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 12, 2023
1. ROLL CALL - The Mayor called the regular meeting of the City Council to order at 6:05 p.m. in the Vacaville Council Chamber located at 650 Merchant Street.
Present: John Carli, Mayor
Jeanette Wylie, Vice Mayor, D6
Roy Stockton, D1
Greg Ritchie, D2
Michael Silva, D3
Sarah Chapman, D4
Jason Roberts, D5
Absent: None
2. MOMENT OF SILENCE followed by the PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA
On a motion by Councilmember , seconded by Councilmember , the Council unanimously approved the agenda of the regular meeting as written.
4. APPROVAL OF MINUTES - On a motion by Councilmember , seconded by Councilmember , the Council unanimously approved, the Minutes for the regular meeting of August 22, 2023, as written.
5. PRESENTATIONS –
A. VACAVILLE AMERICAN LITTLE LEAGUE RECOGNITION
B. VACAVILLE POLICE DEPARTMENT YOUTH DEVELOPMENT PROGRAM UPDATE
6. CONSENT CALENDAR –
A. Approved Resolution No. 2023–094; RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXECUTE A SECOND AMENDMENT TO THE COMMUNICATIONS SITE LEASE WITH T-MOBILE WEST, LLC FOR THE WIRELESS CELL SITE LOCATED AT 901
BUTCHER ROAD
B. Approved Resolution No. 2023–095; RESOLUTION AUTHORIZING THE DIRECTOR
OF PARKS AND RECREATION TO EXECUTE A MEMORANDUM OF UNDERSTANDING
BETWEEN THE CITY OF VACAVILLE AND LANDIFY ECT CORPORATION FOR THE
DRAFTING OF AN AGREEMENT TO USE UPCYCLED SOIL IN THE DEVELOPMENT OF
AREAS IDENTIFIED IN PHASE I OF THE DRAFT CENTENNIAL PARK MASTER PLAN
C. Approved Resolution No. 2023–097; AMENDED RESOLUTION OF INTENTION
REGARDING ANNEXATION OF PROPERTY INTO COMMUNITY FACILITIES DISTRICT NO. 13 (LOWER LAGOON VALLEY) IMPROVEMENT AREA NO. 1; and
AMENDED RESOLUTION OF INTENTION REGARDING ANNEXATION OF PROPERTY INTO COMMUNITY FACILITIES DISTRICT NO. 13 (LOWER LAGOON VALLEY) IMPROVEMENT AREA NO. 2
D. Approved; APPROVAL OF ACCOUNTS PAYABLE AND PAYROLL PAYMENT OF CLAIMS FOR THE WEEKS ENDING AUGUST 18, 2023, AUGUST 25, 2023, SEPTEMBER 1, 2023, AND SEPTEMBER 8, 2023; AND WIRE AND ACH DISBURSEMENTS FOR THE MONTH OF AUGUST 2023
7. BUSINESS FROM THE FLOOR -
8. PUBLIC HEARINGS – None
9. BUSINESS –
A. VISIT VACAVILLE 2022/23 ANNUAL REPORT PRESENTATION
B. DOWNTOWN SPECIFIC PLAN IMPLEMENTATION UPDATE
C. HOUSING LAWS UPDATE
D. HOUSING DEVELOPMENT IN VACAVILLE
10. REPORTS OF CITY MANAGER – The City Manager gave a reminder about the upcoming Make a Difference day on September 16th on Beard and Callen Streets.
11. REPORTS OF CITY COUNCIL –
Councilmembers reported individually on items of interest.
Councilmember Chapman requested to agendize a discussion on the process of renaming streets, an update on homeless shelters as well as the City’s cannabis regulations.
12. CLOSED SESSION – None
13. ADJOURNMENT -
There being no further business before the Council, the regular meeting of September 12, 2023, was adjourned at 10:19 p.m.