CITY OF BUELLTON
CITY COUNCIL AGENDA
Regular Meeting of March 14, 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.
TELECONFERENCE MEETING LOCATION:
Vice Mayor David Silva will attend the above referenced regular City Council meeting via teleconference from the following location:
67711 30th Avenue, Cathedral City, CA 92234
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.
City Council Meeting Agenda Page 2 March 14, 2024
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 Any Council Member, the City Attorney, or the City Manager may request that an item be withdrawn from the Consent Agenda to allow for full discussion.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 February 22, 2024 Regular City Council Meeting
2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2023/2024
3. Monthly Treasurer’s Report - January 31, 2024
(Staff Contact: Finance Director Shannel Zamora)
4. Financial Report for the Second Quarter Ending December 31, 2023 (Staff Contact: Finance Director Shannel Zamora)
5. Acceptance of Village Park Improvements Project
(Staff Contact: Public Works Director Rose Hess)
6. Award of Construction Contract for the SYVCO CDBG – 140 Highway 246 TI Projects – Heating/HVAC
(Staff Contact: Public Works Director Rose Hess)
7. Consideration of an Affordable Housing Agreement for the 430 & 440 Central Avenue Project
(Staff Contact: Planning Director Andrea Keefer)
8. Contract with Kosmont Companies to Prepare Economic and Market Analysis Study to Support Comprehensive General Plan Update and Urban Growth Boundary Update
(Staff Contact: Planning Director Andrea Keefer)
PRESENTATIONS
PUBLIC HEARINGS (POSSIBLE ACTION)
9. Resolution No. 24-04 - “A Resolution of the City Council of the City of Buellton, California, Approving a One-Year Time Extension (24-TE-01) Request for Final Development Plan (16-FDP-06) Located at the Southern Terminus of Industrial Way on Assessor’s Parcel Number 099-690-048”
(Staff Contact: Planning Director Andrea Keefer)
10. Ordinance No. 24-01 – “An Ordinance of the City Council of the City of Buellton, California, Adding Buellton Municipal Code Section 19.10.140 Providing for Certification for Review of Certain Discretionary Land Use Planning Proposals for Immediate City Council Consideration” (Introduction and First Reading) (Staff Contact: Planning Director Andrea Keefer)
City Council Meeting Agenda Page 3 March 14, 2024
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)
11. Review of Annual Comprehensive Financial Report (ACFR) for Fiscal Year Ended June 30, 2023
(Staff Contact: Finance Director Shannel Zamora)
12. Consideration of Appointment to the Planning Commission (Staff Contact: City Manager Scott Wolfe)
13. Resolution No. 24-05 - “A Resolution of the City Council of the City of Buellton, California, Regarding Mid-Year Budget Amendments for FY 2023-24” (Staff Contact: Finance Director Shannel Zamora)
CITY MANAGER’S REPORT
ADJOURNMENT
The next regular meeting of the City Council will be held on Thursday, March 28, 2024 at 6:00 p.m.