City Council
6/11/2024 1:00:00 PM


Closed Session

1:00 PM

Statements of Disqualification

Closed Session

1. Conference With Legal Counsel – Liability Claims (Government Code §54956.95)
2. Conference with Legal Counsel – Anticipated Litigation (Government Code §54956.9(d)(2))

City Council

1:30 PM

Call to Order

Roll Call

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

Presentations

3. Central Coast Community Energy Annual Update
4. Mayoral Proclamation Declaring June 2024 as National Elder Abuse Awareness Month and June 15, 2024 as World Elder Abuse Awareness Day

Presiding Officer's Announcements

Statements of Disqualification

Additions and Deletions

City Attorney Report on Closed Session

Council Meeting Calendar

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

Consent Agenda

6. Minutes of the May 28, 2024 City Council Meeting (CC)
7. Support for the Santa Cruz County Water and Wildfire Protection Act (CN)
8. Resolution Opposing the Governor’s Proposal to Cut Funds from the Market Match Program (EDH/CN)
9. Exempt Surplus Land Declaration for Property owned by the City of Santa Cruz, located at the Northwest Corner of Mount Hermon Road and Kings Village Road in the City of Scotts Valley, aka Skypark, APNs 022-721-07, 022-721-08, and 022-721-09 (EDH)
10. Second Amendment to Graffiti Abatement Services Agreement with Graffiti Protective Coatings, Inc. (EDH)
11. Liability Claim Filed Against the City of Santa Cruz (FN)
12. Lewis Tree Service Contract Change Order (41-24062) (PR)
13. Award Contract for Groundsmaster 5900 Large Area Mower (PR)
14. 2024 Pavement Rehabilitation Project (c400809) – Authorization to Advertise and Award (PW)
15. Wastewater Treatment Facility Gravity Thickener No. 2 Upgrade (c401706) – Notice of Completion (PW)
16. Centrifuge Control Panel Improvement Project (m409659) – Notice of Completion (PW)
17. Emergency Temporary Flare Installation Project at the Resource Recovery Facility (c401909) – Authorization to Ratify Purchase Orders Related to Emergency Project (PW)

End Consent Agenda

Consent Public Hearings

18. Downtown Association: Parking and Business Improvement Area Assessments for FY 2025 (EDH)
19. Cooperative Retail Management Business Real Property Improvement District Assessments for FY 2025 (EDH)

General Business

20. First Reading of An Ordinance to Add Chapter 6.110 – 6.110.070 to Title 6, Health and Sanitation, of the Santa Cruz Municipal Code to Prohibit the Use of Gas-Powered Leaf Blowers Citywide (CM)

21. Budget Adoption

21.1. Fiscal Year 2025 Proposed Budget Adoption (FN)
21.2. Resolution Amending the City of Santa Cruz Personnel Complement and Classification and Compensation Plans for Multiple Departments (HR)

Adjournment

INFORMATION ITEMS PREVIOUSLY DISTRIBUTED TO CITY COUNCILMEMBERS

None Issued.

MAYOR'S PROCLAMATIONS

ADDENDUM TO CITY COUNCIL AGENDA – JUNE 11, 2024

22. Elaine Johnson Day
23. Proclaiming June 2, 2024 as “Pat Dellin Day” and encouraging all citizens to join me in celebrating her as a Santa Cruz Pride Grand Marshal for 2024.