CITY OF SANTA BARBARA
OCTOBER 13, 2015
ORDINANCE COMMITTEE AND FINANCE COMMITTEE MEETINGS
ORDINANCE COMMITTEE MEETING - 12:30 P.M. IN THE COUNCIL CHAMBER (120.03)
Recommendation: That the Ordinance Committee consider proposed amendments to the Municipal Code to establish a Minor Zoning Exception process; forward the ordinance amendments to the Planning Commission for further review; and subsequently forward said amendments to City Council for introduction and adoption.
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 September 29, 2015.
Recommendation: That Council:
A. Approve and authorize the City Administrator to execute a Memorandum of Understanding, in a form acceptable to the City Attorney, with the City of Goleta for selection of a consultant for a Runway Protection Zone Analysis for Goleta's Proposed Ekwill Fowler Circulation Improvement Project; and
B. Increase estimated revenues and appropriate $100,000 in the Airport Operating Fund to provide the initial cost for the analysis to be reimbursed by the City of Goleta.
4. The City Clerk has on Thursday, October 8, 2015, 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.
5. A City Council site visit is scheduled for Monday, October 19, 2015, at 1:30 p.m. to the property located at 1187 Coast Village Road, which is the subject of an appeal hearing set for October 20, 2015, at 2:00 p.m.
This concludes the Consent Calendar.
REPORT FROM THE ORDINANCE COMMITTEE
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
Recommendation: That Council receive an oral presentation from the Police Chief regarding the Santa Barbara Police Department.
PUBLIC WORKS DEPARTMENT
Recommendation: That Council introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Adding Chapter 10.73 to the Santa Barbara Municipal Code to Establish a Carshare Vehicle Permit Program.
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
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 Debra A. Corral, et al., v. City of Santa Barbara, et al., SBSC Case No.1466439 and; Monika Wikman v. City of Santa Barbara, SBSC Case No. 1467345.
Scheduling: Duration, 30 minutes; anytime
Report: None anticipated