City of Carpinteria

City Council Regular Meeting Agenda

December 12, 2011

Council Chamber, 5775 Carpinteria Avenue

5:30 p.m. Regular Agenda

Previous Agenda

Next Agenda

Minutes of this meeting

 

 

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 will be 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 Agenda item 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:

                      

5:30 p.m.           ROLL CALL

 

PLEDGE OF ALLEGIANCE

 

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

 

1,         Presentation and Resolution No. 5353 Declaring January 2012 Carpinteria Business Month

 

2.         Presentation of Mayoral Recognitions to Bryan Swarm and Bill Dayka Outgoing Board Members of the Parking and Business Improvement Area Advisory Board.

 

5:40 p.m.               PUBLIC INFORMATION REPORTS AND ANNOUNCEMENTS

 

CITY MANAGER’S REPORT

 

INQUIRIES & OTHER MATTERS PRESENTED BY COUNCILMEMBERS 

 

This is also an opportunity for Councilmembers to request information from staff or seek support from fellow Councilmembers for future agenda items.

 

5:45 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.

 

6:00p.m.                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.

 

 

6:01 p.m.           CONSENT CALENDAR (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.

 

                        3.         Minutes of the Regular Meeting Held November 28, 2011

                                   

4.         Expenditures for the Period Ending December 7, 2011

 

5.                  Amendment to the City Manager’s Employment Contract Related to Health Insurance Coverage

 

6.         Adopt Resolution No. 5352, A Resolution of Intention Approving the Amendment to the Contract Between the Board of Administration California Public Employees’ Retirement System and the City Council of the City of Carpinteria

 

7.         Consideration of the Appointment of Gloria Tejeda to the Carpinteria First Committee as an At-large Member

 

8.         Granting of a Ten Foot Wide Utility Easement to the Carpinteria Sanitary District, Across City Parcel 003-470-001 Located Within the Cities Marsh Park

 

                        9.         Schedule and Approach to the Annual Workshop Special Meeting

 

                                ADMINISTRATIVE MATTERS: None

 

PUBLIC HEARINGS: None

 

                        OTHER BUSINESS:

 

6:05 p.m.           10.       Discussion on Single-use Carryout Bag Regulations

 

                                    Recommendation: Consider the report and direct staff as determined appropriate on the options related to various aspects of regulating single-use carryout bags in the City of Carpinteria.

 

Staff presenter:  Dave Durflinger, City Manager and Erin Maker, Environmental Coordinator

 

a.  Staff Report

b.  Public Comment

c.  City Council Determination

 

7:30 p.m.           11.       Establish and Appoint Members of the Design Review Team for the Linden Avenue-Casitas Pass Road Interchanges and Via Real Extension Project

 

                                    Recommendation:  Establish the Linden Avenue-Casitas Pass Road and Via Real Extension Project Design Review Team and its mission and appoint members to the committee.

 

Staff presenter: Jackie Campbell, Community Development Director and Charlie Ebeling, Public Works Director

 

a.  Staff Report

b.  Public Comment

c.  City Council Determination

 

8:00 p.m.               COMMITTEE REPORTS

                               

                                Informational reports from Councilmember representatives on the committees, commissions, and organizations listed below.

 

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) (Reddington/Alt Carty)

d.         California Joint Powers Insurance Authority (CJPIA)

(Clark/Alt. Armendariz)

e.         Santa Barbara County Air Pollution Control District (APCD)

(Reddington/Alt. 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 (Reddington)

                                                i.              South Coast Gang Task Force Leadership Council (Carty & Clark)

 

                        2.         Joint and Special Committees

 

j.          City Council/School Board Committee (Stein & Armendariz)

k.         City Council/Chamber of Commerce Board of Directors

Committee (Carty & Reddington)

l.          City Council/Fire District Board Committee (Clark & Armendariz)

m.        City Council/Water District Committee (Reddington & Stein)

 

3.         Ad Hoc Committees

 

                                                n.         Transportation Committee (Armendariz & Stein)

                                    o.         Public Facility Site Acquisition/Development Committee

                                                (Carty & Stein)

                                    p.         Budget Committee (Stein & Clark)

                                   

                                                                       4. City Representatives on other Committees

 

q.         Community Media Access Center (Gary Dobbins)

r.          Santa Barbara Coastal Vector Control District (Ronald Hurd)

s.         Santa Barbara Metropolitan Transit District (Chuck McQuary)

 

8: 05 p.m.           ADJOURNMENT

 

The next regular meeting to be held on Monday, January 9, 2012, 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 assistance to participate in this meeting, please contact the City Clerk's Office at 684-5405, extension 403 or the California Relay Service at (866) 735-2929. Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements for accessibility to this meeting.

 

This agenda was posted on December 8, 2011, in the City Clerk's Office, on the City Hall Public Notices Board, and on the Internet.