CITY OF BUELLTON
CITY COUNCIL AGENDA
Regular Meeting of March 24, 2022 – 6:00 p.m.
City Council Chambers, 140 West Highway 246
Buellton, California
Council meetings will be conducted in person and the public is welcome 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 electronically by clicking here.
CALL TO ORDER
Mayor Holly Sierra
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 Any Council Member, the City Attorney, or the City Manager may request that an item be withdrawn from the Consent Agenda to allow for full discussion.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.
1. Minutes of March 10, 2022 Regular City Council Meeting
2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2021/2022
City Council Meeting Agenda Page 2 March 24, 2022
3. Monthly Treasurer’s Report – February 28, 2022
(Staff Contact: Finance Director Shannel Zamora)
4. Resolution No. 22-08 – “A Resolution of the City Council of the City of Buellton, California, Authorizing the Filing of a Claim with the Santa Barbara County Association of Governments for Allocation of Transportation Development Act Funds for Fiscal Year 2022-23”
(Staff Contact: Finance Director Shannel Zamora)
5. Filing of an Amended Claim with the Santa Barbara County Association of Governments (SBCAG) for Revised Allocation of Transportation Development Act Funds (TDA) for Fiscal Year 2021-22
(Staff Contact: Finance Director Shannel Zamora)
6. Ordinance No. 22-03 – “An Ordinance of the City Council of the City of Buellton, California, Amending Section 2.04.060 of the Buellton Municipal Code Pertaining to City Council Compensation” (Second Reading)
(Staff Contact: City Manager Scott Wolfe)
7. Receive and File the 2021 Annual Report on the Status of the General Plan (Staff Contact: Planning Director Andrea Keefer)
PRESENTATIONS
PUBLIC HEARINGS (POSSIBLE ACTION)
8. Resolution No. 22-07 - “A Resolution of the City Council of the City of Buellton, California, Approving a Final Development Plan (21-FDP-05) for the 518 Avenue of Flags – Mixed Use Development Project Located at 518 Avenue of Flags, Assessor’s Parcel Number 137-170-006”
Ordinance No. 22-05 - “An Ordinance of the City Council of the City of Buellton, California, Approving a Development Agreement (21-DA-01) for the 518 Avenue of Flags – Mixed-Use Development Project Located at 518 Avenue of Flags and Authorizing Execution of the Agreement by the City Manager” (Introduction and First Reading)
(Staff Contact: Contract Planner Irma Tucker)
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.
City Council Meeting Agenda Page 3 March 24, 2022
BUSINESS ITEMS (POSSIBLE ACTION)
9. Consideration of Architectural Contract for Willemsen Property (Staff Contact: Public Works Director Rose Hess)
10. Discussion of Pension Funding Policy
(Staff Contact: Finance Director Shannel Zamora)
11. Determination of Employee Cost of Living Adjustment (COLA) for Fiscal Year 2022-23 and Proposed Increase in City’s Medical Premium Contribution (Staff Contact: Finance Director Shannel Zamora)
CITY MANAGER’S REPORT
ADJOURNMENT
The next regular meeting of the City Council will be held on Thursday, April 14, 2022 at 6:00 p.m.