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Goleta City Council
May 21, 2024

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May 21, 2024
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5/21/2024 CITY COUNCIL MEETING MINUTES PAGE 1

CITY COUNCIL

MEETING MINUTES
Tuesday, May 21, 2024

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

5:30 P.M. - REGULAR AGENDA

CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Mayor Perote 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 Reyes-Martín, Councilmembers Richards, Kasdin, and Kyriaco
ABSENT: None

PUBLIC FORUM

Public Comment Received

Richard Foster, Phil Unander, Bob Wignot, Ethan Woodill Phebe Mansur spoke in opposition to the Hollister Avenue Striping Project

Barry Remis Joanna Kaufmann, Jason Chapman Dustin Hoiseth Guthre Leonard spoke in support of the Hollister Avenue Striping Project

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Karen Lovelace spoke in opposition of a ministerial review of the Kenwood Village Housing Project All comments received posted online: Tamara Murray, Lyndsey Kenefick, Laurie Lehman, Harold Marcuse, Shannon Miller, Daniela Soleri, Allan Colley.

Nancy Mulholand, Christiane Schlumberger, Kim Stanley -Zimmerman, Gesa E. Kirsch, Lesley Beatson, Matthew Rector, Cynthia Stahl, Katie Davis, Dannon Story, David Haggerty, Bob Wignot

AMENDMENTS OR ADJUSTMENTS TO AGENDA
Robert Nisbet, City Manager, recommended item C.1 - Second Reading of Ordinance Amending Chapter 15.12 of the Goleta Municipal Code to Adopt an Electric Vehicle Reach Code be removed from this agenda, the City Council gave concurrence.

CITY MANAGER/STAFF REPORT
Robert Nisbet, City Manager, reported on the Meet me in Old Town event on May 16, 2024, and noted two more events will be held on July 18 and August 15, 2024; announced a Public Works Week event at Camino Real Marketplace on May 22, 2024 from 4:00 P.M. - 6:00 P.M. and noted a Special City Council will be held on May 28, 2024, and noted staff is looking to add an item relating to childcare.

Mr. Nisbet noted the important cultural observances:
• LGBTQ+ Pride Month
• Caribbean American Heritage Month
• Native American Citizenship Day (6/2/1924) June 15, 2024 • Juneteenth June 19, 2024

A. CONSENT CALENDAR

A.1 Acceptance of the March 2024 Investment Transaction Report

Accept the investment transaction report for the month of March 2024.

Acceptance of the March 2024 Investment Transaction Report

MOTION: Councilmembers Kyriaco/Mayor Pro Tempore Reyes-Martín to accept the investment transaction report for the month of March 2024.

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

A.2 Approve Right of Way Agreements, Right of Entry Permit and accept Easement and Easement Deeds for property required for the San Jose Creek Multipurpose Path Northern and Southern Segments Project

A. Approve and Authorize the City Manager to execute the Right of Way

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Agreement with Goleta Storage Owner LLC for Assessor Parcel Number 071 - 090-082, including any required escrow transactional documents; B. Authorize the City Clerk to accept the Easement Deed of property required from Assessor Parcel Number 071 -090-082 owned by Goleta Storage Owner LLC for the property required; C. Approve and Authorize the City Manager to execute the Easement with Southern California Gas Company for Assessor Parcel Number 071-200-011, including any required escrow transactional documents; and authorize the City Clerk to accept the Easement of property re quired; D. Approve and Authorize the City Manager to execute the Right of Entry Permit with Southern California Gas Company for Assessor Parcel Number 071 - 200-011, including any required escrow transactional documents; andE. Adopt Resolution No. 24 -__ entitled, "A Resolution of the City Council of the City of Goleta, California, authorizing the City Manager to execute Right of Way Agreements and Right of Entry Permits and the City Clerk to accept Easement Deeds for the San Jose Creek Multipurpose Path Northern and Southern Segments Project."

Approve Right of Way Agreements, Right of Entry Permit and accept Easement and Easement Deeds for property required for the San Jose Creek Multipurpose Path Northern and Southern Segments Project

MOTION: Councilmembers Kyriaco/Mayor Pro Tempore Reyes-Martín to A.

Approve and Authorize the City Manager to execute the Right of Way Agreement with Goleta Storage Owner LLC for Assessor Parcel Number 071 -090-082, including any required escrow transactional documents; B. Authorize the City Clerk to accept the Easement Deed of property required from Assessor Parcel Number 071 -090-082 owned by Goleta Storage Owner LLC for the property required; C. Approve and Authorize the City Manager to execute the Easement with Southern California Gas Company for Assessor Parcel Number 071 -200-011, including any required escrow transactional documents; and authorize the City Clerk to accept the Easement of property required; D.

Approve and Authorize the City Man ager to execute the Right of Entry Permit with Southern California Gas Company for Assessor Parcel Number 071 -200-011, including any required escrow transactional documents; and E. Adopt Resolution No. 24 -__ entitled, "A Resolution of the City Council of the City of Goleta, California, authorizing the City Manager to execute Right of Way Agreements and Right of Entry Permits and the City Clerk to accept Easement Deeds for the San Jose Creek Multipurpose Path Northern and Southern Segments Project."
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Reyes-Martín, Councilmembers Richards, Kasdin, and Kyriaco. Noes: None.

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A.3 Adopt a Resolution Listing Transportation Related Projects Eligible for Funding Under SB -1 - The Road Repair and Accountability Act for Fiscal Year 2024/2025

Adopt Resolution No. 24-__ entitled, "A Resolution of the City Council of the City of Goleta, California, Adopting a List of Projects for Fiscal Year 2024/2025 Funded by Senate Bill 1 - The Road Repair and Accountability Act."

Adopt a Resolution Listing Transportation Related Projects Eligible for Funding Under SB-1 - The Road Repair and Accountability Act for Fiscal Year 2024-2025

Amended Attachment 1 - Resolution No. 24-___ entitled, ?A Resolution of the City Council of the City ofGoleta, California, Adopting a List of Projects for Fiscal Year 2024 2025 Funded bySenate Bill 1 ? The Road Repair and

MOTION: Councilmembers Kyriaco /Mayor Pro Tempore Reyes-Martín to adopt Resolution No. 24 -29 entitled, "A Resolution of the City Council of the City of Goleta, California, Adopting a List of Projects for Fiscal Year 2024/2025 Funded by Senate Bill 1 - The Road Repair and Accountability Act."
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Reyes-Martín, Councilmembers Richards, Kasdin, and Kyriaco. Noes: None.

A.4 California Department of Forestry and Fire Protection Urban Forest Management Grant Application for the Goleta Butterfly Grove

Receive information on the California Department of Forestry and Fire Protection (CAL FIRE) Urban Forest Management grant application for the Goleta Butterfly Grove.

California Department of Forestry and Fire Protection Urban Forest Management Grant Application for the Goleta Butterfly Grove

MOTION: Councilmembers Kyriaco /Mayor Pro Tempore Reyes-Martín to receive information on the California Department of Forestry and Fire Protection (CAL FIRE) Urban Forest Management grant application for the Goleta Butterfly Grove.

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

Staff Speaker:George Thomson, Parks and Open Space Manager

5/21/2024 CITY COUNCIL MEETING MINUTES PAGE 5

A.5 Public Works Engineering and Traffic Maintenance Operation Division Professional Services Agreement and Amendment

A. Authorize the City Manager to execute a Professional Services Agreement for civil engineering and surveying professional services with MNS Engineering, Inc. for a 3-year contract not-to-exceed amount of $2,500,000, with a termination date of June 30, 2027; andB. Authorize the City Manager to execute Amendment No. 2 to Agreement No. 2022 -062 with Stantec Consulting Services Inc. for an additional $400,000, with a new not -to-exceed amount of $2,000,000 and a termination date of June 30, 2027.

Public Works Engineering and Traffic Maintenance Operation Division Professional Services Agreement and Amendment

MOTION: Councilmembers Kyriaco/Mayor Pro Tempore Reyes-Martín to A.

Authorize the City Manager to execute a Professional Services Agreement for civil engineering and surveying professional services with MNS Engineering, Inc. for a 3 -year contract not -to- exceed amount of $2,500,000, with a termination date of June 30, 2027; and B. Authorize the City Manager to execute Amendment No. 2 to Agreement No. 2022 -062 with Stantec Consulting Services Inc. for an additional $400,000, with a new not -to- exceed amount of $2,000,000 and a termination date of June 30, 2027.

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

A.6 Amendment No. 1 to the Professional Services Agreement with the City of Santa Barbara for the Rental Housing Mediation Program

Authorize the City Manager to execute Amendment No. 1 to the Professional Services Agreement between the City of Goleta and the City of Santa Barbara's Rental Housing Mediation Program (Agreement No. 2023 -089) for a term extension of three additional years to June 30, 2027, and provide an additional $198,607 for continuation of work specified in the scope of services, bringing the total not-to-exceed amount to $258,607.

Amendment No. 1 to the Professional Services Agreement with the City of Santa Barbara for the Rental Housing Mediation Program

MOTION: Councilmembers Kyriaco /Mayor Pro Tempore Reyes-Martín to authorize the City Manager to execute Amendment No. 1 to the Professional Services Agreement between the City of Goleta and the City of Santa Barbara's Rental Housing Mediation Program

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(Agreement No. 2023 -089) for a term extension of three additional years to June 30, 2027, and provide an additional $198,607 for continuation of work specified in the scope of services, bringing the total not-to-exceed amount to $258,607.

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

A.7 Award of Construction Contract for the 2023 Pavement Rehabilitation Project to Granite Construction Company, Inc. and Construction Management Agreement to Unico Engineering Inc.

A. Award and authorize the City Manager to execute a Construction Contract with Granite Construction Company, Inc. for the 2023 Pavement Rehabilitation Project in the not -to-exceed amount of $5,253,409.25 subject to the requirements of the contract documents.B. Authorize the Public Works Director to approve contract contingency for the 2023 Pavement Rehabilitation Project in an amount not to exceed $1,050,600.00; andC. Award and authorize the City Manager to execute a Professional Design Services Agreement with UNICO Engineering, Inc in an amount not -to-exceed $739,230 for C onstruction Management, Inspection and Material Testing services with a termination date of December 31, 2025.D. Adopt Resolution No. 24 -__, entitled "A Resolution of the City Council of the City of Goleta, California, deeming the 2023 Pavement Rehabilitation Project Categorically Exempt from the California Environmental Quality Act (CEQA)."

Award of Construction Contract for the 2023 Pavement Rehabilitation Project to Granite Construction Company, Inc. and Construction Management Agreement to Unico Engineering Inc.

Public Comment Received

Staff Speakers:Daniel Virgin Jr. Assistant EngineerPublic Speakers:Ethan Woodwill made suggestions for the project for a completed project. All comments received placed online:Mike Goldman

MOTION: Councilmembers Kyriaco/Mayor Pro Tempore Reyes-Martín to A.

Award and authorize the City Manager to execute a Construction Contract with Granite Construction Company, Inc. for the 2023 Pavement Rehabilitation Project in the not -to-exceed amount of $5,253,409.25 subject to the requirements of the contract documents. B. Authorize the Public Works Director to approve contract contingency for the 2023 Pavement Rehabilitation Project in an amount not to exceed $1,050,600.00; and C. Award and authorize the City Manager to execute a Professional Design

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Services Agreement with UNICO Engineering, Inc in an amount not-to-exceed $739,230 for Construction Management, Inspection and Material Testing services with a termination date of December 31, 2025. D. Adopt Resolution No. 24 -30, entitled "A Resolution of the City Council of the City of Goleta, California, deeming the 2023 Pavement Rehabilitation Project Categorically Exempt from the California Environmental Quality Act (CEQA)." VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Reyes-Martín, Councilmembers Richards, Kasdin, and Kyriaco. Noes: None.

A.8 Approval of Project Contract Documents and Authorize Staff to Advertise for Bids for the 2024 Miscellaneous Concrete Repair Project

A. Approval of Plans and Specifications and authorize staff to call for bids for 2024 Miscellaneous Concrete Repair Project; andB. Adopt Resolution No. 24 - __, entitled "A Resolution of the City Council of the City of Goleta, California, Deeming the 2024 Miscellaneous Concrete Repair Project Categorically Exempt from the California Environmental Quality Act (CEQA)."

Approval of Project Contract Documents and Authorize Staff to Advertise for Bids for the 2024 Miscellaneous Concrete Repair Project

MOTION: Councilmembers Kyriaco/Mayor Pro Tempore Reyes-Martín to A.

Approval of Plans and Specifications and authorize staff to call for bids for 2024 Miscellaneous Concrete Repair Project; and B.

Adopt Resolution No. 24 -31, entitled "A Resolution of the City Council of the City of Goleta, California, Deeming the 2024 Miscellaneous Concrete Repair Project Categorically Exempt from the California Environmental Quality Act (CEQA)."
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Reyes-Martín, Councilmembers Richards, Kasdin, and Kyriaco. Noes: None.

A.9 Authorization to Advertise for Bids for the Ellwood Mesa Monarch Butterfly Grove - Irrigation System Construction

Authorize staff to advertise a notice inviting construction bids for the Ellwood Mesa Monarch Butterfly Grove - Irrigation System Construction.

Authorization to Advertise for Bids for the Ellwood Mesa Monarch Butterfly Grove - Irrigation System Construction

MOTION: Councilmembers Kyriaco /Mayor Pro Tempore Reyes-Martín to authorize staff to advertise a notice inviting construction bids for

5/21/2024 CITY COUNCIL MEETING MINUTES PAGE 8

the Ellwood Mesa Monarch Butterfly Grove - Irrigation System Construction.

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

A.10 Award of Professional Design Services Agreement and Acceptance of Donation for the Goleta Valley Library ADA, Safety, and Building Improvement Project (CIP 9130)

A. Award and authorize the City Manager to execute a Professional Design Services Agreement with Jefferey Miller Design Group (JMAD) for Architectural and Engineering (A&E) Services for the Goleta Valley Library ADA, Safety, and Building Improvement Project (CIP 9130) in an amount not to exceed $679,984 for a term ending on June 30, 2028; and B. Accept a donation of $250,000 from the Friends of the Goleta Valley Library to fund the City's Grant Match for the ADA restroom improvements portion of the Goleta Valley Library ADA, Safety, and Building Improvement Project.

Award of Professional Design Services Agreement and Acceptance of Donation for the Goleta Valley Library ADA, Safety, and Building Improvement Project (CIP 9130)

MOTION: Councilmembers Kyriaco/Mayor Pro Tempore Reyes-Martín to A.

Award and authorize the City Manager to execute a Professional Design Services Agreement with Jefferey Miller Design Group (JMAD) for Architectural and Engineering (A&E) Services for the Goleta Valley Library ADA, Safety, and Building Improvement Project (CIP 9130) in an amount not to exceed $679,984 for a term ending on June 30, 2028; and B. Accept a donation of $250,000 from the Friends of the Goleta Valley Library to fund the City's Grant Match for the ADA restroom improvements portion of the Goleta Valley Library ADA, Safety, and Building Improvement Project.

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

A.11 Award of Professional Design Services Agreement with RRM Design Group for the City Hall Improvements Project (CIP 9101)

Authorize the City Manager to execute a Professional Design Services Agreement with RRM Design Group for Architectural and Engineering (A&E) Services for the City Hall Improvements Project (CIP 9101) in an amount not to exceed $270,000 for a term ending on June 30, 2027.

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Award of Professional Design Services Agreement with RRM Design Group for the City Hall Improvements Project (CIP 9101)

MOTION: Councilmembers Kyriaco /Mayor Pro Tempore Reyes-Martín to authorize the City Manager to execute a Professional Design Services Agreement with RRM Design Group for Architectural and Engineering (A&E) Services for the City Hall Improvements Project (CIP 9101) in an amount not to exceed $270,000 for a term ending on June 30, 2027.

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

B. PRESENTATION

B.1 A Proclamation of the City Council of the City of Goleta, California, Declaring May 19th through May 25th, 2024, as Public Works Week in Goleta

Mayor Perotte presented a Proclamation to Nina Buelna titled "A Proclamation of the City Council of the City of Goleta, California, Declaring May 19th through May 25th, 2024, as Public Works Week in Goleta"

A Proclamation of the CIty Council of the City of Goleta, California, Declaring May 19th through May 25th, 2024, as Public Works Week in Goleta

C. PUBLIC HEARING

C.1 Second Reading of Ordinance Amending Chapter 15.12 of the Goleta Municipal Code to Adopt an Electric Vehicle Reach Code

A) Hold the public hearing and then conduct second 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."

B) Find the adoption of Ordinance No. 24 -__ exempt from the California Environmental Quality Act and direct staff to file a Notice of Exemption within five (5) business days.

Item C.1 was removed from this agenda

5/21/2024 CITY COUNCIL MEETING MINUTES PAGE 10

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

D. DISCUSSION/ACTION ITEM

D.1 City Manager Department Fiscal Year 2024-25 Annual Work Program

Discuss work priorities and adopt and the Annual Work Program for Fiscal Year 2024-25 for the City Manager Department.

City Manager Department Fiscal Year 2024-25 Annual Work Program

Staff Speakers:Robert Nisbet, City ManagerJaime Valdez, Assistant City Manager provided a presentation titled "City Manager Department Fiscal Year 2024 -25 Annual Work Program," dated May 20, 2024 (presentation on file). Public Speakers:Richard Foster spoke in support of the City Clerk and Community Relations departmentsRECESS 7:37 P.M. - 7:47 PM.

MOTION: Councilmembers Kasdin/Ricahrds to adopt the Annual Work Program for Fiscal Year 2024 -25 for the City Manager
Department.

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

D.2 Finance Department Fiscal Year 2024/25 Annual Work Program

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

Finance Department Fiscal Year 2024-25 Annual Work Program

Staff Speakers:Luke Rioux, Finance Director provided a presentation titled: "FY 2024/25 Annual Work Program," dated May 20, 2024 (presentation on file). Public Speakers:Richard Foster spoke highly of the City of Goleta Finance Department Jennifer Smith questioned the interaction between tenant protection's and short term vacation rental policies.

MOTION: Mayor Pro Tempore Reyes-Martín/Councilmember Kasdin to adopt the Annual Work Program for Fiscal Year 2024/25 for the Finance Department.

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

5/21/2024 CITY COUNCIL MEETING MINUTES PAGE 11

D.3 24-217 FY 2024/25 Budget (Mid-Cycle) Workshop

Receive a presentation on the Fiscal Year 2024/25 Mid-Cycle Budget Review

FY 2024-25 Budget (Mid-Cycle) Workshop

Staff Speakers:

Luke Rioux, Finance Director, provided a presentation FY 2024/25 Mid -Cycle Budget Review dated May 21, 2024 (presentation on file).

Public Speakers:

Richard Foster spoke to library improvements, road repair and questioned whether the budget is truly balanced.

Jennifer Smith spoke to the vacancies in Public Works, spoke to transparency, and suggested using a visual way to see how recent rezones in Goleta and how connect with CIP projects.

Brian Trautwein, EDC, spoke to protecting Goleta Creeks and Watersheds

The City Council received the report

D.4 Resolutions to Hold a General Municipal Election on November 5, 2024, for the Election of the Mayor and City Council Representatives for Districts 3 and 4 and Submission to Qualified Voters Questions Relating to the Extension of the Goleta Heritage Farmlands Initiative, also known as the Goleta Agricultural Land Protection Initiative Measure G2012 or Measure G

A. Adopt Resolution No.24 -__ entitled "A Resolution of the City Council of the City of Goleta, California, Calling for the Holding of a General Municipal Election to be Held on Tuesday, November 5, 2024, for the Election of Certain Officers as Required by the Provisions of the Laws of the State of California Relating to General Law Cities".

B. Adopt Resolution No.24 -__ entitled "A Resolution of the City Council of the City of Goleta, California, Requesting the Board of Supervisors of the County of Santa Barbara to Consolidate a General Municipal Election to be Held on November 5, 2024, with the Presidential General Election to be Held on the Date Pursuant to § 10403 of the Elections Code".

C. Adopt Resolution No. 24 -__ entitled "A Resolution of the City Council of the City of Goleta, California, Adopting Regulations for Candidates for Elective Office Pertaining to Candidate Statements Submitted to the Voters at an Election to be Held on Tuesday, November 5, 2024".

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D. Adopt Resolution No. 24 -___ entitled "A Resolution of the City Council of the City of Goleta, California, Calling and Giving Notice of the Holding of a General Municipal Election on November 5, 2024, for the Submission of a Proposed Ordinance/Measure Extending Measure G by Twenty Years Upon its Expiration, Requesting that the Santa Barbara County Board of Supervisors Consolidate this Election with the Presidential General Election to be Held on November 5, 2024, and Setting Rules for Direct Arguments and Rebuttals Concerning the Proposed Ordinance/Measure".

E. (Optional) Consider whether to authorize up to two Councilmembers to author an argument in support of the ordinance (and rebuttal arguments) on behalf of the Council on their personal time.

Resolutions to Hold a General Municipal Election on November 5, 2024, for the Election of the Mayor and City Council Representatives for Districts 3 and 4

Staff Speakers:

Deborah S. Lopez, City Clerk
Liana Campos, Deputy City Clerk

Public Speakers:

None

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

Adopt Resolution No.24 -32 entitled "A Resolution of the City Council of the City of Goleta, California, Calling for the Holding of a General Municipal Election to be Held on Tuesday, November 5, 2024, for the Election of Certain Officers as Required by the Provisions of the Laws of the State of California Relating to General Law Cities". B. Adopt Resolution No.24 -33 entitled "A Resolution of the City Council of the City of Goleta, California, Requesting the Board of Supervisors of the County of Santa Barbara to Consolidate a General Municipal Election to be Held on November 5, 2024, with the Presidential General Election to be Held on the Date Pursuant to § 10403 of the Elections Code".

C. Adopt Resolution No. 24 -34 entitled "A Resolution of the City Council of the City of Goleta, California, Adopting Regulations for Candidates for Elective Office Pertaining to Candidate
Statements Submitted to the Voters at an Election to be Held on Tuesday, November 5, 2024". D. Adopt Resolution No. 24 -35 entitled "A Res olution of the City Council of the City of Goleta, California, Calling and Giving Notice of the Holding of a General Municipal Election on November 5, 2024, for the Submission of a

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Proposed Ordinance/Measure Extending Measure G by Twenty Years Upon its Expiration, Requesting that the Santa Barbara County Board of Supervisors Consolidate this Election with the Presidential General Election to be Held on November 5, 2024, and Setting Rules for Direct Arguments and Rebuttals
Concerning the Proposed Ordinance/Measure". E. Authorize Mayor Perotte and Councilmember Richards to author an
argument in support of the ordinance (and rebuttal arguments) on behalf of the Council on their personal time.

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

E. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
Councilmember Richards reported attending a Finance and Audit Standing Committee meeting where the midcycle budget was discussed; a Human Services Standing Committee Meeting where promoting more daycare availability, and a report from the United Way of Santa Barbara on potential childcare options were discussed; and a Watersheds and Waste Reduction Standing Committee where the Storm Water Creek Management program, and a proposed rate increase request were discussed.

F. CITY ATTORNEY REPORT
NONE

ADJOURNED AT 10:25 P.M.

GOLETA CITY COUNCIL

_________________________

PAULA PEROTTE,
MAYOR
ATTEST: ___________________________
DEBORAH S. LOPEZ

CITY CLERK

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