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CITY OF SANTA BARBARA

CITY COUNCIL

JANUARY 24, 2012

AGENDA

 

 

 

ORDER OF BUSINESS

 

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

5:00 p.m. - Recess

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

 

 

 

AFTERNOON SESSION

 

REGULAR CITY COUNCIL MEETING 2:00 P.M.

 

 

AFTERNOON SESSION

 

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CHANGES TO THE AGENDA

PUBLIC COMMENT

CONSENT CALENDAR

CITY COUNCIL

1.            Subject: Minutes

Recommendation: That Council waive the reading and approve the minutes of the special meeting of November 22, 2011, the regular meeting of November 22, 2011, and the regular meeting of November 29, 2011 (cancelled).

2.            Subject: Adoption Of The 2011 Update Of The Santa Barbara County Multi-Jurisdiction Hazard Mitigation Plan And The City Of Santa Barbara Annex (520.02)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Adopting the 2011 Update of the Santa Barbara County Multi-Jurisdiction Hazard Mitigation Plan and the City of Santa Barbara Annex.

3.            Subject: Professional Services Agreement For Tertiary Filtration Assessment And Design (540.13)

Recommendation: That Council authorize the Public Works Director to execute a Professional Services Agreement with Camp Dresser McKee & Smith, Inc., in the amount of $449,795 for engineering assessment and preliminary design services for the recycled water filtration facility, and authorize the Public Works Director to approve expenditures of up to $44,980 for extra services of Camp Dresser McKee & Smith, Inc., that may result from necessary changes in the scope of work.

4.            Subject: Reappointment Of Youth Intern, Michael Yi, To Parks And Recreation Commission (570.08)

Recommendation: That Council reappoint youth intern Michael Yi to the Parks and Recreation Commission.

5.            Subject: Tactical Patrol Rifle Project - Motor Detail (330.05)

Recommendation: That Council:

A. Accept a donation in the amount of $23,220 from the Santa Barbara Police Foundation; and

B. Appropriate the donation of $23,220 from the Santa Barbara Police Foundation to the Police Asset Forfeiture and Miscellaneous Grants Fund for the purchase and installation of motorcycle patrol rifles.

NOTICES

6.            The City Clerk has on Thursday, January 19, 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.

 

This concludes the Consent Calendar.

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

COMMUNITY DEVELOPMENT DEPARTMENT

7.            Subject: Zoning Ordinance Amendment For Veronica Meadows Specific Plan And Veronica Meadows Bridge Ballot Measure (680.04)

Recommendation: That Council:

A. Direct City Clerk's staff and the City Attorney to prepare the necessary resolutions required to call a special City election for Tuesday, June 5, 2012, and to consolidate the City election with the statewide primary election being conducted by the County of Santa Barbara, to place a ballot measure before City voters on whether the City Council should grant a construction right-of-way for a City street and bridge to be constructed across Arroyo Burro Creek utilizing a corner of City-owned park open space property adjacent to Las Positas Road in order to provide access for the Veronica Meadows residential subdivision project as required by City Charter 520; and

B. Defer the Council's consideration of the adoption of An Ordinance of the Council of the City of Santa Barbara Amending Municipal Code Title 28 by Amending Chapter 28.50, the "Veronica Meadows Specific Plan," until after the special City election of June 5, 2012.

PUBLIC WORKS DEPARTMENT

8.            Subject: De La Vina Intersection Improvements At Figueroa And Canon Perdido Streets (530.04)

Recommendation: That Council:

A. Receive a report on the options for intersection improvements at the intersection of De La Vina and Figueroa Streets;

B. Approve the installation of marked crosswalks and associated warning signs at the intersection of De La Vina and Figueroa Streets; and

C. Hear an update on improvements at the intersection of De La Vina and Canon Perdido Streets.

MAYOR AND COUNCIL REPORTS

9.            Subject: Advisory Groups Updates And Council Liasons (140.07)

Recommendation: That Council consider the appointment of Liaisons to Advisory Boards and Commissions.

10.         Subject: Appointment To Planning Commission (140.05)

Recommendation: That Council appoint an applicant to the Planning Commission.

(Continued from December 13, 2011, Agenda Item No. 18)

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS (CONT'D)

11.         Subject: Police Department Update (520.04)

Recommendation: That Council receive an oral presentation from the Police Chief regarding the Santa Barbara Police Department.

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

RECESS

EVENING SESSION


EVENING SESSION

 

RECONVENE

ROLL CALL

PUBLIC COMMENT

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

PUBLIC WORKS DEPARTMENT

12.         Subject: State Route 225 Relinquishment Update (530.04)

Recommendation: That Council:

A. Receive an update on the State Route 225 Relinquishment; and

B. Provide direction to staff regarding the State Route 225 Relinquishment.

ADJOURNMENT