REGULAR CITY COUNCIL MEETING
SPECIAL REDEVELOPMENT AGENCY MEETING
JANUARY
29, 2008
AGENDA
12:30 p.m. - Special Finance
Committee Meeting, Room 15
2:00 p.m. - City Council Meeting
2:00 p.m. - Redevelopment Agency
Meeting
ORDINANCE COMMITTEE AND FINANCE COMMITTEE
MEETINGS
SPECIAL FINANCE COMMITTEE MEETING - 12:30 P.M. IN
ROOM 15 (120.03)
Subject: Special Finance Committee Agenda
1.
Subject: Budget
Adjustment Request For Plan Santa Barbara Environmental Review
2.
Subject: Update And
Request For Additional Funding For The Sewer Lateral Inspection Program
3.
Subject:
Redevelopment Agency Fiscal Year 2008 Interim Financial Statements For
The Five Months Ended November 30, 2007
(See Council Agenda Item No. 13)
4.
Subject:
Fiscal Year 2008 Interim Financial Statements For The Five Months Ended
November 30, 2007 (See Council Agenda
Item No. 9)
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CEREMONIAL ITEMS
1.
Subject: Integrated Pest Management Innovator Award
(330.01)
Recommendation: That Council
receive the California Department of Pesticide Regulation's 2007 Integrated
Pest Management (IPM) Innovator Award.
CHANGES TO THE AGENDA
PUBLIC COMMENT
CONSENT CALENDAR
CITY COUNCIL
Recommendation: That Council
waive the reading and approve the minutes of the regular meetings of January 8
and January 15, 2008.
Recommendation: That Council:
A. Find
it to be in the City's best interest to waive the formal bid process as
authorized by Municipal Code Section 4.52.080(k) and approve the Santa Barbara
Metropolitan Transit District (MTD) as a sole source vendor for busboard
advertising for the Airport Department's marketing campaigns from July 1, 2007,
through June 30, 2012; and
B. Authorize
the General Services Manager to issue purchase orders not to exceed $29,005 for
busboard display space with MTD for Fiscal Year 2008, and to issue purchase
orders in subsequent fiscal years, if required subject to approved funding for
the program.
4.
Subject: Purchase Order Increase For Business
Recycling Public Outreach And Education
(630.01)
Recommendation: That Council
approve a change order from $20,625 to $31,125 to increase funding for Rave
& Associates for graphic design and related business recycling outreach
programs.
5.
Subject: Adoption of Ordinance For Amendments To The
Neighborhood Preservation Ordinance
(640.02)
Recommendation: That Council
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.
6.
Subject: Adoption Of Ordinance For Revisions To Dance
Permit 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 Five of the Santa Barbara Municipal Code by
Revising Chapter 5.20 with Respect to Dance Permits.
7.
Subject: Amendment To Setback Lines For 1929 Cliff
Drive (640.09)
Recommendation: That Council:
A. Approve
and authorize the City Administrator to execute and record a Setback Variance Agreement
pursuant to Santa Barbara Municipal Code Chapter 28.84; and
B. Adopt,
by reading of title only, A Resolution of the Council of the City of
8.
Subject: Acceptance Of Land For Roundabout
Project (530.05)
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
Santa Barbara Accepting the Ownership in Fee of Certain Land Underlying a
Portion of Montecito Country Club, Located at the Intersection of the Northerly
Line of Old Coast Highway with the Northwesterly Line of Hot Springs Road.
Recommendation: That Council
accept the Fiscal Year 2008 Interim Financial Statements for the Five Months
Ended November 30, 2007.
10.
Subject: Contract For Design Of Airport Water
Distribution System Upgrade (540.06)
Recommendation: That Council
authorize the Public Works Director to execute a contract with Penfield &
Smith in the amount of $50,760 for design services for the Airport Water
Distribution System Upgrade Project, and approve expenditures of up to $5,000
for extra services that may result from necessary changes in the scope of work.
Recommendation: That Council
authorize the Parks and Recreation Director to execute a professional services
contract with Goodwin Simon Victoria Research in the amount of $58,300 to
conduct residential and business opinion research related to creek restoration
and to storm water and urban runoff pollution.
REDEVELOPMENT
AGENCY
12.
Subject: Minutes
Recommendation: That the
Redevelopment Agency Board waive the reading and approve the minutes of the
regular meetings of December 4, December 11, and December 18, 2007.
Recommendation: That the
Redevelopment Agency Board accept the Redevelopment Agency Fiscal Year 2008 Interim
Financial Statements for the Five Months Ended November 30, 2007.
NOTICES
14.
The City Clerk has on Thursday, January 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.
15.
A City Council site visit is scheduled for Monday,
February 4, 2008, at 1:30 p.m. to the property located at
This concludes the Consent Calendar.
REPORT FROM THE FINANCE COMMITTEE
MAYOR AND COUNCIL REPORTS
16.
Subject: Interviews For The Metropolitan Transit
District Board (140.05)
Recommendation: That Council:
A. Hold
interviews of applicants to the Santa Barbara Metropolitan Transit District
Board (MTD); and
B. Make
an appointment to the MTD Board on February 5, 2008.
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
FINANCE DEPARTMENT
Recommendation: That Council:
A. Approve
the proposed project goals associated with the potential implementation of a
conversion technology project; and
B. Approve
the proposed primary evaluation criteria to be used to narrow the list of
potential conversion technology vendors not meeting minimum requirements.
PUBLIC WORKS
DEPARTMENT
18.
Subject: Scope Of Work For The Investigation Of Upper
State Street Dedicated Transit Lanes
(670.08)
Recommendation: That Council:
A. Review
and comment on the scope of work for the Upper State Street Dedicated Transit
Lanes Feasibility Study; and
B. Authorize
the Public Works Director to advertise a Request for Proposals for professional
services to do this work.
PUBLIC HEARINGS
Recommendation: That Council deny
the appeal of Cheri Rae McKinney on behalf of La Muralla Owners Association,
thereby upholding the decision of the Architectural Board of Review to approve
Review After Final landscape plan revisions.
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
ADJOURNMENT
To Monday,
February 4, 2008, at 1:30 p.m. for a site visit to