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CITY OF
CITY COUNCIL
JANUARY 27, 2009
AGENDA
1:00 p.m. - Special Finance
Committee Meeting, Room 15
2:00 p.m. - City Council Meeting
ORDINANCE COMMITTEE AND FINANCE
COMMITTEE MEETINGS
SPECIAL FINANCE COMMITTEE MEETING - 1:00 P.M. IN
THE DAVID GEBHARD PUBLIC MEETING ROOM,
Subject: December 31, 2008, Investment Report And
December 31, 2008, Fiscal Agent Report
Recommendation: That the Finance Committee recommend that
Council:
A. Accept
the December 31, 2008, Investment Report; and
B. Accept
the December 31, 2008, Fiscal Agent Report.
(See
Council Agenda Item No. 2)
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
Recommendation: That Council waive
the reading and approve the minutes of the regular meeting of December 16, the
adjourned regular meeting of December 22, the regular meeting of December
23, and the regular meeting of December 30, 2008 (cancelled due to lack of a
quorum).
2.
Subject: December 31, 2008, Investment Report And
December 31, 2008, Fiscal Agent Report (260.02)
Recommendation: That Council:
A. Accept the December 31,
2008, Investment Report; and
B. Accept the December 31,
2008, Fiscal Agent Report.
3.
Subject: Adoption Of Ordinance For A Lease Agreement
With Ag Rx (330.04)
Recommendation: That Council
adopt, by reading of title only, An Ordinance of the Council of the City of
4.
Subject: Wetland Mitigation Monitoring Biological
Services Year 3 Contract (560.04)
Recommendation: That Council
approve and authorize the Airport Director, subject to approval by the City
Attorney as to form, to execute a contract with URS Corporation for
post-construction biological monitoring associated with the Airfield Safety
Projects and other small projects at the Santa Barbara Airport in an amount not
to exceed $106,847, and authorize the Airport Director to approve expenditures
up to $10,685 for extra services that may result from necessary changes in the
scope of work.
5.
Subject: Change Order Request For Solid Waste Rate
Study Consultant (630.01)
Recommendation: That Council
approve a change order of $15,000 to Professional Services Agreement No. 378865
with Skumatz Economics Research Associates, Inc., bringing the total contract to
$38,930.
6.
Subject: Special Weapons And Tactics (S.W.A.T.)
Weapons Exchange And Purchase (520.04)
Recommendation: That Council find
it in the City's best interest to waive the formal bid procedure as authorized
by Municipal Code §4.52.080(k) and approve the exchange and purchase of new
weapons and equipment from Cinema Weaponry.
Recommendation: That Council:
A. Accept
an increase in grant funding from the U.S. Bureau of Reclamation in the amount
of $20,000 for the Sustainable Landscaping Television Series;
B. Accept
an increase in grant funding from the U.S. Bureau of Reclamation in the amount
of $20,000 for the Rain Sensor Program;
C. Increase
the estimated Fiscal Year 2009 Water Fund Revenues by $40,000 and appropriate
the same to the 2008-2009 Water Fund Operating Budget; and
D. Authorize
use of the Water Fund to offset a portion of the fee for issuance of graywater
system permits.
NOTICES
8.
The City Clerk has on Thursday, January 22, 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.
REPORT FROM THE FINANCE COMMITTEE
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
CLOSED SESSIONS
9.
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. United States of America; Richard Yee v. United States of America,
USDC Number CV 07-7533 VBF (JCx) consolidated with CV 08-2115.
Scheduling: Duration, 15 minutes; anytime
Report: None anticipated
10.
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
Landslide Repair Foundation v. City of
Scheduling: Duration, 15 minutes; anytime
Report: None anticipated
ADJOURNMENT