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cc/bsd/cdc/sa 2022 AG 05/24

Vista City Council
May 24, 2022

Document
cc/bsd/cdc/sa 2022 AG 05/24
Meeting
May 24, 2022
Body
Vista City Council
Pages
5
Original file
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AGENDA

VISTA CITY COUNCIL (CC)

COMMUNITY DEVELOPMENT COMMISSION (CDC)

SUCCESSOR AGENCY (SA)

BUENA SANITATION DISTRICT (BSD)

CONSOLIDATED MEETING
MAY 24, 2022
CITY COUNCIL CHAMBERS, 200 CIVIC CENTER DRIVE, VISTA, CALIFORNIA

TO SPEAK ON AN ITEM ON THE AGENDA: Fill out a speaker slip with the number of the Agenda Item you want to address and give the speaker slip to the Clerk/Secretary. Speakers are customarily allotted three minutes; however, the City Council may limit the length of time allowed to each speaker to ensure adequate time for all items on the Agenda.

Section 2.12.150.C of the Vista Municipal Code prohibits making personal, impertinent or slanderous remarks, or becoming boisterous while addressing the Council. Any remarks made in violation of this section may be ruled out of order by the Mayor/Chairperson, and the speaker may be permitted to continue only as allowed by law.

DECORUM: Vista Municipal Code sections 2.12.150.C and 2.12.150.D require members of the public to observe order and decorum at the meeting and to conduct themselves in a courteous manner. It is a misdemeanor for any person to intentionally disrupt, disturb or interfere with the proceedings of a meeting of the City Council if the person refuses or does not come to order. The ordinance was adopted to allow for public input and to facilitate city business without disruption of the meeting. The Mayor, as presiding officer, has the authority to run the meeting. This includes the authority to issue warnings, call for recesses or even clear the Council Chamber in the event of disruptive behavior, such as applause or heckling. Applause is appropriate for items listed under the Presentation portion of the agenda only. Attendees should remain seated during the meeting. Persons needing to stand are requested to step outside the City Council Chambers where video and audio of the meeting are playing.

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 will not be read at the meeting.

MATERIALS: Documents or exhibits submitted to the governing bodies will be accepted at their discretion, become public record, and will not be returned. Multimedia presentations must be pre-screened by staff prior to the meeting and will only be televised in connection with a specific item on the agenda. No visual materials may be televised during the Oral Communications portion of the Agenda.

COUNCIL ACTION: Action may be taken on any item listed on the agenda, including discussion items, unless otherwise stated in the description of the item.

YOUR PARTICIPATION IN THE MEETING IS WELCOME. PLEASE MUTE OR TURN OFF CELL PHONES.

SPECIAL ASSISTANCE: If you need special assistance to participate in a City meeting under the Americans with Disabilities Act (ADA) or as a person with limited English proficiency (LEP) under Executive Order 13166, please contact the Clerk/Secretary (760-643-5320) with requests for reasonable accommodation at least 48 hours prior to the meeting. Assisted listening devices are available at this meeting. Ask the City Clerk if you would like to use one of our headphones.

Conforme la ley de estadounidenses discapacitados, Americans with Disabilities Act (ADA) o personas con el lengauaje de Ingles Limitado (LEP), si usted necesita ayuda especial para asistir a una de las reuniones de la Ciudad, comuniquese con la Oficina de la Secretaria Municipal de la Ciudad al (760-643-5320) para pedir arreglos especiales y razonables por lo menos cuarenta y ocho horas antes de la reunion. Audifonos está accesible para usar durante estas reuniones solo tiene que pedir los a la Secretaria Municipal de la Ciudad.

This agenda, related staff reports, and any correspondence received as addenda are available on the City’s web site, cityofvista.com, and in the City Clerk’s Office, 200 Civic Center Drive. The meeting may be watched live via web stream, Meeting Video; archived meetings are also available.

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
MAY 24, 2022
5:30 P.M.

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.

CS. Reports on action taken in Closed Session

PRESENTATION
P1. Proclamations recognizing the recipients of the 2021 City of Vista Employee Awards:
• Mike McFadden, Mayor’s Excellence in Service
• Analisa Holbrook, Manager of the Year
• Belle Chou and Mike McFadden, Employee of the Year

P2. Recognition of retiring City Attorney Darold Pieper

P3. 2022 San Diego County Fair, Heroes Reunite!

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 March 31, 2022 (CC)

RECOMMENDED ACTION: Receive and file attached Treasurer’s Cash Report for the month ending March 31, 2022.

C2. Approval of Minutes (CC/CDC/SA/BSD)

RECOMMENDED ACTION: Approve the following Minutes:

May 10, 2022, Consolidated Meeting (CC/CDC/SA/BSD)
May 3, 2022, Workshop Meeting (CC)

CONSOLIDATED AGENDA
MAY 24, 2022

2 C3. Collection of Delinquent 2021 Weed Abatement Charges (CC)

RECOMMENDED ACTION: 1. Adopt City Council Resolution No. 2022- , declaring its intent to set a public hearing for collection of
delinquent 2021 weed abatement charges.

2. Set June 14, 2022, as the date of the public hearing to levy assessments on the 2022 property tax roll
for collection of delinquent 2021 weed abatement
charges.

C4. Adoption of the Fiscal Year 2022/23 Appropriation Limit (CC)

RECOMMENDED ACTION: Adopt City Council Resolution No. 2022- , establishing the appropriations limit for Fiscal Year 2022/23.

C5. Appointment of Acting City Attorney (CC)

RECOMMENDED ACTION: 1. Adopt City Council Resolution No. 2022- , appointing Walter Chung as Acting City Attorney.

2. Adopt City Council Resolution No. 2022- , amending the City-Wide Classification and Compensation
Index, and repealing the provisions of any resolutions
in conflict herewith.

C6. Seventh Supplemental Vista Fire Protection District Agreement (CC)

RECOMMENDED ACTION: Adopt City Council Resolution No. 2022- , approving the Seventh Supplemental Agreement with the Vista
Fire Protection District for the reconstruction of Fire Station No. Three.

PUBLIC HEARING
PH1. Public Hearing for Street Vacation at 165 Eucalyptus Avenue (CC)

RECOMMENDED ACTION: 1. Open, conduct and close a public hearing to receive public testimony regarding the vacation of a portion of existing public street right of way at 165 Eucalyptus
Avenue.

2. Adopt City Council Resolution No. 2022- , vacating a portion of public street right of way at 165 Eucalyptus Avenue (APN 175-306-11).

D1. Update on the Implementation of the Strategic Plan to Address Homelessness (CC)

RECOMMENDED ACTION: Receive an update on the implementation of the Strategic Plan to Address Homelessness.

DISCUSSION

CONSOLIDATED AGENDA
MAY 24, 2022

3 D2. California Senate Bill 1338, Community Assistance, Recovery, and Empowerment (CARE) Court Program (CC)

RECOMMENDED ACTION: Discuss California Senate Bill 1338 (Umberg), Community Assistance, Recovery, and Empowerment
(CARE) Court Program, and consider adopting a
resolution offered by Deputy Mayor Franklin as follows:

City Council Resolution No. 2022- , supporting Senate Bill 1338, Community Assistance, Recovery, and
Empowerment (CARE) Court Program.

ORAL COMMUNICATIONS
Any member of the public may address the governing bodies 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 Thursday, May 19, 2022, at approximately 5:30 p.m.

___________________________________________
Kathy Valdez, City Clerk/Clerk of the Board, Commission & Successor Agency Secretary

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