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Agenda Packet
CITY OF
SANTA BARBARA
CITY COUNCIL
JANUARY 24,
2012
AGENDA
2:00 p.m. - City Council Meeting
Begins
5:00 p.m. - Recess
6:00 p.m. - City Council Meeting
Reconvenes
AFTERNOON SESSION
REGULAR CITY
COUNCIL MEETING – 2:00 P.M.
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 special
meeting of November 22, 2011, the regular meeting of November 22, 2011, and the
regular meeting of November 29, 2011 (cancelled).
Recommendation: That Council adopt,
by reading of title only, A Resolution of the Council of the City of Santa
Barbara Adopting the 2011 Update of the Santa Barbara County Multi-Jurisdiction
Hazard Mitigation Plan and the City of Santa Barbara Annex.
3.
Subject: Professional Services Agreement For Tertiary
Filtration Assessment And Design (540.13)
Recommendation: That Council
authorize the Public Works Director to execute a Professional Services Agreement
with Camp Dresser McKee & Smith, Inc., in the amount of $449,795 for
engineering assessment and preliminary design services for the recycled water
filtration facility, and authorize the Public Works Director to approve
expenditures of up to $44,980 for extra services of Camp Dresser McKee &
Smith, Inc., that may result from necessary changes in the scope of work.
4.
Subject: Reappointment Of Youth Intern, Michael Yi, To
Parks And Recreation Commission (570.08)
Recommendation: That Council
reappoint youth intern Michael Yi to the Parks and Recreation Commission.
5.
Subject: Tactical Patrol Rifle Project - Motor Detail
(330.05)
Recommendation: That Council:
A. Accept
a donation in the amount of $23,220 from the Santa Barbara Police Foundation;
and
B. Appropriate
the donation of $23,220 from the Santa Barbara Police Foundation to the Police Asset
Forfeiture and Miscellaneous Grants Fund for the purchase and installation of
motorcycle patrol rifles.
NOTICES
6.
The City Clerk has on Thursday, January 19, 2012,
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
COMMUNITY
DEVELOPMENT DEPARTMENT
Recommendation: That Council:
A. Direct
City Clerk's staff and the City Attorney to prepare the necessary resolutions required
to call a special City election for Tuesday, June 5, 2012, and to consolidate
the City election with the statewide primary election being conducted by the
County of Santa Barbara, to place a ballot measure before City voters on
whether the City Council should grant a construction right-of-way for a City
street and bridge to be constructed across Arroyo Burro Creek utilizing a
corner of City-owned park open space property adjacent to Las Positas Road in order to provide access for the Veronica
Meadows residential subdivision project as required by City Charter §520; and
B. Defer
the Council's consideration of the adoption of An Ordinance of the Council of
the City of Santa Barbara Amending Municipal Code Title 28 by Amending Chapter
28.50, the "Veronica Meadows Specific Plan," until after the special
City election of June 5, 2012.
PUBLIC WORKS
DEPARTMENT
8.
Subject: De La Vina
Intersection Improvements At Figueroa And Canon Perdido
Streets (530.04)
Recommendation: That Council:
A. Receive
a report on the options for intersection improvements at the intersection of De
La Vina and Figueroa Streets;
B. Approve
the installation of marked crosswalks and associated warning signs at the
intersection of De La Vina and Figueroa Streets; and
C. Hear
an update on improvements at the intersection of De La Vina
and Canon Perdido Streets.
MAYOR AND COUNCIL REPORTS
9.
Subject: Advisory Groups Updates And Council Liasons (140.07)
Recommendation: That Council consider the appointment of Liaisons to Advisory Boards and
Commissions.
10.
Subject: Appointment To Planning Commission (140.05)
Recommendation: That Council appoint an applicant to the Planning Commission.
(Continued from
December 13, 2011, Agenda Item No. 18)
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
(CONT'D)
11.
Subject: Police Department Update (520.04)
Recommendation: That Council receive an oral presentation from the Police Chief regarding
the Santa Barbara Police Department.
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
12.
Subject: State Route 225 Relinquishment Update
(530.04)
Recommendation: That Council:
A. Receive an update on the
State Route 225 Relinquishment; and
B. Provide direction to
staff regarding the State Route 225 Relinquishment.
ADJOURNMENT