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Goleta City Council
December 5, 2023

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December 5, 2023
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12/5/2023 CITY COUNCIL MEETING MINUTES PAGE 1

CITY COUNCIL

MEETING MINUTES
Tuesday, December 05, 2023

Regular Session
Closed Session 4:30 P.M./Regular Meeting 5:30 P.M.

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

4:30 P.M. - CLOSED SESSION

CALL TO ORDER
Mayor Perotte called the meeting to order at 4:31 P.M.

ROLL CALL OF CITY COUNCIL
PRESENT: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco and Reyes-Martín
ABSENT: None

OPPORTUNITY FOR PUBLIC TO ADDRESS CLOSED SESSION MATTERS None

RECESS TO CLOSED SESSION AT 4:32 P.M.

CLOSED SESSION

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CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to the provisions of Government Code Section §54957.6:

Agency Designated Representatives:

Robert Nisbet, City Manager
Kristine Schmidt, Assistant City Manager
Megan Garibaldi, City Attorney
Employee Organization: Goleta General Employees Unit and Goleta Miscellaneous Employees Unit

PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957 (b)(1) Title: City Manager

CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to the provisions of Government Code Section §54957.6:

Agency Designated Representatives: Paula Perotte, Mayor; Megan Garibaldi, City Attorney
Unrepresented Employee: City Manager

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 one matter of pending litigation:
• Jorgensen v. City of Goleta, Santa Barbara County Superior Court, Case No. 23CV02328

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 Richards, Councilmembers Kasdin, Kyriaco and Reyes-Martín
ABSENT: None

REPORT FROM CLOSED SESSION
Megan Garibaldi, City Attorney, reported on closed session matters as follows:

CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to the provisions of Government Code Section §54957.6:

Agency Designated Representatives:

Robert Nisbet, City Manager
Kristine Schmidt, Assistant City Manager
Megan Garibaldi, City Attorney

12/5/2023 CITY COUNCIL MEETING MINUTES PAGE 3

Employee Organization: Goleta General Employees Unit and Goleta Miscellaneous Employees Unit

Action: No Reportable action.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957 (b)(1) Title: City Manager

Action: No Reportable action.

CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to the provisions of Government Code Section §54957.6:

Agency Designated Representatives: Paula Perotte, Mayor; Megan Garibaldi, City Attorney
Unrepresented Employee: City Manager

Action: No Reportable action.

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 one matter of pending litigation:
• Jorgensen v. City of Goleta, Santa Barbara County Superior Court, Case No. 23CV02328

Action: The City Council continued this item to a future date.

PUBLIC FORUM

Public Comment Received

Daniel Prystyes questioned the zoning violations levied against his business.

Richard Foster expressed concerns with the rising costs and delays of city projects.

Karen Lovelace expressed concerns with the 3 rd City Council District not having representation as well as projects and rezoning within the 3rd City Council District.

Matt Castagnola raised concerns with developing a housing project at 60 Colusa Ave due to the traffic in the area.

All public comment received posted online:

Daniel Prystes

12/5/2023 CITY COUNCIL MEETING MINUTES PAGE 4

AMENDMENTS OR ADJUSTMENTS TO AGENDA
Robert Nisbet, City Manager, noted staff had revised the PowerPoint presentation for Housing Element agenda items and noted copies were provided to the City Council and the public.

CITY MANAGER/STAFF REPORT
Robert Nisbet, City Manager mentioned the community spirit and high turnout at the Old Town Holiday Parade held on December 2, 2023, and praised the Lion’s Club for their efforts in organizing the event.

Mr. Nisbet noted the City Council will consider the following upcoming items at their December 19, 2023, City Council meeting: Stow Grove Park Master Plan, the Ekwill - Fowler Project (Project Connect), an Urgency Ordinance on Tennant Protection, and the new Human Services Committee.

A. CONSENT CALENDAR

A.1 Approval of the Special Joint City Council/Planning Commission Workshop Meeting Minutes of July 20, 2023, the Special Joint City Council/Planning Commission Workshop Meeting Minutes of July 25, 2023, the Special Joint City Council/Planning Commission Workshop Meeting Minutes of July 31, 2023, the Special City Council Meeting Minutes of October 30, 2023, the City Council Meeting Minutes of November 7, 2023, and the Special City Council Meeting Minutes of November 16, 2023

Approve the Special Joint City Council/Planning Commission Workshop Meeting Minutes of July 20, 2023, the Special Joint City Council/Planning Commission Workshop Meeting Minutes of July 25, 2023, the Special Joint City Council/Planning Commission Workshop Meeting Minutes of July 31, 2023, the Special City Council Meeting Minutes of October 30, 2023, the City Council Meeting Minutes of November 7, 2023, and the Special City Council Meeting Minutes of November 16, 2023.

Approval of the Special Joint City Council -Planning Commission Workshop Meeting Minutes, Special City Council Meeting Minutes, and City Council Meeting Minutes

MOTION: Councilmember Reyes-Martín/Mayor Pro Tempore Richards to approve the Special Joint City Council/Planning Commission Workshop Meeting Minutes of July 20, 2023, the Special Joint City Council/Planning Commission Workshop Meeting Minutes of July 25, 2023, the Special Joint City Council/Planning
Commission Workshop Meeting Minutes of July 31, 2023, the Special City Council Meeting Minutes of October 30, 2023, the City Council Meeting Minutes of November 7, 2023, and the

12/5/2023 CITY COUNCIL MEETING MINUTES PAGE 5

Special City Council Meeting Minutes of November 16, 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.

A.2 Creation of Human Services Committee

Adopt Resolution No. 23 -__, entitled "A Resolution Of The City Council Of The City Of Goleta, California, Establishing A Human Services Standing Committee And Dissolving The Grants Review Standing Committee Previously Established Via Resolution 14-21."

Creation of Human Services Committee

MOTION: Councilmember Reyes-Martín/Mayor Pro Tempore Richards to adopt Resolution No. 23 -61, entitled "A Resolution Of The City Council Of The City Of Goleta, California, Establishing A Human Services Standing Committee And Dissolving The Grants Review Standing Committee Previously Established Via Resolution 14 -

21."
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco and Reyes-Martín. Noes: None.

A.3 Acceptance of the October 2023 Check Register

Accept the check register for the month of October 2023.

Acceptance of the October 2023 Check Register

MOTION: Councilmember Reyes-Martín/Mayor Pro Tempore Richards to accept the check register for the month of October 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.

A.4 Second Reading - Cannabis Business License Ordinance Amendments and Cannabis Business Tax Updates

A. Conduct second reading (by title only) and adopt Ordinance No. 23 -__, entitled "An Ordinance of the City of Goleta, California Amending Chapter 3.08 of Title 3 of the City of Goleta Municipal Code Entitled Cannabis Business Tax and Amending Chapter 5.09 of Title 5 of the City of Goleta Municipal Code Entitled Commercial Cannabis Businesses;" and B. Find that the adoption of the Ordinance is exempt from the California Environmental Quality Act under

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Guideline 15301(c) and direct staff to file a Notice of Exemption within five business days.

Second Reading - Cannabis Business License Ordinance Amendments and Cannabis Business Tax Updates

MOTION: Councilmember Reyes-Martín/Mayor Pro Tempore Richards to A.

Conduct second reading (by title only) and adopt Ordinance No. 23-12, entitled "An Ordinance of the City of Goleta, California Amending Chapter 3.08 of Title 3 of the City of Goleta Municipal Code Entitled Cannabis Business Tax and Amending Chapter

5.09 of Title 5 of the City of Goleta Municipal Code Entitled Commercial Cannabis Businesses;" and B. Find that the adoption of the Ordinance is exempt from the California Environmental Quality Act under Guideline 15 301(c) and direct staff to file a Notice of Exemption within five 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.

A.5 Santa Barbara Airport Land Use Compatibility Plan Title 17 (Zoning) Amendments Ordinance Second Reading and CEQA Exemption

Conduct second reading (by title only, waiving further reading) of Ordinance No. 23-__, entitled, "An Ordinance of the City Council of the City of Goleta, California, Amending Title 17 (Zoning) of the Goleta Municipal Code to Ensure Consistency with the Santa Barbara Airport Land Use Compatibility Plan and Determining the Ordinance to be Exempt from CEQA Pursuant to CEQA Guidelines Sections 15060(c)(3), 15378(b)(5), and 15061(b)(3) (Case No. 23 - 0001-ORD)."

Santa Barbara Airport Land Use Compatibility Plan Title 17 (Zoning) Amendments Ordinance Second Reading and CEQA Exemption

Public Comment Received

MOTION: Councilmember Reyes-Martín/Mayor Pro Tempore Richards to conduct second reading (by title only, waiving further reading) of Ordinance No. 23 -13, entitled, "An Ordinance of the City Council of the City of Goleta, California, Amending Title 17 (Zoning) of the Goleta Municipal Code to Ensure Consistency with the Santa Barbara Airport Land Use Compatibility Plan and Determining the Ordinance to be Exempt from CEQA Pursuant to CEQA
Guidelines Sections 15060(c)(3), 15378(b)(5), and 15061(b)(3) (Case No. 23-0001-ORD)."

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VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco and Reyes-Martín. Noes: None.

A.6 Initiation of 2024 -2025 Community Development Block Grant (CDBG) and Goleta City Grant Programs

A. Initiate the 2024 -2025 application cycle for both the CDBG and Goleta City Grant Programs; and B. Approve the Grading Rubric for the Goleta City Grant Program Guidelines.

Initiation of 2024-2025 Community Development Block Grant (CDBG) and Goleta City Grant Programs

MOTION: Councilmember Reyes-Martín/Mayor Pro Tempore Richards to A.

Initiate the 2024 -2025 application cycle for both the CDBG and Goleta City Grant Programs; and B. Approve the Grading Rubric for the Goleta City Grant Program Guidelines.

VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco and Reyes-Martín. Noes: None.

A.7 Amendment to Agreement with Cannon Corporation for Construction Management for the 2022-2023 Pavement Rehabilitation Project

Authorize the City Manager to execute Amendment No. 1 to Professional Services Agreement No. 2022 -095 with Cannon Corporation to extend their termination date from December 31, 2023, to December 31, 2024, and increase their contract amount by $74,760 for a new total not -to-exceed amount of $780,760.

Amendment to Agreement with Cannon Corporation for Construction Management for the 2022-2023 Pavement Rehabilitation Project

MOTION: Councilmember Reyes-Martín/Mayor Pro Tempore Richards to authorize the City Manager to execute Amendment No. 1 to Professional Services Agreement No. 2022 -095 with Cannon Corporation to extend their termination date from December 31, 2023, to December 31, 2024, and increase their contract amount by $74,760 for a new total not-to-exceed amount of $780,760.

VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco and Reyes-Martín. Noes: None.

A.8 Professional Services Agreement with Tanko Streetlighting for Citywide

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Streetlight Maintenance

Authorize City Manager to execute a Professional Services Agreement for citywide streetlight maintenance services with Tanko Streetlighting, Inc. in the not-to-exceed amount of $360,000, with a termination date of December 31, 2026.

Professional Services Agreement with Tanko Streetlighting for Citywide Streetlight Maintenance

MOTION: Councilmember Reyes-Martín/Mayor Pro Tempore Richards to authorize City Manager to execute a Professional Services Agreement for citywide streetlight maintenance services with Tanko Streetlighting, Inc. in the not -to-exceed amount of $360,000, with a termination date of December 31, 2026.

VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco and Reyes-Martín. Noes: None.

A.9 Approval of Plans and Specifications, and Authorization to Advertise to Receive Bids for the Hollister Avenue Bike Path Lighting Project

A. Approve Plans and Specifications for the Hollister Avenue Bike Path Lighting Project; andB. Authorize staff to advertise a notice inviting bids for the Hollister Avenue Bike Path Lighting Project.

Approval of Plans and Specifications, and Authorization to Advertise to Receive Bids for the Hollister Avenue Bike Path Lighting Project

MOTION: Councilmember Reyes-Martín/Mayor Pro Tempore Richards to A.

Approve Plans and Specifications for the Hollister Avenue Bike Path Lighting Project; and B. Authorize staff to advertise a notice inviting bids for the Hollister Avenue Bike Path Lighting Project.

VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco and Reyes-Martín. Noes: None.

A.10 2023 Update to the City's Emergency Operations Plan

Receive a report on the updated 2023 Emergency Operations Plan and the changes made to the document.

2023 Update to the City's Emergency Operations Plan

MOTION: Councilmember Reyes-Martín/Mayor Pro Tempore Richards to

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receive a report on the updated 2023 Emergency Operations Plan and the changes made to the document.

VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco and Reyes-Martín. Noes: None.

B. PUBLIC HEARING

B.1 Annual Adjustments for User Fees and Charges

A. Conduct a Public Hearing on the Proposed User Fees and Charges; and B. Adopt Resolution No. 23 -__ entitled "A Resolution of the City Council of the City of Goleta, California, Rescinding Resolution No. 22 -11, Approving and Adopting the FY 2023/2024 User Fees and Charges."

Annual Adjustments for User Fees and Charges

Staff Speakers:

Tony Gonzalez, Accounting Manager, and Luke Rioux, Finance Director, provided a presentation titled "User Fees and Changes Updates," dated December 5, 2023 (presentation on file).

OPENED THE PUBLIC HEARING AT 6:00 P.M.

Public Speakers:

Jorge Mariscal of Romo & Associates stated concerns with the administrative fees as they relate to paying invoices.

CLOSED THE PUBLIC HEARING AT 6:07 P.M.

MOTION: Councilmembers Kyriaco/Kasdin to A. Conduct a Public Hearing on the Proposed User Fees and Charges; and B. Adopt
Resolution No. 23-62 entitled "A Resolution of the City Council of the City of Goleta, California, Rescinding Resolution No. 22 -11, Approving and Adopting the FY 2023/2024 User Fees and
Charges."
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco and Reyes-Martín. Noes: None.

12/5/2023 CITY COUNCIL MEETING MINUTES PAGE 10

6TH CYCLE HOUSING ELEMENT 2023 -2031 DISCUSSION AND PUBLIC HEARINGS (180 Minutes Combined Estimated Time)

Mayor Perotte announced that to accommodate conflicts of interest under the Political Reform Act resulting the proximity of sites on the Housing Element inventory site list to the personal residences of City officials, the Housing Element actions have been segmented to allow Councilmembers to recuse themselves from items for which they have conflicts and to vote on items for which they do not have conflicts.

Mayor Perotte also announced that public comments will be taken for each of the four items, and that members of the public may comment on any and all items.

Taken together, this item is the City's complete discussion and proposed action on the City's 6th Cycle Housing Element.

Staff Speaker:

Anne Wells, Advanced Planning Manager

Ex Parte Disclosures:

Councilmember Kyriaco reported visiting the property at 7264 Calle Real (Kenwood Village) with the property owner on March 13, 2023, and a conversation with the property owner in mid -November. Councilmember Kyriaco noted he did not learn anything that was not part of the public record due to this visit or conversation.

Councilmember also disclosed a community meeting with concerned residents regarding the Kenwood Village site in mid-November.

Councilmember Kyriaco reported visiting the Shelby property with the property owner in May and July 2023 and noted he did not learn anything that was not part of the public record.

Councilmember Kyriaco reported conversations regarding the property at 590 S Fairview Ave (Yardi) with the property owner and their representatives in February, April and July 2023 and noted he did not learn anything that was not part of the public record.

Councilmember Kyriaco reported conversations regarding the property at 625 Dara Rd with the property owner in July and late October 2023, and spoke with neighbors of the project location in July 2023. He noted he did not learn anything that was not part of the public record.

Councilmember Kyriaco reported a conversation regarding the property at 60 Colusa Ave with the property owner in July and noted he did not learn anything that was not part of the public record.

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Councilmember Kyriaco reported conversations regarding the properties at 469 and 449 Kellogg Way with property owner in July and December 2023, and that he met with concerned neighbors in July 2023.

Councilmember Kasdin reported conversations regarding the property at 7264 Calle Real (Kenwood Village) with April Reid and Richard Foster. He also reported he met with the property owner Ken Alker in August 2023 and spoke with him on phone in November 2023. Councilmember Kasdin noted he did not learn anything that was not part of the public record.

Councilmember Kasdin reported a conversation regarding 35 Ellwood Station Dr with the owner and their representative and noted he did not learn anything that was not part of the public record.

Councilmember Kasdin reported a site visit and conversation regarding the property at 590 S Fairview Ave (Yardi) with the owner and noted he did not learn anything that was not part of the public record.

Mayor Perotte reported a site visit and conversation regarding the property at 590 S Fairview Ave (Yardi) several months ago, and noted she did not learn anything that was not part of the public record.

Mayor Pro Tempore Richards reported a site visit and conversation regarding the property at 590 S Fairview Ave (Yardi) with the owner and their representatives on May 10, 2023, and noted he did not learn anything that was not part of the public record.

Councilmember Reyes-Martín reported a site visit of the property at 590 S Fairview Ave (Yardi) in April and noted she did not learn anything that was not part of the public record.

Councilmember Reyes -Martín reported she responded to questions and emails from residents regarding the property at 625 Dara Rd and her need to recuse herself from making a decision on that property due to a conflict of interest under the Political Reform Act and noted she did not learn anything that was not part of the public record.

Public Comment Received for Items C.1, D.1, D.2 and D.3

Public Comment Received

All public comment received posted online:

Ken Alker, Sue Woodill, April Reid, Becky Davis, Clay Dickens, Mona Harnish, Paulette Le Blanc, Cynthia Snyder, Beth Collins, Maureen McFadden, Lorena Santa

12/5/2023 CITY COUNCIL MEETING MINUTES PAGE 12

C. DISCUSSION/ACTION ITEM

C.1 Housing Element 2023-2031 Amendments California Environmental Quality Act (CEQA) Addendum (Case Nos. 21-0002-GPA and 23-0004-ORD)

Adopt Resolution No. 23-__, entitled "A Resolution of the City Council of the City of Goleta, California, to Make Findings Pursuant to Public Resources Code Section 21166 and to Adopt the Housing Element 2023 -2031 Amendments Addendum to the General Plan/Coastal Land Use Plan Final Environmental Impact Report (State Clearinghouse No. 2005031151)."

Housing Element 2023 -2031 Amendments California Environmental Quality Act (CEQA) Addendum (Case Nos. 21-0002-GPA and 23-0004-ORD)

Mayor Perotte and Councilmember Reyes -Martίn recused themselves from hearing this item due to potential conflicts and exited the dais at 6:21 P.M.

Staff Speakers:

Peter Imhof, Planning and Environmental Review Director, Anne Wells, Advanced Planning Manager, and Andy Newkirk, Senior Planner provided a presentation titled, "Housing Element 2023 -2031 Amendments California Environmental Quality Act (CEQA) Addendum," dated December 5, 2023 (presentation on file).

Public Speakers:

April Reid, Amy Diertr, Karen Lovelace, Richard Foster, Conrad Metzengerg, Angela Tripp, Tom Hoffman, and Jason Marden expressed concerns for staff recommendations.

Shawn Sullivan expressed support for staff recommendations.

MOTION: Councilmembers Kasdin /Kyriaco to adopt Resolution No. 23 -63, entitled "A Resolution of the City Council of the City of Goleta, California, to Make Findings Pursuant to Public Resources Code Section 21166 and to Adopt the Housing Element 2023 -2031 Amendments Addendum to the General Plan/Coastal Land Use Plan Final Environmental Impact Report (State Clearinghouse No. 2005031151)," as amended by the three previously stated recitals.

VOTE: Motion approved by the following roll call vote: Ayes: , Mayor Pro Tempore Richards, Councilmembers Kasdin and Kyriaco. Noes:

None. Recused: Mayor Perotte and Councilmember Reyes- Martín.

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D. PUBLIC HEARING

D.1 Approve (i) Addition of 7264 Calle Real (APN 077-130-006) to Housing Element 2023 -2031 Subprogram HE 2.1(a) and the Technical Appendix Residential Sites Inventory; and (ii) Related Implementing Amendments of (a) the General Plan, and (b) Title 17 (Zoning) of the Goleta Municipal Code, to Facilitate High Density Residential Housing as detailed in Subprogram

2.1(a) at 7264 Call Real (APN 077 -130-006) (Case Nos. 21-0002-GPA and 23- 0004-ORD)

A. Adopt Resolution No. 23-__, entitled "A Resolution of the City Council of the City of Goleta, California, Adding 7264 Calle Real (APN 077 -130-006) to Housing Element 2023-2031 Subprogram HE 2.1(a) and the Technical Appendix Residential Sites Inventory (Case No. 21-0002-GPA)."

B. Adopt Resolution No. 23-__, entitled "A Resolution of the City Council of the City of Goleta, California, Adopting Amendments to the General Plan to Facilitate High Density Residential Development at 7264 Calle Real (APN 077 -130-006) (Case No. 21-0002-GPA)."

C. Introduce and conduct first reading (by title only) and waive further reading of Ordinance No. 23-__, entitled, "An Ordinance of the City Council of the City of Goleta, California, Amending Title 17 (Zoning) of the Goleta Municipal Code to Change the Zone District and Standards for 7264 Calle Real (APN 077 -130-006) (Case No. 23-0004-ORD)."

D. Make a determination that because a CEQA Addendum was considered as part of a separate action, no further environmental review is required for Resolution No. 23 -__, Resolution 23 -__, and Ordinance No. 23 -__ pursuant to Public Resources Code section 21166 and State CEQA Guidelines section 15162.

D.1 - Revised PowerPoint

Approve (i) Addition of 7264 Calle Real (APN 077 -130-006) to Housing Element 2023-2031 Subprogram

Staff Speakers:

Peter Imhof, Planning and Environmental Review Director, Anne Wells, Advanced Planning Manager, and Andy Newkirk, Senior Planner provided a presentation titled, "7264 Calle Real (Kenwood Village) Inclusion in the Housing Element 2023 - 2031 and Associated General Plan and Zoning Amendments," dated December 5, 2023 (presentation on file).

OPENED THE PUBLIC HEARING AT 8:17 P.M.

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Public Speakers:

April Reid, Richard Foster, Karen Lovelace, and Amy Dietz spoke in opposition of staff recommendations.

Travis Tucker, Taj Chusluk, Zoila Portillo, Kingston Cheluk Sam Chusluk, and Alma Hernandez spoke in support of staff recommendations.

Ken Alker spoke in opposition of reducing the buildable area of Kenwood Village

CLOSED THE PUBLIC HEARING AT 9:00 P.M.

MOTION: Councilmembers Kyriaco/Reyes-Martín to A. Adopt Resolution No. 23-64, entitled "A Resolution of the City Council of the City of Goleta, California, Adding 7264 Calle Real (APN 077 -130-006) to Housing Element 2023 -2031 Subprogram HE 2.1(a) and the Technical Appendix Residential Sites Inventory (Case No. 21 - 0002-GPA)." B. Adopt Resolution No. 23 -65, entitled "A Resolution of the City Council of the City of Goleta, California, Adopting Amendments to the General Plan to Facilitate High Density Residential Development at 7264 Calle Real (APN 077 - 130-006) (Case No. 21 -0002-GPA)."C. Introduce and conduct first reading (by title only) and waive further reading of Ordinance No. 23-__, entitled, "An Ordinance of the City Council of the City of Goleta, California, Amending Title 17 (Zoning) of the Goleta Municipal Code to Change the Zone District and Standards for 7264 Calle Real (APN 077 -130-006) (Case No. 23 -0004-ORD)." D. Make a determination that because a CEQA Addendum was considered as part of a separate action, no further envi ronmental review is required for Resolution No. 23 -64, Resolution 23 -65, and Ordinance No. 23 -__ pursuant to Public Resources Code section 21166 and State CEQA Guidelines section 15162.

VOTE: Motion approved by the following roll call vote: Ayes: Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco and Reyes - Martín. Noes: None. Recused: Mayor Perotte.

D.2 Approve (i) Addition of 625 Dara Road (APN 069 -373-064) to Housing Element 2023 -2031 Subprogram HE 2.1(a) and the Technical Appendix Residential Sites Inventory; and (ii) Related Implementing Amendments of (a) the General Plan, and (b) Title 17 (Zoning) of the Goleta Municipal Code, to Facilitate Medium Density Residential Housing as detailed in Subprogram 2.1(a) at 625 Dara Road (Case Nos. 21 -0002-GPA and 23-0004- ORD)

A. Adopt Resolution No. 23 __, entitled "A Resolution of the City Council of the

12/5/2023 CITY COUNCIL MEETING MINUTES PAGE 15

City of Goleta, California, Adding 625 Dara Road (APN 069 -373-064) to Housing Element 2023 -2031 Subprogram HE 2.1(a) and the Technical Appendix Residential Sites Inventory (Case No. 21-0002-GPA)."

B. Adopt Resolution No. 23 __, entitled "A Resolution of the City Council of the City of Goleta, California, Adopting a General Plan Amendment to Facilitate Medium Density Residential Development at 625 Dara Road (APN 069 -373-064) (Case No. 21-0002-GPA)."

C. Introduce and conduct first reading (by title only) and waive further reading of Ordinance No. 23-__, entitled, "An Ordinance of the City Council of the City of Goleta, California, Amending Title 17 (Zoning) of the Goleta Municipal Code to Change the Zone District and Standards for 625 Dara Road (APN 069 -373-064) (Case No. 23-0004-ORD)."

D. Make a determination that because a CEQA Addendum was considered as part of a separate action, no further environmental review is required for Resolution No. 23 -__, Resolution 23 -__, and Ordinance No. 23 -__ pursuant to Public Resources Code section 21166 and State CEQA Guidelines section 15162.

D.2 - Revised PowerPoint

Approve (i) Addition of 625 Dara Road (APN 069 -373-064) to Housing Element 2023-2031 Subprogram HE 2.1(a)

Staff Speakers:

Peter Imhof, Planning and Environmental Review Director, Anne Wells, Advanced Planning Manager, and Andy Newkirk, Senior Planner provided a presentation titled, "Addition of 625 Dara Road (APN 069 -373-064) to Housing Element 2023 - 2031" dated December 5, 2023 (presentation on file).

OPENED THE PUBLIC HEARING AT 9:13 P.M.

Public Speakers:

Karen Lovelace and Richard Foster questioned why the property at 625 Dara Rd was not rezoned to High-Density Residential (RH).

CLOSED THE PUBLIC HEARING AT 9:17 P.M.

MOTION: Mayor Pro Tempore Richards /Councilmember Kyriaco to A.

Adopt Resolution No. 23 -66, entitled "A Resolution of the City Council of the City of Goleta, California, Adding 625 Dara Road (APN 069-373-064) to Housing Element 2023 -2031 Subprogram HE 2.1(a) and the Technical Appendix Residential Sites Inventory

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(Case No. 21 -0002-GPA)." B. Adopt Resolution No. 23 -67, entitled "A Resolution of the City Council of the City of Goleta, California, Adopting a General Plan Amendment to Facilitate Medium Density Residential Development at 625 Dara Road (APN 069-373-064) (Case No. 21 -0002-GPA)." C. Introduce and conduct first reading (by title only) and waive further reading of Ordinance No. 23 -__, entitled, "An Ordinance of the City Council of the City of Goleta, California, Amending Title 17 (Zoning) of the Goleta Munic ipal Code to Change the Zone District and Standards for 625 Dara Road (APN 069 -373-064) (Case No. 23-0004-ORD)." D. Make a determination that because a CEQA Addendum was considered as part of a separate action, no further environmental review is required for Resolution No. 23 - 66, Resolution 23 -67, and Ordinance No. 23 -__ pursuant to Public Resources Code section 21166 and State CEQA
Guidelines section 15162.

VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin and Kyriaco. Noes: None. Recused: Councilmember Reyes-
Martín.

RECESS 9:27 P.M. - 9:32 P.M

D.3 Adoption of (i) Housing Element 2023 -2031 Amendments and Housing Element Subprogram HE 2.1(a), (b), and (e), and (ii) Implementing Amendments to the General Plan and Title 17 (Zoning) of the Goleta Municipal Code (Case Nos. 21-0002-GPA and 23-0004-ORD)

A. Adopt Resolution No. 23-__, entitled "A Resolution of the City Council of the City of Goleta, California, Adopting the Housing Element 2023 -2031 Amendments to the General Plan / Coastal Land Use Plan (Case No. 21 -0002- GPA)."

B. Adopt Resolution No. 23-__, entitled "A Resolution of the City Council of the City of Goleta, California, Amending the General Plan / Coastal Land Use Plan to Implement Housing Element 2023 -2031 Subprograms 2.1(a), (b), and (e) (Case No. 21-0002-GPA)."

C. Introduce and conduct first reading (by title only) and waive further reading of Ordinance No. 23-__, entitled "An Ordinance of the City Council of the City of Goleta, California, Amending Title 17 (Zoning) of the Goleta Municipal Code to Change the Zone District and Standards for 449 Kellogg Way (APN 071 -130- 039) and 469 Kellogg Way (APN 071-130-010) (Case No. 23-0004-ORD)."

D. Introduce and conduct first reading (by title only) and waive further reading

12/5/2023 CITY COUNCIL MEETING MINUTES PAGE 17

of Ordinance No. 23-___, entitled "An Ordinance of the City Council of the City of Goleta, California, Amending Various Provisions of Title 17 (Zoning) of the Goleta Municipal Code to Implement Certain Housing Element 2023 -2031 Programs including Rezoning of Specific Properties (Case No. 23-0004-ORD)."

E. Make a determination that because a CEQA Addendum was considered as part of a separate action, no further environmental review is required for Resolution No. 23 -__, Resolution 23 -__, Ordinance No. 23 -__, and Ordinance No. 23-__ pursuant to Public Resources Code section 21166 and State CEQA Guidelines section 15162.

D.3 - Revised PowerPoint

Adoption of (i) Housing Element 2023 -2031 Amendments and Housing Element Subprogram HE 2.1

Staff Speakers:

Peter Imhof, Planning and Environmental Review Director, Anne Wells, Advanced Planning Manager, and Andy Newkirk, Senior Planner provided a presentation titled, "Housing Element 2023 -2031," dated December 5, 2023 (presentation on file).

MOTION: Councilmembers Kyriaco/Kasdin to continue the meeting until the City Council finishes the item.

VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco and Reyes-Martín. Noes: None.

OPENED THE PUBLIC HEARING AT 10:15 P.M.

Public Speakers:

James Rolfe spoke in support of staff recommendations.

April Reid, Richard Foster, Michele Owen, and Karen Lovelace spoke in opposition to staff recommendations.

CLOSED THE PUBLIC HEARING AT 10:37 P.M.

MOTION: Councilmember Kyriaco /Mayor Pro Tempore Richards to A.

Adopt Resolution No. 23 -68, entitled "A Resolution of the City Council of the City of Goleta, California, Adopting the Housing Element 2023 -2031 Amendments to the General Plan / Coastal Land Use Plan (Case No. 21 -0002-GPA)." B. Adopt Resolution No. 23-69, entitled "A Resolution of the City Council of the City of Goleta, California, Amending the General Plan / Coastal Land

12/5/2023 CITY COUNCIL MEETING MINUTES PAGE 18

Use Plan to Implement Housing Element 2023 -2031
Subprograms 2.1(a), (b), and (e) (Case No. 21 -0002-GPA)." C.

Introduce and conduct first reading (by title only) and waive further reading of Ordinance No. 23 -__, entitled "An Ordinance of the City Council of the City of Goleta, California, Amending Title 17 (Zoning) of the Goleta Municipal Code to Change the Zone District and Standards for 449 Kellogg Way (APN 071 -130-039) and 469 Kellogg Way (APN 071 -130-010) (Case No. 23 -0004- ORD)." D. Introduce and conduct first reading (by title only) and waive further reading of Ordinance No. 23 -___, entitled "An Ordinance of the City Council of the City of Goleta, California, Amending Various Provisions of Title 17 (Zoning) of the Goleta Municipal Code to Implement Certain Housing Element 2023 - 2031 Programs including Rezoning of Specific Properties (Case No. 23 -0004-ORD)." E. Make a determination that because a CEQA Addendum was considered as part of a separate action, no further environmental review is required for Resol ution No. 23- 68, Resolution 23 -69, Ordinance No. 23 -__, and Ordinance No. 23-__ pursuant to Public Resources Code section 21166 and State CEQA Guidelines section 15162.

VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Richards, Councilmembers Kasdin, Kyriaco and Reyes-Martín. Noes: None.

E. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
None

F. CITY ATTORNEY REPORT
None

ADJOURNED AT 10:58 P.M.

GOLETA CITY COUNCIL

_________________________

PAULA PEROTTE,
MAYOR
ATTEST: ___________________________
DEBORAH S. LOPEZ

CITY CLERK

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