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City Council

December 17, 2024 ·4:45 PM Final

Closed Session 4:45 P.M./Regular Meeting 5:30 P.M. City Hall, Council Chambers 130 Cremona Dr. Goleta, CA

Agenda — 55 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 4:45 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 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
  21. 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: • Jorgensen v. City of Goleta, Santa Barbara County Superior Court, Case No.23CV02328
  22. 22 PAGE BREAK
  23. 23 5:30 P.M. - REGULAR AGENDA
  24. 24 CALL TO ORDER AND PLEDGE OF ALLEGIANCE
  25. 25 ROLL CALL OF CITY COUNCIL
  26. 26 INTRODUCTION OF SPANISH INTERPRETERS/INTRODUCCIÓN DE INTÉRPRETES DE ESPAÑOL
  27. 27 REPORT FROM CLOSED SESSION
  28. 28 PUBLIC FORUM
  29. 29 AMENDMENTS OR ADJUSTMENTS TO AGENDA
  30. 30 CITY MANAGER/STAFF REPORT
  31. A. PRESENTATION
  32. A.1 City Logo Tiles for Outgoing Employees: • Karen Corcoran – Human Resources Analyst 20 years • Carey McKinnon – Solvang Branch Library 25 years • Cheryle Pearson – Goleta Valley Library 22 years 24-552
  33. B. CONSENT CALENDAR
  34. B.1 Approval of the City Council Meeting Minutes of November 19, 2024, and December 3, 2024 24-535
  35. B.2 Biennial Conflict of Interest Code Amendment 24-283
  36. B.3 Amendments to Title 3, Chapter 3.05 of the Goleta Municipal Code Relating to the Purchasing System 24-561
  37. B.4 Second Reading of an Ordinance Amending Section 17.41.030 of the Goleta Municipal Code Regarding Accessory Dwelling Units and Junior Accessory Dwelling Units to Comply with Recent Changes in State Law and Finding the Actions to Be Statutorily Exempt from the California Environmentally Quality Act Under Section 21080.17 of the Public Resources Code 24-556
  38. B.5 Acceptance of the October 2024 Check Register 24-511
  39. B.6 Acceptance of the October 2024 Investment Transaction Report 24-512
  40. B.7 Annual Financial Report of the City of Goleta’s Development Impact Fees for Fiscal Year 2023/24 24-528
  41. B.8 Legislative Platform for Calendar Year 2025 24-560
  42. B.9 Consideration of the 2025 City Council Meeting Schedule and City Hall Holiday Schedule 24-557
  43. 43 RECESS TO THE GOLETA RDA SUCCESSOR AGENCY RECONVENE TO THE CITY COUNCIL
  44. 44 PAGE BREAK
  45. C. DISCUSSION/ACTION ITEM
  46. C.1 Confirmation of Canvass of November 5, 2024, General Municipal Election 24-558
  47. D. PRESENTATION
  48. D.1 Award of Appreciation to Outgoing Councilmember Kyle Richards 24-554
  49. D.2 Oath of Office - Council Elect 24-553
  50. 50 RECESS
  51. E. DISCUSSION/ACTION ITEM
  52. E.1 Selection of Mayor Pro Tempore 24-559
  53. F. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
  54. 54 • 12/11/2024 Economic Development & Revitalization Committee Standing Committee Meeting
  55. G. CITY ATTORNEY REPORT