Vista — 2023-09-26

C1. Check Register (CC)\nRECOMMENDED ACTION: Receive the July 2023 check register.\n1\nSEPTEMBER 26, 2023

C10. Safe Streets and Roads for All (SS4A) Grant MOU with SANDAG (CC)\nRECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , approving a\nMemorandum of Understanding with SANDAG for the\nSafe Streets and Roads for All grant reimbursement.

C11. Appointment to Fill Unscheduled Vacancy on the Traffic Commission ( CC)\nRECOMMENDED ACTION: Confirm Councilmember Green’s recommendation to fill\nand unscheduled vacancy on the Traffic Commission.

C3. Treasurer’s Cash Report for the Month Ending June 30, 2023 (CC)\nRECOMMENDED ACTION: Receive and file Treasurer’s Cash Report for the month\nending June 30, 2023.

C4. Third Amendment to the Agreement with Aztec Landscaping, Inc. for Weed Abatement and\nWaste Removal Services (CC)\nRECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , approving\nthe third amendment to the agreement with Aztec\nLandscaping, Inc. for weed abatement and waste\nremoval services.

C5. Purchase Power Lift Gurneys (CC)\nRECOMMENDED ACTION: Adopt Buena Sanitation District Resolution No. 2023- ,\napproving the purchase of eight Power-Pro 2 powered\nambulance cots from Stryker Corporation and amending\nthe Fiscal Year 2023/24 and 2024/25 Operating Budget.

C6. Funding for Transportation Mobility Projects ( CC)\nRECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , amending the\nOperating Budget for Fiscal Years 2023/24 and 2024/25,\nand amending the Capital Project Budget for Fiscal\nYears 2022/23 and 2023/24.

C7. Amend City Council Policy 600-10, Procedures for Establishing Just Compensation for the\nPurchase by Negotiation of Real Property ( CC)\nRECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , amending\nCity Council Policy 600-10, Procedures for Establishing\nJust Compensation for the Purchase by Negotiation of\nReal Property.

C8. Increase City Manager and Risk Manager Settlement Authority (CC)\nRECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , granting\nsettlement authority to the City Manager and Risk\nManager (increasing amount).\n2\nSEPTEMBER 26, 2023

C9. Application to the AARP Network of Age-Friendly States and Communities and Application\nfor the California Department of Aging, Local Aging & Disability Action Planning Grant (CC)\nRECOMMENDED ACTION: 1. Adopt City Council Resolution No. 2023- , approving\nthe submittal of an application to include a Letter of\nCommitment signed by the Mayor to become part of\nthe AARP Network of Age-Friendly States and\nCommunities.\n2. Adopt City Council Resolution 2023- ,approving the\nCalifornia Department of Aging, Local Aging &\nDisability Action Planning Grant application\nsubmittal.

D1. Interfaith Community Services Agreement for Shelter Beds (CC)\nRECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , approving an\nagreement with Interfaith Community Services, Inc. to\nprovide shelter beds to address homelessness in Vista.

D2. Master Lease and Request for Proposals for Buena Creek Navigation Center RFP (CC)\nRECOMMENDED ACTION: 1. Discuss the request for proposals for Buena Creek\nNavigation Center Operator Services.\n2. Adopt City Council Resolution No. 2023- , approving\na master lease and request for proposals for the\nBuena Creek Navigation Center.\n3. Adopt City Council Resolution No. 2023- , amending\nthe Operating Budget for Fiscal Years 2023/2024\nand 2024/25.

D3. Traffic Signal at S. Melrose Drive and Dawson Drive (CC)\nRECOMMENDED ACTION: Discuss the construction of a traffic signal at the\nintersection of S. Melrose Drive and Dawson Drive and\nprovide direction to staff.

D4. Environmental Commission (CC)\nRECOMMENDED ACTION: Discuss the formation of an Environmental Commission\nand provide direction to staff.

P1. Letter of Appreciation to Handel’s Homemade Ice Cream

P2. Letters of Appreciation for members of Guerrer@s en Acción por un Vista Limpio (Warriors\nin Action for a Clean Vista)

P3. Proclamation declaring September 15, 2023 – October 15, 2023 to be “National Hispanic\nHeritage Month in the City of Vista”