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 23, 2024
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: 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 Stockton 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 April 9, 2024, as written.
5. PRESENTATIONS –
A. BIOVILLE USA PRESENTATION AND PROCLAMATION
B. SMALL BUSINESS MONTH PROCLAMATION - MAY 2024
C. NATIONAL BUILDING SAFETY MONTH PROCLAMATION - MAY 2024 D. OLDER AMERICANS MONTH PROCLAMATION - MAY 2024
6. CONSENT CALENDAR –
A. Approved; APPROVE AN EXCLUSIVE NEGOTIATING RIGHTS AGREEMENT BETWEEN
THE CITY OF VACAVILLE AND VACAVILLE ISLAMIC CENTER TO NEGOTIATE A DISPOSITION AGREEMENT FOR THE CITY OWNED PROPERTY LOCATED AT 133 BUSH STREET (APN: 0130-122-090) FOR THE DEVELOPMENT OF A NON - PROFIT RELIGIOUS
COMMUNITY CENTER
Agenda Item No. 4
May 14, 2024
B. Approved Resolution No. 2024-031; RESOLUTION ACCEPTING PUBLIC
IMPROVEMENTS FOR THE MEADOWLANDS PARK IMPROVEMENT PROJECT
C. Approved; APPROVE MODIFICATION OF DEBT AND AFFORDABILITY RESTRICTION WITH LEDG VACAVILLE, L.P.TO FACILITATE THE REHABILITATION AND PRESERVATION OF 65 AFFORDABLE APARTMENTS LOCATED AT 143 AND 154 GABLE AVENUE (APNS 129-153-220 AND 129-152-130)
D. APPROVAL OF ACCOUNTS PAYABLE AND PAYROLL PAYMENT OF CLAIMS FOR THE WEEKS ENDING APRIL 5, 2024, APRIL 12, 2024, AND APRIL 19, 2024
Action: Approve all items on the Consent Calendar.
Motion: Michael Silva, District 3
Second: Jason Roberts, District 5
Vote: Unanimously approved.
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. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VACAVILLE INITIATING AN
AMENDMENT TO THE GENERAL PLAN BY REVISING POLICIES AS NEEDED TO ALLOW
THE CONSTRUCTION OF A SINGLE -FAMILY HOME ON A RIDGELINE WITHIN THE
PROPOSED VINE TREE ESTATES PROJECT LOCATED EAST OF VINE STREET AND WEST OF GABLE AVENUE (APN 0129-140-060)
Action: DECLINE RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
VACAVILLE INITIATING AN AMENDMENT TO THE GENERAL PLAN BY
REVISING POLICIES AS NEEDED TO ALLOW THE CONSTRUCTION OF A
SINGLE-FAMILY HOME ON A RIDGELINE WITHIN THE PROPOSED VINE
TREE ESTATES PROJECT LOCATED EAST OF VINE STREET AND WEST OF GABLE AVENUE (APN 0129-140-060)
Motion: Michael Silva, District 3
Second: Sarah Chapman, District 4
Vote:
AYES: Michael Silva, District 3, Sarah Chapman, District 4, Jason Roberts, District 5, and Jeanette Wylie, District 6
NOES: John Carli, Mayor, Greg Ritchie, Vice Mayor, District 2, and Roy Stockton, District 1
B. FINANCIAL TRANSPARENCY WEBSITE
Council received the presentation.
C. RECEIVE INFORMATION ON BROWN STREET PARK CAPITAL IMPROVEMENT
PROJECT
Council received the informational item.
10. REPORTS OF CITY MANAGER – Assistant City Manager MeggersSmith noted that Vaca Con was a success and reported on the COV Connect clean-up day on Mono Drive which assisted 18 households. Information was also provided on the closure of Jepson Parkway for widening.
11. REPORTS OF CITY COUNCIL – Councilmembers individually reported on items of interest.
12. CLOSED SESSION – Pursuant to California Government Code Section, 54950, et seq. the Council adjourned to Closed Session at 9:04 p.m.
A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code Section 54956.9)
Lisa Hamilton v. City of Vacaville, et al., Solano County Superior Court case No. FCS054799
13. ADJOURN – There being no further business, the regular meeting of April 23, 2024, was adjourned at 10:20 p.m.