Tuesday, April 19, 2022
Closed Session 4:00 P.M./Regular Meeting - 5:30 P.M.
City Hall
130 Cremona Dr.
Goleta, CA
This will be a hybrid virtual/in-person meeting in Council Chambers/Zoom State/local officials continue to recommend measures to promote social distancing
City Council
Mayor Paula Perotte
Mayor Pro Tempore Stuart Kasdin
Councilmember Roger Aceves
Councilmember James Kyriaco
Councilmember Kyle Richards
Agenda
Michelle Greene, City Manager
Megan Garibaldi, City Attorney
Deborah S. Lopez, City Clerk
Members of the City Council
April 19, 2022City Council Agenda
IMPORTANT NOTICE REGARDING THE CITY COUNCIL MEETING
This Hybrid Meeting is held pursuant to AB 361. The City of Goleta currently provides in person participation as well as virtual participation until further notice. The meeting will be Hybrid as a recommended measure to promote social distancing. The public may alternatively view the meeting on Goleta Channel 19 and/or online at https ://cityofgoleta.org/goletameetings and in the Council Chambers.
PUBLIC PARTICIPATION
Speaking at the Meeting - Submit an email to the City Council meeting to [email protected] which states the item you want to speak to and provide your name, email and phone number.
FOR CLOSED SESSION PARTICIPATION
By phone -
• Email cityclerkgroup@cityofgoleta .org to be added to the speaker list. Please state your name, your phone number and indicate which closed session item you would like to speak on. • Dial-in 10 minutes prior to the start of the meeting (3:50 pm): Toll-Free Dial -in: ( 866)580- 6521, Participant passcode: 72295187 then #
• Please mute your phone until you are called to speak. If you do not have a mute button, you may mute by pressing the star key followed by the number six (* 6). You can unmute by pressing the same keys (* 6). Comments from the public are limited to three (3) minutes per speaker.
INSTRUCTIONS FOR USING ZOOM
• Join the meeting using the link below.
• You must have audio and microphone capabilities on the device you are using to join the meeting.
• When you join the meeting make sure that you join the meeting with audio and follow the prompts to test your speaker & microphone prior to joining the meeting.
TO SPEAK ON AN ITEM USING ZOOM
• The Mayor will call the item and staff will begin the staff report. • Click on the Raise Hand icon if you would like to speak on the item. • The City Clerk will call your name when it’s your turn to speak. • When your name is called, you will be prompted to unmute yourself. • When your time is up, you will be muted.
• You will repeat this process for each item you want to speak on.
April 19, 2022City Council Agenda
FOR OPEN SESSION PARTICIPATION
Join Meeting Electronically at:
https://us06web.zoom.us/webinar/register/WN_qCAdHPbNRYKr6UiqKo_xOA One tap mobile: U S : + 1 4 0 8 6 3 8 0 9 6 8 , , 8 4 5 1 5 1 4 7 5 0 0 # , , , , * 5 5 2 9 3 1 # o r +16699006833,,84515147500#,,,,*552931#
Or dial: For higher quality, dial a number based on your current location.
US: + 1 408 638 0968 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 646 876 9923 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 845 1514 7500
Passcode: 552931
ADDITIONAL PUBLIC PARTICIPATION ALTERNATIVES:
Distribution to the City Council - Submit your comment via email to the City Clerk at:[email protected]. Your comment will be placed into the record and distributed appropriately.
AMERICANS WITH DISABILITIES ACT:
In compliance with the ADA, if assistance is needed to participate in a City Council meeting (including assisted listening devices ), please contact the City Clerk's office at (805) 961-7505.
Notification at least 72 hours prior to the meeting helps to ensure that reasonable arrangements can be made to provide accessibility to the meeting.
TELEVISION COVERAGE:
Each regular City Council meeting is broadcast live on Goleta City TV Channel 104.148 (Cox Subscribers Channel 19) on the 1st and 3rd Tuesdays and rebroadcast on Wednesdays and Saturdays at 10:00 a.m. and 5:00 p.m.
WEB STREAMING:
Live or archived webstreaming of the City Council meetings is available at https://cityofgoleta.org/goletameetings
WRITTEN SUBMITTALS TO COUNCIL:
Written submittals concerning agenda items may be sent to the City Clerk email:[email protected]; or mail: Attn: City Council and City Clerk at 130 Cremona Drive, Goleta, California 93117.
April 19, 2022City Council Agenda
4:00 P.M. - CLOSED SESSION
CALL TO ORDER
ROLL CALL OF CITY COUNCIL
OPPORTUNITY FOR PUBLIC TO ADDRESS CLOSED SESSION MATTERS
RECESS TO CLOSED SESSION
CLOSED SESSION
Pursuant to the provisions of Government Code Section 54956.9 (a), the City Council finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation.
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED
LITIGATION
22-198
Significant exposure to litigation pursuant to the provisions of Government Code Section 54956.9(d)(2) and (e)(3) with regard to one potential case. See attached letter from Robert Shaffer, General Counsel for Security Paving Company, Inc. dated February 22, 2022, which is also available for public inspection at the City Clerk ’s office at 130 Cremona Drive, Goleta, during normal City Hall business hours.
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) with regard to one potential case.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to the provisions of Government Code Section 54956.8 with regard to the following matter:
Property: 5515 Hollister Avenue, Goleta CA 93117. APN # 071-140-064 Agency Negotiator: Michelle Greene, City Manager
Negotiating Party: Steven Giorgi
Under Negotiations: Price and Terms
April 19, 2022City Council Agenda
5:30 P.M. - REGULAR AGENDA
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
ROLL CALL OF CITY COUNCIL
REPORT FROM CLOSED SESSION
PUBLIC FORUM
At this time the public shall have an opportunity to comment on any non -agenda item relevant to the jurisdiction of the City. Reasonable time limits are imposed on each topic and each speaker .
In accordance with the provisions of the Ralph M. Brown Act (GC § 54950 et seq .), no action or discussion may take place by the Council on any item not on the posted agenda. The Council may respond to statements made or questions asked, and may direct the staff to report back on the topic at a future meeting.
AMENDMENTS OR ADJUSTMENTS TO AGENDA
A. PRESENTATION
United Way Presentation of Regional Child Care AssessmentA.1 22-167 Receive a Report of the Child Care Assessment conducted by United Way of Santa Barbara County.
Recommendation:
Kristy Schmidt, Assistant City Manager
Shannon Kirn, Management Analyst
Staff:
45 minutesEstimated Time:
B. CONSENT CALENDAR
Findings to Hold Remote Teleconference /Meetings, Pursuant to Assembly Bill 361
B.1 22-172
In accordance with Assembly Bill 361 (“AB 361”), authorize remote teleconference/virtual meetings of all City of Goleta legislative bodies, by finding that: ( 1) a statewide state of emergency is currently in place; and (2) state and local officials have imposed or recommended measures to promote social distancing in connection with COVID-19.
Recommendation:
Megan Garibaldi, City Attorney
Winnie Cai, Assistant City Attorney
Staff:
April 19, 2022City Council Agenda
Approval of the Special City Council Meeting Minutes of March 31, 2022 and the City Council Meeting Minutes of April 5, 2022 B.2 22-171
Approve the Special City Council Meeting Minutes of March 31, 2022 and the City Council Meeting Minutes of April 5, 2022.
Recommendation:
Deborah S. Lopez, City ClerkStaff:
Amendment No. 2 to Agreement 2021-047 for Professional
Services with Props and Measures for Professional Outreach and Public Relation Services
B.3 22-193
Approve and authorize the City Manager to execute Amendment No. 2 to Agreement 2021-047 for Professional Services with Props and Measures for professional outreach and public relation services increasing the contract amount by $ 40,000 for a new total not -to-exceed amount of $116,000.
Recommendation:
Kristy Schmidt, Assistant City Manager
Ryan Kintz, Assistant to the City Manager
Staff:
Acceptance of the March 2022 Check RegisterB.4 22-176
Accept the check register for the month of March 2022.Recommendation:
Luke Rioux, Finance DirectorStaff:
Annual Comprehensive Financial Report for the Year Ended June 30, 2021
B.5 22-099
Accept the Annual Comprehensive Financial Report for the Year Ended June 30, 2021.
Recommendation:
Luke Rioux, Finance Director
Tony Gonzalez, Accounting Manager
Staff:
April 19, 2022City Council Agenda
Second Reading of Ordinance Adopting Historic Preservation and Archaeological and Tribal Cultural Ordinance; Case Number 16-092 OA; City Wide
B.6 22-190
Conduct the second reading (by title only) and waive further reading and adopt Ordinance No. 22-_____ entitled “An Ordinance of the City Council of the City of Goleta, California, adding Chapter 2.16, entitled Historic Preservation Commission, Chapter 17.33, entitled Historic Resource Preservation, Chapter 17.43, entitled Archaeological and Tribal Cultural Resources, and various Amendments to Titles 12 and 17 of the Goleta Municipal Code; Case No. 16-092OA.”
Recommendation:
Peter Imhof, Planning and Environmental Review Director Lisa Prasse, Current Planning Manager
Staff:
C. PUBLIC HEARING
Consideration of Initiation of a General Plan Amendment for an unaddressed parcel on Viajero known as APN 079-210-053; Case No. 21-0003-GPA
C.1 22-197
STAFF RECOMMENDS THAT ITEM C .1 CONTINUED PUBLIC HEARING ON
THE CONSIDERATION OF INITIATION OF A GENERAL PLAN AMENDMENT FOR AN UNADDRESSED PARCEL ON VIAJERO KNOWN AS APN 079-210-053; CASE NO. 21-0003-GPA BE CONTINUED TO MAY 17, 2022.
Recommendation:
Mary Chang, Supervising Senior Planner
Travis Lee, Associate Planner
Staff:
Annual Adjustments for User Fees and ChargesC.2 22-160
A. Conduct a Public Hearing on the Proposed User Fees and Charges; and
B. Adopt Resolution No. 22-__ entitled “A Resolution of the City Council of the City of Goleta, California, Rescinding Resolution 21-37, Approving and Adopting the FY 2022/2023 User Fees and Charges.”
Recommendation:
Luke Rioux, Finance Director
Tony Gonzalez, Accounting Manager
Staff:
45 minutesEstimated Time:
April 19, 2022City Council Agenda
D. DISCUSSION/ACTION ITEM
Renewal of the Santa Barbara South Coast Tourism Business Improvement District
D.1 22-187
Adopt Resolution No. 22-__, entitled “A Resolution of the City Council of the City of Goleta, California, Granting Consent to the City of Santa Barbara to Renew the Santa Barbara South Coast Tourism Business Improvement District.”
Recommendation:
Michelle Greene, City Manager
Ryan Kintz, Assistant to the City Manager
Staff:
45 minutesEstimated Time:
Ordinance Regulating Single -Use Foodware Accessories and Standard Condiments in Compliance with Assembly Bill 1276 D.2 22-152
A. Introduce and conduct the first reading by title only, waiving further reading of Ordinance No. 22-__ entitled “An Ordinance of the City of Goleta, California, Adding Chapter 8.18 to Title 8 of the Goleta Municipal Code Entitled, Single -Use Foodware Accessories and Standard Condiments.”
B. Direct staff to file a Notice of Exemption for the proposed ordinance.
Recommendation:
Peter Imhof, Planning & Environmental Review Director
Stephanie Holmes, CivicSpark Fellow
Angeline Foshay, Management Assistant
Staff:
30 minutesEstimated Time:
E. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
• 04/06/2022 Grant Funding Review Standing Committee Meeting • 04/11/2022 Finance and Audit Standing Committee Meeting • 04/12/2022 Economic Development and Revitalization Standing Committee F. CITY MANAGER/STAFF REPORT
G. CITY ATTORNEY REPORT