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CITY OF SANTA BARBARA

CITY COUNCIL

 

OCTOBER 21, 2014

AGENDA

 

 

 

 

ORDER OF BUSINESS

 

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

2:00 p.m. - City Council Meeting

4:00 p.m. - City Advisory Group Interviews (Estimated Time)

 

 

ORDINANCE COMMITTEE AND FINANCE COMMITTEE MEETINGS

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

Ordinance Committee Agenda

Subject: Follow Up On Sidewalk Behavior And Panhandling Ordinances (120.03)

 

Recommendation: That the Ordinance Committee:

A. Review draft ordinance amendments to the State Street Sitting and Lying Down Ordinance and the Abusive Panhandling Ordinance and forward recommendations to City Council; and

B. Review proposed ordinances to prohibit public urination and defecation and to authorize the Library Director to promulgate facility specific regulations and forward recommendations to City Council.

 

 

REGULAR CITY COUNCIL MEETING 2:00 P.M.

 

AFTERNOON SESSION

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CEREMONIAL ITEMS

1.            Subject: Recognition of PathPoint 50th Anniversary

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 October 7, 2014.

3.            Subject: Fiscal Year 2015 Interim Financial Statements For The Two Months Ended August 31, 2014 (250.02)

Recommendation: That Council Accept the Fiscal Year 2015 Interim Financial Statements for the Two Months Ended August 31, 2014.

4.            Subject: Update Of The City's Conflict Of Interest Code Resolution To Include New And Deleted Positions Subject To Disclosure Requirements (110.04)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Adopting the Conflict of Interest Code of the City of Santa Barbara to Incorporate by Reference the Fair Political Practices Commission's Model Code and Rescinding Resolution No. 12-078.

5.            Subject: Introduction Of Ordinance To Amend Municipal Code Section 5.52.160 And Increase In Design Support Services For Recommissioning The Charles E. Meyer Desalination Facility (540.10)

Recommendation: That Council:

A.           Introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Amending the Municipal Code By Amending Section 4.52.160 Pertaining to Public Works Projects.

B.           Authorize the Public Works Director to amend and increase a City Professional Services Contract, subject to approval as to form by the City Attorney, with McCabe and Company, Inc., in an amount not to exceed $75,000, bringing the total amount of the contract to $165,000, for support services related to the City's existing Coastal Development Permit for the Desalination Plant.

6.            Subject: Adoption Of Ordinance Regarding The Average Unit-Size Density Incentive Program Review Process (640.02)

Recommendation: That Council adopt, by reading of title only, an Ordinance of the Council of the City of Santa Barbara amending Section 22.22.133 of the Santa Barbara Municipal Code regarding Historic Landmarks Commission referral to Planning Commission and amending Chapter 28.20 of the Santa Barbara Municipal Code establishing Planning Commission review of certain rental housing projects proposed in accordance with the Average Unit-Size Density Incentive Program.

7.            Subject: A Resolution Denying The Appeal and Upholding The Decision Of The Single Family Design Board Regarding 215 La Jolla Drive. (640.07)

Recommendation: That Council adopt, by reading of title only, A Resolution Of The Council Of The City Of Santa Barbara Denying The Appeal And Upholding The Decision Of The Single Family Design Board To Grant Projet Design Approval And Final Approval With Findings For Proposed Additions To A Single Family Residence Located At 215 La Jolla Drive, pursuant to Council's direction of September 30, 2014.

8.            Subject: Introduction of Ordinance for 2014-2017 Treatment And Patrol (TAP) MOU (440.02)

Recommendation: That Council:

A. Ratify the Memorandum of Understanding between the City and the Service Employees' International Union, Local 620, Airport and Harbor Patrol Officers' and Treatment Plants' Bargaining Units, for the period of January 1, 2014 through September 30, 2017, by introduction and subsequent adoption of, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Adopting the 2014-2017 Memorandum of Understanding Between the City of Santa Barbara and the Patrol Officers' and Treatment Plants' Bargaining Units (TAP Units).

B. Adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara For Paying and Reporting the Value of Employer Paid Member Contributions for Sworn Harbor Patrol Employees in the Treatment and Patrol Bargaining Units effective January 10, 2015; and

C. Adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara For Paying and Reporting the Value of Employer Paid Member Contributions for Sworn Harbor Patrol Employees in the Treatment and Patrol Bargaining Unit effective July 11, 2015.

9.            Subject: Set A Date For Public Hearing Regarding Appeal Of Single Family Design Board Denial For 3626 San Remo Drive

Recommendation: That Council:

A. Set the date of November 25, 2014, at 2:00 p.m. for hearing the appeal filed by Jarrett Gorin, representing Capital Pacific Development Group (Applicant), of the Single Family Design Board denial of an application for property located at 3626 San Remo Drive, Assessor's Parcel No. 053-231-011 (portion), Zoning Designations: E-3/SD-2 (One-Family Residence Zone/Special District Zone 2: Upper State), General Plan Designation: Low Density Residential (Maximum 5 Dwelling Units per Acre). The project proposes construction of a two-story, 2,652 square-foot, single-family residence and attached 479 square-foot, two-car garage on a vacant 14,094 square-foot parcel. The total building area of 3,131 square feet is 74% of the maximum required floor-to-lot area ratio. The project is associated with a four-lot subdivision originally approved in 2010; and

B. Set the date of November 24, 2014, at 1:30 p.m. for a site visit to the property located at 3626 San Remo Drive.

NOTICES

10.         The City Clerk has on Thursday, October 16, 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 ORDINANCE COMMITTEE

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

COMMUNITY DEVELOPMENT DEPARTMENT

11.         Subject: Review Of Fiscal Year 2016 Human Services And Community Development Block Grant Funding Priorities, Application Release And Funding Process (610.05)

Recommendation: That Council:

A. Review and provide input and direction to the Community Development and Human Services Committee (CDHSC) on proposed funding priorities for the Fiscal Year 2016 Human Services and Community Development Block Grant allocation process;

B. Authorize staff to release the Fiscal Year 2016 funding application along with the committee application review process, criteria and schedule; and

C. Establish a funding commitment from the Fiscal Year 2016 General Fund in the amount of $655,000 for the Human Services Program.

MAYOR AND COUNCIL REPORTS

12.         Subject: Request From Councilmembers Hotchkiss And Francisco Regarding Bicycle Survey Report (670.04)

Recommendation: That Council consider the request from Councilmember Hotchkiss and Councilmember Francisco regarding a presentation on a bicycle survey report.

13.         Subject: Interviews For City Advisory Groups (140.05)

Recommendation: That Council:

A. Hold interviews of applicants to various City Advisory Groups; and

B. Continue interviews of applicants to October 28, 2014, and November 11, 2014.

(Estimated Time: 4:00 p.m.)

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

CLOSED SESSIONS

14.         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 Alfred Taff v. City of Santa Barbara, WCAB Case #: Unassigned.

Scheduling: Duration, 20 minutes; anytime

Report: None anticipated

15.         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 Douglas Wilson v. City of Santa Barbara WCAB Case #: Unassigned.

Scheduling: Duration, 20 minutes; anytime

Report: None anticipated

ADJOURNMENT