CITY OF BUELLTON
CITY COUNCIL AGENDA
Regular Meeting of June 23, 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 Any Council Member, the City Attorney, or the City Manager may request that an item be withdrawn from the Consent Agenda to allow for full discussion.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 June 9, 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 June 23, 2022
3. Monthly Treasurer’s Report – May 31, 2022
(Staff Contact: Finance Director Shannel Zamora)
4. Resolution No. 22-24 – “A Resolution of the City Council of the City of Buellton, California, Establishing an Appropriation Limit for Fiscal Year 2022-23” (Staff Contact: Finance Director Shannel Zamora)
5. Acceptance of Bid and Award of Construction Contract for the 2021/2022 Road Maintenance Project
(Staff Contact: Public Works Director Rose Hess)
6. Contract Amendment to the Agreement for Animal Control Services between the County of Santa Barbara and the City of Buellton – Fiscal Year 2022-27 (Staff Contact: City Manager Scott Wolfe)
7. Award of Contract for Wastewater Collection System Cleaning and Closed Circuit Television Inspection Services
(Staff Contact: Public Works Director Rose Hess)
PRESENTATIONS
PUBLIC HEARINGS
COUNCIL MEMBER COMMENTS/ITEMS
WRITTEN COMMUNICATIONS
COMMITTEE REPORTS
BUSINESS ITEMS (POSSIBLE ACTION)
8. Update on Broadband Strategic Planning Effort
(Staff Contact: City Manager Scott Wolfe)
9. Request for Use of Affordable Housing In-Lieu Funds from Palm Communities (Staff Contact: City Manager Scott Wolfe)
10. Contract with Buellton Chamber of Commerce for Operation of a Visitors Bureau (Staff Contact: City Manager Scott Wolfe)
11. Request to Authorize Funding for Environmental Studies for Willemsen Property Improvements
(Staff Contact: City Manager Scott Wolfe)
CITY MANAGER’S REPORT
City Council Meeting Agenda Page 3 June 23, 2022
CLOSED SESSION ITEMS (POSSIBLE ACTION)
12. Closed Session Pursuant to Government Code Section 54956.9(d)(4) Potential Initiation of Litigation
13. Closed Session - California Government Code Section 54957 regarding:
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager
ADJOURNMENT
The next regular meeting of the City Council will be held on Thursday, July 14, 2022 at 6:00 p.m.