REGULAR CITY COUNCIL MEETING AGENDA
City Hall - Council Chambers
4381 Broadway St., Suite 201, American Canyon
March 1, 2022
6:30 PM
AMENDED AGENDA
This agenda has been amended to include Consent Item 8.
Consistent with Government Code Secon 54953 and the American Canyon City Council Resoluon Declaring the Existence of a Local Emergency due to the COVID-19 Pandemic, City Council and other public meengs are currently Teleconference Meengs Only to align with local and federal guidelines and social distancing recommendaons for the containment of the coronavirus. This meeng will be broadcast live to residents on Napa Valley TV here and on YouTube here.
You may submit public comments for any Agenda Item, Non-Agenda Item or make general public comments by one of the following methods:
Wri1en comments, Via eComments: The eComments link is located on the Mee$ngs & Agendas page of our website here. Comments received before the 3:00 p.m. day-of-mee$ng cutoff $me will be routed to all Councilmembers at that $me. eComments will remain open throughout the mee$ng, and all comments received will be posted online and become part of the meeting record.
Oral comments, during the mee3ng: A Zoom Webinar has been established for public par$cipa$on during the mee$ng related to a specific agenda item, or ma/ers not on the agenda. To give your public comment directly to the legisla$ve body during the mee$ng, use the Register to Speak feature of eComments or connect via below Zoom link and follow the instructions or by calling 408-638-0968.
Zoom Meeting Link: Click here
Webinar ID: 841 4701 1779 Passcode: 060300
The above-iden$fied measures exceed all legal requirements for par$cipa$on in public comment, including those imposed by the Ralph M. Brown Act. For more informa$on, please call the Office of the City Clerk at (707) 647-4369 or email [email protected].
AGENDA MATERIALS: City Council agenda materials are published 72 hours prior to the mee$ng, and are available to the public via the City’s website at www.cityofamericancanyon.org.
AMERICANS WITH DISABILITIES ACT: The City Council will provide materials in appropriate alterna$ve formats to comply with the Americans with Disabili$es Act. Please send a wri/en request to City Clerk at 4381 Broadway, Suite 201, American Canyon, CA 94503 or by email to [email protected]. Include your name, address, phone number and brief descrip$on of the requested materials, as well as your preferred alternative format or auxiliary aid, at least three calendar days before the meeting.
Mayor: Leon Garcia
Vice Mayor: Mariam Aboudamous
Councilmembers: Mark Joseph, David Oro, Pierre Washington CITY COUNCIL MEETING AGENDA MARCH 1, 2022
PUBLIC ADDRESS – CLOSED SESSION 5:30 P.M.
The Mayor will call the meeng to order and conduct role call. Council will immediately convene into Closed Session a1er hearing any public comment on Closed Session items. At 6:30 p.m. the Council will reconvene into Open Session and then resume Closed Session at the end of the meeting to address outstanding items, if necessary. 5:30 P.M. CLOSED SESSION
1. Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9 (d)(2).
Two Matters.
6:30 P.M. OPEN SESSION - REGULAR MEETING
CALL TO ORDER
PLEDGE OF ALLEGIANCE
MEETING ANNOUNCEMENT
Pursuant to AB 361 this meeting will be held entirely virtually. All methods available for public participation are detailed on the first page of the agenda.
ROLL CALL
REPORT ON CLOSED SESSION/CONFIRMATION OF REPORTABLE ACTION
PROCLAMATIONS AND PRESENTATIONS
2. Proclamation Recognizing March, 2022 as American Red Cross Month
PUBLIC COMMENTS - ITEMS NOT ON THE AGENDA
This me is reserved for members of the public to address the City Council on items of interest that are not on the Agenda and are within the subject ma7er jurisdicon of the City Council. Comments are limited to 3 minutes.
Comments for items on the Agenda will be taken when the item is called. The City Council is prohibited by law from taking any acon on ma7ers discussed that are not on the Agenda, and no adverse conclusions should be drawn if the City Council does not respond to public comment at this me. Speakers are asked to please speak clearly, and provide their name. Any handouts for distribuon to the City Council must be emailed by 3:00 p.m. on meeng day. To comment via zoom during the meeng: click the “raise your hand” bu7on if joining by computer, or press *9 if joining by phone, when the item is called. To avoid confusion, hands raised outside of Public Comment periods will be lowered.
AGENDA CHANGES
The Mayor and Council may change the order of the Agenda or request discussion of a Consent Item. A member of the Public may request discussion of a Consent Item by making that request during Public Comment.
CONSENT CALENDAR
3. Minutes of Regular City Council Meeting - February 15, 2022 Recommendation: Approve the minutes of the Regular City Council mee$ng of February 15, CITY COUNCIL MEETING AGENDA MARCH 1, 2022
2022
4. City Attorney February 15, 2022 Closed Session Report Recommendation: Approve the City A/orney Closed Session Report for the mee$ng of February 15, 2022.
5. Water Pump Purchase for Water Reclamation Facility
Recommendation: Adopt a Resolu$on approving the purchase of a reclaimed water ver$cal turbine pump for the Water Reclamation Facility in the amount not to exceed of $75,000.
6. Green Island Road Special Tax and Bond Accountability Act Recommendation: Receive and file the Fiscal Year 2020-21 Green Island Road Community Facilities District Local Agency Special Tax and Bond Accountability Act required disclosures.
7. Alternate Intake Project Resolutions of Support
Recommendation: Adopt a Resolu$on in Support of proposed North Bay Aqueduct Alternate Intake Project (Also Known As "Water+").
8. Watson Ranch Lot 10 Final Maps & Subdivision Improvement Agreements Recommendation: Adopt a Resolu$on taking the following ac$ons in conjunc$on with the Watson Ranch Lot 10 Project:
Approving two Final Maps to subdivide the proper$es (Assessor’s Parcel Numbers 059-430-015 and 059-430-016) to create 219 house lots and 6 parcels (through two phases, Phase 1 and Phase 2); and
Approving two Subdivision Improvement Agreements for Phase 1 and Phase 2 pending City approval of the Improvement Plans.
PUBLIC HEARINGS
9. 2021 Calendar Year Housing Element Progress Report
Recommendation: Receive and file annual 2021 Calendar Year Housing Element Progress Report
10. Laborers International Union of North America, Local 324 (LIUNA) Appeal Recommendation: Con$nue the Laborers Interna$onal Union of North America, Local 324 (LIUNA) Appeal of the Planning Commission approval of the SDG Commerce 217 Warehouse Distribution Center Conditional Use Permit for 6 months to September 6, 2022.
BUSINESS
11. 6th Cycle Housing Element Update Presentation
Recommendation: Receive and file 6th Cycle Housing Element Update Presentation.
MANAGEMENT AND STAFF ORAL REPORTS
MAYOR/COUNCIL COMMENTS, COMMITTEE REPORTS, AND FUTURE AGENDA ITEMS The Mayor and Council may comment on ma7ers of public concern and announce ma7ers of public interest; no CITY COUNCIL MEETING AGENDA MARCH 1, 2022
collective council action will be taken.
Anticipated Future Council Items of Note:
March 15, 2022
Acknowledging Ramadan Month (April)
ARPA Funding Appropriations
Home 2 Suites - Reimbursement Agreement
Fiscal Year 2022/2023 Budget Workshop
April 5, 2022
April Earthquake Preparedness Month
April Arts Month
Annual Police Report
Annual Communications Report
12. City Council Committee Report - Pierre Washington
13. City Council Committee Report - Mark Joseph
ADJOURNMENT
CERTIFICATION
I, Taresa Geilfuss, City Clerk for the City of American Canyon, do hereby declare that the foregoing agenda of the City Council was posted in compliance with the Brown Act prior to the meeting date. ______________________________________
Taresa Geilfuss, City Clerk
CITY COUNCIL MEETING AGENDA MARCH 1, 2022