City Council
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 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 4:45 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: • Jorgensen v. City of Goleta, Santa Barbara County Superior Court, Case No.23CV02328
- 22 PAGE BREAK
- 23 5:30 P.M. - REGULAR AGENDA
- 24 CALL TO ORDER AND PLEDGE OF ALLEGIANCE
- 25 ROLL CALL OF CITY COUNCIL
- 26 INTRODUCTION OF SPANISH INTERPRETERS/INTRODUCCIÓN DE INTÉRPRETES DE ESPAÑOL
- 27 REPORT FROM CLOSED SESSION
- 28 PUBLIC FORUM
- 29 AMENDMENTS OR ADJUSTMENTS TO AGENDA
- 30 CITY MANAGER/STAFF REPORT
- A. PRESENTATION
- 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
- B. CONSENT CALENDAR
- B.1 Approval of the City Council Meeting Minutes of November 19, 2024, and December 3, 2024
- B.2 Biennial Conflict of Interest Code Amendment
- B.3 Amendments to Title 3, Chapter 3.05 of the Goleta Municipal Code Relating to the Purchasing System
- 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
- B.5 Acceptance of the October 2024 Check Register
- B.6 Acceptance of the October 2024 Investment Transaction Report
- B.7 Annual Financial Report of the City of Goleta’s Development Impact Fees for Fiscal Year 2023/24
- B.8 Legislative Platform for Calendar Year 2025
- B.9 Consideration of the 2025 City Council Meeting Schedule and City Hall Holiday Schedule
- 43 RECESS TO THE GOLETA RDA SUCCESSOR AGENCY RECONVENE TO THE CITY COUNCIL
- 44 PAGE BREAK
- C. DISCUSSION/ACTION ITEM
- C.1 Confirmation of Canvass of November 5, 2024, General Municipal Election
- D. PRESENTATION
- D.1 Award of Appreciation to Outgoing Councilmember Kyle Richards
- D.2 Oath of Office - Council Elect
- 50 RECESS
- E. DISCUSSION/ACTION ITEM
- E.1 Selection of Mayor Pro Tempore
- F. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
- 54 • 12/11/2024 Economic Development & Revitalization Committee Standing Committee Meeting
- G. CITY ATTORNEY REPORT