CITY OF SANTA BARBARA
SEPTEMBER 25, 2012
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 special meeting of September 10, 2012, and the regular meetings of September 11 and 18, 2012.
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.
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.
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.
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.
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.
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.
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.
Recommendation: That Council accept the August 2012 Investment Report.
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
Recommendation: That Council accept recognition by the National Weather Service designating the City of Santa Barbara as a TsunamiReady Community.
MAYOR AND COUNCIL REPORTS
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.
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
MAYOR AND COUNCIL REPORTS
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.