agenda city of watsonville city council/redevelopment agency meeting

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AGENDA CITY OF WATSONVILLE REDEVELOPMENT AGENCY REGULAR MEETING June 14, 2011 City Council Chambers 275 Main Street, 4 th Floor 4:30 P.M. Anyone Addressing the Redevelopment Agency is Asked to Fill out a Blue Card & Leave it at the Podium for Recording Purposes. Speakers will be limited to three (3) minutes each. (IF YOU CHALLENGE ANY ACTION APPEARING ON THIS AGENDA IN COURT, YOU MAY BE LIMITED TO RAISING ONLY THOSE ISSUES YOU OR SOMEONE ELSE RAISED AT THE PUBLIC MEETING DESCRIBED ON THIS AGENDA, OR IN WRITTEN CORRESPONDENCE DELIVERED TO THE CITY CLERK PRIOR TO, OR AT, THE PUBLIC MEETING) 1.0 ROLL CALL 2.0 ORAL COMMUNICATIONS FROM THE PUBLIC & AGENCY MEMBERS (This time is set aside for members of the general public to address the Council on any item not on the Redevelopment Agenda, which is within the subject matter jurisdiction of the Agency. No action or discussion shall be taken on any item presented except that any Agency 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 Agency will be noted in the minutes and may be scheduled for discussion at a future meeting or referred to staff for clarification and report. Any Agency Member may place matters brought up under Oral Communications on a future agenda. ALL SPEAKERS ARE ASKED TO FILL OUT A BLUE CARD & LEAVE IT AT THE TABLE DESIGNATED NEAR THE PODIUM, GO TO THE PODIUM AND ANNOUNCE THEIR NAME AND ADDRESS IN ORDER TO OBTAIN AN ACCURATE RECORD FOR THE MINUTES OF THE MEETING.) JOINT CITY COUNCIL/REDEVELOPMENT AGENCY MEETING 4.0 CONSENT AGENDA All items appearing on the Consent Agenda are recommended actions which are considered to be routine and will be acted upon as one consensus motion. All items removed will be considered immediately after the consensus motion. The Chairman will allow public input prior to the approval of the Consent Agenda. 4.1 MOTION APPROVING REPORTS OF DISBURSEMENTS 4.2 MOTION APPROVING MINUTES FOR MAY 10 & 24, 2011 4.3 JOINT RESOLUTION AWARDING AGREEMENT FOR FINANCIAL AUDITING SERVICES TO MOSS, LEVY & HARTZHEIM, CERTIFIED PUBLIC ACCOUNTANTS, IN AN AMOUNT NOT TO EXCEED $213,960 FOR A PERIOD OF FIVE YEARS, COMMENCING WITH FISCAL YEAR JUNE 30, 2011 (Recommended by Administrative Services Director Pimentel) --Report --Resolution 8.0 NEW BUSINESS O:\Agendas\2011\RA061411.docx 1
8.1 DEVELOPMENT OF APPLICATION TO SUBMIT TO THE STATE HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT FOR A NEW ENTERPRISE ZONE FOR AN AMOUNT NOT TO EXCEED $85,000 (Recommended by Redevelopment & Housing Director Davison) (a) Staff Report (b) Agency Questions (c) Public Input (d) (e) Agency Discussion Resolution Approving Agreement with Rex Halverson & Associates to Assist City Staff in Preparing an Application to the State Housing & Community Development Department for Renewal of the Watsonville Enterprise Zone for an Amount not to Exceed $85,000 8.2 MEMORANDUM OF UNDERSTANDING & SUPPORT LETTER FOR CALIFORNIA SUNSHINE REGIONAL CENTER ALLOWING PROJECTS IN WATSONVILLE TO ACCESS FUNDING THROUGH THE EB-5 INVESTOR VISA PROGRAM (Recommended by Redevelopment & Housing Director Davison) (a) Staff Report (b) Agency/City Council Questions (c) Public Input (d) Agency/City Council Discussion (e) Motion Authorizing Executive Director/City Manager to Execute Support Letter (f) Joint Resolution Approving Memorandum of Understanding 8.3 EMERGENCY ITEMS ADDED TO AGENDA 10.0 ADJOURNMENT O:\Agendas\2011\RA061411.docx 2
Page 1: AGENDA CITY OF WATSONVILLE CITY COU
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 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
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The categories of business activity
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Guy Spencer Houston 808 Beaver Cree
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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
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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
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Verbatim transcription of audio rec
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agenda city of watsonville city council/redevelopment agency meeting

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