Printable Agenda | Printable Agenda Packet

CITY OF SANTA BARBARA

CITY COUNCIL

 

MAY 10, 2016

AGENDA

 

ORDER OF BUSINESS

 

12:00 p.m. - Special Finance Committee Meeting, David Gebhard Public Meeting Room, 630 Garden Street

2:00 p.m. - City Council Meeting

4:00 p.m. - Appeals Of Storefront Collective Dispensary Permit At 118 North Milpas Street (Estimated Time)

 

 

ORDINANCE COMMITTEE AND FINANCE COMMITTEE MEETINGS

SPECIAL FINANCE COMMITTEE MEETING - 12:00 P.M. IN THE DAVID GEBHARD PUBLIC MEETING ROOM, 630 GARDEN STREET (120.03)

Subject: Finance Committee Agenda

1.           Subject: Finance Committee Review Of The Fiscal Year 2017 Recommended Budget

Recommendation: That Finance Committee hear a report from staff regarding proposed fee changes by General Fund departments which would take effect on July 1, 2016.

 

2.           Subject: General Fund And Streets Unfunded Infrastructure Needs

Recommendation: That the Finance Committee hear a presentation on unfunded infrastructure.

 

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: Records Destruction For Public Works Department (160.06)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Relating to the Destruction of Records Held by the Public Works Department in the Engineering, Facilities and Energy Management, Fleet Management, Transportation, and Water Resources Divisions.

2.            Subject: Resolution to Receive And Implement Grant Funding Related to California Redemption Value Containers (630.01)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Authorizing the Finance Director, or His or Her Designee, to Submit and Execute All Documents Necessary to Secure Funds from the Department of Resources Recycling and Recovery Related to the Collection and Diversion of California Redemption Value Containers.

3.            Subject: Adoption Of Ordinance For Rayne Santa Barbara, Inc., Brine Discharge Agreement (540.13)

Recommendation: That Council adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving a Ten-Year Agreement with Two Consecutive Five-Year Options with Rayne Santa Barbara, Inc., for Salt Brine Conveyance at the El Estero Wastewater Treatment Plant, Effective June 9, 2016.

4.            Subject: Short-Term Residential Rental Subpoenas (640.09)

Recommendation: That Council receive certified copies of subpoenaed records related to unlawful vacation rentals that are subject to the City's Ordinance prohibiting their operation.

5.            Subject: Contract For Water Main Design Services (540.06)

Recommendation: That Council authorize the Public Works Director to execute a City Professional Services Agreement with Stantec Consulting Services, Inc., in an amount not to exceed $600,000 for On-Call Water Main Design Services.

6.            Subject: Acceptance Of Grant Revenues, Authorization Of Increase, And Appropriation Of Funds For The De La Vina Street Bridge Replacement Project (530.04)

Recommendation: That Council:

A. Accept Federal Highway Administration Highway Bridge Program grant funding in the total amount of $885,300 for the De La Vina Street Bridge Replacement Project;

B. Authorize the increase of estimated revenues and appropriations in the Fiscal Year 2016 Streets Capital Fund by $885,300 for the De La Vina Street Bridge Replacement Project; and

C. Authorize a transfer of $45,000 from existing Streets Capital Fund appropriations to cover a portion of the City's share of Local Funds associated with the design phase of the De La Vina Street Bridge Replacement Project.

 

7.            Subject: 2016-17 Annual Action Plan Related to Housing and Community Development Programs (610.04)

Recommendation: That Council:

A. Adopt the 2016-17 Annual Action Plan for submittal to the U.S. Department of Housing and Urban Development (HUD); and

B. Authorize the City Administrator to sign all necessary documents to submit the City's 2016-2017 Annual Action Plan to HUD.

 

8.            Subject: Adoption Of Ordinance Pertaining To Zoning Of 251 S. Hope (640.09)

Recommendation: That Council adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Amending Chapter 28.12 (Zone Map) of Title 28 of the Municipal Code Pertaining to Zoning of Assessor's Parcel Number 051-240-008.

NOTICES

9.            The City Clerk has on Thursday, May 5, 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.

10.         Receipt of communication advising of a vacancy created on the Rental Housing Mediation Board with the resignation of Scott Wexler. This vacancy will be part of the next recruitment.

 

This concludes the Consent Calendar.

 

 

REPORT FROM THE FINANCE COMMITTEE

 

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

FIRE DEPARTMENT

11.         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.

PUBLIC HEARINGS

QUASI-JUDICIAL HEARING RULES APPLY TO THIS AGENDA ITEM

12.         Subject: Appeal Of Small Cell Wireless Communications Facility Proposed In The Public Right-Of-Way Of The 300 Block Of Grove Lane (640.07)

Recommendation: That Council:

A. Uphold the appeal of Jan and Maria Kaestner of the Architectural Board of Review's decision to grant Final Approval, and approve a revised design for the small cell wireless communications facility proposed by Verizon Wireless within the 300 block of Grove Lane; and

B. Direct Staff to return to Council with decision and findings reflecting the outcome of the appeal.

 

13.         Subject: Appeals Of Storefront Collective Dispensary Permit At 118 North Milpas Street (640.07)

Recommendation: That Council:

A. Deny the appeals of Jarrett Gorin and Pete Dal Bello and uphold the Planning Commission's approval of a Storefront Collective Dispensary Permit;

B. Direct staff to return to Council with Decision and Findings reflecting the outcome of the appeal.

(Estimated Time: 4:00 p.m.)

 

 

COUNCIL AND STAFF COMMUNICATIONS

 

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

 

ADJOURNMENT