REGULAR CITY COUNCIL MEETING
REGULAR REDEVELOPMENT AGENCY MEETING
July 18, 2006
CALL TO ORDER
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
Recommendation: That Council waive the reading and approve the minutes of the special and regular meetings of June 27, 2006, and the regular meeting of July 4, 2006 (cancelled due to lack of a quorum).
Recommendation: That Council authorize the
Fire Chief to execute the Cooperative Fire Protection Agreement between the
Recommendation: That Council:
A. Adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving a Fifty-Year Ground Lease Dated August 17, 2006, Between the City of Santa Barbara and BDC Gateway Associates, LLC, a California Limited Liability Company, for Construction and Management of 160,000 Square Feet of Commercial/Industrial Space at 6100 Hollister Avenue, at the Santa Barbara Airport;
B. Adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving a Fifty-Year Ground Lease Dated August 17, 2006, Between the City of Santa Barbara and BDC Gateway Retail, LLC, a California Limited Liability Company, for Construction and Management of 20,000 Square Feet of Service Retail Space at 6100 Hollister Avenue, at the Santa Barbara Airport; and
C. Adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving a Non-Disturbance, Attornment and Amendment Agreement With Wells Fargo Bank Northwest, National Association, a National Banking Association, the City of Santa Barbara, BDC Gateway Associated, LLC., Citrix Systems, Inc., a Delaware Corporation, and BA Leasing BSC, LLC, a Delaware Limited Liability Company, Effective Upon Recordation of the Memorandum of Lease and Providing Mortgagee Protections to BA Leasing for the Financing of the Project Improvements.
Recommendation: That Council:
A. Authorize the Public Works Director to execute a contract with Schock Contracting Corporation (Schock) in their low bid amount of $385,520, for construction of the Mason Street Pedestrian Bridge at Sycamore Creek, Bid No. 4494, and authorize the Public Works Director to approve expenditures up to $38,552 to cover any cost increases that may result from contract change orders for extra work and differences between estimated bid quantities and actual quantities measured for payment; and
B. Authorize the Public Works Director to execute a contract with Harris and Associates (Harris) in the amount of $29,040, for construction support services and testing, and authorize the Public Works Director to approve expenditures of up to $2,900 for extra services of Harris and Associates that may result from necessary changes in the scope of work.
5. Subject: Set A Date For Public Hearing Regarding Appeal Of Historic Landmarks Commission Denial For Granada Theatre
Recommendation: That Council set the date of September 12, 2006, at 2:00 p.m. for hearing the appeal filed by Stephen Metsch, Architect, representing the Santa Barbara Center for the Performing Arts, of the Historic Landmarks Commission denial of an application for the Granada Theatre property located at 1214 State Street, Assessor's Parcel No. 039-183-019, C-2 Commercial Zone, General Plan Designation: General Commerce. The project involves the partial rehabilitation of, and modifications to, the theatre, and the appeal concerns the Commission's denial of proposed bronze front entrance doors.
Recommendation: That the Redevelopment Agency Board waive the reading and approve the minutes of the special meeting of June 27, 2006.
7. The City Clerk has on Thursday, July 13, 2006, 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.
A City Council site visit is scheduled for Monday,
July 24, 2006, at 1:30 p.m. to the property located at
This concludes the Consent Calendar.
REDEVELOPMENT AGENCY REPORTS
Recommendation: That the Agency Board adopt, by reading of title only, A Resolution of the Redevelopment Agency of the City of Santa Barbara Approving and Adopting the Findings Required by Health and Safety Code Section 33445 for Funding of a Joint Capital Project Between the Santa Barbara Trust for Historic Preservation and the Ensemble Theater Located Immediately Outside the Redevelopment Project Area.
Recommendation: That the Redevelopment Agency Board approve a grant of $95,000 in Redevelopment Agency Housing Set-Aside funds for the rehabilitation of the Peoples' Self-Help Housing Corporation's affordable housing project located at 22 East Victoria Street, and authorize the Deputy Director to execute a grant agreement and related documents in a form acceptable to Agency Counsel.
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
PUBLIC WORKS DEPARTMENT
Recommendation: That Council adopt, by
reading of title only, A Resolution of the Council of the City of
MAYOR AND COUNCIL REPORTS
Recommendation: That Council designate a
voting delegate and a voting alternate for the League of California Cities 2006
Annual Conference scheduled for Wednesday, September 6, through Saturday,
September 9, 2006, in
COUNCIL AND STAFF COMMUNICATIONS
Recommendation: That Council hold a closed session to consider anticipated litigation pursuant to subsection (c) of section 54956.9 of the Government Code and take appropriate action as needed. There is significant exposure to litigation: one potential case.
Scheduling: Duration, 20 minutes; anytime
Report: None anticipated
To Monday, July
24, 2006, at 1:30 p.m. for a site visit to the property located at