(Printable Agenda)

REGULAR CITY COUNCIL MEETING

REGULAR REDEVELOPMENT AGENCY MEETING

 

 

 

ORDER OF BUSINESS

 

         12:30 p.m.   -     Ordinance Committee Meeting, Council Chamber

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

           2:00 p.m.   -     City Council Meeting Begins

           2:00 p.m.   -     Redevelopment Agency Meeting

           4:00 p.m.   -     Veronica Meadows Specific Plan (Estimated Time)

           5:00 p.m.   -     Recess

           6:00 p.m.   -     City Council Meeting Reconvenes

 

 

ORDINANCE COMMITTEE AND FINANCE COMMITTEE MEETINGS

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

ORDINANCE COMMITTEE AGENDA

1.                  Subject:  Possible Changes To City Regulations Relating To The Parking And Use Of Recreational Vehicles Within The City

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

FINANCE COMMITTEE AGENDA          

1.                  Subject:  Fiscal Year 2007 Interim Financial Statements For The Two Months Ended August 31, 2006 (See Agenda Item No. 5)

2.                  Subject:  Redevelopment Agency Fiscal Year 2007 Interim Financial Statements For The Month Ended July 31, 2006 (See Agenda Item No. 12)

3.                  Subject:  Redevelopment Agency Fiscal Year 2007 Interim Financial Statements For The Two Months Ended August 31, 2006 (See Agenda Item No. 13)

 

AFTERNOON SESSION

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CEREMONIAL ITEMS

1.                  Subject:  Letter Of Recognition Of The Suzhou Kunqu Opera Theatre Of Jiangsu's Performance Of "The Peony Pavilion"  (120.04)

2.                  Subject:  Employee Recognition - Service Award Pins  (410.01)

Recommendation: That Council authorize the City Administrator to express the City's appreciation to employees who are eligible to receive service award pins for their years of service through October 31, 2006.

3.                  Subject:  Proclamation Declaring October 2006, As National Arts And Humanities Month  (120.04)

CHANGES TO THE AGENDA

PUBLIC COMMENT

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

CONSENT CALENDAR

CITY COUNCIL

4.                  Subject:  Minutes

Recommendation: That Council waive the reading and approve the minutes of the special and regular meetings of September 19, 2006, and the special meeting of September 20, 2006.

5.                  Subject:  Fiscal Year 2007 Interim Financial Statements For The Two Months Ended August 31, 2006  (250.02)

Recommendation: That Council accept the Fiscal Year 2007 Interim Financial Statements for the Two Months Ended August 31, 2006.

6.                  Subject:  Introduction Of Ordinance For Consent To Sublease And Non-Disturbance Agreement With Ampersand Aviation, LLC, And Federal Express Corporation, At The Airport  (330.04)

Recommendation: That Council:

A.                 Approve and authorize the Airport Director to execute Consent to Sublease and Non-Disturbance Agreement between the City of Santa Barbara, Ampersand Aviation, LLC, a California Limited Liability Company, and Federal Express Corporation, a Delaware Corporation, for hangar building space at 495 South Fairview Avenue, at the Santa Barbara Airport; and

B.                 Introduce and subsequently 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:  Resolution Amending The Term Of Office For The Sign Committee  (640.03)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Amending Certain Provisions Regarding Sign Committee Membership and Repealing Resolution Nos. 81-053, 90-028 and 95-083.

8.                  Subject:  Resolution Amending The Community Development And Human Services Committee Housing Authority Representative Category  (610.03)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Affirming Establishment of the Community Development and Human Services Committee (CDHSC), Changing the Membership Requirements for the Category of the Commission Member of the Housing Authority of the City of Santa Barbara, and Rescinding Resolution Number  05 031.

9.                  Subject:  Resolution Amending The Community Events And Festivals Committee Membership  (230.02)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Reorganizing the Community Events and Festivals Committee and Repealing Resolution Nos. 89-108 and 92-017.

10.             Subject:  Notice Of Completion For The Santa Barbara Airport Airfield Drainage System Rehabilitation Project  (560.04)

Recommendation: That Council:

A.                 Approve additional change order expenditure authority for the Santa Barbara Airport Airfield Drainage System Rehabilitation Project, Contract No. 21,798, in the amount of $25,642, for a total change order expenditure authority of $96,919; and

B.                 Accept the work completed by Lash Construction (Lash), Contract No. 21,798, Bid No. 3446, for the Santa Barbara Airport Airfield Drainage System Rehabilitation Project in the final contract amount of $1,115,170, including approved changes, and approve the filing of a Notice of Completion.

REDEVELOPMENT AGENCY

11.             Subject:  Minutes

Recommendation: That the Redevelopment Agency Board waive the reading and approve the minutes of the regular meeting of September 12, 2006.

12.             Subject:  Redevelopment Agency Fiscal Year 2007 Interim Financial Statements For The Month Ended July 31, 2006

Recommendation: That the Redevelopment Agency Board accept the Redevelopment Agency Fiscal Year 2007 Interim Financial Statements for the Month Ended July 31, 2006.

13.             Subject:  Redevelopment Agency Fiscal Year 2007 Interim Financial Statements For The Two Months Ended August 31, 2006

Recommendation: That the Redevelopment Agency Board accept the Redevelopment Agency Fiscal Year 2007 Interim Financial Statements for the Two Months Ended August 31, 2006.

NOTICES

14.             The City Clerk has on Thursday, September 28, 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.

15.             A City Council site visit is scheduled for Monday, October 9, 2006, at 1:30 p.m. to the property located at 216 East Calle Laureles, which is the subject of a public hearing set for October 10, 2006, at 2:00 p.m.

 

This concludes the Consent Calendar.

REPORT FROM THE ORDINANCE COMMITTEE

REPORT FROM THE FINANCE COMMITTEE

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

COMMUNITY DEVELOPMENT DEPARTMENT

16.             Subject:  Plaza De La Guerra Infrastructure Design Status  (570.05)

Recommendation: That Council review and provide direction to staff regarding the initial Plaza de la Guerra infrastructure design concepts.

PARKS AND RECREATION DEPARTMENT

17.             Subject:  Resolution To Revise The Membership And Terms Of The Creeks Restoration And Water Quality Improvement Citizen Advisory Committee  (540.03)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Reaffirming Establishment of the Creeks Restoration and Water Quality Improvement Program Citizen Advisory Committee, Revising the Membership, Terms, and Term Limits, and Repealing Resolution No. 00-140.

COMMUNITY DEVELOPMENT DEPARTMENT (CONT'D)

18.             Subject:  Consideration For Annexation Of 900 - 1100 Las Positas Road, Veronica Meadows Specific Plan  (680.04)

Recommendation: That Council:

A.                 Comment on the conceptual site plan, project description and creek restoration plan prepared by the applicant;

B.                 Introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Initiating the Annexation of the Veronica Meadows Specific Plan Area to the City of Santa Barbara, Adopting a Specific Plan For the Veronica Meadows Specific Plan Area (The "SP-9 Zone"), and Related Land Use Actions and Findings for Property Located at 900-1100 Las Positas Road, Assessor Parcel Numbers 047-010-011, 047-010-016, 047-061-026 and a Portion of 047-010-053; and

C.                Adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Approving a Lot Line Adjustment at the 900-1100 Block of Las Positas Road (Veronica Meadows Specific Plan).

D.                          (Estimated Time:  4:00 p.m.)

COUNCIL AND STAFF COMMUNICATIONS

CLOSED SESSIONS

19.             Subject:  Conference With Legal Counsel - Litigation  (160.03)

Recommendation: That Council hold a closed session to consider litigation pursuant to subsection (a) of section 54956.9 of the Government Code and take appropriate action as needed.  The litigation is Shawn Comrie v. City of Santa Barbara, et al., USDC Case No. CV 05-2459 GAF (CTx)

          Scheduling:  Duration, 15 minutes; anytime

          Report:  None anticipated

RECESS

EVENING SESSION


EVENING SESSION

 

RECONVENE

ROLL CALL

PUBLIC COMMENT

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

COMMUNITY DEVELOPMENT DEPARTMENT

18.             Subject:  Consideration For Annexation Of 900 - 1100 Las Positas Road, Veronica Meadows Specific Plan  (680.04)          (Continued From Afternoon Session)

ADJOURNMENT