(Printable Agenda | Printable Agenda Packet)
CITY OF
CITY COUNCIL
REDEVELOPMENT AGENCY
MAY 4, 2010
AGENDA
12:00 Noon - Finance
Committee Meeting, David Gebhard Public Meeting Room,
2:00 p.m. - City Council Meeting
2:00 p.m. - Redevelopment Agency
Meeting
SPECIAL FINANCE COMMITTEE MEETING - 12:00 NOON IN
THE DAVID GEBHARD PUBLIC MEETING ROOM,
Subject: Special Finance Committee Agenda
1.
Subject: Finance
Committee Review Of Fiscal Year 2011 Recommended Budget
Recommendation: That the Finance Committee hear a report from
staff relating to the Fiscal Year 2011 recommended budget.
Recommendation: That the Finance Committee hear the Fiscal
Year 2011 Parking and Business Improvement Area (PBIA) Annual Assessment
Report.
AFTERNOON SESSION
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 May 31, 2010.
CHANGES TO THE AGENDA
PUBLIC COMMENT
CONSENT CALENDAR
CITY COUNCIL
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
Santa Barbara Amending Resolution No. 09-044, the Position and Salary Control
Resolution for Fiscal Year 2009-10, Affecting the Airport, Community Development,
Library, Public Works and Waterfront Departments Effective April 20, 2010.
3.
Subject: Records Destruction For Parks And Recreation
Department (160.01)
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
Recommendation: That Council
introduce and subsequently adopt, by reading of title only, An Ordinance of the
Council of the City of
Recommendation: That Council
adopt, by reading of title only, An Ordinance of the Council of the City of
Santa Barbara Approving a Quitclaim Deed to Release any Fee Interest Within
Mission Creek Located on a Portion of the Real Property at 314 West Ortega
Street, as Described in a Deed Recorded on February 27, 1912, in Book 134 of
Deeds, at Page 403, and Authorizing the Public Works Director of the City to
Execute the Same.
6.
Subject: Adoption Of Neighborhood Preservation
Ordinance (640.02)
Recommendation: That Council
adopt, by reading of title only, An Ordinance of the Council of the City of
Santa Barbara Amending Titles 22 and 28 of the Santa Barbara Municipal Code
Relating to the Neighborhood Preservation Ordinance, Single Family Residence
Parking Design Standards, and the Expiration of Design Review Approvals
7.
Subject: On Patrol License Agreement (520.04)
Recommendation: That Council
authorize the Chief of Police to execute a one-year license agreement between
the City of
Recommendation: That Council
adopt, by reading of title only, A Resolution of the Council of the City of
Santa Barbara Declaring its Intention to Renew the Wildland Fire Suppression
Assessment Within the Foothill and Extreme Foothill Zones; Declaring the Work
to be of More Than General or Ordinary Benefit and Describing the District to
be Assessed to Pay the Costs and Expenses Thereof; Preliminarily Approving the
Updated Engineer's Report; Stating Intention to Levy Assessments for Fiscal
Year 2010-2011; and Establishing a Time of 2:00 P.M. on Tuesday, May 25, 2010,
in the City Council Chambers for a Public Hearing on the Wildland Fire
Suppression Assessment.
9.
Subject: Set A Date For Public Hearing Regarding
Appeal Of Historic Landmarks Commission Denial For
Recommendation: That Council:
A. Set
the date of June 22, 2010, at 2:00 p.m. for hearing the appeal filed by Peikert
Group Architects, Agent for H&R Investments, of the Historic Landmarks
Commission denial of Preliminary Approval for property located at
B. Set
the date of June 21, 2010, at 1:30 p.m. for a site visit to the property
located at
REDEVELOPMENT
AGENCY
10.
Subject: Minutes
Recommendation: That the
Redevelopment Agency Board waive the reading and approve the minutes of the
special meeting of April 13, 2010.
NOTICES
11.
The City Clerk has on Thursday, April 29, 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.
12.
A City Council site visit is scheduled for Monday,
May 10, 2010, at 1:30 p.m. to the property located at
This concludes the Consent Calendar.
REPORT FROM THE FINANCE COMMITTEE
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
AIRPORT DEPARTMENT
Recommendation: That Council:
A. Receive
a progress report on the Airline Terminal Improvement Project;
B. Award
a contract with JBT AeroTech (JBT), waiving minor irregularities in their low
bid amount of $2,251,639 for the base bid plus bid alternate 1, for
construction of the Santa Barbara Airport Airline Terminal Passenger Boarding
Bridges Project (Project), Bid No. 3611; and
C. Authorize
the Public Works Director to approve expenditures up to $225,000 to cover any
cost increases that may result from contract change orders for extra work and
differences between estimated bid quantities and actual quantities measured for
payment.
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
CLOSED SESSIONS
14.
Subject: Conference With Real Property
Negotiators (330.03)
Recommendation: That the Redevelopment
Agency Board hold a closed session to consider instructions to its negotiators
regarding the possible long-term lease of a Redevelopment Agency-owned property
located at 224 Chapala Street/209 State Street, Assessor's Parcel Number
033-042-012, in the City of Santa Barbara.
Instructions to negotiators will direct staff regarding the price and
terms of payment of a possible lease of the Agency-owned property with
FirstGroup America, Inc. ("Greyhound"). Negotiations are held
pursuant to the authority of Section 54956.8 of the Government Code. Agency negotiators are: Brian J. Bosse,
Housing and Redevelopment Manager; Paul Casey, Assistant City Administrator;
and Sarah Knecht, Assistant Agency Counsel.
Negotiator for potential lessee is Ruth Ann Costa, District Manager,
Greyhound. Under negotiation: Price and
terms of payment of a possible ground lease.
Scheduling: Duration, 20 minutes; anytime
Report: None anticipated
15.
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. Pending litigation considered is: Lawrence
Larson v. City of
Scheduling: Duration, 10 minutes; anytime
Report: None anticipated
16.
Subject: Public Employee Performance Evaluation -
Government Code Section 54957 (160.01)
Recommendation: That Council hold
a closed session for a Public Employee Performance Evaluation per Government
Code Section 54957.
Title: City Attorney
Scheduling: Duration, 40 minutes; anytime
Report: None anticipated
(Continued
from April 27, 2010)
ADJOURNMENT
To
Monday, May 10, 2010, at 1:30 p.m. at