REGULAR CITY COUNCIL MEETING
JANUARY 15, 2008
AGENDA
12:00 p.m. - Special
Ordinance Committee Meeting, David Gebhard Public Meeting Room,
1:00 p.m. - Finance Committee
Meeting, Room 15
2:00 p.m. - City Council Meeting
ORDINANCE COMMITTEE AND FINANCE COMMITTEE
MEETINGS
SPECIAL ORDINANCE COMMITTEE MEETING - 12:00 P.M. IN
THE DAVID GEBHARD MEETING ROOM (120.03)
1.
Subject:
Appointment Of Ordinance Committee Chair
2.
Subject: Proposed
Amendments To Municipal Code Title 28, Zoning Ordinance
FINANCE COMMITTEE MEETING - 1:00 P.M. IN ROOM 15
(120.03)
1.
Subject:
Appointment Of Finance Committee Chair
2.
Subject: Special
Assignment Pay For Assistant Finance Director
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 January 1, 2008
(cancelled due to lack of a quorum).
2.
Subject: Contract With Jacobs Consultancy For Airport
Financial Services (560.04)
Recommendation: That Council:
A. Authorize
the Airport Director to execute a contract with Jacobs Consultancy for
financial services in support of the Airport's Airline Terminal Improvement
Project, in an amount not to exceed $126,000; and
B. Increase
appropriations in the Fiscal Year 2008 Airport Operating Budget in the amount
of $126,000 from Airport Reserves Above Policy.
Recommendation: That Council
authorize the Public Works Director to execute a contract with Penfield &
Smith (P&S) in the amount of $30,000 for design services for the Parma Park
Stanwood Entrance and Equestrian Staging Area Project (Project), and approve
expenditures of up to $4,500 for extra services of P&S that may result from
necessary changes in the scope of work.
Recommendation: That Council
authorize the assignment of Santa Barbara Rape Crisis Center Human Services
Contract No. 22,384 in the remaining amount of $9,985, for the period January 1
- June 30, 2008, to the Santa Barbara County Victim Witness Program for
operation of the Sexual Assault Response Team (SART) Program.
Recommendation: That Council
adopt, by title only, An Ordinance of the Council of the City of
NOTICES
6.
The City Clerk has on Thursday, January 10, 2008,
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.
7.
Cancellation of the regular Redevelopment Agency
meeting of January 15, 2008, due to a lack of business, and cancellation of the
regular City Council meeting of January 22, 2008, due to lack of a quorum.
This concludes the Consent Calendar.
REPORT FROM THE ORDINANCE COMMITTEE
REPORT FROM THE FINANCE COMMITTEE
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
COMMUNITY
DEVELOPMENT DEPARTMENT
Recommendation: That Council
introduce and subsequently adopt, by reading of title only, An Ordinance of the
Council of the City of Santa Barbara Amending Titles 22 and 28 of the Santa
Barbara Municipal Code Relating to Design Review and Net Floor Area
Limitations.
POLICE DEPARTMENT
9.
Subject: Introduction Of Ordinance For Revisions To
Dance Permit Ordinance (520.04)
Recommendation: That Council
introduce and subsequently adopt, by reading of title only, An Ordinance of the
Council of the City of Santa Barbara Amending Title Five of the Santa Barbara
Municipal Code by Revising Chapter 5.20 with Respect to Dance Permits.
CITY ADMINISTRATOR
10.
Subject: Infrastructure Financing Taskforce (320.01)
Recommendation: That Council
approve the appointment of the recommended membership of the Infrastructure
Financing Taskforce.
FINANCE DEPARTMENT
11.
Subject: Televising Of Finance Committee Meetings (120.03)
Recommendation: That Council
direct staff to begin televising Finance Committee meetings no later than the
end of March, 2008.
PUBLIC WORKS
DEPARTMENT
Recommendation: That Council:
A. Receive
a report of financing options to repay the Santa Barbara County Association of
Governments (SBCAG) for their share of the parking lot lease revenue and
interest for the City property commonly known as 319 West Haley Street; and
B. Approve
staff's recommendation to repay SBCAG with $233,582 from Streets Fund Reserves
and $59,249 from General Fund Reserves, for a total of $292,831 and appropriate
these amounts from the respective reserve accounts to the respective Fiscal
Year 2008 budgets.
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
CLOSED SESSIONS
13.
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 Shawn Comrie v.
City of
Scheduling: Duration, 15 minutes; anytime
Report: None anticipated
14.
Subject: Conference With Labor Negotiator - Fire
Managers (440.05)
Recommendation: That Council hold
a closed session, per Government Code Section 54957.6, to consider instructions
to the City's labor negotiator Kristy Schmidt, Employee Relations Manager,
regarding salaries and other compensation of unrepresented Fire Managers.
Scheduling: Duration, 30 minutes; anytime
Report: None anticipated
ADJOURNMENT