City Council
4/12/2022 10:30:00 AM


Closed Session

10:30 AM

Closed Session

1. Conference with Labor Negotiators (Government Code §54957.6)
2. Conference With Legal Counsel – Liability Claims (Government Code §54956.95)
3. Conference with Legal Counsel - Existing Litigation (Government Code §54956.9(d)(1))

City Council

1:00 PM

Call to Order

Roll Call

Presentations

4. Small Business Development Center Presentation
5. Jane Mio - Service Award of Excellence Awardee
6. Mayoral Proclamation Declaring March 15, 2022 as Equal Pay Day for Women

Presiding Officer's Announcements

Statements of Disqualification

Additions and Deletions

City Attorney Report on Closed Session

City Manager Report

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

Council Meeting Calendar

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

Consent Agenda

9. Resolution Authorizing the City to Continue Teleconferenced Public Meetings Pursuant to Assembly Bill 361 (CA)
10. Minutes of the March 22, 2022 City Council Meeting (CC)
11. Minutes of the March 29, 2022 City Council Study Session (CC)
12. Minutes of the March 29, 2022 City Council Special Meeting (CC)
13. Resolution Declaring the City Council’s Intent Regarding Possible Proceeds from Measure F, a Sales and Use Tax Ballot Item on the June 2022 California Statewide Primary Election (CN)
14. Resolution Condemning Antisemitism (CN)
15. Council Support of the Establishment of a New CalVet Veterans Home in Monterey County in Order to Provide Skilled Nursing and Memory Care Services for Aging, Disabled, and Homeless Veterans Living in the Central Coast Region of California (CN)
16. Loan Consolidation and Affordability Term Extension for Sycamore Street Commons and La Playa Residential – Affordable Housing (ED)
17. Expiration of Statewide Evictions Moratorium – Authorization to Enter into an Agreement with the Community Action Board for $150,000 for Tenant-Based Rental Assistance through December 31, 2022 (ED)
18. Amend Lease with 1200 Pacific, LLC. to Include Conference Space at 1200 Pacific Avenue for use by the City’s Finance Department and Appropriate $442,827 for Conference Space, Space Improvements and Infrastructure, Lease Deposit, Office Furniture Move, Ren
19. UV Bypass Valve Repair (m409659) – Notice of Completion (PW)
20. High Voltage Portable Battery Charger for First All Electric Refuse Truck (g402205) – Budget Adjustment (PW)
21. 3 Water Cogeneration Cooling Line Replacement (c401407) – Authorization to Advertise and Award (PW)
22. T2 Systems Parking Pay Stations - Award Contract (PW)

End Consent Agenda

Consent Public Hearing

23. Tax Equity and Fiscal Responsibility Act Hearing for Approval of the California Municipal Finance Authority for Issuance of Tax-Exempt Bonds for the Benefit of the Sycamore Street Commons and La Playa Residential Affordable Housing Projects (ED)
24. 2nd Reading and Final Adoption of Ordinance No. 2022-03 Repealing Santa Cruz Municipal Code ("SCMC") Chapter 5.81 ("Vending and Display Devices on City Property") and Adding SCMC Chapter 5.82 (CM)

Public Hearings

25. Municipal Code Amendments Relating to Small Cell Wireless Telecommunications Facilities Responding to Modifications Requested by the California Coastal Commission (PL)
26. Slope Regulation Ordinance Amendments to Chapters 18.45, 24.04, 24.08, 24.14, and 24.22 of the Santa Cruz Municipal Code (PL)
27. Green Building Program Proposed Fee Increase (PL)

General Business

28. Transportation and Public Works Commission (TPWC) Appointment (CC)
29. Parks and Recreation Annual Report (PR)
30. Public Gathering and Expression Events Ordinance Amendment (CA)

Recess - The City Council will recess to the 6:00 p.m. session.

City Council

6:00 PM

Call to Order

Roll Call

Oral Communications Announcement – Community members may address the Council for three 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.

Oral Communications

Public Hearing

31. City Council Review of the Planning Commission’s Approval of the Coastal and Design Permits to Authorize the Development Associated with the Amended Municipal Code Pertaining to the Parking of Oversized Vehicles and to Implement City-wide Safe Parking Pro

Adjournment

INFORMATION ITEMS PREVIOUSLY DISTRIBUTED TO CITY COUNCILMEMBERS

ADDENDUM TO CITY COUNCIL AGENDA – APRIL 12, 2022

32. City Manager: Quarterly Grant Report – Fiscal Year 2022 as of December 31, 2021 - 3/17/22 (CMFYI 260)
33. Finance Department: Portfolio Management Report – Pooled Cash and Investments as of February 28, 2022 - 3/21/22 (FNFYI 352)

MAYOR'S PROCLAMATIONS

ADDENDUM TO CITY COUNCIL AGENDA – APRIL 12, 2022

34. Proclaiming the month of March 2022 as “Red Cross Month” and encouraging all citizens to reach out and support its humanitarian mission.
35. Jane Mio Day
36. Proclaiming March 23, 2022 as “Madelyn McCaul Day” and encouraging all local residents to join in recognizing this extraordinary resident of our local community.