AGENDA
VISTA CITY COUNCIL (CC)
COMMUNITY DEVELOPMENT COMMISSION (CDC)
SUCCESSOR AGENCY (SA)
BUENA SANITATION DISTRICT (BSD)
CONSOLIDATED MEETING
JANUARY 24, 2023
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 allotted three minutes to address the City Council.
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
JOHN FRANKLIN, MAYOR
CORINNA CONTRERAS, DEPUTY MAYOR JOE GREEN, COUNCIL MEMBER KATIE MELENDEZ, COUNCIL MEMBER DAN O’DONNELL, 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 24, 2023
5:30 P.M.
CALL TO ORDER— City Council Chambers, 200 Civic Center Drive, Vista, California
ROLL CALL
PLEDGE OF ALLEGIANCE
INVOCATION
BROWN ACT NOTICE OF SIMULTANEOUS MEETING COMPENSATION
APPROVAL OF AGENDA
PRESENTATION
P1. Proclamation declaring 2023 as a year of celebration of the City of Vista's Diamond Anniversary.
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, 2022 (CC) RECOMMENDED ACTION; Receive and file the Treasurer's Cash Report for the month ending November 30, 2022.
C2. Approval of Minutes (CC/CDC/SA/BSD)
RECOMMENDED ACTION; Approve the following Minutes:
January 10, 2023, Consolidated Meeting (CC/CDC/SA/BSD)
C3. Central Vista Business Improvement District Intent to Levy an Annual Assessment and Fixing a Date and Time of a Public Hearing to Consider the Annual Levy (CC) RECOMMENDED ACTION; Adopt City Council Resolution No. 2023- , giving notice on intention of the City Council to levy an annual assessment of the Central Vista Business Improvement
District, and fixing a date and time of a public hearing to consider the annual levy.
1 CONSOLIDATED AGENDA
JANUARY 24,2023
C4. Public Lemon Mural Approval (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , approving the Public Arts Commission recommended mural at Public
Lemon, in accordance with Vista City Council Policy 400- 04, Artworks in Public Places.
C5. University Resident Theatre Association Agreement (CC) RECOMMENDED ACTION: Adopt City Council Resolution No. 2023- adopting the agreement between the City of Vista and University Resident Theatre Association.
C6. Authorization to Apply for FY 2022 Assistance to Firefighters Grant Funding (CC) RECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , authorizing the grant application for FEMA FY 2022 Assistance to
Firefighters grant funding.
C7. Submission of California Office of Traffic Safety Grant Application (CC) RECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , authorizing the submission of a grant application to the California Office of Traffic Safety (OTS).
DISCUSSION
D1. Uses for City Owned Parcel (Assessor Parcel Number 176-300-54) (CC) RECOMMENDED ACTION: Discuss uses for a vacant 1.59-acre City owned parcel (Assessor Parcel Number 176-300-54) and provide
direction to staff.
D2. Traffic Calming Techniques (CC)
RECOMMENDED ACTION: Discuss traffic calming techniques, including the use of speed humps, and provide direction to staff.
D3. Green Bike Lanes (CC)
RECOMMENDED ACTION: Discuss implementation of green bike lanes in the City and provide direction to staff.
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JANUARY 24,2023
D4. Proposed Changes to Municipal Code Regarding Appointment of Members of the City Council to the San Diego Association of Governments (CC) RECOMMENDED ACTION: Introduce and adopt City Council Ordinance No. 2023- , entitled "An Ordinance of the Chartered City of Vista,
California, Amending Chapter 2.12 of the Vista Municipal Code Regarding Appointments to the San Diego Association of Governments."
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, citvofvista.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 18,2023,at approximately 4:30 p.m.
Kathy Valdez, Ci lerk/Clerk the Board, Commission&Successor Agency Secretary 3