REGULAR CITY COUNCIL MEETING
REGULAR REDEVELOPMENT AGENCY MEETING
OCTOBER
16, 2007
AGENDA
12:30 p.m. - Ordinance Committee
Meeting, Council Chamber
1:00 p.m. - Finance Committee
Meeting, Room 15
2:00 p.m. - City Council Meeting
Begins
2:00 p.m. - Redevelopment Agency
Meeting Begins
5:00 p.m. - Recess
6:00 p.m. - City Council Meeting
Reconvenes
6:00 p.m. - Redevelopment Agency
Meeting Reconvenes
ORDINANCE COMMITTEE AND FINANCE
COMMITTEE MEETINGS
ORDINANCE COMMITTEE MEETING - 12:30 P.M. IN THE COUNCIL
CHAMBER (120.03)
1.
Subject:
Architecture 2030 Energy Ordinance
FINANCE COMMITTEE MEETING - 1:00 P.M. IN ROOM 15
(120.03)
1.
Subject:
Request From Domestic Violence Solutions For Loan Amendment (See Council Agenda Item No. 14)
2.
Subject: Fiscal
Year 2008 Interim Financial Statements For The Month Ended July 31, 2007 (See Council Agenda Item No. 5)
3.
Subject:
Fiscal Year 2008 Interim Financial Statements For The Two Months Ended
August 31, 2007 (See Council Agenda Item
No. 6)
AFTERNOON
SESSION
AFTERNOON SESSION
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CEREMONIAL ITEMS
2.
Subject: Proclamation Declaring October 15, 2007, As
White Cane Safety Day (120.04)
3.
Subject: Charitable Giving Campaign
CHANGES TO THE AGENDA
PUBLIC COMMENT
CONSENT CALENDAR
CITY COUNCIL
Recommendation: That Council
waive the reading and approve the minutes of the regular meeting of October 2,
2007.
5.
Subject: Fiscal Year 2008 Interim Financial Statements
For The Month Ended July 31, 2007
(250.02)
Recommendation: That Council
accept the Fiscal Year 2008 Interim Financial Statements for the Month Ended
July 31, 2007.
Recommendation: That Council
accept the Fiscal Year 2008 Interim Financial Statements for the Two Months
Ended August 31, 2007.
7.
Subject: Interview Process For The Community
Development And Human Services Committee
(610.03)
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
Recommendation: That Council,
adopt, by reading of title only, An Ordinance of the Council of the City of
Santa Barbara Accepting a Contract Offer in the Amount of $32,500 for a Grant
of Highway Easement to the State of California, Acting by and through the State
Department of Transportation, for the Realignment of State Route 192 to be
Located on a Portion of City-Owned Property Known as Parma Park, Assessor's Parcel
Number (APN) 021-130-003, and Authorizing the City Administrator to Execute the
Same.
9.
Subject: Authorization For Bathymetric Survey Of
Gibraltar Reservoir (540.09)
Recommendation: That Council
authorize the General Services Manager to issue a purchase order to MNS
Engineers, Inc. (MNS), for completion of a bathymetric survey of the Gibraltar
Reservoir for an amount not to exceed $27,460.
Recommendation: That Council
approve the "Consent to Assignment of Solid Waste Collection and Disposal
Contract between The City of Santa Barbara and BFI Waste Systems of North
America, Inc.," dated January 25, 2002, and amended on October 16, 2003,
(City Agreement Numbers 20,432 and 20,432.1) resulting in Allied Waste Services
of North America, LLC, as the new franchised waste hauler for Zone One for the
City of Santa Barbara.
Recommendation: That Council:
A. Receive
the Santa Barbara County Civil Grand Jury Report on Santa Barbara County
Detention Centers; and
B. Authorize
the Mayor to send a letter forwarding the City's response to the Grand Jury
Report.
REDEVELOPMENT
AGENCY
12.
Subject: Minutes
Recommendation: That the
Redevelopment Agency Board waive the reading and approve the minutes of the
regular meeting of October 2, 2007.
NOTICES
13.
The City Clerk has on Thursday, October 11, 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
14.
Subject: Request From Domestic Violence Solutions For Loan
Amendment
Recommendation: That the
Redevelopment Agency Board approve amendments to the Agency's 1993 loan to
Domestic Violence Solutions in order to forgive accrued interest of $324,000
and reduce the interest rate from 4.5% to zero percent on the $430,000 loan.
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
FINANCE DEPARTMENT
15.
Subject: Status Of Conversion Technology Project At
Tajiguas Landfill (630.01)
Recommendation: That Council:
A. Hear
a report from staff on the status of the Conversion Technology (CT) Project;
and
B. Authorize
the expenditure of $75,000 from the Solid Waste Fund for the City's share of
the cost of a consultant.
PUBLIC WORKS
DEPARTMENT
16.
Subject: Expansion Of Resident Permit Parking-Area L
To Include Greenwell Lane (550.01)
Recommendation: That Council adopt,
by reading of title only, A Resolution of the Council of the City of
CEREMONIAL ITEMS (CONT'D)
17.
Subject: Presentation Of The Peter W. Walsh Award To
Rick Fulmer, Streets Manager, Transportation Division, Public Works Department,
By The Maintenance Superintendent's Association
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
RECESS
EVENING SESSION
EVENING
SESSION
RECONVENE
ROLL CALL
PUBLIC COMMENT
REDEVELOPMENT AGENCY REPORTS
18.
Subject: Revisions To Affordable Housing Policies
(660.04)
Recommendation: That Council and the
Agency Board consider and approve revisions to the City's Affordable Housing
Policies and Procedures.
ADJOURNMENT