(Printable Agenda)

REGULAR CITY COUNCIL MEETING

OCTOBER 17, 2006

AGENDA

 

 

 

ORDER OF BUSINESS

 

           1:00 p.m.   -     Ordinance Committee Meeting, Council Chamber

           2:00 p.m.   -     City Council Meeting

                          

 

ORDINANCE COMMITTEE AND FINANCE COMMITTEE MEETINGS

ORDINANCE COMMITTEE MEETING - 12:30 P.M. IN THE COUNCIL CHAMBER (120.03)

ORDINANCE COMMITTEE AGENDA

1.                  Subject:  Unscheduled Solid Waste Collection Permit Ordinance

 

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 regular meeting of October 3, 2006.

2.                  Subject:  Office Lease With Ty Warner Sea Center  (330.04)

Recommendation: That Council approve a one-year lease agreement with four one-year options with Santa Barbara Museum of Natural History, for second floor office space at 219-E Stearns Wharf, at a rent of $530 per month or $2.60 per interior square foot.

3.                  Subject:  Approval Of Map And Execution Of Agreements For 121 West De La Guerra Street  (640.08)

Recommendation: That Council:

A.                 Approve and authorize the City Administrator to record Final Map No. 20,715 by 121 DLG, LLC, a California Limited Liability Company, for a subdivision located at 121 West De La Guerra Street, Assessor's Parcel No. 037-082-002, finding the Map in conformance with the General Plan for the City of Santa Barbara (City); and

B.                 Approve and authorize the City Administrator to execute and record an Agreement Relating to Subdivision Map Conditions Imposed on Real Property, and an Agreement for Land Development Improvements.

4.                  Subject:  Notice Of Completion For East Reservoir And Tunnel Reservoir Improvement Project  (540.09)

Recommendation: That Council accept the work completed by Spiess Construction Co., Inc. (Spiess), Contract No. 21,884, for the East Reservoir and Tunnel Reservoir Improvement Project, Bid No. 3373 (Vicinity Map attached), in the final contract amount of $847,053, including approved expenditures for extra work in the amount of $51,383, and approve filing of a Notice of Completion.

5.                  Subject:  Set A Date For Public Hearing Regarding Planning Commission Approval Of 601 East Micheltorena Street

Recommendation: That Council:

A.                 Set the date of November 21, 2006, at 2:00 p.m. for hearing the appeal filed by James Westby on behalf of Lower Riviera Neighbors, the Bungalow Haven Neighborhood Association, and the Allied Neighborhood Association, of the Planning Commission approval of an application for property owned by Santa Barbara Cottage Hospital Foundation and located at 601 East Micheltorena Street, Assessor's Parcel Nos. 027-270-016, -017, -018, -019 and -030, C-0, Medical Office and R-2, Two-Family Residence Zones, General Plan Designation:  Major Public and Institutional/Medical Center and Residential 12 Units per Acre.  The project proposes demolition of existing St. Francis Hospital structures and construction of 115 residential condominiums; and

B.                 Set the date of November 20, 2006, at 1:30 p.m. for a site visit to the property located at 601 East Micheltorena Street.

NOTICES

6.                  The City Clerk has on Thursday, October 12, 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.

7.                  Cancellation of the regular Redevelopment Agency meeting of October 17, 2006, due to lack of business.

8.                  The public hearing scheduled for October 17, 2006, at 2:00 p.m., to hear appeal of the Architectural Board of Review's approval with conditions for the Granada Theater property located at 1214 State Street has been continued to January 30, 2007, at 2:00 p.m.

9.                  The site visit scheduled for Monday, October 23, 2006, at 1:30 p.m. to the property located at 40 Pine Drive, has been continued to Monday, December 4, 2006, at 1:30 p.m.

 

This concludes the Consent Calendar.

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

FIRE DEPARTMENT

10.             Subject:  Donation Of Firefighting Equipment To The Fire Department  (330.05)

Recommendation: That Council accept the donation of three Bullard T3 Max Thermal Imaging Cameras from the Santa Barbara Firefighters Alliance.

PARKS AND RECREATION DEPARTMENT

11.             Subject:  2006 City Charitable Giving Campaign  (170.01)

Recommendation: That Council receive a report on the 2006 City Charitable Giving Campaign.

WATERFRONT DEPARTMENT

12.             Subject:  Introduction Of Ordinance For Lease Agreement With West Marine Products, Inc.  (330.04)

Recommendation: That Council:

A.                 Approve a five-year lease agreement with two five-year options with West Marine Products, Inc., for the 4,258 square-foot retail location at 132-C Harbor Way, at a rate of $7,022 per month, subject to annual Cost of Living increases; and

B.                 Introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving a Five-Year Lease Agreement with Two Five-Year Options with West Marine Products, Inc., Commencing on November 23, 2006, for the 4,258 Square-Foot Retail Location at 132-C Harbor Way, at a Rate of $7,022 Per Month, Subject to Annual Cost of Living Increases.

AIRPORT DEPARTMENT

13.             Subject:  Airline Terminal Project Revised Site Plan  (560.04)

Recommendation: That Council concur with the revised project site plan for the Airline Terminal Improvement Project.

COUNCIL AND STAFF COMMUNICATIONS

CLOSED SESSIONS

14.             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

EVENING SESSION