Hybrid Options are available for members of the public to participate. To participate remotely:
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Dial (669) 900-6833
Enter Meeting ID: 914 0075 0676#
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CALL AND NOTICE OF
SPECIAL MEETING
AT 6:00 PM
OF THE VALLEJO CITY COUNCIL
JANUARY 3, 2023
COUNCIL CHAMBERS
555 Santa Clara Street, Vallejo, California
REVISED AGENDA
Agenda Revised to Add Consent Calendar Item 4B
NOTICE: Members of the Public will be able to participate in-person or remotely via Zoom.
City Hall and the Council Chambers will be open to members of the public 30 minutes prior to the start of the meeting.
PUBLIC COMMENT: Members of the Public may provide public comments during the City Council Meeting in person or via ZOOM (https://ZoomRegular.Cityofvallejo.net), or via phone, by dialing (669) 900-6833.
For additional instructions on how to speak remotely during public comment, please visit, www.cityofvallejo.net/publiccomment
VIEW THE MEETING:
There are four different ways you can view this public meeting:
• In Person
• Watch Vallejo local channel 28
• Stream from the City website: www.cityofvallejo.net/Streaming • Join the Zoom webinar:https://ZoomRegular.Cityofvallejo.net
TO THE MEMBERS OF THE VALLEJO CITY COUNCIL:
You are hereby notified that I do hereby call the Vallejo City Council in special session to consider only the matters stated on the agenda listed below.
NOTICE: Members of the public shall have the opportunity to address the City Council concerning any item listed on the agenda before or during consideration of that item. No other items may be discussed at this special meeting.
Hybrid Options are available for members of the public to participate. To participate remotely:
https://ZoomRegular.CityofVallejo.net
Option to join by phone:
Dial (669) 900-6833
Enter Meeting ID: 914 0075 0676#
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1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. CONSENT CALENDAR AND APPROVAL OF AGENDA
A. APPROVAL OF MINUTES
Recommendation: Approve minutes for the special meetings of December 6, 12 and 15 and the special and regular meetings of December 13 and 20, 2022 Contact: Dawn G. Abrahamson, MMC, City Clerk (707) 648-4527 [email protected]
B. ADOPT A RESOLUTION RATIFYING: (1) THE FILING WITH THE VALLEJO
PUBLIC FINANCING AUTHORITY THE AMENDED EXHIBITS TO THE
AMENDED AND RESTATED MASTER LEASE AGREEMENT AND
AMENDED AND RESTATED MASTER SITE LEASE TO REFLECT THE
SUBSTITUTION OF THE REAL PROPERTY KNOWN AS 400 MARE ISLAND WAY, ASSESSOR PARCEL NO. 0055-160-560, FOR THE BLUE ROCK SPRINGS GOLF COURSE PROPERTY, ASSESSOR PARCEL NOS. 0081- 040-100; 0081-040-110; 0081-040-880; 0081-191-010; 0181-190-070; AND 0182-040-080 THEREIN; AND (2) AUTHORIZING THE CITY MANAGER TO
TAKE ALL ACTIONS NECESSARY TO EFFECT THE SUBSTITUTION
Recommendation: Adopt a resolution of the City Council of the City of Vallejo ratifying: (1) the filing with the Vallejo Public Financing Authority (VPFA) the amended exhibits to the Amended and Restated Master Lease Agreement and Amended and Restated Master Site Lease to reflect the substitution of the real property known as 400 Mare Island Way, Assessor Parcel No. 0055-160-560, for the Blue Rock Springs Golf Course property, Assessor Parcel Nos. 0081- 040-100; 0081-040-110; 0081-040-880; 0081-191-010; 0181-190-070; and 0182-040-080 therein; and (2) authorizing the city manager to take all actions necessary to effect the substitution.
Contact: Gillian Hayes, Assistant City Manager (707) 648-4163 [email protected]
5. PRESENTATIONS AND COMMENDATIONS TO AND COMMENTS BY OUTGOING
COUNCILMEMBERS
A. Presentations to and Comments by Outgoing Councilmembers Brown, Dew and Miessner
6. ADJOURNMENT
Hybrid Options are available for members of the public to participate. To participate remotely:
https://ZoomRegular.CityofVallejo.net
Option to join by phone:
Dial (669) 900-6833
Enter Meeting ID: 914 0075 0676#
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For additional instructions on how to speak during public comment, please visit, www.cityofvallejo.net/publiccomment
Dated: Friday, December 30, 2022
Robert H. McConnell, Mayor
I, Dawn Abrahamson, City Clerk, do herby certify that I have caused a true copy of the above notice and agenda to be delivered to each of the members of the Vallejo City Council, at the time and in the manner prescribed by law and that this agenda was posted at City Hall, 555 Santa Clara Street, CA at 2:00 p.m., Friday, December 30, 2022.
Dated: Friday, December 30, 2022
Dawn G. Abrahamson, City Clerk