agenda city of watsonville city council/redevelopment agency meeting

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AGENDA CITY OF WATSONVILLE REGULAR CITY COUNCIL MEETING June 14, 2011 City Council Chambers 275 Main Street, 4th Floor Anyone Addressing the City Council is asked to fill out a blue card and leave it at the podium for recording purposes (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.) 4:35 P.M. SESSION (Immediately after Redevelopment Agency Meeting) 1.0 ROLL CALL 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. Any items removed will be considered immediately after the consensus motion. The Mayor will allow public input prior to the approval of the Consent Agenda. 4.1 MOTION APPROVING REPORT OF DISBURSEMENTS 4.2 MOTION APPROVING MINUTES OF MAY 17 & 24, 2011 4.3 RESOLUTION AWARDING $1,105,767 BID TO MONTEREY PENINSULA ENGINEERING FOR FREEDOM BOULEVARD RECONSTRUCTION PROJECT NO. ST-07-05 (Funded From Regional Surface Transportation Exchange [RSTPX] Funds & State Proposition 1B Funds) (Recommended by Public Works & Utilities Director Koch) --Report --Resolution 4.4 RESOLUTION APPROVING AGREEMENT WITH PÁJARO VALLEY UNIFIED SCHOOL DISTRICT FOR SCHOOL COMMUNITY POLICING OFFICER SERVICES AT PÁJARO VALLEY HIGH SCHOOL & WATSONVILLE HIGH SCHOOL FOR SCHOOL YEAR 2011-2012 & REIMBURSE CITY $191,680 (Recommended by Chief of Police Solano) --Report --Resolution 4.5 RESOLUTION APPROVING SUBMITTAL OF AN APPLICATION FOR $5 MILLION FOR RENOVATION OF RAMSAY PARK IN STATEWIDE PARK PROGRAM GRANT FUNDS THOUGH STATE OF CALIFORNIA DEPARTMENT OF PARKS & RECREATION UNDER PROPOSITION 84 (Recommended by Parks & Community Services Director Espinoza) --Report --Resolution O:\Agendas\2011\CC061411.Docx 6/9/2011 8:30 PM 1
4.6 RESOLUTION APPROVING FY 2011/2012 BUDGET FOR SANTA CRUZ COUNTY ZONE 7 FLOOD CONTROL AND WATER CONSERVATION DISTRICT ZONE 7 BUDGET AS APPROVED BY ZONE 7 BOARD OF DIRECTORS (Recommended by Public Works & Utilities Director Koch) --Report --Resolution 4.7 RESOLUTION APPOINTING DOBIE JENKINS TO THE PERSONNEL COMMISSION (Hurst-District 3) –Application --Resolution 4.8 RESOLUTION RATIFYING MEMORANDUM OF UNDERSTANDING WITH INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 1272 FOR FISCAL YEARS 2011-2013 5.0 ITEMS REMOVED FROM CONSENT AGENDA 8.0 NEW BUSINESS 8.1 CODE OF ETHICS INVESTIGATION REPORT REGARDING MAYOR DODGE, COUNCIL MEMBER BERSAMIN, AND LIBRARY BOARD TRUSTEE RIVAS (Recommended by Ad-Hoc Committee) (a) Ad-Hoc Committee Report (b) City Council Questions (c) Public Input (d) (e) City Council Discussion Resolution Approving Admonishment of Mayor Dodge Regarding Public Comment 8.2 EMERGENCY ITEMS ADDED TO AGENDA 5:30 P.M. 10.0 CLOSED SESSION (City Council Conference Room, 275 Main Street, 4th Floor) (a) Public Comments regarding the Closed Session agenda will only be accepted by the City Council at this time. (b) Closed Session Announcement The City Council will now recess to discuss those items listed on the Closed Session Statement attached to the Agenda. 6:30 P.M. SESSION 1.0 ROLL CALL 2.0 PLEDGE OF ALLEGIANCE 3.0 ORAL COMMUNICATIONS FROM THE PUBLIC & CITY COUNCIL O:\Agendas\2011\CC061411.Docx 6/9/2011 8:30 PM 2
Page 1 and 2: AGENDA CITY OF WATSONVILLE CITY COU
Page 3: 8.1 DEVELOPMENT OF APPLICATION TO S
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
Page 53 and 54: 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
Page 115 and 116:
Page 117:
CITY COUNCIL 4.7
Page 120 and 121:
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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
Page 164 and 165:
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
Page 174 and 175:
G. Public Information Programs The
Page 176 and 177:
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
Page 190:
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
Page 205 and 206:
Current Initiatives POLICE Resource
Page 207 and 208:
Current Initiatives Public Works &
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Public Works & Utilities Core Missi
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Department Core Mission (Partial Li
Page 213 and 214:
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
Page 221 and 222:
Other Library provides wonderful se
Page 223 and 224:
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
Page 249 and 250:
GENERAL FUND SUMMARY Attachment 2 A
Page 251 and 252:
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.
Page 273:
Table of Contents Executive Summary
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Council Goals. At their March 8 goa
Page 278 and 279:
Goal II: Community Resources Object
Page 280 and 281:
Goal IV: Safe & Healthy Community O
Page 282 and 283:
Current Initiatives Administration
Page 284 and 285:
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
Page 312 and 313:
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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agenda city of watsonville city council/redevelopment agency meeting

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