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CITY OF SANTA BARBARA

CITY COUNCIL

MARCH 4, 2013

AGENDA

 

 

 

ORDER OF BUSINESS

 

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

                                    630 Garden Street

        12:30 p.m.   -     Ordinance Committee Meeting, Council Chamber

           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 (120.03)

Subject:  Proposed City Utility Rate Increases

Recommendation:  That the Finance Committee provide direction to staff regarding any changes to the proposed Fiscal Year 2015 utility rates.

ORDINANCE COMMITTEE MEETING - 12:30 P.M. IN THE COUNCIL CHAMBER (120.03)

Ordinance Committee Agenda (120.03)

Subject:  Municipal Code Title 17 Amendments-Waterfront Parking

Recommendation:  That Ordinance Committee forward a recommendation to City Council to approve an ordinance amending Municipal Code Title 17 pertaining to parking in Waterfront Parking Lots.

 

 

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 March 31, 2014.

 

CHANGES TO THE AGENDA

PUBLIC COMMENT

CONSENT CALENDAR

2.            Subject:  Minutes

Recommendation:  That Council waive further reading and approve the minutes of the regular meeting of February 11, 2014.

 

3.            Subject:  Introduction Of Ordinance For A Lease Agreement With Shoreline Beach Café (570.03)

Recommendation:  That Council introduce and subsequently adopt, by reading of title only, an Ordinance of the Council of the City of Santa Barbara Approving a Ten-Year Lease Agreement with Two Five-Year Options Dated as of March 11, 2014, with Kevin Boss, Steve Marsh, and Beachrok, Inc, a California Corporation, Doing Business As Shoreline Beach Café, at an Average Initial Base Rent of $14,342.06 per Month, Allocated Seasonally, for the 5,095 Square Foot Restaurant Located at 801 Shoreline Drive, Effective April 11, 2014.

 

4.            Subject:  Local Coastal Program And Zoning Map Amendment For 415 Alan Road - Parcel A (650.04)

Recommendation:  That Council:

A.  Hold a public hearing and adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Acknowledging Receipt of the California Coastal Commission's Resolution of Certification; and Accepting and Agreeing to a Suggested Modification for the Final Certification; and Agreeing to issue Coastal Development Permits for the total area included in the Certified Local Coastal Program; and

B.  Introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara amending Chapter 28.12 (Zone Map) of Title 28 of The Municipal Code Pertaining to the Rezoning of Property and Approving a Local Coastal Program Amendment at 415 Alan Road - Parcel A.

5.            Subject:  Law Enforcement Information Sharing Memorandum Of Understanding (520.04)

Recommendation:  That Council authorize the City of Santa Barbara to participate in the Santa Barbara County Information Sharing System node (SBCISS) under the direction of the County of Law Enforcement Chiefs (CLEC), for the purposes of data sharing with the fifteen data sharing nodes throughout the state of California.

 

6.            Subject:  Authorization Of Emergency Underground Recycled Water Line Break Repair (540.13)

Recommendation:  That Council approve Emergency Purchase Order No. 78006 with Lash Construction in the total amount of $31,117.87 for the emergency repair of the El Estero Wastewater Treatment Plant Underground Recycled Water Pipeline.

 

7.            Subject:  Purchase Order For Water Treatment Solids Disposal (540.13)

Recommendation:  That Council:

A.        Find it to be in the City's best interest to waive the formal bidding process, in accordance with Section 4.52.070(L) of the Santa Barbara Municipal Code; and

B.        Authorize the City's General Services Manager to issue a Purchase Order in the amount of $52,000 to Simi Valley Landfill for disposal of up to 1,000 tons of water treatment solids.

8.            Subject:  Rejection Of El Estero Wastewater Treatment Plant Tertiary Filtration Plant Replacement Project Bids (540.13)

Recommendation:  That Council reject the bids for construction of the El Estero Wastewater Treatment Plant Tertiary Filtration Plant Replacement Project, Bid No. 3688, and authorize the Acting Public Works Director to re-bid the project.

 

NOTICES

9.            The City Clerk has on Thursday, February 27, 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.

REPORT FROM THE FINANCE COMMITTEE

REPORT FROM THE ORDINANCE COMMITTEE

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

COMMUNITY DEVELOPMENT DEPARTMENT

10.         Subject:   Average Unit-Size Density Incentive Program Review Process  (640.02)

Recommendation:  That Council provide direction to the Land Development Team staff related to the review process for Average Unit-Size Density (AUD) Incentive Program rental projects.

 

MAYOR AND COUNCIL REPORTS

11.         Subject:  Request from Councilmembers White and Rowse Regarding City Infrastructure (530.01)

Recommendation:  That Council consider the request from Councilmember White and Councilmember Rowse regarding City Infrastructure.

 

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

CLOSED SESSIONS

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

 

ADJOURNMENT