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CITY OF SANTA BARBARA

CITY COUNCIL

 

OCTOBER 28, 2014

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

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

 

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)

Subject: Finance Committee Agenda

1.          Subject: Banking Services Agreement

Recommendation: That the Finance Committee:

A. Consider and recommend to the City Council the approval of a three-year contract with Union Bank to provide banking services for the period of January 1, 2015, through December 31, 2017; and

B. Consider and recommend to the City Council the approval of a three-year contract with Brinks Security to provide armored car services for a period of January 1, 2015, through December 31, 2017.

2.            Subject: September 30, 2014, Investment Report And September 30, 2014, Fiscal Agent Report

Recommendation: That Finance Committee recommend that Council:

A. Accept the September 30, 2014, Investment Report; and

B. Accept the September 30, 2014, Fiscal Agent Report.

(See Council Agenda Item No. 5)

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.

(Continued from October 21, 2014)

 

 

REGULAR CITY COUNCIL MEETING 2:00 P.M.

 

AFTERNOON SESSION

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CEREMONIAL ITEMS

1.            Subject: Proclamation Declaring October 25-31, 2014, As Santa Barbara Fighting Back Red Ribbon Week (120.04)

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 14, 2014.

3.            Subject: Adoption Of Ordinance For 2014-2017 Treatment And Patrol Memorandum Of Understanding (440.02)

Recommendation: That Council adopt, 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).

4.            Subject: Introduction Of Ordinance Approving Grant Agreements For Storm Water Infiltration Projects And The Clean Water State Revolving Fund Financing Agreements (540.10)

Recommendation: That Council introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving and Ratifying the Grant Agreements and the Clean Water State Revolving Fund Financing Agreements Between the City of Santa Barbara and the State Water Resources Control Board That Were Authorized by City Council Resolution Nos. 07-033, 07-043, 12-088, 14-056, 14-057, 09-013, and 09-090 (as Amended by Resolution No. 10-089.)

5.            Subject: September 30, 2014, Investment Report And September 30, 2014, Fiscal Agent Report (260.02)

Recommendation: That Council:

A. Accept the September 30, 2014, Investment Report; and

B. Accept the September 30, 2014, Fiscal Agent Report.

6.            Subject: Agreement For Fats, Oils, And Grease Inspection Services For Food Services Establishments (540.13)

Recommendation: That Council authorize the Public Works Director to execute a City Professional Services Agreement with the Wallace Group in the amount of $111,563 for fats, oils, and grease inspection services for the City's food service establishments, and authorize the Public Works Director to approve expenditures of up to $11,156 for extra services that may result from necessary changes in the scope of work.

7.            Subject: Contract For Asset Management Support Services For The El Estero Wastewater Treatment Plant (540.13)

Recommendation: That Council authorize the Public Works Director to execute a contract with Carollo Engineers, Inc., in the amount of $238,986 to provide asset management support services for the El Estero Wastewater Treatment Plant, and authorize the Public Works Director to approve expenditures of up to $23,899 for extra services of Carollo Engineers, Inc., that may result from necessary changes in the scope of work, for a total not-to-exceed amount of $262,885.

8.            Subject: Capital Improvement Projects: First Quarter Report For Fiscal Year 2015 (230.01)

Recommendation: That Council receive the City's Capital Improvement Projects First Quarter Report for Fiscal Year 2015.

NOTICES

9.            The City Clerk has on Thursday, October 23, 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

PUBLIC HEARINGS

10.         Subject: Renewal Of The Santa Barbara South Coast Tourism Business Improvement District (290.00)

Recommendation: That Council:

A. Adopt, by reading of title only, A Resolution of the City Council of the City of Santa Barbara Declaring Results of Majority Protest Proceedings and Renewing the Santa Barbara South Coast Tourism Business Improvement District;

B. Adopt the 2015-2020 Santa Barbara South Coast Tourism Business Improvement District Management District Plan;

C. Approve a contract with Visit Santa Barbara for the provision of duties, responsibilities and objectives as specified in the 2015-2020 Santa Barbara South Coast Tourism Business Improvement District Management District Plan; and

D. Adopt, by reading of title only, A Resolution of Intention of the City Council of the City of Santa Barbara Declaring its Intention to Modify the 2011-2015 Management District Plan of the Santa Barbara South Coast Tourism Business Improvement District and Fixing the Time and Place of a Public Meeting and a Public Hearing Thereon and Giving Notice Thereof.

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

POLICE DEPARTMENT

11.         Subject: Enhanced Safety Presence Options For The Downtown Corridor (520.04)

Recommendation: That Council provide direction to staff as to what Safety Presence option should be implemented in the downtown corridor.

CITY ATTORNEY

12.         Subject: District Elections Ballot Measure (110.03)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Directing the City Clerk and City Attorney to Prepare All Necessary Actions and Documents to Enable the City Council to Place Before the Voters at the Next Regular Council Election in November 2015 the Question of Whether to Establish District Elections.

MAYOR AND COUNCIL REPORTS

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 November 11, 2014.

(Estimated Time: 4:00 p.m.; Continued from October 21, 2104, Item No. 13)

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

ADJOURNMENT