VISTA CITY COUNCIL (CC)
COMMUNITY DEVELOPMENT COMMISSION(CDC)
AGENDA SUCCESSOR AGENCY(SA)
BUENA SANITATION DISTRICT(BSD)
CONSOLIDATED MEETING
FEBRUARY 28, 2023
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 allotted three minutes to address the City Council.
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)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 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
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
FEBRUARY 28, 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
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 Wednesday, March 1, 2023, as "Norm Halus 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 January 2023 check register.
C2. Approval of Minutes (CC/CDC/SA/BSD)
RECOMMENDED ACTION: Approve the following Minutes:
February 14, 2023, Consolidated Meeting (CC/CDC/SA/BSD) February 15, 2023, Special Meeting (CC)
C3. Treasurer's Cash Report for the Month Ending December 31, 2022 (CC) RECOMMENDED ACTION: Receive and file attached Treasurer's Cash Report for the month ending December 31, 2022.
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FEBRUARY 28,2023
C4. Gift Limit Establishment (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2023- establishing gift limitations in accordance with Chapter 2.33 of the Vista Municipal Code.
C5. Acceptance of Irrevocable Offer to Dedicate Real Property for Sunset Drive Realignment (APN 168-030-44-00) (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , authorizing the Mayor to accept an Irrevocable Offer to Dedicate
Real Property for the Sunset Drive Realignment (APN
168-030-44-00).
C6. Memorandum of Agreement with North County Transit District for the Pedestrian Crossing at the Vista Transit Center (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , approving the Memorandum of Agreement (MOA) with North County
Transit District for the Pedestrian Crossing at the Vista Transit Center and authorizing the Mayor to execute the M OA.
C7. Summary Vacation of Sewer Easement at 1559 N. Santa Fe Avenue (APN 161-052-02- 00) (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , authorizing and approving the summary vacation of a public sewer
easement at APN 161-052-02-00.
C8. Summary Vacation of a Portion of a Public Sewer Easement at APN 164-205-25-00) (CC) RECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , authorizing and approving the summary vacation of a public sewer
easement at APN 164-205-25-00.
C9. Approving the Fiscal Year 2023-24 Caltrans Sustainable Transportation Planning Grant Application (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2023- approving the Fiscal Year 2023-24 Caltrans Sustainable Transportation Planning Grant Application and authorizing the City Manager or their designee to sign
related documents.
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FEBRUARY 28,2023
C10. Authorizing State of California Cannabis Equity Act Grant Funding (CC) RECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , authorizing State of California Cannabis Equity Act grant funding.
C11. Home Consortium Renewal of Participation (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , authorizing the renewal of an agreement to participate in the San
Diego County HOME Consortium for Fiscal Year
2024/25, with an automatic renewal to participate in Fiscal Years 2025/26 and 2026/27.
C12. Approve the 2023 Legislative Platform and Legislative Policy Objectives. (CC) RECOMMENDED ACTION: Approve the 2023 Legislative Platform and Legislative Policy Objectives.
C13. Authorizing Application to the Fiscal Year 2023-24 DOT Federal Transit Administration Areas of Persistent Poverty Program Grant (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , approving the Fiscal Year 2023-24 DOT FTA AoPP Program grant
application and authorizing the City Manager or their
designee to sign related documents.
C14. Resolution Opposing Initiative 21-0042A1, The Taxpayer Protection and Government Accountability Act (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2023- opposing Initiative 21-0042A1.
PUBLIC HEARING
PH 1. Appeal of P22-0181, N. Santa Fe Apartments (CC)
RECOMMENDED ACTION: 1. Open, conduct, and close a public hearing to receive testimony regarding Planning Case No. P22-0181, the
N. Santa Fe Apartments project.
2. Adopt Resolution No. 2023- , approving the appeal
and approving a Site Development Plan to develop a
36-unit apartment complex and associated site
improvements on an approximately 1.3-acre site
located at 1304 N. Santa Fe Avenue (APN 161-251-
30-00).
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FEBRUARY 28,2023
PH2. Amend Chapter 2.12 of the Vista Municipal Code to Change the Date and Times for the City Council Workshops (CC)
RECOMMENDED ACTION: 1. Open, conduct, and close a public hearing to receive testimony regarding amending Chapter 2.12 of the Vista
Municipal Code to change the date and times for City
Council Workshops.
2. Introduce and adopt City Council Ordinance No. 2023- 7 entitled, "An ordinance of the City Council of the Chartered City of Vista, California amending Chapter
2.12 of the Vista Municipal Code regarding City Council Workshop dates and times."
DISCUSSION
D1. Penalties for Retailers for Tobacco Sales to Minors (CC) RECOMMENDED ACTION: Discuss penalties for retailers for tobacco sales to minors.
D2. Appointments of Officials to San Diego Association of Governments (SANDAL) (CC) RECOMMENDED ACTION: 1. Discuss the appointment of representatives to the San Diego Association of Governments;
2. Adopt City Council Resolution No. 2023- , appointing a representative and first and second alternate representatives to the Board of Directors of the San
Diego Association of Governments (SANDAG);
3. Direct staff to post the changes on the website on California Fair Political Practices Commission (FPPC)
Form 806 in compliance with FPPC Regulation
18705.5.
D3. A Resolution Opposing Certain Transportation Taxes and Fees (CC) RECOMMENDED ACTION: Discuss a resolution opposing certain transportation taxes and fees.
D4. A Resolution to Abolish the Gas Tax (CC)
RECOMMENDED ACTION: Discuss a resolution to abolish the gas tax.
D5. Relationship Between Council and City Manager (CC) RECOMMENDED ACTION: Discuss the Vista Municipal Code Section 2.12.190, Relationship between Council and the City Manager, and
provide direction to staff.
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FEBRUARY 28,2023
D6. City Staffing Update (CC)
RECOMMENDED ACTION: Discuss City employee salary increases in comparison to local inflation.
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, February 23,2023,at approximately 5:00 p.m.
Kathy Valdez,Ci lerk/Clerk the Board, Commission&Successor Agency Secretary 5