City Council
4/25/2023 1:00:00 PM


Closed Session

1:00 PM

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 – Anticipated Litigation (Government Code §54956.9(d)(2)

City Council

2:00 PM

Call to Order

Roll Call

Presentations

4. Master Recycler Volunteer Training Program
5. Mayoral Proclamation Declaring the Month of May as Affordable Housing Month
6. Mayoral Proclamation Declaring April 30 - May 6, 2023, as Municipal Clerks Week

Presiding Officer's Announcements

Statements of Disqualification

Additions and Deletions

City Attorney Report on Closed Session

Council Meeting Calendar

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

Consent Agenda

8. Minutes of the April 11, 2023 City Council Meeting (CC)
9. Minutes of the April 18, 2023 City Council Special Meeting (CC)
10. Children’s Fund Oversight Committee Bylaws (CM)
11. Initiative No. 21-0032A1, The Taxpayer Protection and Government Accountability Act (CN)
12. City Council District Engagement Policy (CN)
13. Support for Senate Bill 331 (SB 331) (CN)
14. Approval of Parklet Design Standards Contained within the Parklet Guidelines and Approval of two “Pre-Approved” Parklet Design Plans (ED/PW)
15. Santa Cruz Parklet Incentive Program for Outdoor Dining (ED)
16. 223 Darwin Street CFSC, Inc. Loan Extension (APN: 011-122-04) (ED)
17. Liability Claims Filed Against the City of Santa Cruz (FN)
18. Award Contract for Financial Auditing Services (FN)
19. Resolution Adopting the Memorandum of Understanding with the Police Management Association (HR)
20. Resolution Adopting the Memorandum of Understanding with the Police Officers’ Association (HR)
21. Resolution Adopting the Memorandum of Understanding with Service Employees Local 521 (HR)
22. City of Santa Cruz Pump Station No. 1 Project (c401707) – Professional Services Agreement Amendment (PW)
23. Santa Cruz High School Parking Update (PW)
24. Proposed Permanent Easement Acquisition of Real Property Owned by PAP, LLC, including 24 Front Street (APN 007-212-10) and 30 Front Street (APN 007-212-09) for the Pacific-Beach Roundabout Improvement Project - Budget Adjustment (PW)
25. Purchase Natural Gas at Wastewater Treatment Facility – Budget Adjustment (PW)
26. Approval of Contract Amendment No. 1 – Soquel Avenue Main Replacement with MNS Engineers, Inc. for Construction Management Services (WT)

End Consent Agenda

Consent Public Hearings

27. 2023-2024 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan, Amendment to the 2019-2020 HUD, Amendment to the 2020-2025 Consolidated Plan, and Amendment to the Citizen Participation Plan (ED)
28. 2nd Reading of Ordinance No. 2023-06 Amending Title 24 of the Municipal Code - Zoning Ordinance Chapters 24.12 and Chapter 24.22: Parking and Bicycle Parking Regulations, Including Updates to the Local Coastal Program Implementation Plan (PL/PW)
29. 2nd Reading and Final Adoption of Ordinance No. 2023-07 to Amend Chapter 10.52 of the Santa Cruz Municipal Code to Increase Downtown Parking Meter Rates (PW)

Public Hearing

30. 530 Front (PL)

General Business

31. Santa Cruz Children’s Fund Oversight Committee Appointments (CC)
32. Collective of Results and Evidence-Based (CORE) Progress Report (CM)
33. Tobacco Product Waste Update (CN)
34. Receipt of AB 481 Annual Military Equipment Report and Renewal of SCMC Chapter 9.90 Pertaining to AB 481 Military Equipment (PD)
35. Appeal of Proposed Single Space Markings on David Way (PW)

Oral Communications Announcement – Members of the public may address Council on matters not on the agenda, but within the jurisdiction of the Council. 30 minutes is allocated for Oral Communications. No extra time for groups will be granted.

Oral Communications

General Business

36. Draft 6th Cycle Housing Element Update Review for State Submittal (PL)

Adjournment

INFORMATION ITEMS PREVIOUSLY DISTRIBUTED TO CITY COUNCILMEMBERS

None issued.

MAYOR'S PROCLAMATIONS

ADDENDUM TO CITY COUNCIL AGENDA – APRIL 25, 2023

37. Senderos Vive Oaxaca Day
38. Harry Mayo Day
39. Affordable Housing Month
40. Professional Municipal Clerks Week