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CITY OF SANTA BARBARA

CITY COUNCIL

 

MARCH 26, 2013

AGENDA

 

 

ORDER OF BUSINESS

 

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

           5:00 p.m.   -     Recess

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

 

 

AFTERNOON SESSION

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CHANGES TO THE AGENDA

PUBLIC COMMENT

CONSENT CALENDAR

1.            Subject:  Minutes

Recommendation:  That Council waive the reading and approve the minutes of the special meeting of March 13, 2013.

 

2.            Subject:  February 2013 Investment Report  (260.02)

Recommendation:  That Council accept the February 2013 Investment Report.

 

3.            Subject:  Authorization For The Allocation Of Transportation Development Act Funds (670.05)

Recommendation:  That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Authorizing the Filing of a Claim With the Santa Barbara County Association of Governments for Allocation of $68,177 in Transportation Development Act Funds for Fiscal Year 2014.

 

4.            Subject:  Acceptance Of Southern California Gas Company Funds (630.06)

Recommendation:  That Council:

A.        Authorize the receipt of Southern California Gas Company funds totaling $26,850 through the South Coast Energy Efficiency Partnership; and

B.        Increase appropriations and estimated revenues in the Facilities Management Fund by $26,850.

5.            Subject:  Introduction Of Ordinance Approving Prohibition Of Commercial Vehicles Over Seven Tons On Hermosillo Road (530.05)

Recommendation:  That Council introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Amending Section 10.36.031 of the Santa Barbara Municipal Code.

 

6.            Subject:  Appropriation Of Funds For The Purchase Of Equipment For SWAT Team (330.05)

Recommendation:  That Council:

A.        Accept a donation from the Santa Barbara Police Foundation in the amount of $42,000; and

B.        Increase appropriations and estimated revenues in the amount of $42,000 in the General Fund for the purchase of SWAT equipment.

7.            Subject:  Recommendation For City Poet Laureate For 2013-2015 (610.04)

Recommendation:  That Council approve the City Arts Advisory Committee's recommendation for the City Poet Laureate from April 1, 2013, to April 1, 2015.

 

8.            Subject:  Set A Date For Public Hearing Regarding Proposed Designation Of City Landmarks (640.06)

Recommendation:  That Council set the date of April 9, 2013, at 2:00 p.m. for a public hearing to consider the proposed designation of the Veterans Memorial Building at 112 W. Cabrillo Boulevard (APN 033-101-013) and the Stark House at 1709 Overlook Lane (APN 015-192-016) as City landmarks.

 

NOTICES

9.            The City Clerk has on Thursday, March 21, 2013, 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.

10.         Cancellation of the regular City Council meeting of April 2, 2013.

 

This concludes the Consent Calendar.

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

COMMUNITY DEVELOPMENT DEPARTMENT

11.         Subject:  Housing Authority Of The City Of Santa Barbara's Request For Subordination, Modification, And Release Of City Deeds Of Trust on 418 Santa Fe Place And 521 N. La Cumbre Road  (660.04)

Recommendation:  That Council approve the following:

A.        Subordination of the loan made by the former Redevelopment Agency to the Housing Authority of the City of Santa Barbara (HACSB) to assist in the acquisition by the HACSB of the property located at 521 N. La Cumbre Road (Villa La Cumbre) to a new loan insured by the Department of Housing and Urban Development (HUD) and to a new HACSB loan, and amendment of the City's loan to extend the maturity date to coincide with the maturity date of the HUD-insured loan;

B.        An agreement between City and HACSB providing for annual repayment of the City loan to the City in the amount of $60,000 for the remaining extended term of the loan subject to disclosure and approval of the agreement by HUD;

C.        HUD Rider to Affordability Control Covenant Imposed on Real Property;

D.        Release and reconveyance of existing City Grant Agreements and associated Deeds of Trust on Villa La Cumbre;

E.        Release and reconveyance of existing City Grant Agreements and associated Deeds of Trust on SHIFCO; and

F.         Authorization to the Community Development Director to execute, subject to approval as to form by the City Attorney, such agreements and related City and HUD documents as required to facilitate the recapitalization of 418 Santa Fe Place (SHIFCO) and 521 N. La Cumbre Road (Villa La Cumbre).

FINANCE DEPARTMENT

12.         Subject:  Presentation From The Santa Barbara Conference And Visitors Bureau And Film Commission  (180.02)

Recommendation:  That Council receive a presentation from the Santa Barbara Conference and Visitors Bureau and Film Commission.

 

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

Scheduling:  Duration, 30 minutes; anytime

Report:  None anticipated

 

RECESS

EVENING SESSION

EVENING SESSION

 

RECONVENE

ROLL CALL

PUBLIC COMMENT

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

COMMUNITY DEVELOPMENT DEPARTMENT

14.         Subject:  Community Development And Human Services Committee Recommendations For Fiscal Year 2014 And Annual Action Plan (610.05)

Recommendation:  That Council:

A.        Approve the Fiscal Year 2014 funding recommendations of the Community Development and Human Services Committee (CDHSC) for use of Human Services and Community Development Block Grant (CDBG) funds;

B.        Approve the CDHSC funding contingency plan;

C.        Authorize the Community Development Director to negotiate and execute agreements implementing the funding recommendations, subject to the review and approval as to form by the City Attorney and to funding availability; and

D.        Authorize the City Administrator to sign all necessary documents to submit the City's 2013-2014 Annual Action Plan to the US Department of Housing and Urban Development (HUD).

ADJOURNMENT