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
March 12, 2024
1. ROLL CALL
The Mayor called the special meeting of the City Council to order at 6 p.m. in the Vacaville Council Chamber located at 650 Merchant Street.
Present: Mayor John Carli
Vice Mayor Greg Ritchie, District 2
Councilmember Roy Stockton, District 1
Councilmember Michael Silva, District 3
Councilmember Sarah Chapman, District 4
Councilmember Jason Roberts, District 5
Councilmember Jeanette Wylie, District 6
Absent: None
2. MOMENT OF SILENCE followed by the PLEDGE OF ALLEGIANCE A moment of silence was observed, and Councilmember Silva led the Pledge of Allegiance.
3. APPROVAL OF AGENDA
On a motion by Councilmember Silva, seconded by Councilmember Wylie, the Council unanimously approved the agenda of the regular meeting as written.
4. APPROVAL OF MINUTES -
On a motion by Councilmember Silva, seconded by Vice Mayor Ritchie, the Council unanimously approved the Minutes for the regular meeting of February 27, 2024, as written.
5. PRESENTATIONS – None
6. CONSENT CALENDAR
Action: By simple motion, adopt all the items on the Consent Calendar.
Motion: Michael Silva, District 3
Second: Jeanette Wylie, District 6
Vote: Unanimously approved.
A. Approved Resolution No. 2024–020; RESOLUTION REPEALING RESOLUTION 2023-067
OF THE CITY COUNCIL OF THE CITY OF VACAVILLE GRANTING AN EASEMENT TO
THE CALIFORNIA DEPARTMENT OF TRANSPORTATION ADJACENT TO HICKORY
LANE, AND GRANTING THE SAME EASEMENT TO THE SOLANO TRANSPORTATION
AUTHORITY
B. Approved Resolution No. 2024–021; RESOLUTION APPROVING A NINE-MONTH EXTENSION TO: (1) THE EXCLUSIVE NEGOTIATING RIGHTS AGREEMENT BETWEEN
THE CITY OF VACAVILLE AND
Agenda Item 4
March 26, 2024
MANGO MATERIALS, INC. TO NEGOTIATE A LONG-TERM LEASE AGREEMENT FOR
THE DEVELOPMENT OF A COMMERCIAL BIOMANUFACTURING FACILITY NEAR THE
NORTHWEST CORNER OF THE PROPERTY OF THE EASTERLY WASTEWATER TREATMENT PLANT (A PORTION OF APN 0142-110-050) AND (2)
THE RELATED LEASE AND LICENSE AGREEMENT
C. Approved; APPROVAL OF ACCOUNTS PAYABLE AND PAYROLL PAYMENT OF CLAIMS FOR THE WEEKS ENDING MARCH 1, 2024, AND MARCH 8, 2024; AND WIRE AND ACH DISBURSEMENTS FOR THE MONTH OF FEBRUARY 2024
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 – None
9. BUSINESS –
A. INFORMATIONAL PRESENTATION OF THE BAY-DELTA WATER QUALITY CONTROL
PLAN AND POTENTIAL IMPACT TO THE VACAVILLE WATER SUPPLY
B. RECEIVE THE 2023 GENERAL PLAN ANNUAL PROGRESS REPORT
C. DISCUSSION AND DIRECTION REGARDING BATTERY ENERGY STORAGE SYSTEMS
Action: Direct staff to prepare for consideration an 10-day noticed interim ordinance (moratorium) to prohibit BESS facilities on a temporary basis while the City is studying the safety and feasibility of such a use within City limits.
Motion: Roy Stockton, District 1
Second: Sarah Chapman, District 4
AYES: John Carli, Mayor, Greg Ritchie, Vice Mayor, District 2, Roy Stockton, District 1, Michael Silva, District 3, Sarah Chapman, District 4, and Jason Roberts, District 5.
NOES: Jeanette Wylie, District 6.
ABSENT: None
D. RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A
FREEWAY MAINTENANCE AGREEMENT AMENDMENT WITH THE STATE OF
CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR LANDSCAPE MAINTENANCE OF CERTAIN INTERSTATE ROUTE 80 INTERCHANGES WITHIN THE CITY OF VACAVILLE; and RESOLUTION AUTHORIZING THE ALLOCATION OF $12,000 IN
MEASURE M FUNDING FOR THE LANDSCAPE MAINTENANCE OF CERTAIN INTERSTATE ROUTE 80 INTERCHANGES WITHIN THE CITY OF VACAVILLE Action: Approve Resolution Nos. 2024-022 and 2024-023.
Motion: Michael Silva, District 3
Second: Jeanette Wylie, District 6
Vote: Unanimously approved.
10. REPORTS OF CITY MANAGER – None
11. REPORTS OF CITY COUNCIL –
Councilmembers individually reported on items of interest. Mayor Carli noted that he would be reappointing Thomas Randall as the city’s representative to the Airport Land Use Commission.
12. CLOSED SESSION - Pursuant to California Government Code Section, 54950, et seq. the Council adjourned to Closed Session at 8:17 p.m.
A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Pursuant to Government Code §54956.8)
Property: Brown St. (APNS 0129-320-170/180/260)
Agency Negotiator: Aaron Busch, City Manager
Negotiating Parties: Anna Eaton, CEO The Vacaville Neighborhood Boys and Girls Club Under Negotiation: Price and Terms of Payment
13. ADJOURN - There being no further business before the Council, the regular meeting of March 12, 2024, was adjourned at 11:22 p.m.