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CITY OF
CITY COUNCIL
NOVEMBER 9,
2010
AGENDA
12:30 p.m. - Finance
Committee Meeting, David Gebhard Public Meeting Room,
12:30 p.m. - Ordinance Committee
Meeting, Council Chamber
2:00 p.m. - City Council Meeting
4:00 p.m. - Interviews for City Advisory
Groups (Estimated Time)
ORDINANCE COMMITTEE AND FINANCE
COMMITTEE MEETINGS
FINANCE COMMITTEE MEETING - 12:30 P.M. IN THE DAVID
GEBHARD PUBLIC MEETING ROOM,
1. Subject: Loan To Habitat For Humanity For Acquisition
Of 822-824 East Canon Perdido Street
Recommendation: That the Finance Committee consider and
recommend that the Redevelopment Agency Board approve a $925,000 loan of Agency
Housing Setaside funds to Habitat for Humanity for the acquisition of
2. Subject: Fiscal Year 2011 First Quarter Interim
Financial Statements
Recommendation: That the Finance Committee recommend that
Council accept the Fiscal Year 2011 Interim Financial Statements for the Three
Months Ended September 30, 2010.
(See Council Agenda Item No. 3)
ORDINANCE COMMITTEE MEETING - 12:30 P.M. IN THE
COUNCIL CHAMBER (120.03)
Subject: Sign
Ordinance Revisions
Recommendation: That the Ordinance Committee:
A. Review proposed amendments to Municipal
Code Chapter 22.70 regarding Sign Regulations; and
B. Make recommendations to City Council for
Ordinance adoption.
REGULAR CITY COUNCIL MEETING – 2:00 P.M.
AFTERNOON SESSION
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CHANGES TO THE AGENDA
PUBLIC COMMENT
CONSENT CALENDAR
1.
Subject: Adoption Of Ordinance For 2010 Fire Code
(520.03)
Recommendation: That Council
adopt, by reading of title only, An Ordinance of the Council of the City of
Santa Barbara Amending Santa Barbara Municipal Code Chapter 8.04 to Adopt by
Reference the 2009 Edition of the International Fire Code, Including Appendix
Chapter 4 and Appendices B, BB, C, CC, and H of that Code, and the 2010
California Fire Code, with Local Amendments to Both Codes.
2.
Subject: Adoption Of 2010 State Building Codes Ordinance
(640.04)
Recommendation: That Council
adopt, by reading of title only, An Ordinance of the Council of the City of
Santa Barbara Amending Santa Barbara Municipal Code Chapter 22.04, Adopting by
Reference the California State Building Codes and Other Related Codes, Adopting
Local Revisions to Those Codes, and Repealing Ordinance Numbers 5440 and 5451.
3.
Subject: Fiscal Year 2011 First Quarter Interim
Financial Statements (250.02)
Recommendation: That Council
accept the Fiscal Year 2011 Interim Financial Statements for the Three Months
Ended September 30, 2010.
4.
Subject: Cancellation Of Certain Council Meetings In
2011 (120.09)
Recommendation: That Council
cancel the regular Council Meetings on the following dates: December 21, 2010, January 4, January 18,
February 22, April 5, May 31, July 5, August 30, September 6, November 29, and
December 27, 2011, and January 3, 2012.
5.
Subject: 2010-2011 Proposed Santa Barbara Airline
Landing Fee Rates And Charges (560.02)
Recommendation: That Council approve
the Partial Year 2010-2011 airline Operating Permit rates and charges,
including airline landing fees of $2.50 per thousand pounds of gross landed
weight, and the Airline Terminal annual building square footage rental rate of
$80, for all commercial air carrier operations at Santa Barbara Airport,
effective October 1, 2010, through June 30, 2011.
6.
Subject: Capital Improvement Projects First Quarter
Report For Fiscal Year 2011 (230.01)
Recommendation: That Council
receive a report on the City's Capital Improvement Projects (CIP) for the First
Quarter of Fiscal Year 2011.
7.
Subject: Approval Of Final Map And Execution Of
Agreements For 526 West Anapamu Street (640.08)
Recommendation: That Council
approve and authorize the City Administrator to execute and record Final Map
Number 20,772 (Map) and standard Agreements relating to the approved subdivision.
8.
Subject: Approval Of Final Map And Execution Of
Agreements For 535 East Montecito Street (640.08)
Recommendation: That Council
approve and authorize the City Administrator to execute and record Final Map
Number 20,795 and other standard Agreements relating to the approved
subdivision at
Recommendation: That Council
approve and authorize the City Administrator to execute and record Parcel Map
Number 20,780 (Map) and standard Agreements relating to the approved
subdivision at
NOTICES
10.
The City Clerk has on Thursday, November 4, 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.
11.
Cancellation of the regular Redevelopment Agency
meeting of November 9, 2010, due to lack of business.
12.
A City Council site visit is scheduled on Monday,
November 15, 2010, at 1:30 p.m. to the property located at
13.
Received a letter of resignation from Rental
Housing Mediation Task Force Member Leesa Beck; the vacancy will be part of the
next City Advisory Group recruitment.
This concludes the Consent Calendar.
REPORT FROM THE FINANCE COMMITTEE
REPORT FROM THE ORDINANCE COMMITTEE
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
ADMINISTRATIVE
SERVICES DEPARTMENT
14.
Subject: Council Vacancy Appointment Process (110.03)
Recommendation: That Council
approve the proposed process to fill the vacancy on the City Council resulting
from the election of Councilmember Das Williams to the State Legislature.
COMMUNITY
DEVELOPMENT DEPARTMENT
Recommendation: That Council:
A. Review
and provide input and direction to the Community Development and Human Services
Committee (CDHSC) on funding priorities for the Fiscal Year 2012 Human Services
and Community Development Block Grant allocation process;
B. Authorize
staff to release the Fiscal Year 2012 funding application along with the
committee application-review process, criteria and schedule for evaluation of
those applications;
C. Require
that attendance at the application orientation/technical assistance workshop be
made mandatory in order for the application to be accepted; and
D. Establish
a funding commitment from the Fiscal Year 2012 General Fund in the amount of
$703,256 for the Human Services Program.
16.
Subject: Council Subcommittee On Homelessness And
Community Relations (140.07)
Recommendation: That Council:
A. Appoint
a new subcommittee member to the Council Subcommittee on Homelessness and
Community Relations to fill a vacancy; and
B. Authorize the Council Subcommittee on
Homelessness and Community Relations to reconvene within 60 days to review the
progress on the implementation of the twelve recommended strategies outlined in
Strategies to Address Community Issues Related to Homelessness in the City of
MAYOR AND COUNCIL REPORTS
17.
Subject: Interviews For City Advisory Groups (140.05)
Recommendation: That Council:
A. Hold interviews of
applicants to various City Advisory Groups; and
B. Continue
interviews of applicants to November 16, 2010, and November 23, 2010.
(Estimated
Time: 4:00 p.m.)
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
ADJOURNMENT
To Monday,
November 15, 2010, at 1:30 p.m. at the property located at