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 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 4:30 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 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 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
- 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 PAGE BREAK
- 24 5:30 P.M. - REGULAR AGENDA
- 25 CALL TO ORDER AND PLEDGE OF ALLEGIANCE
- 26 ROLL CALL OF CITY COUNCIL
- 27 INTRODUCTION OF SPANISH INTERPRETERS/INTRODUCCIÓN DE INTÉRPRETES DE ESPAÑOL
- 28 REPORT FROM CLOSED SESSION
- 29 PUBLIC FORUM
- 30 AMENDMENTS OR ADJUSTMENTS TO AGENDA
- 31 CITY MANAGER/STAFF REPORT
- 32 • AB 413 California's Daylighting Law, prohibits parking within 20 feet of any marked or unmarked crosswalk to improve safety by increasing visibility at intersections. Effective January 1, 2025 • Fire Preparedness
- A. CONSENT CALENDAR
- A.1 Approval of the December 17, 2024 City Council Meeting Minutes
- A.2 Acceptance of the November 2024 Check Register
- A.3 Authority to Sign Estate Documents and Approval of Donation
- A.4 Approval of the 2024-2025 Agreement for Operation of a Free Countywide Library System
- A.5 Update to the 2023 Pre-Authorized Consultant List
- A.6 Approval of Amendment 1 to Professional Design Services Agreement with DKS Associates, Inc., for preparation of the 2024 Development Impact Fee Nexus Study Update
- A.7 Amendment No. 1 to Cooperative Agreement with the Santa Barbara County Flood Control and Water Conservation District for Improvements to and Maintenance of the San Jose Creek Channel and Fish Passage Modification Project
- B. PRESENTATION
- B.1 A Proclamation of the City Council of the City of Goleta, California, Proclaiming January 2025 as Human Trafficking Awareness Month
- B.2 A Proclamation of the City Council of the City of Goleta, California, Proclaiming January 21-25, 2025, as E-Bike Safety Awareness Week
- C. DISCUSSION/ACTION ITEM
- C.1 First Reading of Ordinance Amending Title 15, Chapter 15.12 of the Goleta Municipal Code to Exempt Hospitals from the EV Reach Code
- C.2 Economic Development Strategic Plan – Old Town Initiatives
- C.3 Selection of City Council Representatives to Regional Agencies and City Council Subcommittees
- C.4 Proposed First Amendment to City Manager Employment Agreement
- D. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
- E. CITY ATTORNEY REPORT