Printable Agenda | Printable Agenda Packet

 

CITY OF SANTA BARBARA

CITY COUNCIL

NOVEMBER 1, 2011

AGENDA

 

 

 

 

ORDER OF BUSINESS

 

2:00 p.m. - City Council Meeting

 

 

 

REGULAR CITY COUNCIL MEETING 2:00 P.M.

AFTERNOON SESSION

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CEREMONIAL ITEMS

1.            Subject: Employee Recognition - Service Award Pins (410.01)

Recommendation: That Council authorize the City Administrator to express the City's appreciation to employees who are eligible to receive service award pins for their years of service through November 30, 2011.

CHANGES TO THE AGENDA

PUBLIC COMMENT

CONSENT CALENDAR

CITY COUNCIL

2.            Subject: Cancellation Of Certain Council Meetings In 2012 And 2013 (120.09)

Recommendation: That Council cancel the regular Council Meetings on the following dates: January 3, January 17, February 21, April 3, May 29, July 10, August 28, September 4, November 27, and December 25, 2012, and January 1, 2013.

3.            Subject: Contract For Construction Of The 800 Block Of East Carrillo Street Sidewalk Infill Project (530.04)

Recommendation: That Council:

A. Award a contract with Lash Construction, Inc., in their low bid amount of $212,263.40 for construction of the 800 Block of East Carrillo Street Sidewalk Infill Project, Bid No. 3595; and

B. Authorize the Public Works Director to execute the contract and approve expenditures up to $32,000 to cover any cost increases that may result from contract change orders for extra work and differences between estimated bid quantities and actual quantities measured for payment.

4.            Subject: Administrative Policy On Tickets And Passes (110.04)

Recommendation: That Council approve an administrative policy that governs the use and distribution of tickets and passes donated to or acquired by the City.

NOTICES

5.            The City Clerk has on Thursday, October 27, 2011, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.

6.            Cancellation of the regular Redevelopment Agency meeting of November 1, 2011.

7.            Cancellation of the regular City Council and Redevelopment Agency meetings of November 8, 2011.

 

This concludes the Consent Calendar.

MAYOR AND COUNCIL REPORTS

8.            Subject: Interviews For City Advisory Groups (140.05)

Recommendation: That Council:

A. Hold interviews of applicants to various City Advisory Groups; and

B. Continue interviews of applicants to November 15, and November 22, 2011.

PUBLIC HEARINGS

9.            Subject: Appeal Of Single Family Design Board Approval For 1117 Las Alturas Road Residence (640.07)

Recommendation: That Council deny the appeal of Penelope True and uphold the decision of the Single Family Design Board to grant Project Design Approval with findings and conditions for a proposed single family residence in the Hillside Design District.

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

ADJOURNMENT