(Printable Agenda)
REGULAR CITY COUNCIL MEETING
APRIL 3, 2007
AGENDA
2:00 p.m. - City Council Meeting
Begins
5:00 p.m. - Recess
6:00 p.m. - City Council Meeting
Reconvenes
AFTERNOON SESSION
AFTERNOON SESSION
AFTERNOON SESSION
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CEREMONIAL ITEMS
2.
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 April 30, 2007.
CHANGES TO THE AGENDA
PUBLIC COMMENT
CONSENT CALENDAR
Recommendation: That Council
waive the reading and approve the minutes of the adjourned regular meeting of
March 19, 2007, and the regular meeting of March 20, 2007.
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
Santa Barbara Amending Resolution No. 06-055, the Position and Salary Control
Resolution for Fiscal Year 2006-2007, Affecting Salary and Benefits During a
Military Leave of Absence Related to the Iraqi Conflict, Effective January 29,
2007.
5.
Subject: Supervisory Market Adjustment (440.02)
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
6.
Subject: Approval Of Contract For Ocean
Monitoring (540.13)
Recommendation: That Council
authorize the Public Works Director to execute a contract with Aquatic Bioassay
and Consulting Laboratories (ABC Labs) in the amount of $42,310 to conduct
ocean monitoring as required by the City's National Pollutant Discharge
Elimination System (NPDES) permit for wastewater discharge, and authorize the
Public Works Director to approve expenditures up to $5,000 to cover any cost
increases that may result from contract change orders for extra work.
7.
Subject: Change Order For Consultation And Support For
Laguna Channel Repair Project (530.04)
Recommendation: That Council
authorize the General Services Manager to issue a Change Order to Purchase
Order No. 371698 with URS Corporation (URS) for $48,023.50, for additional
construction support services performed during the repair of the Laguna Channel
Tide Gates.
8.
Subject: Declaration Of Police Body Armor As Surplus
And Donation Of Said Equipment (520.04)
Recommendation: That Council
authorize the General Services Manager to prepare all documentation required to
donate surplus Police body armor to U.S./Mexico Sister Cities Association.
NOTICES
9.
The City Clerk has on Thursday, March 29, 2007,
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.
10.
Cancellation of the regular Redevelopment Agency
meeting of April 3, 2007, due to lack of business.
11.
A City Council site visit is scheduled for Monday,
April 9, 2007, at 1:30 p.m. to the property located at
This concludes the Consent Calendar.
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
PARKS AND
RECREATION DEPARTMENT
12.
Subject: Integrated Regional Water Management Plan -
Public Review Draft (540.08)
Recommendation: That Council hear
a presentation and provide comments on the Public Review Draft of the Santa
Barbara Countywide Integrated Regional Water Management Plan.
PUBLIC WORKS
DEPARTMENT
13.
Subject: Measure D Three-Year Local Program Of
Projects For Fiscal Years 2008 Through 2010
(150.04)
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
14.
Subject: State Route 225 Annexation And Relinquishment
Status Report (680.04)
Recommendation: That Council
receive, for information only, the status report for State Route 225
relinquishment and annexation.
(Continued from March
20, 2007)
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
CLOSED SESSIONS
15.
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. Pending litigation considered
is: Kevin Nevel v. City of
Scheduling: Duration, 10 minutes; anytime
Report: None anticipated
16.
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. Pending litigation considered
is: Michael Carpenter v. City of
Scheduling: Duration, 10 minutes; anytime
Report: None anticipated
17.
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 Javier
Bravo, et al., v. City of Santa Maria, et al., USDC Case Number CV 06-6851 FMC (SHx) .
(Continued from March 20, 2007)
Scheduling: Duration, 10 minutes; anytime
Report: None anticipated
RECESS
EVENING SESSION
EVENING
SESSION
RECONVENE
ROLL CALL
PUBLIC COMMENT
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
COMMUNITY
DEVELOPMENT DEPARTMENT
Recommendation: That Council:
A. Approve
the funding recommendations of the Community Development and Human Services
Committee for Fiscal Year 2008 Community Development Block Grant (CDBG) and
Human Services funds;
B. Approve
the contingency recommendation of the Community Development and Human Services
Committee for an across-the-board reduction of Fiscal Year 2008 allocations if
HUD funds are not awarded at the anticipated level;
C. Authorize
the Community Development Director to negotiate and execute agreements
implementing the funding recommendations, subject to the review and approval of
the City Attorney; and
D. Authorize
the City Administrator to sign any necessary documents to submit the City's Action
Plan to the Department of Housing and Urban Development (HUD).
ADJOURNMENT
To Monday, April
9, 2007, at 1:30 p.m. to the property located at