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CITY OF SANTA BARBARA

CITY COUNCIL

SEPTEMBER 25, 2012

AGENDA

 

 

 

ORDER OF BUSINESS

 

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

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

 

 

 

REGULAR CITY COUNCIL MEETING 2:00 P.M.

 

AFTERNOON SESSION

 

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 September 10, 2012, and the regular meetings of September 11 and 18, 2012.

2.            Subject: Introduction Of Ordinance For A Lease Agreement With Accurate Aviation Group, Inc. (330.04)

Recommendation: That Council introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving a Seven-Year Lease Agreement with Accurate Aviation Group, Inc., Dated as of October 31, 2012, at a Monthly Rental of $6,066, for Two Maintenance Hangars of 3,000 and 3,522 Square Feet, Respectively, 51,548 Square Feet of Ramp Space, and Associated Parking, at 101 Cyril Hartley Place, at the Santa Barbara Airport, for Operation of a General Aviation Maintenance Shop.

3.            Subject: Adoption Of Ordinance Approving Sale Of City Surplus Real Property Located At 136 West Haley Street And 306 West Ortega Street (330.03)

Recommendation: That Council 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 136 West Haley Street (APN 037-162-010) to Victor Kirschbaum, in the High Bid Amount of $350,000, and 306 West Ortega Street (APN 037-073-028) to G. Scott Armstrong & Cathy L. Armstrong, Trustees of the Armstrong Family Trust U/A/D 2/12/02, in the High Bid Amount of $250,000.

4.            Subject: Adoption Of Ordinance Adopting The 2012-2013 General Unit Memorandum Of Understanding (440.02)

Recommendation: That Council adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Adopting the 2012-2013 Memorandum of Understanding Between the City of Santa Barbara and the Santa Barbara City Employees' Association (General Unit) and Providing for Compensation Changes for Confidential Employees.

5.            Subject: Agreement For Surface Water And Groundwater Monitoring (540.10)

Recommendation: That Council authorize the Public Works Director to execute a joint funding agreement with the United States Geological Survey for water resources investigations related to surface water and groundwater measurements for the period of November 1, 2012 through October 31, 2013, with a City cost share not to exceed $111,150.

6.            Subject: Approval Of Parcel Map And Execution Of Agreements For 2501 - 2511 Medcliff Road (640.08)

Recommendation: That Council approve and authorize the City Administrator to execute and record Parcel Map Number 20,798 and Standard Agreements relating to the approved subdivision at 2501-2511 Medcliff Road.

7.            Subject: Appropriation Of Federal Aviation Administration Airport Improvement Program Grant Funds For Santa Barbara Airport (560.04)

Recommendation: That Council accept the increased Federal Aviation Administration grant offer and increase appropriations and estimated revenues by $3,360,273 in the Airport's Grants Fund for two projects, the Airline Terminal Improvement Project (Phase V) and the Taxiway C, H, J Rehabilitation Project (Phase I), both of which will be primarily funded from Federal Aviation Administration Airport Improvement Program (AIP) Grant No. 03-06-0235-045-2012 totaling $3,046,424, with the City's 9.3% match portion of $313,849 to be funded from Airport reserves above policy.

8.            Subject: Contract For Launch Ramp Design - Santa Barbara Harbor (570.03)

Recommendation: That Council authorize the Waterfront Director to execute a Professional Services Contract with Moffatt & Nichol, Inc., approved as to form by the City Attorney, in the amount of $51,500 for design services for the Santa Barbara Harbor Launch Ramp Project; and approve expenditures of up to $5,150 for extra design services that may result from necessary changes in the scope of work.

9.            Subject: August 2012 Investment Report (260.02)

Recommendation: That Council accept the August 2012 Investment Report.

NOTICES

10.         The City Clerk has on Thursday, September 20, 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

FIRE DEPARTMENT

11.         Subject: TsunamiReady Community Designation (520.02)

Recommendation: That Council accept recognition by the National Weather Service designating the City of Santa Barbara as a TsunamiReady Community.

MAYOR AND COUNCIL REPORTS

12.         Subject: Request From Mayor Schneider And Councilmember Francisco Regarding Safe Passage (530.04)

Recommendation: That Council consider the request from Mayor Schneider and Councilmember Francisco regarding safety issues for pedestrians, bicyclists and vehicle drivers in the corridor from Laguna Street, along with East Los Olivos Street through the intersections with Alameda Padre Serra and Mountain Drive, across Mission Creek Bridge, onto Mission Canyon Road, through the intersection with Puesta del Sol Road to the intersection with Las Encinas Road.

PUBLIC HEARINGS

13.         Subject: Public Hearing For The City Of Santa Barbara's "2012 Analysis Of Impediments To Fair Housing Choice" (660.06)

Recommendation: That Council:

A. Hold a public hearing to consider the "2012 Analysis of Impediments to Fair Housing Choice (AI)" and provide direction to staff regarding any changes to the AI; and

B. Authorize staff to submit the final AI to the Department of Housing and Urban Development (HUD) in accordance with the requirements of the federal Community Development Block Grant (CDBG) and the Home Investments Partnership (HOME) programs.

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

RECESS

EVENING SESSION

EVENING SESSION

 

RECONVENE

ROLL CALL

PUBLIC COMMENT

MAYOR AND COUNCIL REPORTS

14.         Subject: Request From Councilmembers Hotchkiss And Rowse Regarding Recent Architectural Board Of Review Conduct (640.03)

Recommendation: That Council consider a request from Councilmembers Hotchkiss and Rowse to review recent Architectural Board of Review actions concerning Chick-fil-A restaurant and decide appropriate action.

ADJOURNMENT