(Printable Agenda | Printable Agenda Packet)

 

CITY OF SANTA BARBARA

REGULAR CITY COUNCIL MEETING 2:00 P.M.

JUNE 16, 2009

AGENDA

 

 

ORDER OF BUSINESS

 

2:00 p.m. - City Council Meeting

4:00 p.m. - Interviews for City Advisory Groups

 

 

AFTERNOON SESSION

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CHANGES TO THE AGENDA

PUBLIC COMMENT

CONSENT CALENDAR

1.                  Subject: Minutes

Recommendation: That Council waive the reading and approve the minutes of the regular meetings of May 19, 2009, and May 26, 2009 (cancelled), and the special meeting of May 26, 2009.

 

2.                  Subject: Adoption Of Ordinance Establishing Prima Facie Speed Limits (530.05)

Recommendation: That Council adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Amending Section 10.60.015 of the Municipal Code, Establishing the Prima Facie Speed Limit on Alamar Avenue from State Street to Foothill Road at the Current Speed Limit of 35 Miles Per Hour, Reducing the Prima Facie Speed Limit on Micheltorena Street from San Andres Street to California Street from 30 to 25 Miles Per Hour, and Reducing the Prima Facie Speed Limit on Mission Street from Robbins Street to Anacapa Street from 30 to 25 Miles Per Hour.

3.                  Subject: Parking And Business Improvement Area Annual Assessment Report 2010 - Intention To Levy Assessment Rates (550.10)

Recommendation: That Council:

A. Accept the Fiscal Year 2010 Parking and Business Improvement Area Annual Assessment Report; and

B. Adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Declaring Council's Intention to Levy Parking and Business Improvement Area Assessment Rates for the 2010 Fiscal Year, at a Public Hearing to be Held on June 30, 2009, at 2:00 p.m.

4.                  Subject: Cachuma Conservation Release Board Budget Ratification (540.03)

Recommendation: That Council ratify the Fiscal Year 2010 Cachuma Conservation Release Board budget in the amount of $2,238,230, with an estimated City share of $620,757.

5.                  Subject: Professional Services Agreement To Implement A Web-Based Geographic Information System (GIS) Mapping Application (170.04)

Recommendation: That Council:

A. Find it in the City's best interest to waive the formal bid process, as authorized by Municipal Code 4.52.080 (k), and authorize the City's Administrative Services Director to execute a professional services agreement and issue a purchase order with Latitude Geographics in an amount not to exceed $64,890 to implement a Web-Based GIS Mapping Application; and

B. Authorize the City's Administrative Services Director to issue required change orders to Latitude Geographics, in a total amount not to exceed $10,000, to cover contingencies associated with changes to services.

6.                  Subject: Acceptance And Appropriation Of Federal Aviation Administration, Airport Improvement Program Grant Offer For Santa Barbara Airport (560.04)

Recommendation: That Council:

A. Accept and authorize the Airport Director to execute, on behalf of the City, FAA Grant Offer of $2,378,517 in Airport Improvement Program (AIP) funds for Project No. AIP-3-06-0235-040-2009 for Phase II, construction of a new airline terminal building; and

B. Increase appropriations and estimated revenue in the Airport Grant Fund by $2,378,517 to be funded from Federal Aviation Administration Airport Improvement Program (AIP) Grant No. 03-06-0235-040-2009, plus the City's 5% match portion of $125,185 to be funded from Airport reserves above policy, for a total increase of $2,503,702, for Phase II, construction of a new airline terminal building.

7.                  Subject: Economic Stimulus Funding - Energy Efficiency And Conservation Block Grant Application (630.06)

Recommendation: That Council authorize the City Administrator to apply for Energy Efficiency and Conservation Block Grant funding in the amount of $868,200 for energy efficiency projects at City facilities and the development of a Climate Action Plan.

8.                  Subject: Purchase Order With Rincon Broadcasting LLC To Broadcast Clean Creek Messages (540.14)

Recommendation: That Council authorize the General Services Manager to issue a purchase order in the amount of $27,864 to Rincon Broadcasting LLC to continue a public awareness campaign on water pollution prevention.

9.                  Subject: Set A Date For Public Hearing Regarding Appeal Of Planning Commission Denial Of Appeal Of Staff Hearing Officer Decision For 436 Corona Del Mar (640.07)

Recommendation: That Council:

A. Set the date of August 4, 2009, at 2:00 p.m. for hearing the appeal filed by Tony Fischer, Attorney representing Friends of Outer State Street of the Planning Commission denial of an appeal of James Kahan of the Staff Hearing Officer's approval of the application for property owned by Larry and Susan Jean Agostino and located at 436 Corona Del Mar, Assessor's Parcel No. 017-321-007, R-4/SD-3 Hotel-Motel Multiple Residence and Coastal Overlay Zones, General Plan Designation: Commercial-Hotel & Residential. The project proposes the demolition of an existing residence and non-conforming garage, and construction of a three-story duplex and a two-car garage on a 6,594 square-foot lot in the non-appealable jurisdiction of the Coastal Zone. The discretionary applications required for this project are a Coastal Development Permit and a Modification; and

B. Set the date of August 3, 2009, at 1:30 p.m. for a site visit to the property located at 436 Corona Del Mar.

NOTICES

10.             The City Clerk has on Thursday, June 11, 2009, 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

FIRE DEPARTMENT

11.             Subject: Renewal Of Levy For Fiscal Year 2009-2010 For The Wildland Fire Suppression Assessment District (290.00)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Declaring Its Intention to Continue Vegetation Road Clearance, Implementation of a Defensible Space Inspection and Assistance Program, and Implementation of a Vegetation Management Program Within the Foothill and Extreme Foothill Zones; Declaring the Work to be of More Than General or Ordinary Benefit and Describing the District to be Assessed to Pay the Costs and Expenses Thereof; Approving the Engineer's Report, Confirming Diagram and Assessment, and Ordering Levy of the Wildland Fire Suppression Assessment District for Fiscal Year 2009-2010.

MAYOR AND COUNCIL REPORTS

12.             Subject: Interviews For City Advisory Groups (140.05)

Recommendation: That Council interview applicants to City Advisory Groups.

(Continued from June 9, 2009, Item No. 9)

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

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

CLOSED SESSIONS

13.             Subject: Conference With Real Property Negotiators - Cabrillo Bridge Replacement Project (330.03)

Recommendation: That Council hold a closed session to consider instructions to City Staff regarding real property negotiations regarding the real properties located at 6 and 10 State Street and 13 East Cabrillo Boulevard, Santa Barbara, California, pursuant to the authority of Government Code Section 54956.8. Instructions to negotiator concern the terms of a possible acquisition of a City interest in the real properties. Property: 6 State Street (APN 033-111-011); 10 State Street (APN 033-111-006); and 13 East Cabrillo Boulevard (APN 033-111-012). City Negotiator: Negotiations will be conducted by City Attorney Stephen P. Wiley. Negotiating Parties: Virginia Castagnola Hunter, Scott Hollister, George Hollister, Catherine Wallenfels, Francesca Hunter, Alexis Chernow, Above Mission Creek, LLC, and Lighthouse & Corner, LLC.

Under Negotiation: Price, terms of payment, possible exchange terms.

Scheduling: Duration, 20 minutes; anytime

Report: None anticipated

ADJOURNMENT