AGENDA
VISTA CITY COUNCIL (CC)
COMMUNITY DEVELOPMENT COMMISSION (CDC)
SUCCESSOR AGENCY (SA)
BUENA SANITATION DISTRICT (BSD)
JOINT POWERS FINANCING AUTHORITY (JPFA)
CONSOLIDATED MEETING
NOVEMBER 12, 2024
CITY COUNCIL CHAMBERS, 200 CIVIC CENTER DRIVE, VISTA, CALIFORNIA You may attend this meeting in person, watch the meeting live on YouTube, or participate via Zoom.
Meeting Livestream: City Council Meeting Livestream or go to cityofvista.com/City Hall/City Council Meetings/ Watch Meetings
Zoom: http://www.cityofvista.gov/zoom
or via telephone at 1-669-900-6833
Webinar ID: 852 2799 9767
Password: 928585
SPECIAL NOTICE: In the event the City Council Chamber loses electrical power or suffers an internet connection outage that is not corrected within 10 minutes, the meeting will automatically be adjourned. Any items noticed as public hearings will be continued to the next regularly scheduled meeting of the City Council.
Any other items on the agenda that the Council has not taken action on will be placed on a future agenda.
TO SPEAK ON AN ITEM ON THE AGENDA: Speakers are allotted three minutes to address the City Council.
Speakers may only speak on an item, or under Oral Communications, once.
In person - 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.
Via Zoom - Join Zoom via desktop computer/cell phone app or telephone (see instructions above). If you would like to speak on an item, use the “Raise Hand” option on the desktop/phone app or press *9 on your telephone when instructed to do so. Members of the public will not be shown on video; they will be able to watch and listen and to speak when called upon.
YouTube - There is no opportunity to provide comments via livestream.
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.
REVISED 11/8/24
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.
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.
Spanish interpretation is available for those attending the meeting in person.
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.
Habrá interpretación en español para los que asistan a la reunión en persona.
This agenda, related staff reports, and any correspondence received as addenda are available on the City’s web site, cityofvista.gov, 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
KATIE MELENDEZ, DEPUTY MAYOR JOE GREEN, COUNCIL MEMBER CORINNA CONTRERAS, 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).
1 CONSOLIDATED AGENDA
REGULAR MEETING
NOVEMBER 12, 2024
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
PRESENTATIONS
P1. Proclamation declaring November 13, 2024 as “Judy Davis Day” in the City of Vista
P2. Proclamation declaring November 14, 2024 as “Rancho Buena Vista High School Day” in the City of Vista
P3. Proclamation declaring November 30, 2024 as “Small Business Saturday” in the City of Vista
P4. Vista Fire Department Update
ORAL COMMUNICATIONS
Any member of the public may address the governing bodies once on agency-related matters that are not on the agenda by submitting a “Request to Speak” slip to the Clerk/Secretary. The number of speakers that will be heard during this segment is limited to the first ten speakers submitting speaker slips; any remaining speakers will be provided an opportunity to address the governing body near the end of the meeting during the second Oral Communications item.
Please see the Cover Sheet for instructions for public comment during the meeting.
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, 2024 (CC) RECOMMENDED ACTION: Receive and file the Treasurer’s Cash Report for the month ending August 31, 2024.
CONSOLIDATED AGENDA
NOVEMBER 12, 2024
2 C2. Approval of Minutes (CC/CDC/BSD/SA)
RECOMMENDED ACTION: Approval of the following meeting minutes:
October 22, 2024 Consolidated Meeting (CC/CDC/BSD/SA)
October 23, 2024 Special Meeting (CC)
C3. All-Way Stop at the Intersection of Alta Vista Drive and Heather Drive (W) (CC) RECOMMENDED ACTION: Adopt City Council Resolution No. 2024- , establishing an all-way stop at the intersection of Alta Vista Drive and Heather Drive (W).
C4. All-Way Stop at the Intersection of Olive Avenue and Plymouth Drive (CC) RECOMMENDED ACTION: Adopt City Council Resolution No. 2024- , establishing an all-way stop at the intersection of Olive Avenue and Plymouth Drive.
C5. All-Way Stop at the Intersection of Vale Terrace Drive and Williamston Street (CC) RECOMMENDED ACTION: Adopt City Council Resolution No. 2024- , establishing an all-way stop at the intersection of Vale Terrace Drive and Williamston Street.
C6. Appointment to Fill Unscheduled Vacancy on the Traffic Commission (CC) RECOMMENDED ACTION: Confirm Councilmember Green’s recommendation to fill an unscheduled vacancy on the Traffic
Commission.
C7. CIP No. 8367 – City of Vista GPS Opticom System – First Amendment to the Contract for Services with DDL Traffic, Inc. (CC)
RECOMMENDED ACTION: 1. Adopt City Council Resolution No. 2024- , approving the first amendment to the contract with
DDL Traffic, Inc. for the City of Vista GPS Opticom
System (CIP No. 8367)
2. Adopt City Council Resolution No. 2024- ,
amending the Operating Budget for Fiscal Years
2023/24 and 2024/25, and amending the Capital
Project Budget for Fiscal Years 2024/25 and
2025/26.
C8. Speed Humps on Alvarado Terrace and on Palm Drive (CC) RECOMMENDED ACTION: 1. Approve the installation of speed humps on Alvarado Terrace between Palm Drive (N) & Palm
Drive (S); and on Palm Drive between Alvarado
Terrace (N) & Alvarado Terrace (S).
2. Adopt City Council Resolution No. 2024- ,
amending the Capital Project Budget for Fiscal
Years 2024/25 and 2025/26.
CONSOLIDATED AGENDA
NOVEMBER 12, 2024
3 C9. Summary Vacation of a Buena Sanitation District Easement for Sewer Lines and Appurtenances Located at APN 183-131-24 & 25. (BSD)
RECOMMENDED ACTION: Adopt Buena Sanitation District Resolution No. 2024- , authorizing and approving the summary vacation of an
easement for sewer lines and appurtenances located
at APN 183-131-24 & 25.
C10. Settlement of the Workers’ Compensation Claim of Michael Beissel (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2024- , authorizing Settlement of the Workers’ Compensation Claim of
Michael Beissel.
C11. Neighborhood Reinvestment Program Grant Application (CC) RECOMMENDED ACTION: Adopt City Council Resolution No. 2024- , authorizing the application for grant funds for the County of San
Diego Neighborhood Reinvestment Program.
C12. Accepting Grant Funds from the State of California Department of Justice, Office of the Attorney General’s Tobacco Grant Program (CC)
RECOMMENDED ACTION: 1. Adopt City Council Resolution No. 2024- , accepting grant funds from the State of California
Department of Justice’s Tobacco Grant Program.
2. Adopt City Council Resolution No. 2024- ,
amending the Operating Budget for Fiscal Years
2023/24 and 2024/25.
C13. Year-End Cannabis Revenue Policy (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2024- , approving the adoption of City Council Policy 200-21, Cannabis
Revenue Allocation.
C14. Approving a Request for Proposals for a Transition Age Youth Transitional Housing Program (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2024- , approving the publishing of a Request for Proposals to operate a
transition aged youth transitional housing program on
a City-owned property.
C15. Purchase Agreement for 1.39 Acre Lot West of E. Bobier Drive (CC)
RECOMMENDED ACTION: 1. Adopt City Council Resolution No. 2024- , authorizing the City to enter a purchase agreement
for a parcel of real property located west of East
Bobier Drive (APN 173-131-03).
(Recommended Action continued on following page)
CONSOLIDATED AGENDA
NOVEMBER 12, 2024
4 (Recommended Action continued from previous page)
2. Adopt City Council Resolution No. 2024- ,
amending the Capital Project Budget for Fiscal
Years 2024/25 and 2025/26.
PUBLIC HEARING
PH1. Amend Chapter 16.04 of the Vista Development Code, Relating to Public Works Construction Greenbook Standards (CC)
RECOMMENDED ACTION: 1. Open, conduct, and close a public hearing to receive testimony regarding an amendment to
Chapter 16.04 of the Vista Development Code,
relating to public works construction Greenbook
standards.
2. Introduce and adopt City Council Ordinance No.
2024- , entitled “An Ordinance of the City Council
of the Chartered City of Vista, California, Amending
Chapter 16.04 of the Vista Development Code,
Relating to Public Works Construction Greenbook
Standards.”
DISCUSSION
D1. Public Art Pilot Program to Address Graffiti / Submittal of a Grant Application to San Diego County’s Community Enhancement Grant Program (CC)
RECOMMENDED ACTION: 1. Approve Public Arts Commission’s recommendations for the establishment of a public
art pilot program to address areas within the
community affected by graffiti.
2. Adopt City Council Resolution No. 2024- ,
authorizing the submittal of an application for San
Diego County’s Community Enhancement Grant
Program.
D2. Vista Business Park Specific Plan and Specific Plan 14 A-Frame Signage (CC) RECOMMENDED ACTION: Discuss A-Frame signs in the Vista Business Park Specific Plan and Specific Plan 14 for retail businesses and provide direction to staff.
D3. Cannabis Consumption Lounges (CC)
RECOMMENDED ACTION: Discuss cannabis consumption lounges and provide direction to staff.
D4. Fiscal Year 2023/24 Fourth Quarter Financial Report (CC) RECOMMENDED ACTION: 1. Receive and file the Fiscal Year 2023/24 Fourth Quarter Financial Report.
(Recommended Action continued on following page)
CONSOLIDATED AGENDA
NOVEMBER 12, 2024
5 (Recommended Action continued from previous page)
2. Adopt City Council Resolution No. 2024- ,
amending the Operating Budget for Fiscal Years
2023/24 and 2024/25 and amending the Capital
Project Budget for Fiscal Years 2024/25 and
2025/26.
D5. Green Oak Ranch/Solutions for Change RV Park Evictions (CC) RECOMMENDED ACTION: Discuss topics related to the Green Oak Ranch Eviction Notices to RV Park Residents and provide
direction to staff.
ORAL COMMUNICATIONS
Any member of the public that has not already spoken under the earlier Oral Communications Item may address the governing bodies on agency-related matters that are not on the agenda by submitting a “Request to Speak” slip to the Clerk/Secretary.
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.gov, 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 Friday, November 8, 2024, at approximately 3:30 p.m.
______________________________________________ Kathy Valdez, City Clerk/Clerk of the Board, Commission & Successor Agency Secretary