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CITY OF
CITY COUNCIL
MARCH 17, 2009
AGENDA
12:00 p.m. - Special
Finance Committee Meeting, David Gebhard Public Meeting Room,
2:00 p.m. - City Council Meeting
ORDINANCE COMMITTEE AND FINANCE
COMMITTEE MEETINGS
SPECIAL FINANCE COMMITTEE MEETING - 12:00 P.M. IN
THE DAVID GEBHARD PUBLIC MEETING ROOM (120.03)
Special Finance Committee Agenda
1.
Subject: Review Of Financial And Reserve Policies
Recommendation: That the Finance Committee continue
discussion of the City's financial and reserve policies and the related
recommendations of the Infrastructure Financing Task Force.
REGULAR CITY COUNCIL MEETING – 2:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CEREMONIAL ITEMS
1.
Subject: Proclamation Declaring March 16 - 21, 2009,
As Teen Appreciation Week (120.04)
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 February
24, 2009, and the special meeting of February 27, 2009.
Recommendation: That Council:
A.
Approve and authorize,
contingent on approval of a zoning change, the Airport Director to execute a
five-year Lease Agreement, with one five-year option, with MAG Aviation Fuel
(MAG), a partnership, for operation of a self-service fueling operation at 1600
Cook Place, at the Santa Barbara Airport, for a monthly base rental of $675 or
$0.05 per gallon fuel flowage fees, whichever is greater; and
B. Introduce
and subsequently adopt, by reading of title only, An Ordinance of the Council
of the City of Santa Barbara Approving, Contingent on Approval of a Zoning
Change, a Five-Year Lease Agreement, With One Five-Year Option, With MAG
Aviation Fuel, a Partnership, for Operation of a Self-Service Fueling Operation
at 1600 Cook Place, at the Santa Barbara Airport Commencing Upon Construction
of the Facility.
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
Santa Barbara Authorizing the City Administrator to Submit a Financial
Assistance Grant Application to the State of California Water Resources Control
Board for the Planning, Design, and Construction of FOG (Fats, Oils and Grease)
and Food Waste Biofuel Conversion and Headworks Screening Projects at El
Estero.
5.
Subject: Set A Date For Public Hearing Regarding
Appeal Of Planning Commission Approval For
Recommendation: That Council:
A. Set
the date of April 28, 2009, at 2:00 p.m. for hearing the appeal filed by Marc
Chytillo, Attorney representing Jan and Joanna von Yurt, Robert and Elizabeth
Leslie, and Farrokh and Sally Nazerian of the Planning Commission approval of
an application for property owned by Orient Express Hotels, Trains &
Cruises and located at 1900 Lasuen Road, El Encanto Hotel and Garden Villas,
Assessor's Parcel No. 019-170-022, R-2/4.0/R-H, Two Family Residential/4 Units
per Acre/Resort-Residential Hotel Zones, General Plan Designation: Residential, 3 Units per Acre. The proposed project is a Revised Master Plan
consisting of 1) a predominantly underground utility distribution facility and
surface valet parking lot with operations facility below; 2) Mission Village,
consisting of 5 cottages with valet parking garage below; 3) Cottages 27 and
28, which were previously approved and eliminated; and 4) a swimming pool with
a fitness center below. The
discretionary applications required for this project are various Modifications,
Development Plan Approvals and a Transfer of Existing Development Rights; and
B. Set
the date of April 27, 2009, at 1:30 p.m. for a site visit to the property
located at
6.
Subject: Set A Date For Public Hearing Regarding
Appeal Of Single Family Design Board Approval For
Recommendation: That Council set
the date of May 19, 2009, at 2:00 p.m. for hearing the appeal filed by Don
Santee, Ronald Green, Michael Moore and Kitch Wilson, of the Single Family
Design Board Final Approval with conditions of an application for property
owned by the Silva Family Trust and located at 3455 Marina Drive, Assessor's
Parcel No. 047-022-004, A-1/SD-3 Single Family Residence and Coastal Overlay
Zones, General Plan Designation:
Residential, 1 Unit per Acre. The
proposed project involves construction of a one-story single-family residence
including a three-car attached garage.
NOTICES
7.
The City Clerk has on Thursday, March 12, 2009,
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.
This concludes the Consent Calendar.
REPORT FROM THE FINANCE COMMITTEE
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
CITY ADMINISTRATOR
Recommendation: That Council:
A. Ratify
the Memorandum of Understanding between the City and the Service Employees'
International Union, Local 620, Airport and Harbor Patrol Officers' and
Treatment Plants' Bargaining Units, for the period of October 1, 2008, through
September 30, 2010, by introduction and subsequent adoption of, by reading of
title only, An Ordinance of the Council of the City of Santa Barbara Adopting
the Memorandum of Understanding Between the City of Santa Barbara and the
Patrol Officers' and Treatment Plants' Bargaining Units (TAP Units);
B. Ratify
the Memorandum of Understanding between the City and the Service Employees'
International Union, Local 620, Hourly Employees' Bargaining Unit, for the
period of November 1, 2008, through December 31, 2010, by introduction and
subsequent adoption of, by reading of title only, An Ordinance of the Council
of the City of Santa Barbara Adopting a Memorandum of Understanding Between the
City of Santa Barbara and the Hourly Employees' Bargaining Unit;
C. Ratify
the Memorandum of Understanding between the City and the Santa Barbara City
Supervisory Employees' Bargaining Unit for the period of January 10, 2009,
through January 9, 2011, by introduction and subsequent adoption of, by reading
of title only, An Ordinance of the Council of the City of Santa Barbara
Adopting the Memorandum of Understanding Between the City of Santa Barbara and
the Santa Barbara City Supervisory Employees' Bargaining Unit (Supervisors'
Unit); and
D. Introduce
and subsequently adopt, by reading of title only, An Ordinance of the Council
of the City of Santa Barbara Setting Forth and Approving a Salary Plan for
Unrepresented Managers and Professional Attorneys for the period of July 1,
2008, through December 31, 2010, and a Salary Plan for Sworn Fire Managers and
Unrepresented Sworn Police Managers for the period of July 1, 2008, through
June 30, 2010.
Recommendation: That the Council
designate the Mayor to be the City Council's representative on the Leadership
Council of the South Coast Gang Task Force and the Mayor Pro Tempore as the
alternate.
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
CLOSED SESSIONS
10.
Subject: Conference With Labor Negotiator (440.05)
Recommendation: That Council hold
a closed session, per Government Code Section 54957.6 to consider instructions
to City negotiator Kristy Schmidt, Employee Relations Manager, regarding
negotiations with the General employees' bargaining units regarding changes to
salaries and benefits contained in the existing labor agreement.
Scheduling: Duration,
45 minutes; anytime
Report: None anticipated
11.
Subject: Public Employee Performance Evaluation -
Government Code Section 54957 (170.01)
Recommendation: That Council hold
a closed session for a Public Employee Performance Evaluation per Government
Code Section 54957.
Title: City Administrator
Scheduling: Duration, 40 minutes; anytime
Report: None anticipated
ADJOURNMENT