REGULAR CITY COUNCIL MEETING
REGULAR REDEVELOPMENT AGENCY MEETING
DECEMBER
11, 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
Begins
2:00 p.m. - Redevelopment Agency
Meeting
5:00 p.m. - Recess
6:00 p.m. - City Council Meeting
Reconvenes
ORDINANCE COMMITTEE AND FINANCE
COMMITTEE MEETINGS
ORDINANCE COMMITTEE MEETING - 12:30 P.M. IN THE
COUNCIL CHAMBER (120.03)
1.
Subject: Neighborhood
Preservation Ordinance Cleanup
SPECIAL FINANCE COMMITTEE MEETING - 12:30 P.M. IN
ROOM 15 (120.03)
Subject: Finance
Committee Agenda
2.
Subject:
Redevelopment Agency 2007 Annual Report
(See Council Agenda Item No. 15)
AFTERNOON
SESSION
AFTERNOON SESSION
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
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 November
27, 2007 (cancelled due to lack of a quorum).
2.
Subject: Managers' Special Assignment Pay (410.01)
Recommendation: That Council
approve and authorize the City Administrator to implement Special Assignment
Pay for management employees, effective July 1, 2007.
Recommendation: That Council
authorize the General Services Manager to increase Purchase Order No. 22,459,
issued to Donna M. Grindey, by $10,500, for a total of $65,500, for consulting
support services performed during the stand-alone election process.
Recommendation: That Council:
A. Approve
and authorize the Parks and Recreation Director to execute a professional
services agreement with Wallace Group, in the amount of $109,630, to prepare
final design plans and construction specifications for the Santa Barbara Golf
Club Storm Water Management Project; and
B. Authorize
the Parks and Recreation Director to increase these services by 10 percent, or
$10,963 to cover any cost increases that may result from final design review
and construction requirements.
5.
Subject: Elings Park Pre-Annexation Memorandum Of
Understanding (570.05)
Recommendation: That Council
authorize the City Administrator to execute a pre-annexation Memorandum of
Understanding between the City and the Elings Park Foundation, in a form
approved by the City Attorney, providing for said Foundation's consent to annex
Assessor's Parcel Number 047-010-049, commonly referred to as Elings Park
South.
6.
Subject: Fiscal Year 2008 Agreement For A Countywide
Free Library System (570.04)
Recommendation: That Council
approve and authorize the Library Director to execute an agreement between the
NOTICES
7.
The City Clerk has on Thursday, December 6, 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.
8.
Receipt from the Housing Authority of the City of
9.
Received a letter of resignation from Santa Barbara
Metropolitan Transit District Board Member Logan Green; the vacancy will be
part of a special City Advisory Group recruitment.
10.
A City Council site visit is scheduled for Monday,
December 17, 2007, at 1:30 p.m. to the property located at
This concludes the Consent Calendar.
REPORT FROM THE ORDINANCE COMMITTEE
REPORT FROM THE FINANCE COMMITTEE
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
FINANCE DEPARTMENT
11.
Subject: Santa Barbara Conference & Visitors
Bureau And Film Commission Marketing Program (180.02)
Recommendation: That Council hear
an update from the Santa Barbara Conference & Visitors Bureau and Film
Commission (CVB) on their current marketing program.
COMMUNITY
DEVELOPMENT DEPARTMENT
12.
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.
(Continued
from November 13, 2007)
AIRPORT DEPARTMENT
13.
Subject: Airline Terminal Improvement Project (560.04)
Recommendation: That Council
receive an oral report on the status of the Airline Terminal Improvement
Project.
CITY ADMINISTRATOR
14.
Subject: 2007-2010 Fire Memorandum Of
Understanding (440.02)
Recommendation: That Council
ratify the Memorandum of Understanding between the City and the Santa Barbara
City Firefighters' Association for the period of July 1, 2007, through December
31, 2010, by introduction and subsequent adoption of, reading by title only, An
Ordinance of the Council of the City of Santa Barbara Adopting the 2007-2010
Memorandum of Understanding Between the City of Santa Barbara and the Santa
Barbara City Firefighters' Association.
REDEVELOPMENT AGENCY REPORTS
15.
Subject: Redevelopment Agency 2007 Annual Report
Recommendation: That Council and
Redevelopment Agency Board:
A. Receive,
accept, and approve the Comprehensive Annual Financial Report for the Fiscal
Year ended June 30, 2007, consisting of the Auditor's Opinion and Financial
Statements, and the Auditor's Compliance Report; and
B. Review
and approve the Annual Report for the Fiscal Year ended June 30, 2007, and
direct staff to submit copies of the Annual Report to the California State
Controller's Office.
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
CLOSED SESSIONS
16.
Subject: Conference With Legal Counsel - Pending
Litigation (160.03)
Recommendation: That Council hold
a closed session to consider litigation pursuant to subsection (a) of section
54956.9 of the Government Code and take appropriate action as needed. The litigation is Aseye Allah, et al., vs.
City Of Santa Barbara, et al., U.S. District Court Case Number CV 07-04147
PA(JCx).
Scheduling: Duration, 15 minutes; anytime
Report: None anticipated
RECESS
EVENING SESSION
EVENING
SESSION
RECONVENE
ROLL CALL
PUBLIC COMMENT
PUBLIC HEARINGS
Recommendation: That Council deny
the appeal of Deborah Healy on behalf of Santa Barbara Arts and Crafts Show and
uphold the Historic Landmarks Commission decision to grant Final Approval to
the East Cabrillo Boulevard Sidewalk Improvement project.
ADJOURNMENT
To Monday, December 17, 2007, at 1:30 p.m. to the
property located at