City Council
6/28/2022 10:30:00 AM


Closed Session

10:30 AM

Referral to Closed Session

1. City-owned Property Immediately Behind 412 Woodland Way (ED)
2. Firefish Restaurant, 25 Municipal Wharf - APN 007-341-01 (ED)

Closed Session

3. Conference with Labor Negotiators (Government Code §54957.6)
4. Real Property Negotiations (Government Code §54956.8)
5. Conference with Legal Counsel – Existing Litigation (Govt. Code §54956.9(d)(1))
6. Conference with Legal Counsel - Anticipated Litigation (Government Code §54956.9(d)(4))

City Council

12:30 PM

Call to Order

Roll Call

Presentations

7. Unified Animal Ordinance Update
8. Parks and Recreation Month

Presiding Officer's Announcements

Statements of Disqualification

Additions and Deletions

City Attorney Report on Closed Session

Council Meeting Calendar

9. 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

10. 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

11. Resolution Authorizing the City to Continue Teleconferenced Public Meetings Pursuant to Assembly Bill 361 (CA)
12. Resolution Extending the Emergency Declaration in Connection with the COVID-19 Pandemic by Sixty (60) Days (CA)
13. Resolution Extending the Emergency Declaration in Connection with the CZU August Lightning Complex Fire by Sixty (60) Days (CA)
14. Minutes of the June 7, 2022 City Council Special Meeting (CC)
15. Minutes of the June 14, 2022 Meeting of the City Council (CC)
16. Amendment of Existing Contract with The Salvation Army for Expanded Shelter Operation at the National Guard Armory Site (CM)
17. Designation of Voting Delegate and Alternate to Attend the League of California Cities (LOCC) Annual Conference Being Held in Long Beach September 7 - 9, 2022) (CN)
18. 412 Woodland Way (ED)
19. Pacific Station North Affordable Housing Transit-oriented Development Project Ground Lease Authorization for 902, 912, and 920 Pacific Avenue and 333 and 423 Front Street (ED)
20. Use of AB 2162 Streamlining for Pacific Station North Affordable and Supportive Housing Project (PL/ED)
21. Pass Through Agreement with Volunteer Center of Santa Cruz County - Transportation Development Act (TDA) Claimant (FN)
22. Pass-through Agreement with Community Bridges/Consolidated Transportation Services Agency (CTSA) / State Transit Assistance (STA) of Santa Cruz County - Transportation Development Act Claimant (FN)
23. Proposition 4 Appropriations Limit Adjustment Factors (FN)
24. Award Contract to Implement Cityworks, a Computerized Maintenance Management System (IT)
25. Award Contract for an Environmental Impact Report (EIR) for Ocean Place (908 Ocean Street) (PL)
26. Award Contract for Decking and Railing Rehabilitation on the Floating Walkway at Neary Lagoon (PR)
27. Award Contract for Consulting Engineering Services for Wastewater Treatment Facility Capital Investment Projects (PW)
28. Contract Renewal with Hope Services, Inc. for the Resource Recovery Facility (PW)
29. Purchase of Side Loader Refuse Truck (PW)
30. Recycling Center Concrete Floor Upgrade 2022 (c401811) – Advertise for Bids and Award Contract (PW)
31. Lincoln Property Group, BOZ SC Riverfront LLC (508 Front Street) – Approve Parcel Map (PW)
32. Housing Matters Hygiene Bay Remodel Project (c102205) – Bid Protest and Award of Contract (PW)
33. Cell 3B Development Project (c401909) – Consultant Contract Amendment No. 5 (PW)
34. Trevethan Ave Storm/Sewer Project – Phase I (c401307, c401810) – Notice of Completion (PW)
35. Regional Drought Resiliency Project - Implementation Construction Agreement - Budget Adjustment (WT)
36. Program Management Services For Water System Capital Investment Program (WT)
37. Santa Cruz Anadromous Salmonids Habitat Conservation Plan: ASHCP-First Amendment to the Master Services Agreement with Dudek for Environmental Compliance (WT)

End Consent Agenda

Consent Public Hearings

38. Second Amendment of the 555 Pacific Avenue Apartments Development Agreement (ED/PL)
39. SitelogiQ Comprehensive Energy Solutions Program – Facility Solutions Agreement (PW)

General Business

40. Collective of Results and Evidence-based (CORE) Final Award Recommendations (CM)
41. Resolution Ordering an Election, Requesting the County to Conduct the Election, and Requesting Consolidation of the Election to be Held on November 8, 2022 (CC)

Recess - The City Council will recess to the 6:30 p.m. session.

City Council

6:30 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

General Business

42. Pogonip Open Space - Pogonip Master Plan Amendment Process for Homeless Garden Project’s Farm and Garden in Upper Main Meadow and Contamination and Clean-up Feasibility Update in Lower Main Meadow (PR)

Adjournment

INFORMATION ITEMS PREVIOUSLY DISTRIBUTED TO CITY COUNCILMEMBERS

ADDENDUM TO CITY COUNCIL AGENDA – JUNE 28, 2022

43. Human Resources Department: CitySERVE Volunteer Program Quarterly Report (3rd Quarter FY22) - 6/9/22 (HRFYI 044)
44. Finance Department: Portfolio Management Report – Pooled Cash and Investments as of May 31, 2022 - 6/13/22 (FNFYI 356)

MAYOR'S PROCLAMATIONS

ADDENDUM TO CITY COUNCIL AGENDA – JUNE 28, 2022

45. “World Elder Abuse Awareness Day”
46. “Andy Werner Day”
47. “Santa Cruz Woodies and Woodies on the Wharf Day”