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CITY OF SANTA BARBARA

CITY COUNCIL

REDEVELOPMENT AGENCY

JANUARY 31, 2012

AGENDA

 

 

 

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

2:00 p.m. - Special Redevelopment Agency Meeting

 

 

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: December 31, 2011, Investment Report And December 31, 2011, Fiscal Agent Report

Recommendation: That the Finance Committee recommend that Council:

A. Accept the December 31, 2011, Investment Report; and

B. Accept the December 31, 2011, Fiscal Agent Report.

(See Council/Redevelopment Agency Agenda Item No. 2)

 

 

 

 

REGULAR CITY COUNCIL MEETING 2:00 P.M.

SPECIAL REDEVELOPMENT AGENCY 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 regular meetings of December 6, 2011, December 20, 2011 (cancelled), December 27, 2011 (cancelled), and January 3, 2012 (cancelled).

2.            Subject: December 31, 2011, Investment Report And December 31, 2011, Fiscal Agent Report (260.02)

Recommendation: That Council:

A. Accept the December 31, 2011, Investment Report; and

B. Accept the December 31, 2011, Fiscal Agent Report.

3.            Subject: Emergency Purchase Orders For Tierra Contracting, Inc., And Lash Construction For Sewer Main Repair (530.04)

Recommendation: That Council approve after-the-fact Emergency Purchase Orders to Tierra Contracting, Inc., for multiple emergency repairs made to damaged public sewer mains, in an amount of $55,000; and to Lash Construction for various emergency repairs to damaged public sewer mains in an amount of $35,000.

4.            Subject: Contract For Professional Services For El Estero Drain Project (540.13)

Recommendation: That Council authorize the Public Works Director to execute a Standard City Professional Services contract (in a form acceptable to the City Attorney) with Arcadis U.S., Inc., in the amount of $73,935 to prepare a Biological Assessment/Survey Report, Remedial Action Plan and Restoration Plan for the El Estero Drain Project at the El Estero Wastewater Treatment Plant.

REDEVELOPMENT AGENCY

5.            Subject: Minutes

Recommendation: That the Redevelopment Agency Board waive the reading and approve the minutes of the regular meeting of December 6, 2011.

NOTICES

6.            The City Clerk has on Thursday, January 26, 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.

REPORT FROM THE FINANCE COMMITTEE

REDEVELOPMENT AGENCY REPORTS

7.            Subject: Redevelopment Agency Of The City Of Santa Barbara Enforceable Obligation Payment Schedule

Recommendation: That Agency Board:

A. Adopt, by reading of title only, A Resolution of the Redevelopment Agency of the City of Santa Barbara Adopting an Enforceable Obligation Payment Schedule ("EOPS"); and

B. Adopt, by reading of title only, A Resolution of the Redevelopment Agency of the City of Santa Barbara Declaring that the Agency Has Not Forgiven the Repayment, Wholly or Partially, of Any Loan, Advance, or Indebtedness that Has Been Owed By a Public Body to the Agency or By the Agency to a Public Body From January 1, 2010, Through December 31, 2011.

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

COMMUNITY DEVELOPMENT DEPARTMENT

8.            Subject: Concept Review Of Santa Barbara Bowl Box Office Plaza Project And Abandonment Of Lowena Drive (530.04)

Recommendation: That Council review the proposed Santa Barbara Bowl Box Office Plaza Project and provide comments specific to the proposed abandonment of a portion of Lowena Drive.

PUBLIC HEARINGS

9.            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. and Mrs. Andrew Seybold, of the Planning Commission's denial of the proposed Lot Area Modification, Tentative Subdivision Map, and Coastal Development Permit, and the Planning Commission's recommendation on the requested adoption of the General Plan, Zoning, and Coastal Program Amendments for the property located 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. 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 at 415 Alan Road - Parcel B;

b. At time of ordinance adoption, adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Approving A Local Coastal Program Amendment for the Property at 415 Alan Road - Parcel B; and

c. Approve the following applications contingent upon final adoption of the ordinance and resolutions, making Findings of Approval, subject to the Conditions of Approval.

i. A Lot Area Modification to allow proposed Parcel A to be less than the required lot size of 1.5 acres that is required for lots with slopes of 10%-20% (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); and

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

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

CLOSED SESSIONS

10.         Subject: Conference With Labor Negotiator (440.05)

Recommendation: That Council hold a closed session, per Government Code Section 54957.6, to consider instructions to City negotiator Kristy Schmidt, Employee Relations Manager, regarding negotiations with General bargaining unit, the Supervisory bargaining unit, and the Police Management bargaining unit, and regarding discussions with confidential employees and unrepresented management about salaries and fringe benefits.

Scheduling: Duration, 45 minutes; anytime

Report: None anticipated

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

Recommendation: That Council hold a closed session to consider initiation of litigation pursuant to subsection (c) of Section 54956.9 of the Government Code and take appropriate action as needed (one potential case).

Scheduling: Duration, 15 minutes; anytime

Report: None anticipated

12.         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

ADJOURNMENT