City of Carpinteria

Room:  City Council Chamber

5775 Carpinteria Avenue

Time:   5:00 p.m. Closed Session

             5:30 p.m. Regular Meeting

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Minutes of this meeting

 

Agenda Publication & Posting Date:  5/20/10

 

 

Regular Meeting of the City Council

Monday, May 24, 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:

 

5:00 p.m.       

CALL TO ORDER

 

5:01 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 REAL PROPERTY NEGOTIATORS

 

Property: APN 003-590-042 Vacant City owned parcel located south of existing Dahlia Court Apartments, North of Highway 101, east of Santa Ynez Ave.  Parcel is sandwiched between APN 003-590-051 and APN 003-590-052

 

Agency Negotiator: Dave Durflinger, City Manager, Jackie Campbell, Community Development Director, Peter Brown, City Attorney, Alexandra Barnhill, Deputy City Attorney, Kevin Silk, Assistant to the City Manager

 

Negotiating parties:  Peoples Self Help Housing Corporation

 

Under negotiation:  Price and terms of payment

 

b)      CONFERENCE WITH REAL PROPERTY NEGOTIATORS

 

Property: APN 004-105-15. A portion of the property (.7 acre) located north of the railroad tracks, west of City Parking Lot No. 3

 

Agency Negotiator:  Dave Durflinger, City Manager, Peter Brown, City Attorney, Alexandra Barnhill, Deputy City Attorney, Matt Roberts, Parks and Recreation Director

 

Negotiating parties:  Union Pacific Railroad

 

Under negotiation:  Price and terms of payment

 

5:30 p.m.

RECONVENE IN OPEN SESSION

 

5:31 p.m.

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 May 10, 2010

 

2.    Expenditures for the period ending May 21, 2010

 

ADMINISTRATIVE MATTERS:

 

PUBLIC HEARINGS:

 

5:55 p.m.

3.    Continuation of Carpinteria Street Lighting District Number One for Fiscal Year 2010-11 and hearing of written protests to the proposed improvements or to the assessment therefore in accordance with Resolution of Intention No. 5243 adopted April 26, 2010.

 

(Staff presenter: John Thornberry, Administrative Services Director)

 

a. Staff Report

b. Public Hearing

c.  City Council determination

 

6:05 p.m.

4.    Continuation of Carpinteria Right-Of-Way Improvement District No. 3 for Fiscal Year 2010-11 and hearing of written protests to the proposed improvements or to the assessment therefore in accordance with Resolution of Intention No. 5245 adopted April 26, 2010.

 

(Staff presenter: John Thornberry, Administrative Services Director)

 

a.    Staff Report

b.    Public Hearing

c.     City Council determination

 

6:15 p.m.

5.    Continuation of Carpinteria Parking and Business Improvement Area District No. 4 for Fiscal Year 2010-11 and hearing of written protests to the proposed improvement or to the assessment therefore in accordance with Resolution of Intention No. 5247 adopted April 26, 2010.

 

(Staff presenter: John Thornberry, Administrative Services Director)

 

a.    Staff Report

b.    Public Hearing

c.     City Council determination

 

OTHER BUSINESS

 

6:30 p.m.

6.    Report concerning a proposal by the Santa Barbara Convention and Visitors Bureau to form a South Coast, Santa Barbara County, Tourism Business Improvement District

 

(Staff presenter: Dave Durflinger, City Manager)

 

a.    Staff Report

b.    Public Comment

c.     City Council determination

 

6:50 p.m.

7.    Consideration of review of median home sales prices and setting the in-lieu affordable housing fee pursuant to Inclusionary Housing Ordinance No. 590

 

(Staff presenter: Jackie Campbell, Community Development Director)

 

a.    Staff Report

b.    Public Comment

c.     City Council determination

 

7:05 p.m.

8.    Review of the Year 2009 Annual Report to the Governor’s Office of Planning and Research on the status of the General Plan and progress on implementation of its goals, policies and objectives

 

(Staff presenter: Jackie Campbell, Community Development Director)

 

a.    Staff Report

b.    Public Comment

c.     City Council determination

 

7:20  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)

 

7:25 p.m.

ADJOURNMENT

 

The next regular meeting to be held on Monday, June 14, 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.