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CITY OF SANTA BARBARA

CITY COUNCIL

MARCH 8, 2011

AGENDA

 

 

ORDER OF BUSINESS

 

2:00 p.m. - City Council Meeting

 

 

REGULAR CITY COUNCIL MEETING 2:00 P.M.

 

AFTERNOON SESSION

 

 

 

 

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CHANGES TO THE AGENDA

PUBLIC COMMENT

CONSENT CALENDAR

CITY COUNCIL

1.                  Subject: Minutes

Recommendation: That Council waive the reading and approve the minutes of the regular meeting of February 15, 2011.

2.                  Subject: Records Destruction For Community Development Department (160.06)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Relating to the Destruction of Records Held by the Community Development Department in the Records Section of the Building and Safety Division.

3.                  Subject: Resolution To Apply For Grant Funding For Construction Of Mission Creek Fish Passage Project - Phase II (540.14)

Recommendation: That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Authorizing the Parks and Recreation Director to Apply for Up to $1,900,000 in Grant Funds from the California Department of Fish and Game Fisheries Restoration Grant Program for the Mission Creek Fish Passage Project - Construction Phase II.

4.                  Subject: Approval Of Equipment Standardization (540.01)

Recommendation: That Council find it to be in the City's best interest to approve equipment standardization for the Water Resources Division (Water Resources) for the next five-year period, in accordance with Section 4.52.070 (k) and (l) of the Municipal Code.

NOTICES

5.                  The City Clerk has on Thursday, March 3, 2011, 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.

6.                  A City Council site visit is scheduled on Monday, March 14, 2011, at 1:30 p.m. to the property located at 1020 Placido Avenue, which is the subject of a proposed grant to the Housing Authority of the City Santa Barbara.

 

This concludes the Consent Calendar.

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

PUBLIC WORKS DEPARTMENT

7.                  Subject: Capital Improvement Projects Second Quarter Report For Fiscal Year 2011 (230.01)

Recommendation: That Council receive a report on the City's Capital Improvement Projects (CIP) for the Second Quarter of Fiscal Year 2011.

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

CLOSED SESSIONS

8.                  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 General, Treatment and Patrol, and Supervisory bargaining units, and regarding discussions with unrepresented management about salaries and fringe benefits.

Scheduling: Duration, 30 minutes; anytime

Report: None anticipated

ADJOURNMENT

To Monday, March 14, 2011, at 1:30 p.m. at 1020 Placido Avenue. (See Agenda Item No. 6)