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Agenda

Goleta City Council
May 20, 2025

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Agenda
Meeting
May 20, 2025
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Goleta City Council
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10
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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, May 20, 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, City Attorney
Deborah S. Lopez, City Clerk
Members of the City Council
May 20, 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 cityclerkgroup@cityofgoleta .org 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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May 20, 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_8hz5_7t3T0OEM5WRN9ER3A • Join via audio
US: +16694449171,,81398265350# or +16699006833,,81398265350# Or, dial: US: +1 669 444 9171 or +1 669 900 6833 or +1 408 638 0968 or +1 346 248 7799 or +1 719 359 4580 or +1 253 205 0468 or +1 253 215 8782 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 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 More International numbers
Webinar ID: 813 9826 5350
Passcode: 467065
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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May 20, 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 one matter of pending litigation:
• Shelby Family Partnership L .P. v. City of Goleta, et al ., Santa Barbara County Superior Court, Case No. 24CV00548

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May 20, 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: MAY 13, 2025 SPECIAL CITY COUNCIL MEETING AND MAY 20, 2025 CITY COUNCIL MEETING

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 May 6, 2025A.1 25-212 Approve the City Council meeting minutes of May 6, 2025.Recommendation:

Deborah S. Lopez, City ClerkStaff:

Ratification of Mayoral Appointment to the Public Tree Advisory Commission
A.2 25-214
Ratify the Mayoral appointment of Hugh Michaels to the Public Tree Advisory Commission with a term ending February 1, 2029.

Recommendation:

Deborah S. Lopez, City Clerk
Blake Markum, Management Analyst
Staff:

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May 20, 2025City Council Agenda
Amendment No. 1 to Agreement 2023-054 with Paradigm Pictures SB for Broadcast and Video Programming Services
A.3 25-211
Authorize the City Manager to execute an amendment to the Professional Services Agreement with Paradigm Pictures SB for professional broadcast and video production services, extending the contract for two additional years at an annual cost of $ 45,000, for a total not -to-exceed amount of $ 172,000 with a term end date of June 30, 2027, subject to FY 25/26 and FY 26/27 budget approval.

Recommendation:

Deborah S. Lopez, City Clerk
David J. Cutaia, Deputy City Clerk
Staff:

Assignment of Existing Agreements for Professional Publishing Services with Quality Code Publishing to General Code, LLC and Amendment No. 5 to Increase Agreement Funding
A.4 25-210
Authorize the City Manager to execute Amendment No. 5 to the Professional Services Agreements between the City of Goleta and General Code, LLC, increasing the total not -to-exceed amount of the agreement by $ 35,000 for a new not -to-exceed total of $ 100,000 with a termination date of June 30, 2027, subject to FY 25/26 and FY 26/27 budget approval.

Recommendation:

Deborah S. Lopez, City Clerk
David J. Cutaia, Deputy City Clerk
Staff:

Acceptance of the February 2025 Check RegisterA.5 25-167 Accept the check register for the month of February 2025.Recommendation:

Luke Rioux, Finance Director
Ryan Schwarz, Accountant
Staff:

Acceptance of the January 2025 Investment Transaction ReportA.6 25-067 Accept the investment transaction report for the month of January 2025.Recommendation:

Luke Rioux, Finance Director
Ryan Schwarz, Accountant
Staff:

Acceptance of the February 2025 Investment Transaction ReportA.7 25-166 Accept the investment transaction report for the month of February 2025.Recommendation:

Luke Rioux, Finance Director
Ryan Schwarz, Accountant
Staff:

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May 20, 2025City Council Agenda
2025 – 2026 MarBorg Proposed Solid Waste Rate IncreaseA.8 25-185 Adopt Resolution No. 25-__, entitled “A Resolution of the City Council of the City of Goleta, California, Increasing Solid Waste Maximum Rates.” Recommendation:

Luz “Nina” Buelna, Public Works Director
Dan Rowell, Environmental Services Project Manager
Staff:

US Department of Transportation Fiscal Year 2025 Safe Streets and Roads for All Grant Funding Opportunity for South La Patera Lane Improvements and Hollister Avenue Crosswalks at Magnolia Avenue and American Disabilities Act (ADA) Parking
Improvements Projects
A.9 25-186
Receive information on the U .S. Department of Transportation ’s FY 2025 Safe Streets and Roads for All (SS4A) Implementation Grant construction opportunity for the South La Patera Lane Improvements and Hollister Avenue Crosswalks at Magnolia Avenue and American Disabilities Act (ADA) Parking Improvements Projects.

Recommendation:

Luz “Nina” Buelna, Public Works Director
Teresa Lopes, Senior Project Manager
Staff:

Public Works Professional Services and General Services Amendments with Sweeping Corporation of America, LLC. and COM3 Consulting
A.10 25-187
A. Authorize the City Manager to execute Amendment No. 2 to General Services Agreement number 2022-036 with Sweeping Corporation of America LLC, increasing the total not -to-exceed amount by $212,095.50 for a total not -to-exceed amount of $572,304.51 and a termination date of June 30, 2026; and
B. Authorize the City Manager to execute Amendment No. 1 to Professional Services Agreement number 2023-082 with COM 3 Consulting, increasing the total not -to-exceed amount by $154,000 for a total not -to-exceed amount of $476,000 and a termination date of June 30, 2026.

Recommendation:

Luz “Nina” Buelna, Public Works Director
Sarah Fox, Public Works Business and Administration Manager

Staff:

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May 20, 2025City Council Agenda
Authorization to Submit FEMA and Cal OES – Hazard Mitigation Grant Program for Glen Annie Creek Culvert Improvements A.11 25-240
Authorize the City Manager to submit an application for funding with FEMA and Cal OES Hazard Mitigation Grant Program related to the Presidential Disaster Declaration DR-4856 for Glen Annie Creek Culvert Improvements.

Recommendation:

JoAnne Plummer, Neighborhood Services Director
Nina Buelna, Public Works Director
Jason Levy, Emergency Services Coordinator
Javier Garcia, Associate Engineer
Staff:

Utility Services for the Goleta Train Depot (CIP # 9079) located at 27 South La Patera Lane
A.12 25-239
A. Authorize the City Manager, or designee, to accept the Preliminary Conditions Letter with Goleta Water District for water service in an amount not to exceed $78,954.74; and
B. Authorize the City Manager, or designee, to apply for and enter into or amend any necessary utility and service agreements associated with the Goleta Train Depot Project at any amount that is supported by the project budget.

Recommendation:

Jaime A. Valdez, Assistant City Manager
Gerald Comati, P.E., Contract Project Manager
Cassidy Le Air, Senior Management Analyst
Staff:

B. PRESENTATION
A Proclamation of the City Council of the City of Goleta, California, Declaring May 18th through May 24th, 2025, as Public Works Week in Goleta
B.1 25-213
A Proclamation of the City Council of the City of Goleta, California, Recognizing the Month of May 2025 as Wildfire Community Preparedness Month
B.2 25-222

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May 20, 2025City Council Agenda
Housing Authority of Santa Barbara County Presentation on the Buena Tierra One-Year Anniversary
B.3 25-216
Receive a presentation from the Housing Authority of Santa Barbara County (HASBARCO) on the status of the Buena Tierra Apartments on the One-Year Anniversary of its occupancy.

Recommendation:

JoAnne Plummer, Neighborhood Services Director
Chuck Flacks, Homelessness Services Coordinator
Staff:
45 minutesEstimated Time:

C. DISCUSSION/ACTION ITEM
Ordinance to Add Chapter 15.22 to Title 15 of the Goleta Municipal Code to Adopt the Fire Hazard Severity Zone Map and Regulations and Determination that the Ordinance is Exempt from the California Environmental Quality Act
C.1 25-206
Introduce and conduct first reading (by title only) and waive further reading of Ordinance No. 25-_ entitled, “An Ordinance of the City Council of the City of Goleta, California, Adding Chapter 15.22 Goleta Fire Hazard Severity Zone Map to Title 15 of the Goleta Municipal Code, Designating Fire Hazard Severity Zones Within the City of Goleta in Accordance with Government Code Section 51179 and Determination that the Ordinance is Exempt from the California Environmental Quality Act."
Recommendation:

Peter Imhof, Planning and Environmental Review Director JoAnne Plummer, Neighborhood Services Director
Anne Wells, Advance Planning Manager
Stephanie Spieler, Building Official
Jason Levy, Emergency Services Coordinator
Staff:
30 minutesEstimated Time:

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May 20, 2025City Council Agenda
Short-Term Vacation Rental and Underused Housing Stock
(Implementation of Housing Element Subprograms HE 1.7 and

1.8)
C.2 25-143
Receive a presentation on Short -Term Vacation Rentals and Underused Housing Stock and provide recommendations on changes to pursue, if any, in how the City regulates Short -Term Vacation Rental and Underused Housing Stock.

Recommendation:

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

D. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
E. CITY ATTORNEY REPORT

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