10/18/2022 City of Lompoc City Council Meeting Agenda Page 1 of 5 AGENDA
Regular Meeting of the Lompoc City Council
Tuesday, October 18, 2022
City Hall, 100 Civic Center Plaza, Council Chamber
The City Council meeting will be broadcast live on Comcast Channel 23 and on the radio at KPEG 100.9 FM
Or video livestreamed via this link:
https://www.cityoflompoc.com/government/committees-boards/city-council/live-webcast Or internet radio via this link:
https://www.cityoflompoc.com/government/departments/utilities/media-center/kpeg-radio 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, October 18, 2022.
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 as soon as possible prior to the meeting. This will allow time for the City to make reasonable arrangements to ensure accessibility to the meeting.
10/18/2022 City of Lompoc City Council Meeting Agenda Page 2 of 5 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 – 6:05 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 REAL PROPERTY NEGOTIATORS: Government Code Section 54956.8. Property: approximately 82 acres including and adjacent to Ken Adam Park (APN: 095-070-008). City Negotiators: City Manager Dean Albro, City Attorney Jeff Malawy, Management Services Director, Christie Donnelly. Negotiating Parties: City of Lompoc, Pale Blue Dot Ventures, Inc. Under Negotiation: Price and terms of payment.
2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2): One case. 10/18/2022 City of Lompoc City Council Meeting Agenda Page 3 of 5 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
INVOCATION:
PLEDGE OF ALLEGIANCE: Mayor Jenelle Osborne
PRESENTATIONS:
Savie Health Services to provide a brief presentation to Council and the Community.
CITY MANAGER REPORT: (Information only)
• List of City expenditures
o September 5 – 9, 2022 - $758,572.10
o September 12-16, 2022 - $1,052,049.10
o September 19-23, 2022 - $1,786,429.79
o Payroll September 16, 2022 - $1,811,728.94
PUBLIC COMMENT ON CONSENT CALENDAR ITEMS (Maximum 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 August 2, 2022
2. Adoption of Ordinance No. 1698(22) Amending the City’s Inclusionary Housing Ordinance, Including Adopting a New Mechanism for Calculating the Affordable Housing In-Lieu Fee.
Brian Halvorson, Planning Manager
[email protected]
Recommendation: Council adopt Ordinance No. 1698(22) amending the City’s inclusionary housing ordinance, including adopting a new mechanism for calculating the in-lieu fee and the maximum amount of assistance available under the Homebuyer Assistance Program.
10/18/2022 City of Lompoc City Council Meeting Agenda Page 4 of 5 CONSENT CALENDAR: (cont’d)
3. Award of Project No. FY-20-W-1 – 2020 Waterline and Valve Replacement Project.
Shaun Ryan, Acting Utility Director
[email protected]
Recommendation: Council adopt the Plans and Special Provisions for Project No. FY-20-W-1, 2020 Waterline and Valve Replacement Project (Project), as required by Section 22039 of the Public Contract Code (copies of Plans and Special Provisions are on file in the City Engineer's Office); Award the Construction Contract in the amount of $1,885,394 to R.L.
Johnson Construction, Inc.; and
a. authorize the City Manager, or designee, to execute the necessary agreements for that Contract, and
b. authorize the Water Superintendent, or designee, to approve additional construction costs and construction contract change orders in an amount not to exceed $180,000;
STAFF PRESENTATIONS/ANNOUNCEMENTS/REQUESTS:
Parks & Recreation Staff to provide a Parks Division Project Status Report.
ORAL COMMUNICATIONS (3 Minutes Maximum):
APPOINTMENTS:
4. City Council Appointments to the Human Services Commission and the Youth Commission.
NEW BUSINESS:
5. Introduction of Ordinance No. 1700(22) Amending Title 15 of the Lompoc Municipal Code To Adopt and Amend the Latest Editions of the California Building Standards Code and Adopting Findings of Fact to Support Imposition of Requirements Other Than Those of the California Building Standards Code.
Eric Hagen, Building Official
[email protected]
Dena Paschke, Battalion Chief/Fire Marshal
[email protected]
10/18/2022 City of Lompoc City Council Meeting Agenda Page 5 of 5 NEW BUSINESS: (cont’d)
Item No. 5 – Recommendations
Recommendation: Council introduce, for first reading by title only with further reading waived, Ordinance No. 1700(22) repealing Lompoc Municipal Code (LMC) Chapters 15.04, 15.08, 15.12, 15.20, 15.24, 15.28, 15.40, 15.44,
15.46, 15.64, 15.68, and replacing with new Chapters 15.03, 15.04 and 15.40 adopting the 2022 California Building Standards Code; and schedule a public hearing at the regular City Council meeting of November 15, 2022, for adoption of the code.
(Public Comment)
6. Consideration of Adjustment to Compensation for Members of the City Council and the Mayor; Introduction of Ordinance No. 1701(22).
Dean Albro, City Manager
[email protected]
Recommendation: Council review compensation for members of the City Council and the Mayor and if desired, determine the level of compensation to include in the proposed ordinance for the City Council and the Mayor; and introduce for first reading by title, with further reading waived, Ordinance No. 1701(22); provide an alternative direction.
(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 November 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 12th day of October 2022.
Stacey Haddon, City Clerk