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CITY OF
REGULAR CITY COUNCIL MEETING – 2:00 P.M.
JUNE 9, 2009
AGENDA
2:00 p.m. - City Council Meeting
Begins
5:00 p.m. - Recess
6:00 p.m. - City Council Meeting
Reconvenes
6:00 p.m. - Interviews for City
Advisory Groups
AFTERNOON SESSION
AFTERNOON
SESSION
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CHANGES TO THE AGENDA
PUBLIC COMMENT
CONSENT CALENDAR
Recommendation: That Council
adopt, by reading of title only, An Ordinance of the Council of the City of
Santa Barbara Amending Ordinance No. 5473 that Temporarily Amended Section
28.87.180 of Title 28 of the Santa Barbara Municipal Code in Order to Allow the
Use of Trailer Coaches, Recreational Vehicles, and Mobile Homes as Temporary
Dwellings for Those Homes Damaged in the November 2008 Tea Fire.
2.
Subject: Introduction Of Ordinance Establishing Prima
Facie Speed Limits (530.05)
Recommendation: That Council
introduce and subsequently adopt, by reading of title only, An Ordinance of the
Council of the City of Santa Barbara Amending Section 10.60.015 of the
Municipal Code, Establishing the Prima Facie Speed Limit on Alamar Avenue from
State Street to Foothill Road at the Current Speed Limit of 35 Miles Per Hour,
Reducing the Prima Facie Speed Limit on Micheltorena Street from San Andres Street
to California Street from 30 to 25 Miles Per Hour, and Reducing the Prima Facie
Speed Limit on Mission Street from Robbins Street to Anacapa Street from 30 to
25 Miles Per Hour.
Recommendation: That Council:
A. Authorize
the Parks and Recreation Director to enter into a contractual agreement with
the County of Santa Barbara Workforce Investment Board for implementation of a
National Emergency Grant (NEG) for the Rehabilitation of Parma Park and
Rattlesnake Trail; and
B. Increase
revenues and appropriations in the amount of $186,190 in the Parks and
Recreation Department Miscellaneous Grants Fund.
4.
Subject: Set A Date For Public Hearing Regarding
Appeal Of Planning Commission Denial For 1642 And 1654 Calle Canon And 2418
Calle Montilla (640.07)
Recommendation: That Council:
A. Set
the date of July 14, 2009, at 2:00 p.m. for hearing the appeal filed by Joseph
and Carolyn Maguire of the Planning Commission denial of an application for
property located at 1642 and 1654 Calle Cañon and 2418 Calle Montilla,
Assessor's Parcel Nos. 041-140-006, -008, and -009, A-2 and E-1 One-Family
Residence Zones, General Plan Designation:
Major Hillside. The proposal is
for the subdivision of two lots into six lots.
Due to slope density requirements, each lot must provide more than the
minimum lot area for the zone. Three
existing single-family residences are proposed to remain. The discretionary applications required for
the project are a Lot Area Modification, Street Frontage Modifications, a Wall
Height Modification, a Tentative Subdivision Map, and Public Street Waivers;
and
B. Set
the date of July 13, 2009, at 1:30 p.m. for a site visit to the property
located at 1642 and 1654 Calle Cañon and 2418 Calle Montilla.
NOTICES
5.
The City Clerk has on Thursday, June 4, 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.
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
ADMINISTRATIVE
SERVICES DEPARTMENT
Recommendation: That Council:
A. Find
it in the City's best interest to waive the formal bid process, as authorized
by Municipal Code Section 4.52.080(k);
B. Authorize
the Administrative Services Director to execute a $95,000 professional services
agreement with Martin & Chapman Company for election services, and to
approve expenditures of up to $14,250 for extra services that may result from
necessary changes in the scope of work; and
C. Authorize
the Administrative Services Director to execute a $48,000 professional services
agreement with Donna M. Grindey, CMC, for election services, and to approve
expenditures of up to $7,100 for extra services that may result from necessary
changes in the scope of work.
PUBLIC WORKS
DEPARTMENT
7.
Subject: Public Hearing Regarding Proposed Utility
Rate Increases (230.05)
Recommendation: That Council hold
a public hearing, as required by State law, regarding proposed utility rate
increases for water, wastewater, and solid waste collection services for Fiscal
Year 2010.
FINANCE DEPARTMENT
8.
Subject: Fiscal Year 2010 Recommended Operating And
Capital Budget (230.05)
Recommendation: That Council
provide direction to staff regarding the recommended Fiscal Year 2010 budget.
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
RECESS
EVENING SESSION
EVENING
SESSION
RECONVENE
ROLL CALL
PUBLIC COMMENT
MAYOR AND COUNCIL REPORTS
9.
Subject: Interviews For City Advisory Groups (140.05)
Recommendation: That Council:
A. Interview applicants to
City Advisory Groups; and
B. Continue interviews to
June 16, 2009, at 4:00 p.m.
(Continued
from June 2, 2009, Item No. 21)
ADJOURNMENT