CITY OF BUELLTON
CITY COUNCIL AGENDA
Regular Meeting of June 13, 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
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 Any Council Member, the City Attorney, or the City Manager may request that an item be withdrawn from the Consent Agenda to allow for full discussion.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 May 23, 2024 Regular City Council Meeting
2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2023/2024
City Council Meeting Agenda Page 2 June 13, 2024
3. Resolution No. 23-18 – “A Resolution of the City Council of the City of Buellton, California, Acknowledging the Receipt of and Ordering the Filing of the Annual Statement of Investment Policy for Fiscal Year 2024-25 with the City Council” (Staff Contact: Finance Director Shannel Zamora)
4. Biennial Review of Conflict of Interest Code
(Staff Contact: City Clerk Linda Reid)
5. Resolution No. 24-19 – “A Resolution of the City Council of the City of Buellton, California, for the Purpose of Mid-Cycle Budget Amendments Related to Fiscal Year 2024-25”
(Staff Contact: Finance Director Shannel Zamora)
6. Acceptance of City of Buellton Transportation Development Act (TDA) Fund Financial Statements for Years Ended June 30, 2023 and June 30, 2022 with Independent Auditor’s Report
(Staff Contact: Finance Director Shannel Zamora)
7. Acceptance of the 2022/23 Road Maintenance Project
(Staff Contact: Public Works Director Rose Hess)
PRESENTATIONS
8. Presentation of Certificates to Recipients of the Norman and Gale Williams Buellton Education Scholarships
9. Proclamation Recognizing Juneteenth – June 19, 2024
10. Proclamation Recognizing June 2024 as LGBTQIA + Pride Month
PUBLIC HEARINGS (POSSIBLE ACTION)
11. Resolution No. 24-09 – “A Resolution of the City Council of the City of Buellton, California, Regarding the Commitments and Publishing the Report Required by Central Coast Water Authority Resolution Nos. 92-02 and 92-11” (Staff Contact: Public Works Director Rose Hess)
COUNCIL MEMBER COMMENTS/ITEMS
WRITTEN COMMUNICATIONS
COMMITTEE REPORTS
City Council Meeting Agenda Page 3 June 13, 2024
BUSINESS ITEMS (POSSIBLE ACTION)
12. Resolution No. 24-16 – “A Resolution of the City Council of the City of Buellton, California, Calling and Giving Notice of the Holding of an Election that is Requested to be Consolidated with the General Election to be Held on Tuesday, November 5, 2024 for the Submission to the Qualified Voters of the Question:
Should the Buellton General Plan be Amended Until December 31, 2036, to Expand the Area within the Existing Urban Growth Boundary by Approximately 123 Acres (Allowing for Potential Expansion of City Limits within the Expanded Area) but Prohibit Other Changes to the City Limits or the Provision of Municipal Services Beyond the Amended Urban Growth Boundary Line Except by Another Initiative Election?”
(Staff Contact: City Manager Scott Wolfe)
13. Presentation on Santa Barbara County Master Plan for Aging (Staff Contact: City Manager Scott Wolfe)
14. Discussion of Possible Changes to Planning Commission Appointment Procedures, Planning Commission Duties, and Planning Commissioner Terms (Staff Contact: City Manager Scott Wolfe)
CITY MANAGER’S REPORT
CLOSED SESSION ITEMS (POSSIBLE ACTION)
15. Closed Session Pursuant to Government Code Section 54956.9(d)(4) Potential Initiation of Litigation
16. 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, June 27, 2024 at 6:00 p.m.