(Printable Agenda | Printable Agenda Packet)
CITY OF
CITY COUNCIL
REDEVELOPMENT AGENCY
FEBRUARY
10, 2009
AGENDA
12:00 p.m. - Special
Finance Committee Meeting, David Gebhard Public Meeting Room,
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 - 12:00 P.M. IN
DAVID GEBHARD PUBLIC MEETING ROOM,
Special
Finance Committee Agenda
1.
Subject: Carbon
Neutral Goal For City Operations
Recommendation:
That Finance Committee review a preliminary financial feasibility plan
to achieve carbon neutrality by 2020 for City operations and make a
recommendation to Council on proceeding with the greenhouse gas emissions goal.
REGULAR CITY COUNCIL MEETING – 2:00 P.M.
REGULAR REDEVELOPMENT AGENCY MEETING –
2:00 P.M.
AFTERNOON
SESSION
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 January 20,
2009 (cancelled due to lack of a quorum), and the regular meeting of January
27, 2009.
2.
Subject: Termination Of The Proclamation For A Local
Emergency (Tea Fire) (520.02)
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
3.
Subject: Adoption Of Ordinance For The 2008-2010
General Unit Memorandum Of Understanding (440.02)
Recommendation: That Council
adopt, by reading of title only, An Ordinance of the Council of the City of
Recommendation: That Council
approve a license agreement with the Santa Barbara Youth Sailing Foundation,
and introduce and subsequently adopt, by reading of title only, An Ordinance of
the Council of the City of Santa Barbara Approving a Ten-Year License Agreement
With the Santa Barbara Youth Sailing Foundation, Effective March 26, 2009, for
a 2,500 Square-Foot Water Space in Marina 1, at an Initial Rent of $595 per
Month.
Recommendation: That Council
introduce and subsequently adopt, by reading of title only, An Ordinance of the
Council of the City of Santa Barbara Approving and Authorizing the City
Administrator to Execute the Property Transfer Agreement with the State of
California Department of Transportation, and Subsequently, Subject to Review
and Approval by the City Attorney, to Execute Any Deeds to Provide for the
Transfer of Certain Properties Owned in Fee by the City of Santa Barbara
Required for the State Highway Route 101 Milpas Street to Hot Springs Road
Operational Improvements Project, and
Accepting the Ownership in Fee of Certain Non-Freeway Properties to be
Relinquished by the State of California Department of Transportation, Underlying
and Adjacent to the Roundabout at Milpas Street, Now Existing Adjacent to State
Highway.
6.
Subject: Introduction Of Ordinance For Airport Zoning
Map Revision - 1600 Cecil Cook Place (640.09)
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 Title 29 of the Santa Barbara Municipal
Code to Rezone 9.04 Acres of Airport Approach and Operations Zone (A-A-O) to Aviation
Facilities Zone (A-F) in the Coastal Zone at the Santa Barbara Municipal
Airport; and
B. Recommend
approval of a Local Coastal Program Amendment to the California Coastal
Commission to change the corresponding LCP zoning pursuant to State Public Resources
Code §30514.
7.
Subject: Emergency Purchase Orders Issued For The Tea
Fire (520.02)
Recommendation: That Council
retroactively approve the issuance of emergency purchase orders to Tierra
Contracting, Inc., in the amount of $79,970 to construct debris racks, and to
Acacia Erosion Control, Inc., in the amount of $73,000 for slope stabilization
and erosion control.
8.
Subject: Preliminary Economic Development Designation
For 352 Hitchcock Way Project (640.09)
Recommendation: That Council make
a preliminary finding that the project proposed for
9.
Subject: Acceptance Of Southern California Edison
Energy Leaders Pilot Program Revenues (380.01)
Recommendation: That Council
accept and appropriate the Southern California Edison (SCE) Energy Leaders
Pilot Program incentive revenue for $66,699.34 in the General Fund Capital
Outlay, Downtown Parking and Water Operating funds, and appropriate $36,805 for
additional General Fund sustainability projects.
10.
Subject: Appropriation Of Airport Improvement Program
Grant Fund (560.04)
Recommendation: That Council
increase appropriations and estimated revenue by $1,647,802 in the Airport's
Grant Fund for the final phase of mitigation for the Runway Safety Area
project, to be funded from Federal Aviation Administration Airport Improvement
Program (AIP) Grant No. 03-06-0235-37, including the City's 5% match portion
($233,390) to be funded from Airport reserves above policy.
11.
Subject: State Workforce Housing Reward Program
Projects (570.07)
Recommendation: That Council
redirect the remaining balance of State Workforce Housing Reward Funds from the
12.
Subject: Proposed Change To Parking Violation
Penalties And Related Fees (550.01)
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
Santa Barbara amending Resolution No. 08-060 establishing certain City fees,
including water and wastewater rates and rescinding resolution Nos. 07-052,
07-085 and 08-013, adjusting parking violation penalties and related fees
effective March 1, 2009.
REDEVELOPMENT
AGENCY
13.
Subject: Minutes
Recommendation: That the
Redevelopment Agency waive the reading and approve the minutes of the regular
meetings of December 16, 2008, and January 13, 2009.
Recommendation: That the Council
and the Agency Board receive the notice of City Councilmember and Redevelopment
Agency Boardmember Grant House of real estate interest in the Redevelopment
Project Area in compliance with California Redevelopment Law Section 33130.
15.
Subject: Educational Revenue Augmentation Fund Payment
(150.02)
Recommendation:
A. That
Council authorize the Finance Director to notify the Santa Barbara County
Auditor that the Redevelopment Agency's Educational Revenue Augmentation Fund
payment will be made by the Redevelopment Agency from Redevelopment Agency tax
increment revenues; and
B. That
the Redevelopment Agency Board authorize the appropriation and expenditure of
$1,403,758 from the Redevelopment Agency's General Fund to pay the Agency's
obligation to the state-imposed Educational Revenue Augmentation Fund.
NOTICES
16.
The City Clerk has on Thursday, February 5, 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.
17.
Cancellation of the regular City Council and
Redevelopment Agency meeting of February 17, 2009, due to lack of a quorum.
18.
Received a letter of resignation from Creeks
Advisory Committee Member Daniel Hochman; the vacancy will be part of the next
City Advisory Group recruitment.
This concludes the Consent Calendar.
REPORT FROM THE FINANCE COMMITTEE
REDEVELOPMENT AGENCY REPORTS
19.
Subject: West Beach Public Art Program Professional
Services Contract (610.04)
Recommendation: That Council and
the Agency Board:
A. Authorize
the General Services Manager to execute a purchase order not to exceed $123,100
with Richard Irvine and Raphel Perea de la Cabada for design, fabrication and
construction consulting of public art for three of the four plazas of the West
Beach Public Art Program as part of the Redevelopment Agency-funded West Beach
Pedestrian Improvement Project; and authorize the General Services Manager to
approve expenditures up to $12,300 for extra services that may result from
necessary changes to the scope of work;
B. Authorize
the General Services Manager to execute a purchase order not to exceed $25,600
with Lori Ann David for design, fabrication and construction consulting of
public art for one of the four plazas of the West Beach Public Art Program as
part of the Redevelopment Agency-funded West Beach Pedestrian Improvement
Project; and authorize the General Services Manager to approve expenditures up
to $2,500 for extra services that may result from necessary changes to the
scope of work; and
C. Adopt,
by reading of title only, A Resolution of the Council of the City of
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
COMMUNITY
DEVELOPMENT DEPARTMENT
Recommendation: That Council
introduce and subsequently adopt, by reading of title only, An Ordinance of the
Council of the City of
PUBLIC WORKS
DEPARTMENT
21.
Subject: Outdoor Lighting And Streetlight Design
Guidelines (530.04)
Recommendation: That Council hear
a report from the Streetlight Design Guidelines Advisory Group and adopt, by
reading of title only, A Resolution of the Council of the City of
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
RECESS
EVENING SESSION
EVENING
SESSION
RECONVENE
ROLL CALL
PUBLIC COMMENT
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
PUBLIC WORKS DEPARTMENT
22.
Subject: State And De La Vina Intersection
Reconfiguration Project (530.04)
Recommendation: That Council:
A. Direct
Staff to continue with the Transportation and Circulation Committee's (TCC)
recommended concept for the State and De La Vina Intersection Reconfiguration
Project;
B. Approve
the final design elements for the Project as presented to the Architectural
Board of Review (ABR) on May 8, 2008; and
C. Authorize
an increase in MNS Engineering's contract in the amount of $20,000 to complete
the Project design.
ADJOURNMENT