(Printable Agenda)

REGULAR CITY COUNCIL MEETING

OCTOBER 31, 2006

AGENDA

 

 

 

ORDER OF BUSINESS

 

           2:00 p.m.   -     City Council Meeting

 

 

AFTERNOON SESSION

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CEREMONIAL ITEMS

1.                  Subject:  Stearns Wharf 25th Anniversary Of Re-Opening  (120.04)

CHANGES TO THE AGENDA

PUBLIC COMMENT

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

CONSENT CALENDAR

CITY COUNCIL

2.                  Subject:  Minutes

Recommendation: That Council waive the reading and approve the minutes of the special meeting of October 14, 2006 (cancelled due to lack of quorum), the regular meeting of October 17, 2006, and the special meeting of October 19, 2006.

3.                  Subject:  Acceptance Of The Used Oil Recycling Block Grant - Eleventh Cycle  (630.01)

Recommendation: That Council:

A.                 Accept a Used Oil Recycling Block Grant - Eleventh Cycle, in the amount of $23,515, for Fiscal Year 2007;

B.                 Authorize the General Services Manager to issue a Purchase Order in the amount of $23,515, for the development of educational and promotional activities, to the Community Environmental Council (CEC); and

C.                Increase Fiscal Year 2007 Miscellaneous Grants Fund estimated revenue and appropriations by $23,515 for the Used Oil Recycling Block Grant.

4.                  Subject:  Contract For Compliance Assistance With New Drinking Water Treatment Rules  (540.10)

Recommendation: That Council:

A.                 Authorize the General Services Manager to execute a professional services purchase order with Carollo Engineers (Carollo) in the amount of $117,503 for professional services to assist the City in complying with the Stage 2 Disinfectants/Disinfection Byproducts Rule (Stage 2 DBP Rule) and the Long Term 2 Enhanced Surface Water Treatment Rule (Long Term 2 Rule); and

B.                 Authorize the General Services Manager to approve expenditures of up to $11,750 for extra services of Carollo that may result from necessary changes in the scope of work.

5.                  Subject:  Adoption Of Ordinance For Lease Agreement With West Marine Projects, Inc.  (330.04)

Recommendation: That Council 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.

NOTICES

6.                  The City Clerk has on Thursday, October 26, 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.                  Receipt of Notice from the Housing Authority of the City of Santa Barbara that it will be updating its Conflict of Interest Code pursuant to Government Code Section 87306.

8.                  That pursuant to Government Code Section 87306, the City of Santa Barbara will be updating its Conflict of Interest Code no later than December 19, 2006.

 

This concludes the Consent Calendar.

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

COMMUNITY DEVELOPMENT DEPARTMENT

9.                  Subject:  Ten-Year Plan To End Chronic Homelessness And Reorganization Of The South Coast Homeless Advisory Committee Of Santa Barbara County  (660.04)

Recommendation: That Council:

A.                 Approve the Ten-Year Plan to End Chronic Homelessness Throughout Santa Barbara County;

B.                 Direct staff to brief the Planning Commission and the Community Development and Human Services Committee on the Ten-Year Plan; and

C.                Adopt, by reading of title only, A Resolution of the of Board of Supervisors of the County of Santa Barbara, the Council of the City of Santa Barbara, the Council of the City of Goleta and the Council of the City of Carpinteria Affirming Establishment of the South Coast Homeless Advisory Committee of Santa Barbara County (SC HAC).

10.             Subject:  Housing Strategies For Priority Implementation (660.01)

Recommendation: That Council:

A.                 Initiate amendments to the Inclusionary Housing Ordinance and Condominium Conversion Ordinance;

B.                 Refer the ordinance amendments to the Housing Policy Steering Committee, Planning Commission and Ordinance Committee for recommendations and public input; and

C.                Initiate background analysis for future consideration of development impact fees for housing, open space and transportation for public consideration during the SB 2030 process.

PUBLIC WORKS DEPARTMENT

11.             Subject:  Approval Of Professional Service Agreement For Design Services For Traffic Signals And Intersection Improvements  (530.05)

Recommendation: That Council:

A.                 Authorize the Public Works Director to execute a contract with MNS Engineers in the amount of $140,000 for design services for traffic signals and intersection improvements at the De La Vina/Canon Perdido, De La Vina/Figueroa, and State/De La Vina Street intersections; and

B.                 Authorize the General Services Manager to approve expenditures of up to $14,000 for extra services of MNS Engineers that may result from necessary changes in the scope of work.

COUNCIL AND STAFF COMMUNICATIONS

ADJOURNMENT