agenda city of watsonville city council/redevelopment agency meeting

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The parties are in the process of negotiating a Joint Venture Agreement, whose purpose is to help boost the economic success of the City of Watsonville and ensure compliance with the USCIS’ Pilot Program. Pending the possible signing of a Joint Venture Agreement, all parties agree to hold in strict confidence all commercial and trade information exchanged and further, neither party shall act upon such information exchanged to the detriment of the other party, such obligation constituting a separate distinct right not dependent on the enforceability of this MoU. The Joint Venture Agreement Shall be signed by California Sunshine Regional Center and The City of Watsonville, failing which all parties are free to pursue other alternatives as they deem proper without any responsibility to the other party. Article 8: Governing Law This MoU shall be construed and enforced in accordance with the laws of the State of California, United States of America, without regards to its conflict of laws rules. The City of Watsonville _________________________________ By: Carlos J. Palacios, City Manager California Sunshine Regional Center, LLC __________________________________ By: Lisa Li, General Manager The Redevelopment Agency of the City of Watsonville: __________________________________ By: Carlos J. Palacios, Executive Director __________________________________ ATTEST: BY _______________________________ Agency Secretary BY________________________________ Agency Counsel 5
CITY COUNCIL 4.2 UNADOPTED MINUTES SPECIAL CITY COUNCIL MEETING May 17, 2011 Corralitos Community Hall (Padres) 5:20 P.M. 35 Browns Valley Road, Watsonville CONTENTS 5:20 P.M. Session 1.0 Roll Call 2.0 Pledge of Allegiance 3.0 Oral Communications 7.1 Strategic Plan—SCOT/New Initiatives 10.1 Adjournment 1.0 ROLL CALL Mayor Dodge, Mayor Pro Tempore Montesino, and Council Members Bersamin, Bilicich, Hurst, and Rios were present. Council Member Martinez was absent. 2.0 PLEDGE OF ALLEGIANCE 3.0 ORAL COMMUNICATIONS FROM THE PUBLIC & CITY COUNCIL (None) 7.0 OLD BUSINESS 7.1 STRENGTHS CHALLENGES OPPORTUNITIES AND THREATS (SCOT) AND STRATEGIC PLAN NEW INITIATIVES (a) Presentations by Department Heads Council Members and City staff listed the strengths and challenges of the City. (b) (c) (d) (e) City Council Questions (None) City Council New Initiatives City Council ranked the new initiatives and gave their rankings to Assistant City Manager Tavantzis to score. Public Input (None) City Council Discussion Council Member Bersamin stated that the goal was to avoid layoffs. Mayor Pro Tempore Montesino asked that airport hangars rates be included in the fee study. (f) Ranking of New Initiatives Assistant City Manager Tavantzis presented the potential efficiencies/service reductions. The Council ranked each one as follows: Vol 59 Min-CC051711special.docx 527
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AGENDA CITY OF WATSONVILLE CITY COU
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8.1 DEVELOPMENT OF APPLICATION TO S
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4.6 RESOLUTION APPROVING FY 2011/20
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(l) (m) (n) (o) City Council Resolu
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NOES: ABSENT: MEMBERS: None MEMBERS
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City Manager Palacios clarified som
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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
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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
Page 63 and 64: CITY COUNCIL 8.2 (f) RESOLUTION NO.
Page 65 and 66: According to the Manabe-Ow Business
Page 67: • Santa Cruz County shall be list
Page 71 and 72: ? 0 5 industry.—Bring back to Cou
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Page 77 and 78: UNADOPTED MINUTES REGULAR CITY COUN
Page 79 and 80: 4.5 RESOLUTION NO. 85-11 (CM): A RE
Page 81 and 82: Deborah Bone, Director Stroke and D
Page 83 and 84: Member Bilicich requested that when
Page 85 and 86: Member Hurst said he was pleased to
Page 87 and 88: (a) (b) (c) (d) (e) Staff Report Th
Page 89 and 90: CITY COUNCIL 4.3 City of Watsonvill
Page 91 and 92: CITY COUNCIL 4.3 RESOLUTION NO.____
Page 95 and 96: CITY COUNCIL 4.4 parents, students,
Page 105 and 106: Type of Project be eligible under s
Page 107 and 108: sloughs, which are a nature preserv
Page 109 and 110: CITY COUNCIL 4.5 RESOLUTION NO. (CM
Page 113 and 114: Attachment 1 Page 1 of 2
Page 115 and 116: CITY COUNCIL 4.6 RESOLUTION NO.____
Page 117: CITY COUNCIL 4.7
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CITY COUNCIL 4.8 RESOLUTION NO.____
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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
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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 (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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