(Printable Agenda | Printable Agenda
Packet)
CITY OF
CITY COUNCIL
MEETING
AUGUST 4,
2009
AGENDA
12:30 p.m. - Ordinance Committee
Meeting, Council Chamber
2:00 p.m. - City Council Meeting
ORDINANCE COMMITTEE AND FINANCE
COMMITTEE MEETINGS
ORDINANCE COMMITTEE MEETING - 12:30 P.M. IN THE
COUNCIL CHAMBER (120.03)
Subject: Mills
Act-Historic Preservation Incentive
Recommendation: That the Ordinance Committee:
A. Review draft ordinance amendments to
Municipal Code Chapter 22.22 (Historic Structures Ordinance) and program
guidelines to implement the Mills Act Program or other possible incentives; and
B. Provide any suggested changes to program
specifics and forward to Council for introduction and adoption.
REGULAR CITY COUNCIL MEETING – 2:00 P.M.
AFTERNOON SESSION
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CEREMONIAL ITEMS
1.
Subject: Employee Recognition - Service Award Pins
(410.01)
Recommendation: That Council
authorize the City Administrator to express the City's appreciation to
employees who are eligible to receive service award pins for their years of
service through August 31, 2009.
2.
Subject: City Of Santa Barbara 2009 Youth Leadership
Award Recipient (120.04)
Recommendation: That Council
congratulate the 2009 Santa Barbara Youth Leader.
CHANGES TO THE AGENDA
PUBLIC COMMENT
CONSENT CALENDAR
Recommendation: That Council
waive the reading and approve the minutes of the regular meetings of July 14,
and July 21, 2009.
Recommendation: That Council
accept a $6,000 donation from Santa Barbara Beautiful for a portion of the
landscaping for the Fire Station No. 1 Seismic Renovation Project and increase
estimated revenues and appropriations in the Redevelopment Agency Capital
Projects Budget.
5.
Subject: Sole Source Vendor For Clean Air Express
Passes (670.08)
Recommendation: That Council find
it in the City's best interest to approve the City of Lompoc as the sole source
vendor for purchase of Clean Air Express passes for City employees
participating in the Work Trip Reduction Incentive Program, without bids, as
authorized by Municipal Code Section 4.52.080 (k).
Recommendation: That Council:
A. Find
it to be in the City's best interest to approve Quinn Corporation, Inc.
(Quinn), as the vendor for maintenance, repair, upgrades, and new installation
of Caterpillar generators at Water Resources Facilities, without bids, as
authorized by Municipal Code Section 4.52.080 (k); and
B. Authorize
the General Services Manager to award purchase order contracts to Quinn for such
services and equipment as needed for the next five-year period.
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
Santa Barbara Authorizing the Public Works Director to Execute Non-Monetary,
Temporary, and Voluntary Rights of Entry to Property Required for Public Works
Projects.
8.
Subject: Application For Homelessness Prevention And
Rapid Re-Housing Program Funding (660.04)
Recommendation: That Council:
A. Adopt,
by reading of title only, A Resolution of the Council of the City of Santa
Barbara Approving the Submittal of an Application for the American Recovery and
Reinvestment Act Funds - Homelessness Prevention and Rapid Re-Housing Program;
and
B. Authorize
the Community Development Director to execute all required certifications,
apply for, and accept a State of
Recommendation: That Council
authorize the Mayor to send the attached letter as a response to the report of
the 2008-2009 Santa Barbara County Civil Grand Jury entitled "The Road Not
Taken."
NOTICES
10.
The City Clerk has on Thursday, July 30, 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.
11.
Cancellation of the regular Redevelopment Agency meeting
of August 4, 2009, due to a lack of business.
12.
The City Council site visit scheduled for Monday,
August 10, 2009, at 1:30 p.m. to the property located at
This concludes the Consent Calendar.
REPORT FROM THE ORDINANCE COMMITTEE
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
FIRE DEPARTMENT
Recommendation: That Council
introduce and subsequently 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.
MAYOR AND COUNCIL REPORTS
14.
Subject: Designation Of Voting Delegate And Two
Alternates For The League Of California Cities Annual Conference (180.01)
Recommendation: That Council
designate one voting delegate and two alternates for the League of California
Cities Annual Conference, scheduled for September 16-18, 2009, in
PUBLIC HEARINGS
15.
Subject: Appeal Of Planning Commission Approval For
436 Corona Del Mar (640.07)
Recommendation: That Council deny
the appeal of James Kahan and Tony Fischer, agents for Friends of Outer State
Street, and uphold the Planning Commission decision to approve the Coastal
Development Permit for a proposed three-story duplex and the Modification for a
new garage to encroach 3' into the interior setback, making the findings in the
Council Agenda Report and subject to the Conditions of Approval in Staff
Hearing Officer Resolution 021-09.
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
CLOSED SESSIONS
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. The pending litigation is Landslide Repair
Foundation v. City of
Scheduling: Duration, 15 minutes; anytime
Report: None anticipated
ADJOURNMENT