01/21/2025 City of Lompoc City Council Meeting Agenda Page 1 of 6 AGENDA
Regular Meeting of the Lompoc City Council
Tuesday, January 21, 2025
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, January 21, 2025.
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. 01/21/2025 City of Lompoc City Council Meeting 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.
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.
ROLL CALL: Mayor James Mosby
Mayor Pro Tempore Victor Vega
Council Member Jeremy Ball
Council Member Steve Bridge
Council Member Dirk Starbuck
INVOCATION:
PLEDGE OF ALLEGIANCE: Mayor James Mosby
PRESENTATIONS PRESENTED ELSEWHERE:
A proclamation in honor of Martin Luther King, Jr Day 2025, presented at the MLK, Jr event at the Dick DeWees Center on January 20, 2025.
01/21/2025 City of Lompoc City Council Meeting Agenda Page 3 of 6 PRESENTATIONS:
Mayor Mosby to present proclamation on Human Trafficking Awareness Month 2025 CITY MANAGER REPORT: (Information only)
• List of City expenditures
o December 16- 20, 2024 - $2,498,317.45
o December 23- 27, 2024 - $1,287,814.00
o Payroll December 20, 2024 - $2,327,100.97
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 Agreement for Operation of a County-Wide Library System Library Director Sarah Bleyl
[email protected]
Recommendation: Staff recommends the City Council approve, and authorize the City Manager to execute, the Agreement for Operation of a County-Wide Library System (Agreement) between the County of Santa Barbara (County), and the cities of Santa Barbara, Lompoc, Santa Maria, Goleta, and Carpinteria for the Fiscal Year (FY) 2024-25, on behalf of the City of Lompoc.
2. Adoption of Resolution No. 6732(25) Approving the Update of the City of Lompoc Transit Disadvantaged Business Enterprise Goal for Federal Fiscal Years 2025-2027
Aviation/Transportation Administrator Richard Fernbaugh [email protected]
Recommendation: Staff recommends the City Council adopt Resolution No. 6732(25), approving and authorizing submittal of the City of Lompoc Transit (COLT) Disadvantaged Business Enterprise (DBE) Goal for Federal Fiscal Years (FFYs) 2025-2027 to the Federal Transit Administration (FTA). 01/21/2025 City of Lompoc City Council Meeting Agenda Page 4 of 6 CONSENT CALENDAR: (cont’d)
3. Approval of Third Amendment to City Manager Employment Agreement with Dean Albro
City Attorney Jeff Malawy
[email protected]
Recommendation: City Council approve the Third Amendment to the City Manager Employment Agreement with Dean Albro and direct the Mayor to execute it on behalf of the City Council.
4. Adoption of Resolution No. SA 15(25) Approving the Administrative Budget and Adoption of Resolution No. SA 16(25) Approving the Recognized Obligation Payment Schedule for July 1, 2025, to June 30, 2026 Robert Cross, Financial Services Manager
[email protected]
Recommendation: Adopt Resolution No. SA 15(25) approving the Successor Agency’s Administrative Budget for Fiscal Year (FY) 2025-26, which supersedes Resolution SA13(25) adopted on January 7, 2025; and Adopt Resolution No. SA 16(25) approving the Recognized Obligation Payment Schedule (ROPS) for the period July 1, 2025, to June 30, 2026, pursuant to Health and Safety Code subdivisions 34177(l) and (o) (Attachment 2), which supersedes Resolution SA14(25) adopted on January 7, 2025.
STAFF PRESENTATIONS/ANNOUNCEMENTS/REQUESTS:
ORAL COMMUNICATIONS (3 Minutes Maximum):
APPOINTMENTS:
5. Council Appointments to City Boards, Commissions, and Committees.
Successor
Agency
01/21/2025 City of Lompoc City Council Meeting Agenda Page 5 of 6 PUBLIC HEARING:
6. General Plan and Zoning Code Amendments for the Implementation of Housing Element Programs associated with the 6th Cycle General Plan Housing Element Update (GP 2024-0003, TA 2024-0003)
Principal Planner Greg Stones
[email protected]
Recommendation: City Council continue the public hearing and consideration of the Planning Commission recommendations to the regularly scheduled City Council meeting on February 4, 2025.
(Public Comment)
COUNCIL REQUESTS:
7. Consider Inclusion of City of Lompoc in Santa Barbara County Wine Improvement District
City Attorney Jeff Malawy
[email protected]
Recommendation: City Council consider whether to adopt Resolution No. 6733(25) consenting to inclusion of Lompoc in the Santa Barbara County Wine Improvement District or adopt Resolution No. 6734(25) opposing the inclusion of Lompoc.
(Public Comment)
8. Adoption of Resolution No. 6735(25) Amending the Handbook for Commission, Committee, and Board Members to Change Provisions Regarding General Functions, Membership, and Meeting Schedules, to Reflect the Removal of District Residency Requirement, and to Split the Beautification and Parks and Recreation Commission Into Two Separate Commissions – the Beautification and Appearance Commission and the Parks & Recreation Commission; Introduction of Ordinance No. 1717(25) Amending Title 2 of the Lompoc Municipal Code to Reflect Those Changes.
City Attorney Jeff Malawy
[email protected]
01/21/2025 City of Lompoc City Council Meeting Agenda Page 6 of 6 COUNCIL REQUESTS: (cont’d)
Recommendation: City Council decide whether to: Adopt Resolution No. 6735(25) amending the Handbook for Commission, Committee, and Board Members (Handbook) to change provisions regarding general functions, membership, and meeting schedules, to reflect the removal of district residency requirement, and to split the Beautification and Parks and Recreation Commission into two separate commissions – the Beautification and Appearance Commission and the Parks & Recreation Commission; and Introduce, for first reading by title only with further reading waived, Ordinance No. 1717(25) to amend Title 2 of the Lompoc Municipal Code as needed to reflect the changes described above to the Handbook .
(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 February 4, 2025.
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 17th day of January, 2025.
_________________________
Shannon Marrs, Deputy City Clerk