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CITY OF
CITY COUNCIL
APRIL 28, 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,
Special Finance Committee Agenda
1.
Subject: March 31, 2009, Investment Report And March
31, 2009, Fiscal Agent Report
Recommendation: That the Finance Committee recommend that
Council:
A. Accept the March 31, 2009, Investment
Report; and
B. Accept the March 31, 2009, Fiscal Agent
Report.
(See Council Agenda Item
No. 2)
2.
Subject: Fiscal Year 2010 Recommended Operating And
Capital Budget
Recommendation: That the Finance Committee hear presentations
covering the General Fund revenue estimates and growth rate assumptions, an
update to the General Fund multi-year forecast, and the status of reserve
balances for all City funds in connection with the review of the Fiscal Year
2010 Recommended Budget.
REGULAR CITY COUNCIL MEETING – 2:00 P.M.
AFTERNOON SESSION
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 meetings of April 7, and
April 14, 2009.
2.
Subject: March 31, 2009, Investment Report And March
31, 2009, Fiscal Agent Report (260.02)
Recommendation: That Council:
A. Accept the March 31,
2009, Investment Report; and
B. Accept the March 31,
2009, Fiscal Agent Report.
Recommendation: That Council
adopt, by reading of title only, An Ordinance of the Council of the City of
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
Recommendation: That Council
authorize the Parks and Recreation Director to amend a professional services
agreement with the University of California, Santa Barbara (UCSB) to increase
the scope of work in order to conduct additional microbial source tracking in
support of the Creeks Division's Laguna Channel Watershed and Water Quality
Improvement Feasibility Study, and to increase amount of compensation by
$26,201 from Measure B funds, bringing the total contract amount to $76,193.
Recommendation: That Council approve
additional Change Order expenditure authority for Professional Services
Contract No. 22,857 with Earth Systems Pacific, due to the discovery of an
underground storage tank, for the Santa Barbara Airport Consolidated Rental Car
Project, in the amount of $37,500, for a total change order expenditure
authority of $43,501.28.
Recommendation: That Council
authorize the Parks and Recreation Director to enter into a Challenge Cost
Share Agreement for $10,000 with the
8.
Subject: Community Promotion Contract With Semana
Nautica (230.02)
Recommendation: That Council
authorize the Finance Director to execute a community promotion contract for
Fiscal Year 2009 with Semana Nautica in the amount of $3,182 for May 1, 2009,
to August 31, 2009.
NOTICES
9.
The City Clerk has on Thursday, April 23, 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.
10.
Received a letter of resignation from Franklin
Center Advisory Committee Member Dan La Berge; the vacancy will be part of the
current City Advisory Group recruitment.
This concludes the Consent Calendar.
REPORT FROM THE FINANCE COMMITTEE
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
ADMINISTRATIVE
SERVICES DEPARTMENT
Recommendation: That Council:
A. Discuss
interest in possible charter amendments pertaining to the size and composition
of the Architectural Board of Review, Harbor Commission, Park Commission and
Recreation Commission; and residency requirements for boards and commissions;
and
B. Provide
direction to staff on how to proceed.
PUBLIC HEARINGS
12.
Subject: Appeal Of Planning Commission Decision For
1900 Lasuen Road, El Encanto Hotel (640.07)
Recommendation: That Council:
A. Deny
the appeal filed by Marc Chytilo, attorney for Jan and Johanna von Yurt, Robert
and Elizabeth Leslie, and Farrokh and Sally Nazerian;
B. Uphold
the Planning Commission adoption of the Mitigated Negative Declaration and
approval of the Modifications, Development Plans and Transfer of Existing
Development Rights for the Revised Master Plan proposed at 1900 Lasuen Road
(MST2007-00140); and
C. Direct
staff to prepare a Council Resolution documenting the decision of the City
Council, making findings consistent with the Council decision, and specifying
the conditions of approval, as amended by Council.
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
CLOSED SESSIONS
13.
Subject: Conference With Legal Counsel - Potential
Litigation (160.03)
Recommendation: That Council hold
a closed session to consider potential litigation pursuant to subsection (c) of
section 54956.9 of the Government Code and take appropriate action as needed.
Scheduling: Duration, 15 minutes; anytime
Report: None anticipated
14.
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 Unit, Firefighters Association, Police Officers
Association, and Police Management Association bargaining units.
Scheduling: Duration, 30 minutes; anytime
Report: None anticipated
ADJOURNMENT