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CITY OF SANTA BARBARA

CITY COUNCIL

MARCH 18, 2014

AGENDA

 

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 further reading and approve the minutes of the regular meeting of March 4, 2014, and the special meeting of March 6, 2014.

 

2.            Subject:  Joint Use Field Scheduling And Monitoring Agreement (570.07)

Recommendation:  That Council authorize the Parks and Recreation Director to enter into an agreement with the Santa Barbara Unified School District (SBUSD) for Field Scheduling and Monitoring.

 

3.            Subject:  Initiate Local Coastal Program (LCP) Update  (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 Initiating a Local Coastal Program Update;

B.        Increase appropriations and revenues by $123,000 in the Miscellaneous Grants Fund for the California Coastal Commission LCP Planning Grant Award to partially fund the LCP Update; and

C.        Authorize the Community Development Director to execute a City Professional Services Agreement with Bolton Strategic Planning, in an amount not to exceed $65,000, for planning consultant services to supplement staff to complete the project.

4.            Subject:  Increase In Appraisal Services For The Cabrillo Boulevard Bridge Replacement Project (530.04)

Recommendation:  That Council authorize an increase in the extra services amount with Schott & Company for real estate appraisal services for the Cabrillo Boulevard Bridge Replacement Project, Contract No. 388237, in the amount of $10,000, for a total project expenditure authority of $50,000.

 

5.            Subject:  Adoption Of Ordinance For A Lease Agreement With Shoreline Beach Café (330.04)

Recommendation:  That Council 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 18, 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 17, 2014.

 

NOTICES

6.            The City Clerk has on Thursday, March 13, 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 ADMINISTRATIVE AND ATTORNEY REPORTS

COMMUNITY DEVELOPMENT DEPARTMENT

7.            Subject: Mission Canyon Community Plan (650.09)

Recommendation:  That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Approving the Mission Canyon Community Plan for the Unincorporated Mission Canyon Area, Repealing Council Resolution No. 84-159 Regarding the Mission Canyon Specific Plan, and Making Environmental Findings Pursuant to the California Environmental Quality Act.

 

POLICE DEPARTMENT

8.            Subject:  Police Department Update (520.04)

Recommendation:  That Council receive an oral presentation from the Police Chief regarding the Santa Barbara Police Department.

 

PUBLIC WORKS DEPARTMENT

9.            Subject:  Stage I Drought Update (540.05)

Recommendation:  That Council receive an update on the status of the current drought.

 

10.         Subject:  Contract For Modeling Services For Drought Water Rates (540.01)

Recommendation:  That Council:

A.        Authorize the Public Works Director to execute a Contract for Modeling Services for Drought Water Rates in the amount of $36,798 to Raftelis Financial Consultants, Inc. (RFC); and

B.        Authorize the Public Works Director to approve expenditures up to $10,000 to cover cost increases that may result from necessary change orders for additional unforeseen modeling work by Raftelis Financial Consultants, Inc.

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

CLOSED SESSIONS

11.         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 Firefighters Association, and regarding salaries and fringe benefits for certain unrepresented management and confidential employees.

Scheduling: Duration, 30 minutes; anytime

Report:           None anticipated

 

ADJOURNMENT