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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/23/2020 4:00 PM Minutes status: Draft  
Meeting location: Join the Meeting https://global.gotomeeting.com/join/794248253 by Telephone 1 (786) 535-3211 Access Code: 794-248-253
Remote Teleconference Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-119 1  Information ItemsAGENDA PACKET   Not available Not available
20-120 1  Information ItemsAGENDA EN ESPAÑOL   Not available Not available
20-122 1A. Closed SessionCLOSED SESSION AGENDA   Not available Not available
20-124 1A. Information ItemsREPORT OF DISBURSEMENTS   Not available Not available
20-125 1B. Information ItemsMISCELLANEOUS DOCUMENTS REPORT   Not available Not available
20-253 1C. Information ItemsWRITTEN REPORTS BY COUNCIL MEMBERS REGARDING ACTIONS TAKEN ON THEIR REGIONAL COMMISSIONS/BOARD MEETINGS THAT MAY AFFECT THE CITY OF WATSONVILLE (IF ANY)   Not available Not available
20-126 1A. Oral CommunicationsORAL COMMUNICATIONS FROM THE PUBLIC   Not available Not available
20-123 1B. Oral CommunicationsORAL COMMUNICATIONS FROM THE COUNCIL (2 MINUTES EACH)   Not available Not available
20-398 1C. Oral CommunicationsMAYOR'S PROCLAMATION CONGRATULATING DONNA TAKAHASHI, MD FOR HER MANY YEARS OF VALUED SERVICE TO WATSONVILLE COMMUNITY HOSPITAL AND WISHING HER HEALTH & HAPPINESS IN HER WELL-DESERVED RETIREMENT   Not available Not available
20-423 1D. Oral CommunicationsMAYOR'S PROCLAMATION CONGRATULATING PAJARO VALLEY PRIDE ON THEIR FIVE YEAR ANNIVERSARY & RECOGNIZING THEIR WORK & ADVOCACY TOWARDS ACHIEVING VISIBILITY, RESPECT, AND INCLUSIVITY FOR THE LGBTQ+ COMMUNITY   Not available Not available
20-127 1E. Oral CommunicationsREPORT OUT OF CLOSED SESSION   Not available Not available
20-428 1A. Reports to CouncilPRESENTATION OF THE AIRPORT ECONOMIC BENEFIT ANALYSIS CONDUCTED BY COFFMAN ASSOCIATES AS CONTRACTED BY THE MUNICIPAL AIRPORT   Not available Not available
20-422 1B. Reports to CouncilCOVID-19 ESSENTIAL SERVICES UPDATE   Not available Not available
20-121 1A. Consent AgendaMOTION APPROVING MINUTES OF JUNE 9, 2020, MEETING   Not available Not available
20-413 1B. Consent AgendaRESOLUTION ADOPTING & CONFIRMING CITY OF WATSONVILLE INVESTMENT POLICY FOR CALENDAR YEAR 2020   Not available Not available
20-417 1C. Consent AgendaRESOLUTION APPROVING PLANS & SPECIFICATIONS & CALLING FOR BIDS FOR THE WATSONVILLE PLAZA RESTROOMS PROJECT, NO. PK-20-02 (ESTIMATED COST OF $400,000 WILL BE FUNDED FROM THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS   Not available Not available
20-415 1D. Consent AgendaRESOLUTION APPROVING SOLE SOURCE PURCHASE FROM VAPEX ENVIRONMENTAL TECHNOLOGIES, LLC, FOR REPLACEMENT OF A VAPEX ODOR CONTROL UNIT LOCATED AT THE WASTEWATER TREATMENT PLANT, IN AN AMOUNT NOT TO EXCEED $144,393 FROM WASTEWATER ENTERPRISE FUND   Not available Not available
20-414 1E. Consent AgendaRESOLUTION AUTHORIZING PURCHASE OF ONE (1) TELESCOPIC BOOM TRUCK FROM BRAGG INVESTMENT COMPANY, INC., DBA COASTLINE EQUIPMENT, FOR THE WASTEWATER UTILITY ENTERPRISE, IN AN AMOUNT NOT TO EXCEED $222,323.75 FROM THE WASTEWATER ENTERPRISE FUND   Not available Not available
20-409 1F. Consent AgendaCONTRACTS WITH CSG CONSULTANTS, INC. & 4LEAF INC. FOR BUILDING CONSTRUCTION, FIRE PLAN REVIEW, SUPPLEMENTAL PERMIT TECHNICIAN & FIELD BUILDING INSPECTION SERVICES FOR A TWO-YEAR TERM FROM FY 20/21 THROUGH FY 22/23   Not available Not available
20-416 1G. Consent AgendaRESOLUTION ACCEPTING $63,318 GRANT FROM THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, FOR THE CORONAVIRUS EMERGENCY SUPPLEMENTAL FUNDING PROGRAM FOR FY2020 FOR THE PREVENTION, PREPARATION & RESPONSE TO THE CORONAVIRUS   Not available Not available
20-418 1H. Consent AgendaRESOLUTION ACCEPTING $67,127 GRANT FROM STATE HOMELAND SECURITY GRANT PROGRAM FOR FY2019 TO THE WATSONVILLE POLICE DEPARTMENT, FOR PURCHASE OF BODY ARMOR   Not available Not available
20-329 1I. Consent AgendaRESOLUTION ACCEPTING $36,000 GRANT FROM CALIFORNIA STATE LIBRARY FOR WATSONVILLE PUBLIC LIBRARY’S HIGH SPEED BROADBAND LIBRARIES IN CALIFORNIA (CENIC) GRANT IN SUPPORT OF THE LIBRARY’S INTERNET CONNECTIVITY   Not available Not available
20-410 1J. Consent AgendaRESOLUTION RATIFYING WATSONVILLE DIRECTOR OF EMERGENCY SERVICES ORDER NO. 2020-01 REGARDING OUTDOOR ACTIVITIES & ENCROACHMENTS FOR RETAIL BUSINESSES OPERATING IN COMPLIANCE WITH SOCIAL DISTANCING REQUIREMENTS   Not available Not available
20-419 1K. Consent AgendaCALLING & ORDERING GENERAL MUNICIPAL ELECTION IN THE CITY OF WATSONVILLE FOR DISTRICT NUMBERS 1, 2 & 6 AND DIRECTING THE PUBLICATION OF NOTICE OF A GENERAL MUNICIPAL ELECTION ON NOVEMBER 3, 2020, & ADOPTING POLICIES REGARDING CANDIDATE'S STATEMENTS   Not available Not available
20-433 1L. Consent AgendaRATIFICATION OF SUBORDINATION AGREEMENTS AMONG THE CITY OF WATSONVILLE, WATSONVILLE VISTA MONTANA ASSOCIATES ("PROPERTY OWNER") & JONES LANG LASALLE MULTIFAMILY ("LENDER") REQUIRED IN CONNECTION WITH REFINANCING OF THE AFFORDABLE HOUSING PROJECT AT 790 VISTA MONTAÑA DRIVE   Not available Not available
20-430 1M. Consent AgendaRESOLUTION URGING SANTA CRUZ COUNTY REGIONAL TRANSPORTATION COMMISSION TO IMPLEMENT PASSENGER RAIL SERVICE ON THE SANTA CRUZ BRANCH RAIL LINE   Not available Not available
20-424 1N. Consent AgendaFINAL ADOPTION OF ORDINANCE REPEALING CHAPTER 53 (CANNABIS FACILITIES) OF TITLE 14 (ZONING) IN ITS ENTIRETY AND ADDING A NEW CHAPTER 53 OF TITLE 14 (ZONING) OF THE WATSONVILLE MUNICIPAL CODE REGARDING THE CULTIVATION, MANUFACTURE, DISTRIBUTION, TESTING, DELIVERY AND RETAIL SALES OF CANNABIS AND CANNABIS PRODUCTS   Not available Not available
20-425 1O. Consent AgendaFINAL ADOPTION OF ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WATSONVILLE AMENDING CERTAIN SECTIONS OF CHAPTER 14-16 (DISTRICT REGULATIONS) OF TITLE 14 (ZONING) OF THE WATSONVILLE MUNICIPAL CODE FOR THE REGULATION OF CANNABIS BUSINESSES LOCATED WITHIN THE COUNTY   Not available Not available
20-411 1P. Consent AgendaJOINT RESOLUTION OF COUNCIL & SUCCESSOR HOUSING AGENCY (1) APPROVING $2,335,000 LOAN COMMITMENT TO MIDPEN HOUSING CORPORATION FOR CONSTRUCTION OF A 72 UNIT MULTI-FAMILY AFFORDABLE HOUSING DEVELOPMENT AT 139-161 MILES LANE & 201 KIMBERLY LANE CONTINGENT UPON ALL REQUIREMENTS FROM THE CITY’S COMMUNITY DEVELOPMENT DEPARTMENT & CEQA COMPLIANCE (2) AUTHORIZING AND DIRECTING CITY MANAGER TO NEGOTIATE & EXECUTE LOAN ; & (3) AUTHORIZING $1,535,000 BUDGET APPROPRIATION FROM THE SUCCESSOR HOUSING AGENCY FUND & $800,000 FROM THE INCLUSIONARY HOUSING FUND   Not available Not available
20-412 1A. Public HearingsAPPROVAL OF FISCAL YEAR 2020-21 BUDGET & FIVE YEAR CAPITAL IMPROVEMENT PROGRAM & ACKNOWLEDGING OF WATSONVILLE FIRE DEPARTMENT INSPECTION REPORTS FOR 2018 & 2019   Not available Not available
20-391 1B. Public HearingsCONSIDERATION OF MITIGATED NEGATIVE DECLARATION & APPROVAL OF A LOT LINE ADJUSTMENT, DENSITY BONUS, PLANNED DEVELOPMENT, & SPECIAL USE PERMIT WITH DESIGN REVIEW & ENVIRONMENTAL REVIEW (PP2019-14) TO ALLOW CONSTRUCTION OF THE MILES LANE PROJECT ON A 4.7± ACRE SITE AT 139, 141, 161 MILES LANE & 201 KIMBERLY LANE, FILED BY ELIZABETH NAHAS WILSON WITH MIDPEN HOUSING CORPORATION, APPLICANT, ON BEHALF OF MICHAEL C. MARCHISIO TRUST& NAMVAR & SHIREEN DINYARI, PROPERTY OWNERS   Not available Not available
20-406 1C. Public HearingsCONSIDERATION OF ORDINANCE INTRODUCTION TO AMEND CHAPTER 2, PENALTY PROVISIONS, OF TITLE 1, GENERAL PROVISIONS, OF THE WATSONVILLE MUNICIPAL CODE TO AUTHORIZE THE MUNICIPAL AIRPORT DIRECTOR TO ISSUE CITATIONS   Not available Not available



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