City of Carpinteria

Room:  City Council Chamber

5775 Carpinteria Avenue

Time:   4:45 Closed Session

             5:30 p.m. Regular Meeting

 

Agenda Publication & Posting Date:  7/22/10

 

 

Previous Agenda

Next Agenda

Minutes of this meeting

 

Regular Meeting of the City Council

Monday, July 26, 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, you will have an opportunity to address the City Council before the Council retires to its closed session deliberations.

 

 

 

ESTIMATED

TIME:

 

4:45 p.m.           CALL TO ORDER

 

4:47 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 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

 

                        1.         Presentation by Southern California Edison Company    regarding the state of the utility

 

2.         Presentation by Andria Ruth, MD, representing the Diabetes Resource Center on the results of the 5 year Carpinteria community assessment which was recently completed

 

                        3.         Presentation of the City’s Summer 2010 Outstanding     Business Partner award to Giovanni’s Pizza

                       

 

                            PUBLIC INFORMATION REPORTS AND ANNOUNCEMENTS

 

CITY MANAGER’S REPORT

 

6:00 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.

 

6:15 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.

 

                        4.         Minutes of the regular meeting held July 12, 2010

 

                        5.         Expenditures for the period ending July 23, 2010

 

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

 

7.         Resolution No. 5272 reflecting the City of Carpinteria Traffic Safety Committee recommendation from the June 9, 2010 meeting for red curb no parking zone on Carpinteria Avenue

 

ADMINISTRATIVE MATTERS: None

 

PUBLIC HEARINGS:

 

6:20 p.m.          

8.         The City Council will consider an appeal filed by Biosphere Industries of Development Impact Fees assessed by the City on their proposed project, a 498 square foot storage room addition to their facility at 1010 Cindy Lane. The appeal was filed by Biosphere Industries on June 2, 2010. The property is zoned Industrial Research Park (M-RP) and has a land use designation of Research Development Industrial (RDI). The property is identified as Assessor’s Parcel Number 001-190-038

 

            (Staff presenter:  Shanna Farley, Assistant Planner)

 

            a.         Staff Report

            b.         Public Comment

            c.         City Council determination

 

OTHER BUSINESS:

 

6:40 p.m.          

9.         The City Council will consider the adoption of an ordinance to amend certain Carpinteria Municipal Code provisions which relate to the possession of open containers of alcoholic beverages or consumption of alcohol from an open container.  The proposed amendments would clarify the scope of the regulation and the severity of the offenses in CMC Chapter 9.08 as well as make conforming amendments to CMC Chapters 12.24 and 10.68.

 

(Staff presenter:  Josh Tosney, Summer Law Clerk to City Attorney's Office)

 

a.  Staff Report

b.  Public Comment

c.  City Council determination

 

7:00 p.m.          

10.       Consideration of Sheriff’s Department Annual Report to the       City of Carpinteria

 

            (Staff presenter:  Lt. Eric Koopmans)

 

            a.         Staff Report

            b.         Public Comment

            c.         City Council determination

 

7:20 p.m.          

11.       Consideration of a request to submit a Development Agreement application to allow payment of an in-lieu affordable housing fee for the Lavender Court Condominiums at 4646 Carpinteria Avenue (Project No. 10-1552-DA/CDP at APNs 004-111-001 through -041)

 

            (Staff presenter:  Jackie Campbell, Community Development

            Director)

 

            a.         Staff Report

            b.         Public Comment

            c.         City Council determination

 

7:40 p.m.          

12.       Consideration of an update of the City of Carpinteria Pavement Management Program

 

                                    (Staff presenter:  Charles Ebeling, Public Works Director)

 

            a.         Staff Report

            b.         Public Comment

            c.         City Council determination

 

8:10 p.m.          

13.       Consideration of Resolution No. 5268 abolishing the position description for Administrative Assistant, approving the associated layoff as both relate to the Public Works Department, establishing and approving the position of Management Analyst in the Public Works Department

 

            (Staff presenter:  Patricia Lemere, Human Resources

            Administrator)

 

            a.         Staff Report

            b.         Public Comment

            c.         City Council determination

 

8:30  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)

 

8:35 p.m.           ADJOURNMENT

 

The next regular meeting to be held on Monday, August 9, 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.