CITY OF FAIRFIELD

 FAIRFIELD CITY COUNCIL

REGULAR CONCURRENT MEETING

 Tuesday, February 18, 2020; 6:00 PM

 COUNCIL CHAMBER, 1000 WEBSTER STREET, FAIRFIELD, CA 94533

 

AGENDA

 

 

Notice to Public

 

The City of Fairfield offers its public programs, services and meetings in a manner that is reasonably accessible to everyone, including individuals with disabilities. City publications will be made available upon request in the appropriate format to persons with a disability. If you need an accommodation to attend or participate in this meeting due to a disability, please contact Amber Alexander, Deputy City Clerk, at least 72 hours in advance of the meeting at (707) 428-7402. For individuals with hearing or speaking limitations, dial 7-1-1 or (800) 735-2922 (English), (800) 855-3000 (Spanish) and provide the communication assistant with the following City phone number: (707) 399-4010.
CALL TO ORDER 6:00 PM
ROLL CALL

Councilmember Catherine Moy 

Councilmember Chuck Timm
Councilmember Rick Vaccaro 
Vice-Mayor Pam Bertani
Mayor Harry T. Price

INVOCATION - Pastor Art Zacher, Berean Baptist Church
PLEDGE OF ALLEGIANCE
COUNCIL REPORTS
CITY MANAGER REPORT
CITY CLERK REPORT
PRESENTATIONS
1.Proclamation of the 100th Anniversary of the Establishment of the League of Women Voters
Contact: Karen Rees, 707-428-7767
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2.Fairfield Main Street Association Accomplishments
Contact: Amber Alexander, 707-428-7402
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3.Complete Count Effort for the 2020 Census
Contact: Brian Miller, 707-428-7446
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PUBLIC COMMENTS

PUBLIC COMMENTS


Speakers may address items on this agenda at the time each item is considered. Under Public Comments, the public may speak on items not on the agenda but within the jurisdiction of the City Council, provided that NO action may be taken on off-agenda items except as authorized by law.  Off-agenda items from the public will be taken under consideration without discussion by the Council and may be referred to staff.  To speak on an agenda item, please complete a speaker's card and give it to the City Clerk before the meeting, or at the latest, prior to the time for public comments on that item.  Speakers are requested to limit their comments to four minutes, with one minute to summarize their remarks.

CONVENE MEETING OF THE HOUSING AUTHORITY

The holding of a joint meeting of the City Council and Housing Authority entitles the Councilmembers to receive additional compensation of $35 for attending this joint meeting.

 

ROLL CALL

Commissioner Catherine Moy 

Commissioner Chuck Timm
Commissioner Rick Vaccaro 
Vice-Chairman Pam Bertani
Chairman Harry T. Price

HOUSING AUTHORITY CONSENT CALENDAR

HOUSING AUTHORITY CONSENT CALENDAR NOTICE

 

All matters listed on the Consent Calendar are to be approved with one motion unless a member of the Authority or the public requests that separate action be taken on a specific item.

4.Resolution HA2020-04 of the Fairfield Housing Authority Approving the Fourth Amendment to Office Lease Between the Fairfield Housing Authority and Denis Honeychurch for Office Space Located at 823 Jefferson Street, Suite B
Recommended Action
Adopt resolution.
Funding Source
$39,165; Section 8 Administrative Fund
Contact: David Feinstein, 707-428-7448
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RECONVENE MEETING OF THE CITY COUNCIL
CONSENT CALENDAR

All matters listed on the Consent Calendar are to be approved with one motion unless a member of the Council or the public requests that separate action be taken on a specific item.

5.Resolution 2020-25 of the City Council of the City of Fairfield Approving Grievance Procedures Under the Americans with Disabilities Act and Section 504
Recommended Action
Approve resolution. 
Funding Source
N/A
Contact: Dawn M. La Bar, 707-428-7749
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6.Resolution 2020-26 of the City Council of the City of Fairfield Approving the City’s Fiscal Year 2018-2019 Comprehensive Annual Financial Report (CAFR)
Recommended Action
Adopt resolution.

Funding Source
N/A
Contact: Mike Less, 707-428-7515
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7.Resolution 2020-27 of the City Council of the City of Fairfield Authorizing Execution of a Purchase and Sale Agreement with Hospitality Management and APRR Management, LLC for the Transfer of Two Individual Lots Totaling ±2.43 Acres of Land, Commonly Referred to as 3365 North Texas Street, Fairfield, CA
Recommended Action
Adopt resolution.
Funding Source
N/A
Contact: Jorge Barrera, 707-428-7039
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8.Second Reading and Adoption of Ordinance 2020-01 of the City Council of the City of Fairfield Amending Chapter 25, Article I of the Fairfield City Code (Also Known as the Zoning Ordinance and the Zoning Map) Rezoning Approximately 11.44 Acres at the Northeast Vorner of the Lopes and Gold Hill Road Intersection from CC (Community Commercial) to RLM (Low-Medium Density Residential) (APNs: 0180-080-290,0180-080-320, 0180-080-330)
Recommended Action
Provide second reading and adopt Ordinance.
Funding Source
N/A
Contact: Amy Kreimeier, 707-428-7450
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9.Resolution 2020-28 of the City Council of the City of Fairfield Accepting the North Bay Regional Water Treatment Plant Filters #2, #3, and #6 Media Replacement Project as Complete
Recommended Action
Adopt resolution.
Funding Source
N/A
Contact: Thomas Martian, 707-428-7478
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10.Resolution 2020-29 of the City Council of the City of Fairfield Approving Plans and Specifications and Awarding a Contract to Bobo Construction, Inc. for the Fairfield Council Chamber Remodel Project and Updating the Fiscal Year 2019/2020 Budget
Recommended Action
Adopt resolution.
Funding Source
Public Buildings Capital Project Fund; $2,002,000
Contact: Caroline Vedder, 707-428-7484
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11.Second Reading and Adoption of Ordinance 2020-03 of the City Council of the City of Fairfield Amending Chapter 25, Article I of the Fairfield City Code (Also Known As the Zoning Ordinance and the Zoning Map) to Rezone Approximately 9.84 Acres from IBP (Industrial Business Park) to RVH (High Density Residential) and Approximately 1.5 Acres from IBP to PF (Public Facility) at the Southwest Corner of Business Center Drive and Suisun Valley Road (APNs: 0148-540-300 and 0148-540-210)
Recommended Action
Provide second reading and adopt Ordinance.
Funding Source
N/A
Contact: Meily Sheehan, 707-428-7474
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12.Resolution 2020-30 of the City Council of the City of Fairfield Appointing Dawn La Bar as a Member of the Community Action Partnership of Solano, Joint Powers Authority and Shelley Tiran as the Alternate Member to a Two-Year Term to Expire June 30, 2022
Recommended Action
Adopt resolution.
Funding Source
N/A
Contact: Dawn La Bar, 707-428-7749
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PUBLIC HEARINGS
13.Public Hearing; and Second Reading and Adoption of Ordinance 2020-02 Amending Chapter 2A of the Fairfield Municipal Code Providing for the Election of Six Members of the City Council by Districts and the Election of the Mayor City-Wide, Establishing the Boundaries and Identification Number of Each District, and Establishing the Election Order of Each District
Recommended Action
Hold public hearing; provide second reading and adopt ordinance.
Funding Source
N/A
Contact: Amber Alexander, 707-428-7402
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ADJOURN TO TUESDAY, MARCH 3, 2020, 6:00 P.M., FAIRFIELD-SUISUN UNIFIED SCHOOL DISTRICT BOARD ROOM, 2490 HILBORN ROAD

Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the City of Fairfield to all or a majority of the Fairfield City Council less than 72 hours prior to that meeting are available for public inspection at City Hall, in the 4th floor lobby, 1000 Webster Street, Fairfield, California during normal business hours.

 

PUBLIC NOTIFICATION

I, Amber Alexander, Deputy City Clerk, do hereby certify that I have caused a true copy of the above notice and agenda to be delivered to each of the members of the Fairfield City Council, at the time and in the manner prescribed by law and that this agenda was posted at City Hall, 1000 Webster Street, Fairfield, California on Wednesday, February 12, 2020.