NovusAGENDA

CITY OF FAIRFIELD

FAIRFIELD CITY COUNCIL

REGULAR CONCURRENT MEETING

Tuesday, September 21, 2021; 6:00 PM

COUNCIL CHAMBER, 1000 WEBSTER STREET, FAIRFIELD, CA 94533 OR VIA ZOOM

AGENDA

Notice to Public

The City of Fairfield is committed to providing meeting facilities that are accessible to persons with disabilities and/or have language barriers. To request meeting materials in alternative formats, or to request a sign language interpreter, real-time captioning, or other accommodation, please contact Amber Alexander, Deputy 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). For Spanish, Tagalog or other language, please dial (800) 855-3000 and provide the communication assistant with the following City telephone number: (707) 399-4010.


	Consistent with the Governor’s Executive Order N-29-20 regarding public meetings during the COVID-19 emergency, councilmembers may attend via teleconference. Members of the public can also observe the meeting on Comcast Cable Channel 26, ATT U-Verse 99 and web-streamed live at www.youtube.com/user/FFCATV/live.


	The public may join the meeting via Zoom at https://fairfieldca.zoom.us/j/87253170099?pwd=TDNPemRCSFpNdldnUEdrRzBaZ0t2Zz09 or by phone at (669) 219-2599 Webinar ID: 872 5317 0099 Passcode: 7074287400


	CALL TO ORDER 6:00 PM


	ROLL CALL

Councilmember Pam Bertani

Councilmember Cat Moy
Councilmember Doriss Panduro
Councilmember Chuck Timm
Councilmember Scott Tonnesen
Vice-Mayor Rick Vaccaro
Mayor Harry Price


	INVOCATION - Maliuga Hemingway, Samoan Christian Fellowship, Assembly of God


	PLEDGE OF ALLEGIANCE


	REDISTRICTING PUBLIC HEARING


	1.	Public Hearing No. 2 Regarding Redistricting City Council District Boundaries
		Recommended Action
		Hold public hearing.
		Funding Source
		N/A
		Contact:	Amber Alexander, (707) 428-7402
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	COUNCIL REPORTS


	CITY MANAGER REPORT


	CITY ATTORNEY REPORT


	CITY CLERK REPORT


	PUBLIC COMMENTS


	PUBLIC COMMENTS

Persons wishing to address the City Council on subjects not on the agenda but within the jurisdiction of the council may do so at this time. The council cannot discuss or take action on matters not on the agenda for this meeting, but councilmembers may briefly respond to statements made or questions raised by the public, ask for clarification from staff, refer the matter to staff, request staff to report back to the council at a subsequent meeting, or place the matter on a future agenda.

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 limited to three minutes per item.

When joining via Zoom, please use the “raise your hand” feature or press *9 on your phone to request to speak. You will be called on by name and will have three minutes to speak.


	PRESENTATIONS


	2.	National Police Women's Day

		Contact:	Chief Deanna Cantrell, (707) 428-7374
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	3.	Proclamation Declaring Hispanic Heritage Month

		Contact:	Karen L. Rees, (707) 428-7767
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	4.	Proclamation Declaring Constitution Week

		Contact:	Karen Rees, (707) 428-7767
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	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 Pam Bertani

Commissioner Cat Moy
Commissioner Doriss Panduro
Commissioner Chuck Timm
Commissioner Scott Tonnesen
Vice-Chair Rick Vaccaro
Chair Harry 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.


	5.	Resolution HA2021-11 of the Fairfield Housing Authority Approving the First Amendment to the Disposition, Development, and Loan Agreement With MP 1700 Santa Monica Associates, L.P. to Allow a Two-Part Closing, and Authorizing Certain Related Actions
		Recommended Action
		Adopt resolution.
		Funding Source
		N/A
		Contact:	Jesus M. Morales, (707) 428-7426
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	CONVENE JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE FAIRFIELD REDEVELOPMENT AGENCY


	JOINT MEETING CONSENT CALENDAR

SUCCESSOR AGENCY CONSENT CALENDAR NOTICE

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


	6.	Approval of Successor Agency to the Fairfield Redevelopment Agency Meeting Minutes for February 16, 2021
		Recommended Action
		Approve minutes.
		Funding Source
		N/A
		Amber Alexander, (707) 428-7402
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	7.	Resolution 2021-229 of the City Council of the City of Fairfield Authorizing the Investment of Monies of the Fairfield Public Financing Authority in the Local Agency Investment Fund (LAIF) by Certain Officers and Authorizing Them to Order the Deposit or Withdrawal of Monies in LAIF; and Resolution SA2021-01 of the Successor Agency to the Fairfield Redevelopment Agency of the City of Fairfield Authorizing the Investment of Successor Agency Monies in the Local Agency Investment Fund (LAIF) by Certain Officers and Authorizing Them to Order the Deposit or Withdrawal of Monies in LAIF
		Recommended Action
		Adopt resolutions.
		Funding Source
		N/A
		Emily Combs, (707) 428-7629
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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 City Council or the public requests that separate action be taken on a specific item.


	8.	Second Reading and Adoption of Ordinance 2021-18 of the City Council of the City of Fairfield Amending Section 1.7 of Chapter 1, Article I of the Fairfield Municipal Code to Allow Second and Subsequent Violations of the Fairfield Municipal Code to Be Penalized As Infractions or Misdemeanors
		Recommended Action
		Provide second reading and adopt Ordinance 2021-18.
		Funding Source
		N/A
		Contact:	Joshua Kresha, (707) 428-7606
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	9.	Second Reading and Adoption of Ordinance 2021-19 of the City Council of the City of Fairfield Amending Chapter 2 of the Municipal Code Relating to Compensation of Councilmembers; and Second Reading and Adoption of Ordinance 2021-20 of the City Council of the City of Fairfield Amending Chapter 2 of the Municipal Code Relating to Compensation of the Mayor
		Recommended Action
		Provide second reading and adopt Ordinance 2020-19 and Ordinance 2020-20.
		Funding Source
		$70,000; General Fund
		Contact:	Emily Combs, (707) 428-7629
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	10.	Second Reading and Adoption of Ordinance 2021-21 of the City Council of the City of Fairfield Amending Various Sections of Chapter 25, Article I of the Fairfield Municipal City Code (Also Known As the Zoning Ordinance of the City of Fairfield) Updating the Regulations Pertaining to Large Family Day Cares Use As Required by State Law and Re-Establishing Regulations Pertaining to Garage Conversions in All Residential Zoning Districts
		Recommended Action
		Provide second reading and adopt Ordinance 2021-21.
		Funding Source
		N/A
		Contact:	Brian K. Miller, (707) 428-7446
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	11.	Resolution 2021-230 of the City Council of the City of Fairfield Approving Acceptance of the California Office of Traffic Safety 2021-2022 Selective Traffic Enforcement Program (STEP) Grant and Approval of Activities to Reduce Traffic Collisions and Fatalities Due to Unsafe Driving
		Recommended Action
		Adopt resolution.
		Funding Source
		N/A
		Contact:	Robert Piro, (707) 428-7524
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	12.	Resolution 2021-231 of the City Council of the City of Fairfield Approving the Disposition and Development Agreement between the City of Fairfield and Valley Strong Credit Union
		Recommended Action
		Adopt resolution.
		Funding Source
		$1,003,000; Intergovernmental Loan Fund
		Contact:	Jennifer Rice, (707) 428-7727
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	13.	Resolution 2021-232 of the City Council of the City of Fairfield Accepting the Allan Witt Community Park Phase 1 Skate Park Improvements and Phase 2 Dog Park Project as Complete
		Recommended Action
		Adopt resolution.
		Funding Source
		N/A
		Contact:	Roger Dunham, (707) 428-7478
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	14.	Resolution 2021-233 of the City Council of the City of Fairfield Accepting the Subdivision Improvements for the Canon Station Planning Area 4 – Neighborhood 7 as Complete; and Resolution 2021-234 of the City Council of the City of Fairfield Accepting the Landscape Improvements for the Canon Station Planning Area 4 – Neighborhood 7 as Complete
		Recommended Action
		Adopt resolutions.
		Funding Source
		N/A
		Contact:	Roger Dunham, (707) 428-7478
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	15.	Resolution 2021-235 of the City Council of the City of Fairfield Authorizing Execution of the Improvement Agreement for the Canon Station Planning Area 4 – Phase 2 Backbone
		Recommended Action
		Adopt resolution.
		Funding Source
		N/A
		Contact:	Alvin Lei, (707) 428-7476
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	16.	Resolution 2021-236 of the City Council of the City of Fairfield Approving the Final Map and Authorizing Execution of the Subdivision Improvement Agreement for The Enclave at Red Top - Unit 2 Subdivision
		Recommended Action
		Adopt resolution.
		Funding Source
		N/A
		Contact:	Alvin Lei, (707) 428-7476
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	17.	Resolution 2021-237 of the City Council of the City of Fairfield Authorizing the City Manager to Execute the Quick Strike Mobility Funding Agreement Between the Solano Transportation Authority and the City of Fairfield for the Fairfield-Vacaville Hannigan Station Parking Lot Project; and Resolution 2021-238 of Local Support Authorizing the Filing of an Application for Funding Assigned to the Metropolitan Transportation Commission and Committing Any Necessary Matching Funds and Stating the Assurance to Complete the Fairfield-Vacaville Hannigan Station Parking Lot Project; and Resolution 2021-239 of the City Council of the City of Fairfield Approving a Professional Services Agreement with HNTB Corporation for the Fairfield-Vacaville Hannigan Station Parking Lot Project
		Recommended Action
		Adopt resolutions.
		Funding Source
		$153,581; Streets Capital Fund
		Contact:	David Vong, (707) 428-7784
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	18.	Resolution 2021-240 of the City Council of the City of Fairfield Approving Fairfield and Suisun Transit’s Continued Participation for an Additional 18 Months in the Regional Clipper START Pilot Program to Provide a 20% Fare Discount to Eligible Low-Income Adult Passengers Using a Clipper Card
		Recommended Action
		Adopt resolution.
		Funding Source
		N/A
		Contact:	Amber Villarreal, (707) 434-3804
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	19.	Resolution 2021-241 of the City Council of the City of Fairfield Authorizing the City Manager to Execute Amendment No. 2 to the Agreement between the City of Fairfield and Innovate Mobility, LLC to Develop, Complete, and Implement a Comprehensive Operational Analysis of Fairfield and Suisun Transit (FAST) Local and Paratransit Services
		Recommended Action
		Adopt resolution.
		Funding Source
		$210,507; Transportation Fund
		Contact:	Diane Feinstein, (707) 428-3808
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	20.	Resolution 2021-242 of the City Council of the City of Fairfield Approving Amendments to the City of Fairfield Conflict of Interest Code
		Recommended Action
		Adopt resolution.
		Funding Source
		N/A
		Contact:	Amber Alexander, (707) 428-7402
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	21.	Resolution 2021-243 of the City Council of the City of Fairfield Approving the Response to the 2020-2021 Solano County Civil Grand Jury Report Entitled, “Illegal Dumping: Is There A Solution?”
		Recommended Action
		Adopt resolution.
		Funding Source
		N/A
		Contact:	Paul Kaushal, (707) 428-7477
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	NEW BUSINESS


	22.	Resolution 2021-244 of the City Council of the City of Fairfield Authorizing the Issuance of Special Tax Bonds for the City of Fairfield Community Facilities District No. 2019-1 (One Lake) With Respect to Improvement Area No. 1, and Approving Related Documents and Actions; and Resolution 2021-245 of the City Council of the City of Fairfield Confirming Annexation of Property to Improvement Area No. 1, and Confirming, Ordering, and Directing Other Related Matters
		Recommended Action
		Adopt resolutions.
		Funding Source
		N/A
		Contact:	Emily Combs, (707) 428-7629
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	ADJOURN TO TUESDAY, OCTOBER 5, 2021, 6:00 P.M., COUNCIL CHAMBER.

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 Thursday, September 16, 2021.