(Printable Agenda)

REGULAR CITY COUNCIL MEETING

REGULAR REDEVELOPMENT AGENCY MEETING

JULY 29, 2008

AGENDA

 

 

ORDER OF BUSINESS

 

         12:30 p.m.   -     Finance Committee Meeting, David Gebhard Public Meeting Room, 630 Garden Street

         12:30 p.m.   -     Ordinance Committee Meeting, Council Chamber

           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

FINANCE COMMITTEE MEETING - 12:30 P.M. IN DAVID GEBHARD PUBLIC MEETING ROOM, 630 GARDEN STREET (120.03)         

Subject:  Finance Committee Agenda

1.                  Subject:  June 30, 2008, Investment Report And June 30, 2008, Fiscal Agent Report

Recommendation:  That the Finance Committee recommend that Council:

A.        Accept the June 30, 2008, Investment Report; and

B.        Accept the June 30, 2008, Fiscal Agent Report.

                        (See Council Agenda Item No. 2)

2.                  Subject:  Funding Allocation Of City's Community Promotion Grants With The Santa Barbara County Arts Commission For Fiscal Year 2009

Recommendation:  That the Finance Committee review the City's Arts Advisory Committee grant funding recommendations for Fiscal Year 2009 and forward the recommendations to the City Council for approval.

ORDINANCE COMMITTEE MEETING - 12:30 P.M. IN THE COUNCIL CHAMBER (120.03)

Subject: Ordinance Committee Agenda

1.                  Subject:  Inclusionary Housing Ordinance Revisions

Recommendation:  That the Ordinance Committee consider revisions to the City's Inclusionary Housing Ordinance as directed by the City Council and refer a revised Ordinance back to City Council for possible adoption.

 

REGULAR CITY COUNCIL MEETING – 2:00 P.M.

REGULAR REDEVELOPMENT AGENCY MEETING – 2:00 P.M.

 

 

AFTERNOON SESSION

 

AFTERNOON SESSION

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CHANGES TO THE AGENDA

PUBLIC COMMENT

CONSENT CALENDAR

CITY COUNCIL

1.                  Subject:  Minutes

Recommendation:  That Council waive the reading and approve the minutes of the special meeting of July 14, 2008.

 

2.                  Subject:  June 30, 2008, Investment Report And June 30, 2008, Fiscal Agent Report  (260.02)

Recommendation:  That Council:

A.        Accept the June 30, 2008, Investment Report; and

B.        Accept the June 30, 2008, Fiscal Agent Report.

3.                  Subject:  California Redevelopment Law Findings Regarding The Police Department Locker Room Upgrade Project (320.01)

Recommendation:  That Council adopt, by reading of title only, A Resolution of the Council of the City of Santa Barbara Approving and Adopting the Findings Required by Health and Safety Code Section 33445 for Funding of Capital Improvements for the Police Department Locker Room Upgrade Project Located Outside the Central City Redevelopment Project Area.

 

4.                  Subject:  Amendments To Municipal Code Title 17 Related To The Waterfront  (570.03)

Recommendation:  That Council introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Amending Title 17 Sections 17.12.170, 17.16.010, 17.20.005.K, 17.20.220, 17.20.260, 17.28.030 and 17.36.070, Pertaining to Operations at the Waterfront, and Repealing Section 17.20.210.

 

5.                  Subject:  Adoption Of Social Host Ordinance  (520.04)

Recommendation:  That Council adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Amending Title Nine of the Santa Barbara Municipal Code by Adding Chapter 9.70 Concerning Penalties for Property Owners or Social Hosts who Allow Minors to Consume Alcohol in Violation of State Law.

 

6.                  Subject:  Agreement For Franceschi Park Resident Caretaker  (570.05)

Recommendation:  That Council authorize the Parks and Recreation Director to execute a Caretaker Rental Agreement for Franceschi Park with Jeffery Miller, through July 31, 2011.

 

7.                  Subject:  Santa Barbara Airport Thermal Image Camera Project  (560.04)

Recommendation:  That Council authorize the General Services Manager to issue a Purchase Order to Taft Electric Company, for the Airport Thermal Image Camera Project, in the amount of $181,300, plus $18,130 to cover cost increases that may result from contract change orders, for a total contract authorization of $199,430.

 

REDEVELOPMENT AGENCY

8.                  Subject:  Minutes

Recommendation:  That the Redevelopment Agency Board waive the reading and approve the minutes of the regular meeting of July 1, 2008.

 

NOTICES

9.                  The City Clerk has on Thursday, July 24, 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.

10.             A City Council site visit is scheduled on Monday, August 4, 2008, at 1:30 p.m. to the property located at 3455 Marina Drive, which is the subject of an appeal hearing set for August 5, 2008, at 2:00 p.m.

 

This concludes the Consent Calendar.

REPORT FROM THE FINANCE COMMITTEE

REPORT FROM THE ORDINANCE COMMITTEE

REDEVELOPMENT AGENCY REPORTS

11.             Subject:  State Of The Art Gallery 2008

Recommendation:  That the Redevelopment Agency Board receive a presentation from the State of the Art Curatorial Committee regarding the proposed art to be included in the 2008 State of the Art Gallery Exhibition.

 

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

PARKS AND RECREATION DEPARTMENT

12.             Subject:  Creeks Restoration And Water Quality Improvement Division - 2008 Report  (540.14)

Recommendation:  That Council receive a presentation on the Creeks Restoration and Water Quality Improvement Division 2008 Report.

 

PUBLIC HEARINGS

13.             Subject:  Appeal Of The Fire And Police Commission's Denial Of The Dance Permit For Bricks Cafe  (520.01)

Recommendation:  That Council deny the appeal of Wallace A. Ronchietto, thereby upholding the Board of Fire and Police Commissioners' decision to deny the dance permit for Bricks Cafe at 509 State St.

 

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

CLOSED SESSIONS

14.             Subject:  Conference With Real Property Negotiators - Fremont Hall Army Reserve Center  (330.03)

Recommendation:  That Council hold a closed session pursuant to the authority of Government Code §54956.8 to provide direction to the City Administrator and to the City Attorney regarding the possible City acquisition of the real property known as Fremont Hall Army Reserve Center.  Property: 3237 State Street (Assessor's Parcel No. 051-112-019).  City Negotiator:   City Administrator's Staff and the City Attorney's Office.  Negotiating Party: U.S. Army Representatives.  Under Negotiation: Price, terms of payment, possible exchange terms.

            Scheduling:  Duration, 20 minutes; anytime

            Report:  None anticipated

 

RECESS

EVENING SESSION

EVENING SESSION

 

RECONVENE

ROLL CALL

PUBLIC COMMENT

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

COMMUNITY DEVELOPMENT DEPARTMENT

15.             Subject:  Proposed Municipal Code Amendments  (640.09)

Recommendation:  That Council introduce and subsequently adopt, by reading of title only, An Ordinance of the Council of the City of Santa Barbara Amending Sections 6.08.010 and 15.24.020 and Titles 28 and 29 of the Santa Barbara Municipal Code Related to Zoning Setbacks and Miscellaneous Zoning Standards.

 

ADJOURNMENT

To Monday, August 4, 2008, at 1:30 p.m. at 3455 Marina Drive.  (See Agenda Item No. 10)