VISTA CITY COUNCIL (CC)
COMMUNITY DEVELOPMENT COMMISSION (CDC)
AGENDA SUCCESSOR AGENCY (SA)
BUENA SANITATION DISTRICT (BSD)
CONSOLIDATED MEETING
JANUARY 25, 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. 2022-05; 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/i/85347530361?pwd=dWIEVIZCK21TSHIwVGIMdzVITWUrZz09 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 PublicComments(a)cityofvista.com 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
CORINNA CONTRERAS, COUNCIL MEMBER
JOE GREEN, 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).
CONSOLIDATED AGENDA
REGULAR MEETING
JANUARY 25, 2022
5:30 P.M.
This meeting is being conducted utilizing teleconferencing and electronic means consistent with City Council Resolution No. 2022-05; 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
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. Treasurer's Cash Report for the Month Ending November 30, 2021 (CC) RECOMMENDED ACTION: Receive and file attached Treasurer's Cash Report for the month ending November 30, 2021.
C2. Approval of Minutes (CC/CDC/SA/BSD)
RECOMMENDED ACTION: Approve the January 11, 2022, Consolidated Meeting Minutes (CC/CDC/SA/BSD)
CONSOLIDATED AGENDA
JANUARY 25, 2022
C3. Naming Brengle Terrace Park Field #2 in Honor of Steve Rhoades (CC) RECOMMENDED ACTION: Adopt City Council Resolution No. 2022- , naming Brengle Terrace Park Field #2 in honor of Steve
Rhoades.
C4. Authorizing Submittal of Applications(s) for all CalRecycle Grants for which City of Vista is Eligible (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2022- , authorizing submittal of application(s) for all CalRecycle grants for which City of Vista is eligible.
C5. Authorization of Land and Water Conservation Fund (LCWF) Grant Application (CC) RECOMMENDED ACTION: Adopt City Council Resolution No. 2022- approving the application for Land and Water Conservation Fund
New Breeze Hill Community Park project.
Public Hearing
PH1. Weed Abatement Administrative Fee (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2022- approving the weed abatement administrative fee schedule and
amending the Fiscal Year 2021/22 and 2022/23
Operating Budget.
Discussion
D1. Safe Camping and Safe Parking (CC)
RECOMMENDED ACTION: Discuss Safe Camping and Safe Parking.
D2. Year -Round Shelter and Operator Request for Proposals (CC) RECOMMENDED ACTION: Discuss Year -Round Shelter and Operator Request for Proposal, and provide direction to staff.
D3. Preliminary Review of Proposed General Plan Amendment and Zone Change at the Northwest Corner of Sunset Drive and Sky Haven Lane (CC) RECOMMENDED ACTION: Discuss a revised preliminary application for a General Plan Amendment and Zone Change on
approximately 4.3 acres located at the northwest
corner of Sunset Drive and Sky Haven Lane and
provide input to the project applicant.
2 CONSOLIDATED AGENDA
JANUARY 25, 2022
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 19, 2022, at approximately 12:00 p.m.
Kathy Valdez, Ci lerk/Clerk the Board, Commission & Successor Agency Secretary