12/20/2022 CITY COUNCIL MEETING MINUTES PAGE 1
CITY COUNCIL
MEETING MINUTES
Tuesday, December 20, 2022
Regular Session - 5:30 PM
Closed Session
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
Luz Reyes- Martín, Councilmember,
District 1
James Kyriaco, Councilmember, District 2
Kyle Richards, Councilmember
Robert Nisbet, City Manager
Deborah S. Lopez, City Clerk
Megan Garibaldi, City Attorney
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, Councilmembers Kyriaco, Reyes-Martín and Richards ABSENT: Mayor Pro Tempore Kasdin
PUBLIC FORUM
Kimberly Schizas, Board member for Foundation for Girsh Park, raised concerns regarding the Zoning Ordinance and how they would negatively affect lighting at Girsh Park.
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AMENDMENTS OR ADJUSTMENTS TO AGENDA
Robert Nisbet, City Manager, noted Item D.6 - Fiscal Year 2 022/23 First Quarter Financial Review will be pulled for discussion.
Mayor Pro Tempore Kasdin joined the meeting at 5:40 P.M.
A. DISCUSSION/ACTION ITEM
A.1 Confirmation of November 8, 2022, Canvass of Consolida ted General Election Returns
Adopt Resolution No. 22 -__ entitled "A Resolution of the City Council of the City of Goleta Declaring the Results of the General Election Held on Tuesday, November 8, 2022 and Such Other Matters as Provided by Law."
Confirmation of November 8, 2022, Canvass of Con solidated General Election Returns
Staff Speakers:
Megan Garibaldi, City Attorney
Public Speakers:
None
MOTION: Councilmembers Richards/Kyriaco to adopt Resolution No. 22 -63 entitled "A Resolution of the City Council of the City of Goleta Declaring the Results of the General Election Held on Tuesday, November 8, 2022 and Such Other Matters as Provided by Law." VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Kyriaco, and Richards. Noes: None.
B. OATHS OF OFFICE
B.1 Oath of Office - Council Elect
Oath of Office Council Elect
Staff Speaker:
Deborah S. Lopez, City Clerk, provided the Oaths of Office to Councilmembers Elect James Kyriaco, District 2 and Luz Reyes-Martin District 1.
Public Speakers:
None
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C. COUNCIL REORGANIZTION
C.1 Selection of Mayor Pro Tempore
Select a Mayor Pro Tempore from among the members of the City Council.
Selection of Mayor Pro Tempore
Staff Speaker:
Deborah S. Lopez, City Clerk
Public Speakers:
None
MOTION: Mayor Pro Tempore Kasdin nominated Councilmember Richards for Mayor Pro Tempore.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Kyriaco, Reyes-Martín and Richards. Noes: None.
REMARKS BY COUNCIL AND BREAK
RECESS 5:55 P.M. - 6:15 P.M.
Mayor Perotte recognized sisters Aaliyah and Bella Rubio for the Youth Makers Market recognized by Goleta's Finest.
D. CONSENT CALENDAR
ITEMS D.3, D.6, D.7 AND D.12 WERE PULLED FROM THE CONSENT
CALENDAR
D.1 Findings to Hold Remote Tele conference/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 imposed or recommended measures to promote social distancing in connection with COVID-19.
Findings to Hold Remote Teleconference -Meetings, Pursuant to Assembly Bill 361
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MOTION: Councilmember Kyriaco /Mayor Pro Tempore Richards 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 s tatewide 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.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín. Noes: None.
D.2 Approval of the Minutes for the City Council Meeting of December 6, 2022
Approve the Minutes of the City Council Meeting of December 6, 2022.
Approval of the Minutes for the City Council Meeting of December 6, 2022
MOTION: Councilmember Kyriaco/Mayor Pro Tempore Richards to approve the Minutes of the City Council Meeting of December 6, 2022.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín. Noes: None.
D.4 Acceptance of the November 2022 Check Register
Accept the check register for the month of November 2022.
Acceptance of the November 2022 Check Register
MOTION: Councilmember Kyriaco /Mayor Pro Tempore Richards to accept the check register for the month of November 2022.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín. Noes: None.
D.5 Acceptance of the September 2022 Investment Transaction Report
Accept the investment transaction report for the month of September 2022.
Acceptance of the September 2022 Investment Transaction Report
MOTION: Councilmember Kyriaco /Mayor Pro Tempore Richards to accept the investment transaction report for the month of September 2022.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor
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Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín. Noes: None.
D.8 Resolution to Apply for and Receive Community Project Grant Funding to Implement ADA Improvements at the Goleta Community Center (CIP 9121)
A. Authorize the City Manager, or his designee, to execute any and all required documents to apply for and receive Community Project Funding from the Department of Housing and Urban Development for Improvements to the Goleta Community Center; B. Adopt Resolution No. 22-__, entitled, "A Resolution of the City Council of the City of Goleta, California, To Receive Community Project Funding from the Department of Housing and Urban Development for Improvements to the Goleta Community Center;" and C. Approve a budget appropriation and grant revenue in the amount of $3,000,000 of Community Project Grant Funding from the Department of Housing and Urban Development into Fund 424.
Resolution to Apply for and Receive Community Project Grant Funding to Implement ADA Improvements at the Goleta Community Center (CIP 9121)
MOTION: Councilmember Kyriaco /Mayor Pro Tempore Richards to A.
Authorize the City Manager, or his designee, to execute any and all required documents to apply for and receive Community Project Funding from the Department of Housing and Urban Development for Improvements to the Goleta Community Center; B. Adopt Resolution No. 22 -66, entitled, "A Resolution of the City Council of the City of Goleta, California, To Receive Community Project Funding from the Department of Housing and Urban Development for Improvements to the Goleta Community
Center;" and C. Approve a budget appropriation and grant revenue in the amount of $3,000,000 of Community Project Grant Funding from the Department of Housing and Urban
Development into Fund 424.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín. Noes: None.
D.9 Award of Construction Management and Inspection Services Contract to MNS Engineers Inc. for the Goleta Community Center Seismic Improvement Project (DR 4308, CIP 9067)
Award and authorize the City Manager to execute a Professional Services Agreement with MNS Engineers, Inc. for Construction Management and Inspection services in the base amount of $204,658, which assumes a 90 -day construction period, and approve additiona l expenditures of up to $162,408 to
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accommodate a construction period of up to 180 days, for a total not -to-exceed amount of $347,066, with a termination date of September 30, 2023.
Award of Construction Management and Inspection Services Contract to MNS Engineers Inc.
MOTION: Councilmember Kyriaco /Mayor Pro Tempore Richards to award and authorize the City Manager to execute a Professional Services Agreement with MNS Engineers, Inc. for Construction Management and Inspection services in the base amount of $204,658, which assumes a 90 -day construction period, and approve additional expenditures of up to $162,408 to
accommodate a construction period of up to 180 days, for a total not-to-exceed amount of $347,066, with a termination date of September 30, 2023.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín. Noes: None.
D.10 Annual Financial Report of the City of Goleta's Development Impact Fees for Fiscal Year 2021-22
Adopt Resolution 22 - , entitled "A Resolution of the City Council of the City of Goleta, California, Approving the Annual Development Impact Fee Financial Report."
Annual Financial Report of the City of Goleta's Development Impact Fees for Fiscal Year 2021-22
MOTION: Councilmember Kyriaco /Mayor Pro Tempore Richards to adopt Resolution 22-67, entitled "A Resolution of the City Council of the City of Goleta, California, Approving the Annual Development Impact Fee Financial Report."
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín. Noes: None.
D.11 Amendment No. 4 to a Memorandum of Understanding between the City of Goleta and People Assisting the Homeless (PATH)
Approve and authorize the City Manager to execute Amendment No. 4 to a Memorandum of Understanding between the City of Goleta and People Assisting the Homeless, adding $20,000 to the current not -to-exceed amount, for an amended total not-to-exceed amount of $73,250.
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Amendment No. 4 to a Memorandum of Understan ding between the City of Goleta and People Assisting the Homeless (PATH)
MOTION: Councilmember Kyriaco/Mayor Pro Tempore Richards to approve and authorize the City Manager to execute Amendment No. 4 to a Memorandum of Understanding between the City of Goleta and People Assisting the Homeless, adding $20,000 to the current not-to-exceed amount, for an amended total not -to-exceed amount of $73,250.
VOTE: Motion approved by the following roll call vote: Ayes : Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín. Noes: None.
ITEMS D.3, D.6, D.7 AND D.12 WERE PULLED FROM THE CONSENT
CALENDAR
D.3 Ratification of Mayoral Appointments to Historic Preservation Commission and Establishmen t of the Compensation for the members of the Historic Preservation Commission
A. Ratify the mayoral appointments of Barbara Vilander, Fermina Murray, Heather McDaniel McDevitt, Jean -Guy Dube and Lory Ann Velez to the Historic Preservation Commission. B. Adopt Resolution No. 22 -__ entitled, "Establishing the Compensation for the Members of the Historic Preservation Commission".
Ratification of Mayoral Appointments to Historic Preservation Commission and Establishment of the Compensation for the members of the Historic Preservation
Public Speakers:
Fermina Murray, Jean -Guy Dube, and Heather McDaniel McDevitt thanked the City Council and staff and expressed their excitement for the Historic Preservation Commission.
MOTION: Councilmember Kyriaco /Mayor Pro Tempore Richards to A.
Ratify the mayoral appointments of Barbara Vilander, Fermina Murray, Heather McDaniel McDevitt, Jean -Guy Dube and Lory Ann Velez to the Historic Preservation Commission. B. Adopt Resolution No. 22-64 entitled, "Establishing the Compensation for the Members of the Historic Preservation Commission".
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín. Noes: None.
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D.6 Fiscal Year 2022/23 First Quarter Financial Review
Adopt Resolution No. 22-__ entitled, "A Resolution of the City Council of the City of Goleta, California, Amending the City of Goleta Operating and CIP Budget for Fiscal Year 2022/23, Amending the City of Goleta Schedule of Authorized Positions for Fiscal Year 2022/23 and Amending the Cit y of Goleta Salary Schedule for Fiscal Year 2022/23."
Fiscal Year 2022-23 First Quarter Financial Review
Staff Speaker:
Jamie Valdez, Neighborhood Services Director
Public Speakers:
None
MOTION: Councilmember Kyriaco /Mayor Pro Tempore Richards to adopt Resolution No. 22-65 entitled, "A Resolution of the City Council of the City of Goleta, California, Amending the City of Goleta Operating and CIP Budget for Fiscal Year 2022/23, Amending the City of Goleta Schedule of Authorized Positions for Fiscal Year 2022/23 and Amending the City of Goleta Salary Schedule fo r Fiscal Year 2022/23."
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín. Noes: None.
D.7 Leases with Current Long-term Goleta Community Center Tenants
A. Authorize the City Manager to enter into a Commercial Lease Agreement at 5681 Hollister Avenue in the amount of $7,562.00 per month with Community Action Commission of Santa Barbara County (DBA CommUnify) for a term expiring June 30, 2024, subject to an nual renewal thereafter; and B. Authorize the City Manager to enter into a Commercial Lease Agreement at 5689 Hollister Avenue in the amount of $11,534.00 per month with Rainbow Childhood Education, Inc. for a term expiring June 30, 2024, subject to annual renewal thereafter; and C. Authorize the City Manager to enter into a Commercial Lease Agreement at 5681 Hollister Avenue in the amount of $878.00 per month with Kevin Long Resilience Personal Training for a term expiring June 30, 2024, subject to annual renewal thereafter.
Leases with Current Long-term Goleta Community Center Tenants
MOTION: Councilmember Kyriaco /Mayor Pro Tempore Richards to A.
Authorize the City Manager to enter into a Commercial Lease
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Agreement at 5681 Hollister Avenue in the amount of $7,562.00 per month with Community Action Commission of Santa Barbara County (DBA CommUnify) for a term expiring June 30, 2024, subject to annual renewal thereafter; and B. Authorize the City Manager to e nter into a Commercial Lease Agreement at 5689 Hollister Avenue in the amount of $11,534.00 per month with Rainbow Childhood Education, Inc. for a term expiring June 30, 2024, subject to annual renewal thereafter; and C. Authorize the City Manager to enter into a Commercial Lease Agreement at 5681 Hollister Avenue in the amount of $878.00 per month with Kevin Long Resilience Personal Training for a term expiring June 30, 2024, subject to annual renewal thereafter.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín. Noes: None.
D.12 Resolution Amending Resolution No. 19-43 to Conform to New State Law Regarding Development Impact Fee Waivers and Reductions for Accessory Dwelling Units, and Finding the Resolution to be Exempt under the California Environmental Quality Act
A. Adopt Council Resolution No. 22 - ____ e ntitled "A Resolution of the City Council of the City of Goleta, California Amending the Development Impact Fee Reduction Program for Beneficial Projects." B. Find the adoption of the Resolution exempt from the California Environmental Quality Act under Guideline 15061 and direct staff to file a Notice of Exemption with five (5) business days.
Resolution Amending Resolution No. 19 -43 to Conform to New State Law Regarding Development Impact Fee Waivers and Reductions for Accessory Dwelling Units,
Staff Speakers:
Lisa Prasse, Current Planning Manager
Public Speakers:
Harry S. Rouse and Larry Scarpacci expressed concerns with the proposed staff recommendation
MOTION: Councilmember Kyriaco /Mayor Pro Tempore Richards to A.
Adopt Council Resolution No. 22 -68 entitled "A Resolution of the City Council of the City of Goleta, California Amending the Development Impact Fee Reduction Program for Beneficial Projects." B. Find the adoption of the Resolution exempt from the California Environmental Quality Act under Guideline 15061 and
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direct staff to file a Notice of Exemption with five (5) business days.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín. Noes: None.
RECESS TO THE GOLETA RDA SUCCESSOR AGENCY
RECONVENE TO THE GOLETA RDA SUCCESSOR AGENCY
E. PUBLIC HEARING
E.1 Public Hearing to Consider Adoption of Urgency Ordinance for Accessory Dwelling Unit Regulations and finding the Ordinance to be Exempt under the California Environmental Quality Act (Case No. 22 -0005-ORD) (CEQA Exemption)
Adopt on a four -fifths vote Urgency Ordinance No. 22 -__U entitled, "An Urgency Ordinance of the City Council of the City of Goleta, California Amending Title 17 of the Goleta Municipal Code to Update Procedures and Regulations for Accessory Dwelling Units Pursuant to Assembly Bill 2221 and Senate Bill 897, Case No. 22 -0005-ORD, Determining the Ordinance to be Exempt from CEQA, and Declaring the Urgency Thereof."
Public Hearing to Consider Adoption of Urgency Ordinance for Accessory Dwelling Unit Regulations and finding the Ordinance to be Exempt
Staff Speakers:
Anne Wells, Advance Planning Manager provided a presentation to the City Council titled, "Public Hearing to Consider Adoption of Urgency Ordinance for Accessory Dwelling Unit Regulations and finding the Ordinance to be Exempt under the California Environme ntal Quality Act," dated December 20, 2022 (presentation on file). Peter Imhof, Planning and Environmental Review Director, and Scott Shapses, Attorney, Best, Best and Krieger.
OPENED THE PUBLIC HEARING AT 7:12 P.M.
Public Speakers:
Jason Chapman and Kalia Rork expressed concerns of the proposed Ordinance.
CLOSED THE PUBLIC HEARING AT 7:22 P.M.
MOTION: Councilmembers Kyriaco /Kasdin to adopt on a four -fifths vote Urgency Ordinance No. 22 -16U entitled, "An Urgency Ordinance of the City Council of the City of Goleta, California Amending Title 17 of the Goleta Municipal Code to Update Procedures and
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Regulations for Accessory Dwelling Units Pursuant to Assembly Bill 2221 and Senate Bill 897, Case No. 22 -0005-ORD,
Determining the Ordinanc e to be Exempt from CEQA, and
Declaring the Urgency Thereof."
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín. Noes: None.
F. DISCUSSION/ACTION ITEM
F.1 Economic Development Strategic Plan Situation Assessment
Receive and file a presentation and provide feedback to staff on the draft Situation Assessment.
Economic Development Strategic Plan Situation Assessment
Public Comment Received
Staff Speakers:
Ryan Kintz, Assistant to the City Manager
Chris Harder, Samuel Brigh am, and Matthew Landkamer, Coraggio Group Presentation Team, provided a presentation to the City Council titled, "Economic Development Strategic Plan Situation Assessment," dated December 20, 2022 (presentation on file).
Public Speakers:
Kristen Miller, President/CEO, Santa Barbara South Coast Chamber of Commerce, spoke in support of the Economic Strategic Plan and highlighted several important themes.
All comments received have been posted online:
Kristen Miller
The City Council received the report
F.2 Goleta Train Depot Status Update and TIRCP Supplemental Funding
A. Receive an update on the Goleta Train Depot Project and Transit and Intercity Rail Capital Program Supplemental Funding Application; and B. Authorize the City Manager to set aside $1,000,000 as committed fund balance for a possible match for supplemental Transit and Intercity Rail Capital Program requested funding for the Goleta Train Depot project from the City's Unassigned Fund Balance.
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Goleta Train Depot Status Update and TIRCP Supplemental Funding
Staff Speakers:
Jaime Valdez, Neighborhood Services Director provided a presentation titled, "Goleta Train Depot Status Update and TIRCP Supplemental Funding," dated December 20, 2022 (presentation on file).
Gerald Comati, Consulting Engineer
Aaron Bonfilio, Santa Barbara County Association of Governments (SBCAG) was available for questions.
Public Speakers:
None
MOTION: Mayor Pro Tempore Richards /Councilmember Kyriaco to authorize the City Manager to set aside $1,000,000 as committed fund balance for a possible match for supplemental Transit and Intercity Rail Capital Program requested funding for the Goleta Train Depot project from the City's Unassigned Fund Balance.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín. Noes: None.
F.3 Resolution and Ordinance to Adopt 90 -Minute Timed Parking Restrictions in Old Town Goleta and Finding that Adoption of the Resolution and Ordinance is Exempt from the California Environmental Quality Act
A. Adopt Resolution No. 22 -__ entitled, "A Resolution of the City Council of the City of Goleta, California, Establishing Parking Restrictions on Specified Streets and Street Segments in Old Town Goleta;" B. Approve a budget appropriation of $67,000 from General Fund Unassigned Fund Balance to account 101 -50- 5800-51062 Maintenance - Streets; C. Introduce and conduct first reading (by title only) and waive further reading of Ordinance No. 22 -___ entitled "An Ordinance of the City Council of the City of Goleta, California, Amending Chapter
10.01 (Motor Vehicles and Traffic) of the Goleta Municipal Code to Correct Outdated Elements of the Code and to Require Vehicles Parked in Restricted Parking Areas to not Repark within the same block;" and D. Find that the adoption of the Resolution and Ordinance is exempt from the California Environmental Quality Act under Guideline 15301(c) and direct staff to file a Notice of Exemption with five (5) business days.
Resolution and Ordinance to Adopt 90 -Minute Timed Parking Restrictions in Old Town Goleta and Finding that Adoption of the Resolution and Ordinance is Ex
Staff Speakers:
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Charles W. Ebeling, Public Works Director
Jaime Valdez, Neighborhood Services Director
Derek Rapp, Consultant
Nina Buelna, Assistant Public Works Director
Public Speaker:
Jason Chapman spoke in support of staff recommendation.
MOTION: Mayor Pro Tempore Richards/Councilmember Reyes-Martín to A.
Adopt Resolution No. 22 -69 entitled, "A Resolution of the City Council of the City of Goleta, California, Establishing Parking Restrictions on Specified Streets and Street Segments in Old Town Goleta;" B. Approve a budget appropriation of $67,000 from General Fund Unassigned Fund Balance to account 101 -50- 5800-51062 Maintenance - Streets; C. Introduce and conduct first reading (by title only) and waive further reading of Ordinance No. 22-___ entitled "An Ordinance of the City Council of the City of Goleta, California, Amending Chapter 10.01 (Motor Vehicles and Traffic) of the Goleta Municipal Code to Correct Outdated Elements of the Code and to Require Vehicles Parked in
Restricted Parking Areas to not Repark within the same block;" and D. Find that the adoption of the Resolution and Ordinance is exempt from the Ca lifornia Environmental Quality Act under Guideline 15301(c) and direct staff to file a Notice of Exemption with five (5) business days.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín. Noes: None.
G. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
None
H. CITY MANAGER/STAFF REPORT
Robert Nisbet, City Manager, pointed out a Noozhawk article titled “ Goleta Valley Library Offers Programming, Fun Events for All Ages ,” and noted the library is fully staffed.
I. CITY ATTORNEY REPORT
None
CLOSED SESSION
Closed Session was tabled until the next regular city council meeting
CALL TO ORDER
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ROLL CALL OF CITY COUNCIL
OPPORTUNITY FOR PUBLIC TO ADDRESS CLOSED SESSION MATTERS
RECESS TO CLOSED SESSION
CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to the provisions of Government Code Section 54956.8 with regard to the following matter:
Property: No Site Address ("Parcel 13 Mathilda Drive Goleta, CA 93117") (APN 079 - 554-023)
City Negotiator: Robert Nisbet, City Manager, and Megan Garibaldi, City Attorney Negotiating Party: Henrietta Ash and David Taylor
Under Negotiations: Price and Terms
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) with regard to one potential case.
ADJOURNED AT 10:05 P.M.
GOLETA CITY COUNCIL
_________________________
PAULA PEROTTE,
MAYOR
ATTEST: ___________________________
DEBORAH S. LOPEZ
CITY CLERK