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REGULAR CITY COUNCIL MEETING 2:00 P.M.

REGULAR REDEVELOPMENT AGENCY MEETING 2:00 P.M.

 

 

 

 

ORDER OF BUSINESS

 

12:30 p.m. - Finance Committee Meeting, David Gebhard Public Meeting Room,

630 Garden Street

2:00 p.m. - City Council Meeting Begins

2:00 p.m. - Redevelopment Agency Meeting

5:00 p.m. - Recess

6:00 p.m. - City Council Meeting Reconvenes

6:00 p.m. - Interviews for City Advisory Groups

 

 

ORDINANCE COMMITTEE AND FINANCE COMMITTEE MEETINGS

FINANCE COMMITTEE MEETING - 12:30 P.M. IN THE DAVID GEBHARD PUBLIC MEETING ROOM, 630 GARDEN STREET (120.03)

Finance Committee Agenda

Subject: Fiscal Year 2012 First Quarter Interim Financial Statements

Recommendation: That the Finance Committee recommend that Council:

A. Accept the Fiscal Year 2012 Interim Financial Statements for the Three Months Ended September 30, 2011; and

B. Approve a transfer from the Airport Grants Fund to the Airport Operating Fund in the amount of $150,337 to reduce the City's 5% match for two FAA grants that were awarded at lower amounts than projected.

(See Council/Redevelopment Agency Agenda Item No. 13)


REGULAR CITY COUNCIL MEETING 2:00 P.M.

REGULAR REDEVELOPMENT AGENCY MEETING 2:00 P.M.

AFTERNOON SESSION

 

AFTERNOON SESSION

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CHANGES TO THE AGENDA

PUBLIC COMMENT

CONSENT CALENDAR

CITY COUNCIL

1.            Subject: Introduction Of Ordinance For A Grant Of Easement At 633 Bath Street (330.03)

Recommendation: That Council introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving the Grant of an Easement for a Private Sewer Service Lateral Across the City-Owned Property at 633 Bath Street for the Benefit of the Real Property at 631 Bath Street.

2.            Subject: Introduction Of Ordinance For A Lease Agreement With Stearns Wharf Bait & Tackle (330.04)

Recommendation: That Council introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving a Five-Year Lease Agreement with One Five-Year Option with Reggie Drew, Doing Business As Stearns Wharf Bait & Tackle, for the Lease Space at 232 Stearns Wharf, Effective December 15, 2011.

3.            Subject: Introduction Of Ordinance For Amendment To Lease No. 200846 With Mercury Air Center - Santa Barbara, Inc. (330.04)

Recommendation: That Council introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving an Amendment to Lease Agreement No. 200846 Between the City and Mercury Air Center - Santa Barbara, Inc., a California Corporation, dba Atlantic Aviation, Amending the "Leasehold Premises", "Term", "Rent", and "Utilities" Provisions of Lease No. 200846 to Take Effect Upon the Effective Date of the Ordinance.

4.            Subject: Adoption Of Ordinances Adding Public Employee Retirement System Cost Sharing Alternatives To Memorandum Of Understanding (430.08)

Recommendation: That Council:

A. Adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Amending the 2010-2013 Police Officers Association Memorandum Of Understanding to Include an Alternative Public Employee Retirement System Cost Sharing Scenario;

B. Adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Amending the 2011-2013 Patrol Officers' and Treatment Plants' Bargaining Units (Treatment and Patrol Units) Memorandum Of Understanding to Include an Alternative Public Employee Retirement System Cost Sharing Scenario; and

C. Adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Amending the 2009-2012 Supervisory Employees' Bargaining Unit Memorandum Of Understanding to Include an Alternative Public Employee Retirement System Cost Sharing Scenario.

5.            Subject: Five-Year License Agreement With Santa Barbara Water Taxi, LLC (330.08)

Recommendation: That Council approve a five-year license agreement with Santa Barbara Water Taxi, LLC, for a water taxi service, shoreboat service and limited charter operation from Santa Barbara Harbor.

6.            Subject: State Of California Office Of Traffic Safety Grant (520.04)

Recommendation: That Council:

A. Accept $150,000 from the State of California Office of Traffic Safety and authorize the Chief of Police to execute the Grant Agreement; and

B. Appropriate the grant allocation of $150,000 to the Miscellaneous Grants Fund for Fiscal Year 2012 for the Sobriety Checkpoint Program.

7.            Subject: Memorandum Of Understanding For Early Digital Transition Of PEG Access Channels On The Cox Cable System (510.04)

Recommendation: That Council authorize the City Administrator to execute a Memorandum of Understanding with CoxCom, LLC (dba Cox Communications), the County of Santa Barbara, and the cities of Carpinteria and Goleta for the early transition of the Santa Barbara South Coast PEG channels from an analog format to a digital format on the regional cable system.

8.            Subject: Waive Formal Bid Requirements And Authorize A Purchase Order For Trionic Corporation Dock Boxes (340.08)

Recommendation: That Council find it in the City's best interest to waive the formal bid process, as authorized by Municipal Code Section 4.52.070 (L), and authorize the General Services Manager to issue a purchase order to Trionic Corporation, as the most favorable source for providing the City with 155 standardized dock boxes for the Waterfront Department's Marina Three in an amount not to exceed $56,000.

9.            Subject: Appeal Of Penalty For Late Tax Filing By Santa Barbara Luxury Rentals (270.06)

Recommendation: That the City Council appoint the City Administrator as the appropriate City agency, officer, commission or committee to hear the appeal of the imposition of a penalty for a late transient occupancy tax payment upon Santa Barbara Luxury Rentals pursuant to the authority of Santa Barbara Municipal Code Section 1.30.050(B).

10.         Subject: Capital Improvement Projects First Quarter Report For Fiscal Year 2012 (230.01)

Recommendation: That Council receive a report on the City's Capital Improvement Projects for the First Quarter of Fiscal Year 2012.

REDEVELOPMENT AGENCY

11.         Subject: Redevelopment Agency Fiscal Year 2012 Interim Financial Statements For The Three Months Ended September 30, 2011

Recommendation: That the Redevelopment Agency Board accept the Redevelopment Agency Fiscal Year 2012 Interim Financial Statements for the Three Months Ended September 30, 2011.

NOTICES

12.         The City Clerk has on Thursday, November 10, 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.

 

This concludes the Consent Calendar.

REPORT FROM THE FINANCE COMMITTEE

REDEVELOPMENT AGENCY REPORTS

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

FINANCE DEPARTMENT

13.         Subject: Fiscal Year 2012 First Quarter Interim Financial Statements (250.02)

Recommendation: That Council:

A. Accept the Fiscal Year 2012 Interim Financial Statements for the Three Months Ended September 30, 2011; and

B. Approve a transfer from the Airport Grants Fund to the Airport Operating Fund in the amount of $150,337 to reduce the City's 5% match for two FAA grants that were awarded at lower amounts than projected.

PUBLIC HEARINGS

14.         Subject: Appeal Of Planning Commission Decision For 415 Alan Road (640.07)

Recommendation: That Council:

A. Hear the appeal of Steven Amerikaner, agent for Mr. & Mrs. Andrew Seybold, of the Planning Commission's denial of the staff recommendation that Council approve a General Plan amendment, Rezone, and Local Coastal Program amendment, and a proposed Lot Area Modification, the Tentative Subdivision Map, and the Coastal Development Permit at 415 Alan Road; and

B. Take one of the following actions:

1. Deny the appeal, thereby upholding the Planning Commission's denial of the project, and direct staff to return with findings and decisions; or

2. Uphold the appeal, and:

a. Approve the following applications, making findings in Attachment 8, subject to the conditions of approval in Attachment 9:

i. A Lot Area Modification to allow the proposed Parcel A to be less than the minimum lot size of 1.5 acres required for lots with slopes of 10%-20% in the A-1 Zone (SBMC 28.92.026.A);

ii. A Tentative Subdivision Map to allow the division of one (1) lot into two (2) parcels (SBMC 27.07);

iii. A Coastal Development Permit for the development within the non-appealable jurisdiction of the Coastal Zone (SBMC 28.44.060).

b. Adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Approving A Local Coastal Program Amendment for an application of Patsy Stadleman, agent for Andrew Seybold, 415 Alan Road - Parcel B (MST2009-00083);

c. Adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Approving a General Plan Map Amendment for an Application of Patsy Stadleman, Agent for Andrew Seybold, 415 Alan Road - Parcel B (MST2009-00083); and

d. Introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Amending Chapter 28.12 (Zone Map) of Title 28 of the Municipal Code Pertaining to the Rezoning of Property in the Campanil Area Neighborhood.

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

CLOSED SESSIONS

15.         Subject: Conference With Legal Counsel - Pending Litigation (160.03)

Recommendation: That Council hold a closed session to consider pending litigation pursuant to subsection (a) of section 54956.9 of the Government Code and take appropriate action as needed. The pending litigation is Santa Barbara Channelkeeper v. City of Santa Barbara, USDC Case No. CV-1103624 JHN (AGRx).

Scheduling: Duration, 30 minutes; anytime

Report: None anticipated

16.         Subject: Real Property Negotiations (330.03)

Recommendation: That Council hold a closed session, pursuant to Section 54956.8 of the Government Code, to consider real property negotiations between the staff of the City Administrator's Office for the City of Santa Barbara, and the staff of the Superintendent's Office for the Santa Barbara School District. The subject properties are known as:

- Fire Station No. 5, 2505 Modoc Road, La Cumbre Junior High School APN 049-170-007;

- Franklin Elementary School, 1111 East Mason Street, APN 017-101-003, APN 017-101-004, APN 017-061-003 and APN 017-094-002; and

- Santa Barbara High School, 700 East Anapamu Street, APN 029-180-009, APN 029-240-003, and APN 029-240-008

Scheduling: Duration, 45 minutes; anytime

Report: None anticipated

17.         Subject: Waterfront Director - Public Employee Appointment (570.03)

Recommendation: That Council hold a closed session, pursuant to Section 54957 of the Government Code to consider a public employee appointment.

Title: Waterfront Director

Scheduling: Duration, 20 minutes; anytime

Report: Anticipated

RECESS

EVENING SESSION

 

EVENING SESSION

 

RECONVENE

ROLL CALL

PUBLIC COMMENT

MAYOR AND COUNCIL REPORTS

18.         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 22, 2011.

(Continued from November 1, 2011, Item No. 8)

ADJOURNMENT