CITY OF SANTA BARBARA
MARCH 4, 2013
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)
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)
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.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
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
Recommendation: That Council waive further reading and approve the minutes of the regular meeting of February 11, 2014.
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.
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.
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.
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.
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.
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.
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
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
Recommendation: That Council consider the request from Councilmember White and Councilmember Rowse regarding City Infrastructure.
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
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