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CITY OF SANTA BARBARA

CITY COUNCIL

AUGUST 14, 2012

AGENDA

 

OON 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 meeting of August 7, 2012.

 

2.            Subject:  Records Destruction For 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 Housing and Human Services and Planning Divisions.

 

3.            Subject:  Contract For Concrete Assessment Services At El Estero Wastewater Treatment Plant (540.13)

Recommendation:  That Council authorize the Public Works Director to execute a City Professional Services contract with Coffman Engineers in the amount of $137,264.00 for  engineering and scientific assessment services for the evaluation of the existing concrete structures, buildings, and walls at the El Estero Wastewater Treatment Plant, and authorize the Public Works Director to approve expenditures of up to $13,726.40 for extra services of Coffman Engineers that may result from necessary changes in the scope of work.

 

4.            Subject:  Introduction Of Ordinance To Approve An On Bill Financing Agreement For The Los Banos Boiler Replacement  Project (570.07)

Recommendation:  That  Council:

A.    Introduce, and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving and Authorizing the Public Works Director to Execute An On Bill Financing Loan Agreement in  the Amount of $53,032.83 with Southern California Gas Company for the Acceptance of Loan Funds To Assist in the Replacement of Pool Heaters at the Los Banos Del Mar Pool; and

B.   Increase Appropriations and Estimated Revenues by $60,234.83 in the Intra-City Services Fund which includes $53,032.83 in loan funds as well as a $7,202 energy credit from Southern California Gas Company.

5.            Subject:  Response To Grand Jury Report Regarding Citizen Access To Law Enforcement Audio/Video Recordings  (150.04)

Recommendation:  That Council authorize the Mayor and the Chief of Police to provide the City Council's response to the report of the 2011-2012 Santa Barbara County Civil Grand Jury entitled, Citizen Access To Law Enforcement Audio/Video Recordings.

 

6.            Subject:  July 2012 Investment Report  (260.02)

Recommendation:  That Council accept the July 2012 Investment Report.

 

SUCCESSOR AGENCY

7.            Subject:  Adoption Of Third Recognized Obligation Payment Schedule And Redevelopment Obligation Retirement Fund Proposed Budget For The Period Of January 1, 2013 To June 30, 2013 (620.01)

Recommendation:  That the Successor Agency to the Redevelopment Agency:

A.        Adopt, by reading of title only, A Resolution of the Successor Agency to the City of Santa Barbara Redevelopment Agency, Adopting the Third Recognized Obligation Payment Schedule for the Period of January 1, 2013 to June 30, 2013;

B.        Approve the Redevelopment Obligation Retirement Fund Proposed Budget for the Period of January 1, 2013 to June 30, 2013; and

C.        Approve an Increase in the amount of $25,000 to the Legal Services Contract with Price, Postel, and Parma for Oversight Board legal counsel services.

NOTICES

8.            The City Clerk has on Thursday, August 9, 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.

9.            Cancellation of the regular City Council meetings of August 21, 2012, August 28, 2012 and September 4, 2012.

10.         The public hearing scheduled for August 14, 2012, at 2:00 p.m. to hear an appeal of Fire and Police Commission Denial of Taxicab Driver's Permit has been cancelled.

 

This concludes the Consent Calendar.

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

PUBLIC WORKS DEPARTMENT

11.         Subject:  Introduction Of Ordinance Approving Sale Of City Surplus Real Property Located At 20 South Milpas Street (330.03)

Recommendation:  That Council:

A.        Introduce, and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving the Sale of the Surplus Real Property Located at 20 South Milpas Street (APN 017-165-007) to 18-20 Milpas Investors, LLC, a California Limited Liability Company, in the high bid amount of $570,000; and

B.        Authorize the City Administrator to Execute the Land Purchase Agreement and Escrow Instructions and Title Transfer Documents, as Approved by the City Attorney, to Effectuate the Sale of the Real Property located at   20 South Milpas.

MAYOR AND COUNCIL REPORTS

12.         Subject:  Request from Councilmembers House and Murillo for Presentation on Current Housing Needs And Trends In Southern Santa Barbara County (660.06)

Recommendation:  That Council consider a request from Councilmembers House and Murillo to hear a presentation from the Coastal Housing Coalition regarding current housing trends and needs in southern Santa Barbara County and the surrounding region.

 

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

CLOSED SESSIONS

13.         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 Police Management Association and the new Fire Management Association, and regarding discussions with certain unrepresented managers about salaries and fringe benefits.

            Scheduling:  Duration, 45 minutes; anytime

            Report:  None anticipated

 

14.         Subject: Conference with Legal Counsel - Potential Litigation (160.03)

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

            Scheduling:  Duration:  15 minutes - Anytime

            Report:  None anticipated

 

ADJOURNMENT