City Council

Closed Session 4:30 P.M./Regular Meeting 5:30 P.M. City Hall, Council Chambers 130 Cremona Dr. Goleta, CA

Agenda — 50 items

1. 1 IMPORTANT NOTICE REGARDING THE CITY COUNCIL MEETING
2. 2 PUBLIC PARTICIPATION
3. 3 FOR CLOSED SESSION PARTICIPATION
4. 4 INSTRUCTIONS FOR USING ZOOM
5. 5 TO SPEAK ON AN ITEM USING ZOOM
6. 6 PLEASE BE ADVISED THAT WHILE THE CITY WILL ENDEAVOR TO ENSURE THESE REMOTE PARTICIPATION METHODS ARE AVAILABLE, THE CITY DOES NOT GUARANTEE THAT THEY WILL BE TECHNICALLY FEASIBLE OR WORK ALL THE TIME. FURTHER, THE CITY RESERVES THE RIGHT TO TERMINATE THESE REMOTE PARTICIPATION METHODS (SUBJECT TO BROWN ACT RESTRICTIONS) AT ANY TIME AND FOR WHATEVER REASON. PLEASE ATTEND IN PERSON OR BY SUBMITTING YOUR COMMENT VIA EMAIL TO THE CITY CLERK TO ENSURE YOUR PUBLIC PARTICIPATION AT CITYCLERKGROUP@CITYOFGOLETA.GOV.
7. 7 FOR OPEN SESSION PARTICIPATION
8. 8 ADDITIONAL PUBLIC PARTICIPATION ALTERNATIVES:
9. 9 LIVE SPANISH INTERPRETATION
10. 10 AMERICANS WITH DISABILITIES ACT:
11. 11 TELEVISION COVERAGE:
12. 12 WEB STREAMING:
13. 13 WRITTEN SUBMITTALS TO COUNCIL:
14. 14 4:30 P.M. - CLOSED SESSION
15. 15 CALL TO ORDER
16. 16 ROLL CALL OF CITY COUNCIL
17. 17 OPPORTUNITY FOR PUBLIC TO ADDRESS CLOSED SESSION MATTERS
18. 18 RECESS TO CLOSED SESSION
19. 19 CLOSED SESSION
20. 20 PAGE BREAK
21. 21 CONFERENCE WITH REAL PROPERTY NEGOTIATOR
22. 22 Pursuant to the provisions of Government Code Section 54956.8 with regard to the following matter: Property: APN: 079-210-059 (Portion) Public Road Right-of-Way along 7925 Hollister Avenue, Goleta Agency Negotiator: Robert Nisbet, City Manager, and Peter Imhof, Director of Planning and Environmental Review Negotiating Party: Kyle Oliver, Sandpiper Golf Trust LLC Under Negotiations: Price and Terms
23. 23 PAGE BREAK
24. 24 5:30 P.M. - REGULAR AGENDA
25. 25 CALL TO ORDER AND PLEDGE OF ALLEGIANCE
26. 26 ROLL CALL OF CITY COUNCIL
27. 27 INTRODUCTION OF SPANISH INTERPRETERS/INTRODUCCIÓN DE INTÉRPRETES DE ESPAÑOL
28. 28 REPORT FROM CLOSED SESSION
29. 29 PUBLIC FORUM
30. 30 AMENDMENTS OR ADJUSTMENTS TO AGENDA
31. 31 CITY MANAGER/STAFF REPORT
32. A. CONSENT CALENDAR
33. A.1 Approval of the City Council meeting minutes of March 17, 2026 , April 7, 2026 and April 21, 2026 26-143
34. A.2 Acceptance of the March 2026 Check Register 26-108
35. A.3 Acceptance of the March 2026 Investment Transaction Report 26-125
36. A.4 Deferred Compensation Plan Update – 457(b) Recordkeeper Transition, Establishment of a 401(a) Defined Contribution Retirement Plan, Plan Administrator Designation, Indemnification, and Ongoing Fiduciary Advisory Services 26-136
37. A.5 Second Reading of an Ordinance to Amend Requirements and Procedures for Encroachment Permits 26-185
38. A.6 Public Works Professional Services Amendments with West Coast Arborists, Inc. for Tree Trimming and Tree Maintenance Services for Parkway Strips and Facilities 26-167
39. A.7 Adoption of a Zoning Map Ordinance Amendment for Property Located at 421, 425, & 445 Pine Avenue; Case No. 25-0004-ORD 26-183
40. 40 PAGE BREAK
41. B. PRESENTATION
42. B.1 A Proclamation of the City Council of the City of Goleta, California, Recognizing May 2026 as “Older Americans Month” 26-190
43. B.2 A Proclamation of the City Council of the City of Goleta, California, Recognizing the Week of May 4th through 9th, 2026, as the 57th Annual Professional Municipal Clerks Week 26-189
44. B.3 Jonny D. Wallis Neighborhood Park Splash Pad Operations Update and Amendment to Agreement for Janitorial Services 26-175
45. B.4 Hollister Avenue Old Town Interim Striping Project Update 26-149
46. C. DISCUSSION/ACTION ITEM
47. C.1 Public Works Priority Setting Workshop – Fiscal Year 2026-27 Annual Work Program 26-174
48. C.2 Short-Term Vacation Rental Ordinance Amendments and Administrative Changes 26-158
49. D. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
50. E. CITY ATTORNEY REPORT