(Printable Agenda)

REGULAR CITY COUNCIL MEETING

 

APRIL 3, 2007

AGENDA

 

 

 

ORDER OF BUSINESS

 

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

           5:00 p.m.   -     Recess

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

 

AFTERNOON SESSION

 

 

AFTERNOON SESSION

 

AFTERNOON SESSION

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CEREMONIAL ITEMS

1.                  Subject:  Letter Of Recognition Naming Perie Longo Poet Laureate For The City Of Santa Barbara  (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 April 30, 2007.

 

CHANGES TO THE AGENDA

PUBLIC COMMENT

CONSENT CALENDAR

3.                  Subject:  Minutes

Recommendation:  That Council waive the reading and approve the minutes of the adjourned regular meeting of March 19, 2007, and the regular meeting of March 20, 2007.

 

4.                  Subject:  Amendment To Position And Salary Control Resolution For Military Leave Benefits For Active Duty City Employees  (410.06)

Recommendation:  That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Amending Resolution No. 06-055, the Position and Salary Control Resolution for Fiscal Year 2006-2007, Affecting Salary and Benefits During a Military Leave of Absence Related to the Iraqi Conflict, Effective January 29, 2007.

 

5.                  Subject:  Supervisory Market Adjustment  (440.02)

Recommendation:  That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Authorizing an Adjustment to the Salary Increases Provided to the Classification of Administrator's Office Supervisor Over a Period of Three Fiscal Years.

 

6.                  Subject:  Approval Of Contract For Ocean Monitoring  (540.13)

Recommendation:  That Council authorize the Public Works Director to execute a contract with Aquatic Bioassay and Consulting Laboratories (ABC Labs) in the amount of $42,310 to conduct ocean monitoring as required by the City's National Pollutant Discharge Elimination System (NPDES) permit for wastewater discharge, and authorize the Public Works Director to approve expenditures up to $5,000 to cover any cost increases that may result from contract change orders for extra work.

 

7.                  Subject:  Change Order For Consultation And Support For Laguna Channel Repair Project  (530.04)

Recommendation:  That Council authorize the General Services Manager to issue a Change Order to Purchase Order No. 371698 with URS Corporation (URS) for $48,023.50, for additional construction support services performed during the repair of the Laguna Channel Tide Gates.

 

8.                  Subject:  Declaration Of Police Body Armor As Surplus And Donation Of Said Equipment  (520.04)

Recommendation:  That Council authorize the General Services Manager to prepare all documentation required to donate surplus Police body armor to U.S./Mexico Sister Cities Association.

 

NOTICES

9.                  The City Clerk has on Thursday, March 29, 2007, 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.

10.             Cancellation of the regular Redevelopment Agency meeting of April 3, 2007, due to lack of business.

11.             A City Council site visit is scheduled for Monday, April 9, 2007, at 1:30 p.m. to the property located at 1443 San Miguel Avenue, which is the subject of a public hearing set for April 10, 2007, at 2:00 p.m.

 

This concludes the Consent Calendar.

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

PARKS AND RECREATION DEPARTMENT

12.             Subject:  Integrated Regional Water Management Plan - Public Review Draft  (540.08)

Recommendation:  That Council hear a presentation and provide comments on the Public Review Draft of the Santa Barbara Countywide Integrated Regional Water Management Plan.

 

PUBLIC WORKS DEPARTMENT

13.             Subject:  Measure D Three-Year Local Program Of Projects For Fiscal Years 2008 Through 2010  (150.04)

Recommendation:  That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Adopting the Measure D Three-Year Local Program of Projects for Fiscal Years 2008 through 2010.

 

14.             Subject:  State Route 225 Annexation And Relinquishment Status Report (680.04)

Recommendation:  That Council receive, for information only, the status report for State Route 225 relinquishment and annexation.

          (Continued from March 20, 2007)

 

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

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.  Pending litigation considered is: Kevin Nevel v. City of Santa Barbara, WCAB, Case Number VNO 0386396.  (Continued from March 20, 2007)

            Scheduling:  Duration, 10 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: Michael Carpenter v. City of Santa Barbara, WCAB, Case Number OXN 0137134.  (Continued from March 20, 2007)

            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.  The pending litigation is Javier Bravo, et al., v. City of Santa Maria, et al., USDC  Case Number CV 06-6851 FMC (SHx) .

(Continued from March 20, 2007)

            Scheduling:  Duration, 10 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:  Community Development And Human Services Committee Funding Recommendations For Fiscal Year 2008 And Housing And Urban Development Consolidated Action Plan  (610.05)

Recommendation:  That Council:

A.        Approve the funding recommendations of the Community Development and Human Services Committee for Fiscal Year 2008 Community Development Block Grant (CDBG) and Human Services funds;

B.        Approve the contingency recommendation of the Community Development and Human Services Committee for an across-the-board reduction of Fiscal Year 2008 allocations if HUD funds are not awarded at the anticipated level;

C.        Authorize the Community Development Director to negotiate and execute agreements implementing the funding recommendations, subject to the review and approval of the City Attorney; and

D.        Authorize the City Administrator to sign any necessary documents to submit the City's Action Plan to the Department of Housing and Urban Development (HUD).

ADJOURNMENT

To Monday, April 9, 2007, at 1:30 p.m. to the property located at 1443 San Miguel Avenue.  (See Item No. 11)