CITY OF
REGULAR CITY COUNCIL MEETING AGENDA
MAY 5, 2009
12:00 p.m. - Special
Finance Committee Meeting, David Gebhard Public Meeting Room,
12:00 p.m. - Special Ordinance
Committee Meeting, Council Chamber
2:00 p.m. - City Council Meeting
ORDINANCE COMMITTEE AND FINANCE
COMMITTEE MEETINGS
SPECIAL FINANCE COMMITTEE MEETING - 12:00 P.M. IN
DAVID GEBHARD PUBLIC MEETING ROOM,
Special Finance Committee Agenda
Subject: Capital
Program Budget For Fiscal Year 2010
Recommendation: That the Finance Committee recommend that
Council:
A. Receive the Six-Year Capital Improvement
Plan covering Fiscal Year 2010 through 2015; and
B. Hear a report from staff on the Six-Year
Capital Improvement Plan and Fiscal Year 2010 Recommended Capital Budget for
all City funds.
(See Council Agenda Item No. 11)
SPECIAL ORDINANCE COMMITTEE MEETING - 12:00 P.M. IN
THE COUNCIL CHAMBER (120.03)
Subject: Regulation
Of Aggressive Solicitation Or Panhandling
Recommendation: That the Ordinance Committee review and comment
upon a draft ordinance to amend Chapter 9.50 of Title Nine of the Municipal
Code regulating abusive panhandling or solicitations within the City and
forward to the City Council any Code amendments deemed appropriate by the
Committee, in conjunction with the Council's further consideration of the other
related strategies recommended by the Council Subcommittee on Homelessness and
Community Relations.
REGULAR CITY COUNCIL MEETING – 2:00 P.M.
AFTERNOON SESSION
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CEREMONIAL ITEMS
1.
Subject: Proclamation Declaring May 4 - 8, 2009, As
Girls Incorporated - Girls' Rights Week
(120.04)
2.
Subject: Employee Recognition - Service Award
Pins (410.01)
Recommendation: That Council
authorize the City Administrator to express the City's appreciation to
employees who are eligible to receive service award pins for their years of
service through May 31, 2009.
CHANGES TO THE AGENDA
PUBLIC COMMENT
CONSENT CALENDAR
CITY COUNCIL
3.
Subject: Records Destruction For Parks And Recreation
Department (160.06)
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
Santa Barbara Relating to the Destruction of Records Held by the Parks and
Recreation Department in the Administration Division, Creeks Division, Parks
Division, and in the Active Adults, Community Services, Cultural Arts,
Facilities and Program Registration, and Youth Activities Sections of the
Recreation Division.
Recommendation: That Council:
A. Authorize
the Public Works Director to negotiate and execute a contract with Carollo
Engineers (Carollo) in the not-to-exceed amount of $1,495,000 for the design of
Advanced Treatment Solutions for the William B. Cater Water Treatment Plant
(Cater); and authorize the Public Works Director to approve expenditures up to
$150,000 for cost increases due to unanticipated changes in the scope of work;
B. Authorize
the transfer of $1,645,000 of Water Fund unappropriated reserves to the Water
Fund Fiscal Year 2009 Capital Program Budget; and
C. Adopt,
by reading of title only, A Resolution 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:
A. Designate
the City Administrator as the authorized official to execute the Agreement for
the OES Cal GRIP Grant and to serve as the grant signatory on behalf of the
City of Santa Barbara;
B. Increase
Fiscal Year 2009 estimated revenue and appropriations in the City's
Miscellaneous Grants Fund in the amount of $400,000; and
C. Authorize
the City Administrator to execute contracts with the following partnering
agencies: Santa Barbara Office of Education, Community Action Commission, and
the Council on Alcoholism and Drug Abuse; and the Office of Emergency Services
as necessary.
7.
Subject: Integrated Pest Management 2008 Annual Report
(330.01)
Recommendation: That Council
accept the Integrated Pest Management (IPM) 2008 Annual Report.
NOTICES
8.
The City Clerk has on Thursday, April 30, 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.
9.
A City Council site visit is scheduled for Monday,
May 11, 2009, at 1:30 p.m. to the property located at 210 and
This concludes the Consent Calendar.
REPORT FROM THE FINANCE COMMITTEE
REPORT FROM THE ORDINANCE COMMITTEE
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
COMMUNITY
DEVELOPMENT DEPARTMENT
10.
Subject: Proposed Amendments To The Inclusionary
Housing Ordinance (660.01)
Recommendation: That Council:
A. Consider
the recommendation of the Planning Commission that Council not adopt proposed
amendments to the City's Inclusionary Housing Ordinance;
B. Adopt
the Final Mitigated Negative Declaration regarding the proposed amendments to
the Inclusionary Housing Ordinance; and
C. Introduce
and subsequently adopt, by reading of title only, An Ordinance of the Council
of the City of Santa Barbara Amending Title 28 of the Municipal Code to Revise
Chapter 28.43 With Respect to Expanded Inclusionary Housing Requirements for
Smaller Residential Projects Approved for Construction Within the City.
PUBLIC WORKS
DEPARTMENT
11.
Subject: Capital Program Budget For Fiscal Year
2010 (230.01)
Recommendation: That Council:
A. Receive
the Six-Year Capital Improvement Plan covering Fiscal Years 2010 through 2015;
and
B. Hear
a report from staff on the Six-Year Capital Improvement Plan and Fiscal Year
2010 Recommended Capital Budget for all City funds.
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
CLOSED SESSIONS
12.
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, 45 minutes; anytime
Report: None anticipated
(Continued
from April 28, 2009)
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
ADJOURNMENT
To Monday, May 11,
2009, at 1:30 p.m. at 210 and