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Agenda Packet)
CITY OF
CITY COUNCIL
REDEVELOPMENT AGENCY
APRIL
21, 2009
AGENDA
12:00 p.m. - Special Ordinance
Committee Meeting, Council Chamber
12:30 p.m. - Finance Committee
Meeting, David Gebhard Public Meeting
Room,
2:00 p.m. - City Council Meeting
2:00 p.m. - Redevelopment Agency
Meeting
ORDINANCE COMMITTEE AND FINANCE
COMMITTEE MEETINGS
SPECIAL ORDINANCE COMMITTEE MEETING - 12:00 P.M. IN
THE COUNCIL CHAMBER (120.03)
1.
Subject: Tree Preservation Policy Recommendations
Recommendation: That the Ordinance Committee consider
proposed amendments to Municipal Code Chapters 15.20 and 15.24 pertaining to
tree preservation and forward the ordinance amendments to the City Council for
introduction and adoption.
FINANCE COMMITTEE MEETING - 12:30 P.M. IN THE DAVID
GEBHARD PUBLIC MEETING ROOM (120.03)
1.
Subject: Proposed Finance Committee Review Schedule
For Fiscal Year 2010 Recommended Budget
Recommendation: That the Finance Committee consider and
approve the proposed Finance Committee review schedule and topics related to
the Fiscal Year 2010 Recommended Budget.
REGULAR CITY COUNCIL MEETING – 2:00 P.M.
REGULAR REDEVELOPMENT AGENCY MEETING –
2:00 P.M.
AFTERNOON SESSION
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CEREMONIAL ITEMS
CHANGES TO THE AGENDA
PUBLIC COMMENT
CONSENT CALENDAR
CITY COUNCIL
2.
Subject: City Of Santa Barbara 2009 Legislative
Platform (160.02)
Recommendation: That Council:
A. Adopt
the proposed City of Santa Barbara 2009 Legislative Platform; and
B. Authorize
the Mayor, her designee in her absence, and staff, acting on behalf of the City
of
3.
Subject: Lease Agreement For Primo Boxing Club/Say Yes
To Kids (330.04)
Recommendation: That Council
authorize the Parks and Recreation Director to execute a five-year lease agreement
for the
Recommendation: That Council
authorize the Public Works Director to execute a contract with Penfield &
Smith (P&S) in the amount of $29,750 for design services for the
Carrillo/Anacapa Intersection Traffic Safety Improvements Project (Project),
and authorize the Public Works Director to approve expenditures of up to $2,975
for extra services of P&S that may result from necessary changes in the
scope of work.
5.
Subject: Adoption Of Ordinance For Amendments To The
2007 Fire Code (520.03)
Recommendation: That Council
adopt, by reading of title only, An Ordinance of the Council of the City of
Santa Barbara Amending Subsection E of Section 8.04.020 and Subsections C and D
of Section 22.04.020 of the Santa Barbara Municipal Code Concerning Local
Requirements for the Installation of Automatic Fire Sprinklers.
Recommendation: That Council:
A. Approve
and authorize the Airport Director to execute an attornment agreement between
the City of Santa Barbara, as Lessor, H. Oliver Dixon, Inc., as Lessee, and
Business First Bank, a Division of Heritage Oaks Bank, as Lender, pertaining to
Lease Agreement No. 21,810, dated November 1, 2005; and
B. Introduce
and subsequently adopt, by reading of title only, An Ordinance of the Council
of the City of Santa Barbara Approving an Attornment Agreement Between the City
of Santa Barbara, as Lessor, H. Oliver Dixon, Inc., as Lessee, and Business
First Bank, a Division of Heritage Oaks Bank, as Lender, Pertaining to Lease
Agreement No. 21,810 dated November 1, 2005.
7.
Subject: Easements At The Airport (330.03)
Recommendation: That Council:
A. Approve
and authorize the City Administrator to execute the Second Amendment of
Avigation, Noise, and Runway Protection and Navigational Aids Easement between
the City, as Grantee, and Santa Barbara Realty Holding Company, LLC, a Delaware
limited liability company, as Grantor, substituting a Revised Exhibit 6 to the
2001 Easement, at the Airport;
B. Approve
and authorize the City Administrator to execute the Grant of Access Easements
between the City, as Grantee, and Santa Barbara Realty Holding Company, LLC, a
Delaware limited liability company, as Grantor, to provide access to the
westerly-most Federal Aviation Administration navigational aid; and
C. Adopt,
by reading of title only, A Resolution of the Council of the City of Santa
Barbara Accepting the Grant of Access Easements on Real Property Known as
Coromar Drive and Discovery Drive (Assessor's Parcel No. 073-450-005).
NOTICES
8.
The City Clerk has on Thursday, April 16, 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.
9.
Recruitment for City Advisory Groups:
A. The City Clerk's Office will accept
applications through Friday, May 22, 2009, at 5:00 p.m. to fill current
vacancies on various City Advisory Groups, scheduled vacancies on the Central
Coast Commission for Senior Citizens, Living Wage Advisory Committee, Single
Family Design Board, and Housing Authority Commission, and the unscheduled
vacancies resulting from resignations received in the City Clerk's Office
through Wednesday, May 6, 2009;
B. The City Council will conduct interviews
of applicants for vacancies on various City Advisory Groups on Tuesday, June 2,
2009, at 4:00 p.m. (Estimated Time), Tuesday, June 9, 2009, at 6:00 p.m., and
Tuesday, June 16, 2009, at 4:00 p.m. (Estimated Time);
C. The City Council Subcommittee will
conduct interviews of applicants for vacancies on the Lower Westside and
Westside Center Advisory Committees on Wednesday, June 17, 2009, at 7:00 p.m.
at the Franklin Neighborhood Center, 1136 E. Montecito Street; and
D. The City Council will make appointments
to fill the vacancies on various City Advisory Groups on Tuesday, June 30,
2009.
10.
A City Council site visit is scheduled for Monday,
April 27, 2009, at 1:30 p.m. to the property located at
This concludes the Consent Calendar.
REPORT FROM THE ORDINANCE COMMITTEE
REPORT FROM THE FINANCE COMMITTEE
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
ADMINISTRATIVE
SERVICES DEPARTMENT
Recommendation: That Council set
the date for hearing the appeals filed by 1) Save Coast Village Road and 2)
Anthony Fischer, Attorney, representing Protect Our Village, of the
Architectural Board of Review Preliminary Approval of an application for
property owned by Olive Oil & Gas, LP, and located at 1298 Coast Village
Road.
(Continued from April
14, 2009, Item No. 13)
FINANCE DEPARTMENT
12.
Subject: Fiscal Year 2010 Recommended Operating And
Capital Budget (230.05)
Recommendation: That Council:
A. Accept
the Fiscal Year 2010 recommended Operating and Capital Budget;
B. Hear
a report from staff in connection with the filing of the Fiscal Year 2010
recommended budget; and
C. Approve
the proposed public hearing schedule and review schedule for the presentation
of the recommended budget.
REDEVELOPMENT AGENCY REPORTS
13.
Subject: Report On The Vacant Storefront Art Program
Recommendation: That the
Redevelopment Agency Board receive a report on the Agency-funded Vacant
Storefront Art Program.
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
CLOSED SESSIONS
14.
Subject: Conference With Real Property Negotiator
(330.03)
Recommendation: That Council hold
a closed session pursuant to the authority of section 54956.8 of the Government
Code to consider instructions to City staff and the City Attorney regarding
potential lease negotiations with Cushman & Wakefield and Hayes Commercial
Group for a four-acre parcel of real property located at 6100 Hollister Avenue
at the Airport, bounded by Hollister Avenue, Frederic Lopez Road, Francis
Botello Road and David Love Place, owned by the City of Santa Barbara (Parcel
22 of the Airport Specific Plan Map [City Parcel Map No. 20,608]). City Negotiators are: Karen Ramsdell, Airport Director; Paul Casey,
Community Development Director; Sarah Knecht, Assistant City Attorney.
Scheduling: Duration, 20 minutes; anytime
Report: None anticipated
15.
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, 20 minutes; anytime
Report: None anticipated
16.
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. Pending litigation considered
is: Robert Markmann v. City of
Scheduling: Duration, 10 minutes; anytime
Report: None anticipated
17.
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. Pending
litigation considered is: Rudolph Moreno
v. City of
Scheduling: Duration, 10 minutes; anytime
Report: None anticipated
ADJOURNMENT
To Monday, April
27, 2009, at 1:30 p.m. at the property located at