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CITY OF SANTA BARBARA

CITY COUNCIL

 

 

JUNE 14, 2016

AGENDA

ORDER OF BUSINESS

 

           2:00 p.m.   -     City Council Meeting Begins

           2:00 p.m.   -     Interviews For City Advisory Groups (Estimated Time)

           4:00 p.m.   -     2016 Draft Bicycle Master Plan Progress Report (Estimated Time)

 

 

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

 

 

AFTERNOON SESSION

CALL TO ORDER

 

 

PLEDGE OF ALLEGIANCE

 

 

ROLL CALL

 

 

CHANGES TO AGENDA

 

 

PUBLIC COMMENT

 

 

CLOSED SESSIONS

1.            Subject:  Police Chief Appointment (450.01)

Recommendation:  That Council hold a closed session, per Government Code Section 54957, to consider the appointment to the position of Police Chief.

            Scheduling:  Duration, 20 minutes; anytime

            Report:  Anticipated

 

MAYOR AND COUNCIL REPORTS

 

2.            Subject:  Interviews For City Advisory Groups (140.05)

 

Recommendation:  That Council hold interviews of applicants for various City Advisory Groups. 

            (Continued from May 17, 2016, Item No. 12, and May 24, 2016, Item No. 16)

 

CONSENT CALENDAR

3.            Subject:  Minutes

Recommendation:  That Council waive further reading and approve the minutes of the regular meeting of April 26, 2016, and the adjourned regular meeting of May 2, 2016.

 

4.            Subject:  Amendment To Santa Barbara City Agreement No. 25,390, Golf Course Management Agreement (570.02)

Recommendation:  That Council authorize the City Administrator to execute an amendment to Santa Barbara City Agreement No. 25,390, Golf Course Management Agreement with Santa Barbara Golf, LLC.

 

5.            Subject:  Adoption Of Ordinance For A Lease Agreement With Great Pacific Ice Cream (330.04)

Recommendation:  That Council adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving a Five-Year Lease Agreement with One Five-Year Option with John K. Williams, Inc., a California Corporation, Doing Business As Great Pacific Ice Cream, at an Average Initial Base Rent of $4,053 Per Month for the 395 Square-Foot Restaurant Located at 219-A Stearns Wharf.

 

6.            Subject:  Adoption Of Ordinance For A Lease Agreement With Old Wharf Trading Company (330.04)

Recommendation:  That Council adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving a Five-Year Lease Agreement with One Five-Year Option with Stearns Wharf, Inc., a California Corporation, Doing Business As Old Wharf Trading Company, at an Average Initial Base Rent of $13,278 Per Month, Adjusted Seasonally, for the 2,369 Square-Foot Space Located at 217 Stearns Wharf, Suites A, B, and D.

 

7.            Subject:  Adoption Of Ordinance For A Lease Agreement With Char West (330.04)

Recommendation:  That Council adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving a Five-Year Lease Agreement with One Five-Year Option with John K. Williams, Inc., a California Corporation, Doing Business As Char West, at an Average Initial Base Rent of $4,231 Per Month for the 1,069 Square-Foot Space Located at 221 Stearns Wharf.

 

8.            Subject:  Adoption Of Ordinance For The Assignment Of Lease Agreement No. 24,741 - Shoreline Beach Café (330.04)

Recommendation:  That Council adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving a Consent to Assignment of Lease Agreement No. 24,741, from Steve Marsh, Kevin Boss, and Beachrok, Inc,, a California Corporation, Doing Business As Shoreline Beach Café, to Beachrok, Inc.

 

NOTICES

9.            The City Clerk has on Thursday, June 9, 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

CITY ADMINISTRATOR

10.         Subject:  Update Of State And Federal Legislative Platform (160.02)

Recommendation:  That Council:

A.        Adopt the legislative platform that guides the City's support or opposition to regional, state and federal legislative issues; and

B.        Authorize the Mayor, Councilmembers, and staff, on behalf of the City of Santa Barbara, to contact regional, state and federal representatives to advocate for legislation and actions consistent with the goals of the legislative platform.

 

 

PUBLIC HEARINGS

11.         Subject:  Public Hearing Regarding Proposed Increases To Water Fees, Wastewater Rates and Fees, And Solid Waste Rates For Fiscal Year 2017 (270.06)

Recommendation:  That Council:

A.        Hold a public hearing, as required by State law, regarding proposed water fee increases, wastewater rate and fee increases, and solid waste rate increases for Fiscal Year 2017;

B.        Continue the public hearing regarding Fiscal Year 2017 water rates to August 9, 2016; and

C.        Provide direction to staff regarding any changes to the proposed Fiscal Year 2017 utility rates and fees for wastewater, solid waste collection services, and water fees.

 

 

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS (CONT'D)

12.         Subject:  2016 Draft Bicycle Master Plan Progress Report  (670.04)

Recommendation:  That Council:

A.        Receive a progress report regarding additional Council-directed community engagement for the 2016 Draft Bicycle Master Plan projects;

B.        Provide direction to staff on the 2016 Draft Bicycle Master Plan Projects;

C.        Direct staff to return to Council for adoption of the Final Bicycle Master Plan, including any revisions needed to reflect Council direction no later than August 2, 2016; and

D.        Provide direction to staff for submittal of up to three Active Transportation Program grant applications for Bicycle Master Plan project packages.

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

 

 

COUNCIL AND STAFF COMMUNICATIONS

 

 

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

 

 

PUBLIC COMMENT (IF NECESSARY)

 

 

CLOSED SESSIONS

13.         Subject:  Conference With Labor Negotiator (440.05)

Recommendation:  That Council hold a closed session pursuant to the authority of Government Code Section 54957.6 to consider instructions to City negotiators Kristine Schmidt, Administrative Services Director, and Bruce Barsook, Liebert Cassidy Whitmore, regarding negotiations with the General Bargaining Unit, Firefighters Association, Supervisors Association, and Police Officers Association.

            Scheduling:  Duration, 30 minutes; anytime

            Report:  None anticipated

 

ADJOURNMENT