(Printable Agenda | Printable Agenda Packet)

 

CITY OF SANTA BARBARA

CITY COUNCIL

 

FEBRUARY 9, 2016

AGENDA

 

REGULAR CITY COUNCIL MEETING 2:00 P.M.

 

 

AFTERNOON SESSION

CALL TO ORDER

 

 

PLEDGE OF ALLEGIANCE

 

 

ROLL CALL

 

 

CHANGES TO THE AGENDA

 

 

PUBLIC COMMENT

 

 

CONSENT CALENDAR

1.            Subject: Update To Records Management Policies And Procedures Manual (160.06)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Approving the City of Santa Barbara Records Management Policies and Procedures Manual, and Rescinding Resolution No.14-006.

2.            Subject: Authorization To Request Correction Of Department Of Water Resources Groundwater Basin Map For The Foothill Basin (540.10)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Authorizing the Public Works Director to Submit a Request to the California Department of Water Resources for a Groundwater Basin Boundary Modification for the Foothill Groundwater Basin.

3.            Subject: Contract For Streets Maintenance Planning Support Services (530.04)

Recommendation: That Council authorize the Public Works Director to execute a City Professional Services contract in the amount of $100,326 with LA Consulting, Inc., for Streets Maintenance Planning Support Services, and authorize the Public Works Director to approve expenditures of up to $10,033 for extra services of LA Consulting, Inc., that may result from necessary changes in the scope of work.

4.            Subject: Service Agreement With Interim Police Chief (440.03)

Recommendation: That Council authorize the City Administrator to execute a service agreement with John Crombach to act as Interim Police Chief, subject to Mr. Crombach's prior successful completion of a background investigation and other required pre-employment examinations.

5.            Subject: Set A Date For Public Hearing Regarding Appeal Of Architectural Board Of Review Approval For 1818 Castillo Street (640.07)

Recommendation: That Council:

A. Set the date of March 8, 2016, at 2:00 p.m. for hearing the appeal filed by Eric and Elenor Wernicke of the Architectural Board of Review's project design approval of an application for property owned by DB Partners and located at 1818 Castillo Street, Assessor's Parcel No. 027-012-023, R-4 Hotel-Motel-Multiple Residential Zone, General Plan Designation: Residential (15-27 dwelling units/acre). The project proposes the demolition of existing buildings and the construction of a two-unit, two-story duplex and a five-unit two- and partial three-story residential apartment building under the Average Unit Size Density Incentive Program. The seven-unit project will comprise 2 two-bedroom units and 5 three-bedroom units totaling 6,609 square feet. The 12,656 square-foot parcel is designated as Medium-High Density with a maximum average density allowed of 945 square feet per unit; the average unit size for this project will be 944 square feet. There will be eight uncovered parking spaces, including one accessible parking space between the two proposed buildings along the southerly property line; and

B. Set the date of March 7, 2016, at 1:30 p.m. for a site visit to the property located at 1818 Castillo Street.

NOTICES

6.            The City Clerk has on Thursday, February 4, 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.

7.            Cancellation of the regular City Council meeting of February 16, 2016.

 

This concludes the Consent Calendar.

 

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

COMMUNITY DEVELOPMENT DEPARTMENT

8.            Subject: Amendment To The Noise Ordinance Defining Noise Disturbance And Administrative Citations For Violations (640.09)

Recommendation: That Council introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Amending Chapter 9.16 of the Santa Barbara Municipal Code in its Entirety Pertaining to Noise.

PUBLIC WORKS DEPARTMENT

9.            Subject: Contract For Storage Of Pass-Through Water In Lake Cachuma (540.10)

Recommendation: That Council authorize the Public Works Director to negotiate and execute a Warren Act contract with the U.S. Bureau of Reclamation, in a form approved by the City Attorney, to provide for the storage and conveyance of a portion of the City's Gibraltar Reservoir water as non-project water in and through Cachuma Project facilities, pursuant to the provisions of the 1989 Upper Santa Ynez River Operations Agreement.

 

COUNCIL AND STAFF COMMUNICATIONS

 

 

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

 

 

PUBLIC COMMENT (IF NECESSARY)

 

 

CLOSED SESSIONS

10.         Subject: Conference With City Attorney - Existing And Anticipated Litigation (160.03)

Recommendation: That Council:

A. Hold a closed session to confer with the City Attorney regarding existing litigation pursuant to Government Code section 54956.9(d)(1), and take appropriate action as needed.

The existing litigation is:

Ron Bochner v. City of Santa Barbara, SBSC Case No. 15CV02939

Linda Curtiss v. City of Santa Barbara, et al., SBSC Case No. 15CV00345

Debra A. Corral, et al. v. City of Santa Barbara, SBSC Case No. 1466439; Related to Case No. 1343636

Patricia Dzukola v. City of Santa Barbara, SBSC Case No. 15CV04677

Nestor Galvan v. City of Santa Barbara, et al., SBSC Case No. 15CV00968

Susan Guerguy v. City of Santa Barbara, SBSC Case No. 15CV04677

Silbia Limon v. City of Santa Barbara, et al., SBSC Case No. 15CV00135

Trevor Martinson, et al. v. City of Santa Barbara, et al., SBSC Case No. 15CV044465

Lizette Padilla-Lee v. Lux; Lux v. City of Santa Barbara, SBSC Case No. 1486999

Toni M. Reyes v. City of Santa Barbara, et al., SBSC Case No. 1416050

Andrew Furst v. City of Santa Barbara, et al., USDC Case No. 5:15-CV-02428 VAP(SPx)

Jesus Reyes Herrera v. City of Santa Barbara, et al., USDC Case No. 2:15-CV-08402 DMG(PLAx)

Travis Middleton v. Santa Barbara Police Department, et al., USDC Case No. CV15-09818 SVW(AGR)

Home on Wheels, et al. v. City of Santa Barbara, COA Case No. 2656630

Rolland Jacks v. City of Santa Barbara, et al., COA Case No. B253474

Passion Moore v. City of Santa Barbara, et al., COA Case No. 15-55316

Jun Yang v. City of Santa Barbara, COA Case No. B267587

City of Santa Barbara v. Virginia Castagnola, et al., SBSC Case No. 1469840

B. Hold a closed session to confer with the City Attorney regarding anticipated litigation pursuant to Government Code section 54956.9(d)(2)&(3), and take appropriate action as needed.

The anticipated litigation is based upon:

Significant exposure to litigation arising out of the tort claim of David Anduri, Sr.

Significant exposure to litigation arising out of the claim of Kendra L. Feshbach

Significant exposure to litigation arising out of the claim of Jennifer McKenzie

C. Hold a closed session to confer with the City Attorney regarding anticipated litigation pursuant to Government Code section 54956.9(d)(2)&(e)(2), and take appropriate action as needed.

The anticipated litigation is based upon:

Significant exposure to litigation arising out of water main break related damage to U.S. Route 101.

Scheduling: Duration, 60 minutes; anytime

Report: None anticipated

 

ADJOURNMENT