(Printable Agenda | Printable Agenda Packet)

 

CITY OF SANTA BARBARA

CITY COUNCIL

REDEVELOPMENT AGENCY

APRIL 27, 2010

AGENDA

 

 

ORDER OF BUSINESS

 

         11:00 a.m.   -     Special Finance Committee Meeting, David Gebhard Public Meeting Room, 630 Garden Street

       12:00 Noon   -     Special Ordinance Committee Meeting, Council Chamber

           2:00 p.m.   -     City Council Meeting

 

 

 

ORDINANCE COMMITTEE AND FINANCE COMMITTEE MEETINGS

SPECIAL FINANCE COMMITTEE MEETING - 11:00 A.M. IN THE DAVID GEBHARD PUBLIC MEETING ROOM, 630 GARDEN STREET (120.03)

Special Finance Committee Agenda

1.                  Subject:  March 31, 2010, Investment Report And March 31, 2010, Fiscal Agent Report

 

Recommendation:  That the Finance Committee recommend that Council:

A.        Accept the March 31, 2010, Investment Report; and

B.        Accept the March 31, 2010, Fiscal Agent Report.

                        (See Council Agenda Item No. 3)

2.                  Subject:  Finance Committee Review Of Fiscal Year 2011 Recommended Budget

Recommendation:  That the Finance Committee hear a report from staff relating to the Fiscal Year 2011 Recommended Budget.

SPECIAL ORDINANCE COMMITTEE MEETING - 12:00 NOON IN THE COUNCIL CHAMBER (120.03)

Special Ordinance Committee Agenda

1.                  Subject:  Municipal Code Update Regarding Registered Domestic Partners

Recommendation:  That the Ordinance Committee review a draft amendment to Municipal Code Section 3.16.073 (Employee Selection) regarding registered domestic partners.

2.                  Subject:  Medical Marijuana Storefront Collective Ordinance Revisions

Recommendation:  That the Ordinance Committee review a draft Medical Marijuana Storefront Collective Dispensary Ordinance, and refer a possible draft ordinance back to City Planning Commission and City Council for subsequent actions as appropriate.


AFTERNOON SESSION

 

AFTERNOON SESSION

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CEREMONIAL ITEMS

1.                  Subject:  Proclamation Declaring May 3-7, 2010, As Girls Rights Week (120.04)

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 regular meeting of April 13, 2010.

 

3.                  Subject:  March 31, 2010, Investment Report And March 31, 2010, Fiscal Agent Report (260.02)

Recommendation:  That Council:

A.        Accept the March 31, 2010, Investment Report; and

B.        Accept the March 31, 2010, Fiscal Agent Report.

4.                  Subject:  Integrated Regional Water Management Plan Update - Memorandum Of Understanding (540.01)

Recommendation:  That Council authorize the Public Works Director to negotiate and execute, subject to approval by the City Attorney, a Memorandum of Understanding (MOU) with the Cooperating Partners, providing for the continued administration and development of an update to the Integrated Regional Water Management Plan (IRWMP) for Santa Barbara County, with the City's share of costs not to exceed $40,000.

 

5.                  Subject:  Adoption Of Ordinance For Lease Agreement With Doug Chessmore (330.04)

Recommendation:  That Council adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving a Lease Agreement with Doug Chessmore, Doing Business As Ocean Aire Electronics, Effective May 27, 2010, for Lease of the Premises Located at 125 Harbor Way #7.

 

6.                  Subject:  Adoption Of Ordinance For Extension And Amendment of Supervisors' Memorandum of Understanding (440.02)

Recommendation:  That Council adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Amending Ordinance No. 5484, the 2009-2011 Memorandum of Understanding Between the City of Santa Barbara and the Santa Barbara City Supervisory Employees' Bargaining Unit (Supervisors' Unit).

 

7.                  Subject:  Purchase, Release, And Possession Of Property Interests For The Ortega Street Bridge Replacement Project (530.04)

Recommendation:  That Council:

A.        Adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara to Acquire and Accept Various Permanent and Temporary Easement Interests Located at 314 West Ortega Street, 627 Bath Street, 631 Bath Street, and 620 Castillo Street, and Authorizing the Public Works Director, Subject to Review and Approval of the Form of the Four Separate Agreements by the City Attorney, to Execute Such Agreements and Related Documents that May be Required, Including Among Others, Necessary Escrow Instructions, all Relating to the Proposed Ortega Street Bridge Replacement Project, and Consenting to the Recordation of the Related Deeds in the Official Records, County of Santa Barbara; and

B.        Introduce, and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Approving a Quitclaim Deed to Release any Fee Interest Within Mission Creek Located on a Portion of the Real Property at 314 West Ortega Street, as Described in a Deed Recorded on February 27, 1912, in Book 134 of Deeds, at Page 403, and Authorizing the Public Works Director of the City to Execute the Same.

8.                  Subject:  Interim Agreements For Possession And Use Of Property Interests For The Ortega Street Bridge Replacement Project (530.04)

Recommendation:  That Council:

A.        Adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara to Authorize the Public Works Director to Negotiate, Subject to Review and Approval by the City Attorney of their Forms, Two Interim Agreements with Mission Creek Properties, LLC, the Owner of the Property Commonly Known as 306 West Ortega Street, Namely an Agreement for Possession and Use, and an Interim Vacancy Agreement, and to Subsequently Execute such Agreements, Relating to the Proposed Ortega Street Bridge Replacement Project;

B.        Accept Federal Highway Administration (FHWA) Highway Bridge Program grant funding in the total amount of $197,015; and

C.        Authorize the increase of estimated revenues and expenditures by $197,015 in the Fiscal Year 2010 Streets Capital Fund for the Ortega Street Bridge Replacement Project (Project).

NOTICES

9.                  The City Clerk has on Thursday, April 22, 2010, 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.

REPORT FROM THE FINANCE COMMITTEE

REPORT FROM THE ORDINANCE COMMITTEE

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

CITY ADMINISTRATOR

10.             Subject:  2010 Legislative Platform (160.02)

Recommendation:  That Council:

A.        Adopt the 2010 Legislative Platform that guides the City's support of or opposition to state and federal legislation; and

B.        Authorize the Mayor, Councilmembers, and staff, on behalf of the City of Santa Barbara, to contact state and federal representatives to advocate for legislation consistent with the goals of the Legislative Platform. 

                        (Continued from April 13, 2010, Agenda Item No. 12)

COMMUNITY DEVELOPMENT DEPARTMENT

11.             Subject:  Neighborhood Preservation Ordinance Two-Year Review (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 the Neighborhood Preservation Ordinance, Single Family Residence Parking Design Standards, and the Expiration of Design Review Approvals; and

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

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 Luke Brost as Trustee for the Luke Brost Living Trust, et al., v. City of Santa Barbara, Case No. 1342979.

            Scheduling:  Duration, 15 minutes; anytime

            Report:  None anticipated

 

13.             Subject:  Conference With Labor Negotiator (440.05)

 

Recommendation:  That Council hold a closed session, per Government Code Section 54957.6, to consider instructions to City negotiator, Kristy Schmidt, Employee Relations Manager, regarding negotiations with the Police Officers Association, the Police Managers Association, the General Bargaining Unit, the Treatment and Patrol Bargaining Units, the Firefighters Association, and the Hourly Bargaining Unit, and regarding discussions with unrepresented management and confidential employees about salaries and fringe benefits.

            Scheduling:  Duration, 15 minutes; anytime

            Report:  None anticipated

 

14.             Subject:  Public Employee Performance Evaluation - Government Code Section 54957 (170.01)

 

Recommendation:  That Council hold a closed session for a Public Employee Performance Evaluation per Government Code Section 54957.

            Title:  City Administrator

            Scheduling:  Duration, 40 minutes; anytime

            Report:  None anticipated

 

15.             Subject:  Public Employee Performance Evaluation - Government Code Section 54957 (160.01)

Recommendation:  That Council hold a Closed Session for a Public Employee Performance Evaluation per Government Code Section 54957.

            Title:  City Attorney

            Scheduling:  Duration, 40 minutes; anytime

            Report:  None anticipated

 

ADJOURNMENT