MINUTES OF THE JOINT REGULAR
MEETING OF THE CITY COUNCIL,
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY,
GROUNDWATER SUSTAINABILITY AUTHORITY,
AND PUBLIC FINANCING AUTHORITY
OF THE CITY OF VACAVILLE
June 14, 2022
1. ROLL CALL
The Mayor called the regular meeting of the City Council to order at 6 p.m. in the Vacaville Council Chamber located at 650 Merchant Street. Councilmember Silva participated by phone from the following location:
Villa Del Conquistador
Avenida Paseo Del Conquistador
134 Col. Lomas de Cortes
Cuernavaca, MX 62248
Present: Ron Rowlett, Mayor, Jason Roberts, Vice Mayor, D5, Greg Ritchie, D2, Michael Silva, D3, Roy Stockton, D1, Nolan Sullivan, At Large, and Jeanette Wylie, D6.
None
2. MOMENT OF SILENCE followed by the PLEDGE OF ALLEGIANCE A moment of silence was observed and the Mayor led the Pledge of Allegiance.
3. APPROVAL OF AGENDA
On a motion by Councilmember Sullivan, seconded by Councilmember Stockton, the Council unanimously approved the agenda of the regular meeting of June 14, 2022, with the continuance of Items 8A, 9C and 9D.
4. APPROVAL OF MINUTES –
On a motion by Councilmember Sullivan, seconded by Councilmember Wylie, the Council unanimously approved the minutes of the special meeting of May 18, 2022, and the regular meetings of May 10 and May 24, 2022, as written.
5. PRESENTATIONS – None
6. CONSENT CALENDAR - RECOMMENDED ACTION ON ALL CONSENT CALENDAR ITEMS - On a motion by Councilmember Sullivan, seconded by Councilmember Ritchie, the Council unanimously approved the items on the Consent Calendar, with the exception of Item 6D that was pulled for separate consideration.
A.
Approved Ordinance No. 1976;
ORDINANCE AMENDING THE MUNICIPAL CODE BY CHANGING ZONING DESIGNATIONS FOR VARIOUS AFFECTED PROPERTIES THROUGHOUT THE CITY OF VACAVILLE (Second Reading) B.
Approved Resolution No. 2022-045;
RESOLUTION ACCEPTING THE ALAMO DRIVE SEWER REPLACEMENT PROJECT C.
Approved Resolution No. 2022-046;
RESOLUTION GRANTING PRELIMINARY APPROVAL OF THE ENGINEER'S REPORT, INITIATING PROCEEDINGS FOR THE ANNUAL LEVY OF THE CITY OF VACAVILLE LANDSCAPE AND LIGHTING MAINTENANCE ASSESSMENT DISTRICTS FOR FISCAL YEAR 2022-23, AND SETTING THE PUBLIC HEARING FOR JUNE 28, 2022 D.
Approved Resolution No. 2022-047 (6-0 Wylie recused);
RESOLUTION APPROVING A FINAL MAP TO CREATE A 58-UNIT SINGLE FAMILY SUBDIVISION FOR FOXBORO KNOLLS E.
Approved Resolution No. 2022-048;
RESOLUTION CALLING AND PROVIDING FOR A GENERAL MUNICIPAL ELECTION TO ELECT CITY OFFICERS, DETERMINING CHARGES FOR CANDIDATES STATEMENTS, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SOLANO TO CONSOLIDATE SAID GENERAL MUNICIPAL ELECTION WITH THE GUBERNATORIAL GENERAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 2022, AND TO PERMIT THE SOLANO COUNTY REGISTRAR OF VOTERS TO RENDER ELECTION SERVICES F.
Approved Resolution No. 2022-049;
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A SIXTH AMENDMENT TO THE COMMUNICATIONS SITE LEASE WITH NEW CINGULAR WIRELESS PCS, LLC FOR THE WIRELESS CELL SITE LOCATED AT 1 TRANQUILITY LANE G.
Approved;
APPROVAL OF ACCOUNTS PAYABLE AND PAYROLL PAYMENT OF CLAIMS FOR THE WEEKS ENDING MAY 20, 2022; AND MAY 27, 2022; AND WIRE AND ACH DISBURSEMENTS FOR THE MONTH OF MAY 2022
7. BUSINESS FROM THE FLOOR – Click here to listen to public comment.
8. PUBLIC HEARINGS –
A.
Continued to the regular City Council Meeting of June 28, 2022; ORDINANCE OF THE CITY COUNCIL OF THE CITY OF VACAVILLE ADDING CHAPTER 2.76 TO THE VACAVILLE MUNICIPAL CODE AND ESTABLISHING A CONTRACTOR PRE-QUALIFICATION PROCEDURE ON CERTAIN PUBLIC PROJECTS
9. BUSINESS –
A.
ECONOMIC & PLANNING SYSTEMS, INC. (EPS) WILL PROVIDE A PRESENTATION ON THE PUBLIC REVIEW DRAFT REPORT OF VACAVILLE'S DEVELOPMENT IMPACT FEES UPDATE AND STATUS OF CITY COUNCIL POLICY DIRECTION B.
BUDGET STUDY SESSION, PART 2 - PRESENTATION
C.
Continued;
APPROVE REQUEST FROM EDEN HOUSING TO WAIVE SURPLUS CASH LOAN REPAYMENTS TO THE LOW AND MODERATE INCOME HOUSING ASSET FUND TO BE REINVESTED IN THE WILLOWS AND ORCHARD-MAPLES APARTMENTS TO ADDRESS EMERGENCY AND URGENT REPAIRS D.
Continued;
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VACAVILLE DENYING A REQUEST TO INITIATE AN AMENDMENT TO DIVISION 14.09 OF THE VACAVILLE MUNICIPAL CODE TO CREATE A TECHNOLOGY PARK ZONING DISTRICT, FOR THE DEVELOPMENT OF A BATTERY ENERGY STORAGE FACILITY ON A VACANT PARCEL LOCATED AT THE SOUTHEAST CORNER OF NORTH MERIDIAN ROAD AND MIDWAY ROAD (APN: 0109-220-010) E.
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VACAVILLE ADOPTING THE UPDATED SOLANO COUNTY MULTI-JURISDICTION HAZARD MITIGATION PLAN FOR THE CITY OF VACAVILLE F.
DISCUSSION REGARDING THE USE OF ARPA FUNDING TO DEVELOP AND IMPLEMENT TWO COMMUNITY ENGAGEMENT AND NEIGHBORHOOD CAPACITY-BUILDING STRATEGIES IN COUNCIL DISTRICT 3 On a motion by Mayor Rowlett, seconded by Councilmember Stockton, the Council unanimously approved utilizing ARPA funding not to exceed $155,000 for the development and implementation of two community engagement and neighborhood capacity-building strategies in District 3 ($30,000 for the HEC Work Plan;no more than $120,000 for the Neighborhood Plan and $5,000 reimbursement to D3 District Dollars). .
G.
DISCUSSION ON CAMPAIGN CONTRIBUTION LIMITS AND REGULATIONS FOR CANDIDATES FOR CITY OFFICE On a motion by Councilmember Stockton, seconded by Councilmember Ritchie, the Council approved bring back an item for consideration of amending the campaign contribution limit amounts (5-2; Sullivan and Rowlett Noes).
10. REPORTS OF CITY MANAGER – None
11. REPORTS OF CITY COUNCIL – Councilmembers individually reported on items of interest.
12. CLOSED SESSION – Pursuant to California Government Code Section, 54950, et seq. the Council adjourned to Closed Session at 9:50 p.m.
A.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION:
Deborah Western v. City of Vacaville
Solano County Superior Court Case No. FCS055217
13. ADJOURNMENT - There being no further business the Council adjourned the regular meeting of June 14, 2022 at 10:35 p.m.