Vista — 2023-06-27

C1. Treasurer’s Cash Report for the Month Ending April 30, 2023 (CC)\nRECOMMENDED ACTION: Receive and file attached Treasurer’s Cash Report for\nthe month ending April 30, 2023.

C10. First Amendment to the Agreement with Exodus Recovery Inc. to Provide a Licensed\nClinical Social Worker (CC)\nRECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , approving the\nFirst Amendment to the agreement with Exodus\nRecovery, Inc. to provide a Licensed Clinical Social\nWorker.

C11. Community Enhancement Grant Program Application (CC)\nRECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , authorizing\nthe submittal of application for San Diego County’s\nCommunity Enhancement Program.

C12. Fiscal Years 2023/24 and 2024/25 Operating Budget\nRECOMMENDED ACTION: 1. Adopt City Council Resolution No. 2023- ,\napproving the Fiscal Years 2023/24 & 2024/25\nOperating Budget.\n2. Adopt Buena Sanitation District Resolution No.\n2023- , approving the Fiscal Years 2023/24 &\n2024/25 Operating Budget.\n2\nJUNE 27, 2023\n3. Adopt Community Development Commission\nResolution No. 2023- , approving the Fiscal Years\n2023/24 & 2024/25 Operating Budget.\n4. Adopt Council Resolution No. 2023- , approving a\nLetter of Agreement between the City of Vista and\nthe Vista City Employees Association and\nrepealing the provisions of any resolutions in\nconflict therewith.\n5. Adopt Council Resolution No. 2023- , approving a\nLetter of Agreement between the City of Vista and\nthe Vista Firefighters Association and repealing the\nprovisions of any resolutions in conflict therewith.\n6. Adopt Council Resolution No. 2023- , approving a\nLetter of Agreement between the City of Vista and\nthe Vista City Maintenance Association and\nrepealing the provisions of any resolutions in\nconflict therewith.\n7. Adopt Council Resolution No. 2023- , amending\nthe Management and Confidential Employee\nCompensation Plan and repealing the provisions of\nany resolutions in conflict therewith.\n8. Adopt City Council Resolution No. 2023- ,\namending the city-wide Classification and\nCompensation Index, and repealing the provisions\nof any resolutions in conflict therewith.

C13. Cannabis Equity Assessment – Award of Contract\nRECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , awarding a\ncontract to SCI Consulting Group for Cannabis Equity\nAssessment services.

C14. Purchase Agreement for 536 Matagual Drive, Vista, CA\nRECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , authorizing\nthe City to enter a purchase agreement for a parcel of\nreal property located at 536 Matagual Drive (APN 164-\n241-42

C3. Contract with Statewide Stripes, Inc. for Citywide Striping and Marking Services (CC)\nRECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , approving\nan agreement with Statewide Stripes, Inc. for Citywide\nstriping and marking services.

C4. Contract with Portillo Concrete, Inc. for Sidewalk, Curb and Gutter Restoration Services (CC)\nRECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , approving an\nagreement with Portillo Concrete, Inc. for as-needed\nsidewalk, curb and gutter restoration services.\n1\nJUNE 27, 2023

C5. Adobe Estates Drive “Kites Over Vista” Approval (CC)\nRECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , approving the\nPublic Arts Commission's selected "Kites Over Vista" for\ndisplay at Adobe Estates Drive and North Santa Fe\nAvenue.

C6. Senior Center Dishwasher Budget Adjustment\nRECOMMENDED ACTION: Adopt City Council Resolution No. 2023- ,amending the\nOperating Budget for Fiscal Years 2021/22 and 2022/23.

C7. Vista Annex to the San Diego County Multi-Jurisdictional Hazard Mitigation Plan 2023 (CC)\nRECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , approving the\nVista Annex to the San Diego County Multi-Jurisdictional\nHazard Mitigation Plan 2023.

C8. Appointment of Youth Commissioners\nRECOMMENDED ACTION: Confirm the Mayor’s youth appointments to various\ncommissions.

C9. City Council Agenda Order of Business (CC)\nRECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , amending\nthe order of business on City Council agendas.

D1. Parks & Recreation Needs Assessment and Comprehensive Action Plan Consultant\nContract Award (CC)\nRECOMMENDED ACTION: 1. Adopt City Council Resolution No. 2023- , awarding\na contract to Next Practice Partners, LLC for Parks &\nRecreation Needs Assessment & Comprehensive\nAction Plan Consulting Services.\n2. Adopt City Council Resolution No. 2023- ,amending\nthe Capital Project Budget for Fiscal Years 2022/23\nand 2023/24.

D2. Minimum Residential Building Area (CC)\nRECOMMENDED ACTION: Discuss Section 18.58.550 of the Development Code\nregarding minimum residential building area and provide\ndirection to staff.\n4\nJUNE 27, 2023

D3. Spent Fuel Solutions Support (CC)\nRECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , in support of\nSpent Fuel Solutions and authorizing participation in the\nAction for Spent Fuel Solutions Now Coalition.\nORAL COMMUNICATIONS\nAny member of the public that has not already spoken under the earlier Oral Communications Item\nmay address the governing bodies on agency-related matters that are not on the agenda by\nsubmitting a “Request to Speak” slip to the Clerk/Secretary.\nREMARKS\nReports and comments from members of the governing bodies and City officials.

P1. Proclamation recognizing Assistant City Clerk Claire Lopez