AGENDA
VISTA CITY COUNCIL (CC)
COMMUNITY DEVELOPMENT COMMISSION (CDC)
SUCCESSOR AGENCY (SA)
BUENA SANITATION DISTRICT (BSD)
CONSOLIDATED MEETING
JANUARY 11, 2022
CITY COUNCIL CHAMBERS, 200 CIVIC CENTER DRIVE, VISTA, CALIFORNIA
If you need special assistance to participate in the meeting under the Americans with Disabilities Act (ADA), please contact the Clerk/Secretary (760.643.5320) with requests for reasonable accommodation at least 48 hours prior to the meeting.
This meeting is being conducted utilizing teleconferencing and electronic means consistent with City Council Resolution No. 2021-210; the public may only view the meeting online (see options below) and not in the Council Chambers.
Special Notice: In the event a quorum of the City Council loses electrical power or suffers an internet connection outage that is not corrected within 10 minutes, the meeting will automatically be adjourned. Any items noticed as public hearings will be continued to the next regularly scheduled evening meeting of the City Council. Any other items on the agenda that the Council has not taken action on will be placed on a future agenda.
Meeting Livestream: City Council Meeting Livestream or go to cityofvista.com/city-hall/agenda- minutes/meeting-video-broadcast
Zoom: https://us02web.zoom.us/j/85347530361?pwd=dWlEVlZCK21TSHlwVGlMdzVITWUrZz09 or via telephone at 1-669-900-6833
Webinar ID: 853 4753 0361
Password: 751313
PUBLIC COMMENT PRIOR TO THE MEETING: To submit a comment in writing, email [email protected] and write the item number and/or title of the item in the subject line. Oral comments will also be accepted by leaving a message at 760-643-2815. Please include your name and the spelling, as well as the item number or title of the item you wish to speak about.
All comments received by 2:00 pm will be emailed (voice messages will be summarized) to the City Council members and included as an “Add to Packet” on the City’s website prior to the meeting.
Please note, comments received prior to the meeting will not be read at the meeting. If you would like to share your comments during the meeting, please follow the instructions below.
PUBLIC COMMENT DURING THE MEETING: To provide public comment during the meeting, join Zoom via desktop computer/cell phone app or telephone (see instructions above). Members of the public will not be shown on video; they will be able to watch and listen and to speak when called upon.
If you would like to speak on an item, use the “Raise Hand” option on the desktop/phone app or press *9 on your telephone when instructed to do so.
All comments are subject to the same rules as would otherwise govern speaker comments at the meeting.
This agenda, related staff reports, and any correspondence received as addenda are available on the City’s web site cityofvista.com.
MEMBERS OF THE CITY COUNCIL
JUDY RITTER, MAYOR
JOHN FRANKLIN, DEPUTY MAYOR JOE GREEN, COUNCIL MEMBER
CORINNA CONTRERAS, COUNCIL MEMBER KATIE MELENDEZ, COUNCIL MEMBER
The City Council also serves as the governing body of the Buena Sanitation District (BSD), the Community Development Commission (CDC), the Successor Agency to the Vista Redevelopment Agency (SA), and the Joint Powers Financing Authority (JPFA).
1 CONSOLIDATED AGENDA
REGULAR MEETING
JANUARY 11, 2022
5:30 P.M.
This meeting is being conducted utilizing teleconferencing and electronic means consistent with City Council Resolution No. 2021-210; the public may only view the meeting online (please see Cover Sheet for options/instructions) and not in the Council Chambers.
In the event a quorum of the City Council loses electrical power or suffers an internet connection outage that is not corrected within 10 minutes, the meeting will automatically be adjourned. Any items noticed as public hearings will be continued to the next regularly scheduled evening meeting of the City Council. Any other items on the agenda that the Council has not taken action on will be placed on a future agenda.
CALL TO ORDER – City Council Chambers, 200 Civic Center Drive, Vista, California
ROLL CALL
PLEDGE OF ALLEGIANCE
BROWN ACT NOTICE OF SIMULTANEOUS MEETING COMPENSATION
APPROVAL OF AGENDA
CLOSED SESSION
Matters scheduled for Closed Session discussion at Regular Meetings of the governing bodies are identified on a supplemental agenda. The supplemental agenda is posted and distributed on the last business day of the week preceding each Regular Meeting.
CS. Reports on action taken in Closed Session
PRESENTATION
P1. Presentation by Soroptimist International of Vista and North County on Human Trafficking
CONSENT CALENDAR
The recommendations on the following Consent Calendar will be enacted in one motion unless an item is removed from the Calendar. Any member of the public may remove an item by submitting a request to speak card to the Clerk/Secretary. Items removed from the Consent Calendar will be considered immediately following adoption of the Calendar.
C1. Check Register (CC)
RECOMMENDED ACTION: Receive the November 2021 check register.
CONSOLIDATED AGENDA
JANUARY 11, 2022
2 C2. Approval of Minutes (CC/CDC/SA/BSD)
RECOMMENDED ACTION: Approve the December 14, 2021, Consolidated Meeting Minutes (CC/CDC/SA/BSD)
C3. Treasurer’s Cash Report for the Month Ending October 31, 2021 (CC)
RECOMMENDED ACTION: Receive and file attached Treasurer’s Cash Report for the month ending October 31, 2021.
C4. Appointment to Fill Unscheduled Traffic Commission Vacancy (CC)
RECOMMENDED ACTION: Confirm Mayor Ritter’s recommendation to fill an unscheduled vacancy on the Traffic Commission.
C5. Vista Firefighter Association Retiree Benefit Trust Implementation (CC)
RECOMMENDED ACTION: 1. Adopt City Council Resolution No. 2022- , approving a Side Letter of Agreement between the City of Vista
and the Vista Firefighters Association and repealing
the provisions of any resolutions in conflict herewith.
2. Adopt City Council Resolution No. 2022- , approving mandatory employee contributions to the “Medical
Expense Reimbursement Plan” of the California
Firefighters Benefit Trust Effective January 12, 2022.
C6. Second Amendment to Contract with GQ Builders, Inc. (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2022- , approving the second amendment to the contract with GQ Builders, Inc. for the Moonlight Restrooms Renovation Project.
C7. Purchase of Two Ford Trucks (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2022- , approving the purchase of two Ford trucks from Wayne Gossett Ford,
Inc.
C8. 2022 City Legislative Platform (CC)
RECOMMENDED ACTION: Approve the Legislative Platform and Legislative Policy Objectives.
CONSOLIDATED AGENDA
JANUARY 11, 2022
3 C9. Authorize Remote Teleconference Meetings of the City Council, the Community Development Commission, the Buena Sanitation District and their Subsidiary Bodies Pursuant to the Ralph M. Brown Act (CCCDC/BSD)
RECOMMENDED ACTION: Adopt Joint Resolution No. 2022- , authorizing remote teleconference meetings of the City Council and
governing boards pursuant to the Ralph M. Brown Act.
ORAL COMMUNICATIONS
Any member of the public may address the governing bodies for three minutes on agency- related matters that are not on the agenda by submitting an “Oral Communications” slip to the Clerk/Secretary. The Mayor/Chairperson will call the speakers forward at the appropriate time.
REMARKS
Reports and comments from members of the governing bodies and City officials.
ADJOURNMENT
CERTIFICATION
I, Kathy Valdez, City Clerk of the Chartered City of Vista, Clerk of the Board of the Buena Sanitation District, Secretary of the Vista Community Development Commission, and Secretary of the Successor Agency to the Vista Redevelopment Agency hereby certify that the foregoing agenda was posted on the City of Vista web site, cityofvista.com, at the Vista Civic Center, 200 Civic Center Drive, Vista, California, delivered to the members of the governing agencies, and made available to the press on Wednesday, January 6, 2022, at approximately 5:00 p.m. p
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Kathy Valdez, City Clerk/Clerk of the Board, Commission & Successor Agency Secretary