09/19/2023 City of Lompoc City Council Meeting Agenda Page 1 of 4 AGENDA
Regular Meeting of the Lompoc City Council
Tuesday, September 19, 2023 – 6:30 P.M.
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, September 19, 2023.
The general Oral Communications periods are reserved for persons desiring to address the Lompoc City Council on any subject within the jurisdiction of the City Council. Closed Session and Consent Calendar Oral Communications periods are limited to the subjects of the closed session/consent calendar agenda items.
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. 09/19/2023 City of Lompoc City Council Meeting Agenda Page 2 of 4 ROLL CALL: Mayor Jenelle Osborne
Mayor Pro Tempore Dirk Starbuck
Council Member Jeremy Ball
Council Member Gilda Cordova
Council Member Victor Vega
INVOCATION: Keith McLellen
PLEDGE OF ALLEGIANCE: Mayor Jenelle Osborne
PRESENTATIONS PRESENTED ELSEWHERE:
PRESENTATIONS:
Mayor Osborne will present proclamations in honor of:
▪ Constitution Week
▪ National Library Card Sign-up Month
CITY MANAGER REPORT: (Information only)
• List of City expenditures
o August 14 – 18, 2023 - $1,089,432.01
o August 21 – 25, 2023 - $6,608,775.21
o Payroll August 18, 2023 - $2,116,361.80
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 June 6, 2023
2. Adoption of Resolution No. 6603(23) Attesting to the Veracity of the 2022 Power Source Disclosure Report and 2022 Power Content Label Dean Albro, City Manager
[email protected]
Recommendation: Council adopt Resolution No. 6603(23) to attest the veracity of the 2022 Power Source Disclosure Report and the 2022 Power Content Label.
09/19/2023 City of Lompoc City Council Meeting Agenda Page 3 of 4 CONSENT CALENDAR: (cont’d)
3. Adoption of Resolution No. 6604(23) Appointing an Interim Utility Director and Authorizing the City Manager to Sign an Employment Agreement with Bradford Wilkie as Interim Utility Director.
Gabriel Garcia, Human Resources Director
[email protected]
Recommendation: Council adopt Resolution No. 6604(23), which will:
determine an interim assignment to the vacant position of Utility Director is a necessity for the secure ongoing operations of the Utility Department and that the position requires specialized skills; appoint Mr. Bradford Wilkie as Interim Utility Director on a limited-term basis with the appointment to end no later than June 30, 2024, as in the best interest of the City and the Utility Department; and authorize the City Manager or designee to enter into an employment agreement with Mr. Bradford Wilkie as Interim Utility Director.
4. Approve Request from the Lompoc Community Benefit Foundation for Seed Money to Open Bank Account.
Dean Albro, City Manager
[email protected]
Recommendation: Council transfer $2,500 to the Lompoc Community Benefit Foundation as seed money so that they may open a bank account.
ORAL COMMUNICATIONS (3 Minutes Maximum):
STAFF PRESENTATIONS/ANNOUNCEMENTS/REQUESTS:
APPOINTMENTS:
5. Council Appointment to City Boards/Commissions/Committees
6. Council Appointment of Council Member(s) to Serve on the Lompoc Valley Chamber of Commerce and Visitor’s Bureau Economic Development Committee.
7. Council Appointment of Alternate Commissioner(s) to Electric Utility Joint Power Agency’s (JPA’s) Northern California Power Agency (NCPA) and Transmission Agency of Northern California (TANC). 09/19/2023 City of Lompoc City Council Meeting Agenda Page 4 of 4 COUNCIL REQUEST:
8. Adoption of Resolution No. 6605(23), Reaffirming the Lompoc Mural Project and Approving Mural Installation Sites.
Jeff Malawy, City Attorney
[email protected]
Recommendation: Council consider whether to adopt Resolution No. 6605(23), which will reaffirm the Lompoc Mural Project as a City Project and approve 18 mural installation sites not previously approved by the City Council; or provide 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 October 3, 2023.
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 15th day of September 2023
_________________________
Stacey Haddon, City Clerk