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 15, 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. 2022-10) 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 15, 2022.
02/15/2022 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 – 6:00 P.M. – Council Chamber
ROLL CALL: Mayor Jenelle Osborne
Mayor Pro-Tempore Jeremy Ball
Council Member Gilda Cordova
Council Member Dirk Starbuck
Council Member Victor Vega
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 LABOR NEGOTIATORS: City Designated Representatives:
Christine Donnelly, Dean Albro, Gabriel Garcia, Jeff Malawy. Employee Organization:
International Brotherhood of Electrical Workers, Local 1245 (IBEW)
2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION: Government Code section 54956.9(d)(1) Name of Case: Steven Terrones, et al. v. City of Lompoc, et al.; Workers’ Compensation Appeals Board (WCAB) Van Nuys Claim No. 21 COL 0014. 02/15/2022 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 Jeremy Ball
Council Member Gilda Cordova
Council Member Dirk Starbuck
Council Member Victor Vega
REPORT ON ACTION TAKEN DURING CLOSED SESSION:
PLEDGE OF ALLEGIANCE: Mayor Jenelle Osborne
PRESENTATIONS:
• Lompoc Chamber of Commerce and Visitor’s Bureau will provide a brief report on the activities and events held and led by the Chamber.
CITY MANAGER REPORT: (Information only)
• List of City expenditures
o January 10 – 14, 2022 - $542,244.05
o January 18 – 21, 2022 - $2,051,195.21
o Payroll January 21, 2022 - $1,609,453.29
PUBLIC COMMENT ON CONSENT CALENDAR ITEMS (Max of 3 Minutes):
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. Approval of Minutes of the Lompoc City Council Regular Meeting of January 18, 2022 and the Special Meeting of February 2, 2022
2. Approval of Response to the 2021 Santa Barbara County Grand Jury Report – Lompoc Police Department, “Moving Toward a Safe and Proud Community”
Joseph Mariani, Chief of Police
[email protected]
Recommendation: Council review the 2021 Santa Barbara County Grand Jury report entitled Lompoc Police Department, Moving Toward a Safe and Proud Community and approve the proposed response letter presented on behalf of the City, pursuant to California Penal Code Sections 933(c) and 933.05(a), (b) and (c).
02/15/2022 City of Lompoc City Council Agenda Page 4 of 6 CONSENT CALENDAR: (cont’d)
3. Adoption of Resolution No. 6476(22) Authorizing Submission of Applications for CalRecycle Grant and Payment Programs, Including The Program to Assist with Funding the City’s Compliance with Senate Bill 1383 Mandatory Organic Waste Disposal Reduction Requirements.
Keith Quinlan, Solid Waste Superintendent
[email protected]
Recommendation: Council adopt Resolution No. 6476(22), authorizing the submittal of applications to the Department of Resources Recycling and Recovery (CalRecycle) for any of its grant and payment programs, including programs to provide funding to local jurisdictions in order to comply with State recycling requirements and SB 1383 organics disposal reduction requirements.
4. Award of a Professional Services Agreement for Housing Element and Technical Updates to the 2030 General Plan; Adoption of Resolution No. 6477(22) Approving Budget Adjustments and Associated Appropriations for the Project.
Brian Halvorson, Planning Manager
[email protected]
Recommendation: Council award a Professional Services Agreement (Agreement) to Mintier Harnish Planning Consultants (Consultant) in the amount of $487,461 for providing updates to the Housing Element and technical updates to the 2030 General Plan; authorize the City Manager to execute the Agreement; and adopt Resolution No. 6477(22) approving $487,461 in appropriations to allow the required updates to the Housing Element and technical updates to the 2030 General Plan.
5. Adoption of Resolution No. 6478(22) Directing SCI Consulting Group to Prepare the Engineer’s Report for Fiscal Year 2022-23 for the Continuation of Levying the Annual Assessments for the Park Maintenance and City Pool Assessment District No. 2002-01.
Christie Donnelly, Acting Management Services Director
[email protected]
Recommendation: Council adopt Resolution No. 6478(22), directing SCI Consulting Group (SCI) to prepare the Engineer’s Report for the Park Maintenance and City Pool Assessment District No. 2002-01 for Fiscal Year 2022-23, for the continuation of the assessments that provide important revenues to fund the Lompoc Aquatic Center, as well as other park and recreation improvements and services.
02/15/2022 City of Lompoc City Council Agenda Page 5 of 6 CONSENT CALENDAR: (cont’d)
6. Approval of Response to the 2021 Santa Barbara County Grand Jury Report – “Pensions in Santa Barbara County Require Vigilance” Christie Donnelly, Acting Management Services Director
[email protected]
Recommendation: Council review the Santa Barbara County Grand Jury report entitled Pensions in Santa Barbara County Require Vigilance and approve the proposed response letter presented on behalf of the City, pursuant to California Penal Code Sections 933 and 933.05.
STAFF PRESENTATIONS/ANNOUNCEMENTS/REQUESTS:
ORAL COMMUNICATIONS (3 Minutes Maximum):
PUBLIC HEARING:
7. Public Hearing to Consider Measure A Five-Year Local Program of Projects for Fiscal Years 2023-27; Adoption of Resolution No. 6475(22) Craig Dierling, P.E., Assistant Public Works Director/City Engineer [email protected]
Recommendation: Council hold the Public Hearing and take public input on Measure A Five-Year Local Program of Projects for Fiscal Years 2023-27; adopt Resolution No. 6475(22), approving the Local Program of Projects for Fiscal Years 2023-27; or provide alternate direction.
(Public Comment)
COUNCIL REQUESTS:
8. Introduction of Ordinance No. 1689(22) Repealing Chapters 5.20, 5.24, and 5.28 of the Lompoc Municipal Code Which Currently Require a Police Dept. Permit to Operate Any Dance Hall, Dance Academy, or Skating Rink.
Jeff Malawy, City Attorney
[email protected]
Recommendation: Council consider whether to introduce, for first reading by title only with further reading being waived, Ordinance No. 1689(22) Repealing Chapters 5.20, 5.24, and 5.28 of the Lompoc Municipal Code. (Public Comment)
02/15/2022 City of Lompoc City Council Agenda Page 6 of 6 UNFINISHED BUSINESS:
9. 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 adopt 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)
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 March 1, 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 10th day of February 2022.
_________________________
Stacey Haddon, City Clerk
By: Shannon Marrs