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City Council

February 4, 2025 ·4:30 PM Final

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

Agenda — 61 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.ORG.
  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 Pursuant to the provisions of Government Code Section 54956.9 (a), the City Council finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation.
  21. 21 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
  22. 22 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
  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 January 21, 2025 25-038
  34. A.2 Ratification of Mayoral Appointments to the Planning Commission, the Public Tree Advisory Commission, the Parks and Recreation Commission, and the Public Engagement Commission 25-018
  35. A.3 Santa Barbara County Wine Improvement District 25-039
  36. A.4 Acceptance of the December 2024 Check Register 25-022
  37. A.5 Acceptance of the November 2024 Investment Transaction Report 25-029
  38. A.6 First Amendment to Lease and Agreement for the Provision of Library Management Services between the City of Buellton and the City of Goleta at the Buellton Library 25-041
  39. A.7 Annual Claim with the Santa Barbara County Association of Governments for Allocation of FY 2025/26 Transportation Development Act Funds 25-028
  40. A.8 A Resolution of the City Council of the City of Goleta, California, Opposing Oil Transport by Pipeline 25-044
  41. B. PRESENTATION
  42. B.1 A Proclamation of the City Council of the City of Goleta, California, Recognizing CommUnify and 211 Santa Barbara County in honor of its 2025 "211 Community Day Celebration" 25-014
  43. B.2 A Proclamation of the City Council of the City of Goleta, California, Proclaiming February 2025 as Black History Month in the City of Goleta 25-043
  44. 44 PAGE BREAK
  45. C. PUBLIC HEARING
  46. C.1 Second Reading of Ordinance Amending Title 15, Chapter 15.12 of the Goleta Municipal Code to Exempt Hospitals from the EV Reach Code 25-030
  47. 47 RECESS TO GOLETA FACILITIES FINANCING AUTHORITY
  48. 48 CALL TO ORDER
  49. 49 ROLL CALL OF GOLETA FACILITIES FINANCING AUTHORITY
  50. 50 PUBLIC FORUM
  51. 51 PAGE BREAK
  52. A. DISCUSSION/ACTION ITEM
  53. A.1 Adopting Resolutions Approving Preliminary Official Statements in Connection with the Issuance and Sale by the Goleta Facilities Financing Authority of its Local Measure A Transportation Sales Tax Revenue Bonds and Lease Revenue Bonds 25-005
  54. 54 ADJOURN GOLETA FACILITIES FINANCING AUTHORITY AND RECONVENE TO THE CITY COUNCIL MEETING
  55. 55 PAGE BREAK
  56. D. DISCUSSION/ACTION ITEM
  57. D.1 Adopting Resolutions Approving Preliminary Official Statements and Continuing Disclosure Certificates in Connection with the Issuance and Sale by the Goleta Facilities Financing Authority of its Local Measure A Transportation Sales Tax Revenue Bonds and Lease Revenue Bonds 25-001
  58. D.2 Authorization to Advertise for Bids for the 2025 Residential Resurfacing and Arterial Pavement Projects 25-037
  59. D.3 First Reading of Ordinance Amending Title 15, Chapter 15.03 of the Goleta Municipal Code for an Energy Performance Reach Code 25-019
  60. E. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
  61. F. CITY ATTORNEY REPORT