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Goleta City Council
May 7, 2024

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May 7, 2024
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5/7/2024 CITY COUNCIL MEETING MINUTES PAGE 1

CITY COUNCIL

MEETING MINUTES
Tuesday, May 07, 2024

Closed Session 4:00 PM/Regular Session 5:30 PM
City Hall
130 Cremona Drive
Goleta, California

Members of the City Council

Mayor Paula Perotte
Mayor Pro Tempore Luz Reyes-Martín, District 1
Councilmember Stuart Kasdin
Councilmember James Kyriaco, District 2
Councilmember Kyle Richards
Robert Nisbet, City Manager
Deborah S. Lopez, City Clerk
Megan Garibaldi, City Attorney

4:00 P.M. - CLOSED SESSION

CALL TO ORDER
Mayor Perotte called the meeting to order at 4:08 P.M.

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

OPPORTUNITY FOR PUBLIC TO ADDRESS CLOSED SESSION MATTERS None

CLOSED SESSION
Megan Garibaldi, City Attorney, read into the record Closed Session matters as follows:

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) with regard to one potential case.

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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:
• Shelby Family Partnership L.P. v. City of Goleta, et al., Santa Barbara County Superior Court, Case No. 24CV00548

RECESS TO CLOSED SESSION AT 4:08 P.M.

5:30 P.M. - REGULAR AGENDA

CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Mayor Perotte called the meeting to order at 5:31 P.M., followed by the Pledge of Allegiance.

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

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

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) with regard to one potential case.

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:
• Shelby Family Partnership L.P. v. City of Goleta, et al., Santa Barbara County Superior Court, Case No. 24CV00548

Action: No reportable action

PUBLIC FORUM

Public Forum

Mark Preston spoke to the City's Revenue Neutrality Agreement with the County of Santa Barbara.

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Richard Foster expressed concerns regarding Santa Barbara County’s rezoning of parcels just outside of the City's limits.

Phebe Mansur, shared information regarding the phone application which helps residents shop at local business and requested support to partner with the City in the "Bike and Buy Local" program.

Bob Wignot, Tom Modugno, and Karen Lovelace spoke in opposition to the Old Town Interim Striping Project.

Jason Chapman spoke in support of the Old Town Interim Striping Project.

All public comment received posted online:

Bob Wignot, The Goodland Coalition

AMENDMENTS OR ADJUSTMENTS TO AGENDA
Robert Nisbet, City Manager, recommended item C.5 Public Works Department Fiscal Year 2024-25 Annual Work Program be heard before item C.4 Neighborhood Services Department Priority Setting Workshop - Fiscal Year 2024/25 Annual Work Program due to time constraints.

CITY MANAGER/STAFF REPORT
Robert Nisbet, City Manager, announced the Meet Me In Goleta block party to be held on May 16, 2024, at 5:00 P.M.

Mr. Nisbet also announced that the Monarch Butterfly Habitat Establishment and Public Access Improvement Program will be before the Coastal Commission on Friday, May 10, 2024, for final consideration and approval of a development permit.

Finally, Mr. Nisbet shared an update on the status of Project Connect and the Old Town Interim Striping Project. The Old Town Interim Restriping Project is scheduled to start May 28, 2024. The City is providing project updates and public outreach through direct contact with business owners and via informational A -frame signs. In addition, information is provided via the "Old Town, Open for Business" Campaign with information on the City's website at the Project Connect webpage, the Monarch Press, and via postcards residents and businesses. Residents with questions regarding the project are encouraged to contact [email protected] or (805) 690 -5116 for information.

A. CONSENT CALENDAR

ITEM A.7 WAS PULLED FROM THE CONSENT CALENDAR.

A.1 Approval of the April 16, 2024 City Council Meeting Minutes

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Approve the City Council Minutes of April 16, 2024.

Approval of the April 16, 2024 City Council Meeting Minutes

MOTION: Mayor Pro Tempore Reyes -Martín/Councilmember Kasdin to approve the City Council Minutes of April 16, 2024.

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

A.2 Acceptance of the March 2024 Check Register

Accept the check register for the month of March 2024.

Acceptance of the March 2024 Check Register

MOTION: Mayor Pro Tempore Reyes -Martín/Councilmember Kasdin to accept the check register for the month of March 2024.

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

A.3 Ratification of Agreements for 2024 Emergency Storm Repair Projects

A. Ratify the Professional Design Services Agreement with RRM Design Group, Inc. executed by the City Manager, for the 2024 Emergency Storm Repair Projects for a total not -to-exceed of $200,000 for a term ending June 30, 2025; B. Ratify the Professional Services Agreement with Pacific Materials Laboratory executed by the City Manager for the 2024 Emergency Storm Repair Projects for a total not-to-exceed of $100,000 for a term ending June 30, 2025; C. Ratify the Public Works Contract with Toro Enterprises Inc. for Evergreen Storm Drain Repair, for a total not -to-exceed amount of $388,024.13; D. Ratify the Public Works Contract with Toro Enterprises Inc. for Newport Creek Culvert Repair Project, for a total not-to-exceed amount of $794,117; E. Ratify the Public Works Contract with Toro Enterprises Inc. for Camino Venturoso Debris Removal, for a total not-to-exceed amount of $82,225; F. Ratify the Public Works Contract with Bob's Backhoe and Trucking, for Ellwood Mesa Emergency Access Road Repair Project, for a total not -to-exceed amount of $157,068; and G. Ratify the Public Works Contract with Bob's Backhoe and Trucking, for San Pedro Creek and Storm Drain Repair Project, for a total not-to-exceed amount of $296,616.

Ratification of Agreements for 2024 Emergency Storm Repair Project

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

Ratify the Professional Design Services Agreement with RRM

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Design Group, Inc. executed by the City Manager, for the 2024 Emergency Storm Repair Projects for a total not -to-exceed of $200,000 for a term ending June 30, 2025; B. Ratify the Professional Services Agreement with Pacific Materials
Laboratory executed by the City Manager for the 2024
Emergency Storm Repair Projects for a total not -to-exceed of $100,000 for a term ending June 30, 2025; C. Ratify the Public Works Contract with Toro Enterprises Inc. for Evergreen Storm Drain Repair, for a total not -to-exceed amount of $388,024.13; D.

Ratify the Public Works Contract with Toro Enterprises Inc. for Newport Creek Culvert Repair Project, for a total not -to-exceed amount of $794,117; E. Ratify the Public Works Contract with Toro Enterprises Inc. for Camino Venturoso Debris Removal, for a total not -to-exceed amount of $82,225; F. Ratify the Public Works Contract with Bob's Backhoe and Trucking, for Ellwood Mesa Emergency Access Road Repair Project, for a total not -to- exceed amount of $157,068; and G. Ratify the Publ ic Works Contract with Bob's Backhoe and Trucking, for San Pedro Creek and Storm Drain Repair Project, for a total not -to-exceed amount of $296,616.

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

A.4 Resolution Terminating Proclamation of Local Emergency Related to February 2024 Storm

Adopt Resolution No 24 -__, "A Resolution of the City Council of the City of Goleta, California, Terminating the Local Emergency Proclaimed by the Director of Emergency Services on February 4, 2024".

Resolution Terminating Proclamation of Local Emergency Related to February 2024 Storm

MOTION: Mayor Pro Tempore Reyes -Martín/Councilmember Kasdin to adopt Resolution No 24 -24, "A Resolution of the City Council of the City of Goleta, California, Terminating the Local Emergency Proclaimed by the Director of Emergency Services on February 4, 2024".

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

A.5 CalRecycle SB 1383 Local Assistance Grant Program, FY 2022 -23 Grant Proceeds into Environmental Services Division Budget

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Approve a budget appropriation and grant revenue in the amount of $92,104 from CalRecycle SB 1383 Local Assistance Grant Program FY 22/23 Grant Funds to the Environmental Services Division budget as identified in the fiscal impacts section of this report.

CalRecycle SB 1383 Local Assistance Grant Program, FY 2022 -23 Grant Proceeds into Environmental Services Division Budget

MOTION: Mayor Pro Tempore Reyes -Martín/Councilmember Kasdin to approve a budget appropriation and grant revenue in the amount of $92,104 from CalRecycle SB 1383 Local Assistance Grant Program FY 22/23 Grant Funds to the Environmental Services Division budget as identified in the fiscal impacts section of this report.

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

A.6 Various Agreements and Amendments for Public Works Projects

A. Authorize the City Manager to execute Amendment No.1 Professional Services Agreement No. 2023 -099 with Willdan Engineering for Professional Stormwater Services, increasing the contract authority by $250,000 for a total not-to-exceed amount of $375,000; and extending the termination date through June 30, 2026; B. Authorize the City Manager to execute a Professional Services Agreement with Santa Barbara Channelkeeper for Water Quality Monitoring, for a total not to exceed amount of $122,500 and termination date of June 30, 2027; C. Authorize the City Manager to execute Amen dment 3 to Professional Services Agreement number 2019 -023 with Dewberry, increasing the total not-to-exceed amount by $1,096,502 for a total not-to-exceed amount of $5,332,410, expanding the scope of work, and extending the termination of the Agreement to June 20, 2026.

Various Agreements and Amendments for Public Works Projects

Public Speakers:

Richard Foster spoke in opposition to increases in project funding.

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

Authorize the City Manager to execute Amendment No.1
Professional Services Agreement No. 2023 -099 with Willdan Engineering for Professional Stormwater Services, increasing the contract authority by $250,000 for a total not-to-exceed amount of $375,000; and extending the termination date through June 30,

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2026; B. Authorize the City Manager to execute a Professional Services Agreement with Santa Barbara Channelkeeper for Water Quality Monitoring, for a total not to exceed amount of $122,500 and termination date of June 30, 2027; C. Authorize the City Manager to execute Amendment 3 to Professional Services Agreement number 2019 -023 with Dewberry, increasing the total not-to-exceed amount by $1,096,502 for a total not -to-exceed amount of $5,332,410, expanding the scope of work, and
extending the termination of the Agreement to June 20, 2026.

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

A.8 Proposed Capital Improvement Program Grant Opportunities for the San Jose Creek Multipurpose Path - Northern and Southern Segments project and Vision Zero

Receive information on Capital Improvement Program grant applications for the Transit and Intercity Rail Capital Program (TIRCP) Grant and Safe Streets for All (SSFA) Grant. These Grants can potentially be used for the San Jose Creek Multipurpose Path - Northern and Southern Segments Project and Vision Zero.

Proposed Capital Improvement Program Grant Opportunities for the San Jose Creek Multipurpose Path - Northern and Southern Segments project and Vision Zero

MOTION: Mayor Pro Tempore Reyes -Martín/Councilmember Kasdin to receive information on Capital Improvement Program grant applications for the Transit and Intercity Rail Capital Program (TIRCP) Grant and Safe Streets for All (SSFA) Grant. These Grants can potentially be used for the San Jose Creek
Multipurpose Path - Northern and Southern Segments Project and Vision Zero.

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

A.9 Cabrillo Business Park Development Agreement Assignment and Assumption Agreement at 355 Coromar Drive; APN 073 -610-036; Case No. 23-0006-ORD

Authorize the City Manager to execute the Partial Assignment and Assumption Agreement from RAF Pacifica Group Group -Real Estate Fund VI LLC, a California limited liability company and APG Goleta II -SPE, LLC, a California limited liability company to Google LLC for the property at 355 Coromar Drive.

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Cabrillo Business Park Development Agreement Assignment and Assumption Agreement at 355 Coromar Drive; APN 073-610-036; Case No. 23-0006-ORD

MOTION: Mayor Pro Tempore Reyes -Martín/Councilmember Kasdin to authorize the City Manager to execute the Partial Assignment and Assumption Agreement from RAF Pacifica Group Group -Real Estate Fund VI LLC, a California limited liability company and APG Goleta II -SPE, LLC, a California limited liability company to Google LLC for the property at 355 Coromar Drive as corrected.

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

A.10 Housing Authority of the County of Santa Barbara Amendment No. 8 Affordable Housing Monitoring Services for Fiscal Year 2024-25

Authorize the City Manager to execute Amendment No. 8 to the Professional Services Agreement (2014 -036) with the Housing Authority of the County of Santa Barbara for Affordable Housing Monitoring Services, increasing the maximum compensation amount by $21,000 for Fiscal Year 2024 -25 for a total not-to-exceed amount of $228,000 and extending the agreement to June 30, 2025.

Housing Authority of the County of Santa Barbara Amendment No. 8 Affordable Housing Monitoring Services for Fiscal Year 2024-25

MOTION: Mayor Pro Tempore Reyes -Martín/Councilmember Kasdin to authorize the City Manager to execute Amendment No. 8 to the Professional Services Agreement (2014 -036) with the Housing Authority of the County of Santa Barbara for Affordable Housing Monitoring Services, increasing the maximum compensation amount by $21,000 for Fiscal Year 2024 -25 for a total not -to- exceed amount of $228,000 and extending the agreement to June 30, 2025.

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

ITEM A.7 WAS PULLED FROM THE CONSENT CALENDAR.

A.7 Notice of Completion for Various Public Works Projects

A. Adopt Resolution No. 24 -___ entitled "A Resolution of the City Council of the City of Goleta, California, Authorizing the Filing of a Notice of Completion for

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5800-2 Dearborn Place & Armitos Avenue ADA Improvements Project (Phase II) ;" B. Adopt Resolution No. 24 -___ entitled "A Resolution of the City Council of the City of Goleta, California, Authorizing the Filing of a Notice of Completion for the 9099 Crosswalk at Calle Real/Fairview Center - Pedestrian Hybrid Beacon (PHB) Project;" C. Direct the City Clerk to file a Notice of Completion with the County Recorder's Office for each completed project.

Notice of Completion for Various Public Works Projects

Recusals:

Councilmembers Kyriaco and Richards recused themselves from hearing Recommendation A of item A.7 due to the project's close proximity to their personal residences and exited the dais at 5:47 P.M.

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

Adopt Resolution No. 24 -25 entitled "A Resolution of the City Council of the City of Goleta, California, Authorizing the Filing of a Notice of Completion for 5800 -2 Dearborn Place & Armitos Avenue ADA Improvements Project (Phase II);" and C. Direct the City Clerk to file a Notice of Completion with the County Recorder's Office for each completed project.

VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Reyes -Martín, Councilmember Kasdin. Recused: Councilmembers Kyriaco and Richards. Noes:

None.

Councilmembers Kyriaco and Richards returned to the dais at 5:49 P.M.

MOTION: Mayor Pro Tempore Reyes -Martín/Councilmember Kasdin to: B.

Adopt Resolution No. 24 -26 entitled "A Resolution of the City Council of the City of Goleta, California, Authorizing the Filing of a Notice of Completion for the 9099 Crosswalk at Calle
Real/Fairview Center - Pedestrian Hybrid Beacon (PHB) Project;" and C. Direct the City Clerk to file a Notice of Completion with the County Recorder's Office for each completed project.

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

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B. PRESENTATION

B.1 Certificate of Recognition - Anelle Priebe -Garcia, Southern California Edison's 2024 Edison Scholar

Certificate of Recognition - Anelle Priebe -Garcia, Southern California's 2024 Edison Scholar

Mayor Perotte presented a certificate of recognition to Anelle Priebe -Garcia, Southern California Edison's 2024 Edison Scholar.

Public Speakers:

Anelle Priebe-Garcia

B.2 A Proclamation of the City Council of the City of Goleta, California, Recognizing the Foundation for Girsh Park on the Park's 25th Anniversary

A Proclamation of the City Council of the City of Goleta, California, Recognizing the Foundation for Girsh Park on the Park's 25th Anniversary

Councilmember Kasdin presented the proclamation to Daniel Hochman, Board member of the Foundation for Girsh Park.

Public Speaker:

Daniel Hochman, Foundation for Girsh Park

B.3 A Proclamation of the City Council of the City of Goleta, California, in Recognition of the 55th Annual Professional Municipal Clerks Week, May 5th through May 11th

A Proclamation of the City Council of the City of Goleta, California, in Recognition of the 55th Annual Professional Municipal Clerks Week, May 5th through May 11th

Mayor Perotte presented a proclamation titled “ A Proclamation of the City Council of the City of Goleta, California, in Recognition of the 55th Annual Professional Municipal Clerks Week, May 5th through May 11 th,” to Deborah S. Lopez, City Clerk, Liana Campos, Deputy City Clerk, David Cutaia, Deputy City Clerk, and Blake Markum, Public Records Specialist.

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C. DISCUSSION/ACTION ITEM

C.1 Naming Recommendation for Potter's Point

Approve the Standing Naming Committee's recommendation to name Potter's Point at Ellwood Mesa/Sperling Preserve.

Naming Recommendation for Potter's Point

Public Comment Received

Staff Speaker:

Shannon Kirn, Management Analyst

Public Speakers:

Supervisor Laura Capps, Santa Barbara County Board of Supervisors District 2, Penny Owens, Luisa Hyatt, Michael Cohen, Matt Kettman, and Chris Jones spoke in support of staff recommendation.

All public comment received posted online:

Supervisor Das Williams, Santa Barbara County Board of Supervisors District 1, and Ashley Parker Snider, Fess Parker Family Portfolio.

MOTION: Councilmembers Kasdin/Kyriaco to approve the Standing Naming Committee's recommendation to name Potter's Point at Ellwood Mesa/Sperling Preserve.

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

RECESS FROM 7:16 P.M. TO 7:25 P.M.

C.2 Ordinance Amending Chapter 15.12 of the Goleta Municipal Code to Adopt an Electric Vehicle Reach Code

Introduce and conduct the first reading by title only, waiving further reading of Ordinance No. 24 -__ entitled, "An Ordinance of the City Council of the City of Goleta, California, Amending Chapter 15.12 Entitled "Green Building Code" of the Goleta Municipal Code To Adopt the 2022 Edition of the California Building and Energy Code and Local Amendments thereto ("REACH Code") and Determine the Ordinance to Be Exempt From the California Environmental Quality Act."

Ordinance Amending Chapter 15.12 of the Goleta Municipal Code to Adopt an Electric Vehicle Reach Code

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Public Comment Received

Staff Speakers:

Peter Imhof, Planning and Environmental Review Director Dana Murray, Sustainability Manager, and Angeline Foshay, Management Analyst, provided a presentation titled "Electric Vehicle Reach Code" dated May 7, 2024 (presentation on file).

Public Speakers:

Lindsay Miller, Jonathan Ullman, Director of the Sierra Club Santa Barbara - Ventura Chapter, and Michael Chiacos, Director of Public Policy at the Community Environmental Council spoke in support of the staff recommendation.

Bill Woodbridge raised concerns regarding the lack of electric vehicle charging stations at Patterson Place Apartments.

Andrew Bermant, on behalf of Santa Barbara Carpet Center, Patterson Associates, and Ekwill Associates; Jeff Bermant ; and Richard Foster spoke in opposition to staff recommendation.

Jason Chapman raised concerns regarding the costs of electric vehicle charging station retrofits being offset onto renters.

All public comment received posted online:

Mary Holtam, Bill Woodbridge, Joanna Tang, Carolyn Chaney, and Jonathan Ullman, Director of the Sierra Club Santa Barbara-Ventura Chapter.

MOTION: Councilmembers Richards/Kyriaco to introduce and conduct the first reading by title only, waiving further reading of Ordinance No. 24-__ entitled, "An Ordinance of the City Council of the City of Goleta, California, Amending Chapter 15.12 Entitled "Green Building Code" of the Goleta Municipal Code To Adopt the 2022 Edition of the California Building and Energy Code and Local Amendments thereto ("REACH Code") and Determine the
Ordinance to Be Exempt From the California Environmental Quality Act."
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Reyes -Martín, Councilmembers Kasdin, Kyriaco, and Richards. Noes: None.

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C.3 Consideration of Opting Up the City's Municipal Utility Accounts to 100% Renewable Electricity with Central Coast Community Energy (3CE)

Adopt Resolution No. 24-__, entitled "A Resolution of the City Council of the City of Goleta Authorizing the City Manager to Opt Up All Municipal Utility Accounts to the 100 Percent Renewable Electricity Tier Through Central Coast Community Energy (3CE)."

Consideration of Opting Up the City's Municipal Utility Accounts to 100% Renewable Electricity with Central Coast Community Energy (3CE)

Public Comment Received

Staff Speakers:

Peter Imhof, Planning and Environmental Review Director Dana Murray, Sustainability Manager, and Angeline Foshay, Management Analyst, provided a presentation titled "Transition to 100% Renewable Energy" dated May 7, 2024 (presentation on file).

Public Speakers:

Jonathan Ullman and Michael Chiacos spoke in support of staff recommendation.

All public comment received posted online:

Mary Holtam, Bill Woodbridge, Joanna Tang, and Jonathan Ullman, Director of the Sierra Club Santa Barbara-Ventura Chapter.

MOTION: Councilmember Richards/Mayor Pro Tempore Reyes -Martín to adopt Resolution No. 24 -27, entitled "A Resolution of the City Council of the City of Goleta Authorizing the City Manager to Opt Up All Municipal Utility Accounts to the 100 Percent Renewable Electricity Tier Through Central Coast Community Energy (3CE)." VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Reyes -Martín, Councilmembers Kasdin, Kyriaco, and Richards. Noes: None.

C.4 Neighborhood Services Department Priority Setting Workshop - Fiscal Year 2024/25 Annual Work Program

Discuss work priorities and adopt the Annual Work Program for Fiscal Year 2024/25 for the Neighborhood Services Department.

Neighborhood Services Department Priority Setting Workshop - Fiscal Year 202425 Annual Work Program

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Item C.4 was continued to the Special City Council Meeting of May 28, 2024, due to time constraints.

C.5 Public Works Department Fiscal Year 2024-25 Annual Work Program

Present work priorities and adopt an Annual Work Program for Fiscal Year 2024 - 25 for the Department of Public Works.

Public Works Department Fiscal Year 2024-25 Annual Work Program

Item C.5 was continued to the Special City Council Meeting of May 28, 2024, due to time constraints.

D. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
Councilmember Kasdin suggested staff meet with businesses and constituents in the Old Town area to discuss performance measures and determine tools for evaluation for perceived issues with the Old Town Interim Striping Project. Mayor Perotte spoke in support of this suggestion.

Councilmember Kyriaco offered to join in discussions regarding the Old Town Interim Restriping Project. Councilmember Kyriaco also shared that the Brighter Futures Childcare Coalition announced the Brighter Futures Childcare Fund for parents, employers and childcare providers seeking support to access financial resources.

Finally, Councilmember Kyriaco requested concurrence to give staff direction to return with recommendations at a future meeting on expanding the City's sphere of influence to General Plan identified future service areas such as the Glenn Annie Golf Course and the properties in the South Patterson agricultural block . Councilmember Richards and Mayor Pro Tempore Reyes-Martín concurred with this request.

Councilmember Kasdin suggested that an examination of the City's sphere of influence include considerations beyond the sites identified for rezoning as part of Santa Barbara County's Housing Element. Mayor Perotte raised concerns for staff workload related to this item.

E. CITY ATTORNEY REPORT
Megan Garibaldi, City Attorney, reported the Supreme Court is hearing several cases that the City Attorney will provide updates to the City as any decisions are rendered.

ADJOURNED AT 9:28 P.M.

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GOLETA CITY COUNCIL

_________________________

PAULA PEROTTE,
MAYOR
ATTEST: ___________________________
DEBORAH S. LOPEZ

CITY CLERK

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