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
April 11, 2023
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: John Carli, Mayor
Roy Stockton, D1
Michael Silva, D3
Sarah Chapman, D4
Jason Roberts, D5
Absent/Excused: Jeanette Wylie, Vice Mayor, D6, and Greg Ritchie, D2.
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 Silva, seconded by Councilmember Chapman, the Council present unanimously approved the agenda of the regular meeting as written.
4. APPROVAL OF MINUTES - On a motion by Councilmember Stockton, seconded by Councilmember Roberts, the Council present unanimously approved the minutes for the meeting of March 28, 2023, as written.
5. PRESENTATIONS –
A. 2
023 FAIR HOUSING MONTH PROCLAMATION
6. CONSENT CALENDAR – On a motion by Councilmember Silva, seconded by Councilmember Stockton, the Council present approved all the items on the Consent Calendar, with the exception of item 6D, which was pulled for separate consideration.
A. Approved Resolution No. 2023–027; RESOLUTION GRANTING AN EASEMENT,
SUBJECT TO NECESSARY AND APPROPRIATE CONDITIONS, TO PACIFIC GAS
AND ELECTRIC COMPANY FOR INSTALLATION OF ELECTRICAL FACILITIES ON CITY OF VACAVILLE PARCELS (APNS 0127-040-100, 0127-040-110, 0127-040-120, 0127-050-020, 0127-050-030, 0127-050-040, 0127-050-070) AND AUTHORIZING
THE CITY ENGINEER TO EXECUTE ALL NECESSARY DOCUMENTS ON BEHALF
OF THE CITY INCLUDING THE EASEMENT, ANY REQUIRED QUITCLAIMS AND
FINAL EASEMENT DOCUMENTS
Agenda Item 4
April 25, 2023
B. Approved Resolution No. 2023–028; RESOLUTION APPROVING A FINAL MAP TO CREATE A 62-UNIT SINGLE-FAMILY SUBDIVISION FOR ROBERTS' RANCH
VILLAGE E
C. Approved Resolution No. 2023–029; RESOLUTION AUTHORIZING THE CITY
MANAGER TO FINALIZE AND EXECUTE AN AGREEMENT FOR CONSULTANT
SERVICES BETWEEN THE CITY OF VACAVILLE AND GRANICUS, LLC TO
REFRESH THE WEBSITE APPEARANCE, IMPROVE FUNCTIONALITY, AND ONGOING HOSTING SERVICES FOR A TOTAL NOT TO EXCEED $145,000 OVER
FIVE YEARS
D. Approved; APPROVAL FOR THE MAYOR TO SIGN A LETTER OPPOSING SB 423 (WIENER) STREAMLINED HOUSING APPROVALS: MULTIFAMILY HOUSING DEVELOPMENTS: SB 35 (CHAPTER 366, STATUTES OF 2017) EXPANSION
Action: THE MAYOR TO SIGN A LETTER OPPOSING SB 423 (WIENER) STREAMLINED HOUSING APPROVALS: MULTIFAMILY HOUSING
DEVELOPMENTS: SB 35 (CHAPTER 366, STATUTES OF 2017)
EXPANSION
Motion: Jason Roberts, D5
Second: Roy Stockton, D1
AYES: John Carli, Mayor, Roy Stockton, D1, Greg Ritchie, D2, Michael Silva, D3, and Sarah Chapman, D4.
NOES: None
ABSENT: Jeanette Wylie, Vice Mayor, D6, and Jason Roberts, D5 .
E. Approved; APPROVAL OF ACCOUNTS PAYABLE AND PAYROLL PAYMENT OF CLAIMS FOR THE WEEKS ENDING MARCH 31, 2023, APRIL 7, 2023; AND WIRE AND ACH DISBURSEMENTS FOR THE MONTH OF MARCH 2023
7. BUSINESS FROM THE FLOOR – None
8. PUBLIC HEARINGS – None
9. BUSINESS –
A. DRAFT SAFETY ELEMENT AND ENVIRONMENTAL JUSTICE GOALS, POLICIES,
AND ACTIONS STUDY SESSION
The Council received the presentation regarding the draft Safety Element and the draft Environmental Justice goals, policies, and actions, and provide feedback to staff and the City's consultant team.
B. PRESENTATION ON COMMUNITY VISION AND IMPLEMENTATION TOOLS, PART 1 The City Council received the presentation.
10. REPORTS OF CITY MANAGER – The City Manager reported on the need for additional volunteers for the Annual Cleanup Event in District 6 on April 15th.
11. REPORTS OF CITY COUNCIL – Councilmembers individually discussed items and events of interest.
12. CLOSED SESSION – Pursuant to California Government Code Section, 54950, et seq., Council adjourned to Closed Session at 7:59 p.m.
A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code Section 54956.9)
North Village Development Inc., et al v. City of the Vacaville Solano County Superior Court Case No. FCS057352
B. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Pursuant to Government Code Section 54956.9)
National Prescription Opiate Litigation, No. 1: 17- md-2804 (N.D. Ohio) (Walmart, Walgreens, CVS, Teva, Allergan)
REPORT ON ACTIONS TAKEN AT CLOSED SESSION ITEM 12 B:
The Council voted 5-0(Vice Mayor Wylie and Councilmember Ritchie absent) to opt-in to the 5 related settlements offered and authorized the City Manager or his designee to sign all documents and take any necessary steps to implement the settlements.
13. ADJOURNMENT - There being no further business before the Council, the regular meeting of April 11, 2023, was adjourned at 9:11 p.m.