REGULAR CITY COUNCIL MEETING
REGULAR REDEVELOPMENT AGENCY MEETING
AUGUST 1, 2006
AGENDA
2:00 p.m. - City Council Meeting
2:00 p.m. - Redevelopment Agency
Meeting
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, 2006.
CHANGES TO THE AGENDA
PUBLIC COMMENT
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
CONSENT CALENDAR
CITY COUNCIL
Recommendation: That Council waive the
reading and approve the minutes of the regular meeting of July 18, 2006.
3.
Subject: Lease Agreement With Reggie Drew, Doing
Business As Stearns Wharf Bait And Tackle (330.04)
Recommendation: That Council:
A.
Approve a five-year lease agreement with one
five-year option with Reggie Drew, doing business as Stearns Wharf Bait and
Tackle, for the bait and tackle shop operating at 232 Stearns Wharf at a
monthly rent of $623.00 or 10% of gross sales, whichever is greater; and
B.
Introduce and subsequently adopt, by reading of
title only, An Ordinance of the Council of the City of Santa Barbara Approving
a Five-Year Lease Agreement with One Five-Year Option with Reggie Drew, Doing
Business as Stearns Wharf Bait and Tackle, Commencing on August 18, 2006, for
the Bait and Tackle Shop Operating at 232 Stearns Wharf at a Monthly Rent of
$623 or 10% of Gross Sales, Whichever is Greater.
4.
Subject: Required Redevelopment Agency Findings For
Teen Center (570.07)
Recommendation: That Council adopt, by reading
of title only, A Resolution of the Council of the City of
5.
Subject: Lease Amendment With Harbor Marine Works
(330.04)
Recommendation: That Council approve and
authorize the Waterfront Director to execute a lease amendment with Harbor
Marine Works involving reimbursement of $16,473 to the Department for capital
improvement costs for installing a sewer connection and water clarification
system to the boatyard, which will be amortized over the remaining term of
their lease.
6.
Subject: Federal Aviation Administration Grant And
Agreement (560.04)
Recommendation: That Council:
A.
Accept the FAA Grant offer of $8,529,791 in Airport
Improvement Program (AIP) grant funds for Project No. AIP-3-06-0235-34, for
Improvement of Runway 7/25 Safety Area, Phase IV, and the Construction of
Taxiway B and associated taxilanes, Phase III;
B.
Authorize the Airport Director to execute, on
behalf of the City, the subject grant agreement of the United States of America
through the Federal Aviation Administration, Department of Transportation, to
be used in the development of the Santa Barbara Airport; and
C.
Transfer $448,936 from the Passenger Facility
Charge (PFC) Fund Reserves, to the Airport Federal Aviation Administration
Grant Fund.
7.
Subject: Relocated Sewer Easement And Agreement At 907
Roble Lane (540.13)
Recommendation: That Council:
A.
Approve and authorize the Public Works Director to
execute a Relocated Sewer Easement Agreement with James J. Weber and Christine
A. Weber, Trustees, or such successor trustees as may hereafter be appointed
trustees of the James J. Weber and Christine A. Weber Revocable Living Trust
UDT, dated December 11, 2003, related to the slight relocation of a portion of
existing sewer main and necessary voluntary grant of a small public sewer
easement on the real property known as 907 Roble Lane; and
B.
Adopt, by reading of title only, A Resolution of
the Council of the City of Santa Barbara Accepting a Public Sewer Easement
Located at 907 Roble Lane, Santa Barbara County Assessor's Parcel No.
019-252-007.
8.
Subject: Integrated Regional Water Management Plan -
Memorandum Of Understanding (540.08)
Recommendation: That Council authorize the
Public Works Director to negotiate and execute a Memorandum of Understanding
among various public agencies in
9.
Subject: Alcoholic Beverage Control Grant Assistance
To Local Law Enforcement Agencies (520.04)
Recommendation: That Council:
A.
Adopt, by reading of title only, A Resolution of
the Council of the City of Santa Barbara Authorizing Acceptance of Funding
Granted by the Department of Alcoholic Beverage Control (ABC) for the Alcoholic
Beverage Control Grant Assistance Program to Local Law Enforcement Agencies
Project;
B.
Authorize the Police Chief to execute the grant
agreement award; and
C.
Appropriate the City's grant allocation of $123,200
to the Miscellaneous Grant Fund.
10.
Subject: Professional Services For The Wastewater Control
System Rehabilitation (540.13)
Recommendation: That Council:
A.
Authorize the General Services Manager to issue a
blanket purchase order to HiTech Concepts, Inc. (HiTech), to provide
professional services for the City's Wastewater Control System Rehabilitation
for $161,500 for the balance of Fiscal Year 2007; and
B.
Approve the selection of HiTech Concepts, Inc.
(HiTech), to provide professional services for the City's Wastewater Control
System Rehabilitation for the next four consecutive fiscal years in accordance
with the City Council-approved budget and city purchasing policies.
11.
Subject: Fire Department Supplemental Appropriations
For Fiscal Year 2006 (230.05)
Recommendation: That Council increase
appropriations and estimated revenues in Fiscal Year 2006 by $220,000 in the
General Fund, Fire Department, to cover overtime costs incurred as a result of
mutual aid provided to other fire agencies.
12.
Subject: Finance And Parks And Recreation Supplemental
Appropriations For Fiscal Year 2007
(230.05)
Recommendation: That Council:
A.
Increase appropriations in the General Fund,
Finance Department, by $60,000 from unappropriated reserves for the
construction of a work space for the Mail Courier Services operation to be
relocated to the Central Stores Warehouse; and
B.
Increase appropriations in the General Fund, Parks
and Recreation Department, by $146,500 from unappropriated reserves to fund
improvements to several City facilities.
REDEVELOPMENT
AGENCY
13.
Subject: Minutes
Recommendation: That the Redevelopment
Agency Board waive the reading and approve the minutes of the regular meetings
of July 11, and July 18, 2006.
14.
Subject: Reimbursement Of Legal Costs In RDA 2003 Bond
Fund
Recommendation: That the Agency Board
increase Fiscal Year 2006 appropriations and estimated revenues by $200,000 in
the 2003A Bond Fund to cover legal and related costs incurred that have been
recovered from a litigation settlement received in Fiscal Year 2006.
NOTICES
15.
The City Clerk has on Thursday, July 27, 2006,
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.
16.
Received a letter of resignation from Architectural
Board of Review Member Laurie Romano; the vacancy will be part of the next City
Advisory Group recruitment.
This concludes the Consent Calendar.
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
PARKS AND
RECREATION DEPARTMENT
Recommendation: That Council:
A.
Authorize the Parks and Recreation Director to accept
a grant renewal of $50,000 from the
B.
Increase appropriations and estimated revenues in
Fiscal Year 2007 in the Parks and Recreation Department Miscellaneous Grants
Fund by $50,000; and
C.
Adopt, by reading of title only, A Resolution of
the Council of the City of
ADMINISTRATIVE
SERVICES DEPARTMENT
18.
Presentation
On The City's Streaming Video Project (120.02)
Recommendation: That Council receive a
presentation on the Streaming Video Project.
AIRPORT DEPARTMENT
19.
Subject: Airline Terminal Improvement Project Public
Information Program (560.04)
Recommendation: That Council:
A.
Approve and authorize the Airport Director to
execute a Contract with King Communications, a Sole Proprietorship, for public
information services for the Airline Terminal Improvement Project, in an amount
not to exceed $250,000; and
B.
Increase appropriations in the Airport Capital Fund
in the amount of $250,000 from the Passenger Facility Fund reserves.
COMMUNITY
DEVELOPMENT DEPARTMENT
20.
Subject: Administrative Citation Program Update And
Unpaid Fines Certification (640.04)
Recommendation: That Council adopt, by
reading of title only, A Resolution of the Council of the City of
PUBLIC WORKS
DEPARTMENT
Recommendation: That Council:
A.
Approve the boundary of the proposed Underground
Utility District (UUD) No. 10 and schedule a public hearing to determine
whether the public necessity, health, safety or welfare requires the removal of
poles, overhead wires and associated overhead structures within the proposed
UUD No. 10 and the underground installation of wires and facilities for
supplying electric, communication or similar or associated service, for August
22, 2006, at 2:00 p.m., in the City Council Chambers; and
B.
Authorize the General Services Manager to issue a
Purchase Order with Facilities Management Services (FMS) in an amount not to
exceed $45,000 for project coordination services during design and
construction.
COUNCIL AND STAFF COMMUNICATIONS
ADJOURNMENT