VISTA CITY COUNCIL (CC)
COMMUNITY DEVELOPMENT COMMISSION(CDC)
AGENDA SUCCESSOR AGENCY(SA)
BUENA SANITATION DISTRICT(BSD)
CONSOLIDATED MEETING
NOVEMBER 15, 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
NOVEMBER 15, 2022
5:30 P.M.
CALL TO ORDER— City Council Chambers, 200 Civic Center Drive, Vista, California Teleconference location: 701 7th Avenue, New York, NY 10036, 10th floor lobby
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 November 16, 2022, as "EDCO 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. Treasurer's Cash Report for the Month Ending August 31, 2022 (CC) RECOMMENDED ACTION: Receive and file the Treasurer's Cash Report for the month ending August 31, 2022.
C2. Approval of Minutes (CC/CDC/SA/BSD)
RECOMMENDED ACTION: Approve the following Minutes:
October 25, 2022, Consolidated Meeting (CC/CDC/SA/BSD)
October 19, 2022, Special Meeting (CC)
October 27, 2022, Special Meeting (CC)
C3. City Council Meeting Dates (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2022- , setting regular meeting dates for 2023.
1 CONSOLIDATED AGENDA
NOVEMBER 15,2022
C4. Acceptance of Irrevocable Offer of Dedication for Portions of Grand Avenue and Poinsettia Avenue (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2022- , authorizing the Mayor to accept an Irrevocable Offer of Dedication
for portions of Grand Avenue and Poinsettia Avenue.
C5. Acceptance of Irrevocable Offers of Dedication for Watson Way (CC) RECOMMENDED ACTION: Adopt City Council Resolution No. 2022- , authorizing the Mayor to accept two Irrevocable Offers of Dedication for Watson Way.
C6. Agreement with the County of San Diego for Street Rehabilitation (CC) RECOMMENDED ACTION: Adopt City Council Resolution No. 2022- approving an agreement with the county of San Diego for the roadway
resurfacing of Catalina Avenue.
C7. CIP 8225: Street Rehabilitation Project 2022 —Award of Contract (CC) RECOMMENDED ACTION: Adopt City Council Resolution No. 2022- awarding a construction contract to Eagle Paving Company, Inc. for the Street Rehabilitation Project 2022 (CIP No. 8225).
C8. Adoption of Fire Code (CC)
RECOMMENDED ACTION: Introduce and adopt City Council Ordinance No. 2022- , entitled "An Ordinance of the Chartered City of Vista,
California, adopting the 2023 California Fire Code and
the 2022 International Fire Code with certain amendments, additions, and deletions."
C9. Fiscal Year 2022 Office of Traffic Safety (OTS) EM23016 Grant Award (CC) RECOMMENDED ACTION: Adopt City Council Resolution No. 2022- , approving the Fiscal Year 2022 Office of Traffic Safety EM23016 Grant Award and amending the Operating Budget for Fiscal
Year 2022/23.
C10. Brush Fire Truck Purchases (CC)
RECOMMENDED ACTION: 1. Adopt City Council Resolution No. 2022- , approving the purchase of two brush fire trucks from South
Coast Fire Equipment, Inc.
2. Adopt City Council Resolution No. 2022 , amending
the Operating Budget for Fiscal Years 2021/22 and
2022/23.
2 CONSOLIDATED AGENDA
NOVEMBER 15,2022
C11. Authorizing Submittal of an Application for the State of California Cannabis Equity Assessment Grant (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2022- , authorizing the submittal of an application for State of California Cannabis Equity Grant funding.
C12. Pala Vista Park Kite Sculpture Approval "Lone Fish" (CC) RECOMMENDED ACTION: Adopt City Council Resolution No. 2022- , approving the Public Arts Commission recommended sculpture titled
"Lone Fish", in accordance with Vista City Council Policy 400-04, Artworks in Public Places.
C13. Applications (s) for Specified Grant Funds from Budget Act 2022/23 (CC) RECOMMENDED ACTION: Adopt City Council Resolution No. 2022- approving application(s) for specified grant funds from Budget Act 2022/23.
PUBLIC HEARING
PH1. Camino Largo Residential Development (P21-0300) (CC) RECOMMENDED ACTION: 1. Open, conduct, and close a public hearing to receive testimony regarding Planning Case No. P21-0300, the
Camino Largo project. The following options are provided for the City Council's consideration:
Approve the Project:
2. Adopt City Council Resolution No. 2022- , approving a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for 46 single-family homes
located at 2123 N. Santa Fe Avenue (Assessor's Parcel
Number (APN) 159-240-07).
3. Adopt City Council Resolution No. 2022- authorizing and approving the summary vacation of a portion of an
open space easement on APN 159-240-31.
4. Introduce and adopt City Council Ordinance No. 2022- entitled "An Ordinance of the Chartered City of Vista,
California, approving a Zone Change from A-1 Agricultural Zone to R-1-13 Residential Zone Small Lot
Development to allow for 46 single-family homes on a
9.3-acre site located at 2123 N. Santa Fe Avenue (APN
159-240-07-00)."
5. Adopt City Council Resolution No. 2022- , approving a General Plan Amendment, Site Development Plan, and
Tentative Subdivision Map for 46 single-family homes
located at 2123 N. Santa Fe Avenue.
OR Deny the Project:
6. Adopt City Council Resolution No. 2022- denying a General Plan Amendment, Zone Change, Site Development Plan, and Tentative Subdivision Map for 46
single-family homes located at 2123 N. Santa Fe
Avenue.
3 CONSOLIDATED AGENDA
NOVEMBER 15,2022
DISCUSSION
D1. Fiscal Year 2021/22 Fourth Quarter Financial Report (CC/BSD) RECOMMENDED ACTION: 1. Receive and file the Fiscal Year 2021/22 Fourth Quarter Financial Report.
2. Adopt City Council Resolution No. 2022- , amending
the Operating Budget for Fiscal Years 2021/22 and
2022/23 and amending the Capital Project Budget
for Fiscal Years 2021/22 and 2022/23.
3. Adopt Buena Sanitation District Resolution No. 2022- , amending the Operating Budget for Fiscal
Years 2021/22 and 2022/23.
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, November 10, 2022,at approximately 10:30 a.m. �_K
Kathy Valdez, Ci lerk/Clerk Wthe Board, Commission&Successor Agency Secretary 4