Tuesday, October 18, 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
Robert Nisbet, City Manager
Megan Garibaldi, City Attorney
Deborah S. Lopez, City Clerk
Members of the City Council
October 18, 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 Clerk at cityclerkgroup@cityofgoleta .org 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.
October 18, 2022City Council Agenda
FOR OPEN SESSION PARTICIPATION
Join Meeting Electronically at:
https://us06web.zoom.us/webinar/register/WN_Q-eC0mWdQaO4MK5Umil06Q Join via audio
One tap mobile: U S : + 1 4 0 8 6 3 8 0 9 6 8 , , 8 1 7 8 2 5 2 7 3 0 5 # , , , , * 7 8 8 9 5 1 # o r +16694449171,,81782527305#,,,,*788951#
Or dial For higher quality, dial a number based on your current location.
US: + 1 408 638 0968 or +1 669 444 9171 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 719 359 4580 or +1 564 217 2000 or +1 646 876 9923 or +1 646 931 3860 or +1 301 715 8592 or +1 309 205 3325 or +1 312 626 6799 or +1 386 347 5053 Webinar ID: 817 8252 7305
Passcode: 788951
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 48 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 Cox Communications 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.
4:00 P.M. - CLOSED SESSION
October 18, 2022City Council Agenda
CALL TO ORDER
ROLL CALL OF CITY COUNCIL
OPPORTUNITY FOR PUBLIC TO ADDRESS CLOSED SESSION MATTERS
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 – EXISTING LITIGATION
Pursuant to the provisions of Government Code Section 54956.9(d)1 to confer with its legal counsel with regards to the following two (2) matters of pending litigation:
(1) City of Goleta v. Jeffrey M. Newland, et al. (Santa Barbara County Superior Court, Case No. 19CV03347)
(2) Claimant: Peter and Andrea Jorgensen; Claim Made Against: City of Goleta and Santa Barbara County Flood Control District (City Claim No. 22-005) CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) with regard to one (1) potential case, which is the filing of an amicus curiae (“friend of the court ”) application for leave to file an amicus curiae brief, and the filing of an amicus curiae brief, in support of Petitioner and Appellants Make UC a Good Neighborhood in the First Appellate District Court of Appeal in the matter of Make UC a Good Neighborhood v. The Regents of the University of California, et al. (Case No. A165451).
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: Robert Nisbet, City Manager
Negotiating Party: Steven Giorgi
Under Negotiations: Price and Terms
RECESS TO CLOSED SESSION
October 18, 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
Report from October 11, 2022 Special City Council Meeting and October 18, 2022 City Council Meeting
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
Santa Barbara County Broadband Strategic PlanA.1 22-458 Receive a presentation on the draft of the Santa Barbara County Broadband Strategic Plan.
Recommendation:
Peter Imhof, Planning and Environmental Review Director Anne Wells, Advance Planning Manager
Ryan Kintz, Assistant to the City Manager
Shannon Kirn, Management Analyst
Staff:
45 minutesEstimated Time:
October 18, 2022City Council Agenda
B. CONSENT CALENDAR
Findings to Hold Remote Teleconference /Meetings, Pursuant to Assembly Bill 361
B.1 22-472
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:
Approval of the October 4, 2022 Special and Regular City Council Meeting Minutes
B.2 22-473
Approve the Special and Regular City Council Meeting Minutes of October 4, 2022.
Recommendation:
Deborah S. Lopez, City Clerk Staff:
Establishment of an Ad Hoc 2023 Legislative Issues Committee and Appointment of the Mayor and Mayor Pro Tempore to the Committee
B.3 22-454
A. Adopt Resolution No. 22-___entitled, “A Resolution of the City Council of the City of Goleta, California Establishing an Ad Hoc 2023 Legislative Issues Committee;” and
B. Approve the mayoral appointment of the Mayor and Mayor Pro Tempore to serve on the Ad Hoc 2023 Legislative Issues
Committee.
Recommendation:
Robert Nisbet, City Manager
Shannon Kirn, Management Analyst
Staff:
October 18, 2022City Council Agenda
C. PUBLIC HEARING
Consideration of Initiation of a General Plan Amendment for 5399 Overpass Road known as APNs 071-220-031, -036, -024
Case No. 22-0003-GPA
C.1 22-447
Adopt Resolution No. 22-___, entitled “A Resolution of the City Council of the City of Goleta, California, Initiating the Processing of An Applicant-Requested General Plan Amendment for a 5399 Overpass Road known as APNs 071-220-031, -036, -024; Case No. 22-0003-GPA” Recommendation:
Peter Imhof, Planning and Environmental Review
Mary Chang, Supervising Senior Planner
Travis Lee, Associate Planner
Staff:
30 minutesEstimated Time:
D. DISCUSSION/ACTION ITEM
Adoption of the 2022 California Building Standards CodeD.1 22-451 A. Introduce and conduct first reading (by title only) and waive further reading of Ordinance 22-_ entitled, “An Ordinance of the City Council of the City of Goleta, California, Amending the following Chapters to Title 15 “Building and Construction” of the Goleta Municipal Code: Chapter 15.01 “Building Code ”,
Chapter 15.03 “Electrical Code ”, Chapter 15.04 “ Plumbing Code”, Chapter 15.05 “Mechanical Code ”, Chapter 15.08
“Administrative Code ”, Chapter 15.11 “Residential Code ”, Chapter 15.12 “Green Building Code ”, Chapter 15.15 “ Energy Code”, Chapter 15.16 “Historical Code ”, Chapter 15.17
“Existing Building Code, and Chapter 15.19 “The International Property Maintenance Code” Adopting By Reference The
Above-Listed Codes In The California State Building Standards Codes And Adopt Local Amendments To Those Codes”; and
B. Set a public hearing for November 1, 2022 to conduct the second reading by title only of the Ordinance.
Recommendation:
Peter Imhof, Planning and Environmental Review Director Stephanie Spieler, CBO, Building Official
Lisa Prasse, Current Planning Manager
Staff:
15 minutesEstimated Time:
E. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
• 10/12/2022 Energy Green Issues Standing Committee Meeting
October 18, 2022City Council Agenda
F. CITY MANAGER/STAFF REPORT
G. CITY ATTORNEY REPORT