Vista — 2023-10-24

C1. Check Register (CC)\nRECOMMENDED ACTION: Receive the September 2023 check register.

C3. Contract with Spectrasystems, Inc., DBA Spectraturf for Playground Resurfacing and\nRepair Services (CC)\nRECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , approving\nthe playground resurfacing and repair contract with\nSpectrasystems, Inc., DBA Spectraturf.

C4. CIP Nos. 8339 & 8358 Foothill/Oak and Bobier/Calle Jules Roundabouts Project –\nDesign/Build Agreement Award (CC)\nRECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , approving an\nagreement with Dick Miller, Inc. for design/build\nservices for the Foothill/Oak and Bobier/Calle Jules\nRoundabout Project (CIP Nos 8339 & 8358)\nPUBLIC HEARING\nPH1. Kensho Residential Development (P22-0282) (CC)\nRECOMMENDED ACTION: 1. Open, conduct, and close a public hearing to\nreceive testimony regarding Planning Case No.\nP22-0282, the Kensho housing project.\n2. Adopt City Council Resolution No. 2023- ,\napproving a Mitigated Negative Declaration and\nMitigation Monitoring and Reporting Program for\n183 multi-family residential units on 4.59 acres\nlocated south of Guajome Street, east of Lado de\nLoma Drive, and west of the North County Transit\nDistrict ( NCTD) rail line, known as the Kensho\nhousing project.\n3. Introduce and adopt City Council Ordinance No.\n2023- , entitled “An Ordinance of the City Council\nof the Chartered City of Vista, California, approving\na Zone Change from Pheasant Hill Specific Plan\nImplementation Zone, R-M(15) and R-1-B to\nDowntown Specific Plan ( DSP) to allow for 183\nmulti-family residential units on 4.59 acres located\nsouth of Guajome Street, east of Lado de Loma\nDrive, and west of the North County Transit District\nNCTD) rail line, known as the Kensho housing\nproject.”\n4. Adopt City Council Resolution No. 2023- ,\napproving a General Plan Amendment, Specific\nPlan Amendments, Site Development Plan, and\nTentative Subdivision Map to develop 183 multi-\nfamily residential units on 4.59 acres located south\nof Guajome Street, east of Lado de Loma Drive,\nand west of the North County Transit District\nNCTD) rail line, known as the Kensho Housing\nproject.\n2\nOCTOBER 24, 2023\nPH2. Tobacco Retail License Cap (CC)\nRECOMMENDED ACTION: 1. Open, conduct, and close a public hearing regarding\nlimiting the number of tobacco retail licenses in the\nCity of Vista.\n2. Introduce and adopt City Council Ordinance No.\n2023- , entitled “An Ordinance of the City Council\nof the Chartered City of Vista, amending Chapter\n3.56 of the Vista Municipal Code concerning the total\nnumber of available tobacco retail licenses.”

D1. Traffic Operations at the Intersection of N. Melrose Drive and Ascot Drive (CC)\nRECOMMENDED ACTION: Discuss traffic operations at the intersection of N. Melrose\nDrive and Ascot Drive and provide direction to staff.

D2. General Fund Balance Account Review and Reserves Policy Modification (CC)\nRECOMMENDED ACTION: Adopt City Council Resolution No. 2023- , amending City\nCouncil Policy 200-19, Use of Year End Fund Balance,\nand consolidating General Fund balance accounts.

D3. Oppose Fixed Energy Charges Authorized in Assembly Bill 205 Energy (2021-2022) (CC)\nRECOMMENDED ACTION: 1. Discuss the fixed energy charges authorized in\nAssembly Bill (AB) 205 Energy (2021-2022)\n2. Adopt City Council Resolution No. 2023- , opposing\nthe fixed energy charges authorized in Assembly Bill\nAB) 205 Energy (2021-2022).

P1. Proclamation proclaiming the month of October 2023 as “Breast Cancer Awareness Month”\nin the City of Vista.

P2. Proclamation proclaiming November 11, 2023, as “Veterans Day” in the City of Vista.

P3. Presentation by San Diego Rescue Mission regarding its approach to address\nhomelessness.