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
September 13, 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.
Present: Ron Rowlett, Mayor, Roy Stockton, Vice Mayor, D1, Greg Ritchie, D2, Michael Silva, D3, Jason Roberts, D5, Jeanette Wylie, D6, and Nolan Sullivan, At Large.
None
2. MOMENT OF SILENCE followed by the PLEDGE OF ALLEGIANCE - A moment of silence was observed and Vice Mayor Stockton led the Pledge of Allegiance.
3. APPROVAL OF AGENDA - On a motion by Councilmember Sullivan, seconded by Councilmember Ritchie, the Council unanimously approved the agenda of the regular as written.
4. APPROVAL OF MINUTES – On a motion by Councilmember Sullivan, seconded by Vice Mayor Stockton, the Council unanimously approved the Minutes for the regular meeting of August 23, 2022, as written.
5. PRESENTATIONS – None
6. CONSENT CALENDAR – On a motion by Councilmember Sullivan, seconded by Vice Mayor Stockton, the Council unanimously approved all the items on the Consent Calendar.
A.
Approved Resolution No. 2022 - 080;
RESOLUTION ACCEPTING THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) 2021 ASSISTANCE TO FIREFIGHTERS GRANT (AFG) AND AMENDING THE FY 2022/23 OPERATING BUDGET IN THE AMOUNT OF $491,705 B.
Approved;
APPROVAL OF RESPONSE LETTERS TO THE GRAND JURY REGARDING THE 2021-2022 GRAND JURY REPORT ENTITLED: EFFECTIVE EMERGENCY RESPONSE NEEDS CITY AND COUNTY SUPPORT C.
Approved Resolution No. 2022 - 081;
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A SEVENTH AMENDMENT TO THE COMMUNICATIONS SITE ; LEASE WITH NEW CINGULAR WIRELESS PCS, LLC FOR THE WIRELESS CELL SITE LOCATED AT 1 TRANQUILITY LANE D.
Approved Resolution Nos. 2022 - 082 and 2022 - 083;
RESOLUTION APPROVING A FINAL MAP TO CREATE A 59-UNIT SINGLE FAMILY SUBDIVISION FOR MONTESSA; and RESOLUTION SUMMARILY VACATING THE EXISTING ROADWAY EASEMENT SHOWN ON BOOK 9 OF MAPS, PAGE 12, IN THE OFFICE OF THE COUNTY RECORDER OF SOLANO COUNTY, STATE OF CALIFORNIA E.
Approved Resolution No. 2022 - 084;
RESOLUTION INITIATING PROCEEDINGS, PROVIDING INTENTION TO LEVY ASSESSMENTS, PRELIMINARILY APPROVING ENGINEER'S REPORT, AND PROVIDING FOR NOTICE OF HEARING FOR THE ANNEXATION OF THE MONTESSA PROPERTY INTO THE SKYVIEW SETBACK LANDSCAPING ASSESSMENT DISTRICT NO. 85, AND COMMUNITY CENTER NEIGHBORHOOD PARK ASSESSMENT DISTRICT NO. 86 F.
Approved Resolution No. 2022 - 085;
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VACAVILLE AUTHORIZING THE CITY OF VACAVILLE TO REQUEST ALLOCATION OF FY 2022/2023 TRANSPORTATION DEVELOPMENT ACT, ARTICLE 3 PEDESTRIAN/BICYCLE FUNDS FROM THE METROPOLITAN TRANSPORTATION COMMISSION FOR CONSTRUCTION OF SIDEWALK AND SAFETY IMPROVEMENTS ON BROWN STREET G.
Approved Resolution No. 2022 - 086;
RESOLUTION AMENDING THE CITY OF VACAVILLE CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FISCAL YEAR 2022/2023 H.
Approved;
APPROVE AN AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT WITH COMMUNITY ACTION PARTNERSHIP OF SOLANO JOINT POWERS AGENCY TO IMPLEMENT A GOVERNING BOARD OF ELECTED OFFICIALS, A TECHNICAL ADVISORY COMMITTEE, APPOINT A VOTING MEMBER AND ALTERNATE TO THE JPA BOARD OF DIRECTORS, AND APPOINT A REPRESENTATIVE AND ALTERNATE TO THE TECHNICAL ADVISORY COMMITTEE AND OTHER CLARIFYING OR MINOR CHANGES I.
Approved;
APPROVAL OF ACCOUNTS PAYABLE AND PAYROLL PAYMENT OF CLAIMS FOR THE WEEKS ENDING AUGUST 19, 2022; AUGUST 26, 2022; AND SEPTEMBER 2, 2022: AND WIRE AND ACH DISBURSEMENTS FOR THE MONTH OF AUGUST 2022
7. BUSINESS FROM THE FLOOR – Click here to listen to public comment on items within the Council’s jurisdiction but not listed on the agenda.
8. PUBLIC HEARINGS –
A.
THE COUNCIL RECEIVED THE REPORT AND HELD THE PUBLIC HEARING REGARDING TRIENNIAL WATER SYSTEM REPORT ON PUBLIC HEALTH GOALS No public comment received.
9. BUSINESS –
A.
RESOLUTION AUTHORIZING THE PURCHASE OF A PIERCE TYPE I FIRE ENGINE IN THE AMOUNT OF UP TO $1,020,036.73 AND A PIERCE TYPE 5 FIRE ENGINE IN THE AMOUNT OF UP TO $340,757.80 On a motion by Councilmember Wylie, seconded by Councilmember Ritchie, the Council unanimously approved Resolution No. 2022 - 087.
B.
THE COUNCIL RECEIVED THE PRESENTATION REGARDING THE HOUSING ACCOUNTABILITY ACT (SB330) C.
THE COUNCIL RECEIVED AN INFORMATIONAL UPDATE ON AB1600 IMPLEMENTATION AND COMMUNITY BENEFIT CONTRIBUTION FEE ELIMINATION FROM DEVELOPMENT AGREEMENTS
10. REPORTS OF CITY MANAGER – The City Manager noted about upcoming events: Community Policing Forum September 14 and Let’ Make a Difference Day September 17.
11. REPORTS OF CITY COUNCIL – Councilmembers report on events and items of interest and discussed developing a policy for art on utility boxes; providing funding for free entrance to the pool on days of extreme heat; and developing deterrent laws for catalytic converter thefts.
12. CLOSED SESSION – Pursuant to California Government Code Section, 54950, et seq. the Council adjourned to Closed Session at 7:10 p.m.
A.
CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Government Code Section §54957.6)
Agency Negotiators: Aaron Busch - City Manager, Ken Matsumiya - Finance Director, Jessica Bowes - HR Director, Eddie Kreisberg - Principal, Kreisberg Law Firm
Employee organization(s)/unrepresented employee(s): All bargaining groups and unrepresented employees B.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Government Code Section 54957)
Positions: City Manager and City Attorney
13. ADJOURNMENT -
There being no further business before the Council, the regular meeting of September 13, 2022, was adjourned at 9:10 p.m.