City Council Meeting - April 21, 2025
1. ROLL CALL
Public Comments:
1.a
MOTION TO EXCUSE ABSENT COUNCIL MEMBER(S) (If any)
Public Comments:
2. REPORTS TO COUNCIL -- No Action Required
Public Comments:
2.a
2025-2027 STRATEGIC PLAN WORKSHOP
Attachments
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Public Comments
1. Presentation - 2025-2027- Strategic Plan.pdf
3. 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)
3.a
MOTION CANCELLING APRIL 29, 2025, REGULARLY SCHEDULED CITY COUNCIL MEETING Public Comments:
3.b
APPROVE PLANS & SPECIFICATIONS & ADVERTISE FOR BIDS FOR THE WATER LINE REPLACEMENT E BEACH ST, UNION ST, & LINCOLN ST PROJECT (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Call Bids for Water Line Replacement Project.pdf
2. Resolution - Water Line Replacement E Beach Union Lincoln St.pdf RESOLUTION APPROVING PLANS & SPECIFICATIONS & CALLING FOR BIDS FOR THE WATER LINE REPLACEMENT E BEACH ST, UNION ST., & LINCOLN ST. PROJECT, NO. WA-25-14834 (ESTIMATED COST OF $3,800,000 WILL BE FUNDED FROM THE WATER ENTERPRISE FUND)
3.c
APPROVE SECOND AMENDMENT TO CONTRACT WITH SWT ENGINEERING, INC. FOR POST-CONSTRUCTION ENGINEERING CONSULTING SERVICES FOR THE NEW LANDFILL PHASE IV MODULE 1 GROUNDWATER PROTECTION SYSTEM PROJECT (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - 2nd Amendment SWT Landfill Phase IV Project.pdf
2. Resolution - Second Amendment SWT.pdf
3. Contract - 2nd Amendment Landfill Phase IV SWT Engineering_rev.pdf RESOLUTION APPROVING SECOND AMENDMENT TO CONTRACT WITH SWT ENGINEERING, INC., FOR CONTINUED POST-CONSTRUCTION ENGINEERING CONSULTANT SERVICES FOR THE LANDFILL PHASE IV GROUNDWATER PROTECTION SYSTEM (GWPS) PROJECT, NO. SW-23-14969, ADDING TO THE COMPENSATION, IN AN AMOUNT NOT TO EXCEED $75,000 FOR A CONTRACT TOTAL AMOUNT OF $926,321; EXTENDING THE CONTRACT COMPLETION DATE FROM JUNE 30, 2025, TO JUNE 30, 2026
3.d
APPROVE CHANGE ORDER NO. 1 TO CONTRACT WITH TOP TIER GRADING, LLC, FOR EMERGENCY REPAIR OF BROWNS VALLEY WATER INTAKE & FISH LADDER PROJECT (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Change Order 1 Browns Valley Fish Ladder Project.pdf
2. Resolution - Change Order 1 Fish Ladder Emergency Repair.pdf
3. Contract - Change Order 1 - Browns Valley Intake and Fish Ladder Repair.pdf RESOLUTION APPROVING CHANGE ORDER NO. 1 TO CONTRACT WITH TOP TIER GRADING, LLC., FOR THE EMERGENCY REPAIR OF THE BROWNS VALLEY WATER INTAKE & FISH LADDER EMERGENCY REPAIR PROJECT, ADDING TO THE SCOPE OF WORK & INCREASING COMPENSATION BY $48,713.06, FOR A REVISED TOTAL CONTRACT AMOUNT OF $246,213.06
3.e
AUTHORIZE PURCHASE OF TWO NEW SOLID WASTE COLLECTION VEHICLES, IN A TOTAL AMOUNT NOT TO EXCEED $1,120,000 (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Purchase of Solid Waste Vehicles.pdf
2. Resolution - Purchase of Solid Waste Vehicles.pdf
RESOLUTION APPROVING THE PURCHASE OF TWO NEW SOLID WASTE COLLECTION VEHICLES FROM ARATA EQUIPMENT COMPANY (1 LABRIE AUTOMATED SIDE LOADER & 1 WITTKE FRONT LOADER), IN AN AMOUNT NOT TO EXCEED $1,120,000; & AUTHORIZING & DIRECTING CITY MANAGER TO EXECUTE PURCHASE ORDER INCLUDING ANY EXTENSIONS OR AMENDMENTS THEREOF IN ORDER TO IMPLEMENT THIS PURCHASE
3.f
AWARDING A LEASE & PROFESSIONAL SERVICES CONTRACT TO MAIN STREET ENTERPRISE, INC. FOR CONCESSIONAIRE SERVICES AT PINTO LAKE CITY PARK (Recommended by Parks & Community Services Director Calubaquib) Attachments
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Public Comments
1. RESOLUTION APPROVING AWARD OF A THREE-YEAR AGREEMENT WITH MAIN ST ENTERPRISE FOR CONCESSIONAIRE SERVICES AT PINTO LAKE.pdf
2. Resolution - 2025 Pinto Lake Concessionaire.pdf
3. Contract - Pinto Lake Concessionaire.pdf
RESOLUTION AWARDING PROFESSIONAL SERVICES CONTRACT TO MAIN ST. ENTERPRISE, INC., TO PROVIDE MANAGEMENT OPERATIONS & SERVICES (CONCESSIONAIRE SERVICES) AT PINTO LAKE CITY PARK LOCATED AT 451 GREEN VALLEY ROAD, WATSONVILLE; & APPROVING A MONTH-TO-MONTH LEASE AGREEMENT FOR MODULAR HOME LOCATED AT PINTO LAKE CITY PARK, 451 GREEN VALLEY ROAD, WATSONVILLE
3.g
APPROVE MEMORANDUM OF UNDERSTANDING WITH THE PAJARO VALLEY COLLABORATIVE TO FORMALLY ESTABLISH A PARTNERSHIP TO ADDRESS HEALTH & SOCIOECONOMIC INEQUITIES (Recommended by Parks & Community Services Director Calubaquib) Attachments
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Public Comments
1. APPROVE MEMORANDUM OF UNDERSTANDING WITH THE PAJARO VALLEY COLLABORATIVE.pdf
2. Resolution - PV Collaborative MOU.pdf
3. MOU - Pajaro Valley Collaborative.pdf
RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF WATSONVILLE & PAJARO VALLEY COLLABORATIVE TO FORMALLY ESTABLISH A PARTNERSHIP TO ADDRESS HEALTH & SOCIO-ECONOMIC INEQUITIES THROUGHOUT THE PAJARO VALLEY
3.h
ACCEPT $10,541,000 GRANT FROM CALTRANS FOR CONSTRUCTION OF HARKINS SLOUGH RD (& VARIOUS SITES) PEDESTRIAN IMPROVEMENTS (Recommended by Public Works & Utilities Director Lindberg) Attachments
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Public Comments
1. Report - Accept Caltrans Grant Harkins Slough Pedestrian Improvements.pdf
2. 1) Project Site Map.pdf
3. Resolution - Harkins Slough Pedestrian Improvements Caltrans Grant.pdf
4. Agreement - Caltrans Program Supplement No. 5031044 .pdf RESOLUTION ACCEPTING $10,541,000 IN GRANT FUNDS FROM THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR CONSTRUCTION OF HARKINS SLOUGH RD (& VARIOUS SITES) PEDESTRIAN IMPROVEMENTS; APPROVING PROGRAM SUPPLEMENT NO. 00000A744 TO ADMINISTERING AGENCY-STATE AGREEMENT FOR STATE FUNDED PROJECTS NO. 05-5031S21, AUTHORIZING THE CITY MANAGER TO EXECUTE THE PROGRAM SUPPLEMENT, & ANY AMENDMENTS WHICH MAY BE NECESSARY; & APPROPRIATE SUCH FUNDS TO THE SPECIAL GRANTS FUND [0260] - PROJECT BUDGET ACCOUNT 0260-905-7837-14859
3.i
ACCEPT ENGINEER’S REPORTS & INTENTION TO ORDER IMPROVEMENTS, LEVY, COLLECT ASSESSMENTS & SET PUBLIC HEARING FOR 2025-2026 FISCAL YEAR FOR LLMADS (Recommended by Parks & Community Services Director Calubaquib) Attachments
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Public Comments
1. Report - 2025-26 Annual Engineer's Report for LLMADS.pdf
2. Resolution - Bay Breeze Accept Eng Report FY25-26.pdf
3. Bay Breeze Engineer's Report 25-26.pdf
4. Resolution - Bay Breeze Budget and PH.pdf
5. Resolution - Vista Montaña Accept Eng Report FY25-26.pdf
6. Vista Montaña Engineer's Report 25-26.pdf
7. Resolution - Vista Montaña Budget and PH.pdf
8. Resolution - Gonzales St Accept Eng Report FY25-26.pdf
9. Gonzales St Engineer's Report 25-26 .pdf
10. Resolution - Gonzales St Budget and PH.pdf
1) RESOLUTION ACCEPTING THE ENGINEER'S REPORT FOR THE BAY BREEZE SUBDIVISION LANDSCAPING & LIGHTING MAINTENANCE ASSESSMENT DISTRICT NO. PK-03-02 (LLMAD) FOR THE 2025-2026 FISCAL YEAR 2) RESOLUTION ADOPTING A RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS, LEVY & COLLECT ASSESSMENTS & SET A PUBLIC HEARING FOR MAY 27, 2025, TO CONSIDER THE LANDSCAPING & LIGHTING MAINTENANCE PROGRAM & BUDGET FOR BAY BREEZE SUBDIVISION LANDSCAPING & LIGHTING MAINTENANCE ASSESSMENT DISTRICT NO. PK-03-02 (LLMAD) FOR THE 2025-2026 FISCAL YEAR 3) RESOLUTION ACCEPTING THE ENGINEER'S REPORT FOR THE VISTA MONTAÑA SUBDIVISION LANDSCAPING & LIGHTING MAINTENANCE ASSESSMENT DISTRICT NO. PK-03-03 (LLMAD) FOR THE 2025-2026 FISCAL YEAR 4) RESOLUTION ADOPTING A RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS, LEVY & COLLECT ASSESSMENTS & SET A PUBLIC HEARING FOR MAY 27, 2025, TO CONSIDER THE LANDSCAPING & LIGHTING MAINTENANCE PROGRAM & BUDGET FOR VISTA MONTAÑA SUBDIVISION LANDSCAPING & LIGHTING MAINTENANCE ASSESSMENT DISTRICT NO. PK-03-03 (LLMAD) FOR THE 2025-2026 FISCAL YEAR 5) RESOLUTION ACCEPTING THE ENGINEER'S REPORT FOR THE GONZALES STREET ALLEYWAY LANDSCAPING & LIGHTING MAINTENANCE ASSESSMENT DISTRICT NO. PK-94-1 (LLMAD) FOR THE 2025-2026 FISCAL YEAR 6) RESOLUTION ADOPTING A RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS, LEVY & COLLECT ASSESSMENTS & SET A PUBLIC HEARING FOR MAY 27, 2025, TO CONSIDER THE LANDSCAPING & LIGHTING MAINTENANCE PROGRAM & BUDGET FOR GONZALES STREET ALLEYWAY LANDSCAPING & LIGHTING MAINTENANCE ASSESSMENT DISTRICT NO. PK-94-1 (LLMAD) FOR THE 2025-2026 FISCAL YEAR
3.j
AUTHORIZE FIRST AMENDMENT TO THE JOINT POWERS AGREEMENT FOR THE WATSONVILLE PUBLIC FINANCING AUTHORITY (Recommended by Administrative Services Director Duran) Attachments
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Public Comments
1. Report - 1st Amendment to JPA for Watsonville Finance Authority.pdf
2. Resolution - 1st Amendment to JPA Agrmt (ID) 1.pdf
3. Resolution - 1st Amendment to JPA Agreement (City) 1.pdf
4. Contract - 1st Amendment to JPA Agreement (Watsonville PFA) .pdf 1) RESOLUTION OF THE BOARD OF DIRECTORS OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF WATSONVILLE AUTHORIZING THE EXECUTION & DELIVERY OF THE FIRST AMENDMENT TO THE JOINT EXERCISE OF POWERS AGREEMENT FOR THE WATSONVILLE PUBLIC FINANCE AUTHORITY 2) RESOLUTION AUTHORIZING THE EXECUTION & DELIVERY OF THE FIRST AMENDMENT TO THE JOINT EXERCISE OF POWERS AGREEMENT FOR THE WATSONVILLE PUBLIC FINANCE AUTHORITY
4. ITEMS REMOVED FROM CONSENT AGENDA
Public Comments:
5. EMERGENCY ITEMS ADDED TO AGENDA
Public Comments:
6. 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://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.
Public comments received three (3) hours or more before the meeting will be included in the online agenda packet before the meeting starts. All comments received less than three (3) hours, during the meeting, or after the conclusion of the meeting will be uploaded to the agenda packet as soon as possible, depending on staff availability.