City of Carpinteria

Room:  City Council Chamber

5775 Carpinteria Avenue

Time: 5:30 p.m. Regular Meeting

Agenda Publication & Posting Date:  1/8/09

 

CITY COUNCIL AGENDA

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Minutes of this meeting

Regular Meeting

January 12, 2009

 

 

Regular Meeting of the City Council

Monday, January 12, 2009

 

A G E N D A

  _______________________________________________________________________

 

ESTIMATED

TIME:

                                                                    

NOTE:  The time at which an item on the agenda is scheduled to be heard is an estimate only.  The City Council may consider and act on an agenda item in any order it deems appropriate.  In addition, an item may be considered earlier or later than the Estimated Time, depending on the length of time which is devoted to other agenda items.  All persons interested in an item listed on the agenda are advised to be present throughout the meeting to ensure that they are present when the item is called.

 

The regular meeting tonight is being broadcast live over Government Access Television Channel 18.  It will be rebroadcast Wednesday, January 14, 2009 at 7:00 p.m. on Channel 18.

 

When addressing the City Council, please be sure to use the microphone. Stating your name will also assist the City Council and staff in responding to your comments but is not required to speak.

 

Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office at 5775 Carpinteria Avenue, Carpinteria, during normal business hours. Such documents are also available on the City of Carpinteria website at www.carpinteria.ca.us subject to staff’s ability to post the documents before the meeting.

 

Any written or printed material and/or exhibits presented at a City Council meeting or work session becomes the property of the City.

 

As a courtesy to others, please refrain from using cell phones in the Council Chambers and please turn off all audible pagers and rings.

 

5:30 p.m.        CALL TO ORDER

 

5:31 p.m.        ROLL CALL

 

PLEDGE OF ALLEGIANCE

 

5:35 p.m.          INTRODUCTIONS, PROCLAMATIONS AND PRESENTATIONS

 

PUBLIC INFORMATION REPORTS AND ANNOUNCEMENTS

 

CITY MANAGER’S REPORT

 

5:40 p.m.          PRESENTATIONS BY CITIZENS/AUDIENCE PARTICIPATION

 

This is a time for public comments on matters not otherwise on the agenda but within the subject matter jurisdiction of the City Council.  Comments shall be limited to 15 minutes, divided among those persons desiring to speak, but no person shall speak longer than five minutes.  Persons wishing to speak on a specific item will be recognized at the time the agenda item is considered.

 

Please be aware that items on the consent calendar are considered to be routine and are normally enacted by one unanimous vote of the Council.  If you wish to speak on a consent calendar item, or on a matter scheduled for consideration in a closed session at the end of the agenda, please do so during the presentations by citizens/audience participation

 

The City and the City Council are not responsible for the content of statements made during the public comment period, or the factual accuracy of any such statements.

 

AGENDA MODIFICATIONS:  The City Council may modify the regular agenda by tabling items, adding urgency items to the agenda, or changing the order in which items are considered.  Changes to the Consent Calendar are considered at the time the Consent Calendar is considered.

 

5:55 p.m.        CONSENT CALENDAR (to be approved by roll call vote on one motion with all resolutions and ordinances as read by title only).  Individual items may be removed and considered separately at the request of a Councilmember.  Any item, which is removed from the Consent Calendar, will be added to the end of the agenda under Other Business.

 

1. Minutes of the regular meeting held December 8, 2008

 

2. Expenditures for the period ending January 9, 2009

 

3. Approval of an addendum regarding the agreement between the City of Carpinteria and Southern California Edison to jointly deliver the 2006-08 Santa Barbara Energy Efficiency Partnership Program

 

ADMINISTRATIVE MATTERS

 

6:00 p.m.        4. Consideration establishing a reward amount pursuant to Carpinteria Municipal Code 9.44.200, for information that leads to the arrest and conviction of a graffiti vandal

 

(Staff Presenter:  Dave Durflinger, City Manager)

 

PUBLIC HEARINGS:  None Scheduled

 

OTHER BUSINESS

 

6:15 p.m.          5. Consideration of presentation by Chief Michael Mingee on various matters related to property at 5675 Carpinteria Avenue, the Carpinteria Oil & Gas plant, owned and operated by Venoco, Inc.

 

(Staff Presenter:  Dave Durflinger, City Manager)

 

a.     Staff Report

b.     Public Comment

c.     City Council Determination

 

6:45 p.m.          6. Selection of Council representatives on Regional Agencies, Committees and Ad Hoc Committees (See listing at end of agenda)

 

(Staff Presenter:  Dave Durflinger, City Manager

 

      a.     Staff Report

      b.     Public Comment

      c.      City Council Determination

 

7:00  p.m.       COMMITTEE REPORTS

 

                                 Informational reports from Councilmember representatives on the following committees, commissions and organizations:

 

1. Representatives to Regional Agencies and Committees

 

a.      Santa Barbara Association of Governments (SBCAG) (Armendariz/Alt. Clark)

b.      Channel Counties Division, League of California Cities (Ledbetter/Alt. Stein)

c.      Beach Erosion Authority for Clean Oceans and Nourishment (BEACON) (Ledbetter/Alt. Stein)

d.      California Joint Powers Insurance Authority (CJPIA) (Clark/Alt. Ledbetter)

e.      Santa Barbara County Air Pollution Control District (APCD) (Clark)

f.       Santa Barbara Regional Task Group on Solid Waste (Clark/Alt. Stein)

g.      Santa Barbara Joint Housing Task Group (Carty & Armendariz)

 

2. Joint and Special Committees

 

h.      City Council/School Board Committee (Stein & Armendariz)

i.       City Council/Chamber of Commerce Board of Directors Committee (Carty & Stein)

j.       City Council/Fire District Board Committee (Stein & Armendariz)

 

3. Ad Hoc Committees

 

k.      Transportation Committee (Armendariz & Stein)

l.       Public Facility Site Acquisition/Development Committee (Ledbetter & Stein)

m.     Budget Committee (Ledbetter & Clark)

 

4. City Representatives on other Committees

 

n.      Community Media Access Center (Gary Dobbins)

o.      Santa Barbara Coastal Vector Control District (Ronald Hurd)

p.      Santa Barbara Metropolitan Transit District (Chuck McQuary)

 

7:05 p.m.        ADJOURNMENT

 

The next regular meeting to be held on Monday, January 26, 2009, at 5:30 P.M., in the Council Chamber, City Hall, 5775 Carpinteria Avenue, Carpinteria, California.

 

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Department (805) 684-5405, extension 403.  Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. 28 CFR 35.102-35.104 ADA Title II.