REGULAR CITY COUNCIL MEETING
OCTOBER 17, 2006
AGENDA
1:00 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)
1.
Subject: Unscheduled Solid Waste Collection Permit
Ordinance
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 regular meeting of October 3, 2006.
2.
Subject: Office Lease With Ty Warner Sea Center (330.04)
Recommendation: That Council approve a
one-year lease agreement with four one-year options with Santa Barbara Museum
of Natural History, for second floor office space at 219-E Stearns Wharf, at a
rent of $530 per month or $2.60 per interior square foot.
3.
Subject: Approval Of Map And Execution Of Agreements
For 121 West De La Guerra Street
(640.08)
Recommendation: That Council:
A.
Approve and authorize the City Administrator to
record Final Map No. 20,715 by 121 DLG, LLC, a California Limited Liability
Company, for a subdivision located at 121 West De La Guerra Street, Assessor's
Parcel No. 037-082-002, 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, and an Agreement for Land Development Improvements.
4.
Subject: Notice Of Completion For East Reservoir And
Tunnel Reservoir Improvement Project
(540.09)
Recommendation: That Council accept the work
completed by Spiess Construction Co., Inc. (Spiess), Contract No. 21,884, for
the East Reservoir and Tunnel Reservoir Improvement Project, Bid No. 3373
(Vicinity Map attached), in the final contract amount of $847,053, including
approved expenditures for extra work in the amount of $51,383, and approve
filing of a Notice of Completion.
5.
Subject: Set A Date For Public Hearing Regarding
Planning Commission Approval Of 601 East Micheltorena Street
Recommendation: That Council:
A.
Set the date of November 21, 2006, at 2:00 p.m. for
hearing the appeal filed by James Westby on behalf of Lower Riviera Neighbors,
the Bungalow Haven Neighborhood Association, and the Allied Neighborhood
Association, of the Planning Commission approval of an application for property
owned by Santa Barbara Cottage Hospital Foundation and located at 601 East
Micheltorena Street, Assessor's Parcel Nos. 027-270-016, -017, -018, -019 and
-030, C-0, Medical Office and R-2, Two-Family Residence Zones, General Plan
Designation: Major Public and
Institutional/Medical Center and Residential 12 Units per Acre. The project proposes demolition of existing
B.
Set the date of November 20, 2006, at 1:30 p.m. for
a site visit to the property located at
NOTICES
6.
The City Clerk has on Thursday, October 12, 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.
7.
Cancellation of the regular Redevelopment Agency
meeting of October 17, 2006, due to lack of business.
8.
The public hearing scheduled for October 17, 2006,
at 2:00 p.m., to hear appeal of the Architectural Board of Review's approval
with conditions for the Granada Theater property located at
9.
The site visit scheduled for Monday, October 23,
2006, at 1:30 p.m. to the property located at
This concludes the Consent Calendar.
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
FIRE DEPARTMENT
10.
Subject: Donation Of Firefighting Equipment To The
Fire Department (330.05)
Recommendation: That Council accept the
donation of three Bullard T3 Max Thermal Imaging Cameras from the Santa Barbara
Firefighters Alliance.
PARKS AND
RECREATION DEPARTMENT
11.
Subject: 2006 City Charitable Giving Campaign (170.01)
Recommendation: That Council receive a
report on the 2006 City Charitable Giving Campaign.
WATERFRONT
DEPARTMENT
12.
Subject: Introduction Of Ordinance For Lease Agreement
With West Marine Products, Inc. (330.04)
Recommendation: That Council:
A.
Approve a five-year lease agreement with two
five-year options with West Marine Products, Inc., for the 4,258 square-foot
retail location at 132-C Harbor Way, at a rate of $7,022 per month, subject to
annual Cost of Living increases; 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 Two Five-Year Options with West Marine
Products, Inc., Commencing on November 23, 2006, for the 4,258 Square-Foot
Retail Location at 132-C Harbor Way, at a Rate of $7,022 Per Month, Subject to
Annual Cost of Living Increases.
AIRPORT DEPARTMENT
13.
Subject: Airline Terminal Project Revised Site
Plan (560.04)
Recommendation: That Council concur with the
revised project site plan for the Airline Terminal Improvement Project.
COUNCIL AND STAFF COMMUNICATIONS
CLOSED SESSIONS
14.
Subject: Conference with Legal Counsel - Anticipated
Litigation (160.03)
Recommendation: That Council hold a closed
session to consider anticipated litigation pursuant to subsection (c) of
section 54956.9 of the Government Code and take appropriate action as
needed. There is significant exposure to
litigation: one potential case.
Scheduling:
Duration, 20 minutes; anytime
Report:
None anticipated
ADJOURNMENT
EVENING SESSION