(Printable Agenda)

REGULAR CITY COUNCIL MEETING

NOVEMBER 13, 2007

AGENDA

 

 

 

ORDER OF BUSINESS

 

           1:00 p.m.   -     Finance Committee Meeting, Room 15

           2:00 p.m.   -     City Council Meeting

 

 

ORDINANCE COMMITTEE AND FINANCE COMMITTEE MEETINGS

FINANCE COMMITTEE MEETING - 1:00 P.M. IN ROOM 15 (120.03)         

Finance Committee Agenda

1.                  Subject:  September 30, 2007, Investment Report And September 30, 2007, Fiscal Agent Report (See Council Agenda Item No. 5)

2.                  Subject:  Mills Act Historic Preservation Incentive

 

AFTERNOON SESSION

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CEREMONIAL ITEMS

1.                  Subject:  Proclamation Declaring November 14, 2007, As World Diabetes Day  (120.04)

2.                  Subject:  Proclamation Declaring November 15, 2007, As Santa Barbara's America Recycles Day  (120.04)

3.                  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 November 30, 2007.

 

CHANGES TO THE AGENDA

PUBLIC COMMENT

CONSENT CALENDAR

CITY COUNCIL

4.                  Subject:  Minutes

Recommendation:  That Council waive the reading and approve the minutes of the regular meeting of October 23, 2007.

 

5.                  Subject:  September 30, 2007, Investment Report And September 30, 2007, Fiscal Agent Report  (260.02)

Recommendation:  That Council:

A.        Accept the September 30, 2007, Investment Report; and

B.        Accept the September 30, 2007, Fiscal Agent Report.

6.                  Subject:  Purchase Order For Drafting Services For Water And Wastewater Main Improvement Projects  (540.06)

Recommendation:  That Council authorize the General Services Manager to issue a Purchase Order to Penfield & Smith in the amount of $45,362 for drafting services on the Water and Wastewater Main Improvement Projects, Fiscal Year 2008 and expenditures up to $4,500 to cover any cost increases that may result from change orders for extra work.

 

7.                  Subject:  Agreement For Surface Water And Groundwater Monitoring  (540.10)

Recommendation:  That Council authorize the Public Works Director to execute a joint funding agreement with the United States Geological Survey (USGS) for water resources investigations related to surface water and groundwater measurements for the period of November 1, 2007, through October 31, 2008, with a City cost share of $101,300.

 

8.                  Subject:  Notice Of Completion For The Area B Pavement Preparation Project  (530.04)

Recommendation:  That Council accept the work completed by Lash Construction, Inc., Contract No. 22,438, for the Area B Pavement Preparation Project, Bid No. 3499, for planned locations in the final contract amount of $510,237.94, including approved changes, and approve filing of a Notice of Completion.

 

NOTICES

9.                  The City Clerk has on Thursday, November 8, 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 November 13, 2007, due to lack of business.

 

 

This concludes the Consent Calendar.

REPORT FROM THE FINANCE COMMITTEE

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

FIRE DEPARTMENT

11.             Subject:  Introduction Of Ordinance For 2007 Fire Code Adoption  (520.03)

Recommendation:  That Council introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Amending Santa Barbara Municipal Code Chapter 8.04, Adopting by Reference the 2006 Edition of the International Fire Code, the 2007 California Fire Code, Appendix Chapter 1, Appendix Chapter 4 and Appendices B, C and H of Said Codes; Adopting Local Amendments to Said Codes; and Repealing Ordinance No. 5257 (Adoption of the Previous Uniform Fire Code).

 

COMMUNITY DEVELOPMENT DEPARTMENT

12.             Subject:  Introduction Of 2007 State Building Codes Ordinance (640.04)

Recommendation:  That Council introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Repealing Ordinance No. 5256 in its Entirety and Amending Santa Barbara Municipal Code Chapter 22.04, Adopting by Reference, the California Administrative Code, 2007 Edition; the California Building Code, 2007 Edition; the Uniform Housing Code, 1997 Edition; the Uniform Code for the Abatement of Dangerous Buildings, 1997 Edition; the California Plumbing Code, 2007 Edition; the California Mechanical Code, 2007 Edition; the California Electrical Code, 2007 Edition; the California Historical Building Code, 2007 Edition; the California Existing Building Code, 2007 Edition; and the California Energy Code, 2007 Edition; Adopting Local Revisions to Said Codes; and Adopting, Deleting, and Amending Certain Appendix Chapters of Said Codes.

 

13.             Subject:  Introduction Of Ordinance For The Rezoning Of 1722 State Street  (640.09)

Recommendation:  That Council:

A.        Make the environmental findings contained in the Council Agenda Report; and

B.        Introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Amending Chapter 28.12 (Zone Map) of Title 28 of the Municipal Code Pertaining to the Rezoning of Property in the Upper East Neighborhood.

PUBLIC WORKS DEPARTMENT

14.             Subject:  Capital Improvement Projects First Quarter Report For Fiscal Year 2008  (230.01)

Recommendation:  That Council receive, for information only, the Capital Improvement Projects (CIP) First Quarter Report For Fiscal Year 2008.

 

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

ADJOURNMENT