12/7/2022 SPECIAL CITY COUNCIL MEETING MINUTES PAGE 1
SPECIAL CITY COUNCIL
MEETING MINUTES
Wednesday, December 07, 2022
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
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, Mayor Pro Tempore Kasdin, Councilmembers Aceves, Kyriaco, and Richards
ABSENT: None
PUBLIC FORUM
None
AMENDMENTS OR ADJUSTMENTS TO AGENDA
None
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A. WORKSHOP
A.1 Santa Barbara Airport Projects Update
Receive a presentation from the City of Santa Barbara's Airport staff on the status of various Santa Barbara Airport projects.
Santa Barbara Airport Projects Update
Public Comment Received
Staff Speakers:
Peter Imhof, Planning and Environmental Review Director Anne Wells, Advance Planning Manager
Santa Barbara Airport Presentation Team: Chris Hastert, CM Airport Director, Sara Iza, AICP Development Manager, Gregory Goodsell, Airport Operations Supervisor and Jessica Metzger, AICP Project Planner, provided a presentation to the City Council titled, "Airport Update to the City of Goleta" dated December 7, 2022 (presentation on file).
Staff Speakers:
Peter Imhof, Planning and Environmental Review Director and Anne Wells, Advance Planning Manager
Public Speakers:
Dustin Hoiseth, Santa Barbara South Coast Chamber of Commerce, spoke to the positive economic impacts the Santa Barbara Airport has on our region and noted his appreciation for their community engagement.
Joni Goode spoke to her frustration of late night flights and early morning departures and arrivals which she noted affects her quality of life. Ms. Goode suggested the City of Goleta have a voting seat on the Santa Barbara Airport Commission.
Jeff Wayco, Kitty Christen, Clean and Quiet SBA, Suzanne Stewart, Andres Consoli, Robin Corcors, Amy DaSilva, and Donald Nose raised concerns about the Santa Barbara Airport noise and pollution.
Gordon Feingold provided his experience as a pilot and suggested working with the Santa Barbara Airport to assist in noise mitigation.
Diane Galvan sug gested incentivized flight paths for planes and raised concerns 2 12/7/2022 SPECIAL CITY COUNCIL MEETING MINUTES PAGE 3
for noise pollution, particulate matter and for the health of citizens. Ms. Galvan also suggested a limit on the number of planes.
Ove Kargard provided an example of the City of San Jose's Municipal Code which has a curfew which restricts the type of aircraft that can fly into the San Jose Airport between the hours of 11:30 p.m. and 6:30 a.m., and suggested a similar option for Goleta.
Len Grabowski suggested the City of Goleta have a voting seat on the Santa Barbara Airport Commission.
Joan Hartmann, Third District County Supervisor, spoke to the number of complaints received on the Santa Barbara Airport noise and noted the importance of governance with an ongoing voice of the City of Goleta and the County of Santa Barbara and provided her pledge to assist. Ms. Hartman spoke in support of incentivizing noise mitigation.
George Relles raised concerns for the noise and pollution and suggested coordination with the Santa Barbara Air Pollution Control District.
Rob Bonomo, retired Airline Captain, noted he previously provided noise mitigation suggestions to the former Santa Barbara Airport Director and offered to meet with the current Airport Director to provide his suggestions as well.
Bob Craig suggested moving the airport to Santa Maria.
Cecilia Fabulich suggested a Noise Committee for Santa Barbara Airport and a Noise Agenda f or the Santa Barbar a and Goleta City Council Meetings. Ms.
Fabulich noted the Federal Aviation Administration should be present at future meetings.
Stan Asarch suggested protesting and boycotting, if action is not taken, as done at the Burbank Airport, Va n Nuys Airport and Santa Monica Airport.
Mike Glick provided a presentation to the City Council (presentation on file) and noted his support for noise abatement.
All public comment received posted online:
Mike Glick, Cheryl Rogers, Dr. Ingeborg Cox, Joni Goode, Nina and Fred Meyer, Jesse Ebadi, Kathleen Kelly, Frank DiMarco, Ericka Blos, Emiko Griffith, Kristen Miller, President and CEO South Coast Chamber of Commerce, Gina DeAngelo - OPederson, and Sarah Childs.
The City Council received the presentation.
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ADJOURNED AT 8:02 P.M.
GOLETA CITY COUNCIL
_________________________
PAULA PEROTTE,
MAYOR
ATTEST: ___________________________
DEBORAH S. LOPEZ
CITY CLERK
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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., followe d by the Pledge of Allegiance.
ROLL CALL OF CITY COUNCIL
PRESENT: Ma yor Perotte, Councilmembers Kyriaco, Reyes-Martín and Richards ABSENT: Ma yor Pro Tempore Kasdin
PUBLIC FORUM
Kimberly Schizas, Board member for Foundation for Girsh Park, r aised concerns regarding the Zoning Ordinance and how they would negatively af fect lighting at Girsh Park.
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AMENDMENTS OR ADJUSTMENTS TO AGENDA
Robert Nisbet, City Manager, noted Item D.6 - Fiscal Year 2022/ 2 3 F i r s t Q u a r t e r 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 Consolidated General Election Returns
Adopt Resolution No. 22-__ entitl ed "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 Consolidated Gener al 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 Golet a Declaring the Results of the Ge neral 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: Ma yor 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 C ouncilmembers 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 Kasd in nominated Councilmember Richar ds for Mayor Pro Tempore.
VOTE: Motion approved by the following roll call vote: Ayes: Ma yor Perotte, Mayor Pro Tempore Kasdin, Councilmembers Kyriaco, Re
yes-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 Teleconference/Meetings, Pursuant to As sembly Bill 361
In accordance with Assembly Bill 361 ("AB 361"), authorize remo te teleconference/virtual meetings of all City of Goleta legislati ve bodies, by finding that: (1) a statewide state of e mergency is currently in place; and (2) state and local officials have imposed or recommended measures to promote s o c i a l distancing in connection with COVID-19.
Findings to Hold Remote Teleconf erence-Meetings, Pursuant to As sembly 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 legislati ve 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 prom ote social distancing in connection with COVID-19.
VOTE: Motion approved by the following roll call vote: Ayes: Ma yor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, K
yriaco, 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/May or 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: Ma yor 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/May or Pro Tempore Richards to acc ept the check register for the month of November 2022.
VOTE: Motion approved by the following roll call vote: Ayes: Ma yor 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/May or Pro Tempore Richards to acc ept the investment transaction report for the month of September 2022.
VOTE: Motion approved b y the followin g roll call vote: A yes: Ma yor 8 12/20/2022 CITY COUNCIL MEETING MINUTES PAGE 5
Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín. Noes: None.
D.8 Resolution to Apply for and Receive Community Project Grant Fun ding 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 fr om the Department of Housing and Urban De velopment for Improvements to the Goleta Community Center; B. Adopt Resolution No. 22-__, entitled, "A R esolution of the City Council of the City of Golet a, California, To Receive Comm unity Project Funding from the Department of H ousing and Urban Development fo r Improvements to the Goleta Comm unity 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 Fun ding 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 Depar tment of Housing and Urban Development for Improvements to the Goleta Community Center; B. Adopt Resolution No. 22-66, ent itled, "A Resolution of the C ity Council of the City of Goleta, Cal ifornia, To Receive Community Project Funding from the Depar tment of Housing and Urban Development for Improvement s 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: Ma yor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, K
yriaco, and Reyes-Martín. Noes: None.
D.9 Award of Construction Management and Inspection Services Contra ct to MNS Engineers Inc. for the Goleta Community Center Seismic Improvement Project (DR 4308, CIP 9067)
Award and authorize the City M anager to execute a Professional Services Agreement with MNS Engineers, I nc. for Construction Management and Inspection services in the base amount of $204,658, which assum es a 90-day construction period, and approve additional expenditures of up to $162,408 to 9 12/20/2022 CITY COUNCIL MEETING MINUTES PAGE 6
accommodate a construction period of up to 180 days, for a tota l not-to-exceed amount of $347,066, with a termination date of September 30, 2023.
Award of Construction Management and Inspection Services Contra ct to MNS Engineers Inc.
MOTION: Councilmember Kyriaco/May or Pro Tempore Richards to awa rd and authorize the City Manager to execute a Professional Services Agreement with MNS Engi neers, Inc. for Construction Management and Inspection services in the base amount of $204,658, which assumes a 90-day construction period, and approve additional expendit ures 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: Ma yor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, K
yriaco, and Reyes-Martín. Noes: None.
D.10 Annual Financial Report of the City of Goleta's Development Imp act Fees for Fiscal Year 2021-22
Adopt Resolution 22- , entitl ed "A Resolution of the City Co uncil of the City of Goleta, California, Approving the Annual Development Impact Fee Financial Report."
Annual Financial Report of the City of Goleta's Development Imp act Fees for Fiscal Year 2021-22
MOTION: Councilmember Kyriaco/May or Pro Tempore Richards to ado pt Resolution 22-67, entitled "A Res olution of the City Council of the City of Goleta, California, Appr oving the Annual Development Impact Fee Financial Report."
VOTE: Motion approved by the following roll call vote: Ayes: Ma yor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, K
yriaco, and Reyes-Martín. Noes: None.
D.11 Amendment No. 4 to a Memorandum of Understanding between the Ci ty of Goleta and People Assisting the Homeless (PATH)
Approve and authorize the City Manager to execute Amendment No. 4 t o a Memorandum of Understanding between the City of Goleta and People Assisting the Homeless, adding $20,000 to the current not-to-exceed amoun t, for an amended total not-to-exceed amount of $73,250.
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Amendment No. 4 to a Memorandum o f Understanding between the Ci ty of Goleta and People Assisting the Homeless (PATH)
MOTION: Councilmember Kyriaco/May or Pro Tempore Richards to approve and authorize the City Manager to execute Amendment No. 4 to a Memorandum of Understanding betw een 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: Ma yor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, K
yriaco, 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 C ommission and Establishment of the Compensation for the members of the Hi storic Preservation Commission
A. Ratify the mayoral appointment s of Barbara Vilander, Fermina Murray, Heather McDaniel McDevitt, Jean-Guy Dube and Lory Ann Velez to the Historic Preservation Commission. B. Adopt R esolution No. 22-__ entitled, "Establishing the Compensation for the Members of the Historic Preservation Commission".
Ratification of Mayoral Appointm ents 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 th anked 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: Ma yor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, K
yriaco, 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 an d 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 Gole ta 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/May or Pro Tempore Richards to ado pt Resolution No. 22-65 entitled, "A Resolution of the City Council of the City of Goleta, C alifornia, Amending the City of Goleta Operating and CIP Budget for Fiscal Year 2022/23, Amending the City of Goleta Schedule of Author ized Positions for Fiscal Year 2022/23 and Amending the City of Goleta Salary Schedule for Fiscal Year 2022/23."
VOTE: Motion approved by the following roll call vote: Ayes: Ma yor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, K
yriaco, 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 t e r m expiring June 30, 2024, subject to annual renewal thereafter; a nd 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 Child hood Education, Inc. for a term exp iring June 30, 2024, subject to a nnual renewal thereafter; and C. Authorize the City Manager to enter into a C ommercial Lease Agreement at 5681 Hollister Avenue in the amount of $878.00 per month with Kevin Long Resilience Personal T raining 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 Cit y Mana ger to enter into a Commercial Lease 12 12/20/2022 CITY COUNCIL MEETING MINUTES PAGE 9
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 therea fter; and B. Authorize the City Manager to enter into a Commerci al 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 th e 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 Jun e 30, 2024, sub
ject to annual renewal thereafter.
VOTE: Motion approved by the following roll call vote: Ayes: Ma yor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, K
yriaco, and Reyes-Martín. Noes: None.
D.12 Resolution Amending Resolution No. 19-43 to Conform to New Sta te Law Regarding Development Impact Fee Waivers and Reductions for Accessory Dwelling Units, and Finding the Resolution to be Exempt under t he California Environmental Quality Act
A. Adopt Council Resolution No. 22 - ____ entitled "A Resolutio n of the City Council of the City of Goleta, C alifornia Amending the Developm ent Impact Fee Reduction Program for Beneficial Projects." B. Find the adop tion of the Resolution exempt from the Calif ornia 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 Sta te Law Regarding Development Impact F ee Waivers and Reductions for Acc essory 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 th e City Council of the City of G oleta, California Amending the Development Impact Fee Reduction Program for Beneficial Projects." B. Find the adoption of the Resolution exempt from t he California Environmental Qualit
y Act under Guideline 15061 and
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direct staff to file a Notice of Exemption with five (5) busine ss days.
VOTE: Motion approved by the following roll call vote: Ayes: Ma yor 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 Ac cessory Dwelling Unit Regulations and fi nding the Ordinance to be Exemp t under the California Environmental Qu ality Act (Case No. 22-0005-ORD) ( C E Q A Exemption)
Adopt on a four-fifths vote Urgency Ordinance No. 22-__U entitled, "An Urgency Ordinance of the City Council of t he City of Goleta, California Amending Title 17 of the Goleta Municipal Code to Update Procedures and Regulatio ns for Accessory Dwelling Units Pursuant to Assembly Bill 2221 and Sen ate Bill 897, Case No. 22-0005-ORD, Determining the Ordinance to be Exempt from CEQA, and Declaring the Urgency Thereof."
Public Hearing to Consider Adopt ion of Urgency Ordinance for Ac cessory 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 t o be Exempt under the California Environmental Quality Act," dated December 20, 2022 (presentation on file). Peter I mhof, 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/Ka sdin to adopt on a four-fifths v o t e 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 14 12/20/2022 CITY COUNCIL MEETING MINUTES PAGE 11
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
Declarin
g the Urgency Thereof."
VOTE: Motion approved by the following roll call vote: Ayes: Ma yor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, K
yriaco, 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 o n 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 Brigham, and Matthew Landkamer, Coraggio G roup Presentation Team, provided a pr esentation to the City Council titled, "Economic Development Strategic Plan Situation Assessment," dated Decembe r 20, 2022 (presentation on file).
Public Speakers:
Kristen Miller, President/CEO, S anta Barbara South Coast Chambe r of Commerce, spoke in support of the Economic Strategic Plan and h ighlighted 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 Supplement al Funding Application; and B. A uthorize the City Manager to set aside $1,000,000 as committed fund balance for a possible match for supplemental Transit and Intercity Rail Capital Progr am requested funding for the Goleta Train Depot project from the City's Unas signed Fund Balance.
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Goleta Train Depot Status Update and TIRCP Supplemental Funding
Staff Speakers:
Jaime Valdez, Neighborhood Services Director provided a present ation titled, "Goleta Train Depot Status Updat e and TIRCP Supplemental Fundin g," dated December 20, 2022 (presentation on file).
Gerald Comati, Consulting Engineer
Aaron Bonfilio, Santa Barbara C ounty 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 matc h 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: Ma yor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, K
yriaco, and Reyes-Martín. Noes: None.
F.3 Resolution and Ordinance to Adopt 90-Minute Timed Parking Restr ictions 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-__ ent itled, "A Resolution of the City Council of the City of Goleta, California, Est ablishing Parking Restrictions o n Specified Streets and Street Segments in Old Town Goleta;" B. Approve a budget appropriation of $67,000 from General Fund Una ssigned Fund Balance to account 101-50- 5800-51062 Maintenance - Street s; C. Introduce and conduct firs t reading (by title only) and waive further reading of Ordinance No. 22-___ e ntitled "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 t h a t t h e adoption of the Resolution and Ordinance is exempt from the Cal ifornia Environmental Quality Act under Guideline 15301(c) and direct s taff to file a Notice of Exemption with five (5) business days.
Resolution and Ordinance to Adopt 90-Minute Timed Parking Restr ictions 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 Richar ds/Councilmember Reyes-Martín to A.
Adopt Resolution No. 22-69 entitl ed, "A Resolution of the City Council of the City of Goleta, Ca lifornia, 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 t he City Council of the City o f Goleta, California, Amending Ch apter 10.01 (Motor Vehicles and Traffic) of the Goleta Municipal Code to Correct Outdated Elements of the Code and to Requ ire Vehicles Parked in Restricted Parking Areas to not Repark within the same block;" and D. Find that the adoption of the Resolution and Ordinance i s exempt from the California En vironmental 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: Ma yor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, K
yriaco, 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 E vents for All Ages,” and noted t h e l i b r a r y i s 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 w ith 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
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