City of Carpinteria

Room:     City Council Chamber

5775 Carpinteria Avenue

Time:      4:45 p.m. Closed Session

5:30 p.m. Regular Meeting

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Minutes of this meeting

Agenda Publication &

Posting Date:  10/8/09

 

 

 

Regular Meeting of the City Council

Monday, October 12, 2009

 

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:

4:45 p.m.             CALL TO ORDER

 

                          ROLL CALL

 

                          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.             RECONVENE IN OPEN SESSION

 

PLEDGE OF ALLEGIANCE

 

5:32 p.m.             INTRODUCTIONS, PROCLAMATIONS AND PRESENTATIONS

 

                          1.          Presentation of Special City Council Commendation to

Sheriff Deputies Wayne Johnson and David Valadez

 

                              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.

 

                         2.          Minutes of the regular meeting held September 28, 2009

 

                         3.          Minutes of the special joint meeting held August 3, 2009

 

                         4.          Minutes of the special meeting held October 1, 2009

 

                         5.          Expenditures for the period ending October 9, 2009

 

                         6.          Second reading of Ordinance No. 640 entitled: “An

ordinance of the City Council of the City of Carpinteria, California, amending Chapter 15.80 and Chapter 16.24 of the Carpinteria Municipal Code” relating to Development Impact Fees

 

PUBLIC HEARINGS:  None scheduled

 

OTHER BUSINESS

 

5:55 p.m.             7.          Consideration of preparation of a report to the City Council

pursuant to California elections Code 9212 regarding impacts and effects of the proposed Paredon Oil and Gas Development Initiative

 

             (Staff presenter:  Dave Durflinger, City Manager)

 

             a.          Staff Report

             b.          Public Comment

             c.          City Council determination

 

6:15 p.m.             8.          Consideration of an amendment to the Carpinteria Zoning Code Section 14.20.070, Nonconcentration of Certain Uses, and related code sections.

 

             (Staff presenter:  Julia Baucke, Consultant Planner)

 

             a.          Staff Report

             b.          Public Comment

             c.          City Council determination

 

6:35 p.m.             9.          Consideration of a resolution approving the form of and

authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the seller’s Proposition 1A receivable from the State; and directing and authorizing certain other actions in connection therewith.

 

             (Staff presenter:  Dave Durflinger, City Manager)

 

             a.          Staff Report

             b.          Public Comment

             c.          City Council determination

 

6:50  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)

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)

 

7:00 p.m.           ADJOURNMENT

 

The next regular meeting to be held on Monday, October 26, 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.