11/01/2022 City of Lompoc City Council Meeting Agenda Page 1 of 5 AGENDA
Regular Meeting of the Lompoc City Council
Tuesday, November 1, 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, November 1, 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. 11/01/2022 City of Lompoc City Council Meeting Agenda Page 2 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
PLEDGE OF ALLEGIANCE: Mayor Jenelle Osborne
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 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.
3. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code section 54956.9(d)(4): One case. 11/01/2022 City of Lompoc City Council Meeting Agenda Page 3 of 5 PRESENTATIONS:
• Mayor Osborne will present a proclamation in honor of Law Enforcement Records and Support Personnel Day.
CITY MANAGER REPORT: (Information only)
• List of City expenditures
o September 26 – 30, 2022 - $757,986.06
o October 3 – 7, 2022 - $978,239.89
o Payroll September 30, 2022 - $1,649,200.06
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 16, 2022
2. Adoption of Ordinance No. 1701(22), Increase the Compensation for the City Council and Mayor.
Dean Albro, City Manager
[email protected]
Recommendation: Council adopt Ordinance No. 1701(22); Amending Lompoc Municipal Code Section 2.04.020 Salaries of Council Members
3. Amending the Handbook for Commission, Committee, and Board Members Revising the Meeting Days for the Library Commission; Adoption of Resolution No. 6550(22)
Stacey Haddon, City Clerk
[email protected]
Recommendation: Council adopt Resolution No. 6550(22), revising the Handbook for Commission, Committee, and Board Members to change the meeting day for the Library Commission from the second Tuesday of each month to the second Tuesday of January, March, May, July, September, and November at 10:00 A.M.
11/01/2022 City of Lompoc City Council Meeting Agenda Page 4 of 5 CONSENT CALENDAR: (cont’d)
4. Adoption of Resolution No. 6551(22) Approving the Revision and Update of the Sewer System Management Plan as Prescribed by the State Water Resources Control Board Order No. 2006-0003-DWQ Adopted May 2, 2006, and Amended by Order No. WQ 2013-0058-EXEC Adopted August 6, 2013.
Dong Hyun Chon, Ph.D., P.E. Wastewater Superintendent
[email protected]
Recommendation: Council adopt Resolution No. 6551(22), approving the Sewer System Management Plan (SSMP) and directing Staff to complete the re-certification process.
(Public Comment)
STAFF PRESENTATIONS/ANNOUNCEMENTS/REQUESTS:
ORAL COMMUNICATIONS (3 Minutes Maximum):
APPOINTMENTS:
5. Council Appointment to the Human Services Commission.
WRITTEN COMMUNICATIONS:
ORAL COMMUNICATIONS (2 Minutes Maximum):
11/01/2022 City of Lompoc City Council Meeting Agenda Page 5 of 5 COUNCIL COMMENTS, AND MEETING REPORTS:
ADJOURNMENT: Lompoc City Council will adjourn to a Regular Meeting at 6:30 P.M. on November 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 October 2022.
/Stacey Haddon/ Stacey Haddon, City Clerk