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CITY OF
CITY COUNCIL/REDEVELOPMENT AGENCY
MEETING
NOVEMBER 24, 2009
AGENDA
12:00 Noon - Special Ordinance
Committee Meeting, Council Chamber
1:00 p.m. - Special
Finance Committee Meeting, David Gebhard Public Meeting Room,
2:00 p.m. - City Council Meeting
2:00 p.m. - Special Redevelopment
Agency Meeting
4:00 p.m. - Interviews for City
Advisory Groups (Estimated Time)
ORDINANCE COMMITTEE AND FINANCE
COMMITTEE MEETINGS
SPECIAL ORDINANCE COMMITTEE MEETING - 12:00 P.M. IN
THE COUNCIL CHAMBER (120.03)
Special Ordinance Committee Agenda
Subject: Medical
Cannabis Dispensary Ordinance Revision
Recommendation: That the Ordinance Committee review the
proposed revisions to the Medical Cannabis Dispensary Ordinance, and make
recommendations to the Planning Commission and Council regarding adoption of
the proposed revisions.
SPECIAL FINANCE COMMITTEE MEETING - 1:00 P.M. IN THE
DAVID GEBHARD PUBLIC MEETING ROOM,
Special Finance Committee Agenda
Subject:
October 2009 Investment Report
Recommendation: That the Finance Committee recommend that
Council accept the October 2009 Investment Report.
(See
Council/Redevelopment Agency Agenda Item No. 3)
REGULAR CITY COUNCIL MEETING – 2:00 P.M.
SPECIAL REDEVELOPMENT AGENCY MEETING –
2:00 P.M.
AFTERNOON SESSION
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CEREMONIAL ITEMS
1.
Subject: Southern California
CHANGES TO THE AGENDA
PUBLIC COMMENT
CONSENT CALENDAR
CITY COUNCIL
Recommendation: That Council
authorize the Airport Director to negotiate and execute a contract, subject to
approval of the form of the contract by the City Attorney, with Howard,
Needles, Tammen & Bergendoff California Architects, P.C. (HNTB), a
California Corporation, to develop a concession design manual for the new
Airline Terminal, in an amount of $53,462, and approve expenditures of up to
$5,000 for extra services of HNTB that may result from necessary changes in the
scope of work.
3.
Subject: October 2009 Investment Report (260.02)
Recommendation: That Council
accept the October 2009 Investment Report.
Recommendation: That Council:
A. Introduce
and subsequently adopt, by reading of title only, An Ordinance of the Council
of the City of Santa Barbara Approving Amendment No. 1 to the Lease Agreement No.
17,461 Between the City of Santa Barbara and Santa Barbara Cellular Systems,
Ltd., Located on a Portion of the Vic Trace Reservoir Property (Assessor's
Parcel No. 035-033-013), to Allow Lessee the Right to Sublease Upon Written
Consent from the City of Santa Barbara, and Authorizing the Public Works
Director to Execute the Required Lease Amendment; and
B. Increase
appropriations and estimated revenues by $65,000 in the Intra-City Services
Fund for the costs associated with the removal of an underground storage tank
and placement of an above-the-ground storage tank funded from a one-time fee
from Santa Barbara Cellular Systems in consideration of the amendment of the
lease agreement.
5.
Subject: Cancellation Of Certain Council Meetings (120.09)
Recommendation: That Council
cancel the regular Council meetings on the following dates: December 22, 2009; January 19, February 16, April
6, June 1, July 6, August 31, September 7, November 30, and December 28, 2010;
and January 4, 2011.
6.
Subject: Amendment of the Police Officers Association
Labor Agreement (440.02)
Recommendation: That Council
ratify an amendment to the Memorandum of Understanding between the City and the
Santa Barbara Police Officers Association (Ordinance No. 5409) by introduction
and subsequent adoption of, by reading of title only, An Ordinance of the
Council of the City of Santa Barbara Amending the July 1, 2006, Memorandum of
Understanding Between the City of Santa Barbara and the Santa Barbara Police
Officers Association Extending the Agreement Until June 30, 2010, and
Suspending Cash-out Provisions.
NOTICES
7.
The City Clerk has on Thursday, November 19, 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.
8.
Cancellation of the regular City Council and
Redevelopment Agency meetings of December 1, 2009.
This concludes the Consent Calendar.
REPORT FROM THE ORDINANCE COMMITTEE
REPORT FROM THE FINANCE COMMITTEE
REDEVELOPMENT AGENCY REPORTS
Recommendation:
A. That
Council review the conceptual design for Plaza de la Guerra Infrastructure
Improvements and declare it a project for purposes of environmental review;
B. That
the Agency Board authorize the Deputy Director to execute a Professional Design
Services Agreement, subject to approval by Agency Counsel, with Campbell and
Campbell in an amount not to exceed $89,000, for preliminary design services
for Plaza de la Guerra Infrastructure, and authorize the Deputy Director to
approve expenditures of up to $17,800 to cover any cost increases that may
result from necessary changes in the scope of work; and
C. That
Council adopt, by reading of title only, A Resolution of the Council of the
City of
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
ADMINISTRATIVE
SERVICES DEPARTMENT
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
Santa Barbara Reciting the Fact of the Vote-By-Mail General Municipal Election
Held on November 3, 2009, and Declaring the Results and Such Other Matters as
Provided by State Law.
COMMUNITY
DEVELOPMENT DEPARTMENT
11.
Subject: Panhandling Education And Alternative Giving
Campaign (660.04)
Recommendation:
A. That
Council approve the Panhandling Education and Alternative Giving Campaign and
that the Redevelopment Agency Board authorize the Agency Deputy Director to
negotiate and execute, subject to approval as to form by Agency counsel,
agreements to implement the Panhandling Education and Alternative Giving
Campaign and to authorize the expenditures of up to $75,000 for the program
from the Redevelopment Agency's Project Contingency Account; and
B. That
Council adopt, by reading of title only, A Resolution of the Council of the
City of
MAYOR AND COUNCIL REPORTS
12.
Subject: Interviews For City Advisory Groups (140.05)
Recommendation: That Council hold
interviews of applicants to various City Advisory Groups.
(Estimated Time: 4:00 p.m.)
Recommendation: That Council
consider a request from Mayor Blum and Councilmembers Francisco and Horton to
establish guidelines and procedures for issuance of proclamations and letters
of recognition.
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
ADJOURNMENT