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CITY OF
CITY COUNCIL
OCTOBER 13, 2009
AGENDA
1:00 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 - 1:00 P.M. IN
DAVID GEBHARD PUBLIC MEETING ROOM,
Subject: Special
Finance Committee Agenda
Subject: Property
Tax Securitization Program
Recommendation: That the Finance Committee:
A. Hear a report from staff on the California
Communities' Proposition 1A Securitization Program, which allows cities to
receive upfront the property tax revenues being borrowed by the State of
California in connection with the adoption of its Fiscal Year 2010 budget; and
B. Forward to City Council staff's
recommendation to participate in the Securitization Program.
REGULAR CITY COUNCIL MEETING – 2:00 P.M.
AFTERNOON SESSION
CALL
TO ORDER
PLEDGE
OF ALLEGIANCE
ROLL
CALL
CEREMONIAL
ITEMS
1.
Subject: Proclamation Declaring October 2009 As Breast
Cancer Awareness Month (120.04)
CHANGES
TO THE AGENDA
PUBLIC
COMMENT
CONSENT
CALENDAR
Recommendation: That Council
waive the reading and approve the minutes of the regular meetings of September
22, and September 29, 2009.
3.
Subject: Approval Of Funding For Downtown Parking
Garage Lighting Project (550.05)
Recommendation: That Council:
A. Increase
the Downtown Parking estimated revenues in the amount of $96,363.31 in the
Downtown Parking operating reserve for amounts to be reimbursed by Southern
California Edison; and
B. Appropriate
$121,271.16 from operating reserves in the Downtown Parking Capital Program to
cover the cost of installing new fluorescent light fixtures in four of the
City's downtown parking garages.
Recommendation: That Council authorize
the General Services Manager to issue a Purchase Order to O'Brien & Wall
(O'Brien) in the amount of $38,665 for drafting services on the Water Main
Improvement Project, Fiscal Year 2010 (Project), and change order authority of
up to $3,935 to cover any cost increases that may result from extra services.
5.
Subject: Agreements For Afterschool Recreation
Programs (570.06)
Recommendation: That Council:
A. Authorize
the Parks and Recreation Director to enter into two annual program operation
agreements with the Santa Barbara School Districts (SBSD) for the Recreation
Afterschool Program (RAP) and Afterschool Opportunities for Kids! (A-OK!);
B. Authorize
the Parks and Recreation Director to enter into an annual program operation
agreement with the Santa Barbara School Districts and Police Activities League
(PAL) for the Junior High Afterschool Sports Program; and
C. Increase
estimated revenues and appropriations by $32,432 in the Parks and Recreation
Department Fiscal Year 2010 General Fund budget for the Recreation Afterschool
Program and Afterschool Opportunities for Kids! Program.
NOTICES
6.
The City Clerk has on Thursday, October 8, 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.
7.
Cancellation of the regular Redevelopment Agency
meeting of October 13, 2009, due to a lack of business.
This concludes the Consent Calendar.
REPORT
FROM THE FINANCE COMMITTEE
CITY
COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
CITY ADMINISTRATOR
8.
Subject:
Central Coast Water Authority Board Member Assignment (540.03)
Recommendation: That Council
designate a Councilmember to serve as the City's Representative on the Central
Coast Water Authority (CCWA) Board for the remainder of the year.
FINANCE DEPARTMENT
9.
Subject: Establishment Of Purchasing Debarment
Procedures (340.02)
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
PUBLIC WORKS
DEPARTMENT
Recommendation: That Council:
A. Adopt,
by reading of title only, A Resolution of the Council of the City of Santa
Barbara Authorizing the Execution and Delivery of a Joint Participation
Agreement with the Cachuma Operation and Maintenance Board, and Authorizing
Certain Other Actions Related Thereto; and
B. Authorize
the City Administrator to execute an Indemnification Agreement by and between
the Cachuma Operation and Maintenance Board, Goleta Water District, City of
11.
Subject: Public Hearing Regarding Proposed Solid Waste
Rate Changes (630.01)
Recommendation: That Council hold
a public hearing, as required by State law, regarding proposed changes to rates
for the collection of recyclables, greenwaste, foodscraps and trash for
businesses within the City of
PUBLIC HEARINGS
Recommendation: That Council deny
the appeal of Joseph and Carolyn Maguire, thereby upholding the Planning
Commission denial of the proposed six-lot subdivision and associated
modifications and waivers.
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER
COMMITTEE ASSIGNMENT REPORTS
ADJOURNMENT