(Printable Agenda)
REGULAR CITY COUNCIL MEETING
SPECIAL REDEVELOPMENT AGENCY MEETING
JULY
24, 2007
AGENDA
12:30 p.m. - Ordinance Committee
Meeting, Council Chamber
12:30 p.m. - Special Finance
Committee Meeting, Room 15
2:00 p.m. - City Council Meeting
2:00 p.m. - Special Redevelopment
Agency Meeting
ORDINANCE COMMITTEE AND FINANCE
COMMITTEE MEETINGS
ORDINANCE COMMITTEE MEETING - 12:30 P.M. IN THE
COUNCIL CHAMBER (120.03)
ORDINANCE COMMITTEE AGENDA
1.
Subject: Unscheduled Collection Permit Ordinance
SPECIAL FINANCE COMMITTEE MEETING - 12:30 P.M. IN
ROOM 15 (120.03)
SPECIAL FINANCE COMMITTEE AGENDA
1.
Subject:
Close Out Of 1995 Storm Fund (See
Agenda Item No. 8)
2.
Subject: Election For Medicare-Only Coverage For
Eligible PERS Miscellaneous Members
3.
Subject: Infrastructure Financing Taskforce
AFTERNOON SESSION
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CHANGES TO THE AGENDA
PUBLIC COMMENT
CONSENT CALENDAR
CITY COUNCIL
1.
Subject: Update To Records Management Policies And
Procedures Manual (160.06)
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
Recommendation: That Council
authorize the General Services Manager to issue a Professional Services
Purchase Order to Poirier & David, Architects, for a total of $61,057.50 to
complete the design, plans and specifications for the Main Library Restroom
Renovation Project.
3.
Subject: Approval Of Map For 49 And 51 Via Alicia (640.08)
Recommendation: That Council
approve and authorize the City Administrator to record Parcel Map No. 20,745 by
Paul and Karen Kurth, for a revision to an existing two-lot subdivision located
at 49 and 51 Via Alicia, Santa Barbara County Assessor's Parcel Numbers
013-230-012 and 013-230-013, and find the Parcel Map in conformance with the
General Plan for the City of Santa Barbara (City).
4.
Subject: Adoption Of Ordinance For Federal Aviation
Administration Agreement (560.01)
Recommendation: That Council
adopt, by reading of title only, An Ordinance of the Council of the City of
Recommendation: That Council:
A. Authorize
the City Administrator to execute a three-year agreement with the Council on
Alcoholism and Drug Abuse for the Criminal Justice Early Identification
Specialist; and
B. Increase
Fiscal Year 2008 estimate grant revenue and appropriations in the Police
Special Operations Fund in the amount of $44,300 to fund the Criminal Justice
Early Identification Specialist position.
NOTICES
6.
The City Clerk has on Thursday, July 19, 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.
This concludes the Consent Calendar.
REPORT FROM THE ORDINANCE COMMITTEE
REPORT FROM THE FINANCE COMMITTEE
REDEVELOPMENT AGENCY REPORTS
7.
Subject: Fire Station No. 1 Seismic Renovation
Project (700.08)
Recommendation:
A. That
the Redevelopment Agency approve a project financing strategy that includes an
additional allocation of Redevelopment Agency (RDA) Capital Projects
Contingency Account funds of an estimated $1,260,000;
B. That
the City Council authorize the Public Works Director to negotiate and execute a
contract with Kruger Bensen Ziemer Architects, Incorporated (KBZ), in an amount
not to exceed $270,255 in a form approved by the City Attorney, for the final
design of Santa Barbara Fire Station No. 1 (Fire Station No. 1); and
C. That
the City Council authorize the Public Works Director to approve expenditures of
up to $27,025 for extra services of KBZ that may result from necessary changes
in the scope of work.
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
FINANCE DEPARTMENT
8.
Subject: Close Out Of 1995 Storm Fund (520.02)
Recommendation: That Council
approve the fiscal year 2007 transfer of $898,082 from the General Fund and
$582,533 from the Streets Fund into the 1995 Storm Fund, funded from
unappropriated reserves previously set aside for storm costs, to cover the
balance of unreimbursed disaster costs from the January and March 2005 storms.
FIRE DEPARTMENT
9.
Subject: City Emergency Services Program - Status
Report (520.02)
Recommendation: That Council
receive a status report regarding the City's Emergency Services Program.
MAYOR AND COUNCIL REPORTS
10.
Subject:
Designation Of Voting Delegates And Alternates, League Of California Cities
Annual Conference To Be Held September 5-8 In
Recommendation: That Council
designate a voting delegate and a voting alternate for the League of California
Cities 2007 Annual Conference scheduled for Wednesday, September 5, through
Saturday, September 8, 2007, in
PUBLIC HEARINGS
11.
Subject: Appeal Of Planning Commission Approval For
561 W. Mountain Drive (640.07)
Recommendation: That Council deny
the appeal of Craig and Suzan Christenson and uphold the Planning Commission's
decision to approve the Lot Frontage Modifications, Garage Size Modifications,
Public Street Frontage Waiver, Neighborhood Preservation Ordinance Findings and
Tentative Subdivision Map for the proposed four-lot subdivision at 561 W.
Mountain Drive, making the findings in the Council Agenda Report and subject to
the Conditions of Approval in Planning Commission Resolution 014-07.
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
ADJOURNMENT