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CITY OF SANTA BARBARA

CITY COUNCIL

REDEVELOPMENT AGENCY

JANUARY 10, 2012

AGENDA

 

 

 

 

ORDER OF BUSINESS

 

2:00 p.m. - City Council Meeting

2:00 p.m. - Redevelopment Agency Meeting

 

 

REGULAR CITY COUNCIL MEETING 2:00 P.M.

REGULAR REDEVELOPMENT AGENCY MEETING 2:00 P.M.

 

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CEREMONIAL ITEMS

1.            Subject: Comments By Outgoing Councilmember Self

2.            Subject: Recognition Of Outgoing Councilmember Self

3.            Subject: Comments By The Public

4.            Subject: Affirmation Of Allegiance By Councilmembers Dale Francisco And Randy Rowse, And Councilmember-Elect Cathy Murillo

5.            Subject: Presentation Of Certificates Of Election

6.            Subject: Seating Of Newly-Installed Councilmembers

7.            Subject: Comments By Councilmembers Francisco, Murillo, And Rowse

8.            Subject: Presentation Of Poem By City Of Santa Barbara Poet Laureate

9.            Subject: Comments By The Public

RECESS

ROLL CALL OF NEW COUNCIL

CEREMONIAL ITEMS (CONT'D)

10.         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 January 31, 2012.

CHANGES TO THE AGENDA

PUBLIC COMMENT

CONSENT CALENDAR

CITY COUNCIL

11.         Subject: Adoption Of An Ordinance For The Annexation Of 455 And 457 North Hope Avenue (680.04)

Recommendation: That Council 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 Zoning Upon Annexation of Assessor's Parcel Numbers 057-191-011 and 057-191-014 Located at 455 North Hope Avenue and Assessor's Parcel Number 057-170-012 Located at 457 North Hope Avenue in the Hope Neighborhood.

12.         Subject: Records Destruction For The Community Development Department (160.06)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Relating to the Destruction of Records Held by the Community Development Department in the Records Center Office of the Building and Safety Division.

13.         Subject: Records Destruction For Waterfront Department (160.06)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Relating to the Destruction of Records Held by the Waterfront Department in the Administration Office.

14.         Subject: Fiscal Year 2012 Interim Financial Statements For The Five Months Ended November 30, 2011 (250.02)

Recommendation: That Council accept the Fiscal Year 2012 Interim Financial Statements for the Five Months Ended November 30, 2011.

15.         Subject: Animal Control Donation (520.05)

Recommendation: That Council:

A. Authorize the acceptance of a $6,400 donation from the Deborah K. Oldham Trust of 2001 to the Santa Barbara Police Department's Animal Control Program, of which $3,500 would be used for assistance in maintenance of an Animal Control vehicle for one year, and the balance of $2,900 would be used to purchase various items, including advanced dart rifles, animal crates, catch poles, and video monitor recorders; and

B. Increase the estimated revenues in the Fiscal Year 2012 General Fund by $6,400 and appropriate the funds to the Police Department's Animal Control Program.

REDEVELOPMENT AGENCY

16.         Subject: Redevelopment Agency Fiscal Year 2012 Interim Financial Statements For The Five Months Ended November 30, 2011

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

NOTICES

17.         The City Clerk has on Thursday, January 5, 2012, 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.

18.         Cancellation of the regular City Council and Redevelopment Agency meetings of January 17, 2012.

 

This concludes the Consent Calendar.

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

COMMUNITY DEVELOPMENT DEPARTMENT

19.         Subject: Designation Of The City Of Santa Barbara As The Successor Entity To The Redevelopment Agency Of The City Of Santa Barbara And Election To Retain The Housing Assets And Functions (620.01)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Designating the City of Santa Barbara as the Successor Entity to the Redevelopment Agency of the City of Santa Barbara, and Electing to Have the City Retain the Housing Assets and Assume the Functions Previously Held and Performed by the Redevelopment Agency of the City of Santa Barbara.

FINANCE DEPARTMENT

20.         Subject: UCSB-TV Educational Access Channel Launch (150.02)

Recommendation: That Council hear a presentation from University of California Santa Barbara (UCSB) staff on the new educational access channel, UCSB-TV, debuting January 10, 2012, on Channel 72 of the regional cable system operated by Cox Communications.

21.         Subject: Update On Conversion Technology Project (630.01)

Recommendation: That Council receive a report from staff regarding the status of the conversion technology project.

MAYOR AND COUNCIL REPORTS

22.         Subject: Appointment Of Mayor Pro Tempore, Ordinance Committee, And Finance Committee (130.01)

Recommendation: That Council consider the appointment of a Mayor Pro Tempore, and Chairs and Members of the Ordinance and Finance Committees.

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

CLOSED SESSIONS

23.         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, 15 minutes; anytime

Report: None anticipated

24.         Subject: Conference With Legal Counsel - Anticipated Litigation (160.03)

Recommendation: That Council hold a closed session to consider significant exposure to litigation (one potential case) pursuant to subsection (b)(1) of section 54956.9 of the Government Code and take appropriate action as needed.

Scheduling: Duration, 15 minutes; anytime

Report: None anticipated

ADJOURNMENT