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Buellton City Council
June 27, 2024

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Agenda
Meeting
June 27, 2024
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Buellton City Council
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CITY OF BUELLTON

CITY COUNCIL AGENDA
Regular Meeting of June 27, 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 Any Council Member, the City Attorney, or the City Manager may request that an item be withdrawn from the Consent Agenda to allow for full discussion.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 June 13, 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 27, 2024

3. Monthly Treasurer’s Report – May 31, 2024
 (Staff Contact: Finance Director Shannel Zamora)

4. Resolution No. 24-20 – “A Resolution of the City Council of the City of Buellton, California, Establishing an Appropriation Limit for Fiscal Year 2024-25”  (Staff Contact: Finance Director Shannel Zamora)

5. Resolution No. 24-21 – “A Resolution of the City Council of the City of Buellton, California, Setting Priorities for Filing a Written Argument Regarding a City Measure to Increase the Transient Occupancy Tax and Directing the City Attorney to Prepare an ImpartialAnalysis”
Resolution No. 24-22 – “A Resolution of the City Council of the City of Buellton, California, Setting Priorities for Filing a Written Argument Regarding a City Measure to Amend the Urban Growth Boundary and Directing the City Attorney to Prepare an Impartial Analysis”
 (Staff Contact: City Manager Scott Wolfe)

PRESENTATIONS

6. Recognition of Retiring City Employee, Clare Barcelona

PUBLIC HEARINGS

COUNCIL MEMBER COMMENTS/ITEMS

WRITTEN COMMUNICATIONS

COMMITTEE REPORTS

BUSINESS ITEMS (POSSIBLE ACTION)

7. Presentation on the Santa Ynez Valley Botanic Garden

8. Award of Contract for Classification and Compensation Study  (Staff Contact: H.R. Director Linda Reid)

9. Discussion of Proposed Public Safety Radio Tower at Fire Station 31  (Staff Contact: City Manager Scott Wolfe)

10. Discussion Regarding Requirement for On-site Resident Manager for Hotel Properties
 (Staff Contact: Planning Director Andrea Keefer)
City Council Meeting Agenda Page 3 June 27, 2024

11. Discussion of Possible Changes to Planning Commission Appointment Procedures, Planning Commission Duties, Planning Commissioner Terms, and the Filling of Planning Commission Vacancy
 (Staff Contact: City Manager Scott Wolfe)

12. Consideration of Fourth Amendment to City Manager Employment Agreement and Discussion of Salary Adjustment for City Manager for Fiscal Year 2024-25  (Staff Contact: City Attorney Greg Murphy)
CITY MANAGER’S REPORT

ADJOURNMENT
The next regular meeting of the City Council will be held on Thursday, July 11, 2024 at 6:00 p.m.

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