City Council
6/13/2023 10:00:00 AM


Closed Session

10:00 AM

Closed Session

1. Real Property Negotiations (Government Code §54956.8)
2. Conference With Legal Counsel – Liability Claims (Government Code §54956.95)
3. Conference with Legal Counsel – Anticipated Litigation (Government Code §54956.9(d)(2)
4. Conference with Legal Counsel - Existing Litigation (Government Code §54956.9(d)(1))

City Council

12:15 PM

Call to Order

Roll Call

Presiding Officer's Announcements

Statements of Disqualification

Additions and Deletions

City Attorney Report on Closed Session

Presentations

5. Capital Investment Program Presentation
6. Presentation from the Council Ad Hoc Budget and Revenue Committee on Results of Housing Measure Feasibility Work

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 May 23, 2023 City Council Meeting (CC)
9. Minutes of the May 24, 2023 City Council Special Meeting (CC)
10. 333 Locust Street Acquisition Agreement and Budget Adjustment (ED)
11. Liability Claims Filed Against the City of Santa Cruz (FN)
12. General Obligation Refunding Bonds - Tax Rate Authorization (FN)
13. Resolution Amending the Personnel Complement and Classification and Compensation Plans for the FY 2023 Budget for the Police Department (HR)
14. Suspension of the Natural Gas Prohibition Ordinance (PL)
15. Award Contract for Case 570N EP 4WD Tractor Loader Scraper - Budget Adjustment (PR)
16. FY 2024 Funding for Senate Bill 1 Road Maintenance and Rehabilitation Account (RMRA) (PW)
17. Measure D Expenditure Plan: FY 2024-2028 (PW)
18. Neary Lagoon Tule and Sediment Removal Project (m409668) – Approval of Plans and Specifications and Authorization to Advertise for Bids and Award Contract (PW)
19. Rising Prices for Tires and Repair Costs for City Vehicles and Equipment – Budget Adjustment (PW)
20. Proposed Resource Recovery Collection Rates Increase (PW)
21. Graham Hill Water Treatment Plant Facility Improvements Project – Update Report / City Council Direction (WT/PL)
22. Loch Lomond Reservoir Oxygen Diffuser System – Notice of Completion (WT)
23. Contract Amendment 2024-01 with HDR Inc. for Capital Program Management Services (WT)

End Consent Agenda

Consent Public Hearings

24. Downtown Association: Parking and Business Improvement Area Assessments for FY 2024 (ED)
25. Expansion of Technology Surcharge (PL)

Public Hearings

26. Tree Appeal 233 Union Street (PR)
27. Ordinance Amending Select Portions of Chapter 10.40 of the Santa Cruz Municipal Code, Along with Santa Cruz Municipal Code Section 10.41.060, Pertaining to the Parking of Oversized Vehicles (PL/CA)

General Business

28. Cooperative Retail Management Business Real Property Improvement District Assessments for FY 2024 (ED)

29. Fiscal Year 2024 Proposed Budget

29.1. Fiscal Year 2024 Proposed Budget Adoption (FN)
29.2. Resolution Amending the City of Santa Cruz Personnel Complement and Classification and Compensation Plans for the Public Works, City Manager, Finance, Parks and Recreation, Police, Water, Fire, Library and Human Resources Departments (HR)

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

Adjournment

INFORMATION ITEMS PREVIOUSLY DISTRIBUTED TO CITY COUNCILMEMBERS

ADDENDUM TO CITY COUNCIL AGENDA – JUNE 13, 2023

30. City Council/Heath in All Policies: Tobacco Product Waste Update - June 7, 2023 (CMFYI 264)
31. Finance Department: Portfolio Management Report – Pooled Cash and Investments as of April 30, 2023 - 5/15/23 (FNFYI 368)
32. Finance Department: Transient Occupancy Tax - 6/13/23 (FNFYI 369)
33. Finance Department: Investment Strategy - 6/13/23 (FNFYI 370)

MAYOR'S PROCLAMATIONS

ADDENDUM TO CITY COUNCIL AGENDA – JUNE 13, 2023

34. Edward Benson Porter, Jr. Day
35. Santa Cruz Museum of Art and History Day
36. Faris Sabbah Day