments:
12.e
MAYOR'S PROCLAMATION RECOGNIZING AUGUST AS BREASTFEEDING AWARENESS MONTH Public Comments:
12.f
MAYOR'S PROCLAMATION RECOGNIZING LOWRIDER CULTURE AS A CULTURAL ASSET & COMMUNITY TREASURE Public Comments:
12.g
MAYOR'S PROCLAMATION CONGRATULATING PAJARO VALLEY LITTLE LEAGUE BASEBALL TEAMS ON THEIR CHAMPIONSHIPS Public Comments:
13. REPORTS TO COUNCIL -- No Action Required
Public Comments:
13.a
CITY MANAGER'S UPDATE REPORT
Attachments
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Public Comments
1. Presentation - City Manager's Update Report.pdf
14. PUBLIC HEARINGS, ORDINANCES, & APPEALS
Public Comments:
14.a
CONFIRMATION OF DIAGRAMS, ASSESSMENTS, & LEVYING ASSESSMENTS FOR FISCAL YEAR 2024-2025 FOR BAY BREEZE LLMAD, VISTA MONTAÑA LLMAD, & GONZALES STREET ALLEYWAY LLMAD Attachments
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Public Comments
1. Report - LLMADs Levying Assesments 2024-2025.pdf
2. Resolution - Bay Breeze Confirming Diagram and Assessment FY24-25.pdf
3. Exhibit A - Bay Breeze Diagram and Assessment 2024-25.pdf
4. Resolution - Vista Montaña Confirming Diagram and Assessment FY24-25.pdf
5. Exhibit A - Vista Montaña Diagram and Assessment 2024-25.pdf
6. Resolution - Gonzales St Confirming Diagram and Assessment FY24-25.pdf
7. Exhibit A - Gonzales Diagram and Assessment 2024-25.pdf
8. Presentation - LLMADs Levying Assessments 2024-2025.pdf 1) Staff Report by Parks Superintendent Medina
2) City Council Clarifying & Technical Questions
3) Public Comments
4) Motion
5) City Council Deliberation on Motion
6) Action on Resolution Confirming Diagram & Assessment & Levying Assessment for Fiscal Year 2024-2025 for the Bay Breeze Subdivision Landscaping & Lighting Maintenance Assessment District 7) Action on Resolution Confirming Diagram & Assessment & Levying Assessment for Fiscal Year 2024-2025 for the Vista Montaña Subdivision Landscaping & Lighting Maintenance Assessment District 8) Action on Resolution Confirming Diagram & Assessment & Levying Assessment for Fiscal Year 2024-2025 for the Gonzales Street Alleyway Landscaping & Lighting Maintenance Assessment District
14.b
SUBMITTAL OF THE 2024-2025 COMMUNITY DEVELOPMENT BLOCK GRANT ANNUAL ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING & URBAN DEVELOPMENT Attachments
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Public Comments
1. Report - Submittal of 2024-2025 CDBG Annual Action Plan.pdf
2. Resolution - CDBG 2024-2025 Draft Annual Action Plan.pdf
3. 2024 Draft CDBG Action Plan.pdf
4. Presentation - Submittal of 2024 - 2025 CDBG Annual Action Plan.pdf 1) Staff Report by Housing Manager Landaverry
2) City Council Clarifying & Technical Questions
3) Public Comments
4) Motion
5) City Council Deliberation on Motion
6) Action on Resolution Approving the Community Development Block Grant (“CDBG”) Annual Action Plan for Fiscal Year 2024-2025 & Authorizing the City Manager to Submit Same to the United States Department of Housing & Urban Development for Approval, with Any Possible Adjustments to the Funding Levels, & with Clarifying &/or Non-Substantive Modifications, as Necessary
14.c
MAJOR MODIFICATION TO SPECIAL USE PERMIT U-122-88 TO ADD PODIATRY RELATED USES TO THE PAJARO HILL COMMERCIAL CENTER MASTER USES LIST LOCATED AT 1051 SOUTH GREEN VALLEY RD Attachments
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Public Comments
1. Report - 1051 S Green Valley Rd.pdf
2. 1) Original Special Use Permit U-122-88 Approval.pdf
3. 2) Updated Pajaro Hill Commercial Center Master Uses List.pdf
4. Resolution - 1051 S Green Valley Rd .pdf
5. Exhibits A-D - 1051 S Green Valley Rd .pdf
6. Presentation - 1051 S Green Valley Rd.pdf
1) Staff Report by Associate Planner Carmona
2) City Council Clarifying & Technical Questions
3) Public Comments
4) Motion
5) City Council Deliberation on Motion
6) Action on Resolution Approving a Major Modification to Special Use Permit U-122-88 with Environmental Review (PP 2024-7115) to Add Podiatry Related Uses to the Pajaro Hill Commercial Center Master Uses List Located at 1051 South Green Valley Rd., Watsonville, California (APN 018-281-32)
15. EMERGENCY ITEMS ADDED TO AGENDA
Public Comments:
16. REQUESTS & SCHEDULING FUTURE AGENDA ITEMS
Public Comments:
17. 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.watsonville.gov/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.