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CITY OF SANTA BARBARA

CITY COUNCIL

 

NOVEMBER 4, 2014

AGENDA

 

 

REGULAR CITY COUNCIL MEETING 2:00 P.M.

AFTERNOON SESSION

 

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CEREMONIAL ITEMS

1.            Subject: Employee Recognition - Service Award Pins (410.01)

Recommendation: That Council authorize the Acting City Administrator to express the City's appreciation to employees who are eligible to receive service award pins for their years of service through November 30, 2014.

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 21, 2014.

3.            Subject: Adoption Of Ordinance To Amend Municipal Code Section 5.52.160 Pertaining To Certain Water-Related Public Works Contracts (540.10)

Recommendation: That Council 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 Contracts.

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

Recommendation: That Council 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: Resolution Naming A Private Way As Meadows Lane (530.04)

Recommendation: That Council:

A. Hold a public hearing to approve the request of the Las Positas Meadows Homeowners Association to name the private way, accessed from Las Positas Road and fronting units 1502 to 1546 Las Positas Road, "Meadows Lane;" and

B. Adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Acknowledging the Non-Public Status of the Private Way Located Adjacent to Las Positas Road within the City Limits and Naming It "Meadows Lane."

6.            Subject: Safe Drinking Water State Revolving Fund Loan Application For The Reactivation Of The Charles E. Meyer Desalination Plant (540.10)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Designating the Acting City Administrator to Execute and Deliver an Application to the State Water Resources Control Board for a Safe Drinking Water State Revolving Fund Loan for the Reactivation of the Charles E. Meyer Desalination Plant.

NOTICES

7.            The City Clerk has on Thursday, October 30, 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 AND SUCCESSOR AGENCY REPORTS

8.            Subject: Status Report And Contract Services For The Cabrillo Pavilion And Bathhouse Renovation Project (620.06)

Recommendation: That the Successor Agency:

A. Receive a status report on the Cabrillo Pavilion and Bathhouse Renovation Project; and

B. Authorize the Executive Director to execute a contract between the Successor Agency and Dudek in the amount of $1,895 to prepare a Phase 1 Archaeological Investigation for the above project and authorize the Executive Director to approve extra work, as necessary, in an amount not to exceed $500; and

C. Authorize the Executive Director to execute a contract between the Successor Agency and Leidos, Incorporated, in the amount of $13,265 to prepare a Biological Resources Report for the above project, and authorize the Executive Director to approve extra work, as necessary, in an amount not to exceed $1,326; or 10 percent.

9.            Subject: Contract For Construction Of The Bath Street Pocket Park (570.05)

Recommendation: That Council and the Successor Agency authorize the Executive Director to enter into a construction contract with Heathcote Construction in the amount of $158,574 for the construction of the Bath Street pocket park and authorize the Executive Director to approve extra work, if necessary, in an amount of $15,857, or 10 percent.

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

CITY ADMINISTRATOR

10.         Subject: Citywide Performance Highlights For Fiscal Year 2014 And Comparative Indicators Report For Fiscal Year 2015 (170.01)

Recommendation: That Council:

A. Receive a summary of department performance management results and highlights for Fiscal Year 2014; and

B. Receive a report on how the City of Santa Barbara compares with similar California communities on key indicators.

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

CLOSED SESSIONS

11.         Subject: Conference With City Attorney - Anticipated Litigation - Government Code Section 54956.9(d)(2) & (e)(3): Significant Exposure To Litigation Arising Out Of The Tort Claim Of Universal North America And Jose Cofino (160.03)

Recommendation: That Council hold a closed session to consider anticipated litigation pursuant to Government Code Section 54956.9(d)(2) & (e)(3) and take appropriate action as needed.

Scheduling: Duration, 10 minutes; anytime

Report: None anticipated

ADJOURNMENT