(Printable Agenda)

REGULAR CITY COUNCIL MEETING

OCTOBER 10, 2006

AGENDA

 

 

 

ORDER OF BUSINESS

 

           1:00 p.m.   -     Finance Committee Meeting, Room 15

           2:00 p.m.   -     City Council Meeting

 

 

ORDINANCE COMMITTEE AND FINANCE COMMITTEE MEETINGS

FINANCE COMMITTEE MEETING - 1:00 P.M. IN ROOM 15 (120.03)         

FINANCE COMMITTEE AGENDA

1.                  Subject:  Outdoor Dining Program Rent Report

 

AFTERNOON SESSION

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CEREMONIAL ITEMS

1.                  Subject:  Proclamation Declaring October 12, 2006, As Lights On Afterschool! Day  (120.04)

2.                  Subject:  Proclamation Declaring October 15, 2006, As White Cane Safety Day  (120.04)

3.                  Subject:  Proclamation Declaring Week of October 9-15, 2006, As Harbor And Seafood Festival Week  (120.04)

4.                  Subject:  Proclamation Declaring October 2006 As Domestic Violence Awareness Month  (120.04)

CHANGES TO THE AGENDA

PUBLIC COMMENT

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

CONSENT CALENDAR

CITY COUNCIL

5.                  Subject:  Minutes

Recommendation: That Council waive the reading and approve the minutes of the adjourned regular meeting of September 25, 2006 (cancelled due to withdrawal of appeal), and the regular meeting of September 26, 2006.

6.                  Subject:  Adoption Of Ordinance For Consent To Sublease And Non-Disturbance Agreement Between City Of Santa Barbara, Ampersand Aviation, LLC And Federal Express Corporation, At The Airport (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 Sublease and Non-Disturbance Agreement Dated November 9, 2006, Between the City of Santa Barbara, Ampersand Aviation, LLC, and Federal Express Corporation for an Air and Ground Small Package Shipping Facility, at the Santa Barbara Municipal Airport.

7.                  Subject:  Acceptance Of Federal Highway Administration Grant  (530.04)

Recommendation: That Council:

A.                 Adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara to Approve and Authorize the Public Works Director to execute Program Supplement Agreement No. 015-M, and to Administer the Local Agency-State Agreement for Federal-Aid Project No. BPMPL-5007(040);

B.                 Accept a Federal Highway Administration (FHWA) grant administered through the California Department of Transportation (Caltrans) in the amount of $68,415; and

C.                Increase the estimated Fiscal Year 2007 Streets Capital Program Fund revenues by $68,415, and appropriate this amount to the Fiscal Year 2007 Streets Capital Program.

8.                  Subject:  Approval Of Standardization Of Motorola MCC 5500 Radio Console And Components For City Use  (330.05)

Recommendation: That Council:

A.                 Find it in the City's best interest to standardize the Police and Fire Department radio communications system using Motorola MCC 5500 Radio consoles and components; and

B.                 Authorize the General Services Manager to purchase Motorola MCC 5500 Radio consoles and components as required during the next four years, using a competitive bid process that permits no alternative or substitutions.

9.                  Subject:  Agreement For Surface Water And Groundwater Monitoring (540.10)

Recommendation: That Council authorize the Public Works Director to execute a joint funding agreement with the United States Geological Survey (USGS) for water resources investigations related to surface water and groundwater measurements, for the period of November 1, 2006, through October 31, 2007, with a City cost share of $82,625.

NOTICES

10.             The City Clerk has on Thursday, October 5, 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.

11.             Cancellation of the regular Redevelopment Agency meeting of October 10, 2006, due to lack of business.

12.             City Advisory Group Recruitment:

Recommendation:

A.                 The City Clerk's Office will accept applications through Monday, November 6, 2006, at 5:00 p.m. to fill vacancies on various City Advisory Groups, and the unscheduled vacancies resulting from resignations received in the City Clerk's Office through Friday, October 20, 2006;

B.                 The City Council will conduct interviews of applicants for vacancies on various City Advisory Groups on Tuesday, November 21, 2006, during the afternoon session which begins at 2:00 p.m., and Tuesday, December 5, 2006, during the evening session which begins at 6:00 p.m.; and

C.                The City Council will make the appointments to fill the vacancies on various City Advisory Groups on Tuesday, December 19, 2006.

13.             The City Council will participate in a Community Workshop to discuss the future of the Upper State Street Area, to be held Saturday, October 14, 2006, at 9:00 a.m. at the Hope School Multipurpose Room, 3970 La Colina Road.

 

This concludes the Consent Calendar.

REPORT FROM THE FINANCE COMMITTEE

PUBLIC HEARINGS

14.             Subject:  Appeal Of Architectural Board Of Review Approval Regarding 216 E. Calle Laureles  (640.07)

Recommendation: That Council deny the appeal of Carolyn Griffith and Robert Taylor and uphold the Architectural Board of Review decision granting Preliminary Approval for the application of Paul Poirier, agent for Paula and Sam Schaefer, for proposed additions to an existing residence at 216 E. Calle Laureles.

COUNCIL AND STAFF COMMUNICATIONS

ADJOURNMENT