City Council
8/10/2021 10:30:00 AM


Closed Session

10:30 AM

Closed Session

1. Conference With Legal Counsel – Liability Claims (Government Code §54956.95)
2. Real Property Negotiations (Government Code §54956.8)

City Council

11:00 AM

Call to Order

Roll Call

Presentations

3. Leslie Keedy Award Recognition
4. Mayoral Proclamation Declaring August 19, 2021 as Jason Hajduk Day

Presiding Officer's Announcements

Statements of Disqualification

Additions and Deletions

Oral Communications Announcement – Community members may address the Council for two minutes or less about any matter not on the agenda. 30 minutes is allocated for Oral Communications. No extra time for groups will be granted.

City Attorney Report on Closed Session

City Manager Report

5. The City Manager will report and provide updates on the City's business, COVID-19 response, and events.

Council Meeting Calendar

6. The City Council will review the meeting calendar attached to the agenda and revise it as necessary.

Council Memberships in City Groups and Outside Agencies

7. The Presiding Officer will provide Councilmembers with the opportunity to update Council on any external committee meetings that occurred since the last Council meeting.

Consent Agenda

8. Minutes of the June 22, 2021 City Council Meeting (CC)
9. Minutes of the June 25, 2021 City Council Special Closed Session (CC)
10. Minutes of the June 26, 2021 City Council Special Closed Session (CC)
11. Supporting the Right of Security Officers at CommonSpirit/Dignity Health to Form Their Union in SEIU-UHW (CN)
12. Letter to Congress in Support the Infrastructure Framework (CN)
13. Wayfinding Notice of Completion (ED)
14. Award Contract for On-Site Tire Replacement and Roadside Tire Service (FN)
15. Liability Claims Filed Against City of Santa Cruz (FN)
16. Resolution Amending the City of Santa Cruz Personnel Complement and Classification and Compensation Plans for the Library (HR)
17. Amendment to Current Solid Waste Collection Rate Resolution – Food Waste Rate (PW)
18. Amending the FY 2022 Budget and Appropriation of Funds for the Soquel Garage Comingled Plume (c400002) – Budget Adjustment (PW)
19. Updates to the Downtown Parking Resolution (PW)
20. Caterpillar 972M-BR Hydraulic Wheel Loader – Award Contract (PW)
21. Caterpillar 259D3 Compact Track Loader – Award Contract (PW)
22. Award Contract for 5-yard Dump Truck for Water Distribution (WT)
23. First Amended Joint Exercise of Powers Agreement for the Santa Cruz Mid-County Groundwater Agency (WT)
24. Graham Hill Water Treatment Plant Facility Improvements Project Progressive Design-Build – Award of Agreement for Phase 1 Services with AECOM/WM Lyles Joint Venture (WT)
25. Acceptance and Appropriation of Grant Funding for Brackney Landslide Area Pipeline Risk Reduction Project - Budget Adjustment (WT)
26. FY 2022 Budget for the Water Department to Implement Stage 1 Water Shortage Warning – Budget Adjustment (WT)

End Consent Agenda

Public Hearing

27. Municipal Code Amendments Relating to Accessory Dwelling Units (ADUs) Responding to Modifications Requested by the California Coastal Commission (PL)

General Business

28. Re-Envision Santa Cruz - Interim Recovery Plan Update (CM)
29. Ordinance Amending Chapter 13.04.011 of the Santa Cruz Municipal Code Related to Louden (London) Nelson Community Center (PR)
30. Establishment of Four (4) Additional Sister Cities Subcommittees (PR)
31. Resolution Adopting a Military Surplus Acquisition Policy for All City Departments (PD)

Oral Communications

Recess

City Council

4:30 PM

Call to Order

Roll Call

Closed Session

32. Public Employment (Government Code §54957 (b)(1))
33. Conference with Labor Negotiators (Government Code §54957.6)

Adjourn

INFORMATION ITEMS PREVIOUSLY DISTRIBUTED TO CITY COUNCILMEMBERS

ADDENDUM TO CITY COUNCIL AGENDA – AUGUST 10, 2021

34. Finance Department: Portfolio Management Report – Pooled Cash and Investments as of June 30, 2021 - 7/26/21 (FNFYI 345)
35. Human Resources Department: Equal Employment Opportunity Committee Annual Report for Calendar Year 2020 - 6/15/21 (HRFYI 040)
36. Planning Department: SB 35 and 831 Water Street Project Status Update - 7/29/21 (PLFYI 054)
37. Water Department: First Addendum to Certified Environmental Impact Report for the Newell Creek Dam Inlet/Outlet Replacement Project - 7/2/21 (WTFYI 080)

MAYOR'S PROCLAMATIONS

ADDENDUM TO CITY COUNCIL AGENDA – AUGUST 10, 2021

38. Proclaiming June 25, 2021 as “Robert ‘Zoom Bosso’ Day,” and he shall be entitled to all of the benefits and privileges thereto.
39. Proclaiming June 22, 2021 as “Fire Readiness Awareness Day” and the month of June 2021 as “Fire Readiness Awareness Month” and encouraging all citizens to join in this observance.
40. Proclaiming July 23, 2021 as “Dennis Kidd Day”
41. Proclaiming Saturday, July 10, 2021 as “Santa Cruz Surfing Museum Day” and encouraging all citizens to join in celebrating the Santa Cruz Surfing Museum’s 35th Anniversary.
42. Proclaiming August 6, 2021 as “Rotary Club of Santa Cruz Day” and encouraging all citizens to join in celebrating its 100 years of service to the Santa Cruz community and its tradition of doing so with fun and fellowship.