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CITY OF
CITY COUNCIL
REDEVELOPMENT AGENCY
FINANCING AUTHORITY
JUNE 23, 2009
AGENDA
12:30 p.m. - Ordinance Committee
Meeting, Council Chamber
2:00 p.m. - City Council Meeting
2:00 p.m. - Special Redevelopment
Agency Meeting
2:00 p.m. - Special
ORDINANCE COMMITTEE AND FINANCE
COMMITTEE MEETINGS
ORDINANCE COMMITTEE MEETING - 12:30 P.M. IN THE
COUNCIL CHAMBER (120.03)
1. Subject: Building Safety Assessment Placard System
Recommendation: That the Ordinance Committee consider an amendment
to Title 22 of the Santa Barbara Municipal Code to add Chapter 22.09
establishing a Building Safety Assessment Placard System for the Building and
Safety Division.
2. Subject: Proposed City Ordinance Regulating Abusive
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 within the City and forward the draft
ordinance to the City Council with a recommendation for introduction and
adoption of the ordinance in conjunction with the Council's further
consideration of the other strategies recommended by the Council Subcommittee
on Homelessness and Community Relations.
REGULAR CITY COUNCIL MEETING – 2:00 P.M.
SPECIAL REDEVELOPMENT AGENCY MEETING –
2:00 P.M.
SPECIAL FINANCING AUTHORITY MEETING –
2:00 P.M.
AFTERNOON SESSION
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CEREMONIAL ITEMS
1.
Subject: Proclamation Declaring June 23, 2009, as
Olympic Day (120.04)
CHANGES TO THE AGENDA
PUBLIC COMMENT
CONSENT CALENDAR
CITY COUNCIL
Recommendation: That Council
waive the reading and approve the minutes of the special meetings of June 1 and
June 2, 2009, the regular meeting of June 2, 2009, and the special meeting of
June 4, 2009.
3.
Subject: Agreement For Use Of Coastal Zone Affordable
Overnight Accommodation Funds (660.04)
Recommendation: That Council
approve and authorize the Community Development Director to negotiate and
execute, subject to approval of the City Attorney, a grant agreement between
the City of Santa Barbara and Transition House in the amount of $45,000 for the
use of Coastal Zone Affordable Overnight Accommodation Funds for a pilot
program to provide emergency hotel vouchers for homeless persons waiting to get
into an emergency shelter or transitional shelter/housing.
Recommendation: That Council
approve the revised funding recommendations of the Community Development and
Human Services Committee for Fiscal Year 2010 Community Development Block Grant
and Human Services funds.
Recommendation: That Council
authorize the Public Works Director to execute an agreement with Easy Lift
Transportation, Incorporated (Easy Lift), for paratransit services for elderly
and mobility-impaired people, in an amount not to exceed $229,416.73 for Fiscal
Year 2010.
Recommendation: That Council
authorize the Public Works Director to execute a contract with Science
Applications International Corporation (SAIC) in the amount of $46,600 for
environmental services for the Cabrillo Boulevard Bridge Replacement Project
(Project), and authorize the Public Works Director to approve expenditures of
up to $4,660 for extra services of SAIC that may result from necessary changes
in the scope of work.
7.
Subject: Bureau Of Justice Assistance, Edward Byrne
Memorial Grant (520.04)
Recommendation: That Council
accept a grant from the U.S. Department of Justice, Office of Justice Programs,
totaling $777,206, and authorize the Chief of Police to execute the grant
agreement.
8.
Subject: Santa Barbara Airport Thermal Image Camera
Project (560.01)
Recommendation: That Council:
A. Approve
additional Change Order expenditure for Purchase Order 380668 with Taft
Electric Company in the amount of $21,356 for the Santa Barbara Airport Thermal
Image Camera Project; and
B. Authorize
use of $21,356 remaining in a completed capital project in the Airport Capital
Fund for the Thermal Image Camera Project.
9.
Subject: Set A Date For Public Hearing Regarding
Appeal Of Single Family Design Board Approval For
Recommendation: That Council:
A. Set
the date of July 28, 2009, at 2:00 p.m. for hearing the appeal filed by Larry
and Gerrie Fausett of the Single Family Design Board Preliminary Approval of an
application for property owned by Terence and Susan Quinlan and located at 3750
Meru Lane, Assessor's Parcel No. 057-262-011, E-3 One-Family Residence and SD-2
Special District Zones, General Plan Designation: Residential, 5 Units per Acre. The project proposes the demolition of an
existing 2,279 square-foot single-family residence and 400 square-foot garage,
and the construction of a new 4,268 square-foot two-story single-family
residence with attached 446 square-foot garage; and
B. Set
the date of July 27, 2009, at 1:30 p.m. for a site visit to the property
located at
10.
Subject: Set A Date For Public Hearing Regarding
Appeal Of Fire And Police Commission Decision For Q's Sushi A Go-Go,
Recommendation: That Council:
A. Set
the date of August 11, 2009, at 2:00 p.m. for hearing the appeal filed by David
Houston, Owner, Q's Sushi a Go-Go located at 409 State Street, of the Fire and
Police Commission decision to place conditions on the renewal of a nightclub
dance permit; and
B. Set
the date of August 10, 2009, at 1:30 p.m. for a site visit to the property located
at
11.
Subject: State Use Of Local Highway Users Tax Account
(HUTA) Funds (670.05)
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
Santa Barbara Authorizing the City Attorney to Cooperate With the League Of
California Cities as Well as Other Cities And Counties In Litigation
Challenging The Constitutionality of Any Seizure By State Government of Santa Barbara's
Share of the Street Maintenance Funds
Generated by the State Highway Users Tax.
REDEVELOPMENT
AGENCY
12.
Subject: Minutes
Recommendation: That the
Redevelopment Agency Board waive the reading and approve the minutes of the
regular meetings of May 19, 2009, and June 2, 2009.
Recommendation: That the Board
adopt, by reading of title only, A Resolution of the Board of Directors of the
Santa Barbara Financing Authority Authorizing the Establishment of an Account
with the Local Agency Investment Fund of the Treasurer's Office of the State of
California.
NOTICES
14.
The City Clerk has on Thursday, June 18, 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 ORDINANCE COMMITTEE
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
COMMUNITY
DEVELOPMENT DEPARTMENT
15.
Subject: South Coast 101 High Occupancy Vehicle Lane
Project (670.07)
Recommendation: That Council
receive a presentation from the Santa Barbara County Association of Governments
and Caltrans regarding the South Coast 101 High Occupancy Vehicle (HOV)
Project.
ADMINISTRATIVE
SERVICES DEPARTMENT
Recommendation: That Council
review the draft charter amendment language and provide direction to staff
concerning any needed revisions.
CITY ADMINISTRATOR
Recommendation: That Council:
A. Adopt,
by reading of title only, A Resolution of the Council of the City of Santa
Barbara Declaring a Mandatory Unpaid Furlough for City Employees During Fiscal
Year 2009-2010 and Approving a General Furlough Closure Schedule for Certain
City Offices; and
B. Introduce
and subsequently adopt, by reading of title only, An Ordinance of the Council
of the City of
FINANCE DEPARTMENT
18.
Subject: Adoption Of The Operating And Capital Budget
For Fiscal Year 2010 (230.05)
Recommendation: That Council
adopt, by reading of title only:
A. A
Resolution of the Council of the City of
B. A
Resolution of the Council of the City of
C. A
Resolution of the Council of the City of Santa Barbara Establishing Certain
City Fees, Including Water and Wastewater Rates, and Rescinding Resolution Nos.
08-060, 08-097, 08-111, 08-112, 09-007, 09-016, and Section 2 of Resolution No.
85-066;
D. A
Resolution of the Council of the City of Santa Barbara Authorizing Classified
and Unclassified Positions in the City's Service Effective July 1, 2009, and
Providing a Schedule of Classifications and Salaries for the Same in Accordance
with the Operating Budget for the 2010 Fiscal Year;
E. A
Resolution of the Council of the City of Santa Barbara Authorizing the
Continuation of Capital and Special Project Appropriations to Fiscal Year 2010;
F. A
Resolution of the Council of the City of
G. A
Resolution of the Council of the City of
REDEVELOPMENT AGENCY REPORTS
Recommendation:
A. That
Council adopt, by reading of title only, A Resolution of the Council of the
City of Santa Barbara Approving a Parking Operations Agreement for Parking
Structure No. 2, Parking Structure No. 10, Parking Lot No. 11, Parking Lot No.
12, the Granada Garage Complex, the Railroad Station Parking Lots, and the Two
Transportation Management Program Employee Parking Lots, Between the City of
Santa Barbara and the Redevelopment Agency of the City of Santa Barbara for
Fiscal Year 2010;
B. That
the Agency Board adopt, by reading of title only, A Resolution of the
Redevelopment Agency of the City of Santa Barbara Approving a Parking
Operations Agreement for Parking Structure No. 2, Parking Structure No. 10,
Parking Lot No. 11, Parking Lot No. 12, the Granada Garage Complex, the
Railroad Station Parking Lots, and the Two Transportation Management Program
Employee Parking Lots, Between the Redevelopment Agency of the City of Santa
Barbara and the City of Santa Barbara for Fiscal Year 2010;
C. That
the Agency Board amend the proposed Redevelopment Agency Budget to include
$192,000 to be used for various Parking Infrastructure Improvements in the
Redevelopment Project Area; and
D. That
Council adopt, by reading of title only, A Resolution of the Council of the
City of
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
ADJOURNMENT