REGULAR CITY COUNCIL MEETING
REGULAR REDEVELOPMENT AGENCY MEETING
DECEMBER
19, 2006
AGENDA
12:30 p.m. - Finance Committee
Meeting, Room 15
2:00 p.m. - City Council Meeting
ORDINANCE COMMITTEE AND FINANCE
COMMITTEE MEETINGS
SPECIAL FINANCE COMMITTEE MEETING - 12:30 P.M. IN
ROOM 15 (120.03)
1.
Subject:
November 2006 Investment Report
(See Agenda Item No. 10)
2.
Subject: Update Of
Enhanced Transit And Bus Pass Program
AFTERNOON SESSION
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
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 special meetings of November 30 and
December 1, 2006, and the regular meeting of December 5, 2006.
2.
Subject: Poet Laureate Guideline Language Change (610.03)
Recommendation: That Council approve
recommended changes to the Poet Laureate Guidelines.
Recommendation: That Council:
A.
Adopt, by reading of title only, A Resolution of
the Council of the City of Santa Barbara (City) Adopting an Order Summarily
Vacating and Abandoning a Certain Public Waterline Easement Located at 2050
Alameda Padre Serra, Assessor's Parcel Number 019-163-004, Within the Limits of
Said City, and Providing for the Recordation of this Resolution; and
B.
Adopt, by reading of title only, A Resolution of
the Council of the City of Santa Barbara Accepting a Water Meter License and a Public
Walkway Easement Located at 2050 Alameda Padre Serra, Assessor's Parcel
Number 019-163-004.
4.
Subject: Approval Of Map And Execution Of Agreements
For 20 South Voluntario Street (640.08)
Recommendation: That Council:
A.
Approve and authorize the City Administrator to
record Parcel Map No. 20,728 by Thomas Hashbarger and Richard Merrill, for a
subdivision located at 20 South Voluntario Street, Assessor's Parcel Number
017-172-008, finding the map in conformance with the General Plan for the City
of Santa Barbara (City); and
B.
Approve and authorize the City Administrator to
execute and record an Agreement Relating to Subdivision Map Conditions Imposed
on Real Property.
Recommendation: That Council:
A.
Authorize the Public Works Director to negotiate
and execute a contract with URS Corporation (URS) in an amount not to exceed
$132,360, to provide professional engineering design services for Phase I of
the Santa Barbara Harbor Marina One Replacement Project; and
B.
Authorize the Public Works Director to approve
expenditures up to $13,240 for extra services of URS that may result from
necessary changes in the scope of work.
Recommendation: That Council:
A.
Approve the lease and 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 Stearns Wharf, Inc., Doing Business as Old Wharf Trading Company,
Commencing on February 1, 2007, at an Average Rent of $6,716 per Month, $4.86 per Square Foot, or
10% of Gross Sales, Whichever is Greater, for a 1,383 Square-Foot Retail Space
Located at 217-A Stearns Wharf; and
B.
Approve the lease and 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 Stearns Wharf, Inc., Doing Business as Topside, Commencing on February 1,
2007, at an Average Rent of $4,963 Per Month, $5.03 Per Square Foot, or 10% of
Gross Sales, Whichever is Greater, for a 986 Square-Foot Retail Space Located
at 217-D Stearns Wharf.
7.
Subject: Lease Agreements With Nature's Own Gallery
And Deep Blue Sea (330.04)
Recommendation: That Council:
A.
Approve the lease and 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 Nature's Own Gallery, Inc., Commencing on February 1, 2007, at an Average
Rent of $1,906 Per Month, $4.41 Per Square Foot, or 10% of Gross Sales,
Whichever is Greater, for a 423 Square-Foot Retail Space Located at 217-C
Stearns Wharf; and
B.
Approve the lease and 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 Jon Marshall and Jim Marshall, Doing Business as Deep Blue Sea, Commencing
on February 1, 2007, at an Average Rent of $1,929 Per Month, $4.92 Per Square
Foot, or 10% of Gross Sales, Whichever is Greater, for a 392 Square-Foot Retail
Space Located at 219-C Stearns Wharf.
Recommendation: That Council approve the
lease and 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 Neil and Judi Bruskin, Doing
Business As Mother Stearns Candy Company, Commencing on February 1, 2007, at an
Average Rent of $1,976 Per Month, $5.04 Per Square Foot, or 10% of Gross Sales, Whichever is Greater,
for a 392 Square-Foot Retail Space Located at 219-B Stearns Wharf.
Recommendation: That Council:
A.
Receive donations from the Santa Barbara City
Firefighters Association in the amount of $1,250, and from the Insurance Women
of Santa Barbara in the amount of $500, for the children's bicycle helmet
distribution program and the car seat safety program; and
B.
Appropriate the funds to the Fire Department
Emergency Services and Public Education budget.
10.
Subject: November 2006 Investment Report (260.02)
Recommendation: That Council accept the
November 2006 Investment Report
Recommendation: That Council authorize the
Finance Director to negotiate and execute a three year service agreement with
DataProse for the printing, stuffing, and mailing of utility bills, business
license renewals, and miscellaneous other billings at a cost not to exceed
$200,000 annually (including postage).
Recommendation: That Council adopt, by
reading of title only, An Ordinance of the Council of the City of Santa Barbara
Initiating the Annexation of the Veronica Meadows Specific Plan Area to the
City of Santa Barbara, Adopting a Specific Plan For the Veronica Meadows
Specific Plan Area (The "SP-9 Zone"), and Related Land Use Actions
and Findings for Property Located at 900-1100 Las Positas Road, Assessor's Parcel
Numbers 047-010-011, 047-010-016, 047-061-026 and a Portion of 047-010-053.
Recommendation: That Council adopt, by
reading of title only, A Resolution of the Council of the City of Santa Barbara
Denying the Appeal and Upholding the Decision of the Planning Commission to
Certify the Final Environmental Impact Report and Approve The Santa Barbara
Cottage Hospital Foundation Workforce Housing Project, Located at 601 E.
Micheltorena Street, Making Environmental Findings and Approving a Lot Area
Modification, Front Yard Modification, Interior Yard Modification, Distance
Between Buildings Modification, Two Tentative Subdivision Maps, and the
Adjustment of the C-O/R-2 Zone Line.
NOTICES
14.
The City Clerk has on Thursday, December 14, 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.
15.
Cancellation of the regular City Council meeting of
December 26, 2006, and the regular City Council and Redevelopment Agency
meetings of January 2, 2007, due to lack of a quorum.
This concludes the Consent Calendar.
REPORT FROM THE FINANCE COMMITTEE
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
AIRPORT DEPARTMENT
16.
Subject: Airline Terminal Project Sustainable Building
Program (560.04)
Recommendation: That Council receive a
presentation on the sustainable building program for the Airline Terminal
Project.
COMMUNITY
DEVELOPMENT DEPARTMENT
17.
Subject: Lower Riviera Special Design District
Guidelines (640.02)
Recommendation: That Council adopt, by
reading of title only, A Resolution of the Council of the City of
PUBLIC WORKS DEPARTMENT
18.
Subject: Proposed 90-Day Bus Pass Fee (550.01)
Recommendation: That Council:
A.
Adopt, by reading of title only, A Resolution of
the Council of the City of Santa Barbara Amending Resolution No. 06-056,
Establishing Certain City Fees, Including Water And Wastewater Rates, Creating
a 90-Day Bus Pass Fee Administered by Downtown Parking; and
B.
Increase the estimated Downtown Parking Fund
revenues for Fiscal Year 2007 by $40,000, appropriating the increase to the
Downtown Parking Operations budget.
19.
Subject: Amendment To Master Agreement With
Metropolitan Transit District (150.05)
Recommendation: That Council authorize the
Public Works Director to execute an amendment to the Fiscal Year 2007 Master
Agreement No. 22,063 with the Santa Barbara Metropolitan Transit District (MTD)
for Enhanced Transit Services in an amount not to exceed $475,504.
20.
Subject: Agreement For Transit Assistance For
Metropolitan Transit District Lines 6 And 11
(150.05)
Recommendation: That Council authorize the
Public Works Director to negotiate and execute an agreement between the Santa
Barbara Metropolitan Transit District (MTD), the County of Santa Barbara, and
the City of Goleta, for transit services on MTD Transit Lines 6 and 11, for the
period of January 1, 2007, through June 30, 2009, in the amount of $99,329 for
Fiscal Year 2007.
MAYOR AND COUNCIL REPORTS
21.
Subject: City Advisory Group Appointments (140.05)
Recommendation: That Council make appointments
to the City Advisory Groups.
Recommendation: That Council consider the
appointment of a Mayor Pro Tempore, Chairs and Members of the Ordinance and
Finance Committees, and Liaisons to Advisory Boards and Commissions.
COUNCIL AND STAFF COMMUNICATIONS
CLOSED SESSIONS
23.
Subject: Conference With Real Property Negotiator (330.03)
Recommendation: That the Redevelopment
Agency Board hold a closed session to consider the instructions to Agency staff
regarding real property negotiations with CNH Properties LLC, property owners
of Assessor's Parcel Nos. 039-281-028 and 039-281-029 at Chapala and Carrillo
Streets, with the address of 36 West Carrillo Street. Instructions to
negotiator will direct staff to negotiate the terms of a possible acquisition
of the properties (or portions thereof) pursuant to the authority of Section
54956.8 of the Government Code. Negotiations will be conducted by David
Gustafson, Housing and Redevelopment Manager, and Agency Counsel. Under Negotiation: Possible acquisition terms.
Scheduling: Duration, 20 minutes; anytime
Report: None anticipated
ADJOURNMENT