MEETING OF THE COUNCILISUCCESSOR AGENCY ‘TO REDEVELOPMENT CITY COUNCIL AGENCY/PUBLIC FINANCING SUCCESSOR AUTHORITY MEMBERS AGENCY TO THE Mayor/Chair Len Augustine REDEVELOPMENT Vice Mayor/Vice Chair Ron Rowlett AGENCY, Dilenna Harris HOUSING Curtis Hunt AUTHORITY AND. Mitch Mashburn PUBLIC FINANCING AUTHORITY AGENDA. je City Hall Council Chamber April 26, 2016 650 Merchant Street Entrance to the 06:00 p.m. Council Chamber is located in the parking area off of Lovers Lane The City of Vacaville is committed to providing meeting facilties that are accessible to persons with disabilities. To request meeting materials in atemative formats, of to request a sign language interpreter, real-time captioning, or other accommodation, call 707-449-5409 (or 707-449-5162-TTY) at least four days prior to the meeting, Assistive listening devices may be obtained at the meeting or by calling the numbers above. Any whtings or documents related to an agenda item for the open session Of this meeting are available for public inspection during normal business hours at the City ‘Administration Counter in City Hall, located at 650 Merchant Street. The City may charge customary photocopying charges for any requested copies of such documents. 4, ROLL CALL Mayor/Chair Len Augustine Vice Mayor/Vice Chair Ron Rowlett Council/Agency/Authority Member Dilenna Harris Council/AgencylAuthority Member Curtis Hunt Council/Agency/Authority Member Mitch Mashburn 2, INVOCATION followed by the PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA APPROVAL OF MINUTES - Minutes of the City Council meeting of April 12, 2016. PRESE! INS — None 6. CONSENT CALENDAR - APPROVAL OF NEW CITY ATTORNEY AGREEMENT (Contact: Gerald L. Hobrecht, (707) 449-5105) Individual Action: By simple motion, approve the City Attorney Employment Agreement. Laff Report It B, ORDINANCE AMENDING THE VACAVILLE LAND USE AND DEVELOPMENT CODE TO EXTEND PROJECT EXPIRATION DATES, MODIFY ALLOWANCES FOR TEMPORARY COMMERCIAL USES AND EVENTS, EXPAND PROJECT:REVIEW OF CERTAIN DESIGN REVIEW APPLICATIONS (Second Reading) (Contact: Barton Brierley, (707) 449-5361) Individual Action: By simple motion, adopt the subject ordinance, Staff Report item 68 C. APPROVAL TO MODIFY TERMS OF A $300,000 LOAN FOR THE OPPORTUNITY HOUSE EXPANSION BETWEEN THE CITY OF VACAVILLE AND VACAVILLE SOCIAL SERVICES CORPORATION (Contact: Emily Cantu, (707) 449-5688) Individual Action: By simple motion, approve modifying the loan terms as described in the staff report and authorize the Housing Services Director, or her designee, to prepare and execute all loan amendment documents. Staff Report Item 6C 1D. RESOLUTION AMENDING THE CITY OF VACAVILLE CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FISCAL YEAR 2015/16 (Contact: Tim Burke, (707) 449- 5170) Individual Action: By simple motion, adopt the subject resolution. ff Report Ite Res, 2016-029 CIP Budget Adjustment E, RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS RELATED TO THE SALE OF SURPLUS LAND, ASSESSOR'S PARCEL NO, 0166020130, CO-OWNED BY THE CITY OF VACAVILLE AND THE CITY OF FAIRFIELD ADJACENT TO THE NORTH BAY REGIONAL WATER TREATMENT PLANT (Contact: Royce W. Cunningham, (707) 469-6412) Individual Action: By simple motion, adopt the subject resolution. ff Report Item 6E NBR m RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A WATER PURCHASE AGREEMENT BETWEEN THE CITY OF VACAVILLE AND ICON AIRCRAFT, INC. (Contact: Royce W. Cunningham, (707) 469-8412) Individual Action: By simple motion, adopt the subject resolution, RECOMMENDED ACTION ON ALL CONSENT CALENDAR ITEMS - By simple motion, adopt the items on the Consent Calendar. Ste rt It 3-031 ICO ement BUSINESS FROM THE FLOOR- This is the time to address the Council with issues that are not on the agenda that are within the Council's subject matter jurisdiction. Maximum three minutes per speaker or group spokesperson per Government Code §54954.3(a); YMC §2.04,130, PUBLIC HEARINGS ~A, CONTINUE RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VACAVILLE ADOPTING A GENERAL PLAN UPDATE COST RECOVERY FEE AND GENERAL PLAN IMPLEMENTATION FEE (Contact: Tyra Hayes, (707) 449-5366) By simple motion, continue this item to the May 24, 2016 City Council meeting. Staff Report Item 8A B. RESOLUTION _OF THE CITY _COUNCIL_OF_THE CITY _OF VACAVILLE RONMENT ACT REAFFIRMING THE GENERAL PLAN UPDATE E! PORT FOR THE RESIDENTIAL URBAN HIGH DEN: (RUHD} Y DISTRICT” LAND_USE_AND_DEVELOPMENT_GODE AMENDMENTS: AND ORDINANCE AMENDII 104 OF CODE TO AMENI ESIDENTIAL URBAN HIGH DENSI DISTRICT STAND) TO INCREASE THE. ITY OF THE TUN HILUIEAST MAIN DISTRICT AREA, AND OTHER AMENDMENTS TO REFLEC : Laurie Suess: IE TITLE OF THE OVERLAY ZONE (First Reading) (Contact: 449-5148) 1) Adopt the subject resolution; and 2) By title only, introduce the subject ordinance. ‘Staff Report Item 88 Res, 2016-032 RUHD. SOLUTION TO FORM THE EOLOGIG _HAZARD CRI ABATEMENT DISTRICT (GHAD), APPOINT THE BOARD OF DIRECTORS AND OPT THE PLAN OF By simple motion, adopt the subject resolution. ‘Staff Report Item 86 Res. 2016-033 Lagoon Valley GHAD 9, BUSINESS ~ A DIREC IERSIGHT_BOARI :CESSO} ICY THE REI IENT AGENCY OF THE VILLE Ri DING ‘AME! [ENT TO THE NUT TREE POLICY PLAN PRI (0 THE SALE OF THE SUCCESSOR _AGENCY-OWNED NUT TREE VIEW CORRIDOR PROPERTY (APN: 0129-250-580) (Contact: Emily Cantu, (707) 449-5688) That the City Council provide direction to the Oversight Board of the Successor Agency initiating an amendment to the Nut Tree Policy Plan prior to the sale of the Successor Agency- owned Nut Tree View Corridor Property. taff Report Item 9A SOLUTION AMENDING CURRENT WATER CONSERVATION REQUIREMENTS TO ADD ADDITIONAL DAYS PER WEEK FOR OUTDOOR IRRIGATION OF RESIDENTIAL, COMI USTRIAL PROPERTIES, AND _T ‘ASE Ri TIAL SEASONAL WATER USE ALLOCAT! ‘ontact: Royce W. Cunningham, (707) 469-6412) By simple motion, adopt the subject resolution. Staff Report Item 9BREPORTS OF CITY MANAGER - REPORTS OF CITY COUNCIL « A, PRESENTATION OF A PROCLAMATION FOR AUTISM AWARENESS MONTH PAYMENT OF CLAIMS - Chock rogisters dated April 13 and 20, 2016, and payroll register dated April 15, 2016, CONVENE TO CLOSED SESSION ~ Pursuant to California Government Code, Section 54950, ot seq. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 549568) Proporty: APN: _0134.352.010 Negotiation Partios: Manager, and Sidhu Pritam Under Negotiation: Price and terms of payment Property: APNs: 0129-220-040 & 0129-220-030 Negotiation Parties: Laura Kuhn, City Manager, and Martin Ayala, President of the Vacaville Youth Soccer League Under Negotiation: Lease price and torms of payment Property: APN: 0134-480-110 & 0134-020:240 Negotiation Parties: Laura Kuhn, City Manager, and Michael Corrigan Under Negotiation; Price and terms of payment CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6) Negotiation Parties: Agency Negotiator; Laura C. Kuhn, City Manager Employee Organizations: International Union of Operating Engineers, Stationary Local 39, AFL-CIO 44, ADJOURNMENT - Adjourn to the regular meeting of May 10, 2016. All public records relating to an open session item, which are not exempt from disclosure pursuant to the Public Records Act, that are distributed to a majority of the City Council will be available for public inspection during normal business hours at the City Administration Counter at City Hall, 650 Merchant Street. The City may charge customary photocopying charges for requested copies of such documents. This agenda and related materials may also be available on the City’s website under ‘Public Meotings and Agendas’ subject to staff's ability to post the documents prior to the meeting. To view City Council meetings, tune in fo cable Channel 26, or log onto the City's website at www.cityofvacaville,com to watch the meeting live or on demand. if you have questions, please contact the City Clerk's office at 707-449-5100. | declare that the agenda for the Regular Meeting of the City Council/Housing Authority/Successor Agency to the Redevelopment Agency/Public Financing Authority was posted and available for review by the time and place prescribed by law. I, City Clerk of the City of Vacaville,