City of Carpinteria

Room:  City Council Chamber

5775 Carpinteria Avenue

Time:    4:00 p.m. Closed Session

               5:30 p.m. Regular Meeting

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Minutes of this meeting

 

Agenda Publication & Posting Date:  1/21/10

 

 

 

Regular Meeting of the City Council

Monday, January 25, 2010

 

A G E N D A

_______________________________________________________________________

 

INFORMATION ABOUT CITY COUNCIL MEETINGS:

 

  • 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.  The City Council meetings will be rebroadcast on Wednesdays at 7:00 p.m. and Saturdays at 5:00 p.m.

 

  • 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 become the property of the City.

 

·        As a courtesy to others and to avoid interference with the public address system, please refrain from using cell phones in the Council Chambers and please turn off all audible pagers and rings.

 

  • If you wish to speak on a matter scheduled for consideration in a closed session held at the beginning of the agenda, you will have an opportunity to address the City Council before the Council retires to its closed session deliberations.

 

 

 

ESTIMATED

TIME:

 

4:00 P.M.        CALL TO ORDER

 

4:02 p.m.        TEMPORARY ADJOURNMENT TO CLOSED SESSION

 

                        The City Council will temporarily adjourn to a closed session for the purpose of discussion of the following:

 

                        a.         CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

 

                                    Name of Case:  Brown vs. Venoco

 

                                    Case No. B218607, Court of Appeal, State of California, Second Appellate District, Division Six

 

                        b.         CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

 

                                    Initiation of litigation pursuant to subdivision (c) of Section 54956.9 (2 Cases)

 

                        c.         CONFERENCE WITH REAL PROPERTY NEGOTIATORS

 

                                    Property:  5300 Block of Foothill Road (within El Carro Park) APN: 004-005-004

 

Agency negotiator:  Dave Durflinger, City Manager, Peter Brown, City Attorney, Alexandra Barnhill, Deputy City Attorney

 

                                    Negotiating Party: Carpinteria Valley Water District

 

                                    Under negotiation:  Price and terms of payment

 

d.         CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (a) of Section 54956.9)

 

Name of Case:  Jamieson v. City Council of the City of Carpinteria Santa Barbara Superior Court Case No. 1341474

 

5:30 p.m.        RECONVENE IN OPEN SESSION

 

                            ROLL CALL

 

PLEDGE OF ALLEGIANCE

 

5:32 p.m.        INTRODUCTIONS, PROCLAMATIONS AND PRESENTATIONS

 

                            PUBLIC INFORMATION REPORTS AND ANNOUNCEMENTS

 

CITY MANAGER’S REPORT

 

5:35 p.m.           PRESENTATIONS BY CITIZENS/PUBLIC COMMENT

 

This is a time for public comments on matters not otherwise on the agenda but within the subject matter jurisdiction of the City Council.  The Public Comment period is limited to 15 minutes and divided among those persons desiring to speak. No person shall speak longer than five minutes, however, the Mayor may establish shorter periods based on the time available and/or the number of persons waiting to speak.  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/Public Comment portion of the meeting.

 

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.

 

5:50 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 January 11, 2010

 

                        2.         Expenditures for the period ending January 22, 2010

 

3.         Second reading of Ordinance No. 643 entitled:  “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARPINTERIA, CALIFORNIA AMENDING CHAPTERS 14.08, 14.16, 14.20, 14.22, 14.24 AND 14.62 OF TITLE 14 (ZONING CODE), NON CONCENTRATION OF CERTAIN USES) OF THE CITY OF CARPINTERIA MUNICIPAL CODE”  and  Adoption of Resolution No. 5227 entitled:  “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARPINTERIA, CALIFORNIA, APPROVING, FOR THE PURPOSES OF SUBMITTAL TO THE CALIFORNIA COASTAL COMMISSION, ORDINANCE NO. 643, A LOCAL COASTAL PROGRAM AMENDMENT TO AMEND CHAPTERS 14.08, 14.16, 14.20, 14.22, 14.24 AND 14.62 RELATED TO NONCONCENTRATION OF CERTAIN USES OF TITLE 14 (ZONING) OF THE CARPINTERIA MUNICIPAL CODE.”

 

4.         Review of Quarterly Investment Results and certifications Concerning compliance with Investment Policy and cash flow needs for the next six months

 

5.         Authorizing the Mayor to sign an agreement to jointly deliver

the 2010-1012 South County Santa Barbara Energy Efficiency Partnership Program between the City of Carpinteria and Southern California Edison Company (SCE) and Southern California Gas Company (SCG) and appoint a Program representative as a primary contact between the City and SCE and SCG who will be authorized to act for the City in carrying out its agreement obligations

 

6.         Approving an amendment to the lease for the Seaside Building located at 5103 Carpinteria Avenue

 

7.         Independent Auditor’s Report 2008-09

 

PUBLIC HEARINGS:  None Scheduled

 

OTHER BUSINESS

 

6:10 p.m.       

8.         Consideration of City options for disseminating information related to Measure J2010, the Paredon Oil and Gas Development Initiative

 

            (Staff presenter:  Dave Durflinger, City Manager, Jackie Campbell, Community Development Director, Peter Brown, City Attorney and Alexandra Barnhill, Deputy City Attorney)

 

            a.         Staff Report

            b.         Public Comment

            c.         City Council determination

 

6:40 p.m.        9.         Project No. 09-1530-CON: Albertsons Expansion

 

The City Council will consider a request from Kent Heasley for Albertsons, Inc., to consider Case No. 09-1530-CON (application filed 11/9/09) for conceptual review of a proposal to expand the existing Albertsons store into the former Rite Aid tenant space at the Casitas Plaza shopping center. The floor area of Albertsons would expand from approximately 20,000 square feet to approximately 40,290 square feet. New architectural elements would be built outside of the existing shell in order to unify the two spaces. The parking lot would be reconfigured to provide a pedestrian path running in an east/west direction across the site. The application involves APN 001-070-063, located at 1012 & 1018 Casitas Pass Road.

 

                                    (Staff presenter:  Steve Goggia, Senior Planner)

 

                                    a.         Staff Report

                                    b.         Public Comment

                                    c.         City Council determination

 

7:40 p.m.       

10.       Consideration of the Mid Year Budget

 

            (Staff presenter:  John Thornberry, Administrative Services Director and Dave Durflinger, City Manager)

 

            a.         Staff Report

            b.         Public Comment

            c.         City Council determination

 

 

8:00  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 (Reddington/Alt. Stein)

c.         Beach Erosion Authority for Clean Oceans and Nourishment (BEACON) (Carty/Alt. Reddington)

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

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

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

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

h.         South Coast Homeless Advisory Committee (Clark)

i.              South Coast Gang Task Force Leadership Council (Carty)

 

                        2.         Joint and Special Committees

 

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

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

l.          City Council/Fire District Board Committee (Clark & Armendariz)

 

3.         Ad Hoc Committees

 

m.         Transportation Committee (Armendariz & Stein)

n.         Public Facility Site Acquisition/Development Committee (Carty & Stein)

o.         Budget Committee (Reddington & Clark)

 

                                                                       4. City Representatives on other Committees

 

p.         Community Media Access Center (Gary Dobbins)

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

r.          Santa Barbara Metropolitan Transit District (Chuck McQuary)

 

8:05 p.m.        ADJOURNMENT

 

The next regular meeting to be held on Monday, February 8, 2010, 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.