agenda city of watsonville city council/redevelopment agency meeting

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4 2 5 6 6 Discontinue shopping cart pick-up service. Reduce funding support for the O'Neil Sea Odyssey to $8,000 per year. Adopt PARSAC recommended sidewalk liability ordinance which reduces City’s liability for sidewalk tripping and other incidents—Public Works/Engineering Discontinue Green Business Certification Program Evaluate installation of a leachate pipeline from the city and county landfills to the City's wastewater plant approximately $18,000 per year. Low No Cost Would reduce staff time and save the City’s Solid Waste Fund approximately $10,000 per year. Low No Cost Would save City Utilities $8,000 per year. Low No Cost Could save General Fund $50,000 per year. Low No cost Would save the City Utilities $15,000 per year Med High Could result in net landfill operating cost savings in tanker trucking costs 10.1 ADJOURNMENT The meeting adjourned at 8:11 P.M. ATTEST: __________________________________ Daniel Dodge, Mayor ____________________________________ Beatriz Vázquez Flores, City Clerk Vol 59 Min-CC051711special.docx 534
UNADOPTED MINUTES REGULAR CITY COUNCIL MEETING May 24, 2011 City of Watsonville Council Chambers 275 Main Street, 4 th Floor CONTENTS 4:06 P.M. Session 1.0 Roll Call 4.1 Motion Approve Disbursements 4.2 Motion Approve Minutes 4.3 Motion Accept Invest Report 4.4 Rejecting Claims for Damages: (a) Reso 83-11 PG & E (b) Reso 84-11 Rita Serrato et. al. 4.5 Reso 85-11 Approve Plans & Specs Harkins Slough Bridge Pipeline Project No. WA-11-01 4.6 Reso 86-11 Approve Lease Agmt Arthur Rd Baptist Church/Satellite Environmental Science Workshop 4.7 Reso 87-11 Approve Agmt PVUSD WHS Pool/2011 City Aquatics Prog 4.8 Reso 88-11 Setting Hourly Living Wage 4.9 Reso 89-11 Authorize Submittal Grant Appl MBUAPCD 8.1 Reso 90-11 Approve Plans & Specs CARE 8.2 Social Service & Community Service Grants 6:54 P.M. Session 1.0 Roll Call 3.0 Oral Communications 3.1 Report out of Closed Session 8.3 Presentation/SC Metro Proposed Routes Elimination 6.1 Reso 91-11 Gonzales Street LLMAD 6.2 Reso 92-11 Bay Breeze LLMAD 6.3 Reso 93-11 Vista Montaña LLMAD Joint Council/Redevelopment Agency 8.4 Budget Study Session 2011-2013 10.1 Adjournment 4:06 P.M. SESSION 1.0 ROLL CALL Mayor Dodge, Mayor Pro Tempore Montesino, and Council Members Bilicich (arrived at 4:09 p.m.), Hurst, Martinez (arrived at 4:25 p.m.), and Rios were present. Member Bersamin was absent. 4.0 CONSENT AGENDA City Manager Palacios answered Members Rios and Bilicich questions regarding Item 4.8. MOTION: It was moved by Member Rios, seconded by Mayor Pro Tempore Montesino, and carried by the following vote that Consent Agenda Items 4.1 through 4.9 be approved: AYES: MEMBERS: Bilicich, Hurst, Montesino, Rios, Dodge NOES: MEMBERS: None ABSENT: MEMBERS: Bersamin, Martinez Vol 59 Min-CC052411.docx 535
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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
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Fiscal Year Max Amount 2010-11 $39,
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from these cuts. If this bill moves
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CITY COUNCIL/REDEV #8.1 (e) RESOLUT
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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
Page 63 and 64: CITY COUNCIL 8.2 (f) RESOLUTION NO.
Page 65 and 66: According to the Manabe-Ow Business
Page 67 and 68: • Santa Cruz County shall be list
Page 69 and 70: CITY COUNCIL 4.2 UNADOPTED MINUTES
Page 71 and 72: ? 0 5 industry.—Bring back to Cou
Page 73 and 74: Vol 59 Min-CC051711special.docx Ran
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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 117: CITY COUNCIL 4.7
Page 122 and 123: CITY COUNCIL 6.1 (a) City of Watson
Page 124 and 125: 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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