CITY OF SANTA BARBARA
NOVEMBER 1, 2016
ORDINANCE COMMITTEE AND FINANCE COMMITTEE MEETINGS
ORDINANCE COMMITTEE MEETING - 12:30 P.M. IN THE COUNCIL CHAMBER (120.03)
Recommendation: That the Ordinance Committee forward to Council for Introduction An Ordinance of the Council of the City of Santa Barbara Amending Santa Barbara Municipal Code Chapters 14.04 and 14.08, Updating and Clarifying Water Metering Requirements; Adding Existing Water Metering Requirements Previously Located In Chapter 22.04.
REGULAR CITY COUNCIL MEETING – 2:00 P.M.
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 November 30, 2016.
CHANGES TO THE AGENDA
Recommendation: That Council waive further reading and approve the minutes of the regular meeting of October 18, 2016.
Recommendation: That Council increase appropriations by $104,000 in the General Fund, General Government Program, from unappropriated General Fund reserves and transfer these funds into the Capital Outlay Fund for the City TV Equipment Replacement Project.
Recommendation: That Council appropriate $75,000 in the Fiscal Year 2017 Police Department Asset Seizure and Miscellaneous Grants Fund from available reserves for advertising and special auto anti-theft projects.
Recommendation: That Council introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving and Authorizing the Waterfront Director to Execute a Lease Agreement with Neil and Judi Bruskin, a Sole Proprietorship, Doing Business As Mother Stearns Candy Company, 219-B Stearns Wharf, Commencing Upon the Effective Date of the Enabling Ordinance.
7. Subject: A Resolution Denying The Appeals Of Pete Dal Bello And Of Jarrett Gorin And Upholding The Decision Of The Planning Commission Regarding Approval Of A Medical Marijuana Storefront Collective Dispensary At 118 N. Milpas Street (640.07)
Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Denying the Appeals of Pete Dal Bello and of Jarrett Gorin and Upholding the Decision of the Planning Commission Granting Approval of a Medical Marijuana Storefront Collective Dispensary Permit at 118 North Milpas Street, pursuant to Council's direction of May 10, 2016.
8. The City Clerk has on Thursday, October 27, 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.
9. Receipt of communication advising of vacancy created on the Harbor Commission with the resignation of Stephen MacIntosh. This vacancy will be part of the current recruitment.
This concludes the Consent Calendar.
REPORT FROM THE ORDINANCE COMMITTEE
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
PUBLIC WORKS DEPARTMENT
Recommendation: That Council:
A. Receive an update on the status of the current drought, projected supply shortages, and continue the discussion on additional water use regulations;
B. Authorize the Public Works Director to amend Professional Services Contract No. 21700032, with Katz and Associates, Inc., for public outreach on water supply and drought issues, increasing the original contract by $52,294 for a total not to exceed of $85,389, which includes $4,754 in extra services of Katz and Associates, Inc., that may result from necessary changes in the scope of work; and
C. Authorize the City Attorney to execute a Fourth Amendment to Legal Service Agreement No. 24,835 with Hanson Bridgett, LLP to increase the "Do Not Exceed Limit" from $175,000 to $200,000 related to legal service for ongoing Desal DBO contractural services.
MAYOR AND COUNCIL REPORTS
Recommendation: That Council approve, by reading of title only, a Resolution of the Council of the City of Santa Barbara Expressing Solidarity With The Standing Rock Sioux Regarding The Dakota Access Pipeline, as requested in a Memo from Mayor Schneider and Councilmember Murillo.
Recommendation: That Council:
A. Hold interviews of applicants to various City Advisory Groups; and
B. Continue interviews of applicants to November 15, 2016.
(Estimated Time: 4:00 p.m.) (Continued from October 25, 2016, Item No. 17).
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
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 Santa Barbara Channelkeeper v. City of Santa Barbara, USDC Case No. CV-1103624 JHN (AGRx)
Scheduling: Duration, 15 minutes; anytime
Report: None anticipated