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CITY OF SANTA BARBARA

CITY COUNCIL

MAY 15, 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

                          

 

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

1.         Subject:  Loan To Habitat For Humanity For New Affordable Housing Project At 822-824 East Canon Perdido (120.03)

Recommendation:  That the Finance Committee consider and recommend that Council approve a $515,000 loan of federal HOME funds to Habitat for Humanity for the construction of twelve new residential ownership units affordable to low income persons located at 822-824 East Canon Perdido.

2.         Subject:  Andrée Clark Bird Refuge Vegetation Maintenance And Restoration Project Funding (120.03)

Recommendation:  That the Finance Committee:

A.  Receive a report on the Creeks Advisory Committee's recommendation related to providing Measure B funds for the Andrée Clark Bird Refuge Vegetation Maintenance and Restoration (Bird Refuge) Project; and

B.  Provide a recommendation to City Council.

 

 

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:  Contract For Professional Services For The Listing And Sale Of Excess City Properties (330.03)

Recommendation:  That Council:

A.        Authorize the Public Works Director to execute a contract with Goodwin & Thyne Properties for listing and sale of the excess residential City-owned properties known as 136 West Haley Street, 306 West Ortega Street, and 309 West Ortega Street; and

B.        Authorize the Public Works Director to execute a contract with Hayes Commercial Group for the sale of the City-owned commercial property known as 20 South Milpas Street.

2.            Subject:  Purchase Of Water From Carpinteria Valley Water District (540.08)

Recommendation:  That Council authorize the Public Works Director to purchase up to 600 acre feet of Cachuma Water from the Carpinteria Valley Water District at a cost of $150 per acre foot ($90,000).

 

3.            Subject:  Appropriation Of K-9 Donation Funds (520.04)

Recommendation:  That Council appropriate $32,000 in the Police K-9 Trust Fund from accumulated reserves for the Santa Barbara Police Department K-9 program.

 

SUCCESSOR AGENCY

4.            Subject:  Legal Services Contract For Oversight Board (620.01)

Recommendation:  That Council, acting as the Successor Agency to the Redevelopment Agency of the City of Santa Barbara, authorize the City Attorney, at the request of the Oversight Board, to negotiate and enter into a legal services contract with Mark Manion, a partner with the law firm of Price, Postel and Parma, LLA, in an amount not to exceed $25,000, and to direct staff to include the legal services contract on the Recognized Obligation Payment Schedule.

 

NOTICES

5.            The City Clerk has on Thursday, May 10, 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.

6.            The public hearing scheduled for Tuesday, May 15, 2012, at 2:00 p.m. for the appeal of the Planning Commission decision regarding 1085 Coast Village Road has been continued to Tuesday, June 26, 2012, at 2:00 p.m. at the request of the Applicant/Appellant.

 

This concludes the Consent Calendar.

REPORT FROM THE FINANCE COMMITTEE

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

CLOSED SESSIONS

7.            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 the City's General bargaining unit, the City's Supervisory bargaining unit, the SBPD Police Officers Association, and the SBPD Police Management Association, and regarding discussions with confidential City employees and unrepresented management about salaries and fringe benefits.

            Scheduling:  Duration, 45 minutes; anytime

            Report:  None anticipated

 

ADJOURNMENT