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CITY OF
SANTA BARBARA
CITY COUNCIL
FEBRUARY 28, 2012
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)
Recommendation: That the Ordinance Committee review and
consider referring to the full Council the amendments to Municipal Code Chapter
22.90, "Construction Prohibited in the Vicinity of the Conejo
Landslide."
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
Recommendation: That Council waive the reading and approve the minutes of the regular
meetings of August 16, 2011, and January 10, 2012.
2.
Subject: January 2012 Investment Report (260.02)
Recommendation: That Council
accept the January 2012 Investment Report.
3.
Subject: Adoption Of Ordinance For Easements On Tunnel
Reservoir Property (330.08)
Recommendation: That Council
adopt, by reading of title only, An Ordinance of the Council of the City of
Santa Barbara Approving and Authorizing the Public Works Director to Execute a
Certain Private Road Easement Agreement with William Pasich,
George V. Valois and Sherry R. Valois, Trustees, Carolyn V. Cooper, Trustee,
Frederica McKay Thompson, Trustee, and Joel J. Berti
and Georgia E. Berti, Trustees, Granting and
Acknowledging Private Easements for the Continuing Use and Maintenance of
Spyglass Ridge Road, Including Public Utilities, Located on a Portion of the
Tunnel Trail Property, Sometimes Known as Tunnel Reservoir Property, Owned by
the City of Santa Barbara, for Ingress and Egress to Properties Located in the
County of Santa Barbara Known as 2825, 2845, 2875, 2885 and 2895 Spyglass Ridge
Road.
4.
Subject: Resolution To Amend Rules And Regulations For
The Santa Barbara Mooring Area (570.03)
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of Santa
Barbara Establishing Rules and Regulations for Issuing Mooring Permits in the
City of Santa Barbara Mooring Area, Setting Minimum Specifications for
Installing, Inspecting and Repairing Such Moorings, and Repealing Resolution
No. 09-075.
5.
Subject: Exclusive Right To Negotiate Agreement With MarBorg Industries (510.04)
Recommendation: That Council approve a 180-day Exclusive Right to Negotiate Agreement
between the City and MarBorg Industries for a
possible Citywide Solid Waste Franchise.
Recommendation: That Council authorize an increase in the Public Works Director's Change
Order Authority to approve expenditures for extra design work for AECOM
Technical Services, Inc., for the El Estero Wastewater Treatment Plant Fats,
Oil, and Grease Project in the amount of $14,027, for a total project
expenditure authority of $101,367.
NOTICES
7.
The City Clerk has on Thursday, February 23, 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.
REPORT FROM THE ORDINANCE COMMITTEE
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
PUBLIC WORKS
DEPARTMENT
8.
Subject: Capital Improvement Projects Second Quarter
Report For Fiscal Year 2012 (230.01)
Recommendation: That Council receive a report on the City's Capital Improvement Projects
for the Second Quarter of Fiscal Year 2012.
POLICE DEPARTMENT
9.
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
CLOSED SESSIONS
10.
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 Santa Barbara Channelkeeper v. City of
Santa Barbara, USDC Case No. CV-1103624 JHN (AGRx).
Scheduling: Duration, 15 minutes; anytime
Report: None anticipated
11.
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 Rolland Jacks, et al., v. City of Santa Barbara, SBSC
Case No. 1383959.
Scheduling: Duration, 15 minutes; anytime
Report: None anticipated
12.
Subject: Conference With Labor Negotiator (440.05)
Recommendation: That Council hold
a closed session, per Government Code Section 54957.6, to consider instructions
to City negotiator Kristy Schmidt, Employee Relations Manager, regarding
negotiations with the General bargaining unit, the Supervisory bargaining unit,
and the Police Management bargaining unit, and regarding discussions with
confidential employees and unrepresented management about salaries and fringe
benefits.
Scheduling: Duration, 45 minutes; anytime
Report: None anticipated
ADJOURNMENT