(Printable Agenda | Printable Agenda Packet)
CITY OF
CITY COUNCIL
REDEVELOPMENT AGENCY
MARCH 2, 2010
AGENDA
2:00 p.m. - City Council Meeting
2:00 p.m. - Redevelopment Agency
Meeting
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CEREMONIAL ITEMS
1.
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 March
31, 2010.
CHANGES TO THE AGENDA
PUBLIC COMMENT
CONSENT CALENDAR
CITY COUNCIL
Recommendation: That Council
waive the reading and approve the minutes of the regular meeting of February 9,
2010, the special meeting of February 11, 2010, and the regular meeting of
February 16, 2010 (cancelled).
Recommendation: That Council
accept and authorize the Airport Director to execute, on behalf of the City, an
FAA Airport Improvement Program Grant in an amount not to exceed $3,100,000 to
be distributed in two grants, Part A and Part B, of Project No.
AIP-3-06-0235-41 for the Airline Terminal Improvement project and the purchase
of an airfield sweeper.
4.
Subject: Community Promotion Contract With Spirit Of
'76 (230.02)
Recommendation: That Council
authorize the Finance Director to execute a Community Promotion Contract with
Spirit of '76 in an amount of $11,450 for the period covering March 15, 2010,
through August 30, 2010.
REDEVELOPMENT
AGENCY
Recommendation: That the
Redevelopment Agency Board waive the reading and approve the minutes of the
regular meeting of February 9, 2010.
Recommendation:
A. That
the Redevelopment Agency (RDA) Board authorize the expenditure of $121,000 for
design and engineering services for Structural Upgrades to Parking Structures
2, 9 and 10 (Project);
B. That
Council authorize the Public Works Director to execute a professional services contract
with Watry Design, Inc. (Watry), in the amount of $82,715, for design services
for the Project, and authorize the Public Works Director to approve
expenditures of up to $8,285 for extra services of Watry that may result from
necessary changes in the scope of work; and
C. Adopt
by reading of title only, A Resolution of the Council of the City of
NOTICES
7.
The City Clerk has on Thursday, February 25, 2010,
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.
A City Council site visit is scheduled for Monday,
March 8, 2010, at 1:30 p.m. to the property located at
This concludes the Consent Calendar.
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
PARKS AND
RECREATION DEPARTMENT
9.
Subject: Adjustments To Fiscal Year 2010 Parks And
Recreation Fees (230.05)
Recommendation: That Council adopt,
by reading of title only, A Resolution of the Council of the City of
MAYOR AND COUNCIL REPORTS
Recommendation: That Council
consider the request from Councilmembers House and White to refer amending
Santa Barbara Municipal Code Chapter 6.12, Dog Licensing, to the Ordinance
Committee.
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
(CONT'D)
PUBLIC WORKS DEPARTMENT
11.
Subject: Capital Improvement Projects Second Quarter
Report For Fiscal Year 2010 (230.01)
Recommendation: That Council
receive, for information only, a report on the City's Capital Improvement
Projects (CIP) for the Second Quarter of Fiscal Year 2010.
12.
Subject: Discussion Of South Coast Conduit Second
Barrel Project (540.06)
Recommendation: That Council provide
conceptual approval for Water Resources staff to take the lead in a joint
project with other South Coast Water Districts to finance and construct a
section of pipe between the South portal of the Tecolote Tunnel and the Corona
Del Mar Water Treatment Plant in
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
CLOSED SESSIONS
13.
Subject: Conference With Legal Counsel - Pending
Litigation (160.03)
Recommendation: That Council hold
a closed session to consider pending litigation pursuant to subsection (a) of
section 54956.9 of the Government Code and take appropriate action as needed. The pending litigation is Wayne Wilcox v.
City of
Scheduling: Duration, 15 minutes; anytime
Report: None anticipated
14.
Subject: Conference With Legal Counsel - Pending
Litigation (160.03)
Recommendation: That Council hold
a closed session to consider pending litigation pursuant to subsection (a) of
section 54956.9 of the Government Code and take appropriate action as
needed. The pending litigation is Mark
Bookspan and Shelley Bookspan v. City of
Scheduling: Duration, 15 minutes; anytime
Report: None anticipated
15.
Subject: Conference With Real Property Negotiators
Regarding 319 West Haley Street (330.03)
Recommendation: That Council hold
a closed session to consider instructions to its negotiators regarding the
possible sale of property owned by the City, commonly known as
Scheduling: Duration, 20 minutes; anytime
Report: None anticipated
16.
Subject: Conference With Real Property Negotiator
(330.03)
Recommendation: That Council hold
a closed session pursuant to the authority of Section 54956.8 of the Government
Code to consider instructions to City staff and the City Attorney regarding
potential lease negotiations with R. D. Olson Development for a four-acre
parcel of real property located at 6100 Hollister Avenue at the Airport,
bounded by Hollister Avenue, Frederic Lopez Road, Francis Botello Road and
David Love Place, owned by the City of Santa Barbara (Parcel 22 of the Airport
Specific Plan Map [City Parcel Map No. 20,608]). City Negotiators are: Karen Ramsdell, Airport
Director; Paul Casey, Assistant City Administrator/Community Development; and
Sarah Knecht, Assistant City Attorney; and negotiator for Lessee is Robert D.
Olson, owner.
Scheduling: Duration, 20 minutes; anytime
Report: None anticipated
(Continued
from February 23, 2010, Agenda Item No. 12)
ADJOURNMENT
To Monday, March
8, 2010, at 1:30 p.m. at