City of Carpinteria

Room:  City Council Chamber

5775 Carpinteria Avenue

Time: 5:30 p.m. Regular Meeting

 

Previous Agenda

Next Agenda

Minutes of this meeting

 

 

Agenda Publication & Posting Date:  2/5/09

 

 

Regular Meeting of the City Council

Monday, February 9, 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, February 11, 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 worksession 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 January 26, 2009

 

                        2.         Expenditures for the period ending February 6, 2009

 

3.         Ratification of Resolution No. 5174 entitled:  “A RESOLUTION OF THE CARPINTERIA CITY COUNCIL COMMENDING AND CONGRATULATING BRADLEY MILES UPON BEING NAMED CARPINTERIAN OF THE YEAR FOR 2008.”

 

4.         Ratification of Resolution No. 5175 entitled:  “A RESOLUTION OF THE CARPINTERIA CITY COUNCIL COMMENDING AND CONGRATULATING ANETT HURTADO UPON BEING NAMED JUNIOR CARPINTERIAN OF THE YEAR FOR 2008.”

 

ADMINISTRATIVE MATTERS:  None

 

PUBLIC HEARINGS:  None scheduled

 

OTHER BUSINESS

 

6:00 p.m.          

5.         Consideration of Thrifty Payless Inc. (Rite Aid) request for

the issuance of a Letter of Public Convenience or Necessity for the sale of distilled spirits at 801 Linden Avenue

 

(Staff Presenter: Jackie Campbell, Community Development Director)

 

            a.         Staff Report

            b.         Public Comment

            c.         City Council Determination

 

6:15 p.m.          

 

6.         Consideration of submittal of comments to Cal Trans for the

Linden-Casitas Interchanges Project Draft Environmental Document

 

(Staff Presenter:  Jackie Campbell, Community Development Director and Dave Durflinger, City Manager)

 

            a.         Staff Report

            b.         Public Comment

            c.         City Council Determination

 

6:40 p.m.          

 

7.         Consideration of adoption of the City of Carpinteria

                                    Emergency Operations Plan

 

            (Staff Presenter:  Dave Durflinger, City Manager and Kristin

            McGuire, Emergency/Volunteer Services Coordinator

 

            a.         Staff Report

            b.         Public Comment

            c.         City Council Determination

 

7:00 p.m.          

 

                        8.         Consideration of the creation of a Blue Ribbon Committee

concerning a Neighborhood Preservation Ordinance and program, and establishment of an ad hoc committee of the City Council concerning same

 

            (Staff presenter: Dave Durflinger, City Manager)

 

            a.         Staff Report

            b.         Public Comment

            c.         City Council Determination

 

7:15  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)

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)

 

                        2.         Joint and Special Committees

 

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

j.          City Council/Chamber of Commerce Board of Directors

Committee (Carty & Stein)

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

 

3.         Ad Hoc Committees

 

                                                l.          Transportation Committee (Armendariz & Stein)

                                    m.        Public Facility Site Acquisition/Development Committee

                                                (Carty & Stein)

                                    n.         Budget Committee (Reddington & Clark)

 

                        4.         City Representatives on other Committees

 

o.         Community Media Access Center (Gary Dobbins)

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

q.         Santa Barbara Metropolitan Transit District (Chuck McQuary)

 

7:20 p.m.           TEMPORARY ADJOURNMENT TO CLOSED SESSION

 

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

 

a.         CONFERENCE WITH REAL PROPERTY NEGOTIATORS

 

Property:  APN Nos. 001-170-10-00 and 001-170-13-00

Commonly known as the westerly portion of Bluffs Area No. I 5885 and 5669 Carpinteria Avenue

 

Agency negotiators:  Dave Durflinger, City Manager, Peter Brown City Attorney, Alexandra Barnhill and Arnold Brier, Deputies City Attorney,  Kevin Silk, Assistant to the City Manager and Matt Roberts, Parks & Recreation Director

 

Negotiating parties:   Reliable Trust Deed Services (Trustee)

Trustee Sale #06-21989, Loan #24-025, Title  #6512663-30

19510 Ventura Blvd., Suite 214, Tarzana, CA 91356 Lynn Wolcott, Vice President

 

Integrated Financial Associates, a Nevada Corporation (Beneficiary) 2810 W. Charleston Blvd., Suite H-77, Las Vegas, Nevada 89102; William Dwyer, President

 

Under negotiation:  Price and Terms of Payment

 

b.         CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED

            LITIGATION

 

            Initiation of litigation pursuant to subdivision (c) of Section

            54956.9:  One (1) case

 

RECONVENE IN OPEN SESSION

 

7:50 p.m.           ADJOURNMENT

 

The next regular meeting to be held on Monday, February 23, 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.