(Printable Agenda)

REGULAR CITY COUNCIL MEETING

REGULAR REDEVELOPMENT AGENCY MEETING

July 18, 2006

AGENDA

 

 

 

ORDER OF BUSINESS

 

           2:00 p.m.   -     City Council Meeting

           2:00 p.m.   -     Redevelopment Agency Meeting

 

 

AFTERNOON SESSION

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CHANGES TO THE AGENDA

PUBLIC COMMENT

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

CONSENT CALENDAR

CITY COUNCIL

1.                  Subject:  Minutes

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).

2.                  Subject:  Cooperative Fire Protection Agreement  (520.03)

Recommendation: That Council authorize the Fire Chief to execute the Cooperative Fire Protection Agreement between the City of Santa Barbara and the U. S. Forest Service.

3.                  Subject:  Adoption Of Ordinances For Lease Agreement With BDC Gateway  (330.04)

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.          

4.                  Subject:  Contract For Construction Of The Mason Street Pedestrian Bridge At Sycamore Creek  (530.04)

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.

REDEVELOPMENT AGENCY

6.                  Subject:  Minutes

Recommendation: That the Redevelopment Agency Board waive the reading and approve the minutes of the special meeting of June 27, 2006.

NOTICES

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.

8.                  A City Council site visit is scheduled for Monday, July 24, 2006, at 1:30 p.m. to the property located at 85 N. La Cumbre Road, which is the subject of a public hearing set for July 25, 2006, at 6:00 p.m.

 

This concludes the Consent Calendar.

REDEVELOPMENT AGENCY REPORTS

9.                  Subject:  Required Findings For The Santa Barbara Trust For Historic Preservation And Ensemble Theater Grant

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.

10.             Subject:  Grant For Rehabilitation Of Victoria Hotel

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

11.             Subject:  Pedestrian Master Plan Approval  (650.06)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara (City) Adopting the 2006 Pedestrian Master Plan.

MAYOR AND COUNCIL REPORTS

12.             Subject:  Designation Of Voting Delegate And Alternate For 2006 League Annual Conference To Be Held September 6-9 In San Diego  (180.01)

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 San Diego.

COUNCIL AND STAFF COMMUNICATIONS

CLOSED SESSIONS

13.             Subject: Conference with Legal Counsel - Anticipated Litigation  (160.03)

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

ADJOURNMENT

To Monday, July 24, 2006, at 1:30 p.m. for a site visit to the property located at 85 N. La Cumbre Road.  (See Item No. 8)