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CITY OF SANTA BARBARA

CITY COUNCIL

 

APRIL 18, 2017

AGENDA

 

AFTERNOON SESSION

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CEREMONIAL ITEMS

1.            Subject:  Proclamation Declaring April 2017 As DMV/Donate Life California Month (120.04)

2.            Subject:  Certificate Of Appreciation Presented To The Downtown Organization Of Santa Barbara In Honor Of Their 50th Anniversary (120.04)

CHANGES TO THE AGENDA

PUBLIC COMMENT

CONSENT CALENDAR

3.            Subject:  Adoption of Ordinance Reauthorizing Public, Educational And Governmental Access Fees (510.04)

Recommendation:  That Council adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Reauthorizing a Fee for Public, Educational, and Government Access Purposes (PEG Fee) on State Video Franchise Holders within the City of Santa Barbara.

 

4.            Subject:  Adoption Of Ordinance Approving Sale Of Excess City Land Related To The Mason Street Bridge Replacement Project (530.04)

Recommendation:  That Council 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 as Approved by the City Attorney for the Sale of Certain City Excess Land, Located at 20 West Mason Street, to James and Kelly Hallman in the amount of $2,300,098.

 

5.            Subject:  Adoption Of Ordinance For Agreement To Use Recycled Water For Irrigation At The First Baptist Church Of Santa Barbara At 949 Veronica Springs Road (540.13)

Recommendation:  That Council adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving the Agreement Between the City of Santa Barbara and the First Baptist Church of Santa Barbara for Purchase, Use, and Delivery of the City’s Recycled Water.

 

6.            Subject:  Adoption Of Ordinance For Agreement To Use Recycled Water For Irrigation At Stonecreek Owner’s Association On Portions Of Rebecca Lane, Stonecreek Road, And Richelle Lane (540.13)

Recommendation:  That Council adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving the Agreement Between the City of Santa Barbara and Stonecreek Owners’ Association for Purchase, Use, and Delivery of the City’s Recycled Water.

 

7.            Subject:  Approval Of Rate Agreement With Southern California Edison For Utility-Owned Streetlight Fixture Replacements (530.04)

Recommendation:  That Council authorize the Public Works Director to enter into the Energy Efficiency Light Emitting Diode Fixture Replacement Rate Agreement with Southern California Edison.

 

NOTICES

8.            Subject:  The City Clerk has on Thursday, April 13, 2017, 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

9.            Subject:  Community Survey Results On Unfunded Infrastructure And Program Needs And Possible Sales Tax Measure (320.01)

Recommendation:  That Council:

A.        Receive a report from Fairbanks, Maslin, Maullin, Metz & Associates on community survey results related to the City’s unfunded infrastructure and program needs and a possible sales tax measure; and

B.        Consider directing staff to initiate procedural steps to place a sales tax measure on the November 2017 ballot.

 

COMMUNITY DEVELOPMENT DEPARTMENT

10.         Subject:  Adoption Of Resolution For Infill Design Guidelines For The Architectural Board Of Review And Historic Landmarks Commission (640.03)

Recommendation:  That Council adopt by reading of title only, a Resolution of the Council of the City of Santa Barbara to Approve the Addition of Infill Guidelines  to the General Design Guidelines and Meeting Procedures for the Historic Landmarks Commission and Architectural Board of Review.

 

FIRE DEPARTMENT

11.         Subject:  Authorization To Contract With The California Department Of Forestry And Fire Protection For  Inmate Crews To Conduct Vegetation Management Services In The Wildland Assessment District (520.03)

Recommendation:  That Council adopt, by reading of title only, a Resolution of the Council of the City of Santa Barbara Authorizing the City Fire Marshal to Contract with The California Department of Forestry and Fire Protection (CAL FIRE) for Inmate Crews to Conduct Vegetation Management Services.

 

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

PUBLIC COMMENT (IF NECESSARY)

CLOSED SESSIONS

12.         Subject:  Conference With Real Property Negotiators (330.03)

Recommendation:  That Council hold a closed session pursuant to Government Code Section 54956.8 to consider the possible lease negotiations regarding a concession agreement with the East Beach Grill and the Cabrillo Arts Pavilion.

 

Real Property:                       1118 E. Cabrillo Boulevard, Santa Barbara, CA 93101

City Negotiators:                   Ariel Calonne, City Attorney; Tava Ostrenger, Assistant City Attorney; Jill Zachary, Parks and Recreation Director

Negotiating Parties:             Joe Howell; Francisco Aguilera

Under Negotiation:              Terms and Conditions of lease

Scheduling:              Duration, 30 minutes; anytime

Report:                       None anticipated

 

ADJOURNMENT