(Printable Agenda
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Agenda Packet)
CITY OF
REGULAR CITY COUNCIL MEETING – 2:00 P.M.
JUNE 16, 2009
AGENDA
2:00 p.m. - City Council Meeting
4:00 p.m. - Interviews for City
Advisory Groups
AFTERNOON SESSION
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CHANGES TO THE AGENDA
PUBLIC COMMENT
CONSENT CALENDAR
Recommendation: That Council
waive the reading and approve the minutes of the regular meetings of May 19,
2009, and May 26, 2009 (cancelled), and the special meeting of May 26, 2009.
2.
Subject: Adoption Of Ordinance Establishing Prima
Facie Speed Limits (530.05)
Recommendation: That Council
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. Accept
the Fiscal Year 2010 Parking and Business Improvement Area Annual Assessment
Report; and
B. Adopt,
by reading of title only, A Resolution of the Council of the City of
4.
Subject: Cachuma Conservation Release Board Budget Ratification
(540.03)
Recommendation: That Council
ratify the Fiscal Year 2010 Cachuma Conservation Release Board budget in the
amount of $2,238,230, with an estimated City share of $620,757.
Recommendation: That Council:
A. Find
it in the City's best interest to waive the formal bid process, as authorized
by Municipal Code 4.52.080 (k), and authorize the City's Administrative
Services Director to execute a professional services agreement and issue a
purchase order with Latitude Geographics in an amount not to exceed $64,890 to
implement a Web-Based GIS Mapping Application; and
B. Authorize
the City's Administrative Services Director to issue required change orders to
Latitude Geographics, in a total amount not to exceed $10,000, to cover
contingencies associated with changes to services.
Recommendation: That Council:
A. Accept
and authorize the Airport Director to execute, on behalf of the City, FAA Grant
Offer of $2,378,517 in Airport Improvement Program (AIP) funds for Project No.
AIP-3-06-0235-040-2009 for Phase II, construction of a new airline terminal
building; and
B. Increase
appropriations and estimated revenue in the Airport Grant Fund by $2,378,517 to
be funded from Federal Aviation Administration Airport Improvement Program
(AIP) Grant No. 03-06-0235-040-2009, plus the City's 5% match portion of $125,185 to be funded from Airport reserves
above policy, for a total increase of $2,503,702, for Phase II, construction of
a new airline terminal building.
Recommendation: That Council
authorize the City Administrator to apply for Energy Efficiency and
Conservation Block Grant funding in the amount of $868,200 for energy
efficiency projects at City facilities and the development of a Climate Action
Plan.
8.
Subject: Purchase Order With Rincon Broadcasting LLC
To Broadcast Clean Creek Messages (540.14)
Recommendation: That Council
authorize the General Services Manager to issue a purchase order in the amount
of $27,864 to Rincon Broadcasting LLC to continue a public awareness campaign
on water pollution prevention.
9.
Subject: Set A Date For Public Hearing Regarding
Appeal Of Planning Commission Denial Of Appeal Of Staff Hearing Officer
Decision For 436 Corona Del Mar (640.07)
Recommendation: That Council:
A. Set
the date of August 4, 2009, at 2:00 p.m. for hearing the appeal filed by Tony
Fischer, Attorney representing Friends of Outer State Street of the Planning
Commission denial of an appeal of James Kahan of the Staff Hearing Officer's
approval of the application for property owned by Larry and Susan Jean Agostino
and located at 436 Corona Del Mar, Assessor's Parcel No. 017-321-007, R-4/SD-3
Hotel-Motel Multiple Residence and Coastal Overlay Zones, General Plan
Designation: Commercial-Hotel &
Residential. The project proposes the
demolition of an existing residence and non-conforming garage, and construction
of a three-story duplex and a two-car garage on a 6,594 square-foot lot in the
non-appealable jurisdiction of the Coastal Zone. The discretionary applications required for
this project are a Coastal Development Permit and a Modification; and
B. Set
the date of August 3, 2009, at 1:30 p.m. for a site visit to the property
located at 436
NOTICES
10.
The City Clerk has on Thursday, June 11, 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
FIRE DEPARTMENT
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
Santa Barbara Declaring Its Intention to Continue Vegetation Road Clearance,
Implementation of a Defensible Space Inspection and Assistance Program, and
Implementation of a Vegetation Management Program Within the Foothill and
Extreme Foothill Zones; Declaring the Work to be of More Than General or
Ordinary Benefit and Describing the District to be Assessed to Pay the Costs
and Expenses Thereof; Approving the Engineer's Report, Confirming Diagram and
Assessment, and Ordering Levy of the Wildland Fire Suppression Assessment
District for Fiscal Year 2009-2010.
MAYOR AND COUNCIL REPORTS
12.
Subject: Interviews For City Advisory Groups (140.05)
Recommendation: That Council
interview applicants to City Advisory Groups.
(Continued from June 9,
2009, Item No. 9)
(Estimated
Time: 4:00 p.m.)
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
CLOSED SESSIONS
13.
Subject: Conference With Real Property Negotiators -
Cabrillo Bridge Replacement Project (330.03)
Recommendation: That Council hold
a closed session to consider instructions to City Staff regarding real property
negotiations regarding the real properties located at 6 and
Under Negotiation: Price, terms of payment, possible exchange
terms.
Scheduling: Duration, 20 minutes; anytime
Report: None anticipated
ADJOURNMENT