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CITY OF
CITY COUNCIL
AUGUST 11,
2009
AGENDA
2:00 p.m. - City Council Meeting
AFTERNOON SESSION
REGULAR CITY COUNCIL MEETING – 2:00 P.M.
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 special meeting of July 23, 2009,
and the regular meeting of July 28, 2009.
Recommendation: That Council
adopt, by reading of title only, An Ordinance of the Council of the City of
Santa Barbara Amending Subsection E of Section 8.04.020 and Subsections C and D
of Section 22.04.020 of the Santa Barbara Municipal Code Concerning Local
Requirements for the Installation of Automatic Fire Sprinklers.
3.
Subject: Airport Public Art Program (610.04)
Recommendation: That Council
authorize the Airport Director to execute an agreement between the City and the
Santa Barbara County Arts Commission, subject to approval by the City Attorney,
for the long-term loan of a mural by the artist Channing Peake.
4.
Subject: Avigation And Noise Easement For 5441
Hollister Avenue, Goleta (560.14)
Recommendation: That Council:
A. Approve
and authorize the City Administrator to execute and record a grant deed of
avigation and noise easement and agreement imposing conditions on real property
by and between St. Athanasius Orthodox Church and the City of Santa Barbara;
and
B. Adopt,
by reading of title only, A Resolution of the Council of the City of
Recommendation: That Council:
A. Find
it in the City's best interest to issue a purchase order to Shimadzu Scientific
Instruments (SSI) for the purchase of a Total Organic Carbon (TOC) analyzer,
without bids, as authorized by Municipal Code Section 4.54.080 (k) ; and
B. Authorize
the General Services Manager to award purchase order contracts to SSI for
services needed to maintain and repair the TOC analyzer for the next five-year
period.
Recommendation: That Council
authorize the Finance Director to execute a Community Promotion contract with
the Santa Barbara Region Chamber of Commerce in an amount of $54,495 to support
year-round expenses of the
Recommendation: That Council
authorize the Public Works Director to submit the City's response to the report
of the 2008-2009 Santa Barbara County Civil Grand Jury (Grand Jury): Trapped in
the Granada Garage Elevator - Not an Uplifting Experience.
NOTICES
8.
The City Clerk has on Thursday, August 6, 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.
Cancellation of the regular Redevelopment Agency meeting
of August 11, 2009, due to a lack of business.
10.
The public hearing scheduled for August 11, 2009,
at 2:00 p.m. to hear an appeal of the Fire and Police Commission's decision for
This concludes the Consent Calendar.
CITY
COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
FINANCE DEPARTMENT
11.
Subject: Conversion Technology Project - Residual
Solid Waste Resolution (630.01)
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
Santa Barbara Regarding its Intention to Commit its Community's Residual Solid
Waste to the Conversion Technology (CT) Facility to be Located at the Tajiguas
Landfill.
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER
COMMITTEE ASSIGNMENT REPORTS
ADJOURNMENT