6/21/2022 CITY COUNCIL MEETING MINUTES PAGE 1
CITY COUNCIL
MEETING MINUTES
Tuesday, June 21, 2022
Closed Session 4:00 P.M.
Regular Session
5:30 PM
City Hall
130 Cremona Drive
Goleta, California
This will be a hybrid virtual/in-person meeting in Council Chambers/Zoom State/local officials continue to recommend measures to promote social distancing
Members of the City Council
Paula Perotte, Mayor
Stuart Kasdin, Mayor Pro Tempore
Roger S. Aceves, Councilmember
James Kyriaco, Councilmember
Kyle Richards, Councilmember
Michelle Greene, City Manager
Deborah S. Lopez, City Clerk
Megan Garibaldi, City Attorney
CALL TO ORDER
Mayor Perotte called the meeting to order at 4:00 p.m.
ROLL CALL OF CITY COUNCIL
PRESENT: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards
ABSENT: None
CLOSED SESSION
Megan Garibaldi, read into the record closed session items as follows:
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to the provisions of Government Code Section 54956.9(d)1 to confer with its legal counsel with regard to the following matter of pending litigation:
• City of Goleta v. Regents of the University of California, et al., Santa Barbara County Superior Court, Case No. 21CV04854
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CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) with regard to two potential cases.
OPPORTUNITY FOR PUBLIC TO ADDRESS CLOSED SESSION MATTERS None
RECESS TO CLOSED SESSION AT 4:02 P.M.
5:30 P.M. - REGULAR AGENDA
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Mayor Perotte called the meeting to order at 5:30 p.m., followed by the Pledge of Allegiance.
ROLL CALL OF CITY COUNCIL
PRESENT: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards
ABSENT: None
PUBLIC FORUM
Darryl Scheck, Executive Director SEIU Local 620, acknowledged the work Council has done to recruit and retrain employees, he also spoke to inflation and its impacts to City employees and on the budget on today’s agenda.
Jason Chapman spoke to the Old Town Interim Striping Project and urged the Council to keep the momentum on the project.
AMENDMENTS OR ADJUSTMENTS TO AGENDA
Michelle Greene, City Manager, reported a network error for those participating in the meeting through the City website and that the Zoom platform and Channel 19 are operating.
REPORT FROM CLOSED SESSION: JUNE 9, 2022 SPECIAL CITY COUNCIL MEETING JUNE 13, 2022 SPECIAL CITY CO UNCIL MEETING JUNE 21, 2022 CITY
COUNCIL MEETING
Megan Garibaldi, City Attorney, reported on closed session items as follows:
PUBLIC EMPLOYEE APPOINTMENT - JUNE 9, 2022 SPECIAL CITY COUNCIL
MEETING
Pursuant to Government Code Section 54957 (b)(1) Title: City Manager
Action: The meeting adjourned at 1:13 p.m. and there was no reportable action.
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PUBLIC EMPLOYEE APPOINTMENT - JUNE 13, 2022 SPECIAL CITY COUNCIL
MEETING
Pursuant to Government Code Section 54957 (b)(1) Title: City Manager
Action: The meeting adjourned at 6:54 p.m. and there was no reportable action.
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION - JUNE 21, 2022
SPECIAL CITY COUNCIL MEETING
Pursuant to the provisions of Government Code Section 54956.9(d)1 to confer with its legal counsel with regard to the following matter of pending litigation:
• City of Goleta v. Regents of the University of California, et al., Santa Barbara County Superior Court, Case No. 21CV04854
Action: The meeting adjourned at 5:02 p.m. and there was no reportable action.
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION - JUNE 21, 2022 SPECIAL CITY COUNCIL MEETING
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) with regard to two potential cases.
Action: The meeting adjourned at 5:02 p.m. and there was no reportable action.
A. PRESENTATION
A.1 Proclamation Declaring July 2022 as National Parks and Recreation Month in Goleta
Proclamation Declaring July 2022 as National Parks and Recreation Month in Goleta
Mayor Perotte, provided a Proclamation Declaring July 2022 as National Parks and Recreation Month in Goleta to JoAnne Plummer, Parks and Recreation Manager and Jamie Valdez, Neighborhood Services Director.
A.2 Proclamation of the City Council of the City of Goleta, California, Recognizing June 2022 as LGBTQ+ Pride Month
Proclamation of the City Council of the City of Goleta, California, Recognizing June 2022 as LGBTQ+ Pride Month
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Councilmember Richards presented a Proclamation of the City Council of the City of Goleta, California, Recognizing June 2022 as LGBTQ+ Pride Month to Kristin Flickinger, Executive Director of the Pacific Pride Foundation.
Kristen Flickinger, Executive Director of the Pacific P ride Foundation, expressed appreciation for the Proclamation and announced the Pacific Pride Festival on August 27, 2022 at Chase Palm Park and additional information can be found at www.pacificpridefoundation.org
B. CONSENT CALENDAR
B.1 Findings to Hold Remote Teleconference/Meetings, Pursuant to Assembly Bill 361
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 impos ed or recommended measures to promote social distancing in connection with COVID-19.
Findings to Hold Remote Teleconference Meetings, Pursuant to Assembly Bill 361
MOTION: Councilmembers Richards/Aceves to approve 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 s ocial distancing in connection with COVID-19.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards Noes: None.
B.2 Approval of the City Council Meeting Minutes of April 19, 2022 and the City Council Meeting Minutes of May 17, 2022
Approve the City Council Meeting Minutes April 19, 2022 and the City Council Meeting Minutes of May 17, 2022.
Approval of the City Council Meeting Minutes of April 19, 2022 and the City Council Meeting Minutes of May 17, 2022
MOTION: Councilmembers Richards/Aceves to approve the City Council Meeting Minutes April 19, 2022 and the City Council Meeting Minutes of May 17, 2022.
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VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards Noes: None.
B.3 Acceptance of the May 2022 Investment Transaction Report
Accept the investment transaction report for the month of May 2022.
MOTION: Councilmembers Kyriaco/Aceves to accept the investment transaction report for the month of May 2022.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards Noes: None.
B.4 Acceptance of the May 2022 Check Register
Accept the check register for the month of May 2022.
Acceptance of the May 2022 Check Register
MOTION: Councilmembers Richards/Aceves to accept the check register for the month of May 2022.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards Noes: None.
B.5 CPI Adjustment of the Fiscal Year 2022/23 Goleta Library Special Tax Rate
Set a Public Hearing date of July 19, 2022, to establish the CPI adjustment of the Goleta Library Special Tax Rate.
CPI Adjustment of the Fiscal Year 2022-23 Goleta Library Special Tax Rate
MOTION: Councilmembers Richards/Aceves to Set a Public Hearing date of July 19, 2022, to establish the CPI adjustment of the Goleta Library Special Tax Rate.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards Noes: None.
B.6 Resolution to Hold a Public Hearing for a Street Lighting Benefit Assessment for Fiscal Year 2022/23
Adopt Resolution No. 22-_ entitled "A Resolution of the City of Goleta, California, Declaring its Intention to Levy and Collect Assessments within the Goleta Street
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Lighting Assessment District for Fiscal Year 2022/23, and Appointing a Time an d Place for a Public Hearing in Relation Thereto."
Resolution to Hold a Public Hearing for a Street Lighting Benefit Assessment for Fiscal Year 2022-23
MOTION: Councilmembers Richards/Aceves to adopt Resolution No. 22 -24 entitled "A Resolution of the City of Goleta, California, Declaring its Intention to Levy and Collect Assessments within the Goleta Street Lighting Assessment District for Fiscal Year 2022/23, and Appointing a Time and Place for a Public Hearing in Relation Thereto."
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards Noes: None.
B.7 Amendment No. 2 to the Agreement with HdL Coren & Cone
Authorize the City Manager to execute Amendment No. 2 to Professional Services Agreement No. 2019 -057 with HdL Core & Cone for property tax management, information, and audit services, increasing the contract authority by $13,315 for a total not -to-exceed amount of $50,015, with a term expiring June 30, 2023.
Amendment No. 2 to the Agreement with HdL Coren & Cone
MOTION: Councilmembers Richards/Aceves to authorize the City Manager to execute Amendment No. 2 to Professional Services Agreement No. 2019 -057 with HdL Core & Cone for property tax
management, information, and audit services, increasing the contract authority by $13,315 for a total not -to-exceed amount of $50,015, with a term expiring June 30, 2023.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards Noes: None.
B.8 Reject All Bids for the Crosswalk at Calle Real/Fairview Center - Pedestrian Hybrid Beacon (Project No. 9099)
Reject all Bids and Authorization to Re -Advertise for Bids for the Crosswalk at Calle Real/Fairview Center - Pedestrian Hybrid Beacon (Project No. 9099).
Reject all bids for the Crosswalk at Calle Real/Fairview Center - Pedestrian Hybrid Beacon (Project No. 9099)
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MOTION: Councilmembers Richards/Aceves to reject all Bids and Authorization to Re -Advertise for Bids for the Crosswalk at Calle Real/Fairview Center - Pedestrian Hybrid Beacon (Project No. 9099).
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards Noes: None.
B.9 Public Works Professional Service Agreements for Fiscal Year 2023
A. Authorize the City Manager to execute Amendment No. 3 to Professional Services Agreement No. 2020 -096 with COM3 Consulting, Inc., for Project Management support services, increasing the contract authority by $362,000 for a new total contract amount of $857,000, and extendin g the agreement termination date to June 30, 2024. B. Authorize the City Manager to execute Amendment No. 3 to Professional Services Agreement No. 2018 -079 with MNS Engineers, Inc., for Engineering Division support services, increasing the contract authori ty by $270,000 for a new total contract amount of $1,881,120, and extending the agreement termination date to June 30, 2023. C. Authorize the City Manager to execute Amendment No. 2 to Professional Services Agreement No. 2021-026 with Flowers & Associates , Inc., for inspection support services, increasing the contract authority by $85,000, for a new total contract amount of $215,000, and extending the agreement termination date to June 30, 2024; andD. Authorize the City Manager to execute a Professional Services Agreement for Traffic Engineering Services with Stantec Consulting Services Inc., in the amount of $200,000, with a termination date of June 30, 2023.
Public Works Professional Service Agreements for Fiscal Year 2023
MOTION: Councilmembers Richards/Aceves to A. Authorize the City Manager to execute Amendment No. 3 to Professional Services Agreement No. 2020-096 with COM3 Consulting, Inc., for Project Management support services, increasing the contract authority by $362,000 for a new total contract amount of $857 ,000, and extending the agreement termination date to June 30, 2024.
B. Authorize the City Manager to execute Amendment No. 3 to Professional Services Agreement No. 2018 -079 with MNS
Engineers, Inc., for Engineering Division support services, increasing th e contract authority by $270,000 for a new total contract amount of $1,881,120, and extending the agreement termination date to June 30, 2023. C. Authorize the City Manager to execute Amendment No. 2 to Professional Services Agreement No. 2021 -026 with Flo wers & Associates, Inc., for inspection support services, increasing the contract authority by $85,000, for a new total contract amount of $215,000, and extending the
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agreement termination date to June 30, 2024; and D. Authorize the City Manager to execute a Professional Services Agreement for Traffic Engineering Services with Stantec Consulting Services Inc., in the amount of $200,000, with a termination date of June 30, 2023.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards Noes: None.
B.10 Amendment No. 3 to Agreement 2017 -039 for Professional Services with JDL Mapping for GIS Services
Authorize the City Manager to execute Amendment No. 3 to Professional Services Agreement No. 2017 -039 with JDL Mapping, for continued GIS and Mapping s ervices, increasing the maximum contract amount by $10,000 for a total not-to-exceed amount of $225,000 and extending the term of the agreement to June 30, 2023.
Amendment No. 3 to Agreement 2017 -039 for Professional Services with JDL Mapping for GIS Services
MOTION: Councilmembers Richards/Aceves to authorize the City Manager to execute Amendment No. 3 to Professional Services Agreement No. 2017-039 with JDL Mapping, for continued GIS and Mapping services, increasing the maximum contract amount by $10,000 for a total not -to-exceed amount of $225,000 and extending the term of the agreement to June 30, 2023.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards Noes: None.
B.11 Housing Authority of County of Santa Barbara Amendment No. 7 Affordable Housing Monitoring Services for Fiscal Year 2022 -23 and 2023 - 24 Authorize the City Manager to execute Amendment No. 7 to the Professional Services Agreement (2014 -036) with the Housing Authority of the Co unty of Santa Barbara for Affordable Housing Monitoring Services, increasing the maximum compensation amount by $42,000 for Fiscal Years 2022 -23 and 2023- 24 for a total not-to-exceed amount of $207,000, subject to City Council approval of the Fiscal Year 2 022-23 budget including funding for this project, and extending the agreement to June 30, 2024.
Housing Authority of County of Santa Barbara Amendment No. 7 Affordable Housing Monitoring Services for Fiscal Year 2022-23 and 2023-24
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MOTION: Councilmembers Richards/Kyriaco to authorize the City Manager to execute Amendment No. 7 to the Professional Services Agreement (2014-036) with the Housing Authority of the County of Santa Barbara for Affordable Housing Monitoring Services, increasing the maximum compensation amount by $42,000 for Fiscal Years 2022 -23 and 2023 -24 for a total not -to-exceed amount of $207,000, subject to City Council approval of the Fiscal Year 2022 -23 budget including funding for this project, and extending the agreement to June 30, 2024.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards Noes: None.
B.12 Five-Year County Animal Control Services Contract
Approve and authorize the City Manager to execute an Agreement for Animal Control Services between the County of Santa Barbara and the City of Goleta, for a five-year term in the amount of $270,560 for Fiscal Year 2022-23, $283,536 for Fiscal Year 2023-24, $296,836 for Fiscal Year 2024-25, $310,468 for Fiscal Year 2025-26, and $324,444 for Fiscal Year 2026-27 subject to the approval of the associated Fiscal Year budget.
Five-Year County Animal Control Services Contract
MOTION: Councilmembers Richards/Aceves to approve and authorize the City Manager to execute an Agreement for Animal Control Services between the County of Santa Barbara and the City of Goleta, for a five -year term in the amount of $270,560 for Fisca l Year 2022 -23, $283,536 for Fiscal Year 2023 -24, $296,836 for Fiscal Year 2024 -25, $310,468 for Fiscal Year 2025 -26, and $324,444 for Fiscal Year 2026 -27 subject to the approval of the associated Fiscal Year budget.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards Noes: None.
B.13 Display the Pride Flag at City Hall
Authorize staff to display the Pride flag on the City of Goleta flagpole at City Hall.
Display the Pride Flag at City Hall
MOTION: Councilmembers Richards/Aceves to authorize staff to display the Pride flag on the City of Goleta flagpole at City Hall.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor
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Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards Noes: None.
RECESS 6:02 P.M. - 6:15 P.M.
C. PUBLIC HEARING
C.1 Consider Adding 290/295 Ellwood Canyon Road to the Historic Resources Inventory and Clari fying the Designated Historical Features at Bishop Ranch, Located at 96 Glen Annie Road
After considering the evidence presented during the public hearing: Adopt City Council Resolution No. 22- ____, entitled "A Resolution of the City Council of the City of Goleta, California, Amending the Historic Resources Inventory to Add APN 079-121-014 (290/295 Ellwood Canyon Road) and to Clarify the Historical Features Designated at Bishop Ranch (96 Glen Annie Road, APN 077 -020- 045)."
Consider Adding 290 -295 Ellwood Canyon Road to t he Historic Resources Inventory and Clarifying the Designated Historical Features at Bishop Ranch, Located at 96 Glen Annie Road
Public Comment Received
Staff Speaker:
Lisa Prasse, Current Planning Manager, provided a presentation titled, "Addition & Clarification to the Historic Resources Inventory" dated June 21, 2022 (presentation on file).
Christine Lazaretto, Consultant Historic Resources Group
OPENED THE PUBLIC HEARING AT 6:20 P.M.
Public Speakers:
Dave Radan requested additional this item be continued so they could research how it would affect the property.
Lori Ann Velez spoke in support of staff recommendation.
All public comment received posted online:
Ronald Nye
CLOSED THE PUBLIC HEARING AT 6:33 P.M.
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MOTION: Mayor Pro Kasdin/Councilmember Richards to adopt City Council Resolution No. 22-25, entitled "A Resolution of the City Council of the City of Goleta, California, Amending the Historic Resources Inventory to Add APN 079 -121-014 (290/295 Ellwood Canyon Road) and to Clarify the Historical Features Designated at Bishop Ranch (96 Glen Annie Road, APN 077 -020-045)" as amended to add the date of April 5, 2022 to Section 5.B of the Resolution.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Kyriaco, and Richards Noes: None. Abstain: Councilmember Aceves.
C.2 City of Goleta Operating Budget and Capital Improvement Program Budget for FY 2022/23 (Mid-Cycle) and Comprehensive Capital Improvement Plan
A. Adopt Resolution No. 22 -___, entitled, "A Resolution of the City Council of the City of Goleta, California Amending the Two -Year Budget Plan for Fiscal Years 2021/22 and 2022/23 and Comprehensive Cap ital Improvement Plan." B. Adopt Resolution No. 22 -__ entitled, "A Resolution of the City Council of the City of Goleta, California, Adopting the City's GANN Limit for Fiscal Year 2022/23."C. Adopt Resolution No. 22 -__ entitled, "A Resolution of the Ci ty Council of the City of Goleta, California, Adopting a Schedule of Authorized Positions and the City of Goleta Salary Schedule and Classification Plan for Fiscal Year 2021/22 and Fiscal Year 2022/23 and Adding New Classification Specifications." D. Receive City Council direction on a potential Priority Spending Plan should a potential add -on sales tax measure move forward and be approved by voters.
City of Goleta Operating Budget and Capital Improvement Program Budget for FY 2022/23
Public Comment Received
Staff Speakers:
Michelle Greene, City Manager
Luke Rioux, Finance Director, provided a presentation titled, " City of Goleta Operating Budget and Capital Improvement Program Budget for FY 2022/23 (Mid- Cycle) and Comprehe nsive Capital Improvement Plan" dated June 21, 2022 (presentation on file).
Kristy Schmidt, Assistant City Manager
Charles W. Ebeling, Public Works Director
OPENED PUBLIC HEARING AT 8:19 P.M.
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Brian Trautwein Environmental Defense Center Environmental An alyst and Watershed Program Coordinator, spoke to the importance of creeks and watersheds in the City.
Nathan Irwin urged the City Council to set aside 20% of the potential sale tax increase revenue for the Creek and Watershed Management Plan and noted its importance.
Nickolas Harvey inquired about the status of the Community Workforce Agreement and spoke to the benefits of an agreement for local workers.
All public comment letters received posted online:
Benjamin Pitterle, Science and Policy Di rector, Santa Barbara Channelkeeper; Linda Krop, Chief Counsel Environmental Defense Center; Catherine Mullin, Conservation Chair Sierra Club Santa Barbara -Ventura Chapter; Sigrid Wright, CEO Community Environmental Council ; Lindsay Johnson, Executive Di rector Explore Ecology; Hillary Hauser, Executive Director Heal the Ocean; Ken Owen, Executive Director Channel Islands Restoration; Benjamin Pitterle, Science and Policy Director Santa Barbara Channelkeeper; Katherine Emery, Ph.D., Executive Director S anta Barbara Audubon Society; Dan McCarter, President Urban Creeks Council; Conor McMahon, President Goleta Coast Audubon; Doug Kern, Executive Director Gaviota Coast Conservancy; Jeff Kuyper, Executive Director Los Padres Forest Watch; Mark Morey, Chair Surfrider Foundation Santa Barbara Chapter; Luke J.
Svetland, President and CEO Santa Barbara Museum of Natural History & Sea Center; Vicki Allen, VP Communications League of Women Voters of Santa Barbara; Ken Hough, Executive Director; SBCAN Russell Mar low, South Coast Region Program Manager California Trout ; Nathan Irwin, Executive Director Illuminate Conservation; Marell Brooks, President Citizens Planning Association; Doug Campbell, Executive Director Coastal Ranches Conservancy; Anannya Deshmukh, Chair UCSB Associated Students Coastal Fund and Bill Baker, Business Manager IBEW Local 413.
MOTION: Councilmembers Richards/Kyriaco to A. Adopt Resolution No. 22- 26, entitled, "A Resolution of the City Council of the City of Goleta, California Amending the Two-Year Budget Plan for Fiscal Years 2021/22 and 2022/23 and Comprehensive Capital
Improvement Plan. "B. Adopt Resolution No. 22 -27 entitled, "A Resolution of the City Council of the City of Goleta, California, Adopting the City 's GANN Limit for Fiscal Year 2022/23." C. Adopt Resolution No. 22 -28 entitled, "A Resolution of the City Council of the City of Goleta, California, Adopting a Schedule of Authorized Positions and the City of Goleta Salary Schedule and Classification Plan for Fiscal Year 2021/22 and Fiscal Year 2022/23 and Adding New Classification Specifications" as amended to delete the reference to the Organizational Chart.
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VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore K asdin, Councilmembers Aceves, Kyriaco, and Richards Noes: None.
MOTION: Councilmembers Kyriaco /Richards to approve the Priority Spending Plan.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Kyriaco, and Richards Noes: Councilmember Aceves.
D. DISCUSSION/ACTION ITEM
D.1 Resolutions to Hold a General Municipal Election on November 8, 2022 for the Election of Certain Officers and Submission to Qualified Voters Questions Relating to a One Cent Sales Tax and a Ban on the Sale of Flavored Tobacco
A. Approve the ballot ques tions; B. Adopt Resolution No. 22 -__ entitled "A Resolution of the City Council of the City of Goleta, California, Calling and Giving Notice of the Holding of a General Municipal Election to Be Held on Tuesday, November 8, 2022, for the Election of Cert ain officers as Required by the Provisions of the Law of the State of California Relating to General Law Cities";C. Adopt Resolution No.22-__ entitled "A Resolution of the City Council of the City of Goleta, California Calling for the Placement of a Gen eral Tax Measure on the Ballot for the November 8, 2022 General Municipal Election for the Submission to the Qualified Voters of an Ordinance to Enact a General Transactions and Use Tax (Sales Tax) at the Rate of One Cent (1¢)";D. Adopt Resolution No.22 -__ entitled "A Resolution of the City Council of the City of Goleta, California, Calling for the Submission to the Voters for Approval Ordinance 21 -09 that Was Protested by Referendum"; E. Adopt Resolution No.22-__ entitled "A Resolution of the City Co uncil of the City of Goleta, California, Requesting the Board of Supervisors of the County of Santa Barbara to Consolidate a General Municipal Election to Be Held on November 8, 2022, with the Statewide General Election to Be Held on that Date Pursuant to Elections Code Section 10403"; andF. If desired, Adopt Resolution No. 22 -__ entitled "A Resolution of the City Council of the City of Goleta, California, Setting Priorities for the Filing of Written Arguments Regarding City Measures and Directing the City Attorney to Prepare an Impartial Analysis".
Resolutions to Hold a General Municipal Election on November 8, 2022
Public Comment Received
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Staff Speaker:
Deborah S. Lopez, City Clerk
Public Speakers:
None
All public comment received posted online:
Linda Krop, Chief Counsel Environmental Defense Center, Catherine Mullin, Conservation Chair Sierra Club Santa Barbara -Ventura Chapter, Sigrid Wright, CEO Community Enviro nmental Council, Lindsay Johnson, Executive Director Explore Ecology, Hillary Hauser, Executive Director Heal the Ocean, Ken Owen, Executive Director Channel Islands Restoration, Benjamin Pitterle, Science and Policy Director Santa Barbara Channelkeeper, Katherine Emery, Ph.D., Executive Director Santa Barbara Audubon Society, Dan McCarter, President Urban Creeks Council, Conor McMahon, President Goleta Coast Audubon, Doug Kern, Executive Director Gaviota Coast Conservancy, Jeff Kuyper, Executive Director Los Padres Forest Watch, Mark Morey, Chair Surfrider Foundation Santa Barbara Chapter Luke J. Svetland, President and CEO Santa Barbara Museum of Natural History & Sea Center, Vicki Allen, VP Communications League of Women Voters of Santa Barbara, Ken Hough , Executive Director SBCAN, Russell Marlow, South Coast Region Program Manager California Trout , Nathan Irwin, Executive Director Illuminate Conservation, Marell Brooks, President Citizens Planning Association, Doug Campbell, Executive Director Coastal R anches Conservancy, Anannya Deshmukh, Chair UCSB Associated Students Coastal Fund and C.
Dave Gaughen.
MOTION: Councilmembers Kyriaco/Richards to extend the City Council meeting to 10:15 P.M. and reevaluate if needed.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards Noes: None.
MOTION: Councilmembers Richards/Kyriaco to Adopt Resolution No. 22-29 entitled "A Resolution of the City Council of the City of Goleta, California, Calling and Giving Notice of the Holding of a General Municipal Election to Be Held on Tuesday, November 8, 2022, for the Election of Certain officers as Required by the Provisions of the Law of the State of California Relating to General Law Cities".
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards Noes: None.
MOTION: Mayor Pro Tempore Kasdin/Councilmember Kyriaco to a dopt Resolution No. 22-30 entitled "A Resolution of the City Council of the City of Goleta, California Calling for the Placement of a
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General Tax Measure on the Ballot for the November 8, 2022 General Muni cipal Election for the Submission to the Qualified Voters of an Ordinance to Enact a General Transactions and Use Tax (Sales Tax) at the Rate of One Cent (1¢)", as amended to change Section 4 from October 1, 2023 to January 1, 2024.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Kyriaco, and Richards Noes: Councilmember Aceves.
MOTION: Councilmember Richards/Mayor Pro Tempore Kasdin to adopt Resolution No.22-31 entitled "A Resolution of the City Council of the City of Goleta, California, Calling for the Submission to the Voters for Approval Ordinance 21 -09 that Was Protested by Referendum".
VOTE: Motion approved by the following roll cal l vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards Noes: None.
MOTION: Councilmember Richards/Mayor Pro Tempore Kasdin to adopt Resolution No. 22-32 entitled "A Resolution of the City Council of the City of Goleta, California, Requesting the Board of Supervisors of the County of Santa Barbara to Consolidate a General Municipal Election to Be Held on November 8, 2022, with the Statewide General Election to Be Held on that Date Pursuant to Elections Code Section 10403".
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards Noes: None.
MOTION: Mayor Pro Tempore Kasdin/Councilmember Richards to adopt Resolution No. 22-33 entitled "A Resolution of the City Council of the City of Goleta, California, Setting Priorities for the Filing of Written Arguments Regarding City Measures and Directing the City Attorney to Prepare an Impartial Analysis" and to direct Stuart Kasdin and Kyle Richards to prepare written arguments in favor of the Sales Tax Measure and Roger Aceves to prepare written arguments in opposition of the Sales Tax Measure.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards Noes: None.
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E. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
None
F. CITY MANAGER/STAFF REPORT
Michelle Greene, City Manager, reported there would be a Special City Council Meeting on June 28, 2022 at 6 p.m. to discuss the Draft 2022 -2031 Housing Element and noted staff would be participating in a South Coast Housing Workshop at th e City of Santa Barbara Center Library Faulkner Gallery on June 22, 2022 from 4 p.m. - 6 p.m. Ms. Greene reminded the public that fireworks are illegal and to save the date for the Dam Dinner on August 20, 2022.
G. CITY ATTORNEY REPORT
None
ADJOURNED AT 10:25 P.M.
GOLETA CITY COUNCIL
_________________________
PAULA PEROTTE,
MAYOR
ATTEST: ___________________________
DEBORAH S. LOPEZ
CITY CLERK