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AFTERNOON SESSION

 

CITY OF SANTA BARBARA

CITY COUNCIL

 

OCTOBER 1, 2013

AGENDA

 

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CEREMONIAL ITEMS

1.            Subject:  Employee Recognition - Service Award Pins (410.01)

Recommendation:  That Council authorize the City Administrator to express the City's appreciation to employees who are eligible to receive service award pins for their years of service through October 31, 2013.

 

2.            Subject:  Proclamation Declaring October 4, 2013, As California Arts Day And October 2013 As National Arts and Humanities Month (120.04)

CHANGES TO THE AGENDA

PUBLIC COMMENT

CONSENT CALENDAR

3.            Subject:  Minutes

Recommendation:  That Council waive the reading and approve the minutes of the special meeting of September 12, 2013 and the regular meeting of September 17, 2013.

 

4.            Subject:  Contract For Professional Engineering Design Services For Phases 5 Through 8 Of The Santa Barbara Harbor Marina One Replacement Project (570.03)

Recommendation:  That Council:

A.        Authorize the Waterfront Director to execute a contract with URS Corporation (URS) in the amount of $85,300 to provide professional engineering design services for Phases 5 through 8 of the Santa Barbara Harbor Marina One Replacement Project; and

B.        Authorize the Waterfront Director to approve expenditures up to $8,500 for extra services that may result from necessary changes in the scope of work.

5.            Subject:  AB109 Public Safety Realignment Act Funds (520.04)

Recommendation:  That Council:

A.        Accept $49,200 in AB109 Public Safety Realignment Act Funds from Santa Barbara County Probation Department; and

B.        Increase appropriations and estimated revenues by $49,200 in the General Fund Police Department.

6.            Subject:  Contract For Water Distribution System Modeling Services (540.01)

Recommendation:  That Council authorize the Public Works Director to execute a Professional Services contract with Carollo Engineers in the amount of $108,210 for Water Distribution System modeling services, and authorize the Public Works Director to approve expenditures of up to $10,821 for extra services of Carollo Engineers that may result from necessary changes in the scope of work.

 

NOTICES

7.            The City Clerk has on Thursday, September 26, 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.

8.            Receipt of communication advising of vacancy created on the Community Development and Human Services Committee with the resignation of Brenda Collins Powell; the vacancy will be part of the current City Advisory Group recruitment.

 

This concludes the Consent Calendar.

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

CITY ADMINISTRATOR

9.            Subject:  Gas Franchise Hearing And Introduction Of Ordinance (380.02)

Recommendation:  That Council:

A.        Hold a public hearing, as required by the City Charter Section 1401, regarding the grant of a thirty-year gas franchise, with an option to extend for ten additional years, to Southern California Gas Company; and

B.        Introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Granting Southern California Gas Company a Franchise to Install, Use, Maintain, Repair and Replace Pipes and Appurtenances for the Purpose of Transmitting and Distributing Natural Gas for Any and All Purposes Within the City of Santa Barbara.

PUBLIC HEARINGS

10.         Subject:  Single-Use Bag Ordinance (630.02)

Recommendation:  That Council:

A.        Deny the appeal filed by Stephen Joseph, attorney for the "Save the Plastic Bag Coalition," and uphold the decision of the Planning Commission to certify the Final Environmental Impact Report for the proposed City Single-Use Bag Ordinance (the "FEIR") and direct the City Attorney to prepare a draft Council Resolution containing appropriate findings for the certification of the Final Environmental Impact Report and findings to support the use of the FEIR in connection with the enactment of the proposed Single-use Bag Ordinance; and,

B.        Introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Amending the Santa Barbara Municipal Code by Adding Chapter 9.150 Pertaining to the Use of Single-Use Carryout Bags at Certain Retail Food and Grocery Store Establishments Within the City.

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

ADJOURNMENT