agenda city of watsonville city council/redevelopment agency meeting

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CITY COUNCIL/REDEV #4.2 UNADOPTED MINUTES REDEVELOPMENT AGENCY MEETING May 10, 2011 City <strong>of</strong> Watsonville Council Chambers 275 Main Street, 4 th Floor CONTENTS 6:35 P.M. Session 1.0 Roll Call 2.0 Oral Communications (none) Joint Council/Redevelopment Agency 4.1 Motion Approve Disbursements 4.2 Motion Approve Minutes 4.3 Joint Reso 13-11(RA)/78-11 (CM) Authorize ED/CM Issue RFP/Auditing Services 10.1 Adjournment 6:35 P.M. 1.0 ROLL CALL Mayor Dodge, Mayor Pro Tempore Montesino, and Council Members Bersamin, Bilicich, Hurst, and Rios were present. Member Martinez was absent. 2.0 ORAL COMMUNICATIONS FROM THE PUBLIC & AGENCY MEMBERS (none) 4.0 CONSENT AGENDA JOINT CITY COUNCIL/REDEVELOPMENT AGENCY MEETING MOTION: It was moved by Member Bersamin, seconded by Member Rios, and carried by the following vote that Consent Agenda Items 4.1 through 4.3 be approved: AYES: MEMBERS: Bersamin, Bilicich, Hurst, Montesino, Rios, Dodge NOES: MEMBERS: None ABSENT: MEMBERS: Martinez 4.1 MOTION APPROVING REPORTS OF DISBURSEMENTS 4.2 MOTION APPROVING MINUTES FOR APRIL 12, 2011 4.3 RESOLUTION NO. 13-11 (RA): RESOLUTION NO. 78-11 (CM): A JOINT RESOLUTION OF THE REDEVELOPMENT AGENCY AND CITY COUNCIL OF THE CITY OF WATSONVILLE AUTHORIZING AND DIRECTING THE EXECUTIVE DIRECTOR/CITY MANAGER TO ISSUE REQUEST FOR PROPOSALS FOR FINANCIAL AUDITING SERVICES FOR A PERIOD NOT TO EXCEED FIVE (5) YEARS, COMMENCING WITH FISCAL YEAR JUNE 30, 2011 The above resolutions were introduced by Member Bersamin, seconded by Member Rios, and carried by the following vote: AYES: MEMBERS: Bersamin, Bilicich, Montesino, Neighbors, Rios, Dodge Vol 59 Min-RA051011 Joint 331
NOES: ABSENT: MEMBERS: None MEMBERS: Martinez 10.0 ADJOURNMENT The <strong>meeting</strong> adjourned at 6:44 P.M. ATTEST: __________________________________ Daniel Dodge, Chair/Mayor ____________________________________ _______ Beatriz Vázquez Flores, Agency Secretary/City Clerk VOL 6 RA051011 Joint 332
Page 1 and 2: AGENDA CITY OF WATSONVILLE CITY COU
Page 3 and 4: 8.1 DEVELOPMENT OF APPLICATION TO S
Page 5 and 6: 4.6 RESOLUTION APPROVING FY 2011/20
Page 7: (l) (m) (n) (o) City Council Resolu
Page 13 and 14: City Manager Palacios clarified som
Page 15 and 16: Moss, Levy & Hartzheim, CPA's have
Page 17 and 18: Fiscal Year Max Amount 2010-11 $39,
Page 19 and 20: from these cuts. If this bill moves
Page 21 and 22: CITY COUNCIL/REDEV #8.1 (e) RESOLUT
Page 23 and 24: SECTION 6. INDEPENDENT CONTRACTOR.
Page 25 and 26: D. In the event of termination, Con
Page 27 and 28: WITNESS THE EXECUTION HEREOF, on th
Page 29 and 30: EXHIBIT "B" SCHEDULE OF PERFORMANCE
Page 31 and 32: CITY COUNCIL/REDEV #8.2 (a) City of
Page 33 and 34: This program is another tool that t
Page 35 and 36: Table of Contents Mission Statement
Page 37 and 38: Defining the Regional Center’s Ge
Page 39 and 40: Watsonville’s Opportunities Despi
Page 41 and 42: Jennings Industrial Park Jennings I
Page 43 and 44: for redevelopment in the City. The
Page 45 and 46: Ownership of the CSRC California Su
Page 47 and 48: Mr. Keinan started off his career i
Page 49 and 50: Marketing To maximize its potential
Page 51 and 52: Investment structure The CSRC will
Page 53 and 54: The categories of business activity
Page 55 and 56: Guy Spencer Houston 808 Beaver Cree
Page 57 and 58: GIL KEINAN, MBA 553 17 th Avenue S
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San Francisco Convention and Visito
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CLARABELLE PONG, LEED GA clarabelle
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CITY COUNCIL 8.2 (f) RESOLUTION NO.
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According to the Manabe-Ow Business
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• Santa Cruz County shall be list
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CITY COUNCIL 4.2 UNADOPTED MINUTES
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? 0 5 industry.—Bring back to Cou
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Vol 59 Min-CC051711special.docx Ran
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Vol 59 Min-CC051711special.docx 5 5
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UNADOPTED MINUTES REGULAR CITY COUN
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4.5 RESOLUTION NO. 85-11 (CM): A RE
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Deborah Bone, Director Stroke and D
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Member Bilicich requested that when
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Member Hurst said he was pleased to
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(a) (b) (c) (d) (e) Staff Report Th
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CITY COUNCIL 4.3 City of Watsonvill
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CITY COUNCIL 4.3 RESOLUTION NO.____
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CITY COUNCIL 4.4 parents, students,
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Type of Project be eligible under s
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sloughs, which are a nature preserv
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CITY COUNCIL 4.5 RESOLUTION NO. (CM
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Attachment 1 Page 1 of 2
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CITY COUNCIL 4.7
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CITY COUNCIL 6.1 (a) City of Watson
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City Water Conservation Program. Th
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pumping by agricultural water users
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City of Watsonville 2010 Urban Wate
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Water Quality .....................
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TABLE 5.8 - Water Shortage Continge
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Coordinating Agencies Table 1.1 - (
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Section 2 - System Description 8
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Table 2.1 - Service Area Climate Ja
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Per Capita Water Use Section 3 - Sy
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It is the State of California’s g
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Table 3.7 - (UWMP Table 6) Water de
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extremely low income households in
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#14. (Is) groundwater . . . identif
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#19. For basins that have not been
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#46. (Describe) the quantity of tre
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Table 4.7 - (UWMP Table 23) Recycle
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Section 5 - Water Supply Reliabilit
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the ability to achieve a water use
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The Utilities Department is charged
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The City will strictly follow the r
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Based on the multiple dry year scen
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Section 6 - Demand Management Measu
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B. Residential Plumbing Retrofit In
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D. Metering with Commodity Rates fo
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Conservation (LWC) Program service
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G. Public Information Programs The
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H. School Education Programs The Ci
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J. Wholesale Agency Programs As the
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L. Water Conservation Coordinator T
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N. Residential Ultra-lowflush Toile
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The IRWMP update must address both
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Table 7.1 - Solar Projects KWH gene
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programs and policies to preserve w
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Table of Contents Executive Summary
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Council Goals. At their March 8 goa
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Goal II: Community Resources Object
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Goal IV: Safe & Healthy Community O
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Current Initiatives Administration
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Current Initiatives Finance Resourc
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Current Initiatives Fire Resources
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Current Initiatives POLICE Resource
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Current Initiatives Public Works &
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Public Works & Utilities Core Missi
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Department Core Mission (Partial Li
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Rank 3 Administration Possible New
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Rank 13 4 Public Works Possible New
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Appendix 28
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11. Increase rental fees of City Pl
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Other Library provides wonderful se
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Bulk purchase with other agencies U
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CITY COUNCIL/REDEV # 6.2 (b) DATE:
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DISCUSSION: The City is faced with
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Millions $7 $6 $5 $4 $3 $2 $1 $- An
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Pending Threat- Redevelopment Agenc
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Exhibit 10 below summarizes the top
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BUDGETARY ACTIONS Utility Fund paym
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percentage change in either of two
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STRATEGIC PLAN: The proposed budget
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Attachment 1 Capital Improvement Pr
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Attachment 1 Capital Improvement Pr
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GENERAL FUND SUMMARY Attachment 2 G
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GENERAL FUND SUMMARY Attachment 2 A
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GENERAL FUND SUMMARY Attachment 2 A
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CITY COUNCIL/REDEV# 6.2 (h) RESOLUT
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This Fund Balance Policy establishe
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CITY COUNCIL/REDEV# 6.2 (j) RESOLUT
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Clerk, is hereby approved as the fi
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CITY OF WATSONVILLE & REDEVELOPMENT
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1122(b)(3) of the Charter of the Ci
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CITY COUNCIL/REDEV# 6.2 (l) RESOLUT
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CITY COUNCIL/REDEV# 6.2 (m) RESOLUT
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CITY COUNCIL/REDEV# 6.2 (o) RESOLUT
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CITY COUNCIL/REDEV# 6.2 (p) RESOLUT
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CITY COUNCIL 6.2 (q) RESOLUTION NO.
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Table of Contents Executive Summary
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Council Goals. At their March 8 goa
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Goal II: Community Resources Object
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Goal IV: Safe & Healthy Community O
Page 282 and 283:
Current Initiatives Administration
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Current Initiatives Finance Resourc
Page 286 and 287:
Current Initiatives Fire Resources
Page 288 and 289:
Current Initiatives POLICE Resource
Page 290 and 291:
Current Initiatives Public Works &
Page 292 and 293:
Public Works & Utilities Core Missi
Page 294 and 295:
Department Core Mission (Partial Li
Page 296 and 297:
Rank 3 Administration Possible New
Page 298 and 299:
Rank 13 4 Public Works Possible New
Page 300 and 301:
Appendix 28
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11. Increase rental fees of City Pl
Page 304 and 305:
Other Library provides wonderful se
Page 306 and 307:
Bulk purchase with other agencies U
Page 308 and 309:
CITY COUNCIL/REDEV# 6.2 (r) RESOLUT
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CITY COUNCIL/REDEV# 6.2 (s) Page 1
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CITY COUNCIL/REDEV# 6.2 (s) RESOLUT
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CITY COUNCIL/REDEV# 6.2 (t) City of
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CITY COUNCIL/REDEV# 6.2 (t) RESOLUT
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CITY COUNCIL 8.1 (a) City of Watson
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ATTACHMENT 1 Page 1 of 6
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Page 324 and 325:
Page 326 and 327:
Page 328 and 329:
Page 330 and 331:
Page 332 and 333:
Verbatim transcription of audio rec
Page 334 and 335:
Verbatim transcription of audio rec
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