CITY OF SANTA BARBARA
JULY 31, 2012
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)
Recommendation: That the Finance Committee recommend that Council:
A. Accept the June 30, 2012 Investment Report; and
B. Accept the June 30, 2012 Fiscal Agent Report.
(See Council Agenda Item No. 4)
REGULAR CITY COUNCIL MEETING – 2:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA
Recommendation: That Council waive the reading and approve the minutes of the regular meeting of July 24, 2012.
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 Number 059-160-017 Located at 4151 Foothill Road, Assessor's Parcel Number 059-160-021 Located at 675 Cieneguitas Road and Assessor's Parcel Number 059-160-023 Located at 681 Cieneguitas Road in the Hope Neighborhood.
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 Airport Department in the Administration Division.
Recommendation: That Council:
A. Accept the June 30, 2012, Investment Report; and
B. Accept the June 30, 2012, Fiscal Agent Report.
Recommendation: That Council authorize the Public Works Director to execute a Professional Services contract with O'Brien & Wall in the amount of $45,300 for drafting services for the Fiscal Year 2013 Water Main Replacement Project, and authorize the Public Works Director to approve expenditures of up to $4,530 for extra services of O'Brien & Wall that may result from necessary changes in the scope of work.
Recommendation: That Council authorize the Parks and Recreation Director to execute a Caretaker Rental Agreement for Franceschi Park with Jeffery Miller through July 31, 2013.
7. Subject: Designation Of Voting Delegates And Alternates For The League Of California Cities Annual Conference (180.01)
Recommendation: That Council designate Mayor Helene Schneider as the voting delegate for the League of California Cities Annual Conference.
8. Subject: Set A Date For Public Hearing Regarding Appeal Of Fire And Police Commission Denial Of Taxicab Driver's Permit
Recommendation: That Council set the date of August 14, 2012, at 2:00 p.m. for hearing the appeal filed by Richard Nyznyk, Agent for Gustavo Perez Valdes, of the Fire and Police Commission denial of an appeal of the decision by the Chief of Police to deny an application for a Taxicab Driver's Permit.
9. The City Clerk has on Thursday, July 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
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
Recommendation: That Council receive an update from Saul Serrano, Interim Task Force Coordinator, regarding the work of the South Coast Task Force on Youth Gangs.
PUBLIC WORKS DEPARTMENT
Recommendation: That Council receive a report on the City's Capital Improvement Projects for the Fourth Quarter of Fiscal Year 2012.
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
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 Police Management Association, and regarding discussions with certain unrepresented managers about salaries and fringe benefits.
Scheduling: Duration, 45 minutes; anytime
Report: None anticipated