agenda city of watsonville city council/redevelopment agency meeting

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CITY COUNCIL/REDEV #4.3 RESOLUTION NO.__________ (RA) RESOLUTION NO.__________ (CM) A JOINT RESOLUTION OF THE REDEVELOPMENT AGENCY AND CITY COUNCIL OF THE CITY OF WATSONVILLE AWARDING AGREEMENT FOR FINANCIAL AUDITING SERVICES TO MOSS, LEVY & HARTZHEIM, CERTIFIED PUBLIC ACCOUNTANTS, A GENERAL PARTNERSHIP, IN AN AMOUNT NOT TO EXCEED $213,960, FOR A PERIOD OF FIVE YEARS, COMMENCING WITH FISCAL YEAR ENDING JUNE 30, 2011, FOR $39,900 AND INCREASING THEREAFTER BY APPROXIMATELY 3.5% AND AUTHORIZING AND DIRECTING THE EXECUTIVE DIRECTOR/CITY MANAGER TO EXECUTE AGREEMENT WHEREAS, joint Resolution No. 13-11 (RA)/78-11 (CM) adopted by the Redevelopment Agency/City Council of the City of Watsonville on May 10, 2011, authorized and directed the Executive Director/City Manager to issue Request for Proposals for financial auditing services; and WHEREAS, proposals received for the above services were opened in the City Council Chambers, City Hall, 250 Main Street, Watsonville, California, on Thursday, May 26, 2011; and WHEREAS, the Executive Director/City Manager has recommended that the proposal from Moss, Levy & Hartzheim, Certified Public Accountants, a general partnership, for financial auditing services, in an amount not to exceed $213,960, be accepted as the lowest responsible bid. NOW, THEREFORE, BE IT RESOLVED BY THE REDEVELOPMENT AGENCY/CITY COUNCIL OF THE CITY OF WATSONVILLE, CALIFORNIA, AS FOLLOWS: 1. That the proposal of Moss, Levy & Hartzheim, Certified Public Accountants, a general partnership, for financial auditing services, in an amount not to exceed $213,960, for a five year period as shown below, is hereby accepted. Reso No. ____ (RA) Reso No. (CM) Q:\COUNCIL\2011\061411\Award Contract Moss Levy Hartzheim.docx ri 6/7/2011 5:34:24 PM AJS ______ CJP ______Finance ______ 1
Fiscal Year Max Amount 2010-11 $39,900 2011-12 $41,295 2012-13 $42,740 2013-14 $44,240 2014-15 $45,785 2. That the Executive Director/City Manager be and is hereby authorized and directed to execute the Agreement for and on behalf of the Redevelopment Agency/City of Watsonville. 3. That all other proposals are hereby rejected. Reso No. ____ (RA) Reso No. (CM) Q:\COUNCIL\2011\061411\Award Contract Moss Levy Hartzheim.docx ri 6/7/2011 5:34:24 PM 2
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 11 and 12: NOES: ABSENT: MEMBERS: None MEMBERS
Page 13 and 14: City Manager Palacios clarified som
Page 15: Moss, Levy & Hartzheim, CPA's have
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
Page 59 and 60: San Francisco Convention and Visito
Page 61 and 62: CLARABELLE PONG, LEED GA clarabelle
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Page 65 and 66: 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
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Current Initiatives Fire Resources
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Current Initiatives POLICE Resource
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Current Initiatives Public Works &
Page 292 and 293:
Public Works & Utilities Core Missi
Page 294 and 295:
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 (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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Verbatim transcription of audio rec
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Verbatim transcription of audio rec
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