Pursuant to State Law, any member of the public may address the City Council concerning any Item on the Agenda. Please be aware that Items on the Consent Calendar are considered to be routine and are normally enacted by one vote of the City Council. If you wish to speak on a Consent Calendar Item, please do so during “Public Comment on Consent Calendar Items”.
Regular City Council meetings will be videotaped and available for review on the City’s website by the end of the day on the Thursday following the City Council Meeting. The Agenda and related Staff reports are available on the City’s web site: www.cityoflompoc.com the Friday before Council meetings between 9:00 a.m. and 5:00 p.m.
Any documents produced by the City and distributed to a majority of the City Council regarding any item on this agenda will be made available the Friday before Council meetings at the City Clerk’s Office at City Hall, 100 Civic Center Plaza, Monday through Friday between 9 a.m. and 5 p.m. and at the Information Desk at the Lompoc Library, 501 E. North Avenue, Lompoc, California, Monday - Thursday between 10 a.m. and 7 p.m. and Friday and Saturday between 1 p.m. and 5 p.m. The City may charge customary photocopying charges for copies of such documents.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, including review of the Agenda and related documents, please contact the City Clerk at (805) 875-8241 at least 48 hours prior to the meeting. This will allow time for the City to make reasonable arrangements to ensure accessibility to the meeting. To request a Spanish translator, please call (805) 875-8241 by 4P.M. on the Friday before the Council Meeting, to allow time for the City to coordinate a translator.
AGENDA
Regular Meeting of the Lompoc City Council
Tuesday, February 1, 2022
City Hall, 100 Civic Center Plaza, Council Chamber
THE STATE OF CALIFORNIA AND COUNTY OF SANTA BARBARA REQUIRE A FACE MASK
BE WORN BY ALL INDIVIDUALS, WHETHER VACCINATED OR UNVACCINATED, IN INDOOR PUBLIC SETTINGS. (CAL. DEPT. OF PUBLIC HEALTH JANUARY 5, 2022 ORDER; COUNTY HEALTH OFFICER ORDER NO. 2021-10.8.) ALL ATTENDEES MUST WEAR MASKS AT THE CITY COUNCIL MEETING.
The City Council meeting will be broadcast live on Comcast Channel 23 and the radio at KPEG 100.9 FM, and livestreamed on the internet at www.cityoflompoc.com (Click the “City Council” button, and then “View City Council Meeting Videos”).
If you choose not to attend in-person but wish to make a comment during oral communications or on a specific agenda item, you may call (805) 875-8201 before the close of public comment on the agenda item. You will be provided 3 minutes for your comment.
Alternatively, you may submit comments via email to [email protected] not later than 4:00pm on Tuesday, February 1, 2022.
02/01/2022 City of Lompoc City Council Agenda Page 2 of 6 De conformidad con la ley estatal, cualquier miembro del público puede dirigirse al Concejo Municipal con respecto a cualquier tema de la agenda. Tenga en cuenta que los elementos del Calendario de consentimiento se consideran de rutina y normalmente se decreta con un voto del Municipio. Si desea hablar sobre un artículo particular del calendario de consentimiento, hágalo durante "Comentarios públicos sobre artículos del calendario de consentimiento".
Las reuniones regulares del Concejo Municipal se grabarán en video y estarán disponibles para su revisión en el sitio web de la Ciudad al final del día del jueves siguiente a la reunión del Concejo Municipal. La agenda y los informes relacionados del personal están disponibles en el sitio web de la ciudad: www.cityoflompoc.com el viernes antes de las reuniones del consejo entre las 9:00 a.m. y las 5:00 p.m.
Cualquier documento producido por la ciudad y distribuido a la mayoría del concejo municipal con respecto a cualquier tema en esta agenda estará disponible el viernes antes de las reuniones del concejo en la oficina del Secretario de la Ciudad en el Ayuntamiento, 100 Civic Center Plaza, de lunes a viernes entre las 9 a.m. y 5 p.m. y en el mostrador de información de la biblioteca de Lompoc, 501 E.
North Avenue, Lompoc, California, de lunes a jueves de 10 a.m. a 7 p.m. y viernes y sábado entre la 1 p.m. y 5 p.m. La Ciudad puede cobrar los costos habituales de fotocopiado por copias de documentos anteriormente mencionados.
De conformidad con la ley de Estadounidenses con Discapacidades, si necesita asistencia especial para participar en esta reunión, incluyendo la revisión de la agenda y los documentos relacionados, comuníquese con el Secretario de la Ciudad al (805) 875-8241 al menos 48 horas antes de la reunión.
Esto le dará tiempo a la Ciudad para hacer arreglos razonables para asegurar la accesibilidad a la reunión. Para solicitar un traductor de español, llame al (805) 875-8241 antes de las 4 p.m. el viernes antes de la reunión del consejo, para dar tiempo a la ciudad para coordinar un traductor.
CLOSED SESSION
OPEN SESSION – 6:10 P.M. – Council Chamber
ROLL CALL: Mayor Jenelle Osborne
Mayor Pro-Tempore Victor Vega
Council Member Gilda Cordova
Council Member Dirk Starbuck
Council Member Jeremy Ball
ORAL COMMUNICATIONS: (maximum of three minutes per speaker, limited to subject of “Closed Session”)
CLOSED SESSION – City Council Conference Room
BUSINESS ITEM:
1. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION: Government Code section 54956.9(d)(1) City of Lompoc v. Mission Hills Community Services District, Santa Barbara County Superior Court Case No. 20CV02225 02/01/2022 City of Lompoc City Council Agenda Page 3 of 6 OPEN SESSION - 6:30 P.M. – Council Chamber
ROLL CALL: Mayor Jenelle Osborne
Mayor Pro-Tempore Victor Vega
Council Member Gilda Cordova
Council Member Dirk Starbuck
Council Member Jeremy Ball
REPORT ON ACTION TAKEN DURING CLOSED SESSION:
INVOCATION: Pastor Ron Cockrell
PLEDGE OF ALLEGIANCE: Mayor Jenelle Osborne
PRESENTATIONS PRESENTED ELSEWHERE:
PRESENTATIONS:
Mayor Osborne will the following proclamations in honor of:
Black History Month 2022; and
The appointment of William T. Kalin to the Selective Service System Local Board Management Services Department will provide presentations on:
FY 2020/21 Audit and Annual Comprehensive Financial Report (ACFR) Review Mid-Year 2021-2022 Fiscal Year Budget Review
CITY MANAGER REPORT: (Information only)
List of City expenditures
o December 27-31, 2021 - $234,524.09
o January 3 – 7, 2022 - $1,788,475.50
o Payroll January 7, 2022 - $1,696,342.13
PUBLIC COMMENT ON CONSENT CALENDAR ITEMS (Max of 3 Minutes):
02/01/2022 City of Lompoc City Council Agenda Page 4 of 6 CONSENT CALENDAR: All items listed under Consent Calendar are considered to be routine and will be enacted, after one motion, in the form listed below. There will be no separate discussion of these items unless good cause is shown prior to the Council vote. Any items withdrawn from the Consent Calendar for separate discussion will be addressed immediately before the second Oral Communications, near the end of the meeting.
1. Adoption of Resolution No. 6472(22) Deleting the Portion of Condition of Approval P6 Which Requires Sales Tax Generating Uses on the First Floor of the Cypress Court Project Located at 1420 East Ocean Avenue, from CUP 08-05.
Brian Halvorson, Planning Manager
[email protected]
Recommendation: Council adopt Resolution No. 6472(22) deleting the Portion of Condition of Approval P6 from CUP 08-05 pertaining to the existing Cypress Court Project which allows only sales tax generating uses on the first floor of a previously constructed 12,000-square-foot commercial building located at 1420 East Ocean Avenue (APN’s: 085-600-002, 085-600-003 and 085-600-005) in the Planned Commercial Development zone
2. Adoption of Resolution No. 6473(22) Approving the Update of the City of Lompoc Transit (COLT) Disadvantaged Business Enterprise Goals for Federal Fiscal Years 2022-2024.
Richard Fernbaugh, Aviation/Transportation Administrator [email protected]
Recommendation: Council adopt Resolution No. 6473(22), approving and authorizing submittal of the City of Lompoc Transit (COLT) Disadvantaged Business Enterprise Goals for Federal Fiscal Years 2022-2024 to the Federal Transit Administration.
3. Approval of Response to the 2021 Santa Barbara County Grand Jury Report – “Keys to Housing the Homeless in Santa Barbara County” Chanel Ovalle, Community Development Program Manager
[email protected]
Recommendation: Council review the Santa Barbara County Grand Jury report entitled Keys to Housing the Homeless in Santa Barbara County and approve the proposed response letter presented on behalf of the City, pursuant to California Penal Code Sections 933 and 933.05. 02/01/2022 City of Lompoc City Council Agenda Page 5 of 6 CONSENT CALENDAR: (cont’d)
4. Introduction of Ordinance No. 1688(22) and Adoption of Resolution No. 6474(22) Changing the Method For Filling Vacancies on Some City Commissions to Allow Commissioners to Be Appointed from Outside the Appointing Councilmember’s District, in Some Circumstances Jeff Malawy, City Attorney
[email protected]
Recommendation: Council introduce, for first reading by title only with further reading waived, Ordinance No. 1688(22) changing the method for filling vacancies on the Beautification & Appearance Commission, Parks & Recreation Commission, Planning Commission, and Utility Commission to allow commissioners to be appointed from outside of the appointing Council Member’s district, in some circumstances; and adopt Resolution No. 6474(22), changing the method for filling vacancies on the Human Services Commission and Public Safety Commission to allow commissioners to be appointed from outside of the appointing Council Member’s district, in some circumstances, by updating the Commission Handbook to include these new procedures.
STAFF PRESENTATIONS/ANNOUNCEMENTS/REQUESTS:
Urban Forestry Division will provide an update report regarding City-owned high maintenance trees.
ORAL COMMUNICATIONS (3 Minutes Maximum):
APPOINTMENTS:
5. Council Appointments to the Appearance & Beautification and the Parks & Recreation Commissions.
UNFINISHED BUSINESS:
6. Adoption of Ordinance No. 1687(22) Authorizing an Amendment to the California Public Employees’ Retirement System (CalPERS) Contract to Implement Cost Sharing which will Repeal Ordinance No. 1676(20).
Gabriel Garcia, Human Resources Manager
[email protected]
Recommendation: Council to introduce for first reading by title only, with further reading waived, Ordinance No. 1687(22), authorizing an Amendment to the Contract between the City and the Board of Administration of the California Public Employees’ Retirement System (CalPERS) which repeals and replaces prior Ordinance No. 1676(20).
(Public Comment)
02/01/2022 City of Lompoc City Council Agenda Page 6 of 6 WRITTEN COMMUNICATIONS:
ORAL COMMUNICATIONS (2 Minutes Maximum):
COUNCIL COMMENTS AND MEETING REPORTS:
ADJOURNMENT: Lompoc City Council will adjourn to a Regular Meeting at 6:30 P.M. on February 15, 2022.
I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting.
Dated this 27th day of January, 2022.
/Stacey Haddon/
Stacey Haddon, City Clerk
By: Shannon Marrs