5/23/2023 CITY COUNCIL MEETING MINUTES PAGE 1
SPECIAL
CITY COUNCIL
MEETING MINUTES
Tuesday, May 23, 2023
5:30 PM
City Hall
130 Cremona Drive
Goleta, California
Members of the City Council
Mayor Paula Perotte
Mayor Pro Tempore Kyle Richards
Councilmember Stuart Kasdin
Councilmember Luz Reyes-Martín, District 1
Councilmember James Kyriaco, District 2
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 Pr o Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín
ABSENT: None
PUBLIC FORUM
Peter Jorgensen shared comments regarding his property adjacent to San Jose Creek.
AMENDMENTS OR ADJUSTMENTS TO AGENDA
None
CITY MANAGER/STAFF REPORT
Robert Nisbet, City Manager, announced that the City Manager report will now include interesting events and important cultural observances for the following month. He announced that the City will observe LGBTQ+ Month, Caribbean American Heritage Month, Native American Citizenship Day, and Juneteenth during the month of June, 2023.
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Mr. Nisbet also announced that the City is currently observing National Public Works Week, and there will be an event at the Camino Real Marketplace on Wednesday, May 24th, 2023 at 3:00 P.M.
Item A.1 was pulled from the Consent Calendar
A. CONSENT CALENDAR
Item A.1 was pulled from the Consent Calendar
A.1 Policy Regarding the Display of Flags at City Facilities
Adopt Resolution No. 23-__, entitled "A Resolution of the City Council of the City of Goleta, California, Approving a Council Policy Regarding the Display of Flags at City Hall, Goleta Valley Library and the Goleta Valley Community Center".
Policy Regarding the Display of Flags at City Facilities
Public Speakers:
None
MOTION: Mayor Pro Tempore Richards/Councilmember Reyes -Martín to adopt Resolution No. 23 -24, entitled "A Resolution of the City Council of the City of Goleta, California, Approving a Council Policy Regarding the Display of Flags at City Hall, Goleta Valley Library and the Goleta Valley Community Center".
VOTE: Motion approved by the following roll call : Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín. Noes: None.
B. WORKSHOP
B.1 Capital Improvement Program Budget Workshop for Fiscal Years 2023/24 and 2024/25
A. Receive a presentation on the Preliminary Capital Improvement Program Budget for Fiscal Years 2023/24 and 2024/25 and provide direction, if any, regarding items to be addressed or included in the recommended budget; and B.
Direct staff to re -allocate the ARPA fund allocation of $4.9 million for the Cathedral Oaks Crib Wall Repair Project (Project No. 9053) to Ekwill Street and Fowler Road Extension (Project No. 9002).
Capital Improvement Program Budget Workshop for Fiscal Years 2023-24 and 2024-25
5/23/2023 CITY COUNCIL MEETING MINUTES PAGE 3
Public Comment Received
Staff Speakers:
Luke Rioux, Finance Director, Charles W. Ebeling, Public Works Director, Nina Buelna, Deputy Public Works Director, Jaime Valdez, Neighborhood Services Director, and Matthew R. Fore, General Services Director, provided a presentation titled "FY 2023/24 & 2024/25 Preliminary C IP Budget Review" dated May 23, 2023 (presentation on file).
Public Speakers:
None
All comments received posted online:
Katherine Emery, Kenneth Palley, Lisa Stratton, Torrie Cutbirth, Joanna Kaufman, Brian Trautwein, and Sullivan Israel.
MOTION: Councilmembers Kasdin/Kyriaco to A. Receive a presentation on the Preliminary Capital Improvement Program Budget for Fiscal Years 2023/24 and 2024/25 and provide direction, if any, regarding items to be addressed or included in the recommended budget; and B. Direct staff to re-allocate the ARPA fund allocation of $4.9 million for the Cathedral Oaks Crib Wall Repair Project (Project No. 9053) to Ekwill Street and Fowler Road Extension (Project No. 9002).
VOTE: Motion approved by the following roll call: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco, and Reyes-Martín. Noes: None.
ADJOURNED AT 7:35 P.M.
GOLETA CITY COUNCIL
_________________________
PAULA PEROTTE,
MAYOR
ATTEST: ___________________________
DEBORAH S. LOPEZ
CITY CLERK