REGULAR CITY COUNCIL MEETING AGENDA
City Hall - Council Chambers
4381 Broadway St., Suite 201, American Canyon
March 21, 2023
6:30 PM
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 will be conducted both in person at City Hall, 4381 Broadway, Suite 201, and also via Zoom Teleconferencing to promote local, state, and federal guidelines and social distancing recommendaons for the containment of the coronavirus. City officials and members of the public are invited to a5end the meeng either in person or via teleconference. This meeting will be broadcast live to residents on Napa Valley TV, on our website here and on YouTube here.
PUBLIC PARTICIPATION
Oral comments, during the mee(ng: Oral comments can be made in person during Open and Closed Session. A Zoom Webinar has been established for public comments made via zoom, during Open Session only. To give your public comment via zoom, connect via the below Zoom link and use the “raise your hand” tool, or call into the zoom mee-ng at 408-638-0968 and press *9 to “raise your hand” when the item is called. To avoid confusion, all hands raised outside of Public Comment periods will be lowered.
Written comments, via eComments: Please submit wri2en comments through the eComments link, located on the Mee-ngs & Agendas page of our websitehere. Comments will be available to council members in real -me. To allow for review of comments, eComments will close at 3:00 pm on the day of the mee-ng. All comments received will be posted online and become part of the mee-ng record.
Zoom Meeting Link: Click here.
Webinar ID: 852 5117 7763 Passcode: 123456
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 wri2en 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 alterna-ve format or auxiliary aid, Mayor: Leon Garcia
Vice Mayor: Pierre Washington
Councilmembers: Mariam Aboudamous, Mark Joseph, David Oro CITY COUNCIL MEETING AGENDA MARCH 21, 2023
at least three calendar days before the meeting.
5:30 P.M. – CLOSED SESSION
The Mayor will call the meeng to order and conduct role call. Council will immediately convene into Closed Session a9er 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.
CALL TO ORDER - CLOSED SESSION
ROLL CALL - CLOSED SESSION
PUBLIC COMMENTS - CLOSED SESSION ITEMS
This me is reserved for members of the public to address the City Council on Closed Session Items only. Comments must be made in person and are limited to 3 minutes. Comments for items on the Open Session agenda will be taken when the item is called in Open Session. Comments for Items not on the Closed Session or Open Session agenda will be heard during the Open Session Public Comment period.
MEETING RECESS - COUNCIL TO CONVENE IN CLOSED SESSION
5:30 P.M. CLOSED SESSION ITEMS
1. Conference with Legal Counsel – An(cipated Li(ga(on Authorized pursuant to Government Code Section 54956.9 (d)(2).
Two Matters.
2. Conference with Legal Counsel - Exis(ng Li(ga(on. Pursuant to Government Code Sec(on 54956.9(d)(1):
a. American Canyon I , LLC vs. Napa Unified School District(Napa Superior Court Case No. 22CV001145).
b. City of American Canyon v. City of Vallejo, et al. (Sacramento Superior Court Case No. 34-2022-00327471).
c. City of American Canyon v. Leon Dale Schmidt , Napa County Superior Court Case No. 22CV001041
6:30 P.M. OPEN SESSION - REGULAR MEETING
CALL TO ORDER - COUNCIL TO RECONVENE IN OPEN SESSION
PLEDGE OF ALLEGIANCE
ROLL CALL - OPEN SESSION
REPORT ON CLOSED SESSION/CONFIRMATION OF REPORTABLE ACTION
PROCLAMATIONS AND PRESENTATIONS
CITY COUNCIL MEETING AGENDA MARCH 21, 2023
3. Recognizing Fran Lemos as Congressman Thompson's Napa County Woman of the Year
4. Proclamation Acknowledging Ramadan
5. Juneteenth Presentation
Recommendation: Receive a presenta-on from Brenda Knight and the American Canyon Arts Founda-on regarding the City of American Canyon's 2022 Juneteenth Event and discuss upcoming plans for the 2023 Juneteenth Event.
PUBLIC COMMENTS - ITEMS NOT ON CLOSED SESSION OR OPEN SESSION AGENDA This me is reserved for members of the public to address the City Council on items that are not on the Closed Session or Open Session agenda and are within the subject ma5er jurisdicon of the City Council. Comments are limited to 3 minutes. Comments for items on the Open Session agenda will be taken when the item is called in Open Session.The City Council is prohibited by law from taking any acon on ma5ers 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 time.
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
6. Minutes of Special Joint City Council/Planning Commission Meeting Recommendation: Approve the minutes of the Special Joint City Council/Planning Commission Meeting of January 31, 2023.
7. Minutes of March 7, 2023
Recommendation: Approve the minutes for the City Council meeting of March 7, 2023.
8. Report Upon Return from Closed Session
Recommendation: Approve the Report Upon Return from Closed Session from the Regular City Council Meeting of March 7, 2022.
9. Development Impact Fee Nexus Study and Levying a Fire Capital Facili(es Fee on New Construction and Development
Recommendation: Waive second reading, read by -tle only, and adopt an Ordinance of the City Council of the City of American Canyon accep-ng the Development Impact Fee Nexus Study and Levying a Fire Capital Facili-es Fee on New Construc-on and Development to Fund Fire Protection Services.
PUBLIC HEARINGS
10. 2022 Calendar Year Housing Element Progress Report
Recommendation: Receive and file annual 2022 Calendar Year Housing Element Progress Report
11. Giovannoni Logistics Center Warehouse Project
CITY COUNCIL MEETING AGENDA MARCH 21, 2023
Recommendation: Take the following ac-ons related to the Giovannoni Logis-c Center Warehouse Project:
1. Adopt a Resolu-on of the City Council of the City of American Canyon (i) Approving a Water Supply Assessment, (ii) Cer-fying the Final Environmental Impact Report (SCH #2021010104), (iii) Adop-ng CEQA Findings of Fact, (iv) Adop-ng a Statement of Overriding Considera-ons, and (v) Adop-ng a Mi-ga-on Monitoring and Repor-ng Program for the Giovannoni Logis-cs Center Project located north of Green Island Road and bisected by Devlin Road, APN 057-090-008, 057-130-034, 057-130-036 (File No. PL 20-0042).
2. Adopt a Resolu-on of the City Council of the City of American Canyon approving the Giovannoni Logis-cs Center Phase 1 Design Permit to allow up to 1,069,904 square feet of High Cube Warehouse Uses on 70.2 acres, located north of Green Island Road and east of Devlin Road, APN 057-090-008, 057-130-034, 057-130-036 (File No. PL 20- 0042).
3. Adopt a Resolu-on of the City Council of the City of American Canyon approving the Giovannoni Logis-cs Center Tenta-ve Parcel Map to create a Two-Lot Subdivision for up to 1,069,904 square feet of High Cube Warehouse Uses on 70.2 acres, located north of Green Island Road and east of Devlin Road, APN 057-090-008, 057-130-034, 057-130-036 (File No. PL 20-0043).
BUSINESS
12. Annual Comprehensive Financial Report
Recommendation: Receive and file the Annual Comprehensive Financial Report and related communications from the City's external auditor for Fiscal Year 2021-22.
MANAGEMENT AND STAFF ORAL REPORTS
13. Maintenance and Utilities Department, Sewer/Wastewater Division Update Recommendation: Receive a Presenta-on on Maintenance and U-li-es Department, Sewer/Wastewater Division Update
MAYOR/COUNCIL COMMENTS, COMMITTEE REPORTS, AND FUTURE AGENDA ITEMS The Mayor and Council may comment on ma5ers of public concern and announce ma5ers of public interest; no collective council action will be taken.
14. City Council Committee Report - Councilmember Joseph
15. Future Agenda Items of Note:
March 24, 2023
Council Workshop
April 4, 2023
National Fair Housing Month
Arts in April Month
American Canyon Police Department Annual Report
CITY COUNCIL MEETING AGENDA MARCH 21, 2023
Communications Annual Report
April 18, 2023
Volunteer Week
Speed Survey
Utility Rate Study (Informational)
Parks and Recreation Fee Schedule
May 2, 2023
Municipal Clerk Week
Older Americans Month
Mental Health Month
Bike Month
Secondhand Smoke Prohibition
Kids Commerce Business License Fee Waiver
Proposed Fiscal Year 2023/2024 Budget
May 16, 2023
Memorial Day
Public Works Week
National Building Safety Month
Safe Gun Storage Ordinance
Water Presentation
LLAD Draft Engineers Report
ADJOURNMENT
CERTIFICATION
I, Cherri Walton, CMC, Deputy 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. ______________________________________
Cherri Walton, CMC, Deputy City Clerk
CITY COUNCIL MEETING AGENDA MARCH 21, 2023