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, December 5, 2023
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, December 5, 2023.
12/05/2023 City of Lompoc City Council 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 – 5:45 P.M. – Council Chamber
ROLL CALL: Mayor Jenelle Osborne
Mayor Pro Tempore Dirk Starbuck
Council Member Jeremy Ball
Council Member Gilda Cordova
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, and Jeff Malawy. Employee Organization: International Brotherhood of Electrical Workers, Local 1245 (IBEW)
2. LIABILITY CLAIMS: Claimant: Unspecified pursuant to Government Code section 54961(b) Agency claimed against: City of Lompoc
12/05/2023 City of Lompoc City Council Agenda Page 3 of 5 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.
OPEN SESSION - 6:30 P.M. – Council Chamber
ROLL CALL: Mayor Jenelle Osborne
Mayor Pro Tempore Dirk Starbuck
Council Member Jeremy Ball
Council Member Gilda Cordova
Council Member Victor Vega
REPORT ON ACTION TAKEN DURING CLOSED SESSION:
INVOCATION: Pastor Bernie Federmann
PLEDGE OF ALLEGIANCE: Mayor Jenelle Osborne
PRESENTATIONS ELSEWHERE:
Mayor Osborne presented Certificates of Recognition to FUTURE for Lompoc Youth, 2023 Career Readiness Academy graduates.
PRESENTATIONS:
Mayor Osborne will present Certificates of Recognition to individual members of the Lompoc Boys & Girls Club in recognition of achieving Gold Card status.
CITY MANAGER REPORT: (Information only)
• List of City expenditures
o November 13 – 17, 2023 $1,805,385.66
o November 20 – 24, 2023 - $2,699,507.78
o Payroll November 24, 2023 - $1,922,403.23
12/05/2023 City of Lompoc City Council Agenda Page 4 of 5 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 September 19, 2023.
2. Adoption of Resolution 6619(23) to Allocate the City of Lompoc’s 2023- 24 HOME Consortium Funds to the Housing Authority of Santa Barbara County for a Lompoc Tenant-Based Rental Assistance Program.
Chanel Ovalle, Community Development Program Manager
[email protected]
Recommendation: Council adopt Resolution No. 6619(23), to allocate the City’s 2023-24 HOME Consortium Funds in the amount of $123,933 to the Housing Authority of Santa Barbara County for a Lompoc Tenant-Based Rental Assistance Program and authorize the City Manager or designee to sign any agreements or certifications to authorize that program.
3. Adoption of Resolution No. 6621(23) Amending the Water Conservation In-Lieu Program to Revise and Update the List of Approved Program Projects, and Authorizing Supplemental Appropriations.
Brad Wilkie, Utility Director
[email protected]
Recommendation: Council adopt Resolution No. 6621(23), which amends the Water Conservation In Lieu Program (Program), modifies appropriations, reimburses the Program for previous expenses, and authorizes supplemental appropriations and transfers for Program activities; authorize the transfer of $250,000 of appropriations from 717WRF-573010 to 751WTM-573070 for the 2023-24 fiscal year and $131,885 for the 2024-25 fiscal year; and reimburse 717WRF-573010 $368,115.10 from 751WTM-573070 for 100Watt electronic read technology (100W ERT) upgrades above Program commitment.
STAFF PRESENTATIONS/ANNOUNCEMENTS/REQUESTS:
ORAL COMMUNICATIONS (3 Minutes Maximum):
12/05/2023 City of Lompoc City Council Agenda Page 5 of 5 APPOINTMENTS:
4. Council Appointment to the Airport Commission.
PUBLIC HEARING:
5. Public Hearing to Review the Master Fee Study Update Report; Adoption of Resolution No. 6620(23) Updating the Schedule of Fees and Charges for City Services.
Christie Donnelly, Management Services Director
[email protected]
Recommendation: Council hold the public hearing; review and consider the “Fee Study Update for the City of Lompoc” conducted by Revenue & Cost Specialists (RCS) dated March 2023; and adopt Resolution No. 6620(23), updating the Schedule of Fees and Charges for City Services; or provide alternate 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 December 19, 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 30th day of November 2023.
/Stacey Haddon/
Stacey Haddon, City Clerk