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CITY OF SANTA BARBARA

CITY COUNCIL

APRIL 17, 2012

AGENDA

 

 

 

ORDER OF BUSINESS

 

12:30 p.m. - Finance Committee Meeting, David Gebhard Public Meeting Room,

630 Garden Street

2:00 p.m. - City Council Meeting

 

 

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)

Finance Committee Agenda

Subject: Finance Committee Review Of The Schedule And Topics Related To The Fiscal Year 2013 Recommended Budget (120.03)

Recommendation: That the Finance Committee:

A. Consider and approve the proposed Finance Committee review schedule and topics related to the Recommended Budget for Fiscal Year 2013; and

B. Provide staff any additional topics the Committee wishes to include in its review.

 

 

REGULAR CITY COUNCIL MEETING 2:00 P.M.

 

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 regular meetings of March 20, and March 27, 2012.

2.            Subject: Introduction Of Ordinance For Agreements To Use Recycled Water (540.13)

Recommendation: That Council introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving the Agreements Between the City of Santa Barbara and Pilgrim Terrace Homes, Montecito Country Club, Nineteenth District Agricultural Association and Santa Barbara Zoological Foundation to Use the City's Recycled Water System for Delivery of the City's Recycled Water.

3.            Subject: Addition Of Police Business Manager In The Police Department (410.06)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Amending Resolution No. 11-049, the Position and Salary Control Resolution for Fiscal Year 2012, Affecting the Police Department Effective April 17, 2012.

NOTICES

4.            The City Clerk has on Thursday, April 12, 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.

5.            Received letters of resignation from Parks and Recreation Commissioners Rocky Jacobson and W. Scott Burns; the vacancies will be part of the current City Advisory Group recruitment.

 

This concludes the Consent Calendar.

REPORT FROM THE FINANCE COMMITTEE

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

FINANCE DEPARTMENT

6.            Subject: Fiscal Year 2013 Recommended Operating And Capital Budget (230.05)

Recommendation: That Council:

A. Receive the Recommended Operating and Capital Budget for Fiscal Year 2013;

B. Hear a report from staff in connection with the filing of the Recommended Budget; and

C. Approve the proposed Schedule of Council Budget Review Meetings and Public Hearings for the Fiscal Year 2013 Recommended Budget.

POLICE DEPARTMENT

7.            Subject: Police Department Update (520.04)

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

CLOSED SESSIONS

8.            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 City's General bargaining unit, the City's Supervisory bargaining unit, the SBPD Police Officers Association, and the SBPD Police Management Association, and regarding discussions with confidential City employees and unrepresented management about salaries and fringe benefits.

Scheduling: Duration, 45 minutes; anytime

Report: None anticipated

ADJOURNMENT