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Agenda

Goleta City Council
April 15, 2025

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Agenda
Meeting
April 15, 2025
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Goleta City Council
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Text extracted from the city's file for reading and search. Open the original on goleta.legistar1.com. That file is the official record.

Tuesday, April 15, 2025
Closed Session 4:30 P.M./Regular Meeting 5:30 P.M.

City Hall, Council Chambers
130 Cremona Dr.

Goleta, CA
City Council
Mayor Paula Perotte
Mayor Pro Tempore Stuart Kasdin, District 4
Councilmember Luz Reyes-Martín, District 1
Councilmember James Kyriaco, District 2
Councilmember Jennifer Smith, District 3
Agenda
Robert Nisbet, City Manager
Isaac Rosen,
Acting City Attorney
Deborah S. Lopez, City Clerk
Members of the City Council
April 15, 2025City Council Agenda

IMPORTANT NOTICE REGARDING THE CITY COUNCIL MEETING
The City of Goleta currently provides in person participation as well as virtual participation until further notice. The public may alternatively view the meeting on Goleta Channel 19 and/or online at www.cityofgoleta.org/meetings-agendas and in the Council Chambers.

PUBLIC PARTICIPATION
Speaking at the Meeting - Submit an email to the City Clerk at [email protected] which states the item you want to speak to and provide your name, email and phone number.

FOR CLOSED SESSION PARTICIPATION
By phone -
• Email cityclerkgroup@cityofgoleta .org to be added to the speaker list. Please state your name, your phone number and indicate which closed session item you would like to speak on.
• Dial-in 10 minutes prior to the start of the meeting (4:20 pm): Toll-Free Dial -in: ( 866)580- 6521, Participant passcode: 72295187 then #
• Please mute your phone until you are called to speak. If you do not have a mute button, you may mute by pressing the star key followed by the number six (* 6). You can unmute by pressing the same keys (* 6). Comments from the public are limited to three (3) minutes per speaker.

INSTRUCTIONS FOR USING ZOOM
• Join the meeting using the link below.
• You must have audio and microphone capabilities on the device you are using to join the meeting.
• When you join the meeting make sure that you join the meeting with audio and follow the prompts to test your speaker & microphone prior to joining the meeting.

TO SPEAK ON AN ITEM USING ZOOM
• The Mayor will call the item and staff will begin the staff report. • Click on the Raise Hand icon if you would like to speak on the item. • The City Clerk will call your name when it’s your turn to speak. • When your name is called, you will be prompted to unmute yourself. • When your time is up, you will be muted.
• You will repeat this process for each item you want to speak on.

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April 15, 2025City Council Agenda

PLEASE BE ADVISED THAT WHILE THE CITY WILL ENDEAVOR TO

ENSURE THESE REMOTE PARTICIPATION METHODS ARE AVAILABLE,

THE CITY DOES NOT GUARANTEE THAT THEY WILL BE TECHNICALLY FEASIBLE OR WORK ALL THE TIME.

FURTHER, THE CITY RESERVES THE RIGHT TO TERMINATE THESE

REMOTE PARTICIPATION METHODS (SUBJECT TO BROWN ACT
RESTRICTIONS) AT ANY TIME AND FOR WHATEVER REASON.

PLEASE ATTEND IN PERSON OR BY SUBMITTING YOUR COMMENT VIA

EMAIL TO THE CITY CLERK TO ENSURE YOUR PUBLIC PARTICIPATION AT [email protected].

FOR OPEN SESSION PARTICIPATION
Join Meeting Electronically at:
https://us06web.zoom.us/webinar/register/WN_RQ0NmhzgQhOrWBlRF-1cCA • Join via audio
U S : + 1 6 6 9 4 4 4 9 1 7 1 , , 8 2 9 4 1 5 9 2 2 5 3 # , , , , * 1 6 4 2 6 6 # o r +16699006833,,82941592253#,,,,*164266#
US: + 1 669 444 9171 or +1 669 900 6833 or +1 408 638 0968 or +1 719 359 4580 or +1 253 205 0468 or +1 253 215 8782 or +1 346 248 7799 or +1 646 876 9923 or +1 646 931 3860 or +1 689 278 1000 or +1 301 715 8592 or +1 305 224 1968 or +1 309 205 3325 or +1 312 626 6799 or +1 360 209 5623 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 Webinar ID: 829 4159 2253
Passcode: 164266
ADDITIONAL PUBLIC PARTICIPATION ALTERNATIVES:

Distribution to the City Council - Submit your comment via email to the City Clerk at:[email protected]. Your comment will be placed into the record and distributed appropriately.

LIVE SPANISH INTERPRETATION
Live Spanish interpretation will be available. No advanced request for interpretation services required.

La traducci ón al espa ñol estará disponible en vivo. No es necesario solicitar la traducci ón al español anticipadamente

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April 15, 2025City Council Agenda
AMERICANS WITH DISABILITIES ACT:

In compliance with the ADA, if assistance is needed to participate in a City Council meeting (including assisted listening devices ), please contact the City Clerk's office at (805) 961-7505.

Notification at least 48 hours prior to the meeting helps to ensure that reasonable arrangements can be made to provide accessibility to the meeting.

TELEVISION COVERAGE:

Each regular City Council meeting is broadcast live on Goleta City TV Cox Communications Channel 19 on the 1st and 3rd Tuesdays and rebroadcast on Wednesdays and Saturdays at 10:00 a.m. and 5:00 p.m.

WEB STREAMING:

Live or archived webstreaming of the City Council meetings is available at www.cityofgoleta.org/meetings-agendas
WRITTEN SUBMITTALS TO COUNCIL:

Written submittals concerning agenda items may be sent to the City Clerk email:[email protected]; or mail: Attn: City Council and City Clerk at 130 Cremona Drive, Goleta, California 93117.
4:30 P.M. - CLOSED SESSION

CALL TO ORDER

ROLL CALL OF CITY COUNCIL

OPPORTUNITY FOR PUBLIC TO ADDRESS CLOSED SESSION MATTERS

RECESS TO CLOSED SESSION

CLOSED SESSION
Pursuant to the provisions of Government Code Section 54956.9 (a), the City Council finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation.

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 matter of pending litigation:
• Goleta v. Santa Barbara Nissan, LLC, et al ., Santa Barbara Superior Court, Case No. 19CV03339

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April 15, 2025City Council Agenda
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Potential initiation of litigation pursuant to Government Code Section 54956.9(d)(4) with regard to one potential case.

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April 15, 2025City Council Agenda
5:30 P.M. - REGULAR AGENDA

CALL TO ORDER AND PLEDGE OF ALLEGIANCE

ROLL CALL OF CITY COUNCIL
INTRODUCTION OF SPANISH INTERPRETERS/INTRODUCCIÓN DE
INTÉRPRETES DE ESPAÑOL

REPORT FROM CLOSED SESSION

PUBLIC FORUM
At this time the public shall have an opportunity to comment on any non -agenda item relevant to the jurisdiction of the City. Reasonable time limits are imposed on each topic and each speaker. In accordance with the provisions of the Ralph M. Brown Act (GC § 54950 et seq .), no action or discussion may take place by the Council on any item not on the posted agenda .

The Council may respond to statements made or questions asked, and may direct the staff to report back on the topic at a future meeting.

AMENDMENTS OR ADJUSTMENTS TO AGENDA

CITY MANAGER/STAFF REPORT
A. CONSENT CALENDAR
Approval of the City Council Meeting Minutes of April 1, 2025A.1 25-159 Approve the City Council Meeting minutes of April 1, 2025.Recommendation:

Deborah S. Lopez, City ClerkStaff:

Ratification of Mayoral Appointments to the Parks and Recreation Commission and the Library Advisory Commission
A.2 25-105
A. Ratify the mayoral appointments of Dave Callanan and Marcos Aguilar to the Library Advisory Commission (Unincorporated Service Area of the Goleta Valley) for terms ending June 30, 2027; and B. Ratify the mayoral appointment of Leigh Anne Riedman to the Parks and Recreation Commission with a term ending February 1, 2029.

Recommendation:

Deborah S. Lopez, City ClerkStaff:

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April 15, 2025City Council Agenda
Agreement with University of California Santa Barbara Cheadle Center for Biodiversity and Ecological Restoration for the Ellwood Mesa Monarch Butterfly Habitat Management Plan Phase 1
Implementation
A.3 25-141
Authorize the City Manager to execute a Research Agreement with the University of California, Santa Barbara Cheadle Center for Biodiversity and Ecological Restoration for continued habitat restoration and monitoring services, not to exceed $ 64,788, with a termination date of December 31, 2025.

Recommendation:

Luz “Nina” Buelna, Public Works Director
George Thomson, Parks and Open Space Manager
Staff:

Amendment No. 1 to Professional Services Agreement 2024-097 with BAE Urban Economics for Housing Element Implementation Services
A.4 25-142
Authorize the City Manager to execute Amendment No. 1 to Professional Services Agreement 2024-097 with BAE Urban Economics for Housing Element Implementation Services, increasing the contract amount by $ 15,000 for a new not -to-exceed amount of $ 81,100, updating rates, and amending tasks.

Recommendation:

Peter Imhof, Planning and Environmental Review Director Anne Wells, Advance Planning Manager
Andy Newkirk, Supervising Planner
Molly Cunningham, Assistant Planner
Staff:

Updates to the City of Goleta Community Garden Operation PolicyA.5 25-158 Review and approve updates to the City of Goleta Community Garden Operation Policy.

Recommendation:

JoAnne Plummer, Neighborhood Services Director
Justin Wilkins, Parks and Recreation Manager
Leonel Mendoza-Diaz, Recreation Supervisor
Staff:

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April 15, 2025City Council Agenda
Acknowledge Megan Garibaldi for Her Years of Service to the City as City Attorney and Appoint Isaac Rosen of Best Best & Krieger, LLP (BB&K) to Serve as City Attorney Under the City ’s Existing Contract with BB&K
A.6 25-165
A. Acknowledge with gratitude Megan Garibaldi for her several years of distinguished service to the City as City Attorney.

B. Adopt Resolution No. 25-___ entitled “A Resolution of the City Council of the City of Goleta, California, Appointing Isaac Rosen as City Attorney and Authorizing Amendment No. 5 to City ’s Existing Professional Services Agreement for Legal Services.” C. Authorize the City Manager to execute Amendment No. 5 to a Professional Services Agreement for Legal Services between the City of Goleta and Best Best & Krieger LLP
Recommendation:

Robert Nisbet, City Manager
Winnie Cai, Assistant City Attorney
Staff:

Proposed Contract Classes & Contract Camp ProgramA.7 25-161 A. Authorize the Parks and Recreation Division to implement a Contract Classes & Contract Camp Program; and
B. Authorize the City Manager or his designee to enter into agreement(s) with independent contractors to provide contract classes or camp programming at city facilities.

Recommendation:

JoAnne Plummer, Neighborhood Services Director
Justin Wilkins, Parks and Recreation Manager
Staff:

B. PRESENTATION
A Proclamation of the City Council of the City of Goleta, California, Proclaiming the Month of April 2024 as DMV/Donate Life Month B.1 25-103
Certificate of Recognition - Malava "Ava" Canfield, 2025 Edison Scholar
B.2 25-154

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April 15, 2025City Council Agenda
C. PUBLIC HEARING
Annual Adjustments for User Fees and Charges for FY 2025/26C.1 25-106 A. Conduct a Public Hearing on the Proposed User Fees and Charges; and
B. Adopt Resolution No. 25-__ entitled “A Resolution of the City Council of the City of Goleta, California, Rescinding Resolution 24-23, Approving and Adopting the Fiscal Year 2025/2026 User Fees and Charges.”
Recommendation:

Luke Rioux, Finance Director
Tony Gonzalez, Accounting Manager
Jennifer Richards, Accountant
Staff:
15 minutesEstimated Time:

D. DISCUSSION/ACTION ITEM
Transportation and Circulation Standing CommitteeD.1 25-170 Provide direction on the formation of a proposed Transportation and Circulation Standing Committee of the City Council.

Recommendation:

Jaime A. ValdezStaff:
20 minutesEstimated Time:

FY 2025/26 and 2026/27 Two-Year Budget WorkshopD.2 25-160 Receive a presentation on the Preliminary Operating Budgets for Fiscal Years 2025/26 and 2026/27 and provide direction, if any, regarding items to be addressed or included in the recommended budget Recommendation:

Luke Rioux, Finance Director
Shawna Stokes, Budget Analyst
Staff:
60 minutesEstimated Time:

E. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
• 4/2/2025 – Economic Development & Revitalization Standing Committee Meeting • 4/3/2025 – Homelessness Issues Standing Committee Meeting • 4/7/2025 – Finance and Audit Standing Committee Meeting F. CITY ATTORNEY REPORT

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