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Agenda

Buellton City Council
January 25, 2024

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Agenda
Meeting
January 25, 2024
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Buellton City Council
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CITY OF BUELLTON

CITY COUNCIL AGENDA
Regular Meeting of January 25, 2024 – 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, John Sanchez, Vice Mayor David Silva, 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 Any Council Member, the City Attorney, or the City Manager may request that an item be withdrawn from the Consent Agenda to allow for full discussion.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 January 11, 2024 Regular City Council Meeting City Council Meeting Agenda Page 2 January 25, 2024

2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2023/2024

3. Monthly Treasurer’s Report – December 31, 2023
 (Staff Contact: Finance Director Shannel Zamora)

4. Award of Bid for McMurray Road/Highway 246 Improvement Project  (Staff Contact: Public Works Director Rose Hess)

5. Award of Bid for the SYVCO CDBG – 140 Highway 246 TI Projects  (Staff Contact: Public Works Director Rose Hess)

6. Clarification of Council Appointment to GSA Committee  (Staff Contact: Public Works Director Rose Hess)

PRESENTATIONS

7. Presentation of Gold Cards to Boys and Girls Club Recipients

8. Proclamation Recognizing California Nature Art Museum (Formerly the Wildling Museum)

9. Proclamation Recognizing International Holocaust Remembrance Day

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)

10. Consideration of Arts & Culture Project Applications:

A. Post Office Poppies Project
B. Buellton Art – Banners Project
 (Staff Contact: City Manager Scott Wolfe)

11. Identification of 2024 Recognitions and Cultural Heritage Observances  (Staff Contact: City Manager Scott Wolfe)
City Council Meeting Agenda Page 3 January 25, 2024

12. Consideration of Pre-emptive Adjustment of Staff Salary Ranges  (Staff Contact: City Manager Scott Wolfe)
CITY MANAGER’S REPORT

CLOSED SESSION ITEMS (POSSIBLE ACTION)

13. Closed Session - California Government Code Section 54957 regarding:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager

ADJOURNMENT
The next meeting of the City Council will be held on Thursday, February 8, 2024 at 6:00 p.m.

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