(Printable Agenda)

REGULAR CITY COUNCIL MEETING

SEPTEMBER 19, 2006

AGENDA

 

 

 

ORDER OF BUSINESS

 

         12:30 p.m.   -     Finance Committee Meeting, Room 15

           2:00 p.m.   -     City Council Meeting

 

 

ORDINANCE COMMITTEE AND FINANCE COMMITTEE MEETINGS

SPECIAL FINANCE COMMITTEE MEETING - 12:30 P.M. IN ROOM 15 (120.03)

SPECIAL FINANCE COMMITTEE AGENDA

1.                  Subject:  Fiscal Year 2007 Interim Financial Statements For The Month Ended July 31, 2006  (See Agenda Item No. 4)

2.                  Subject:  Interim Financial Statements For The Fiscal Year Ended June 30, 2006  (See Agenda Item No. 11)

 

AFTERNOON SESSION

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CEREMONIAL ITEMS

1.                  Subject:  Proclamation Declaring September 2006 As Suicide Prevention Month (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 September 1, 2006, and the regular meeting of September 5, 2006 (cancelled due to lack of quorum).

3.                  Subject:  Increase In Appropriations And Estimated Revenues For The Miscellaneous Grant Fund (580.03)

Recommendation: That Council increase the appropriations and estimated revenues for the Miscellaneous Grant Fund in the amount of $3,000 from the City of Goleta for the Rental Housing Mediation Task Force, for services provided to residents in the City of Goleta for the period of July 1, 2006, through June 30, 2007.

4.                  Subject:  Fiscal Year 2007 Interim Financial Statements For The Month Ended July 31, 2006 (250.02)

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

5.                  Subject:  Fund Transfer For Yanonali Street In-Lieu Undergrounding Project (530.07)

Recommendation: That Council:

A.                 Approve a transfer in the amount of $375,000 from the Fiscal Year 2007 Water Capital Projects Fund to the Fiscal Year 2007 Undergrounding Fund pursuant to the Planning Commission's approval of Coastal Development Permit 06-00010; and

B.                 Increase the estimated revenue in the Undergrounding Fund by $375,000, and appropriate the same to the Fiscal Year 2007 Undergrounding Fund Operating Budget for use on a City undergrounding project within the Coastal Zone.

NOTICES

6.                  The City Clerk has on Thursday, September 14, 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 September 19, 2006, due to lack of business.

8.                  The public hearing scheduled for September 19, 2006, at 6:00 p.m., to hear appeals of the Planning Commission's approval for 210 Meigs Road has been continued to December 12, 2006, at 6:00 p.m.

9.                  A City Council site visit is scheduled on Monday, September 25, 2006, at 1:30 p.m. to the property located at 517 Chapala Street, which is the subject of an appeal hearing set for September 26, 2006, at 2:00 p.m.

 

This concludes the Consent Calendar.

REPORT FROM THE FINANCE COMMITTEE

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

CITY ADMINISTRATOR

10.             Subject:  Update On Performance Management Program And Fiscal Year 2006 Department Performance Highlights (170.01)

Recommendation: That Council receive a status report on the City's Performance Management Program and a summary of department performance highlights from Fiscal Year 2006.

FINANCE DEPARTMENT

11.             Subject:  Interim Financial Statements For The Fiscal Year Ended June 30, 2006 (250.02)

Recommendation: That Council:

A.                 Receive a report from staff on the Interim Financial Statements for the Fiscal Year Ended June 30, 2006; and

B.                 Accept the Interim Financial Statements for the Fiscal Year Ended June 30, 2006.

PUBLIC WORKS DEPARTMENT

12.             Subject:  Revised Agricultural Water Rates (540.01)

Recommendation: That Council:

A.                 Consider the recommendation of the Water Commission regarding water rates for the agricultural water rate classification; and

B.                 Adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Amending Resolution No. 06-056, Establishing Certain City Fees for Fiscal Year 2007, Including Water and Wastewater Rates, Adjusting the Metered Water Charges for Agricultural Water Service.

13.             Subject:  Granada Garage Anacapa Street Access (550.05)

Recommendation: That Council authorize staff to eliminate on-street parking on the east side of the 1200 block of Anacapa Street and install a separate lane for ingress to and egress from the Granada Garage in addition to the existing two vehicle travel lanes.

14.             Subject:  Report on Flexwork Program (450.01)

Recommendation: That Council receive a status report on the Flexwork Program.

COUNCIL AND STAFF COMMUNICATIONS

CLOSED SESSIONS

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

Recommendation: That Council hold a closed session to consider pending litigation pursuant to subsection (a) of section 54956.9 of the Government Code and take appropriate action as needed.  The pending litigation is Homes on Wheels, et al., v. City of Santa Barbara, et al., Santa Barbara Superior Court Case No. 1112384.

            Scheduling:  Duration, 15 minutes; anytime          

            Report:  None anticipated

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

Recommendation: That Council hold a closed session to consider pending litigation pursuant to subsection (a) of section 54956.9 of the Government Code and take appropriate action as needed.  Pending litigation considered is:  Daniel Secord v. City of Santa Barbara, WCAB, case number GOL Unassigned.

            Scheduling:  Duration, 10 minutes; anytime

            Report:  None anticipated

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

Recommendation: That Council hold a closed session to consider pending litigation pursuant to subsection (a) of section 54956.9 of the Government Code and take appropriate action as needed.  Pending litigation considered is:  Alfred N. Katzenstein v. City of Santa Barbara, WCAB, case number OXN 0129396.

            Scheduling:  Duration, 10 minutes; anytime

            Report:  None anticipated

ADJOURNMENT