City Council
Closed Session 4:00 P.M./Regular Meeting 5:30 P.M. City Hall, Council Chambers 130 Cremona Dr. Goleta, CA
Agenda — 56 items
- 1 IMPORTANT NOTICE REGARDING THE CITY COUNCIL MEETING
- 2 PUBLIC PARTICIPATION
- 3 FOR CLOSED SESSION PARTICIPATION
- 4 INSTRUCTIONS FOR USING ZOOM
- 5 TO SPEAK ON AN ITEM USING ZOOM
- 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.ORG.
- 7 FOR OPEN SESSION PARTICIPATION
- 8 ADDITIONAL PUBLIC PARTICIPATION ALTERNATIVES:
- 9 LIVE SPANISH INTERPRETATION
- 10 AMERICANS WITH DISABILITIES ACT:
- 11 TELEVISION COVERAGE:
- 12 WEB STREAMING:
- 13 WRITTEN SUBMITTALS TO COUNCIL:
- 14 4:00 P.M. - CLOSED SESSION
- 15 CALL TO ORDER
- 16 ROLL CALL OF CITY COUNCIL
- 17 OPPORTUNITY FOR PUBLIC TO ADDRESS CLOSED SESSION MATTERS
- 18 RECESS TO CLOSED SESSION
- 19 CLOSED SESSION
- 20 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
- 21 Pursuant to the provisions of Government Code Section 54956.9(d)1 to confer with its legal counsel with regard to the following one matter of pending litigation: • Shelby Family Partnership L.P. v. City of Goleta, et al., Santa Barbara County Superior Court, Case No. 24CV00548
- 22 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
- 23 Pursuant to Government Code Section 54956.9(d)2 Name of Case: Jane Doe v. County of Santa Barbara, Joshua Elizalde & John Does 1-10 Case Number: 2:24-cv-04334-MEMF-SK
- 24 PUBLIC EMPLOYEE PERFORMANCE EVALUATION
- 25 Pursuant to Government Code Section 54957 (b)1 Title: City Manager
- 26 PAGE BREAK
- 27 5:30 P.M. - REGULAR AGENDA
- 28 CALL TO ORDER AND PLEDGE OF ALLEGIANCE
- 29 ROLL CALL OF CITY COUNCIL
- 30 INTRODUCTION OF SPANISH INTERPRETERS/INTRODUCCIÓN DE INTÉRPRETES DE ESPAÑOL
- 31 REPORT FROM CLOSED SESSION
- 32 PUBLIC FORUM
- 33 AMENDMENTS OR ADJUSTMENTS TO AGENDA
- 34 CITY MANAGER/STAFF REPORT
- A. CONSENT CALENDAR
- A.1 Approval of the City Council Meeting Minutes of May 20, 2025
- A.2 Fiscal Year 2024/25 Third Quarter Financial Review
- A.3 Acceptance of the March 2025 Investment Transaction Report
- A.4 Annual Review and Adoption of City’s Investment Policy
- A.5 Housing Trust Fund of Santa Barbara County – Amendment to Grant Agreement Financial Support for Fiscal Years 2025-26 and 2026-27
- A.6 Housing Authority of the County of Santa Barbara Amendment No. 9 Affordable Housing Monitoring Services for Fiscal Years 2025-26 and 2026-27
- A.7 Development of New Parks and Recreation Policies and Guidelines
- A.8 Public Works Professional Services and General Services Agreements and Amendments with Rich and Famous, Inc. DBA Big Green Cleaning Company, Enviroscaping, Inc., and Regents of the University of California
- A.9 Award General Services Contracts for Landscape Maintenance Services for City Facilities and City Median Islands to Enviroscaping, Inc.
- A.10 Amendment No. 1 to Utility Agreement 05-UT-1813.361 with the Goleta Water District for the Ekwill Street and Fowler Road Extensions Project
- A.11 Award of Design Agreement for the Goleta Community Center Skylight Replacement Project
- A.12 Administrative Correction for Energy Performance Reach Code Ordinance
- A.13 Resolution Adopting a List of Projects for Fiscal Year 2025/2026 Funded by Senate Bill 1 – The Road Repair and Accountability Act
- B. PUBLIC HEARING
- B.1 Status of Current Staffing Vacancies in Compliance with AB 2561 (2024) – Local Public Employees: Vacant Positions
- 51 PAGE BREAK
- C. DISCUSSION/ACTION ITEM
- C.1 Genasys Evacuation Software Mapping Presentation and Memorandum of Agreement with the County of Santa Barbara Office of Emergency Management
- C.2 Heat Pump Permit Fee Waiver Program
- D. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
- E. CITY ATTORNEY REPORT