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CITY OF SANTA BARBARA

CITY COUNCIL

 

JULY 30, 2013

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: June 30, 2013, Investment Report And June 30, 2013, Fiscal Agent Report (120.03)

 

Recommendation: That the Finance Committee recommend that Council:

A. Accept the June 30, 2013, Investment Report; and

B. Accept the June 30, 2013, Fiscal Agent Report.

(See Council Agenda Item No. 5)

 

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

1.            Subject: Minutes

Recommendation: That Council waive the reading and approve the minutes of the regular meetings of July 2 and July 16, 2013.

2.            Subject: Proposed Lease Agreement With National Oceanic And Atmospheric Administration (330.04)

Recommendation: That Council approve a five-year lease agreement with the National Oceanic and Atmospheric Administration for the approximately 2,160 square feet of water space at 4-B-End Tie, at a rent of $2,000 per month, plus utilities, for mooring the 65-foot research vessel Shearwater.

3.            Subject: Designation Of Voting Delegates And Alternates For The League Of California Cities Annual Conference (180.01)

Recommendation: That Council designate Mayor Helene Schneider as the voting delegate and Councilmember Cathy Murillo as the alternate for the League of California Cities Annual Conference.

4.            Subject: Cancellation Of The August 20, 2013, City Council Meeting (120.09)

Recommendation: That Council cancel the August 20, 2013, City Council meeting.

5.            Subject: June 30, 2013, Investment Report And June 30, 2013, Fiscal Agent Report (260.02)

Recommendation: That Council:

A. Accept the June 30, 2013, Investment Report; and

B. Accept the June 30, 2013, Fiscal Agent Report.

6.            Subject: Municipal Code Amendments For Implementation Of The Average Unit-Size Density (AUD) Incentive Program (640.02)

Recommendation: That Council adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Adding Chapter 28.20 to the Santa Barbara Municipal Code to Implement the City's 2011 General Plan Average Unit-Size Density Incentive Program; Amending Section 28.43.040 Regarding Exemptions to the City's Inclusionary Ordinance; Amending Sections 28.66.050, 28.69.050, 28.72.050, and 28.73.050 Concerning Building Height Standards for Community Benefit Projects in the C-2, C-M, M-1, and OM-1 Zones; and Amending Section 28.87.062 Concerning Encroachments in Open Yards.

NOTICES

7.            The City Clerk has on Thursday, July 25, 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.

 

This concludes the Consent Calendar.

REPORT FROM THE FINANCE COMMITTEE

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

CITY ADMINISTRATOR

8.            Subject: South Coast Task Force On Youth Gangs Update (520.04)

Recommendation: That Council receive an update from Saul Serrano, Task Force Coordinator, regarding the work of the South Coast Task Force on Youth Gangs.

PUBLIC WORKS DEPARTMENT

9.            Subject: Capital Improvement Projects: Annual Report For Fiscal Year 2013 (230.01)

Recommendation: That Council receive the City's Capital Improvement Projects Fourth Quarter and Annual Report for Fiscal Year 2013.

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

CLOSED SESSIONS

10.         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 Police Bargaining Unit and General Bargaining Unit.

Scheduling: Duration, 30 minutes; anytime

Report: None anticipated

ADJOURNMENT