(Printable Agenda)

REGULAR CITY COUNCIL MEETING

REGULAR REDEVELOPMENT AGENCY MEETING

MAY 1, 2007

AGENDA

 

 

 

ORDER OF BUSINESS

 

         11:00 a.m.   -     Special 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

 

 

ORDINANCE COMMITTEE AND FINANCE COMMITTEE MEETINGS

SPECIAL FINANCE COMMITTEE MEETING - 11:00 A.M. IN ROOM 15 (120.03)

SPECIAL FINACE COMMITTEE AGENDA      

1.                  Subject:  Subordinations For Refinancing Of Casa Esperanza Homeless Shelter At 816 Cacique Street

2.                  Subject:  Review Of The Two-Year Financial Plan For Fiscal Years 2008 And 2009

AFTERNOON SESSION

 

AFTERNOON SESSION

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CEREMONIAL ITEMS

1.                  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 May 31, 2007.

 

CHANGES TO THE AGENDA

PUBLIC COMMENT

CONSENT CALENDAR

CITY COUNCIL

2.                  Subject:  Minutes

Recommendation:  That Council waive the reading and approve the minutes of the adjourned regular meeting of April 16, 2007, and the regular meeting of April 17, 2007.

 

3.                  Subject:  Community Promotion Contract With Spirit Of '76  (230.02)

Recommendation:  That Council authorize the Finance Director to execute a Community Promotion contract with Spirit of '76 in an amount of $12,500 to commence on March 15, 2007, and terminate on August 30, 2007, according to the terms of the contract.

 

4.                  Subject:  Sheriff's Work Alternative Program (SWAP)  (350.08)

Recommendation:  That Council authorize the Finance Director to negotiate and execute a Memorandum of Understanding with the County of Santa Barbara Sheriff's Office, in a form acceptable to the City Attorney, related to the City's participation in the Sheriff's Work Alternative Program (SWAP).

 

5.                  Subject:  Acceptance Of Sanitary Sewer Easement At 1070 Fairway Road  (540.13)

Recommendation:  That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Accepting a Sanitary Sewer Easement Located at 1070 Fairway Road, Santa Barbara County Assessor's Parcel Number (APN) 009-282-030.

 

6.                  Subject:  Contract For Design Of The El Estero Wastewater Treatment Plant Tertiary Filter Rehabilitation Project  (540.13)

Recommendation:  That Council authorize the Public Works Director to execute a contract with Carollo Engineers (Carollo) in the amount of $341,677 for design services for the El Estero Wastewater Treatment Plant (El Estero) Tertiary Filter Rehabilitation Project, and approve expenditures up to $34,168 for extra services of Carollo that may result from necessary changes in the scope of work.

 

REDEVELOPMENT AGENCY

7.                  Subject:  Minutes

Recommendation:  That the Redevelopment Agency Board waive the reading and approve the minutes of the regular meeting of April 10, 2007.

 

NOTICES

8.                  The City Clerk has on Thursday, April 26, 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.

9.                  City Advisory Group Recruitment:

A.        The City Clerk's Office will accept applications through Friday, June 1, 2007, at 5:00 p.m. to fill vacancies on various City Advisory Groups, one scheduled vacancy with a term expiration date of August 6, 2007, on the Housing Authority Commission, and the unscheduled vacancies resulting from resignations accepted by the Council through May 17, 2007;

B.        The City Council will conduct interviews of applicants for vacancies on various City Advisory Groups on Tuesday, June 19, 2007, at 6:00 p.m. and Tuesday, June 26, 2007, at 2:00 p.m.; and

C.        The City Council will make the appointments to fill the vacancies on various City Advisory Groups on Tuesday, July 10, 2007.

 

This concludes the Consent Calendar.

REPORT FROM THE FINANCE COMMITTEE

REDEVELOPMENT AGENCY REPORTS

10.             Subject: Bridge Loan To Santa Barbara Trust For Historic Preservation Regarding The Acquisition Of 126 East Canon Perdido Street (Jimmy's)

Recommendation:  That the Redevelopment Agency Board:

A.        Consider terms for a $500,000 Bridge Loan to the Santa Barbara Trust for Historic Preservation regarding the acquisition of 126 East Canon Perdido Street; and

B.        If desired, authorize Executive Director to execute a loan agreement and associated documents with the Trust for Historic Preservation, subject to approval by Agency Counsel.

PUBLIC HEARINGS

11.             Subject:  Appeal Of The Fire And Police Commission's Approval Of The Dance Permit For "Old Town Hospitality, LLC," dba "Sandbar"  (520.01)

Recommendation:  That Council deny the appeals of Tamara Erickson, Kay Morter, and Susie Thompson, thereby upholding the Fire and Police Commission's decision to approve the dance permit for Old Town Hospitality, LLC, dba Sandbar, at 514 State Street.

 

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

CLOSED SESSIONS

12.             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 City of Santa Barbara v. County of Santa Barbara, et al., SBSC Case Number 1241801.

            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

13.             Subject:  Single Family Design Guidelines/Neighborhood Preservation Ordinance Update Introduction  (640.02)

Recommendation:  That Council:

A.        Introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Amending Titles 22 and 28 of the Santa Barbara Municipal Code Relating to Design Review of Proposed Land Development and Establishing a Maximum Net Square Footage Standard (Floor to Lot Area Ratios) for Single Family Homes;

B.        Adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara to Adopt Updated Single Family Residential Design Guidelines; and

C.        Recommend that Staff return to Council in July 2009 with a review of the SFDG/NPO.

ADJOURNMENT