CITY OF FAIRFIELD

 FAIRFIELD CITY COUNCIL

REGULAR CONCURRENT MEETING

 Tuesday, November 19, 2019; 6:00 PM

 COUNCIL CHAMBER, CIVIC CENTER, 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 Yessika Dominguez, 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 - Imam Faridbeg Mirza, Islamic Center of Fairfield (Masjid Al Noor)
PLEDGE OF ALLEGIANCE
COUNCIL REPORTS
CITY MANAGER REPORT
CITY CLERK REPORT
PRESENTATIONS
1.Fairfield 101 Civic Academy Graduation
Contact: Amber Alexander, 707-428-7400
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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.

2.Resolution HA2019-11 of the Fairfield Housing Authority Approving Conveyance of a Drainage Easement Within 1700 Santa Monica Way
Recommended Action
Adopt resolution.
Funding Source
N/A
Contact: Trisha Curran, 707-428-7471
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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.

3.Resolution 2019-268 of the City Council of the City of Fairfield Authorizing Execution of the Ground Lease by and between the City of Fairfield and Wind River Enterprises, Inc. for Approximately Seventeen Acres of Land Located at 2325 Cordelia Road
Recommended Action
Adopt resolution.
Funding Source
$446,000; General Fund (Revenue)
Contact: Jennifer Rice, 707-428-7727
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4.Resolution 2019-269 of the City Council of the City of Fairfield Authorizing the City Manager to Approve Additional Repair Services Completed by Liberty Manufacturing Inc.
Recommended Action
Adopt resolution.
Funding Source
$24,425.00; Fund 011-51-014-8441
Contact: Rebecca Belk, 707-399-5634
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5.Resolution 2019-270 of the City Council of the City of Fairfield Declaring its Intention to Vacate a Portion of Ramsey Road and Setting a Public Hearing Thereon
Recommended Action
Adopt resolution.
Funding Source
N/A
Contact: Trisha Curran, 707-428-7471
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6.Resolution 2019-271 of the City Council of the City of Fairfield Authorizing the City Manager to Execute an Agreement with the Solano Transportation Authority for the Solano Community College Transportation Fee Program
Recommended Action
Adopt resolution.
Funding Source
N/A
Contact: April Cobb, 707-434-3809
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7.Resolution 2019-272 of the City Council of the City of Fairfield Authorizing Execution of the Improvement Agreement for the Clay Bank and Gulf Traffic Signal Improvements
Recommended Action
Adopt resolution.
Funding Source
N/A
Contact: Alvin Lei, 707-428-7476
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8.Resolution 2019-273 of the City Council of the City of Fairfield Authorizing the City Manager to Execute Amendment No. 3 to the Freeway Maintenance Agreement between the City of Fairfield and State of California for Maintenance of Bus Ramp Lane and Improvements at the West Texas Street Interchange on State Highway Route 80
Recommended Action
Adopt resolution.
Funding Source
$10,000 annually; General Fund
Contact: Ryan Panganiban, 707-428-7017
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9.Resolution 2019-274 of the City Council of the City of Fairfield Approving an Agreement between Fairfield and Suisun Transit (FAST) and the Solano Transportation Authority (STA) for Operation of SolanoExpress Blue and Green Express Lines
Recommended Action

Adopt resolution.

Funding Source
N/A
Contact: Diane Feinstein, 707-434-3808
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NEW BUSINESS
10.Cannabis Workshop
Recommended Action
Review presentation and provide staff with direction on potential options for authorizing manufacturing and commercial activities related to cannabis. 
Funding Source
N/A
Contact: David Feinstein, 707-428-7448
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11.

Introduction of Ordinance 2019-09 of the City Council of the City of Fairfield Amending Chapter 8 (Fire Protection) of the Fairfield City Code, Adopting by Reference California Code of Regulations, Title 24, Part 9, Known as the 2019 California Fire Code, with Amendments to Reflect Local Conditions, and Adopting by Reference Certain Portions of the 2018 International Fire Code; and

 

Resolution 2019-275 of the City Council of the City of Fairfield Setting a Public Hearing for Hearing and Comments on the Proposed Ordinance of the City Council of the City of Fairfield Amending Chapter 8 (Fire Protection) of the Fairfield City Code, Adopting by Reference California Code of Regulations, Title 24, Part 9, Known as the 2019 California Fire Code, with Amendments to Reflect Local Conditions, and Adopting by Reference Certain Portions of the 2018 International Fire Code

Recommended Action

Waive first reading of ordinance in full and approve reading by title only and adopt resolution setting public hearing for December 3, 2019.

Funding Source
N/A
Contact: Steven Conti, 707-428-7550
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12.Resolution 2019-276 of the City Council of the City of Fairfield Allowing the City of Fairfield to Hire Judith Miron as a Part Time Payroll Specialist Senior as a CalPERS Annuitant Without a Six-Month Break in Service
Recommended Action

Adopt resolution.

Funding Source
$34,300, General Fund
Contact: Emily Combs, 707-428-7629
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13.Resolution 2019-265 of the City Council of the City of Fairfield Declaring Results of a Special Annexation Election, Determining Validity of Prior Proceedings, and Directing Recording of Amended Notice of Special Tax Lien, City of Fairfield Community Facilities District No. 2012-2 (Public Safety Services, Open Space Operation, and Park Maintenance) Annexation No. 44 (MidPen Housing)
Recommended Action
Declare results of the Special Annexation Election and adopt resolution.
Funding Source
N/A
Contact: Thomas Martian, 707-428-7478
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PUBLIC HEARINGS
14.Continued Public Hearing; and

Resolution 2019-262 of the City Council of the City of Fairfield Annexing of Territory (Storage Pro Development) to a Community Facilities District, Authorizing the Levy of a Special Tax, and Submitting Levy of Tax to Qualified Electors, City of Fairfield Community Facilities District No. 2012-2 (Public Safety Services, Open Space Operation, and Park Maintenance) Annexation No. 43; and

Resolution 2019-263 of the City Council of the City of Fairfield Declaring Results of a Special Annexation Election, Determining Validity of Prior Proceedings, and Directing Recording of Amended Notice of Special Tax Lien, City of Fairfield Community Facilities District No. 2012-2 (Public Safety Services, Open Space Operation, and Park Maintenance) Annexation No. 43 (Storage Pro Development)
Recommended Action
Hold continued public hearing and adopt resolutions.
Funding Source
N/A
Contact: Thomas Martian, 707-428-7478
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ADJOURN TO TUESDAY, DECEMBER 3, 2019, 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, Alicia Henry, 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, California on November 14, 2019.