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

           5:00 p.m.   -     Recess

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

 

 

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 December 12, 2006.

2.                  Subject:  Electrical Transformer Lease Agreement

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Approving the Assignment of the Electrical Transformer Lease at City Parking Lot No. 2 Between Urban Pacific, LLC and the City, to Due West, LLC.

3.                  Subject:  Record Parcel Map For 309 Ladera Street

Recommendation: That Council:

A.                 A.        Approve and authorize the City Administrator to record Parcel Map No. 20,737 by Johnny Chang and Julie Chang, husband and wife, as joint tenants for a subdivision located at 309 Ladera Street, Assessor's Parcel No. 031-221-022, and find the Parcel Map in conformance with the General Plan for the City of Santa Barbara (City); and

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

4.                  Subject:  Microsoft License Renewal

Recommendation: That Council:

A.                 A.        Authorize the General Services Manager to issue Purchase Orders for Microsoft licensed software assurance via the terms of the Riverside County Microsoft State and Local Government Agreement to Dell Inc., for a term of three years beginning November 1, 2006, and expiring October 31, 2009, in an amount not to exceed $145,000 for year one and $156,000 in years two and three; and

B.                 B.        Authorize the General Services Manager to approve expenditures up to 5% of the total cost of the Agreement to cover any increases that may result from additional purchases of licensed products during the term of this agreement.

NOTICES

5.                  The City Clerk has on Thursday, December 21, 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.

 

This concludes the Consent Calendar.

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

COMMUNITY DEVELOPMENT DEPARTMENT

6.                  Subject:  Veronica Meadows Site Specific Plan

Recommendation: That Council:

A.                 A.  Consider Alternative 1 and 2 proposed by the Applicant and choose a preferred development alternative;

B.                 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;

C.                C.  Adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Making Environmental Findings and Approving a Public Street Waiver (only required for Alternative 2), Lot Line Adjustment, Coastal Development Permit and Tentative Subdivision Map (with the condition that the interior lot lines conform to either Alternative 1 or 2) for an Application of Peak Las Positas Partners, 900-1100 Block of Las Positas Road (Veronica Meadows Specific Plan) (MST99-00608); and

D.                D.  Direct staff to prepare an easement authorizing the use of a city-owned parcel (APN 047-010-009) for the construction of the bridge and the construction and future maintenance of the creek restoration element of the project, finding the proposed uses of the City parcel to be accessory to and compatible with the Park and Recreation uses to which the property is devoted.

WATERFRONT DEPARTMENT

PUBLIC HEARINGS

COUNCIL AND STAFF COMMUNICATIONS

ADJOURNMENT