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CITY OF SANTA BARBARA

CITY COUNCIL

FEBRUARY 4, 2014

AGENDA

 

REGULAR CITY COUNCIL MEETING 2:00 P.M.

 

 

AFTERNOON SESSION

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 February 28, 2014.

CHANGES TO THE AGENDA

PUBLIC COMMENT

CONSENT CALENDAR

2.            Subject: Minutes

Recommendation: That Council waive further reading and approve the minutes of the adjourned regular meeting of October 28, 2013, the regular meeting of January 14, 2014, the cancelled meeting of January 21, 2014, and the special meeting of January 27, 2014.

3.            Subject: Adoption Of Ordinance For Amendment To Lease Agreement Between The City Of Santa Barbara And La Patera Investors, LP (330.04)

Recommendation: That Council adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving and Authorizing the Airport Director to Execute a Third Amendment to Lease No. 19,067, Between the City of Santa Barbara and La Patera Investors, LP, a California Limited Partnership, Amending Article XXIII, "Subletting and Assignment," to Allow Encumbrance of the Leasehold by an Approved Mortgagee.

4.            Subject: Adoption Of Ordinance For The 2013-2016 General Unit Memorandum Of Understanding (440.02)

Recommendation: That Council adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Adopting the 2013-2016 Memorandum of Understanding Between the City of Santa Barbara and the Santa Barbara City Employees' Association (General Unit) and Providing for Compensation Changes for Confidential Employees.

5.            Subject: Donation From The Santa Barbara Police Foundation For The Purchase Of SWAT Equipment (520.04)

Recommendation: That Council:

A. Accept a donation of $69,400 from the Santa Barbara Police Foundation for the purchase of SWAT equipment; and

B. Increase appropriations and estimated revenue in the Police Department, Miscellaneous Grants Fund, for Fiscal Year 2014 by $69,400 for the purchase of specialized SWAT equipment.

 

6.            Subject: Software Maintenance For Regional Law Enforcement Data Sharing System (520.04)

Recommendation: That Council find it in the City's best interest to waive the bidding process as provided in Municipal Code 4.52.070 (k) and authorize the General Service Manager to issue a purchase order to IBM for the amount of $178,000 for Coplink software maintenance and services for Fiscal Year 2014.

 

7.            Subject: Healthy Eating Active Living (HEAL) Cities Resolution (650.06)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara, County of Santa Barbara, State of California, Declaring the City as a Healthy Eating Active Living (HEAL) City.

8.            Subject: Acquisition Of Real Property At 1130 Punta Gorda Street For The Lower Sycamore Creek Channel Improvement Project (330.03)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara to Acquire and Accept in Fee a Portion of the Real Property Located at 1130 Punta Gorda Street for $5,000, Relating to the Lower Sycamore Creek Channel Widening and Punta Gorda Bridge Replacement Project, and Authorize the Public Works Director to Execute Such Agreements and Documents as Necessary for the Acquisition and Acceptance of Said Real Property, and Record Said Real Property Acquisition Deed in the Official Records of the County of Santa Barbara.

NOTICES

9.            The City Clerk has on Thursday, January 30, 2014, 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.

CITY COUNCIL AND SUCCESSOR AGENCY REPORTS

10.         Subject: Contract Services And Land Development Permits In the Amount of $1,007,213 For The Cabrillo Pavilion And Bathhouse Renovation Project (570.05)

Recommendation: That Council and the Successor Agency:

A. Authorize the Executive Director to execute a contract between the Successor Agency and Kruger Bensen Ziemer Architects, Inc. (KBZ), in the amount of $921,500 for architectural and engineering design services, and construction documents, bidding, and administration; and

B. Authorize the City Administrator and the Executive Director to execute a contract between the Successor Agency and the City of Santa Barbara Parks and Recreation Department in the amount of $51,288 for project management services, and approve expenditures of up to $34,425 for City land development permits.

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

CLOSED SESSIONS

11.         Subject: Conference With Legal Counsel - Threatened Litigation (160.03)

Recommendation: That Council hold a closed session to consider significant exposure to litigation (two potential cases) pursuant to subsection (d)(2) of section 54956.9 of the Government Code and take appropriate action as needed.

Scheduling: Duration, 30 minutes; anytime

Report: None anticipated

12.         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 Kristine Schmidt, Acting Administrative Services Director, regarding negotiations with the Treatment and Patrol Bargaining Units, Hourly Bargaining Unit, Police Management Association, and regarding salaries and fringe benefits for certain unrepresented management and confidential employees.

Scheduling: Duration, 30 minutes; anytime

Report: None anticipated

13.         Subject: Conference With Legal Counsel - Pending Litigation (160.03)

Recommendation: That Council hold a closed session to consider pending litigation pursuant to subsection (d)(1) of section 54956.9 of the Government Code and take appropriate action as needed. The pending litigation is Edith Martinez vs. City of Santa Barbara, et al., SBSC No. 1402992.

Scheduling: Duration, 15 minutes; anytime

Report: None anticipated

14.         Subject: Public Employment (440.05)

Recommendation: That Council hold a closed session, per Government Code Section 54957(b)(1), to discuss the appointment for the position of City Attorney.

Scheduling: Duration, 30 minutes; anytime

Report: Report anticipated.

ADJOURNMENT