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Buellton City Council
May 11, 2023

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Agenda
Meeting
May 11, 2023
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Buellton City Council
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Text extracted from the city's file for reading and search. Open the original on www.cityofbuellton.com. That file is the official record.

CITY OF BUELLTON

CITY COUNCIL AGENDA
Regular Meeting of May 11, 2023 – 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.

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
Members of the public can observe and address the meeting electronically by clicking here.

TELECONFERENCE MEETING LOCATION:

Council Member Silva will attend the above referenced regular City Council meeting via teleconference from the following location:

Hotel AzulPitaya Sayulita
Av. del Palmar 12, centro, 63734 Sayulita, Nay., Mexico

CALL TO ORDER
Mayor Dave King

PLEDGE OF ALLEGIANCE

ROLL CALL
Council Members, Hudson Hornick, Elysia Lewis, David Silva, Vice Mayor John Sanchez, and Mayor Dave King

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 Any Council Member, the City Attorney, or the City Manager may request that an item be withdrawn from the Consent Agenda to allow for full discussion.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 May 11, 2023

1. Minutes of April 27, 2023 Regular City Council Meeting

2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2022/2023

3. Financial Report for the Third Quarter Ending March 31, 2023  (Staff Contact: Finance Director Shannel Zamora)

4. Resolution No. 23-10 – “A Resolution of the City Council of the City of Buellton, California, Approving a 5.6% Cost of Living Adjustment (COLA) for all Regular Full-Time Employees, Effective, July 1, 2023”
 (Staff Contact: Finance Director Shannel Zamora)

5. Resolution No. 23-11 – “A Resolution of the City Council of the City of Buellton, California, Adopting the Fiscal Year 2023/2024 List of Projects Funded by SB1: The Road Repair and Accountability Act of 2017”
 (Staff Contact: Public Works Director Rose Hess)

PRESENTATIONS

PUBLIC HEARINGS (POSSIBLE ACTION)

6. Resolution No. 23-08 – “A Resolution of the City Council of the City of Buellton, California, Adopting a Negative Declaration (23-ND-01) for the 2023-2031 (6th Cycle) Housing Element (23-GPA-01)”
Resolution No. 23-09 – “A Resolution of the City Council of the City of Buellton, California, Approving the 2023-2031 (6th Cycle) Housing Element (23-GPA-01)”  (Staff Contact: Planning Director Andrea Keefer)

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 May 11, 2023

BUSINESS ITEMS (POSSIBLE ACTION)

7. Annual Report for January 1, 2022 through December 31, 2022 from Visit Santa Ynez Valley
 (Staff Contact: Finance Director Shannel Zamora)

8. Resolution No. 23-12 - “A Resolution of the City Council of the City of Buellton, California, for the Purpose of Budget Amendments from Operational Changes related to Fiscal Year 2022-23 Budget through the Third Quarter Ending March 31, 2023”
 (Staff Contact: Finance Director Shannel Zamora)
CITY MANAGER’S REPORT

ADJOURNMENT
The next regular meeting of the City Council will be held on Thursday, May 25, 2023 at 6:00 p.m.

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