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CITY OF SANTA BARBARA

CITY COUNCIL

 

APRIL 19, 2016

AGENDA

 

REGULAR CITY COUNCIL MEETING – 2:00P.M.

 

 

AFTERNOON SESSION

CALL TO ORDER

 

 

PLEDGE OF ALLEGIANCE

 

 

ROLL CALL

 

 

CEREMONIAL ITEMS

 

1.            Subject:  Proclamation Declaring April 2016 As Fair Housing Month (120.04)

 

 

2.            Subject:  Letter Of Recognition For Silvio D. Di Loreto (120.04)

 

 

CHANGES TO THE AGENDA

 

 

PUBLIC COMMENT

 

 

CONSENT CALENDAR

 

3.            Subject:  Minutes

Recommendation:  That Council waive further reading and approve the minutes of the regular meetings of March 22, and March 29, 2016.

CONSENT CALENDAR (CONT’D)

 

4.            Subject:  Adoption Of Ordinances Approving Sales Of Excess City Lands Related To The Cota Street Bridge Replacement Project (330.01)

Recommendation:  That Council:

A.        Adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving and Authorizing the City Administrator to Execute the Land Purchase Agreement, Escrow Instructions, and Grant Deed for the Sale of Certain City Excess Land, Located at 221 West Cota Street, to Sarintha Bell in the Amount of $701,550; and

B.        Adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving and Authorizing the City Administrator to Execute the Land Purchase Agreement, Escrow Instructions, and Grant Deed for the Sale of Certain City Excess Land, Located at 230 West Cota Street, to Ashley Nicole Mines and Brad Travis Moore in the amount of $736,032.

 

5.            Subject:  Adoption Of Ordinance To Increase Loan Amount For Wastewater Plant Upgrades From $20,000,000 To $31,388,033 (540.13)

Recommendation:  That Council adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Authorizing the Approval and Execution by the Public Works Director of Amendment No. 1 to the Installment Sale Agreement for the Air Process Improvement Project Clean Water State Revolving Fund Project No. 7857-110 Agreement No. 14-809-550.

 

6.            Subject:  State And Federal Criminal History Checks For New Employees (410.01)

Recommendation:  That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Rescinding Resolution No. 12-067 and Adopting A Resolution Authorizing the City of Santa Barbara to Have Access to State and Federal Level Summary Criminal History Information Through the California Department of Justice for Employment Purposes for All Regular Employees and Hourly Employees for Specific Positions, and State Level Summary Criminal History Information for All Other Hourly Employees.

 

7.            Subject:  Purchase Order For Zero Discharge Water Distribution System Flushing Services (540.10)

Recommendation:  That Council authorize the General Services Manager to execute a Sole Source Purchase Order with ValveTek Utility Services, Inc., as authorized by Municipal Code Section 4.52.070 (k), in the not-to-exceed amount of $498,952 for zero discharge water distribution system flushing services.

 

8.            Subject:  Property Tax Exchange Agreement For Santa Barbara Museum Of Natural History Reorganization (150.04)

Recommendation:  That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara in the Matter of Providing for a Negotiated Exchange of Property Tax Revenues Pertaining to the Santa Barbara Museum of Natural History Reorganization, an Annexation of Properties Located at 2559 Puesta Del Sol  (APN's 23-250-39, 23-250-066 and 23-250-068) to the City of Santa Barbara and Detachment from the Santa Barbara County Fire Protection District, Mission Canyon Lighting District, County Service Area 12 and County Service Area 32.

 

9.            Subject:  Set A Date For Public Hearing To Consider Designation Of City Landmarks

Recommendation:  That Council set the date of May 17, 2016, at 2:00 p.m. for a public hearing on the Historic Landmarks Commission's recommendations that the following resources be designated as City Landmarks:

"The Olives," a Craftsman residence at 2121 Garden Street, Assessor's Parcel No. 025-252-003;

Our Lady of Sorrows Church at 33 East Sola Street, Assessor's Parcel No. 039-072-007; and

The Dolores/Notre Dame School at 33 East Micheltorena Street, Assessor's Parcel No. 027-232-014.

 

NOTICES

10.         The City Clerk has on Thursday, April 14, 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

 

FINANCE DEPARTMENT

11.         Subject:  Fiscal Year 2017 Recommended Operating And Capital Budget (230.05)

Recommendation:  That Council:

A.        Accept the Fiscal Year 2017 Recommended Operating and Capital Budget;

B.        Hear a report from staff in connection with the filing of the Fiscal Year 2017 Recommended Budget; and

C.        Approve the proposed Schedule of Council Budget Review Meetings and Public Hearings related to the Fiscal Year 2017 Recommended Budget.

 

COMMUNITY DEVELOPMENT DEPARTMENT

12.         Subject:  Waterfront Hotel Development Agreement And Amendment To Chapter 28.95 Of The Zoning Ordinance (640.09.)

 

Recommendation:  That Council:

A.        Make the California Environmental Quality Act findings specified in the conclusion of this Council Agenda Report;

B.        Introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving a Development Agreement for the Waterfront Hotel By and Between the City of Santa Barbara and American Tradition, LLC; and

C.        Introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Amending Chapter 28.95 of Title 28 of the Santa Barbara Municipal Code by Adding a Provision Relating to the Development Agreement Between the City of Santa Barbara and American Tradition, LLC.

 

FIRE DEPARTMENT

13.         Subject:  9-1-1 Emergency Dispatch And Cell Phone Call Routing (520.02)

Recommendation:  That Council receive a presentation and consider support of Assembly Bill 1564 (Williams), 9-1-1 Emergency Response - Wireless Routing Optimization.

 

 

COUNCIL AND STAFF COMMUNICATIONS

 

 

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

 

 

PUBLIC COMMENT (IF NECESSARY)

 

 

CLOSED SESSIONS

14.         Subject:  Conference With Labor Negotiator (440.03)

Recommendation:  That Council hold a closed session pursuant to the authority of Government Code Section 54957.6 to consider instructions to City negotiator Kristine Schmidt, Administrative Services Director, regarding negotiations with the Firefighters Association and Police Officers Association.

            Scheduling:  Duration, 30 minutes, anytime

            Report:           None anticipated

 

ADJOURNMENT