City of Carpinteria                                                                 Agenda Publication &

Room:  City Council Chamber                                             Posting Date: 6/25/09

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Minutes of this meeting

 

 

5775 Carpinteria Avenue

Time:  5:30 p.m.

 

Special Meeting of the City Council

Monday, June 29, 2009

 

A G E N D A

 

The special meeting tonight is being broadcast live over Government Access Television Channel 18.

 

When addressing the City Council, please be use 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.

 

5:00 p.m.           1.         Call to Order/Roll Call

 

5:02 p.m.           2.         Temporary Adjournment to Closed Session

 

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

 

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

 

5:30 p.m.           3.         Reconvene in Open Session

 

5:32 p.m.           4.         Consideration of contract with Dudek Engineering for professional construction management and

construction engineering services for the Via Real Walkway Project

 

(Staff presenter:  Charles Ebeling, Public Works Director)

 

5:45 p.m.               5.         The City Council, in coordination with Caltrans and Santa Barbara County Association of Governments, will hold workshop on the Linden Avenue & Casitas Pass Road Interchanges Project Traffic & Circulation

 

The workshop will focus on traffic and circulation, including a discussion of existing traffic conditions on US Highway 101 and the two overcrossings; the methods used to predict future traffic volumes; the influence of future traffic volumes on project design; and, general comparison of traffic and circulation patterns associated with the selected design versus various alternatives explored in the design process.  The history of the project design will also be presented.

 

8:00 p.m.           6.         The Council will receive public comment concerning the matters that are the subject of the special meeting.

 

8:30 p.m.           7.         Adjournment 

 

 

 

The next regular meeting will be held on Monday, July 13, 2009, at 5:30 p.m., in the Council Chamber,

City Hall, 5775 Carpinteria Avenue, Carpinteria, California

 

 

Note:  In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact City Clerk at (805) 684-5405 ext. 403 or through the California Relay Service.  Notification 48 hours in advance of the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.