CITY OF SANTA BARBARA
OCTOBER 9, 2012
ORDINANCE COMMITTEE MEETING
ORDINANCE COMMITTEE MEETING - 12:30 P.M. IN THE COUNCIL CHAMBER (120.03)
Recommendation: That Ordinance Committee forward a recommendation to City Council to approve an ordinance amending Municipal Code Title 17 relating to Harbor Operations.
REGULAR CITY COUNCIL MEETING – 2:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Recommendation: That Council receive a report regarding the 2012 Solar Design Recognition Awards.
CHANGES TO THE AGENDA
Recommendation: That Council waive the reading and approve the minutes of the regular meeting of September 25, 2012.
Recommendation: That Council approve the issuance of Subpoenas to Sprint Telephony LLP, Level 3 Communications, and TW Telecom of California LP for records in connection with Telecommunications Utility Users Tax Audits.
Recommendation: That Council authorize an increase in the Public Works Director's Change Order Authority to approve expenditures for extra work for the Headworks Screening Replacement Project at the El Estero Wastewater Treatment Plant, Contract No. 23,881, in the amount of $222,411 for a total contract expenditure authority of $4,746,851.
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 23-Year Lease dated as of November 16, 2012, with Brophy & Sons, Inc., Doing Business As, Brophy Brothers Restaurant and Clam Bar and On The Alley, at an Average Base Rent of $35,800 Per Month or 10% of Gross Sales, Whichever is Greater.
Recommendation: That Council:
A. Accept a donation in the amount of $3,000 from the Santa Barbara Police Foundation; and
B. Increase estimated revenues and appropriations by $3,000 in the Police Asset Forfeiture and Miscellaneous Grants Fund for the installation of motorcycle patrol rifles funded from the Santa Barbara Police Foundation donation.
7. The City Clerk has on Thursday, October 4, 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.
8. Received a Notice from the Housing Authority of the City of Santa Barbara that it will be updating its Conflict of Interest Code pursuant to Government Code Section 87306.
9. That pursuant to Government Code Section 87306, the City of Santa Barbara will be updating its Conflict of Interest Code no later than December 18, 2012.
This concludes the Consent Calendar.
REPORT FROM THE ORDINANCE COMMITTEE
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
Recommendation: That Council receive an oral presentation from the Police Chief regarding the Santa Barbara Police Department
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 Police Management Association and the new Fire Management Association, and regarding discussions with certain unrepresented managers about salaries and fringe benefits.
Scheduling: Duration, 30 minutes; anytime
Report: None anticipated