Room: City Council Chamber
Time: 5:30 p.m. Regular Meeting
Agenda Publication & Posting Date: 10/21/10
Regular Meeting of the City Council
Monday, October 25, 2010
A G E N D A
INFORMATION ABOUT CITY COUNCIL MEETINGS:
· 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.
5:30 p.m. CALL TO ORDER
5:31 p.m. ROLL CALL
PLEDGE OF ALLEGIANCE
5:33 p.m. INTRODUCTIONS, PROCLAMATIONS AND PRESENTATIONS
PUBLIC INFORMATION REPORTS AND ANNOUNCEMENTS
CITY MANAGER’S REPORT
5:40 p.m. PRESENTATIONS BY CITIZENS/PUBLIC COMMENT
This time on the agenda provides an opportunity for the public to address the City Council on items within the jurisdiction of the City Council and not listed on ADMINISTRATIVE MATTERS, PUBLIC HEARING AND OTHER BUSINESS sections of the agenda below.
Please limit your comments to no more than five minutes. Depending on the number of speakers wishing to make comments, the Mayor may further limit the time available to each speaker in order to control the overall amount of time spent on this part of the agenda.
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 this part of the meeting.
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.
5:55 p.m. CONSENT CALENDAR
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 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. Approve a request to authorize an Agreement for Professional Consultant Services with Rincon Consultants, Inc. for $87,320 to prepare an Environmental Impact Report (EIR) for the Albertsons Expansion Project and Authorize the City Manager to execute a contract agreement in a form approved by the City Attorney.
Staff presenter: Steve Goggia, Senior Planner
PUBLIC HEARINGS: None
Recommendation: City Council consider the options available to continue work on the recommendations presented by the Neighborhood Preservation Committee and direct staff to schedule a workshop as determined appropriate.
a. Staff Report
b. Public Comment
c. City Council Determination
7:00 p.m. COMMITTEE REPORTS, INQUIRIES AND OTHER MATTERS
PRESENTED BY COUNCILMEMBERS
Informational reports from Councilmember representatives on the committees, commissions and organizations listed below. This is also an opportunity for Councilmembers to request information from staff or seek support from fellow Councilmembers for future agenda items.
1. Representatives to Regional Agencies and Committees
b. Channel Counties Division, League of California Cities
c. Beach Erosion Authority for Clean Oceans and Nourishment
(BEACON) (Carty/Alt. Reddington)
e. Santa Barbara County Air Pollution Control District (APCD)
f. Santa Barbara Regional Task Group on Solid Waste
g. Santa Barbara Joint Housing Task Group (Carty & Reddington)
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 (Stein & Clark)
4. City Representatives on other Committees
r. Santa Barbara Metropolitan Transit District (Chuck McQuary)
7:05 p.m. ADJOURNMENT
The next regular meeting to be held on Monday, November 8, 2010,
at 5:30 P.M., in the Council Chamber, City Hall,