VISTA CITY COUNCIL (CC)
COMMUNITY DEVELOPMENT COMMISSION(CDC)
AGENDA SUCCESSOR AGENCY(SA)
BUENA SANITATION DISTRICT(BSD)
CONSOLIDATED MEETING
SEPTEMBER 13, 2022
CITY COUNCIL CHAMBERS, 200 CIVIC CENTER DRIVE, VISTA, CALIFORNIA YOUR PARTICIPATION IN THE MEETING IS WELCOME. PLEASE MUTE OR TURN OFF CELL PHONES.
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 2.12.150.0 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 2.12.150.0 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 PublicComments(a)citvofvista.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 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.
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 pedirarreglos especiales y razonables por to menos cuarenta y ocho horas antes de la reunion. Audifonos esta 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).
CONSOLIDATED AGENDA
REGULAR MEETING
SEPTEMBER 13, 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. Proclamation declaring September 14, 2022 as "Rick Randall Day" in the City of Vista.
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 June 2022 check register.
C2. Approval of Minutes (CC/CDC/SA/BSD)
RECOMMENDED ACTION: Approve the following Minutes:
August 23, 2022, Consolidated Meeting (CC/CDC/SA/BSD)
August 17, 2022 Special Meeting
August 30, 2022 Special Meeting
C3. Amendment to 2022 City Council Meeting Dates (CC) RECOMMENDED ACTION: Adopt City Council Resolution No. 2022- amending the regular meeting dates for 2022.
1 CONSOLIDATED AGENDA
SEPTEMBER 13,2022
C4. Conflict of Interest Code Biennial Review (CC/BSD/SA) RECOMMENDED ACTION: 1. Adopt City Council Resolution No. 2022- , amending the list of designated employees subject to the
provisions of the Conflict of Interest Code of the City of Vista pursuant to Chapter 2.32 of the Vista
Municipal Code.
2. Adopt Successor Agency Resolution No. 2022-
amending the list of designated employees subject to
provisions of the Conflict of Interest Code of the
Successor Agency.
3. Adopt Buena Sanitation District Resolution No. 2022- 1 amending the list of designated employees subject
to the provisions of the Conflict of Interest Code.
4. Direct the City Manager/District Manager/Executive Director to sign, and the City Clerk/Secretary/Clerk of the Board to file, the 2022 Local Agency Biennial
Notices for the City of Vista, the Successor Agency
to the Vista Redevelopment Agency, and the Buena
Sanitation District.
C5. Authorizing Submittal of Safe Streets and Roads for All (SS4A) Grant Application (CC) RECOMMENDED ACTION: Adopt City Council Resolution No. 2022- , authorizing submittal of a Safe Streets and Roads for All (SS4A)
grant application.
C6. Final Map — 157 '/z Hannalei (P20-0276) (CC)
RECOMMENDED ACTION: 1. Adopt City Council Resolution No. 2022- , approving a Final Map for 45 detached condominium units
located at 157 1/2 Hannalei Drive, at the terminus of
Phillips Street (APN 183-060-78-00).
2. Adopt City Council Resolution No. 2022-
authorizing the Mayor to accept a certain offer of
dedication that was previously rejected on Map
10724.
C7. Moonlight Cultural Foundation Agreement Amendment (CC) RECOMMENDED ACTION: 1. Adopt City Council Resolution No. 2022- , adopting the First Amendment to the agreement between the
City of Vista and Moonlight Cultural Foundation.
2. Adopt City Council Resolution No. 2022-
amending the Operating Budget for Fiscal Year
2022/23.
C8. University Resident Theatre Association Second Amendment (CC) RECOMMENDED ACTION: Adopt City Council Resolution No. 2022- adopting the second amendment to the agreement between the City
of Vista and University Resident Theatre Association.
2 CONSOLIDATED AGENDA
SEPTEMBER 13,2022
C9. Purchase Four Ford Maverick Trucks (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2022- , approving the purchase of four Ford trucks from Downtown Ford
Sales.
C10. Second Reading of City Council Ordinance Amending Chapter 2.20 of the Vista Municipal Code Regarding City Manager and Department Heads (CC) RECOMMENDED ACTION: Adopt City Council Ordinance No. 2022- , entitled "An Ordinance of the City Council of the Chartered City of
Vista, California amending Chapter 2.20 of the Vista
Municipal Code regarding City Manager and Department Heads.
DISCUSSION
D1. Permanent Supportive Housing Request for Qualifications (CC) RECOMMENDED ACTION: Discuss the Permanent Supportive Housing Request for Qualifications and provide direction to staff.
D2. This item was removed from the agenda.
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 Wednesday, September 7,2022, at approximately 3:30 p.m.
Kathy Valdez, Ci -Clerk/Clerk of the Board, Commission&Successor Agency Secretary 3