City Council

The City Council adopted Resolution No. 2022-037, finding a proclaimed state of emergency exists in the jurisdiction of the City related to the COVID-19 virus pandemic and that conditions of that emergency pose a threat to meeting attendees' health and safety such that City legislative body meetings may be held via teleconference pursuant to Government Code section 54953(e) so long as the City (1) posts notice and agendas as otherwise provided by the Brown Act and applicable law, (2) allows members of the public to access the meeting via call-in line or internet-based service line, (3) provides details on the agenda on how to access the meeting and give public comment, (4) provides an opportunity to comment pursuant to Government Code section 54954.3 and allows a reasonable amount of time during public comment for a person to register, login, and comment, and (5) monitors the call-in line and/or internet-based service line to ensure no disruption hinders access or ability to comment, if there is, take no action until public access is restored. The City is not required to provide a location to attend in-person. The City is complying with these requirements and taking all reasonable steps to ensure that any member of the public may attend, participate, and watch the City's legislative bodies conduct their business. The public may participate and provide public comment in person or via Zoom Meeting. One Tap Mobile: +16699006833,,98631154749# US (San Jose) Dial by your location: +1 669 900 6833 US (San Jose) Meeting ID: 986 3115 4749 Weblink: https://zoom.us/j/98631154749 Written comments that are received by 5:00 p.m. on the Monday before the Council meeting will be disseminated to the Council and made available to the public for review on the city's website. Please provide the agenda item number in the subject line of your email or letter. Public comments will no longer be read into the record. Comments must be sent to ccpubliccomments@ci.rio-vista.ca.us. If you do not have access to a computer, please contact Pam Caronongan at 707-374-6567, to make alternative arrangements to submit public comment. Rio Vista City Council Meeting of February 21, 2023 Minutes Page 1 of 8

MEETING OF THE RIO VISTA CITY COUNCIL CITY COUNCIL MAYOR RONALD KOTT VICE MAYOR WALT STANISH COUNCIL MEMBER RICK DOLK COUNCIL MEMBER SARAH DONNELLY COUNCIL MEMBER EDWIN OKAMURA BY TELECONFERENCE AND IN PERSON MINUTES TUESDAY, FEBRUARY 21, 2023 5:30 P.M. - CLOSED SESSION 6:00 P.M. - REGULAR MEETING CITY HALL COUNCIL CHAMBERS ONE MAIN STREET RIO VISTA, CALIFORNIA 94571 1. CLOSED SESSION 1.1 Conference with Legal Counsel -Anticipated Litigation/ Initiation of Litigation Pursuant to§ 54956.9(c): One Case 2. CALL TO ORDER - ROLL CALL - PLEDGE OF ALLEGIANCE - CLOSED SESSION REPORT Mayor Kott called the meeting to order at 6:00 p.m. PRESENT: Council Members Dolk, Donnelly, Okamura, Vice Mayor Stanish and Mayor Kott ABSENT: None Mayor Kott reported that the City Council authorized staff for the City to enter into a settlement agreement with Veolia Water West Operating Services, Inc. 3. PRESENTATIONS Jason Mac, Project Manager from California Department of Transportation (CalTrans), provided an informational presentation regarding upcoming I future Highway 12 improvements. Three (3) public comments were received. Rio Vista City Council Meeting of February 21, 2023 Minutes Page 2 of 8

4. PUBLIC COMMENT - See instructions on Page 1 One (1) joint public comment was received from two individuals. For public comment content, for any item on the agenda, view the video of the meeting available on the city's website http://riovistacity.com/meeting-agenda-minutesl. 5. DISCLOSURE OF EX PARTE COMMUNICATIONS City Council Members should disclose any communications they have had on the agenda items at this time. Zero (0) disclosure was made. 6. CONSENT CALENDAR ITEMS Item 6.1 O and Item 6.13 were pulled for separate discussion / action. Zero (0) public comment was received. Motion by Council Member Okamura, second by Vice Mayor Stanish and passed by the following roll call vote, Council approved all remaining Consent Calendar items: AYES: Council Members Dolk Donnelly, Okamura, Vice Mayor Stanish and Mayor Kott NOES: None 6.1 Approval of Minutes - Regular Meeting Minutes of January 17, 2023 and Special Meeting Minutes of January 18, 2023. 6.2 Revenue & Expenditure Fund Balance Report - Receive and file report for January 2023. 6.3 Budget & Audit Status Report- Receive and file report for January 2023. 6.4 Checks Register Report - Receive and file report for January 2023. 6.5 Monthly Report- Receive and file report for December 2022. 6.6 Terminate Proclamation of Local State of Emergency - City Council to consider approving the Proclamation which terminates the local State of Emergency. Rio Vista City Council Meeting of February 21, 2023 Minutes Page 3 of 8

6.7 Waive the Final Reading by Substitution of the Title and Adopt Ordinance No. 001-2023 - An Ordinance of the City Council of the City of Rio Vista Amending Title 2 (Administration and Personnel) of the Rio Vista Municipal Code for the Purpose of Amending Chapter 2.20 (General Board, Committee and Commission Provision), Chapter 2.21 (Planning Commission), Chapter 2.23 (Airport Advisory Commission), Chapter 2.24 (Public Safety Oversight Commission), Chapter 2.25 (Park and Recreation Commission); and Deleting Chapter 2.26 (Water and Wastewater Monitoring Committee) from the List of Council- Sanctioned Committees 6.8 Approve On-Call National Pollutant Discharge Elimination System (NPDES) Consultant Contract with Larry Walker and Associates and Authorize the City Manager to Execute Task Order 1 - adopt Resolution No. 2023-007, approving the award of an On-Call NPDES consultant contract with Larry Walker and Associates (LWA) and authorize the City Manager to execute Task Order 1. 6.9 Provide Informational Report on the Airport Fixed-Base Operator (FBO) Request for Proposals (RFPs) Outcome - report to City Council on the outcome of the Airport FBO RFP process which ended on October 6, 2022. 6.10 Approve Recommended Mid Year Budget Adjustments for Fiscal Year 2022 23 adopt Resolution No. 2023 008, approving the recommended Mid Year Budget Adjustments for Fiscal Year 2022 23. 6. 11 Formalize Prior City Council Approval of the Five-Year Contract with Axon Enterprise, Inc. to Purchase Twelve (12) In-Car Camera (ICC) System for Police Vehicles and Additional Budget Appropriation of $17,052.04 Per Year from Fiscal Year 2023-2024 through Fiscal Year 2027-2028 - adopt Resolution No. 2023-009, formalizing the City Council action made during the January 17, 2023 regular meeting which approved the five-year contract with Axon Enterprise, Inc. as well as the additional budget appropriation of $17,052.04 per year from Fiscal Year 2023-24 through Fiscal Year 2027-2028. 6.12 Approve the Annual Development Impact and Five-Year Fee Report (AB1600) for Fiscal Year 2021-22 - adopt Resolution No. 2023-010, approving the Annual Development Impact and Five-Year Fee Report (AB1600) for Fiscal Year 2021-22 and making findings as required by the Mitigation Fee Act. Rio Vista City Council Meeting of February 21 , 2023 Minutes Page 4 of 8

6.13 Acknowledge Findings Regarding Mini Storage, Appro'le a Reduction in Roadway Impact Fees from $259,284 to $45,628, and Authorize Staff to Prepare a Refund in the amount of $213,656 adopt Resolution No. 2023 011 , finding that mini storage generates significantly less traffic than general industrial land use designation, approving a reduction in Roadi.•;ay Impact Fees from $259,284 to $45,628, and authorizing staff to prepare a refund in the amount of $213,656. MAYOR KOTT DIRECTED PULLED CONSENT CALENDAR ITEMS TO BE CONSIDERED AT THIS POINT IN THE MEETING: 6.10 Approve Recommended Mid-Year Budget Adjustments for Fiscal Year 2022-23 - adopt Resolution No. 2023-008, approving the recommended Mid-Year Budget Adjustments for Fiscal Year 2022-23. 6.13 Acknowledge Findings Regarding Mini Storage, Approve a Reduction in Roadway Impact Fees from $259,284 to $45,628, and Authorize Staff to Prepare a Refund in the amount of $213,656 - adopt Resolution No. 2023-011, finding that mini storage generates significantly less traffic than general industrial land use designation, approving a reduction in Roadway Impact Fees from $259,284 to $45,628, and authorizing staff to prepare a refund in the amount of $213,656. Item 6.10 and Item 6.13 were separately discussed. Zero (0) public comment was received. Motion by Council Member Dolk, second by Council Member Donnelly and passed by the following roll call vote, Council approved Item 6.10 and Item 6.13 in one motion: AYES: Council Members Dolk Donnelly, Okamura, Vice Mayor Stanish and Mayor Kott NOES: None 7. ACTION ITEMS 7.1 Consider Submitted Funding Requests for the 2023 Veolia Community Fund - City Council to consider the submitted funding requests and provide funding recommendations to Veolia Water West Operating Services, Inc. regarding the 2023 Veolia Community Fund . Zero (0) public comment was received. Motion by Council Member Okamura, second by Council Member Donnelly and passed by the following roll call vote, Council approved the funding recommendation below for the 2023 Veolia Community Fund: Rio Vista City Council Meeting of February 21, 2023 Minutes Page 5 of 8

2023 VEOLIA COMMUNITY FUND City Council Recommendation Agency Requested Award Amount Amount per Council Art and Music Center $10,000.00 $1,782.07 Rio Vista Foundation 2,600.00 2,391.20 Rio Vista Friends of the 907.64 907.66 Library Rio Vision 3,500.00 1,118.00 Society of St. Vincent De 2,000.00 2,000.00 Paul, Saint Joseph Rio Vista Conference Soroptimist International 5,000.00 2,062.07 of Rio Vista TOTAL $24,007.64 $10,261.00 City Attorney Ebrahimi advised all members of the City Council to disclose whether (1) he or she is currently holding a position as a service board member or director, and (2) he or she is receiving compensation as a service board member or director. City Attorney Ebrahimi further advised that member(s) of the City Council who are current service board members but are not receiving compensation and have no financial interest may freely participate in the process. Council Member Donnelly disclosed that she is a member of the Soroptimist International of Rio Vista's Board of Directors, and that she is not being compensated for the position. AYES: Council Members Dolk Donnelly, Okamura, Vice Mayor Stanish, and Mayor Kott NOES: None 7.2 Provide Presentation and Information Addressing Options to Recharge Groundwater Resources - City Council to hear a presentation by staff addressing options to recharge groundwater resources and provide staff with direction. City Attorney Ebrahimi presented before City Council regarding options to recharge groundwater resources. Rio Vista City Council Meeting of February 21 , 2023 Minutes Page 6 of 8

City Council discussed the item and asked staff for clarification. City Council directed staff to consider the following: 1. Address options to recharge groundwater resources via the City's General Plan along with a follow-up ordinance to reinforce what would be included in the General Plan, and 2. Include "purple pipes" (recycled water) as it relates to recharging and / or conserving the City's groundwater resources and the wastewater treatment plant, and · 3. Mayor Kott stated that he will invite United States General Services Administration (GSA) staff to do a presentation regarding the agency's scope and the City's level of water per the agency's data. One (1) public comment was received. No motion was made on this informational agenda item. 8. INFORMATION ITEMS None 9. REPORTS At this point in the meeting , the City Council receives information-only reports or comments on jurisdictional matters from those listed below: 9.1 City Manager None 9.2 City Council Vice Mayor Stanish reported that the Airport Advisory Commission (AAC) updated the Airport Rules and Regulations, and that the draft document will be presented soon for City Council consideration and approval. Vice Mayor Stanish, as the City's representative at the Solano County Mosquito Abatement District, shared information regarding mosquito season that could be exacerbated due to standing / "green" water and upcoming rains. Vice Mayor Stanish advised the public to call the Mosquito Abatement District at 707-437-1116 for assistance. Rio Vista City Council Meeting of February 21 , 2023 Minutes Page 7 of 8

Council Member Donnelly reported that she attended the League of California Cities' New Mayors and Council Members Academy on January 18 through January 20, 2023. 10. CITY COUNCIL FUTURE AGENDA ITEM REQUESTS (FOR PRESSING MATTERS ONLY) None 11. ADJOURNMENT Mayor Kott adjourned the meeting at 7:45 p.m. The next regularly scheduled City Council meeting is Tuesday, March 7, 2023 at 6:00 p.m. Pam Caronongan, CMC, City Clerk Rio Vista City Council Meeting of February 21, 2023 Minutes Page 8 of 8

The City Council adopted Resolution No. 2022-037, finding a proclaimed state of emergency exists in the jurisdiction of the City related to the COVID-19 virus pandemic and that conditions of that emergency pose a threat to meeting attendees' health and safety such that City legislative body meetings may be held via teleconference pursuant to Government Code section 54953(e) so long as the City (1) posts notice and agendas as otherwise provided by the Brown Act and applicable law, (2) allows members of the public to access the meeting via call-in line or internet-based service line, (3) provides details on the agenda on how to access the meeting and give public comment, (4) provides an opportunity to comment pursuant to Government Code section 54954.3 and allows a reasonable amount of time during public comment for a person to register, login, and comment, and (5) monitors the call-in line and/or internet-based service line to ensure no disruption hinders access or ability to comment, if there is, take no action until public access is restored. The City is not required to provide a location to attend in-person. The City is complying with these requirements and taking all reasonable steps to ensure that any member of the public may attend, participate, and watch the City's legislative bodies conduct their business. The public may participate and provide public comment in person or via the Zoom Meetingvia Zoom Meeting.

One Tap Mobile: +16699006833,,98631154749# US (San Jose)

Dial by your location: +1 669 900 6833 US (San Jose)

Meeting ID: 986 3115 4749

Weblink:

https://zoom.us/j/98631154749

Written comments that are received by 5:00 p.m. on the Monday before the City Council meeting will be disseminated to the Council and made available to the public for review on the city's website. Please provide the agenda item number in the subject line of your email or letter. Public comments will no longer be read into the record. Comments must be sent to ccpubliccomments@ci.rio-vista.ca.us. If you do not have access to a computer, please contact Jenifer Schultz at (707) 374-6451, to make alternative arrangements to submit public comment.

RIO VISTA CITY COUNCIL REGULAR MEETING - BY TELECONFERENCE AND IN PERSON

1

MAYOR RONALD KOTT

VICE MAYOR WALT STANISH

COUNCIL MEMBER RICK DOLK

COUNCIL MEMBER SARAH DONNELLY

COUNCIL MEMBER EDWIN OKAMURA

REGULAR MEETING

AMENDED*

TUESDAY, FEBRUARY 21, 2023

5:30 P.M. - CLOSED SESSION

8:45 A.M. - REGULAR MEETING

CITY HALL COUNCIL CHAMBERS

ONE MAIN STREET

RIO VISTA, CALIFORNIA 94571

1.

CLOSED SESSION

1.1

Conference with Legal Counsel - Anticipated Litigation/Initiation of litigation pursuant to § 54956.9(c): one case

02.21 Agenda (AMENDED)

2.

CALL TO ORDER - ROLL CALL - PLEDGE OF ALLEGIANCE - CLOSED SESSION REPORT

3.

PRESENTATIONS

3.1

Presentation from Department of Transportation regarding Highway 12

4.

PUBLIC COMMENT - See Instructions Above

Public Comment - Taaren Samuelson Received Feb 17 2023 - for Feb 21 2023 CC Meeting

5.

DISCLOSURE OF EX PARTE COMMUNICATIONS City Council Members should disclose any communications they have had on the agenda items at this time.

6.

CONSENT CALENDAR ITEMS