The City Council adopted Resolution No. 2022-037, finding a proclaimed state of emergency exists in the jurisdiction of the City related to the COVID-19 virus pandemic and thatconditions of that emergency pose a threat to meeting attendees' health and safety such that City legislative body meetings may be held via teleconference pursuant to Government Code section 54953(e) so long as the City (1) posts notice and agendas as otherwise provided by the Brown Act and applicable law, (2) allows members of the public to access the meeting via call-in line or internet-based service line, (3) provides details on the agendaon how to access the meeting and give public comment, (4) provides an opportunity to comment pursuant to Government Code section 54954.3 and allows a reasonable amountof time during public comment for a person to register, login, and comment, and (5) monitors the call-in line and/or internet-based service line to ensure no disruption hinders access or ability to comment, if there is, take no action until public access is restored. The City is not required to provide a location to attend in-person. The City is complying with theserequirements and taking all reasonable steps to ensure that any member of the public may attend, participate, and watch the City's legislative bodies conduct their business. The public may participate and provide public comment via Zoom Meeting.One Tap Mobile: +16699006833,,98631154749# US (San Jose) Dial by your location: +1 669 900 6833 US (San Jose)Meeting ID: 986 3115 4749 Weblink:
ht_tps;//zoom.us/i/98631154749
Written comments that are received by 5:00 p.m. on the Monday before the Council meetingwill be disseminated to the Council and made available to the public for review on the city'swebsite. Please provide the agenda item number in the subject line of your email or letter.
Public comments will no longer be read into the record. Comments must be sent to ccDubliccomments(%ci.rio-vista.ca.us. if you do not have access to a computer, pleasecontact Pam Caronongan at 707-374-6567, to make alternative arrangements to submit public comment.
Rio Vista City Council Meeting of June 7, 2022 Minutes Page 1 of 6
RIO VISTA CITY COUNCIL
MAYOR RONALD KOTT
VICE MAYOR RICK DOLK
COUNCIL MEMBER EDWIN OKAMURA
COUNCIL MEMBER WALT STANISH
COUNCIL MEMBER ROBIE WILLIAMS
REGULAR MEETING AND SPECIAL MEETING —BY TELECONFERENCE ONLY
MINUTES
TUESDAY, JUNE 7, 2022
6:00 P.M. - REGULAR MEETING
CITY HALL COUNCIL CHAMBERS
ONE MAIN STREET
RIO VISTA, CALIFORNIA 94571
1. CLOSED SESSION
None
2. CALL TO ORDER - ROLL CALL - PLEDGE OF ALLEGIANCE - CLOSED
SESSION REPORT
Mayor Kott called the meeting to order at 6:00 p.m.PRESENT: Council Members Stanish, Williams, Vice Mayor Dolk and Mayor Kott
ABSENT: Council Member Okamura
3. PRESENTATIONS
None under Regular Meeting.
Special Meeting was called to order at 6:05 p.m. Presentation was made incelebration of Pride Month. Special Meeting was then adjourned once thepresentation was made. Presentation was given by Mayor Kott.
4. PUBLIC COMMENT - See instructions on Page 1
Public comment was received. For public comment content, for any item on the agenda, view the video of the meeting available on the city's website http://novistacity.com/meetinQ-agenda-minufes/.
Rio Vista City Council Meeting of June 7, 2022 Minutes Page 2 of 6
5. DISCLOSURE OF EX PARTE COMMUNICATIONS
City Council Members should disclose any communications they have had on the agenda items at this time.
No disclosure was made.
6. CONSENT CALENDAR ITEMS
Item 6.6 and Item 6.11 were pulled for separate discussion/action. Public comment was not received. Motion by Council Member Stanish, second by Council Member Williams and passed by the following roll call vote, Council approved all remaining Consent Calendar items:AYES: Council Members Stanish, Williams, Vice Mayor Dolk, and Mayor Kott
NOES: None
ABSENT: CouncilmemberOkamura
6.1 Approval of Minutes: Regular Meeting Minutes of May 3, 2022.
6.2 Revenue & Expenditure Fund Balance Report - Receive and file report for April 2022.
6.3 Budget & Audit Status Report - Receive and file report for April 2022.6.4 Checks Register Report- Receive and file report for April 2022.
6.5 Monthly City Report - Receive and file the April 2022 report. 6^€—Waive the Final Reading by Substitution of the Title and Adopt Ordinance No. 005 2022 —an ordinance of the City Council of the City of Rio Vista authorizing the City Manager to execute a Development Agrccmont by and between the City of Rio Vista and Oasis Estates, LLC for the Oasis Farms project.
6.7 Waive the Final Reading by Substitution of the Title and Adopt Ordinance No. 006-2022 - an Ordinance of the City Council of the City of Rio Vista, California, amending the Rio Vista Municipal Code by repealing and replacing Chapter 13.08, Article 2 to adopt an Industrial Pretreament Program.
6.8 Appropriations Limit for Fiscal Year 2022/2023 - Adopt Resolution No. 2022-041, approving the appropriations limit for Fiscal Year 2022/2023 at$18,546,162 as required by the California Constitution Gann Appropriation Limit.
Rio Vista City Council Meeting of June 7, 2022 Minutes Page 3 of 6
6.9 Approve submittal of the CDBG - CV2 and CV3 application with revised resolution to the Department of Housing and Community Development (HCD); and authorize City Manager to enter into CDBG" CV2 and CV3 Subrecipient Agreements -Adopt Resolution No. 2022-042, approving an application for funding and the execution of a grant agreement and any amendments thereto from the 2020 Community Development Block Grant Program -Coronavirus Response Rounds 2 and 3 (CDBG-CV2 and CV3) NOFA Dated December 18, 2020.
6.10 Authorize Transportation Development Act (TDA) Claim Application -Adopt Resolution No. 2022-043, authorizing the submission of the Claim Application for Transportation Development Act (TDA) Funds for Rio Vista Delta Breeze to the Metropolitan Transportation Commission for Fiscal Year 2021-2022.
©r4^—Approve the First Amendment to the Ground Lease Agreement between tho City of Rio Vista and CCTM1 LLC —Adopt Resolution No. 2022 044 approving the First Amondment to the Ground Lease Agreement feetwocn the City of Rio Vista and CCTM1 LLC for an additional 20 square foot of land and authorize the City Manager to execute the necessary documents acGocioted with the amendment.
6.12 Grant an Easement at APN 49-320-060-000 (Army Base) to Pacific Gas and Electric (PG & E) to Allow the Installation of a Replacement HighPressure Gas Line Under the Sacramento River-Adopt Resolution No. 2022-045, approving an easement at the Army Base to allow PG&E toinstall a high-pressure gas replacement line under the Sacramento River and to authorize the City Manager to execute the Easement and the PG&E Agreement Letter and all associated documents.
6.13 Approve Water Utility Worker Job Specification Update - Adopt Resolution No. 2022-046, approving the update to the Water Utility Worker Job Classification.
MAYOR KOTT DIRECTED PULLED CONSENT CALENDAR ITEMS TO BE CONSIDERED AT THIS POINT IN THE MEETING:
6.6 Waive the Final Reading by Substitution of the Title and Adopt Ordinance No. 005-2022 - an ordinance of the City Council of the City of Rio Vista authorizing the City Manager to execute a Development Agreement by and between the City of Rio Vista and Oasis Estates, LLC for the Oasis Farms project.
Rio Vista City Council Meeting of June 7, 2022 Minutes Page 4 of 6 Public comment was not received. Motion by Council Member Williams, second by Council Member Stanish and passed by the following roll callvote, Council adopted Ordinance No. 005-2022.
AYES: Council Members Stanish, Williams, and IVIayor Kott NOES: Vice Mayor Dolk
ABSENT: Councilmember Okamura
6.11 Approve the First Amendment to the Ground Lease Agreement between the City of Rio Vista and CCTM1 LLC - Adopt Resolution No. 2022-044 approving the First Amendment to the Ground Lease Agreement between the City of Rio Vista and CCTM1 LLC for an additional 20 square feet of land and authorize the City Manager to execute the necessary documents associated with the amendment.
Public comment was not received. Motion by Vice Mayor Dolk, second by Council Member Stanish and passed by the following roll call vote, Counciladopted Resolution No. 2022-044.
AYES: Council Members Stanish, Williams, Vice Mayor Dolk, and Mayor Kott
NOES: None
ABSENT: Councilmember Okamura
7. ACTION ITEMS
7.1 PUBLIC HEARING -Accept Federal Transit Administration (FTA) Section 5311 Grant Funding and Authorize the Purchase of One Delta Breeze Bus and Operating Assistance for the Rio Vista Delta Breeze -Adopt Resolution No. 2022-047, accepting $325,000 in Federal TransitAdministration (FTA) Section 5311 grant funds and authorize the purchase of one Delta Breeze bus and operating assistance for the Rio Vista Delta Breeze.
Mayor Kott opened the public hearing at 6:09 p.m. Public comment was not received. Mayor Kott closed the public hearing at 6:10 p.m. Motion byCouncil Member Stanish, second by Council Member Williams and passedby the following roll call vote, Council adopted Resolution No. 2022.047.
AYES: Council Members Stanish, Williams, Vice Mayor Dolk, and Mayor Kott
NOES: None
ABSENT: Councilmember Okamura
Rio Vista City Council Meeting of June 7, 2022 Minutes Page 5 of 6
7.2 PUBLIC HEARING - Consider and Approve a Side Letter with Local 1186 (Fire) for Retiree Health Benefits -Adopt Resolution No. 2022" 048, authorizing the Side Letter between the City and Local 1186, related to Retiree Healthcare Benefits.
Mayor Kott opened the public hearing at 6:14 p.m. Public comment wasreceived. Mayor Kott closed the public hearing at 6:15 p.m. Motion by ViceMayor Dolk, second by Council Member Stanish and passed by the following roll call vote, Council adopted Resolution No. 2022-048.
AYES: Council IVIembers Stanish, Williams, Vice Mayor Dolk, and Mayor Kott
NOES: None
ABSENT: Councilmember Okamura
8. INFORMATION ITEMS
None
9. REPORTS
At this point in the meeting, the City Council receives information-only reports or comments on jurisdictional matters from those listed below:
9.1 City Manager9.2 City Council
10. CITY COUNCIL FUTURE AGENDA ITEIVI REQUESTS (FOR PRESSING
MATTERS ONLY)
None
11. ADJOURNMENT
Mayor Kott adjourned the meeting at 6:32 p.m.
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Pam Caronongarty-eiVlC, Interim City Clerk Caronongarir^MC, .' x-\:~
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The next regularly scheduled City Council meeting is Tuescfayj JUne 21, 2022 at6:00 p.m.
Rio Vista City Councii Meeting of June 7, 2022 Minutes Page 6 of 6