CITY OF SANTA BARBARA
APRIL 22, 2014
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:
A. Consider and approve the proposed Finance Committee review schedule and topics related to the Fiscal Year 2015 Recommended Budget; and
B. Provide staff any additional topics the Committee wishes to include in their review.
REGULAR CITY COUNCIL MEETING – 2:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA
Recommendation: That Council waive further reading and approve the minutes of the regular meeting of April 8, 2014.
Recommendation: That Council authorize the Finance Director to execute an extension of the existing professional services agreement for two years with Lance, Soll & Lunghard, LLP, Certified Public Accountants (LSL), to perform independent audits of the City of Santa Barbara for the fiscal years ending June 30, 2014, and June 30, 2015, in a total two-year amount not to exceed $111,865.
Recommendation: That Council receive the Annual Report from the Santa Barbara South Coast Tourism Business Improvement District.
Recommendation: That Council approve Emergency Purchase Order No. 31400306, in the total amount of $100,000, for the emergency hauling, composting, and final use of El Estero Wastewater Treatment Plant biosolids.
5. The City Clerk has on Thursday, April 17, 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.
6. Receipt of communication advising of vacancy created on the Arts Advisory Committee with the resignation of Carol M. Taylor. The vacancy will be part of the current City Advisory Groups Semiannual Recruitment.
This concludes the Consent Calendar.
REPORT FROM THE FINANCE COMMITTEE
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
Recommendation: That Council:
A. Receive the Fiscal Year 2015 Recommended Operating and Capital Budget;
B. Hear a report from staff in connection with the filing of the Fiscal Year 2015 Recommended Budget; and
C. Approve the proposed Schedule of Council Budget Review Meetings and Public Hearings related to the Fiscal Year 2015 Recommended Budget.
COMMUNITY DEVELOPMENT DEPARTMENT
Recommendation: That Council:
A. Receive the Santa Barbara County Grand Jury Report on 2-1-1; and
B. Authorize the Mayor to send a letter forwarding the City's response to the Grand Jury Report.
MAYOR AND COUNCIL REPORTS
Recommendation: That Council consider the request from Councilmember Hotchkiss and Councilmember Rowse regarding a referral to the Ordinance Committee on the Sit-Lie and Abusive Panhandling Ordinance.
Recommendation: That Council consider the request from Councilmember Murillo and Councilmember Hart regarding the proposed gang injunction.
(Estimated Time: 4:00 p.m.)
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS