AUGUST 19, 2008
AGENDA
12:30 p.m. - Ordinance Committee
Meeting, Council Chamber
1:00 p.m. - Finance
Committee Meeting, David Gebhard Public Meeting Room,
2:00 p.m. - City Council Meeting
ORDINANCE COMMITTEE AND FINANCE
COMMITTEE MEETINGS
ORDINANCE COMMITTEE MEETING - 12:30 P.M. IN THE
COUNCIL CHAMBER (120.03)
Subject: Project Compatibility Review Criteria
Recommendation: That the Ordinance Committee review proposed
amendments to the Architectural Board of Review Ordinance 22.68 and Historic
Structures Ordinance 22.22 involving a new process for evaluating project compatibility
and design review considerations.
FINANCE COMMITTEE MEETING - 1:00 P.M. IN THE DAVID
GEBHARD PUBLIC MEETING ROOM,
Subject: July
2008 Investment Report
Recommendation: That the Finance Committee recommend that
Council accept the July 2008 Investment Report.
(See Council Agenda Item No. 3)
REGULAR CITY COUNCIL MEETING – 2:00 P.M.
AFTERNOON SESSION
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CEREMONIAL ITEMS
1.
Subject: Recognition Of Jose Reyes And Jose Acosta For
Life Saving Efforts (120.08)
CHANGES TO THE AGENDA
PUBLIC COMMENT
CONSENT CALENDAR
CITY COUNCIL
Recommendation: That Council
waive the reading and approve the minutes of the adjourned regular meeting of
August 4, 2008, and the regular meeting of August 5, 2008.
3.
Subject: July 2008 Investment Report (260.02)
Recommendation: That Council
accept the July 2008 Investment Report.
4.
Subject: Annual Field Scheduling And Monitoring Fiscal
Year 2009 Budget Appropriation (570.07)
Recommendation: That Council
appropriate $29,085 in expenditures and $58,171 in revenues to the Parks and
Recreation Department Miscellaneous Grants Fund for the Field Scheduling
Program budget.
Recommendation: That Council
adopt, by reading of title only, An Ordinance of the Council of the City of
6.
Subject: Adoption Of Ordinance And Appeal Findings
Resolution For 1298 Coast Village Road
(640.07)
Recommendation: That Council:
A. Adopt,
by reading of title only, An Ordinance Of The Council Of The City Of Santa
Barbara Rezoning Certain Property And Approving A Local Coastal Program Amendment
for an Application of Olive Oil & Gas LP, 1298 Coast Village Road
(MST2004-00493); and
B. Adopt,
by reading of title only, A Resolution of the Council of the City of Santa
Barbara Denying the Appeal and Upholding the Decision of the Planning Commission
to Approve the Mitigated Negative Declaration and Approve a Mixed-Use Project
Located at 1298 Coast Village Road, Making Environmental Findings, Approving
Certain Modifications, and Issuing a Coastal Development Permit and a
Development Plan Approval for Non-Residential Development, Along with the
Necessary Tentative Subdivision Map for Eight Residential Condominium Units and
for a 4,800 Square-Ft. Non-Residential Commercial Development.
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
Santa Barbara Approving the Execution of a Certificate of Voluntary Merger to
Merge Certain Multiple Lots Underlying the Property Owned by the City of Santa
Barbara Known as Fire Station No. 1, Located at 121 West Carrillo Street, and
Dedicating an Easement Thereon for a Public Street Along the Frontage of
Chapala Street, as Presently Traveled.
8.
Subject: Opposition To State Borrowing Of Local
Government Funds (150.04)
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
NOTICES
9.
The City Clerk has on Thursday, August 14, 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.
Cancellation of the regular Redevelopment Agency
meeting of August 19, 2008, due to lack of business.
11.
The site visit scheduled for August 18, 2008, at
1:30 p.m., and the public hearing scheduled for August 19, 2008, at 2:00 p.m.,
both related to an appeal of the Planning Commission's decision for property
located at 528 Anacapa Street, have been cancelled due to withdrawal of the
appeal.
12.
Cancellation of the regular City Council meeting of
August 26, 2008, and of the regular City Council and Redevelopment Agency
meetings of September 2, 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
FINANCE DEPARTMENT
13.
Subject: Cottage Hospital Debt Issuance (280.01)
Recommendation: That Council:
A. Hold
a Public Hearing at the request of the California Statewide Communities
Development Authority (CSCDA) on the issuance of debt by CSCDA on behalf of
Cottage Hospital; and
B. Adopt,
by reading of title only, A Resolution of the Council of the City of
CITY ADMINISTRATOR
14.
Subject: Update On The City's Coordination Efforts
Targeting Youth Gang Violence (520.04)
Recommendation: That Council
receive an update on the City’s coordination efforts targeting youth gang
violence.
Recommendation: That Council
review and approve a draft letter in response to the findings and
recommendations of the 2007-2008 Santa Barbara County Civil Grand Jury report
titled, Anti-Gang Efforts in the City of
PARKS AND
RECREATION DEPARTMENT
16.
Subject: 2008 Creek And Ocean Water Quality Public
Opinion Research Survey Results (540.14)
Recommendation: That Council
receive a presentation on the 2008 Creek and Ocean Water Quality Public Opinion
Research Survey Results.
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
CLOSED SESSIONS
17.
Subject: Conference With Legal Counsel - Anticipated
Litigation (160.03)
Recommendation: That Council hold
a closed session to consider anticipated litigation pursuant to subsection (c)
of section 54956.9 of the Government Code and take appropriate action as
needed. One potential case. Amicus Curiae Request - City of Irvine v.
Southern California Association of Governments (Orange County Superior Court
Case No. 07CC08301, Fourth District Court of Appeals Case No. G040513).
Scheduling: Duration, 15 minutes; anytime
Report: A report will follow the Closed Session if
action is taken that requires reporting pursuant to Government Code section
54957.1.
ADJOURNMENT