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Approval of the City Council Meeting Minutes of December 16, 2025 and the Special City Council Meeting Minutes of January 12, 2026

Goleta City Council
January 20, 2026

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Approval of the City Council Meeting Minutes of December 16, 2025 and the Special City Council Meeting Minutes of January 12, 2026
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January 20, 2026
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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.

12/16/2025 CITY COUNCIL MEETING MINUTES PAGE 1
CIT

Y COUNCIL

MEETING MINUTES
Tuesday, December 16, 2025
Closed Session 4:30 P.M./Regular Meeting 5:30 P.M.

City Hall, Council Chambers
130 Cremona Drive
Goleta, California
Members of the City Council
Mayor Paula Perotte
Mayor Pro Tempore Jennifer Smith, District 3
Councilmember Luz Reyes-Martín. District 1
Councilmember James Kyriaco, District 2
Councilmember Stuart Kasdin, District 4
Robert Nisbet, City Manager
Deborah S. Lopez, City Clerk
Isaac Rosen, City Attorney
4:30 P.M. - CLOSED SESSION

CALL TO ORDER
Mayor Pro Tempore Kasdin called the meeting to order at 4:30 P.M.

MOTION: Councilmembers Kyriaco/Sm ith to approve Mayor Perotte’s request to participate in the City Council meeting remotely per AB 2449 due to emergency circumstances.

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

Mayor Perotte participated remotely per AB 2449 due to emergency circumstances.

ROLL CALL OF CITY COUNCIL
PRESENT: Mayor Perotte, Mayor Pro Te mpore Kasdin, Councilmembers Reyes- Martín, Kyriaco, and Smith
ABSENT: None

OPPORTUNITY FOR PUBLIC TO ADDRESS CLOSED SESSION MATTERS None
1 12/16/2025 CITY COUNCIL MEETING MINUTES PAGE 2

RECESS TO CLOSED SESSION AT 4:34 P.M.

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATORS

Pursuant to Government Code Section 54957.6
Agency Negotiator: Jaime Valdez, Assistant City Manager Employee Organization: Service Employees International Union, Local 620, Miscellaneous and General Bargaining Units

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Potential initiation of litigation pursuant to Government Code Section 54956.9(d)(4) with regard to one (1) potential case.

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

Pursuant to the provisions of Government Code Section 54956.8 with regard to the following matter:

Property: APN: 079-554-025
Agency Negotiator: Robert Nisbet, City Manager
Negotiating Party: Fiandaca, Orland Marital Trust 9/8/04 Under Negotiations: Price and Terms

5:30 P.M. - REGULAR AGENDA

CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Mayor Pro Tempore Kasdin call ed the meeting to order at 5:30 P.M., followed by the Pledge of Allegiance.

ROLL CALL OF CITY COUNCIL
PRESENT: Mayor Perotte, Mayor Pro Te mpore Kasdin, Councilmembers Reyes- Martín, Kyriaco, and Smith
ABSENT: None

INTRODUCTION OF SPANISH INTERPRETERS/INTRODUCCIÓN DE INTÉRPRETES DE ESPAÑOL
Mayor Pro Tempore Kasdin introduced the Spanish interpreters for the meeting

REPORT FROM CLOSED SESSION
Isaac Rosen, City Attorney, reported on closed session matters as follows.

CONFERENCE WITH LABOR NEGOTIATORS
2 12/16/2025 CITY COUNCIL MEETING MINUTES PAGE 3

Pursuant to Government Code Section 54957.6
Agency Negotiator: Jaime Valdez, Assistant City Manager Employee Organization: Service Employees International Union, Local 620, Miscellaneous and General Bargaining Units

Action: The City Council considered a propos ed 3.7% for the SEIU Bargaining Unit and amended the formula for the cost of living in crease. Formal approval will be considered as part of item C.3 25-485 Fi scal Year 2025/26 First Quarter Financial Review and Approving Side Letter Agreements with SEIU Local 620 and Salary Schedule Amendments.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Pursuant to Government Code Section 54957.6
Agency Negotiator: Jaime Valdez, Assistant City Manager Employee Organization: Service Employees International Union, Local 620, Miscellaneous and General Bargaining Units

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: 079-554-025
Agency Negotiator: Robert Nisbet, City Manager
Negotiating Party: Fiandaca, Orland Marital Trust 9/8/04 Under Negotiations: Price and Terms

Action: No reportable action

PUBLIC FORUM
Rich Foster spoke to a lack of striping on the newly paved Berkely Road, and spoke to the risk of Battery Energy Storage projects.

April Reid spoke on the proposed Kenwood Village project, and noted the importance of the Shelby Property being built properly.

AMENDMENTS OR ADJUSTMENTS TO AGENDA
None

CITY MANAGER/STAFF REPORT
Staff Speakers:

Michael Winnewisser, Project Manager, San Jose Creek Multipurpose trail, provided a presentation to the City Council.

A. CONSENT CALENDAR
3 12/16/2025 CITY COUNCIL MEETING MINUTES PAGE 4

ITEMS A.7, A.9 AND A.14 WERE PULLED FROM THE CONSENT CALENDAR.

A.1 Approval of the City Council Meeting Minutes of December 2, 2025

Approve the City Council Meeting Minutes of December 2, 2025.

Approval of the City Council Meeting Minutes of December 2, 2025

MOTION: Councilmembers Reyes-Martín /Kyriaco to approve the City Council Meeting Minutes of December 2, 2025.

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

A.2 Acceptance of the September 2025 Investment Transaction Report

Accept the investment transaction report for the month of September 2025.

Acceptance of the September 2025 Investment Transaction Report

MOTION: Councilmembers Kyriaco/Reyes-Ma rtín to accept the investment transaction report for the month of September 2025.

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

A.3 Acceptance of the October 2025 Investment Transaction Report

Accept the investment transaction report for the month of October 2025.

Acceptance of the October 2025 Investment Transaction Report

MOTION: Councilmembers Kyriaco/Reyes-Ma rtín to accept the investment transaction report for the month of October 2025.

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

A.4 Five-Year Review and Annual Financia l Report of the City of Goleta's Development Impact Fees for Fiscal Year 2024/25

Adopt Resolution No. 25-__ entitled "A Re solution of the City Council of the City of Goleta, California, Approving the Five-Year Review and Annual Development Impact Fee Financial Report."
4 12/16/2025 CITY COUNCIL MEETING MINUTES PAGE 5

Five-Year Review and Annual Financial Report of the City of Goleta's Development Impact Fees for Fiscal Year 2024/25

MOTION: Councilmembers Kyriaco/Reye s-Martín to adopt Resolution No. 25-51 entitled "A Resolution of the City Council of the City of Goleta, California, Approving the Five-Year Review and Annual Development Impact Fee Financial Report."
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Ka sdin, Councilmembers Reyes- Martín, Kyriaco, and Smith. Noes: None.

A.5 Amendment No.3 to Agreement No. 2022-018 with Docusign

Approve and authorize the City Manager to execute Amendment No. 3 to Agreement No. 2022-018 with Docu sign, Inc. increasing t he contract amount by $39,382.20 for a new total not-to-e xceed amount of $166,323.20 and a term expiration date of November 30, 2026.

Amendment No.3 to Agreement No. 2022-018 with Docusign

MOTION: Councilmembers Kyriaco/Reyes-Martín to approve and authorize the City Manager to execute Amendment No. 3 to Agreement No. 2022- 018 with Docusign, Inc. increasing the contract amount by $39,382.20 fo r a new total not-to-exceed amount of $166,323.20 and a term expiration date of November 30, 2026.

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

A.6 Legislative Platform for Calendar Year 2026

Adopt Resolution No. 25-__ entitled, "A Re solution of the City Council of the City of Goleta, California, Es tablishing the City of Goleta Legislative Platform for Calendar Year 2026".

Legislative Platform for Calendar Year 2026

MOTION: Councilmembers Kyriaco/Reye s-Martín to adopt Resolution No. 25-52 entitled, "A Resolution of the City Council of the City of Goleta, California, Establishing the City of Goleta Legislative Platform for Calendar Year 2026".
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VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Ka sdin, Councilmembers Reyes- Martín, Kyriaco, and Smith. Noes: None.

A.8 Public Works Professional Services Amendments with MNS Engineers, Inc. and DKS Associates, Inc.

A. Authorize the City Manager to execute Amendment No. 2 to Agreement No. 2024-087 with MNS Engineers, Inc. for Professional Design Services Agreement for the preparation of engi neering cost estimates and graphics to support the Development Impact Fee Nexus Study, increasing the agreement amount by $45,000 for a total not-to-exceed amount of $201,282; and

B. Authorize the City Manager to execute Amendment No. 2 to Agreement No. 2025-058 with DKS Associates, Inc. for Professional Design Services Agreement to provide traffic engineering services , increasing the agr eement amount by $55,000, for a total not-to-exceed am ount of $100,000, and extending the termination date to June 30, 2027.

Public Works Professional Services Amendments with MNS Engineers, Inc. and DKS Associates, Inc.

MOTION: Councilmembers Kyriaco/Reyes -Martín to A. Authorize the City Manager to execute Amendment No. 2 to Agreement No. 2024- 087 with MNS Engineers, Inc. for Professional Design Services Agreement for the preparation of engineering cost estimates and graphics to support the Developm ent Impact Fee Nexus Study, increasing the agreement amount by $45,000 for a total not-to- exceed amount of $201,282; and B. Authorize the City Manager to execute Amendment No. 2 to Agreement No. 2025-058 with DKS Associates, Inc. for Prof essional Design Services
Agreement to provide traffic engineering services, increasing the agreement amount by $55,000, for a total not-to-exceed amount of $100,000, and extending the termination date to June 30, 2027.

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

A.10 Approval of the 2025-2026 Agreement for Operation of a Free Countywide Library System

6 12/16/2025 CITY COUNCIL MEETING MINUTES PAGE 7

Approve and authorize the City Manager to execute an Agreement for Operation of a Free Countywid e Library System for Fisca l Year 2025-2026 between the County of Santa Barbara and the City of Goleta.

Approval of the 2025-2026 Agreement for Operation of a Free Countywide Library System

MOTION: Councilmembers Kyriaco/Reyes-Martín to approve and authorize the City Manager to execute an Agreement for
Operation of a Free C ountywide Library System for Fiscal Year 2025-2026 between the County of Santa Barbara and the City of Goleta.

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

A.11 Goleta City Grant and Community Development Block Grant Guideline Updates and Cycle Initiation

A. Approve guideline updates to the Goleta City Grant and Community Development Block Grant programs, subject to any requested revisions by City Council; and

B. Initiate the Fiscal Year 2026-2027 Goleta Cit
y Grant program.

Goleta City Grant and Community Development Block Grant Guideline Updates and Cycle Initiation

MOTION: Councilmembers Kyriaco/Reyes -Martín to A. Approve guideline updates to the Goleta City Gr ant and Community Development Block Grant programs, subject to any requested revisions by City Council; and B. Initiate the Fiscal Year 2026-2027 Goleta City Grant pro
gram.

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

A.12 Award of Professional Services Agreement to New Beginnings Counseling Center for Operation of a Safe Parking Program in the City of Goleta

Authorize the City Manager to execute a Professional Services Agreement with New Beginnings Counseling Center for the operation of a Safe Parking Program in various lots throughout the City of Goleta for people living in vehicles, including other related forms of assistance for a twent y-four (24) month term, for a total 7 12/16/2025 CITY COUNCIL MEETING MINUTES PAGE 8

not-to-exceed contract amount of $60, 000 ($30,000 in Year 1, and $30,000 in Year 2) with a term ending December 31, 2027.

Award of Professional Services Agreement to New Beginnings Counseling Center for Operation of a Safe Parking Program in the City of Goleta

MOTION: Councilmembers Kyriaco/Reye s-Martín to authorize the City Manager to execute a Professi onal Services Agreement with New Beginnings Counseling Center for the operation of a Safe Parking Program in various lots throughout the City of Goleta for people living in vehicles, including other related forms of assistance for a twenty-four (24) month term, for a total not-to- exceed contract amount of $60,000 ($30,000 in Year 1, and $30,000 in Year 2
) with a term ending December 31, 2027.

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

A.13 Amendment No. 1 to Professional Design Services Agreement 2024-064 with KTU&A for Phase One of Stow Grove Park Renovations

Authorize the City Manager to execute Amendment No. 1 to Professional Design Services Agreement No. 2024-064, expanding the Phase One scope of services and increasing the contract budget by $65,854, for a revised not-to-exceed total of $582,574.

Amendment No. 1 to Professional De sign Services Agreement 2024-064 with KTU&A for Phase One of Stow Grove Park Renovations

MOTION: Councilmembers Kyriaco/Reye s-Martín to authorize the City Manager to execute Amendment No. 1 to Professional
Design Services Agreement No. 2024-064, expanding the Phase One scope of services and increasing the contract budget by $65,854, for a revised not-to-exceed total of $582,574.

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

ITEMS A.7, A.9 AND A.14 WERE PULLED FROM THE CONSENT CALENDAR.

A.7 Letters of Support for the Protect Patriot Parents Act

Authorize the transmission of letters of support for H.R. 3529, the Protect Patriot Parents Act, from the Cit y Council to the Honorable Salud Carba jal, U.S. House 8 12/16/2025 CITY COUNCIL MEETING MINUTES PAGE 9

of Representatives, the Honorable Jim Jordan, Chair of the U.S. House of Representatives Committee of the Judi ciary, and the Honorable Jamie Raskin, Ranking Member of the U.S. House of Representatives Committee of the Judiciary.

Letters of Support for the Protect Patriot Parents Act

MOTION: Councilmembers Kyriaco/Reyes-Martín to authorize the transmission of letters of support for H.R. 3529, the Protect Patriot Parents Act, from the City Council to the Honorable Salud Carbajal, U.S. House of Repr esentatives, the Honorable Jim Jordan, Chair of the U.S. House of Representatives Committee of the Judiciary, and the H onorable Jamie Raskin, Ranking Member of the U.S. House of Representatives Committee of the Judiciary.

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

A.9 Increase the Construction Continge ncy amount for the 2025 Arterial Pavement Project

Authorize the Public Works Director to increase the Construction Contingency for the 2025 Arterial Pavement Project in the amount of $400,000 for a not-to-exceed amount of $1,827,333.

Increase the Construction Contingency am ount for the 2025 Arterial Pavement Project

Staff Speakers:

Nina Buelna, Public Works Director

MOTION: Councilmembers Kyriaco/Reyes -Martín to authorize the Public Works Director to increase the Construction Contingency for the 2025 Arterial Pavement Project in the amount of $400,000 for a not-to-exceed amount of $1,827,333.

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

A.14 Notice of Completion for the Jonny D. Wallis Neighborhood Park Splash Pad and Park Improvements Project

9 12/16/2025 CITY COUNCIL MEETING MINUTES PAGE 10

A. Adopt Resolution No. 25-___ entitled "A Resoluti on of the City Council of the City of Goleta, California, Authorizing the Filing of a Notice of Completion for the Jonny D. Wallis Neighborhood Park Splash Pad and Park Improvements Project (CIP No. 9111)"; and

B. Direct the City Clerk to file a Notice of Completion with the County Recorder's Office for the Project.

Notice of Completion for the Jonny D. Wallis Neighborhood Park Splash Pad and Park Improvements Project

MOTION: Councilmembers Kyriaco/Reyes -Martín to A. Adopt Resolution No. 25-53 entitled "A Resolution of the City Council of the City of Goleta, California, Authorizing the Filing of a Notice of Completion for the Jonny D. Wallis Neighborhood Park Splash Pad and Park Improvements Project (CIP No. 9111)"; and B.

Direct the City Clerk to file a Notice of Completion with the County Recorder's Office for the Pro
ject.

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

B. PUBLIC HEARING

B.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 Environmental Quality Act Under Section 21080.17 of the Public Resources Code

A. Adopt on a four -fifths vote Urgency Ordinanc e No. 25-__U, entitled, "An Urgency Ordinance of the City Council of the City of Goleta, California, Amending Section 17.41.030 of the Goleta Municipa l Code Relating to Accessory Dwelling Units and Junior Accessory Dwelling Units and Finding the Action to be Statutorily Exempt from the Californi a Environmental Quality Act Under Public Resources Code Section 21080.17 (Case No. 25-0005-ORD)."

B. Introduce and conduct first reading (by title only) and waive further reading of Ordinance No. 26-__, 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 Exem pt from the Califor nia Environmental Quality Act Under Public Resources Code Section 21080.17 (Case No. 25-0005- ORD)."
10 12/16/2025 CITY COUNCIL MEETING MINUTES PAGE 11

Consideration of Urgen cy and Non-Urgency Ordinances Amending Section

17.41.030 of the Goleta Municipal Code Regarding Accessory Dwelling Units and Junior Accessory Dwelling Units

OPENED THE PUBLIC HEARING AT 5:58 P.M.

Staff Speakers:

Andy Newkirk, Supervising Planner, provided a presentation titled "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 Environmental Quality Act Under Section 21080.17 of the Public Resources Code," dated December 16, 2025 (presentation on file).

Cam Audras, Assistant Planner

Public Speakers:

None

CLOSED THE PUBLIC HEARING AT 6:22 P.M.

MOTION: Councilmembers Smith/Reyes-Mar tín to A. Adopt on a four-fifths vote Urgency Ordinance No. 25-13U, entitled, "An Urgency Ordinance of the City C ouncil of the City of Goleta, California, Amending Section 17.41.030 of t he Goleta Municipal Code Relating to Accessory Dwelling Units and Junior Accessory Dwelling Units and Finding the Acti on to be Statutorily Exempt from the California Environmen tal Quality Act Under Public Resources Code Section 21080.17 (Case No. 25-0005-ORD)." B. Introduce and conduct first r eading (by title only) and waive further reading of Ordinance No . 26-__, 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 St atutorily Exempt from the California Environmental Quality Act Under Public Resources Code Section 21080.17
(Case No. 25-0005-ORD)."
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Ka sdin, Councilmembers Reyes- Martín, Kyriaco, and Smith. Noes: None.

C. DISCUSSION/ACTION ITEM

11 12/16/2025 CITY COUNCIL MEETING MINUTES PAGE 12

C.1 Report on University Mobilehome Park Ac tivities and Consideration of City Council Options Regarding Such Actions

Receive a report on University Mobilehome Park and provide direction to staff on future action items.

Report on University Mobilehome Park Activities and Consideration of City Council Options Regarding Such Actions

Staff Speakers:

Peter Imhof, Planning and Environmental Review Director Lucy Graham, Senior Housing Analyst

Public Speakers:

Fred Sleiman, President of University Mobile Home Park, representing the residents, noted the main concern is to maintain the mobile home park as a senior citizen occupant park. Mr. Sleiman provided a petition.

Amette St. Onge, resident of University Mobile Home Park, stated support for action 2 and urged the City Council to vote for action 3.

Lawrence Boehm urged the City Council to prevent the changes that are being proposed.

Phebe Mansur questioned whether resid ents can continue negotiating with Harmony during the 6-month time period.

MOTION: Councilmembers Kyriaco/Reye s-Martín to recommend that City Council receive the report and pr ovide direction to staff to proceed with coming back to the next regular City Council meeting with an urgency ordi nance to create a 55 and over senior housing overlay, and come back with additional options for future long term improvements to the City of Goleta Mobile Home Park Ordinance and separate the senior housing
ordinance and the urgency ordinance, focusing first on the ur
gency ordinance.

VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Councilmembers Reyes-Martín, Kyriaco, and Smith.

Noes: Ma
yor Pro Tempore Kasdin.

RECESS 7:35 P.M. - 7:40 P.M.

C.2 Resolution Opposing New Offshore Oil Leases in Federal Waters 12 12/16/2025 CITY COUNCIL MEETING MINUTES PAGE 13

Adopt Resolution No. 25-__ entitled, "A Re solution of the City Council of the City of Goleta, California, Opposing New Offshore Oil Leases in Federal Waters."

Public Comment Received

Resolution Opposing New Offshore Oil Leases in Federal Waters

Staff Speakers:

Shannon Kirn, Assistant to the City Manager

Public Speakers:

Michael Johnson spoke in support of staff recommendation.

MOTION: Councilmembers Reyes-Martín /Kyriaco to adopt Resolution No. 25-54 entitled, "A Resolution of the City Council of the City of Goleta, California, Opposing New Offshore Oil Leases in Federal Waters."
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Ka sdin, Councilmembers Reyes- Martín, Kyriaco, and Smith. Noes: None.

C.3 Fiscal Year 2025/26 First Quarter Fina ncial Review and Approving Side Letter Agreements with SEIU Local 620 and Salary Schedule Amendments

A. Approve a fee waiver and refund request from Girsh Park in the amount of $7,342.47 for permitting fees associated with its soccer field lighting project, based on the City Council's determination that the project provides a community benefit and that the refund serves a legitimate public purpose and does not constitute a gift of public funds; and

B. Adopt Resolution No. 25-__ 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 2025/26, Amendi ng the City of Goleta Schedule of Authorized Positions for Fiscal Year 2025/26, and Amending the City of Goleta Salary Schedule and Classification Plan for Fiscal Year 2025/26 (Effective December 27, 2025)."; and

CONTINGENT UPON DECEMBER 16, 2025, CLOSED SESSION:

C. Receive an oral report, read by t he City Clerk or staff, summarizing the recommendation for final action on t he salaries, salary schedules, or compensation paid to City executive employees, as follows:

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1. For all executive management em ployees except the City Manager:

Adoption of amended salary schedules that : (a) establishes a fixed percentage salary increase to be determined at t he December 16, 2025, public meeting and effective January 10, 2026 (replacing the prior contingent CPI formula that provided a base 3.0% plus an additional amount of up to 1.0% based on the year- over-year October Consumer Price Index for All Urban Consumers (CPI-U) for the Los Angeles-Long Beach-Anahe im region); and (b) amends the formula for the January 2027 increase to utilize the September CPI-U inst ead of October, and establishes a fallback method in the event the September CPI-U is not published, consistent with the negotiated side letter with SEIU; and

D. Adopt Resolution No. 25- __entitled, "A Resolution of the City Council of the City of Goleta, California, Approving Side Letter Agreements with SEIU Local 620, Amending the City of Goleta Salary Sc hedule and Classification Plan for Fiscal Year 2025/26 (Effective January 10, 2026), and Approving Certain Future Salary Increases."

C.3 - Fiscal Year 202526 First Quarter Financial Review and Approving Side Letter Agreements with SEIU Local 620 and Salary Schedule Amendments

Staff provided on the dais and available to the public; an updated Salary Schedule.

The changes replace Attachment 6 and rela ted Exhibits. David J. Cutaia, Senior Deputy City Clerk read the subject and Recommendation into the record.

Staff Speakers:

Luke Rioux, Finance Director, provided a pr esentation titled "Fiscal Year 2025/26 First Quarter Financial Review and Appr oving Side Letter Agreements with SEIU Local 620 and Salary Schedule Amendments," dated December 16, 2025 (presentation on file).

Public Speakers:

None

MOTION: Councilmembers Smith/Reyes-Mar tín to A. Approve a fee waiver and refund request from Girsh Park in the amount of $7,342.47 for permitting fees associated with its soccer field lighting project, based on the City Council's dete rmination that the project provides a community benefit and that the refund serves a legitimate public purpose and does not constitute a gift of public funds; and B. Adopt Resolution No. 25-55 entitled, "A Resolution of the City Council of the City of Goleta, California, Amending the Cit
y of Goleta Operating and CIP Budget for Fiscal Year 2025/26, 14 12/16/2025 CITY COUNCIL MEETING MINUTES PAGE 15

Amending the City of Goleta Sch edule of Authorized Positions for Fiscal Year 2025/26, and Amending the City of Goleta Salary Schedule and Classification Pl an for Fiscal Year 2025/26 (Effective December 27, 2025)."; and C. Receive an oral report, read by the City Clerk or staff, summarizing the recommendation for final action on the salaries, salary schedules, or
compensation paid to City executive employees, as follows:

1. For all executive managemen t employees except the City Manager: Adoption of amended salary schedules that (a)
establish a fixed 3.7% percent age salary increase effective January 10, 2026 (replacing the prior contingent CPI formula that provided a base 3.0% plus an add itional amount of up to 1.0% based on the year-over-year October Consumer Price Index for All Urban Consumers (CPI-U) for the Los Angeles–Long Beach– Anaheim region); and (b) amend the formula for the January 2027 increase to utilize the September CPI-U instead of October, and establish a fallback method in the event the September CPI- U is not published, consistent with the negotiated side letter with SEIU, and

D. Adopt Resolution No. 25-56 entitled, "A Resolution of the City Council of the City of Goleta, Ca lifornia, Approving Side Letter Agreements with SEIU Local 620, Amending the City of Goleta Salary Schedule and Classification Plan for Fiscal Year 2025/26 (Effective January 10, 2026), and Approving Certain Future Salar
y Increases."
VOTE: Motion approved by the following roll call vote: Ayes: Mayor Perotte, Mayor Pro Tempore Ka sdin, Councilmembers Reyes- Martín, Kyriaco, and Smith. Noes: None.

D. COUNCIL REORGANIZATION

D.1 Selection of Mayor Pro Tempore

Select a Mayor Pro Tempore from among the members of the City Council.

Selection of Mayor Pro Tempore

Staff Speakers:

David J. Cutaia, Senior Deputy City Clerk

Public Speakers:

None

15 12/16/2025 CITY COUNCIL MEETING MINUTES PAGE 16

MOTION: Councilmember Reye s- Martín nominated
Councilmember Smith to be Mayor Pro Tempore.

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

E. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
Councilmember Reyes-Martín reported t hat her service on the Central Coast Community Energy (3CE) Board has conclu ded and that the City of Goleta’s seat will now be filled by the City of Carpinte ria and noted that the California Public Utilities Commission held a meeting this week and that 3CE requested public comment from policy board members regarding a proposed regulatory fee change that could increase costs for Goleta constituents. She submitted a public comment letter in response and cl arified that she was speaking on her own behalf.

Councilmember Reyes-Martín wished her son a happy birthday and acknowledged the recent passing of longtime Encina Royale resident Betty Kelly.

Mayor Pro Tempore Smith t hanked the Council for the nomination as Mayor Pro Tempore. Mayor Pro Tempore Smith reported attending a ribbon-cutting ceremony with the City Manager for the Santa Barbara Regional Fire Communications Center and the expanded Emergency Operations Center. Mayor Pro Tempore Smith also reported attending the Finance and Audit Standing Committee meeting, noting that the items discussed were addressed earlier in the meeting.

F. CITY ATTORNEY REPORT
None

ADJOURNED AT 8:35 P.M.

GOLETA CITY COUNCIL

_________________________

PAULA PEROTTE,
MAYOR
ATTEST: _________ __________________
DEBORAH S. LOPEZ

CITY CLERK

16 1/12/2026 CITY COUNCIL MEETING MINUTES PAGE 1

SPECIAL

CITY COUNCIL

MEETING MINUTES
Monday, January 12, 2026

4:30 PM
City Hall, Council Chambers
130 Cremona Drive
Goleta, California

Members of the City Council

Mayor Paula Perotte
Mayor Pro Tempore Jennifer Smith, District 3
Councilmember Luz Reyes-Martín. District 1
Councilmember James Kyriaco, District 2
Councilmember Stuart Kasdin, District 4
Robert Nisbet, City Manager
Deborah S. Lopez, City Clerk
Isaac Rosen, City Attorney

CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Mayor Perotte called the meeting to orde r at 4:30 P.M., followed by the Pledge of Allegiance.

ROLL CALL OF CITY COUNCIL

PRESENT: Mayor Perotte, Mayor Pro Tempore Smith, Councilmembers Reyes- Martín, Kasdin, Kyriaco
ABSENT: None

INTRODUCTION OF SPANISH INTERPRETERS/INTRODUCCIÓN DE INTÉRPRETES DE ESPAÑOL
Mayor Perotte introduced the Spanish interpreters for the meeting.

PUBLIC FORUM
None

AMENDMENTS OR ADJUSTMENTS TO AGENDA
None

17 1/12/2026 CITY COUNCIL MEETING MINUTES PAGE 2

A. CONSENT CALENDAR

A.1 Letter of Credit for San Jose Creek Multipurpose Path Project

A. Authorize the City Manager to execute an Irrevocable Standby Letter of Credit, Reimbursement Agreement, Pledge Agreement, and related documents, with approval as to form by the City Attorney, in an amount not to exceed $1,000,000 to act as security for the City's mitigation required by the California Department of Fish and Wildlife permit for the San Jose Creek Multipurpose Path Project,

B. Authorize the City Manager to make any mitigation fee payment conditioned by the California Department of Fish and Wildlife permit so long as the amount of the payment can be absorbed by the pr oject budget and execute all documents necessary to effectuate payment with approval as to form by the City Attorney, and

C. Authorize the City M anager to execute a substitute form of security for the Letter of Credit as approved to form by the City Attorney.

Letter of Credit for San Jose Creek Multipurpose Path Project

MOTION: Councilmembers Kyriaco/Reyes- Martín to A. Authorize the City Manager to execute an Irrevocabl e Standby Letter of Credit, Reimbursement Agreement, Pledge Agreement, and related
documents, with approval as to form by the City Attorney, in an amount not to exceed $1,000,000 to act as security for the City's mitigation required by the Califor nia Department of Fish and Wildlife permit for the San Jose Creek Multipurpose Path Project, B. Authorize the City Manager to make any mitigation fee payment conditioned by the Califo rnia Department of Fish and Wildlife permit so long as t he amount of the payment can be absorbed by the project budget and execute all documents necessary to effectuate payment with approval as to form by the City Attorney, and C. Authorize the City Manager to execute a substitute form of security for the Letter of Credit as approved to form b
y the City Attorney.

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

18 1/12/2026 CITY COUNCIL MEETING MINUTES PAGE 3

B. DISCUSSION/ACTION ITEM

B.1 FIFA World Cup 2026? Team Base Camp Host City Agreement

A. Authorize the City Manager to ex ecute the attached Team Base Camp Host City Agreement in substantially final form and as included as Attachment 1, subject to any final negotiation considered in consultation with the City Attorney, between the City and a Participating Member Association Team that has been qualified to participate in the FIFA World Cup 2026™ Competition; and

B. Authorize the City Manager to expend an amount not to exceed $150,000 for public safety, community engagement, and other appropriate uses related to the Team Base Camp Host City Agreemen t; and appropriate $100,000 from the General Fund Unassigned Fund Balance to the City Manager's Department to supplement existing budgeted funds as described in the Fiscal Impact section; and

C. Find that the appropriation in Recommendation B, and any future allocation, to support any City obligations under the Team Base Camp Host City Agreement, is in the best interest of the City, se rves a strong public pur pose and is not a gift of public funds. Specifically, any allocation of City funding in support of the Team Base Camp Host City Agreement will bolster the City's local economy and local businesses, among other Goleta Strategic Plan goals.

FIFA World Cup 2026 Team Base Camp Host City Agreement

Staff Speakers:

Robert Nisbet, City Manager
Jaime Valdez, Assistant City Manager

Public Speakers:

Kathy Janega-Dykes, President and CEO of Visit Santa Barbara Vanessa Bechtel, Chief Strategy Officer, Visit Santa Barbara Johnny Whelan, UCSB Athletics on Behalf of Kelly Barsky

Marcos Martinez spoke in support of staff recommendation.

MOTION: Mayor Pro Tempore Smith/ Councilmember Reyes-Martín t o A.

Authorize the City Manager to execute the attached Team Base Camp Host City Agreement in substantially final form and as included as Attachment 1, su bject to any final negotiation considered in consultation with the City Attorney, between the City and a Participating Member Association Team that has been qualified to participate in the FIFA World Cup 2026™
Competition; and B. Authorize the Cit
y Manager to expend an
19 1/12/2026 CITY COUNCIL MEETING MINUTES PAGE 4

amount not to exceed $100,000 for public safety, community engagement, and other appropriate uses related to the Team Base Camp Host City Agreement; and appropriate $50,000 from the General Fund Unassigned Fund Balance to the City
Manager's Department to supplement existing budgeted funds as described in the Fiscal Impact section; and C. Find that the appropriation in Recommendation B, and any future allocation, to support any City obligations under the Team Base Camp Host City Agreement, is in the best interest of the City, serves a strong public purpose and is not a gift of public funds. Specifically, any allocation of City funding in support of the Team Base Camp Host City Agreement will bolster the City's local economy and local businesses, among other Goleta Strategic Plan goals, as amended.

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

ADJOURNED AT 5:40 P.M.

GOLETA CITY COUNCIL

_________________________

PAULA PEROTTE,
MAYOR
ATTEST: _________ __________________
DEBORAH S. LOPEZ

CITY CLERK

20

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