City of Carpinteria

Room:  City Council Chamber

5775 Carpinteria Avenue

Time:   5:30 p.m. Regular Meeting


Agenda Publication & Posting Date:  7/8/10



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Minutes of this meeting



Regular Meeting of the City Council

Monday, July 12, 2010









  • 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 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, you will have an opportunity to address the City Council before the Council retires to its closed session deliberations.







5:30 p.m.          CALL TO ORDER


5:31 p.m.          ROLL CALL






                    1.       Presentation of service recognition to Pat Lemere, Human

                              Resources/Risk Management Administrator and Jayne Diaz,

                              City Clerk








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.


6:00 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.


                    2.       Minutes of the regular meeting held June 28, 2010


                    3.       Expenditures for the period ending July 9, 2010


                    4.       Resolution No. 5269 reciting the facts of the Special

                              Municipal Election held on June 8, 2010, declaring the

                              result, and such other matters as provided by law


                    5.       Designation of Administrative Services Director, John

                              Thornberry, as City Manager pro tempore during the period

                              of time that the City Manager is on vacation




PUBLIC HEARINGS: None scheduled




6:05 p.m.         

6.       Consideration of request for financial support for the

                              Carpinteria Branch Library


          (Staff presenter:  Dave Durflinger, City Manager)


          a.       Staff Report

          b.       Public Comment

          c.       City Council determination


6:20 p.m.         

7.       Consideration of approval of recordation of Parcel Map

25,185, including acknowledgement of the Offer to Dedicate and approval of the Informational Notice, for the Lagunitas Mixed Use Development Project


          (Staff presenter:  Jackie Campbell, Community Development



          a.       Staff Report

          b.       Public Comment

          c.       City Council determination


6:30 p.m.         

8.       Consideration of Award of a Construction Contract for the

                              2009 ARRA Pavement Rehabilitation Project


                              (Staff presenter:  Charles Ebeling, Public Works Director)


          a.       Staff Report

          b.       Public Comment

          c.       City Council determination


6:45 p.m.         

9.       Presentation of report prepared by the Neighborhood

                              Preservation Committee


                              (Staff presenter:  Dave Durflinger, City Manager and Jackie

                              Campbell, Community Development Director)


          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, July 26, 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.