AGENDA
VISTA CITY COUNCIL (CC)
COMMUNITY DEVELOPMENT COMMISSION (CDC)
SUCCESSOR AGENCY (SA)
BUENA SANITATION DISTRICT (BSD)
CONSOLIDATED MEETING
FEBRUARY 11, 2025
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.
AMENDED
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 CORINNA CONTRERAS, COUNCILMEMBER DAN O’DONNELL, COUNCILMEMBER JEFF FOX, COUNCILMEMBER
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 AMENDED
CONSOLIDATED AGENDA
REGULAR MEETING
FEBRUARY 11, 2025
5:30 P.M.
CALL TO ORDER – City Council Chambers, 200 Civic Center Drive, Vista, California
ROLL CALL
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.
PLEDGE OF ALLEGIANCE
BROWN ACT NOTICE OF SIMULTANEOUS MEETING COMPENSATION
APPROVAL OF AGENDA
PRESENTATIONS
P1. Proclamation commending Sergeant Adam Milligan, the Vista Area Detective Unit, COPPS Deputies, GET Deputies, Crime Analysts Ashley Harris and Doree Racicot, and Office Assistants Dawon Kim and Yael Verduzco for their outstanding heroism and commitment to public service.
P2. Proclamation declaring February 12, 2025 as “Nathanial Blank and Leah Nohrenberg Day” in the City of Vista.
P3. Proclamation declaring February 2025 as “Black History Month” in the City of Vista.
P4. Presentation of Fiscal Year 2023/24 Annual Comprehensive Financial Report.
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
CONSOLIDATED AGENDA
FEBRUARY 11, 2025
2 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 December 2024 check register.
C2. Approval of Minutes (CC/CDC/BSD/SA)
RECOMMENDED ACTION: Approval of the following meeting minutes:
January 23, 2025 Workshop Meeting (CC)
January 27, 2025 Special Joint Meeting (CC)
January 28, 2025 Consolidated Meeting (CC/CDC/BSD/SA/JPFA)
C3. Treasurer’s Cash Report for the Month Ending November 30, 2024 (CC) RECOMMENDED ACTION: Receive and file the Treasurer’s Cash Report for the month ending November 30, 2024.
C4. CIP 8338 – Wiivay Park Project – Award of Construction Contract (CC) RECOMMENDED ACTION: Adopt City Council Resolution No. 2025- , awarding a construction contract to GEM Industrial Electric, Inc.
for the Wiivay Park Project (CIP No. 8338).
C5. Agreement with Climatec, LLC for HVAC Updates at Fire Stations 1, 5, & 6 and Technical Support Services for Fire Stations 1, 5, & 6 and Public Works Building A (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2025- , approving the agreement with Climatec, LLC for HVAC updates
at Fire Stations 1, 5, & 6 and technical support services for Fire Stations 1, 5, & 6 and Public Works Building A.
C6. Authorization of an Application to Purchase Tax-Defaulted Property from San Diego County (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2025- , authorizing an application to purchase tax-defaulted property from
San Diego County.
C7. Approving Grant Documents for Encampment Resolution Funding, Round 3 (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2025- , authorizing the City Manager to sign Encampment Resolution
Funding Program grant documents on behalf of the
City of Vista.
CONSOLIDATED AGENDA
FEBRUARY 11, 2025
3 C8. Side Letter of Agreement with the Vista Firefighters’ Association (CC)
RECOMMENDED ACTION: Adopt City Council Resolution No. 2025- , approving a Letter of Agreement between the City of Vista and
the Vista Firefighters’ Association and repealing the
provisions of any resolutions in conflict herewith.
DISCUSSION
D1. Wave Waterpark Assessment (CC)
RECOMMENDED ACTION: Provide direction on options for the Wave Waterpark.
D2. San Diego County Sheriff’s Office Update (CC)
RECOMMENDED ACTION: Receive an update from the San Diego County Sheriff’s Office and provide direction to staff.
D3. Public Arts Master Plan (CC)
RECOMMENDED ACTION: Provide direction on establishing a Public Arts Master Plan program.
D4. Civil Rights Community Presentations (CC)
RECOMMENDED ACTION: Discuss the City’s participation in Know Your Rights workshops and offer of opportunities to collaborate with knowledgeable outside agencies and organizations to
provide additional educations opportunities for the
community about their civil rights.
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 Thursday, February 6, 2025, at approximately 10:45 a.m.
________________________________________for______ Kathy Valdez, City Clerk/Clerk of the Board, Commission & Successor Agency Secretary