CITY OF BUELLTON
CITY COUNCIL AGENDA
Regular Meeting of October 26, 2023 at 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.
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 Any Council Member, the City Attorney, or the City Manager may request that an item be withdrawn from the Consent Agenda to allow for full discussion.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.
1. Minutes of October 12, 2023 Regular City Council Meeting City Council Meeting Agenda Page 2 October 26, 2023
2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2023/2024
3 Monthly Treasurer’s Report – September 30, 2023
(Staff Contact: Finance Director Shannel Zamora)
4. Acceptance and Filing of Stormwater Management Program (SWMP) Annual Report FY 2022-2023
(Staff Contact: Public Works Director Rose Hess)
5. Approval of a Joint Powers Agreement for the Central Management Area Relating to Sustainable Groundwater Management Act in the Santa Ynez River Valley Groundwater Basin
(Staff Contact: Public Works Director Rose Hess)
6. Consideration of Affordable Housing Agreement and Density Bonus Agreement with People’s Self Help Housing for the Buellton Garden Apartments Project (Staff Contact: Planning Director Andrea Keefer)
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)
7. Consideration of Arts & Culture Project Applications: (Fall Fest & Buellton Community Garden)
(Staff Contact: City Manager Scott Wolfe)
8. CalPERS Pension Funding Update and Discussion and Direction on Options for Reducing the City’s CalPERS Pension Unfunded Accrued Liability (UAL) (Staff Contact: Finance Director Shannel Zamora)
9. Approval of Measure A Cooperative Agreement for the McMurray Road/Highway 246 Improvement Project
(Staff Contact: Public Works Director Rose Hess)
City Council Meeting Agenda Page 3 October 26, 2023
10. Resolution No. 23-20 - “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 2023-24 Budget through the First Quarter Ending September 31, 2023”
(Staff Contact: Finance Director Shannel Zamora)
11. Clarification of Staff Priorities of City Council Requests (Staff Contact: City Manager Scott Wolfe)
CITY MANAGER’S REPORT
ADJOURNMENT
The next meeting of the City Council will be held on Thursday, November 9, 2023 at 6:00 p.m.