CITY OF SANTA BARBARA
FEBRUARY 2, 2016
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Recommendation: That Council authorize the City Administrator to express the City's appreciation to employees who are eligible to receive service award pins for their years of service through February 29, 2016.
CHANGES TO THE AGENDA
Recommendation: That Council waive further reading and approve the minutes of the regular meeting of January 12, 2016.
Recommendation: That Council authorize the Public Works Director to execute a City Professional Services contract with Astrix Technology Group, in the amount of $67,360, to provide consultant support services for the replacement of the City's Laboratory Information Management System, and authorize the Public Works Director to approve expenditures of up to $6,736 for extra services that may result from necessary changes in the scope of work, for a total not-to-exceed amount of $74,096.
Recommendation: That Council approve the extension to the California Energy Efficiency Strategic Plan Implementation Contract between Southern California Edison and the City until December 31, 2016.
Recommendation: That Council direct staff to enter into negotiations regarding a possible agreement for the sale of City recycled water to the La Cumbre Mutual Water Company, on behalf of the La Cumbre Country Club.
Recommendation: That Council increase appropriations by $83,792 in the Parks and Recreation Department Fiscal Year 2016 Miscellaneous Grants Fund for maintenance of Parma Park.
Recommendation: That Council authorize the Public Works Director to execute a City professional services contract with the County of Santa Barbara Public Works Department, in the amount of $35,000, in a manner approved as to form by the City Attorney, for professional land surveyor services.
8. The City Clerk has on Thursday, January 28, 2016, 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 ADMINISTRATIVE AND ATTORNEY REPORTS
PARKS AND RECREATION DEPARTMENT
Recommendation: That Council receive a presentation on the Cabrillo Ball Park Renovation Project and provide direction to staff regarding the inclusion of a basketball court in the proposed park renovation plan.
PUBLIC WORKS DEPARTMENT
Recommendation: That Council appoint a new Ad Hoc Committee to meet with staff to discuss options to maximize investment in the City's infrastructure, and in particular, strategies to increase investment in street-related capital infrastructure.
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
PUBLIC COMMENT (IF NECESSARY)
Recommendation: That Council hold a closed session, per Government Code Section 54957, to discuss the appointment for the position of Library Director.
Scheduling: Duration, 20 minutes; anytime
Report: Report anticipated
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 Toni M. Reyes v. COSB, et al., SBSC Case No. 1416050.
Scheduling: Duration, 15 minutes; anytime
Report: None anticipated