Agenda Item A.3
CONSENT CALENDAR
Meeting Date: November 18, 2025
TO: Mayor and Councilmembers
SUBMITTED BY: Jaime A. Valdez, Assistant City Manager
PREPARED BY: Blake Markum, Management Analyst
SUBJECT: Second Reading of an Ordinance Adding Chapter 2.20 entitled “Public Art Review Board” to Title 2 of the Goleta Municipal Code and Adoption of Associated Resolutions
RECOMMENDATION:
A. Conduct second 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 2.20 entitled “Public Art Review Board” to Title 2 of the Goleta Municipal Code and Finding that the Ordinance is Exempt from the California Environmental Quality Act”; and
B. Adopt Resolution No. 25-__ entitled “A Resolution of the City Council of the City of Goleta, California, Repealing and Replacing Resolution No. 23 -23 and Setting Forth Certain Guidelines and Procedures for all City Boards and Commission s to Add the Public Art Review Board”; and
C. Adopt Resolution No. 25-__ entitled “A Resolution of the City Council of the City of Goleta, California, Establishing the Compensation for the Public Art Review Board.”
BACKGROUND:
At the October 7, 2025, City Council meeting, the Council adopted the City of Goleta Public Art Policy as amended. At that meeting, staff indicated an intent to return to the Council with a revised ordinance adding the Council’s desired public art advisory body to the Goleta Municipal Code.
On November 4, 2025, the City Council introduce d and conduct ed first reading of an Ordinance that would add Chapter 2.20 entitled “Public Art Review Board” to Title 2 of the Goleta Municipal Code (Attachment 1).
1 Meeting Date: November 18, 2025
DISCUSSION:
The purpose of this item is to conduct the second reading and adopt the Ordinance adding Chapter 2.20 to the Goleta Municipal Code.
Staff also recommends that Council adopt a resolution adding the Public Art Review Board to the consolidated resolution establishing guidelines and procedures for the City’s Boards and Commissions (Attachment 2), and a resolution establishing the compensation for members of the Public Art Review Board (Attachment 3). The compensation of $75 is the same stipend amount for all other boards and commission s, except for the Planning Commission.
FISCAL IMPACTS:
As established in the attached resolution, the members of the Public Art Review Board will be compensated $75 per meeting. The cost of compensating the Board members in Fiscal Year 2025 -26 is anticipated to not exceed $750 and will be paid out of the Economic Development line item under the City Manager's Office budget. The future compensation shall be added as a separate line item to the City Manager’s Office budget.
ALTERNATIVES:
The City Council is under no o bligation to adopt the Ordinance at this time. However, doing so would delay the formation of the Public Art Review Board.
LEGAL REVIEW BY: Isaac Rosen, City Attorney
APPROVED BY: Robert Nisbet, City Manager
ATTACHMENTS:
1. Ordinance No. 25 -__ entitled “An Ordinance of the City Council of the City of Goleta, California, Adding Chapter 2.20 entitled “Public Art Review Board” to Title 2 of the Goleta Municipal Code and Finding that the Ordinance is Exempt from the California Environmental Quality Act”
2. Resolution No. 25-__ entitled “A Resolution of the City Council of the City of Goleta, California, Repealing and Replacing Resolution No. 23 -23 and Setting Forth Certain Guidelines and Procedures for all City Boards and Commissions to Add the Public Art Review Board”
3. Resolution No. 25-__ entitled “A Resolution of the City Council of the City of Goleta, California, Establishing the Compensation for the Public Art Review Board” 2 ATTACHMENT 1
Ordinance No. 25-__ entitled “An Ordinance of the City Council of the City of Goleta, California, Adding Chapter 2.20 entitled “Public Art Review Board” to Title 2 of the Goleta Municipal Code and Finding that the Ordinance is Exempt from the California Environmental Quality Act”
3 65266.01006\44310171.3
ORDINANCE NO. 25-__
AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF GOLETA, CALIFORNIA, ADDING
CHAPTER 2.20 ENTITLED “ PUBLIC ART REVIEW
BOARD” TO TITLE 2 OF THE GOLETA MUNICIPAL
CODE AND FINDING THAT THE ORDINANCE IS
EXEMPT FROM THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT
WHEREAS, on October 7 , 2025, the City Council of the City of Goleta, California, adopted Resolution No. 25-44 entitled “A Resolution of the City Council of the City of Goleta, California, Adopting a City Public Art Policy”; and WHEREAS, the adopted policy , as amended and consistent with Council direction, establishes the Public Art Review Board as the advisory body for review of public art projects; and
WHEREAS, the City Council finds that public art contributes significantly to the City’s identity, enhances quality of life for residents and visitors, enriches the character of the community, and promotes a unique sense of place; and WHEREAS, the City Council recognizes that the selection, placement, and design of public art projects require careful consideration and specialized expertise to ensure their artistic quality, appropriateness, long -term durability, and safety; and
WHEREAS, the City Council desires to establish a formal, transparent, and consistent process for reviewing proposed public art projects that incorporates public input and expert guidance; and
WHEREAS, the establishment of a Public Art Review Board, composed of individuals with demonstrated expertise in the visual arts, architecture, urban design, art history, or related fields, will provide the City Council with valuable, informed, and advisory recommendations on public art matters; and WHEREAS, all prerequisites to the adoption of this Ord inance have occurred.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GOLETA
DOES HEREBY ORDAIN AS FOLLOWS:
4 Ordinance No. 25 -__ - Adding Chapter 2.20 entitled “ Public Art Review Board” to Title 2 of the Goleta Municipal Code
SECTION 1. Establishment of Public Art Review Board.
Title 2 of the Goleta Municipal Code, “Administration and Personnel,” is amended to add Chapter 2.20 entitled “Public Art Review Board,” to read in its entirety:
CHAPTER 2.20 PUBLIC ART REVIEW BOARD
§ 2.20.010. Purpose.
The purpose of the Public Art Review Board is to act as an advisory body to the City Council and the staff on public art as described in the City of Goleta Public Art Policy.
§ 2.20.020. Created.
A Public Art Review Board for the City is created.
§ 2.20.030. Members.
The Public Art Review Board shall consist of five members. § 2.20.040. Appointment.
Board Members shall be appointed by the Mayor with the approval of the City Council according to the process established in Chapter 2.15. § 2.20.050. Qualifications of Members.
A. Applicants and members must demonstrate respect for the diversity of the Goleta community and be committed to ensuring equity, inclusion, and access for all residents and visitors in the provision of government services.
B. The Public Art Review Board shall be composed of three art advisory members and two members of the Design Review Board. The art advisory members shall be City residents with training, knowledge, or experience in the arts. The two Design Review Board members shall be any two member s selected for service on the Public Art Review Board at the discretion of the Design Review Board and need not be City residents.
C. No member of the Public Art Review Board may be an employee or officer of the City.
§ 2.20.060. Meetings.
A. The Public Art Review Board shall have no regular meetings and shall meet as required to review projects.
5 Ordinance No. 25 -__ - Adding Chapter 2.20 entitled “ Public Art Review Board” to Title 2 of the Goleta Municipal Code
B. Three members shall constitute a quorum, but a quorum must contain a minimum of two City residents.
§ 2.20.070. Responsibilities.
The Public Art Review Board shall advise the City Council and staff on public art according to the procedures and criteria established in the City of Goleta Public Art Policy, on file with the City Clerk.
§ 2.20.080. Terms of Office.
A. The art advisory members of the Public Art Review Board shall be appointed for a term of three years. There shall be no limit to the number of terms to which the art advisory members may be appointed.
B. Members shall serve until their successors are appointed by the Mayor and approved by the City Council pursuant to Chapter 2.15 of this code.
C. The Design Review Board members selected to serve on the Public Art Review Board shall be appointed for a term of one year to the Public Art Review Board . There shall be no limit to the number of term s to which Design Review Board members may be appointed to serve on the Public Art Review Board.
§ 2.20.090. Compensation.
City Council may establish by resolution the compensation to be paid to the members of the Board.
SECTION 2. No Conflict with Federal or State Law.
Nothing in this Chapter is intended to create any requirement, power, or duty that is in conflict with any federal or state law.
SECTION 3. Certification of City Clerk.
The City Clerk shall certify to the adoption of this ordinance and, within 15 days after its adoption, shall cause it to be published in accord with California Law.
SECTION 4. CEQA
Pursuant to Public Resources Code Section 21083.3 and California Environmental Quality Act (CEQA) Guidelines Sections 15061(b)(3) and 15378(b)(5), the proposed Ordinance does not qualify as a "project" for the purposes of CEQA because the Ordinance does not result in direct or indirect physical changes in the environment. The Ordinance proposed does not, by itself, have the potential to have a significant effect on the environment.
6 Ordinance No. 25 -__ - Adding Chapter 2.20 entitled “ Public Art Review Board” to Title 2 of the Goleta Municipal Code
SECTION 5. Severability.
If any section, subsection, sentence, clause, or phrase of this Ordinance is for any reason held to be invalid or unconstitutional by a decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance.
SECTION 6. Effective Date.
This ordinance shall take effect on the 31 st day following adoption by the City Council.
INTRODUCED ON the ___ day of ________, 2025.
PASSED, APPROVED, AND ADOPTED this ________day of ______ 2025.
_________________________
PAULA PEROTTE
MAYOR
ATTEST: APPROVED AS TO FORM:
__________________________ _________________________
DEBORAH S. LOPEZ ISAAC ROSEN
CITY CLERK CITY ATTORNEY
7 Ordinance No. 25 -__ - Adding Chapter 2.20 entitled “ Public Art Review Board” to Title 2 of the Goleta Municipal Code
STATE OF CALIFORNIA )
COUNTY OF SANTA BARBARA ) ss.
CITY OF GOLETA )
I, DEBORAH S. LOPEZ , City Clerk of the City of Goleta, California, do hereby certify that the for egoing Ordinance No. 25-__ was introduced on _______, and adopted at a regular meeting of the City Council of the City of Goleta, California, held on the _______, by the following roll-call vote, to wit:
AYES:
NOES:
ABSENT:
ABSTENTIONS:
(SEAL)
_________________________
DEBORAH S. LOPEZ
CITY CLERK
8 ATTACHMENT 2
Resolution No. 25-__ entitled “A Resolution of the City Council of the City of Goleta, California, Repealing and Replacing Resolution No. 23-23 and Setting Forth Certain Guidelines and Procedures for all City Boards and Commissions to Add the Public Art Review Board”
9 RESOLUTION NO. 25-_
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GOLETA, CALIFORNIA, REPEALING AND REPLACING
RESOLUTION NO. 23-23 AND SETTING FORTH CERTAIN
GUIDELINES AND PROCEDURES FOR ALL CITY BOARDS
AND COMMISSIONS TO ADD THE PUBLIC ART REVIEW
BOARD
WHEREAS, the City Council has adopted certain Rules of Decorum and Procedure applicable to its own members via Resolution No. 12-81 adopted on November 20, 2012, and amended by: Resolution No.14 -01 on January 14, 2014; Resolution No. 16-22 on September 6, 2016; Resolution No. 17-47 on November 7, 2017, Resolution No 18-47 on September 18, 2018; and
WHEREAS, the City Council adopted Resolution No. 23 -23 setting forth certain guidelines and procedures for all City Boards and Commissions on May 16, 2023; and
WHEREAS, the City Council conducted a second reading by title only, waiving further reading and adopted Ordinance No. 25 -__ adding Chapter 2.20 entitled “Art Review Board” to Title 2 of the Goleta Municipal Code; and
WHEREAS, the City Council desires that the Public Art Review Board be subject to the rules, guidelines, and procedures set forth in this Resolution; and
WHEREAS, all prerequisites to the adoption of this Resolution have occurred.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GOLETA DOES RESOLVE, DETERMINE, AND ORDER AS FOLLOWS:
SECTION 1
Resolution No. 23-23 is hereby rescinded.
SECTION 2
The compilation of Board and Commission rules and procedures formally adopted by this Resolution, also referred to as Rules and Procedures, supersedes previously adopted and individual Commission rules and procedures. Appointed Board and Commission members are expected to understand and comply with these Rules and Procedures.
Failure to comply with the rules and procedures outlined in this document may be cause for removal of a member from the appointed position pursuant to GMC Section 2.15.080.
SECTION 3
1. Definitions
10 Resolution No. 25-__ Boards & Commissions Guidelines and Procedures a. Member: A duly appointed member of a City Board or Commission, whether a regular or alternate member, but not an elected member of the City Council. Member shall also include non-elected members of the public who serve on City subcommittees with City Councilmembers.
b. Boards and Commissions: Those advisory bodies created by the City Council consisting of non-elected members of the public appointed thereto including, but not limited to:
Public Art Review Board
Design Review Board
Historic Preservation Commission
Library Advisory Commission
Parks and Recreation Commission
Planning Commission
Public Engagement Commission
Public Tree Advisory Commission
c. Body: Any City of Goleta Board or Commission.
d. GMC: Goleta Municipal Code . Any section numbers cited herein are accurate as of the adoption date of this Resolution and should be read to anticipate future renumbering without effect on the validity of these policies and procedures.
e. Appointment: Appointment to a Board or Commission pursuant to the GMC (Section 2.15.050).
f. Removal: Removal from a Board or Commission Pursuant to the GMC (Section 2.15.080).
g. Unscheduled Vacancy: A vacancy in a position before the end of the term, as defined under GMC (Section 2.15.070)
h. Brown Act: Government Code §54950 et seq.
i. Public Records Act: Government Code §6250 et seq.
j. Staff liaison: Those employees to whom an appropriate Department Head has assigned the responsibility to support a Body.
2. Applicability
The policies and procedures in this Resolution will be applicable to the following City of Goleta Boards and Commissions , and such similar Boards and Commissions as may be created by the Cit y Council in the future, except a specifically provided otherwise by the GMC or other ordinance duly adopted by the City Council:
11 Resolution No. 25-__ Boards & Commissions Guidelines and Procedures Board or Commission Applicable GMC Chapter
Public Art Review Board 2.20
Design Review Board 2.08
Historic Preservation Commission 2.17
Library Advisory Commission 2.14
Parks and Recreation Commission 2.12
Planning Commission 2.09
Public Engagement Commission 2.19
Public Tree Advisory Commission 2.11
3. Reservation of Council’s Policy Making and Financial Authority Except as required by state law, all Boards and Commissions serve in an advisory capacity, and the ultimate policy-making authority in all matters and authority to commit City resources shall reside exclusively with the elected City Council.
4. Subject Matter Jurisdiction
A. Bodies shall limit their activities to matters defined by the relevant Chapter(s) of the Municipal Code to be within their subject matter jurisdiction, or to those occasional additional special matters of limited duration that may be referred to the Body by the direction of the City Council.
B. Unless directed otherwise by the City Council, bodies shall refrain from consideration of policy issues that are under active consideration by the City Council.
C. Members of a Body shall act collecti vely in a properly noticed and constituted meeting; individual members do not have authority to make representations, make decisions or take actions on behalf of the Body unless expressly authorized by a majority of the Body to do so.
5. Noninterference with Staff
A. The City Manager shall be responsible only to the City Council for the proper administration of the affairs of the City.
B. No member shall interfere with the execution by the City Manager of his or her powers and duties, including but not limited to:
a. Ordering or attempting to influence , directly or indirectly, the appointment of any person to employment, or his or her removal therefrom.
b. Ordering or attempting to influence, directly or indirectly, the selection or termination of consultants and contractors.
C. Except for the purpose of inquiry, Members shall deal with the administrative service under the jurisdiction of the City Manager solely through the City Manager, and no member shall give orders to any subordinate of the City 12 Resolution No. 25-__ Boards & Commissions Guidelines and Procedures Manager or attempt to in fluence the manner by which an employee performs assigned functions, either publicly or privately.
D. The City Manager may, but is not required to, seek advice from a Body on administrative matters, consistent with that Body’s subject matter jurisdiction.
6. Brown Act
All bodies and members shall comply with the requirements of the Brown Act, including but not limited to those related to:
A. Open and Public Meetings
B. Notice and Agenda Requirements
C. Public Comment
D. Avoiding discussion of non-agenda items at meetings
E. Avoiding direct or indirect deliberations outside of appropriately noticed meetings (i.e., through ex parte communication with a quorum of colleagues, or through serial meetings as a result of staff contact, or contact with constituents, developers and lobbyists).
7. Public Records Act
Accurate and permanent records of the acts (e.g., recommendations, resolutions, transactions, findings and determinations) of each body shall be kept, and such records shall have the same status as records of other administrative departments of the City.
All bodies and members shall comply with the requirements of the Public Records Act and the City’s Records Retention Policy, including but not limited to:
A. Retention of Public Records
B. Production of Public Records Upon Request ( Including those stored on personal devices and accounts . Members are advised to store records of City business only City devices and accounts.)
C. Exemptions from Disclosure: Personnel Records, Medical Records, Investigative Records, Pending Litigation, Voter Information, Tax Payer Information, Law Enforcement Records, Attorney Client Privilege & Work Product, Trade Secrets, Copyrighted material, etc.
Members will refer all requests for public records to the City Clerk and will comply with the City Clerk’s direction in producing or withholding any public records to which they have access.
8. Policies Against Discrimination and Harassment
Members shall comply with all provisions of state an d federal law and all City policies prohibiting discrimination and harassment against a staff member or any 13 Resolution No. 25-__ Boards & Commissions Guidelines and Procedures individual who serves or does business with the City. Members will be required to read and sign acknowledgement of the City’s Non-Discrimination and Harassment Policy as a condition of service. All members will participate in mandatory harassment training.
9. Information Technology Policies
Members with access to City technology resources (including but not limited to hardware, software, and City accounts, including City email accounts and 3rd party website accounts created using a City email account ) or who use their own technology resources in the conduct of City business shall comply with all policies related to such use. Members will be required to read and sign acknowledgement of the City’s Information Technology Policy as a condition of service.
10. Code of Ethics and Conflict of Interest
A. All members will comply with the City’s Code of Ethics as outlined in Chapter
2.07 of the GMC including, but not limited to the following:
i. Responsibilities of Public Office. (GMC Section 2.07.030) ii. Dedicated Service. (GMC Section 2.07.040)
iii. Fair and Equal Treatment. (GMC Section 2.07.050)
iv. Use of Public Property. (GMC Section 2.07.060)
v. Obligations to Citizens. (GMC Section 2.07.070)
vi. Conflict of Interest—General. (GMC Section 2.07.080) vii. Compliance with State Law. (GMC Section 2.07.090)
B. All members shall file financial disclosure statements in accordance with the provisions of the California Political Reform Act and the Cit y’s Conflict of Interest Code.
C. All members will participate in mandatory ethics training.
11. Political Activities
Members will not use and/or permit the use of public resource s (i.e., any City- owned property or asset, including but not limited to City facilities, computers, telephones, email accounts, or City identification and indicia of office) for their own political campaigns, or to support or oppose the approval or rejection of a ballot measure, or the election or defeat of a candidate . Members wi ll comply with related provisions of state law, including but not limited to CA Government Code sections 54964 and 8314.
12. Prohibition of Workplace Bullying
Members shall refrain, as a condition of continued service, from abusive conduct (“bullying”) toward City staff. Abusive conduct is defined by the California Government Code, Section 12950.1(i)(2) as workplace conduct, with malice, that 14 Resolution No. 25-__ Boards & Commissions Guidelines and Procedures a reasonable person would find hostile, offensive and unrelated to an employer’s legitimate business interests.
Abusive conduct includes, but is not limited to, verbal abuse, derogatory remarks, threatening verbal or physical conduct, intimidation, humiliation and gratuitous sabotage that undermines an individual’s ability to work. Abusive conduct generally consists of mor e than a single act, however a single act that is especially severe and egregious may constitute abusive conduct.
13. Training Requirements
As a condition of continued service, members will participate in all training required by the City including but not limited to training on the following topics: Rosenberg’s Rules of Order Revised, AB1235 conflicts of interest, harassment avoidance (including that satisfying AB 1825, AB 1661, AB 2053, and SB 396), and training on the Brown Act and Public Records Act.
14. Encouragement of Public Engagement
The City Council values full input from the public on matters related to City policy and decisions. The members of each Body shall encourage, a nd shall not discourage, individuals and organizations that have an interest in the subject matter jurisdiction of the Body to participate in City meetings and events and to provide public comment, whether written or oral, to the Body’s members and/or to the City Council on City matters.
15. Meeting Agendas
A. Agendas shall be posted for public review as required by the Brown Act.
B. Agenda topics shall be limited to the subject matter jurisdiction specifically delegated to the Body by the City Council.
C. The City Council may, from time to time, refer other matters to the agenda of the Body through majority vote.
D. Staff will develop agendas and place topics on the agenda in consultation with the Body’s current Chairperson. Disagreements about agenda topics will be referred to the City Manager , whose decision will be final. The City Manager will notify the members of the City Council of such decision.
16. Meetings
A. Before the first meeting of each calendar year, each Body which holds regular meetings shall establish dates for meetings in the upcoming year, including the number of regular meetings established under the Goleta Municipal Code.
B. Each Body may hold additional regular and special meetings as deemed necessary or expedient, subject to the availability of a quorum of members and 15 Resolution No. 25-__ Boards & Commissions Guidelines and Procedures staff liaisons. Due to demands on staff time, holding more than three additional meetings in a calendar year shall require the City Manager’s approval.
C. Members will attend all meetings and arrive promptly, keeping abse nces and tardiness to a minimum.
D. As provided under Municipal Code Section 2.15.080, a member of any City board or commission is automatically removed from office if the member is absent without excuse from three regular meetings of the respective board o r commission in any fiscal year. Action to excuse a member’s absence from a meeting will consist of a majority vote of the remainder of the board or commission members and must be recorded in the meeting minutes.
17. Quorums
A Body must have a quorum to act. Except as may be specifically provided in the Goleta Municipal Code, a quorum for a Body shall constitute a simple majority of the members of that Body.
18. Rosenberg’s Rules of Order Revised
To the extent these policies and procedures do not address an issue of parliamentary procedure for legislative Body meetings, Rosenberg’s Rules of Order Revised: Simple Parliamentary Procedures for the 21st Century shall apply to all meetings of City Boards and Commission.
19. Selection of Officers
A. Commission reorganization, including rotation of the roles of the Chair and Vice Chair, occurs annually at the meeting as close as possible to February 1st of each year. This is designed to allow any newly appointed members time to acclimate and make an informed selection.
B. The results of the vote should be publicly announced; and the vote recorded in the minutes.
C. Nomination of commissioners to serve as Chair and Vice Chair for the coming year can be made by any of the current commissioners in attendance.
D. The Chair and Vice Chair are elected by the majority of the commission for a one-year term and hold office until their successors are elected or until their terms as members of the commission expire.
E. The Role of the Chair shall be to:
i. Consult with the staff liaison, as needed, on upcoming agendas; ii. Serve as the presiding member over meetings of the Body, in accordance with Rosenberg’s Rules of Order Revised and City policies; iii. Ensure that consideration of items on the agenda move along without delay.
iv. Ensure that public commenters, petitioners, proponents, and opponents are heard but not allowed to disrupt the meeting.
16 Resolution No. 25-__ Boards & Commissions Guidelines and Procedures v. Ensure that decorum is maintained at the meeting. If necessary, consider calling for a brief recess if orderly conduct of the meeting is being disrupted.
vi. Ensure that each member of the Commission is provided an opportunity to completely express their views on items of business.
F. The Chair may correspond or provide comment on behalf of the Commission if the opinions expressed on behalf of the Commission are on a topic that is consistent with the subject matter jurisdiction delegated to Body by the City Council and are consistent with the consensus of the Body.
20. Staff Liaisons
Each Board or Commission shall be supported in conducting its meetings by a Department Head and/or that Department Head’s delegated subordinate staff.
Board or Commission Department Head
Public Art Review Board City Manager Department
Design Review Board Planning & Env Review
Historic Preservation Commission Planning & Env Review
Library Advisory Commission Neighborhood Services
Parks and Recreation Commission Neighborhood Services
Planning Commission Planning & Env Review
Public Engagement Commission City Manager Department
Public Tree Advisory Commission Public Works
17 Resolution No. 25-__ Boards & Commissions Guidelines and Procedures SECTION 4.
The City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions.
PASSED, APPROVED AND ADOPTED this __ day of _____ 2025.
__________________________
PAULA PEROTTE, MAYOR
ATTEST: APPROVED AS TO FORM:
_________________________ __________________________
DEBORAH S. LOPEZ ISAAC ROSEN
CITY CLERK CITY ATTORNEY
18 Resolution No. 25-__ Boards & Commissions Guidelines and Procedures
STATE OF CALIFORNIA )
COUNTY OF SANTA BARBARA ) ss.
CITY OF GOLETA )
I, DEBORAH S. LOPEZ, City Clerk of the City of Goleta, California, DO HEREBY CERTIFY that the foregoing Resolution No. 25-__ was duly adopted by the City Council of the City of Goleta at a regular meeting held on the ___ day of ______ 2025, by the following vote of the Council:
AYES:
NOES:
ABSENT:
(SEAL)
_________________________
DEBORAH S. LOPEZ
CITY CLERK
19 ATTACHMENT 3
Resolution No. 25-__ entitled “A Resolution of the City Council of the City of Goleta, California, Establishing the Compensation for the Public Art Review Board” 20 RESOLUTION NO. 25-__
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GOLETA, CALIFORNIA, ESTABLISHING THE COMPENSATION
FOR THE PUBLIC ART REVIEW BOARD
WHEREAS, on November 18, 2025, the City Council adopted Ordinance No. 25-__ establishing the Public Art Review Board; and
WHEREAS, Goleta Municipal Code Section 2.20.090 pro vides the opportunity for the City Council to establish by resolu tion the compensation to be paid to the members of the Public Art Review Board; and
WHEREAS, an ongoing compensation of $75.00 per public hearing, meeting, or workshop for each attending member of the Public Art Review B oard would assist in defraying expenses in conducting their duties; and
WHEREAS, all prerequisites to the adoption of this Resolution have occurred.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF GOLETA, AS FOLLOWS:
SECTION 1.
The City Council hereby adopts an ongoing com pensation of $75.00 per public hearing, meeting, or workshop f or each attending member of the Public Art Review Board.
21 Resolution No. 25-__ Public Art Review Board Compensation SECTION 2
The City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions.
PASSED, APPROVED AND ADOPTED this __ day of _____ 2025.
__________________________
PAULA PEROTTE
MAYOR
ATTEST: APPROVED AS TO FORM:
_________________________ __________________________
DEBORAH S. LOPEZ ISAAC ROSEN
CITY CLERK CITY ATTORNEY
22 Resolution No. 25-__ Public Art Review Board Compensation
STATE OF CALIFORNIA )
COUNTY OF SANTA BARBARA ) ss.
CITY OF GOLETA )
I, DEBORAH S. LOPEZ, City Clerk of the City of Goleta, California, DO HEREBY CERTIFY that the foregoing Resolution No. 25-__ was duly adopted by the City Council of the City of Goleta a t a regular meeting held on the __ day of ______ 2025, by the following roll call vote of the Council:
AYES:
NOES:
ABSENT:
(SEAL)
_________________________
DEBORAH S. LOPEZ
CITY CLERK
23