CITY OF BUELLTON
CITY COUNCIL AGENDA
Regular Meeting of February 10, 2022 – 6:00 p.m.
City Council Chambers, 140 West Highway 246
Buellton, California
At this time, Council meetings will be conducted via Zoom and the public will not be allowed to attend.
Consistent with Assembly Bill 361, written comments will not be read aloud but can be sent to the City Council via email at [email protected] (please reference agenda item number/subject matter, and include your name and address). The public can observe Council meetings via City TV Live Stream at: http://www.cityofbuellton.com/government/cityTV.php Pursuant to AB 361, cities are allowed to hold City Council meetings via teleconferencing and members of the public can observe and address the meeting telephonically or electronically. Listen to the meeting by calling 1-669-900-6833 (Meeting ID: 894 4581 7705; Passcode:
758163) Via Zoom, click here: (Meeting ID: 894 4581 7705; Passcode: 1KzxDy)
CALL TO ORDER
Vice Mayor Dave King
PLEDGE OF ALLEGIANCE
ROLL CALL
Council Members Ed Andrisek, Elysia Lewis, John Sanchez, Vice Mayor Dave King, and Mayor Holly Sierra
REORDERING OF AGENDA
PUBLIC COMMENTS
Speaker Slip to be completed and turned in to the City Clerk prior to commencement of meeting. Any person may address the Council on any subject pertaining to City business, including all items on the agenda not listed as a Public Hearing, including the Consent Agenda and Closed Session. Limited to three (3) minutes per speaker. By law, no action may be taken at this meeting on matters raised during Public Comments not included on this agenda. Public Speakers using a translator are allotted a total of six (6) minutes to speak, unless simultaneous translation equipment is used.
CONSENT CALENDAR (ACTION)
The following items are considered routine and non-controversial and are scheduled for consideration as a group. Any Council Member, the City Attorney, or the City Manager may request that an item be withdrawn from the Consent Agenda to allow for full discussion. Members of the Public may speak on Consent Agenda items during the Public Comment period.
City Council Meeting Agenda Page 2 February 10, 2022
1. Minutes of January 27, 2022 Regular City Council Meeting
2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2021/2022
3. Resolution No. 22-02 – “A Resolution of the City Council of the City of Buellton, California, Proclaiming the Continuing Need to Meet by Teleconference” (Staff Contact: City Attorney Greg Murphy)
PRESENTATIONS
PUBLIC HEARINGS
COUNCIL MEMBER COMMENTS/ITEMS
WRITTEN COMMUNICATIONS
Written communications are included in the agenda packets. Any Council Member, the City Manager, or City Attorney may request that a written communication be read into the record.
COMMITTEE REPORTS
This Agenda listing is the opportunity for Council Members to give verbal Committee Reports on any meetings recently held for which the Council Members are the City representatives thereto.
BUSINESS ITEMS (POSSIBLE ACTION)
4. Six-Month Report for Fiscal Year 2021-22 from the Buellton Visitors Bureau (Staff Contact: Finance Director Shannel Zamora)
5. Correction of Contract with Buellton Business Association/Chamber of Commerce for Operation of a Visitors Bureau
(Staff Contact: City Manager Scott Wolfe)
6. Consideration of Agreement for the Operation of Zaca Creek Golf Course with Mike Brown
(Staff Contact: Public Works Director Rose Hess)
CITY MANAGER’S REPORT
ADJOURNMENT
The next meeting of the City Council will be held on Thursday, February 24, 2022 at 6:00 p.m.