12/3/2024 CITY COUNCIL MEETING MINUTES PAGE 1
CITY COUNCIL/ GOLETA FACILITIES FINANCING
AUTHORITY MEETING MINUTES
Tuesday, December 03, 2024
Closed Session 4:00 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 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
Members of the Goleta Facilities
Finance Authority Board
Chair Paula Perotte
Vice Chair Luz Reyes-Martín, District 1
Board Member James Kyriaco, District 2
Board Member Kyle Richards
Board Member Stuart Kasdin
Robert Nisbet, Executive Director
Megan Garibaldi, Authority Counsel
Deborah S. Lopez, Authority Secretary
4:00 P.M. - CLOSED SESSION
CALL TO ORDER
Mayor Perotte called the meeting to order at 4:00 p.m.
ROLL CALL OF CITY COUNCIL
PRESENT: Mayor Perotte, Mayor Pro Tempore Reyes-Martín, Councilmembers Kasdin, Kyriaco, and Richards
ABSENT: None
Mayor Pro Tempore Reyes-Martin participated remotely per Government Code 54953.
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OPPORTUNITY FOR PUBLIC TO ADDRESS CLOSED SESSION MATTERS None
CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6
Agency Negotiator: Acting City Attorney Isaac Rosen
Title: City Manager
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957 (b)(1)
Title: City Manager
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to the provisions of Government Code Section 54956.8 with regard to the following matter:
Property: APN: 073-330-015, 6500 Hollister Avenue, Goleta CA 93117 Agency Negotiator: Robert Nisbet, City Manager
Negotiating Party: Francois DeJohn, Partner, Hayes Commercial Group Under Negotiations: Price and Terms
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to the provisions of Government Code Section 54956.8 with regard to the following matters:
Property: APN: 071-010-010 and 071-010-011
Agency Negotiator: Robert Nisbet, City Manager
Negotiating Party: Rick Harris, Senior Manager Real Estate, Union Pacific Railroad Under Negotiations: Price and Terms
RECESS TO CLOSED SESSION AT 4:02 P.M.
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.
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ROLL CALL OF CITY COUNCIL
PRESENT: Mayor Perotte, Mayor Pro Tempore Reyes-Martín, Councilmembers Kasdin, Kyriaco, and Richards
ABSENT: None
Mayor Pro Tempore Reyes-Martin participated remotely per Government Code 54953.
INTRODUCTION OF SPANISH INTERPRETERS/INTRODUCCIÓN DE
INTÉRPRETES DE ESPAÑOL
Mayor Perotte introduced the Spanish Interpreter Viviana Marsano.
REPORT FROM CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6
Agency Negotiator: Acting City Attorney Isaac Rosen
Title: City Manager
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 REAL PROPERTY NEGOTIATOR
Pursuant to the provisions of Government Code Section 54956.8 with regard to the following matter:
Property: APN: 073-330-015, 6500 Hollister Avenue, Goleta CA 93117 Agency Negotiator: Robert Nisbet, City Manager
Negotiating Party: Francois DeJohn, Partner, Hayes Commercial Group Under Negotiations: Price and Terms
Action: No Reportable Action
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to the provisions of Government Code Section 54956.8 with regard to the following matters:
Property: APN: 071-010-010 and 071-010-011
Agency Negotiator: Robert Nisbet, City Manager
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Negotiating Party: Rick Harris, Senior Manager Real Estate, Union Pacific Railroad Under Negotiations: Price and Terms
Action: No Reportable Action
PUBLIC FORUM
Paul Bowen announced his recent appointment to the Santa Barbara Airport Commission.
Phebe Mansur spoke on the Shop Everytown Mobile App.
AMENDMENTS OR ADJUSTMENTS TO AGENDA
None
CITY MANAGER/STAFF REPORT
Robert Nisbet, City Manager, reported Kelly Hoover, Community Relations Manager, would be honored on December 6, 2024, as the Goleta's Finest 2024 Award recipient for Civil Servant of the Year, the Goleta Old Town Holiday parade would occur on Friday, December 6, 2024, at 6:00 P.M. on Hollister Avenue, and that a Stow Grove Park Master Plan Community meeting would take place on December 14, 2024, at 10:00 A.M. at La Patera Elementary School.
A. CONSENT CALENDAR
A.1 Acceptance of the September 2024 Investment Transaction Report
Accept the investment transaction report for the month of September 2024.
Acceptance of the September 2024 Investment Transaction Report
MOTION: Councilmembers Kyriaco /Richards to accept the investment transaction report for the month of September 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 Amendment No. 2 to Computer Software Incorporated Contract for a new Managed Hosting Services term and to develop a digital signature component
Authorize the City Manager to execute Amendment No. 2 to Professional Services Agreement No. 2011 -050 with Computer Software Incorporated for a new five -and-a-half-year Managed Hosting Services term and to develop a digital signature component, increasing the maximum contract amount by $278,100 for the hosting services and $7,650 for the digital signature component
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for a total not -to-exceed amount of $ 642,330, and to allow the contract to be signed in counterparts.
Amendment No. 2 to Computer Software Incorporated Contract for a new Managed Hosting Services term and to develop a digital signature component
MOTION: Councilmembers Kyriaco/Richards to authorize the City Manager to execute Amendment No. 2 to Professional Services Agreement No. 2011 -050 with Computer Software Incorporated for a new five-and-a-half-year Managed Hosting Services term and to develop a digital signature component, increasing the maximum contract amount by $278,100 for the hosting services and $7,650 for the digital signature component for a total not -to-exceed amount of $ 642,330, and to allow the contract to be signed in counterparts.
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 Title 17 (Zoning) Amendments to Implement Housing Element 2023 -2031 Programs and Determination that the Amendments are Exempt from the California Environmental Quality Act
Conduct second reading (by title only) and waive further reading of Ordinance No. 24 -__, entitled "An Ordinance of the City Council of the City of Goleta, California, Adopting Various Amendments to Title 17 (Zoning) of the Goleta Municipal Code to Implement the Housing Element 2023 -2031 and Finding the Amendments to be Exempt from the California Environmental Quality Act (Case No. 24-0003-ORD)."
Title 17 (Zoning) Amendments to Implement Housing Element 2023 -2031 Programs and Determination that the Amendments are Exempt from the California Environmental Quality Act
MOTION: Councilmembers Kyriaco/Richards to conduct second reading (by title only) and waive further reading of Ordinance No. 24 -05, entitled "An Ordinance of the City Council of the City of Goleta, California, Adopting Various Amendments to Title 17 (Zoning) of the Goleta Municipal Code to Implement the Housing Element 2023-2031 and Finding the Amendments to be Exempt from the California Environmental Quality Act (Case No. 24-0003-ORD)." 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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A.4 Notice of Completion of Various Emergency 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 the Evergreen Park Drainage Repair Project;" and
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 Ellwood Mesa Emergency Access Road Repair Project;" and
C. 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 Newport Drive Culvert Repair Project;" and
D. Direct the City Clerk to file a Notice of Completion with the County Recorder's Office for each completed project.
Notice of Completion of Various Emergency Projects
MOTION: Councilmembers Kyriaco/Richards to A. Adopt Resolution No. 24- 66 entitled "A Resolution of the City Council of the City of Goleta, California, Authorizing the Filing of a Notice of Completion for the Evergreen Park Drainage Repair Project;" and B. Adopt
Resolution No. 24-67 entitled "A Resolution of the City Council of the City of Goleta, California, Authorizing the Filing of a Notice of Completion for the Ellwood Mesa Emergency Access Road
Repair Project;" and C. Adopt Resolution No. 24 -68 entitled "A Resolution of the City Council of the City of Goleta, California, Authorizing the Filing of a Notice of Completion for the Newport Drive Culvert Repair Project;" and D. Direct the City Clerk to file a Notice of Completion with the Coun ty 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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A.5 Public Works Budget Appropriations and Professional Services Agreements and Amendments with MNS Engineers Inc., Northwest Hydraulic Consultant, Inc., and Rincon Consultants, Inc.
A. Authorize the City Manager to execute Amendment No. 5 to Professional Services Agreement No. 2021 -092 with MNS Engineers Inc. increasing the agreement amount by $250,000 for a total not -to-exceed amount of $738,000, expanding the scope of work, and extending the termination date December 31, 2025;
B. Authorize the City Manager to execute Amendment No. 2 to Professional Services Agreement No. 2023 -091 with MNS Engineers Inc., increasing the agreement amount by $9,275 for a total not -to-exceed amount of $118,485, expanding the scope of work, and extending the termination date to December 31, 2025;
C. Authorize the City Manager to execute Amendment No. 2 to Professional Services Agreement No. 2022 -024 with Northwest Hydraulic Consultant Inc., increasing the agreement by $151,780 for a total not -to-exceed amount of $492,701, expanding the scope, and extending the termination date to December 31, 2026;
D. Authorize the City Manager to execute Amendment No. 1 to Professional Services Agreement No. 2023 -025 with Rincon Consultants, Inc., increasing the agreement amount by $60,916 for a total not -to-exceed amount of $258,229, expanding the scope of work, and extending the termination date to June 30, 2026;
E. Authorize the City Manager to execute a Professional Services Agreement with Rincon Consultants, Inc. for on -call permitting, arborist, and environmental services for the 2025 Storm Response for a total not -to-exceed amount of $100,000 and expiring on December 31, 2025;
F. Approve a budget appropriation and grant revenue for $332,873 into fund 401 for the Hollister Avenue Bridge Replacement as identified in the fiscal impacts section of the report.
Public Works Budget Appropriations and Professional Services Agreements
MOTION: Councilmembers Kyriaco /Richards to A. Authorize the City Manager to execute Amendment No. 5 to Professional Services Agreement No. 2021-092 with MNS Engineers Inc. increasing the agreement amount by $250,000 for a total not -to-exceed amount of $738,000, expanding the scope of work, and extending the termination date December 31, 2025; B. Authorize the City
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Manager to execute Amendment No. 2 to Professional Services Agreement No. 2023 -091 with MNS Engineers Inc., increasing the agreement amount by $9,275 for a total not -to-exceed amount of $118,485, expanding the scope of work, and extending the termination date to December 31, 2025; C. Authorize the City Manager to execute Amendment No. 2 to Professional Services Agreement No. 2022 -024 with Northwest Hydraulic Consultant Inc., increasing the agreement by $151,780 for a total not -to- exceed amount of $492,701, expanding the scope, and extending the termination date to December 31, 2026; D. Authorize the City Manager to execute Amendment No. 1 to Professional Services Agreement No. 2023 -025 with Rincon Consultants, Inc.,
increasing the agreement amount by $60,916 for a total not -to- exceed amount of $258,229, expanding the scope of work, and extending the termination date to June 30, 2026; E. Authorize the City Manager to execute a Professional Services Agreement with Rincon Consultants, Inc. for on -call permitting , arborist, and environmental services for the 2025 Storm Response for a total not-to-exceed amount of $100,000 and expiring on December 31, 2025; F. Approve a budget appropriation and grant revenue for $332,873 into fund 401 for the Hollister Avenue Bridge
Replacement as identified in the fiscal impacts section of the 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.
B. PRESENTATION
B.1 Certificates of Recognition - United Boys and Girls Club of Santa Barbara County 2024 Gold Card Recipients
Certificates of Recognition - United Boys and Girls Club of Santa Barbara County 2024 Gold Card Recipients
Mayor Perotte provided Certificates of Recognition to the United Boys and Girls Club of Santa Barbara County 2024 Gold Club Card recipients.
Public Speakers:
Christianne Rojo, Vice President of Operations, expressed her appreciation to the City Council and noted the importance of attending the club for 105 days.
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B.2 Debt Issuance Disclosure Training
Receive a presentation on debt issuance disclosure training by the City's Bond and Disclosure Counsels.
Debt Issuance Disclosure Training
Staff Speaker:
Luke Rioux, Finance Director
Vanessa Legbandt, Stradling Yocca Carlson & Rauth LLP and Kevin Hale, Esq., Orrick, Herrington, & Sutcliffe LLP, provided a presentation titled "Disclosure Responsibilities Under the Federal Securities Laws" dated December 3, 2024.
Public Speakers:
None
The City Council received the presentation.
C. PUBLIC HEARING
C.1 City of Goleta Authorizing the Issuance of Local Measure A Transportation Sales Tax Revenue Bonds (in an Aggregate Principal Amount Not to Exceed $20 million) and Lease Revenue Bonds (in an Aggregate Principal Amount Not to Exceed $23 million) to Finance All or a Portion of Costs Related to Certain Projects in the City of Goleta
A. City Council adopt Resolution No. 24 -__, entitled, "A Resolution of the City Council of the City of Goleta, California, Authorizing the Execution and Delivery by the City of Goleta of an Installment Sale Agreement, a Trust Agreement, and a Bond Purchase Agreement in Connection with the Issuance by the Goleta Facilities Financing Authority of its Local Measure A Transportation Sales Tax Revenue Bonds, Approving the Issuance of Such Bonds in an Aggregate Principal Amount of Not to Exceed $20,000,000, and Authorizing the Execution of Final and Necessary Documents and Certificates and Related Actions"; and
B. City Council adopt Resolution No. 24 -__, entitled, "A Resolution of the City Council of the City of Goleta, California, Authorizing the Execution and Delivery by the City of Goleta of a Ground Lease, Lease Agreement, Indenture, and Bond Purchase Agreement in Connection with the Issuance of Goleta Facilities Financing Authority Lease Revenue Bonds, Approving the Issuance of Such Bonds in an Aggregate Principal Amount of Not to Exceed $23,000,000, and Authorizing the Execution of Final and Necessary Documents and Certificates and Related Actions".
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City of Goleta Authorizing the Issuance of Local Measure A Transportation Sales Tax Revenue Bonds (in an Aggregate Principal Amount Not to Exceed $20 million) and Lease Revenue Bonds (in an Aggregate Principal Amount Not to Exceed $23 million) to Finance
Public Comment Received
Staff Speaker:
Luke Rioux, Finance Director
Vanessa Legbandt, Stradling Yocca Carlson & Rauth LLP Kevin Hale, Esq., Orrick, Herrington, & Sutcliffe LLP
Wing-See Fox, Managing Director, Urban Futures
Sarah Oberlies Brown, Managing Director, Stifel Institutional
OPENED THE PUBLIC HEARING AT 6:24 P.M.
Public Speakers:
None
All public comment received posted online:
Karen Lovelace
CLOSED THE PUBLIC HEARING AT 7:09 P.M.
MOTION: Councilmembers Kasdin /Richards to A. City Council adopt Resolution No. 24 -69, entitled, "A Resolution of the City Council of the City of Goleta, California, Authorizing the Execution and Delivery by the City of Goleta of an Installment Sale Agreement, a Trust Agreement, and a Bond Purchase Agreement in
Connection with the Issuance by the Goleta Facilities Financing Authority of its Local Measure A Transportation Sales Tax Revenue Bonds, Approving the Issuance of Such Bonds in an Aggregate Principal Amount of Not to Exceed $20,000,000, and Authorizing the Execution of Final and Necessary Documents and Certificates and Related Actions"; and B. City Council adopt Resolution No. 24 -70, entitled, "A Resolution of the City Council of the City of Goleta, California, Authorizing the Execution and Delivery by the City of Goleta of a Ground Lease, Lease Agreement, Indenture, and Bond Purchase Agreement in
Connection with the Issuance of Goleta Facilities Financing Authority Lease Revenue Bonds, Approving the Issuance of Such Bonds in an Aggregate Principal Amount of Not to Exceed $23,000,000, and Authorizing the Execution of Final and Necessary Documents and Certificates and Related Actions".
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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 7:12 P.M. - 7:17 P.M.
RECESS TO THE GOLETA FACILITIES FINANCING AUTHORITY
CALL TO ORDER
Chair Perotte called the meeting to order at 7:17 P.M.
ROLL CALL OF GOLETA FACILITIES FINANCING AUTHORITY
PRESENT: Chair Perotte, Vice Chair Reyes-Martín, Board members Kasdin, Kyriaco, and Richards
ABSENT: None
PUBLIC FORUM
None
A. CONSENT CALENDAR
A.1 Confirm the Board of Directors of the Goleta Facilities Financing Authority, Meeting Schedule and Conflict of Interest Code
Adopt Resolution No. 24 -__ entitled, "A Resolution of the Goleta Facilities Financing Authority, Confirming the Chair, Vice Chair, Secretary, Treasurer and Executive Director, Respectively, of the Authority; Establishing the Dates, Time and Place of Regular Meetings of the Authority; and Adopting a Conflict of Interest Code."
Confirm the Board of Directors of the Goleta Facilities Financing Authority, Meeting Schedule and Conflict of Interest Code
MOTION: Board Members Richards /Kyriaco to adopt Resolution No. 24 -01 entitled, "A Resolution of the Goleta Facilities Financing Authority, Confirming the Chair, Vice Chair, Secretary, Treasurer and Executive Director, Respectively, of the Authority; Establishing the Dates, Time and Place of Regular Meetings of the Authority; and Adopting a Conflict of Interest Code."
VOTE: Motion approved by the following roll call vote: Ayes: Chair Perotte, Vice Chair Reyes-Martín, Board Members Kasdin, Kyriaco, and Richards. Noes: None.
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B. PUBLIC HEARING
B.1 Goleta Facilities Financing Authority Authorizing the Issuance of Local Measure A Transportation Sales Tax Revenue Bonds (in an Aggregate Principal Amount Not to Exceed $20 million) and Lease Revenue Bonds (in an Aggregate Principal Amount Not to Exceed $23 million) to Finance All or a Portion of Costs Related to Certain Projects in the City of Goleta
A. Board of Directors adopt Resolution No. 24 -__, entitled, "A Resolution of the Goleta Facilities Financing Authority Authorizing the Execution and Delivery by the Authority of an Installment Sale Agreement, a Trust Agreement, and a Bond Purchase Agreement in Connection with the Issuance of Local Measure A Transportation Sales Tax Revenue Bonds, Authorizing the Issuance of Such Bonds in an Aggregate Principal Amount of Not to Exceed $20,000,000, and Authorizing the Execution of Final and Necessary Documents and Bonds and Related Actions"; and B. Board of Directors adopt Resoluti on No. 24 -__, entitled, "A Resolution of the Board of Directors of the Goleta Facilities Financing Authority Authorizing the Execution and Delivery by the Authority of a Ground Lease, Lease Agreement, Indenture, Assignment Agreement, and Bond Purchase Agreement in Connection with the Issuance of Goleta Facilities Financing Authority Lease Revenue Bonds, Approving the Issuance of Such Bonds in an Aggregate Principal Amount of Not to Exceed $23,000,000, and Authorizing the Execution of Final and Necessary Do cuments and Certificates and Related Actions."
Goleta Facilities Financing Authority Authorizing the Issuance of Local Measure A Transportation Sales Tax Revenue Bonds (in an Aggregate Principal Amount Not to Exceed $20 million) and Lease Revenue Bonds (in an Aggregate Principal Amount Not to Exceed $
Staff Speaker:
Luke Rioux, Finance Director
Vanessa Legbandt, Stradling Yocca Carlson & Rauth LLP
Kevin Hale, Esq., Orrick, Herrington, & Sutcliffe LLP
Wing-See Fox, Managing Director, Urban Futures
Sarah Oberlies Brown, Managing Director, Stifel Institutional
OPENED THE PUBLIC HEARING AT 7:20 P.M.
Public Speakers:
None
CLOSED THE PUBLIC HEARING AT 7:25 P.M.
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MOTION: Board Members Richards/Kyriaco to A. Adopt Resolution No. 24 - 02, entitled, "A Resolution of the Goleta Facilities Financing Authority Authorizing the Execution and Delivery by the Authority of an Installment Sale Agreement, a Trust Agreement, and a Bond Purchase Agreement in Connection with the Issuance of Local Measure A Transportation Sales Tax Revenue Bonds, Authorizing the Issuance of Such Bonds in an Aggregate
Principal Amount of Not to Exceed $20,000,000, and Authorizing the Execution of Final and Ne cessary Documents and Bonds and Related Actions"; and B. Board of Directors adopt Resolution No. 24-03, entitled, "A Resolution of the Board of Directors of the Goleta Facilities Financing Authority Authorizing the Execution and Delivery by the Authority of a Ground Lease, Lease
Agreement, Indenture, Assignment Agreement, and Bond
Purchase Agreement in Connection with the Issuance of Goleta Facilities Financing Authority Lease Revenue Bonds, Approving the Issuance of Such Bonds in an Aggregate Principal Am ount of Not to Exceed $23,000,000, and Authorizing the Execution of Final and Necessary Documents and Certificates and Related Actions."
VOTE: Motion approved by the following roll call vote: Ayes: Chair Perotte, Vice Chair Reyes-Martín, Board Members Kasdin, Kyriaco, and Richards. Noes: None.
ADJOURN GOLETA FACILITIES FINANCING AUTHORITY AND RECONVENE TO
THE CITY COUNCIL MEETING
D. PUBLIC HEARING
D.1 Consideration of Urgency and Non-Urgency Ordinances Amending Section
17.41.030 of the Goleta Municipal Code Regarding Accessory Dwelling Units and Junior Accessory Dwelling Units to Comply with Recent Changes in State Law and Finding the Actions to Be Statutorily Exempt from the California Environmentally Quality Act Under Section 21080.17 of the Public Resources Code
A. Adopt on a four -fifths vote Urgency Ordinance No. 24 -__U, entitled, "An Urgency Ordinance of the City Council of the City of Goleta, California, Amending Section 17.41.030 of the Goleta Municipal Code Relating to Accessory Dwelling Units and Junior Accessory Dwelling Units and Finding the Action to Be Statutorily Exempt from the California Environmental Quality Act Under Public Resources Code Section 21080.17 (Case No. 24 -0006- ORD)."B. Introduce and conduct first reading (by title only) and waive further reading of Ordinance No. 24-__, entitled "An Ordinance of the City Council of the City of Goleta, California, Amending Section 17.41.030 of the Goleta Municipal
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Code Relating to Accessory Dwelling Units and Junior Accessory Dwelling Units and Finding the Action to Be Statutorily Exempt from the California Environmental Quality Act Under Public Resources Code Section 21080.17 (Case No. 24-0006-ORD)."
Consideration of Urgency and Non -Urgency Ordinances Amending Section
17.41.030 of the Goleta Municipal Code Regarding Accessory Dwelling Units and Junior Accessory Dwelling Units to Comply with Recent Changes in State Law and Finding the Actions to Be Sta tutorily Exempt from the California Environmental Quality Act Under Section 21080.17 of the Public Resources Code
Staff Speakers:
Anne Wells, Advance Planning Manager and Andy Newkirk, Supervising Planner, provided a presentation, "Amendments to Section 17.41.030 of the GMC regarding ADUs and JADUs" dated December 3, 2024.
OPENED THE PUBLIC HEARING AT 7:28 P.M.
Public Speakers:
Michael Mahoney Pierce raised concerns regarding the proposed Glen Annie Golf Course Housing project, and the lack of attention to that project by the City.
CLOSED THE PUBLIC HEARING AT 7:51 P.M.
MOTION: Councilmembers Kasdin/Kyriaco to A. Adopt on a four -fifths vote Urgency Ordinance No. 24 -06U, entitled, "An Urgency Ordinance of the City Council of the City of Goleta, California, Amending Section 17.41.030 of the Goleta Municipal Code Relating to Accessory Dwelling Units and Junior Accessory Dwelling Units and Finding the Action to Be Statutorily Exempt from the California Environmental Quality Act Under Public Resources Code Section 21080.17 (Case No. 24 -0006-ORD)." B. Introduce and conduct first reading (by title only) and waive further reading of Ordinance No. 24 -__, entitled "An Ordinance of the City Council of the City of Goleta, California, Amending Section
17.41.030 of the Goleta Municipal Code Relating to Accessory Dwelling Units and Junior Accessory Dwelling Units and Finding the Action to Be Statutorily Exempt from the California Environmental Quality Act Under Public Resources Code Section 21080.17 (Case No. 24-0006-ORD)."
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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E. DISCUSSION/ACTION ITEM
E.1 Fiscal Year 2024/25 First Quarter Financial Review
A. Adopt Resolution No. 24-__ entitled, "A Resolution of the City Council of the City of Goleta, California, Amending the City of Goleta Operating and CIP Budget for Fiscal Year 2024/25, Amending the City of Goleta Schedule of Authorized Positions for Fiscal Year 2024/25, Amending the City of Goleta Salary Schedule for Fiscal Year 2024/25, Amending the Personnel Rules, and Authorizing the Application of the Hiring Incentive Policy to Certain Classifications and Severance Pay for Executive Staff."
B. Adopt Resolution No. 24-__ entitled, "A Resolution of the City Council of the City of Goleta, California, Amending the Wage Schedule for Hourly Employees and Intern Assignments for Fiscal Year 2024/25."
Fiscal Year 2024/25 First Quarter Financial Review
Staff Speaker:
Luke Rioux, Finance Director, provided a presentation, " Fiscal Year 2024/25 First Quarter Financial Review" dated December 3, 2024 (presentation on file).
George Thomson, Parks and Open Space Manager
Public Speakers:
None
MOTION: Councilmembers Kyriaco/Richards to A. Adopt Resolution No. 24- 71 entitled, "A Resolution of the City Council of the City of Goleta, California, Amending the City of Goleta Operating and CIP Budget for Fiscal Year 2024/25, Amending the City of Goleta Schedule of Authorized Positions for Fiscal Year 2024/25, Amending the City of Goleta Salary Schedule for Fiscal Year 2024/25, Amending the Personnel Rules, and Authorizing the Application of the Hiring Incentive Policy to Certain Classifications and Severance Pay for Executive Staff." B. Adopt Resolution No. 24-72 entitled, "A Resolution of the City Council of the City of Goleta, California, Amending the Wage Schedule for Hourly Employees and Intern Assignments for Fiscal Year 2024/25." 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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E.2 FY 2024-25 Childcare Initiatives
Approve the Fiscal Year 2024 -25 Childcare Initiative funding recommendations of the Human Services Standing Committee.
FY 2024-25 Childcare Initiatives
Staff Speaker:
Shannon Kirn, Assistant to the City Manager, provided a presentation, "FY 2024 - 25 Childcare Initiatives" dated December 3, 2025 (presentation on file).
Public Speakers:
Liz Thasiah, Vice President Santa Barbara Foundation, expressed appreciation to the City Council and reported a Child One Masterplan would be published in May 2025.
Ashley Goldstein, Women's Economic Ventures Director of Programs, spoke on the importance of outreach to new providers for family based centers.
MOTION: Councilmembers Richards /Kasdin to approve the Fiscal Year 2024-25 Childcare Initiative funding recommendations of the Human Services Standing Committee.
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Reyes-Martín, Councilmembers Kasdin, Kyriaco, and Richards. Noes: None.
E.3 Amendments to Title 3, Chapter 3.05 of the Goleta Municipal Code Relating to the Purchasing System
Introduce and conduct the first reading (by title only and waive further reading) of City Council Ordinance No. 24 -__ entitled "An Ordinance of the City Council of the City of Goleta, California, Amending Title 3 Chapter 3.05 of the Goleta Municipal Code Relating to the City of Goleta the Purchasing System."
Amendments to Title 3, Chapter 3.05 of the Goleta Municipal Code Relating to the Purchasing System
Staff Speakers:
Matt Fore, General Services Director and Christi Velasquez, Senior Management Analyst provided a presentation, "Amendments to Title 3, Chapter 3.05 of the Goleta Municipal Code Relating to the Purchasing System" dated December 3, 2024 (presentation on file).
Public Speakers:
12/3/2024 CITY COUNCIL MEETING MINUTES PAGE 17
None
MOTION: Councilmembers Kasdin /Richards to Introduce and conduct the first reading (by title only and waive further reading) of City Council Ordinance No. 24 -__ entitled "An Ordinance of the City Council of the City of Goleta, California, Amending Title 3 Chapter
3.05 of the Goleta Municipal Code Relating to the City of Goleta the Purchasing System."
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Reyes-Martín, Councilmembers Kasdin, Kyriaco, and Richards. Noes: None.
F. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
Councilmember Kasdin reported attending the Energy and Green Issues Standing Committee meeting.
Mayor Pro Tempore Reyes-Martín reported on the Energy and Green Issues Standing Committee meeting where the Reach Code for building electrification was discussed. Mayor Pro Tempore Reyes-Martín acknowledged Councilmember Richards for his contributions to that Energy and Green Issues Standing Committee.
Councilmember Richards announced he will be performing with the Gay Men's Chorus on December 9, 2024, at the Lobero Theater.
G. CITY ATTORNEY REPORT
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ADJOURNED AT 9:16 P.M.
GOLETA CITY COUNCIL
_________________________
PAULA PEROTTE,
MAYOR
ATTEST: ___________________________
DEBORAH S. LOPEZ
CITY CLERK