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
July 26, 2022
1. ROLL CALL -
The City Clerk called the regular meeting of the City Council to order at 6 p.m. in the Vacaville Council Chamber located at 650 Merchant Street. In the absence of the Mayor and Vice Mayor, the City Clerk appointed Councilmember Sullivan to chair the meeting.
Present: Nolan Sullivan, At Large, Roy Stockton, D1, Greg Ritchie, D2, and Michael Silva, D3.
Absent/Excused: Ron Rowlett, Mayor, Jason Roberts, Vice Mayor, D5, and Jeanette Wylie, D6.
None
2. MOMENT OF SILENCE followed by the PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA -
On a motion by Councilmember Stockton, seconded by Councilmember Silva, the Council unanimously approved the agenda of the regular meeting of July 26, 2022, as written.
4. APPROVAL OF MINUTES – On a motion by Councilmember Stockton, seconded by Councilmember Silva, the Council present unanimously approved the agenda of the special meeting and regular meeting of June 28, 2022 as written.
5. PRESENTATIONS –
A.
PRESENTATION OF PROCLAMATION FOR DIRECTOR OF PARKS AND RECREATION KERRY WALKER IN HONOR OF HER RETIREMENT
6. CONSENT CALENDAR - On a motion by Councilmember Stockton, seconded by Councilmember Ritchie the Council present unanimously approved the items on the Consent Calendar with the exception of Item 6E which was continued to the regular meeting of August 9, 2022.
A.
Approved Ordinance No. 1977;
ORDINANCE ADDING SUBSECTION E TO SECTION 14.12.040.090 OF THE VACAVILLE MUNICIPAL CODE DELEGATING AUTHORITY TO THE CITY ENGINEER TO ENTER INTO IMPROVEMENT AGREEMENTS (Second Reading) B.
Approved;
AUTHORIZATION FOR THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A SUBDIVISION IMPROVEMENT AGREEMENT FOR THE INSTALLATION OF INFRASTRUCTURE FOR ROBERTS’ RANCH VILLAGE E C.
Approved;
AUTHORIZATION FOR THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A SUBDIVISION IMPROVEMENT AGREEMENT FOR THE INSTALLATION OF INFRASTRUCTURE FOR MONTESSA D.
Approved Resolution No. 2022-064;
RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO FILE A FEDERAL TRANSIT ADMINISTRATION SECTION 5307 GRANT APPLICATION FOR CITY COACH TRANSIT OPERATING FUNDS IN THE AMOUNT OF $890,000 FOR FISCAL YEAR 2022-2023 E.
Continued;
RESOLUTION ACCEPTING PUBLIC IMPROVEMENTS – NORTH VILLAGE UNIT 7B F.
Approved Resolution No. SA 2022-002;
RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF VACAVILLE APPROVING THE MULTIFAMILY HOUSING REVENUE AND REFUNDING BONDS SERIES 2000 A RESIDUAL LOAN REPAYMENT AS A HOUSING ASSET G.
Approved Resolution No. 2022 - 065;
RESOLUTION FIXING THE AMOUNT TO BE RAISED AND ESTABLISHING AN AD VALOREM PROPERTY TAX RATE FOR THE PARAMEDIC/ FIREFIGHTER AND/OR EMERGENCY AMBULANCE SERVICES PROGRAM AND NORTH BAY AQUEDUCT PROGRAM FOR FISCAL YEAR 2022-23 H.
Approved;
APPROVAL OF ACCOUNTS PAYABLE AND PAYROLL PAYMENT OF CLAIMS FOR THE WEEKS ENDING JUNE 24, 2022; JULY 1, 2022; JULY 8, 2022; JULY 15, 2022; AND WIRE AND ACH DISBURSEMENTS FOR THE MONTH OF JUNE 2022
7. BUSINESS FROM THE FLOOR – This is the time to address the Council with issues that are not on the agenda that are within the Council’s subject matter jurisdiction. With certain exceptions, the City Council may not discuss or take action on items that are not on the agenda. Members of the audience wishing to address a specific agendized item are encouraged to offer their public comment during consideration of that item. Comment is limited to three minutes per speaker or group spokesperson per Government Code §54954.3(a); VMC §2.04.130.
8. PUBLIC HEARINGS – None
9. BUSINESS –
A.
RESOLUTION APPROVING A DISPOSITION, DEVELOPMENT, AND LOAN AGREEMENT BETWEEN THE CITY OF VACAVILLE AND SOLANO-NAPA HABITAT FOR HUMANITY FOR DEVELOPMENT OF AFFORDABLE HOMEOWNERSHIP HOUSING ON CITY-OWNED PROPERTY ON SCOGGINS COURT AND EAST MONTE VISTA AVENUE (APNS 0129-310-230/240/250/260/360/370/400) On a motion by Councilmember Stockton, seconded by Councilmember Silva, the Council present unanimously approved Resolution No. 2022-066 with the amendment to have applicants that are Vacaville residents or who have family in Vacaville have priority.
B.
RESOLUTION APPROVING THE TROWER PARK MODIFIED MASTER PLAN AND ALLOCATION OF AN ADDITIONAL $700,000 OF MEASURE M FUNDING FOR PARK AMENITY IMPROVEMENTS On a motion by Councilmember Silva, seconded by Councilmember Ritchie, the Council present unanimously approved Resolution No. 2022 - 067.
C.
RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE AN AGREEMENT IN THE AMOUNT OF $165,500 WITH SCI CONSULTING GROUP FOR AN ASSESSMENT DISTRICT ALTERNATIVE FUNDING FEASIBILITY STUDY, ENGINEERING, BALLOTING, AND RELATED PROFESSIONAL CONSULTING SERVICES On a motion by Councilmember Stockton, seconded by Councilmember Ritchie, the Council present unanimously approved Resolution No. 2022-068.
D.
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VACAVILLE AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A PURCHASE AGREEMENT IN THE AMOUNT OF $340,475.96 WITH WALKER TELECOMM, INC. FOR THE PROCUREMENT AND INSTALLATION OF PARKING STALL SENSORS FOR DOWNTOWN PUBLIC PARKING AREAS On a motion by Councilmember Silva, seconded by Councilmember Stockton, the Council present unanimously approved Resolution No. 2022 - 069.
E.
Approved;
APPROVAL OF THE AMENDED COUNCIL DISTRICT BENEFIT PROGRAM GUIDELINES F.
CONSIDERATION OF LOCAL REGULATIONS GOVERNING DISCLOSURE OF CAMPAIGN CONTRIBUTIONS The Council approved tabling any regulation governing the disclosure of campaign contributions until the outcome of SB 1439 is known.
10. REPORTS OF CITY MANAGER –
11. REPORTS OF CITY COUNCIL – Councilmember Sullivan requested to agendize discussion of the next steps of the navigation center, funding for the Mariposa Neighborhood Center project plan; updates on cannabis next steps; COVID bonus or leave for staff that have worked through the pandemic, and a conversation on a ’safe storage’ ordinance for gun owners. The Council agreed to agendize discussion of the next steps of the navigation center and funding for the Mariposa Neighborhood Center project plan.
12. CLOSED SESSION – None
13. ADJOURNMENT – There being no further business before the Council, the regular meeting of July 26, 2022, was adjourned at 8:39 PM.