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December 3, 2024 ·4:00 PM Final ·Goleta Facilities Financing Authority

Closed Session 4:00 P.M./Regular Meeting 5:30 P.M. City Hall, Council Chambers 130 Cremona Dr. Goleta, CA

Agenda PDF Official record ↗

Agenda — 72 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 4:00 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 LABOR NEGOTIATORS
  21. 21 Pursuant to Government Code Section 54957.6 Agency Negotiator: Acting City Attorney Isaac Rosen Title: City Manager
  22. 22 PUBLIC EMPLOYEE PERFORMANCE EVALUATION
  23. 23 Pursuant to Government Code Section 54957 (b)(1) Title: City Manager
  24. 24 PAGE BREAK
  25. 25 CONFERENCE WITH REAL PROPERTY NEGOTIATOR
  26. 26 Pursuant to the provisions of Government Code Section 54956.8 with regard to the following matter: Property: APN: 073-330-015, 6500 Hollister Avenue, Goleta CA 93117 Agency Negotiator: Robert Nisbet, City Manager Negotiating Party: Francois DeJohn, Partner, Hayes Commercial Group Under Negotiations: Price and Terms
  27. 27 CONFERENCE WITH REAL PROPERTY NEGOTIATOR
  28. 28 Pursuant to the provisions of Government Code Section 54956.8 with regard to the following matters: Property: APN: 071-010-010 and 071-010-011 Agency Negotiator: Robert Nisbet, City Manager Negotiating Party: Rick Harris, Senior Manager Real Estate, Union Pacific Railroad Under Negotiations: Price and Terms
  29. 29 PAGE BREAK
  30. 30 5:30 P.M. - REGULAR AGENDA
  31. 31 CALL TO ORDER AND PLEDGE OF ALLEGIANCE
  32. 32 ROLL CALL OF CITY COUNCIL
  33. 33 INTRODUCTION OF SPANISH INTERPRETERS/INTRODUCCIÓN DE INTÉRPRETES DE ESPAÑOL
  34. 34 REPORT FROM CLOSED SESSION
  35. 35 PUBLIC FORUM
  36. 36 AMENDMENTS OR ADJUSTMENTS TO AGENDA
  37. 37 CITY MANAGER/STAFF REPORT
  38. A. CONSENT CALENDAR
  39. A.1 Acceptance of the September 2024 Investment Transaction Report 24-475
  40. A.2 Amendment No. 2 to Computer Software Incorporated Contract for a new Managed Hosting Services term and to develop a digital signature component 24-521
  41. A.3 Title 17 (Zoning) Amendments to Implement Housing Element 2023-2031 Programs and Determination that the Amendments are Exempt from the California Environmental Quality Act 24-525
  42. A.4 Notice of Completion of Various Emergency Projects 24-532
  43. A.5 Public Works Budget Appropriations and Professional Services Agreements and Amendments with MNS Engineers Inc., Northwest Hydraulic Consultant, Inc., and Rincon Consultants, Inc. 24-534
  44. 44 PAGE BREAK
  45. B. PRESENTATION
  46. B.1 Certificates of Recognition - United Boys and Girls Club of Santa Barbara County 2024 Gold Card Recipients 24-519
  47. B.2 Debt Issuance Disclosure Training 24-401
  48. 48 PAGE BREAK
  49. C. PUBLIC HEARING
  50. C.1 City of Goleta Authorizing the Issuance of Local Measure A Transportation Sales Tax Revenue Bonds (in an Aggregate Principal Amount Not to Exceed $20 million) and Lease Revenue Bonds (in an Aggregate Principal Amount Not to Exceed $23 million) to Finance All or a Portion of Costs Related to Certain Projects in the City of Goleta 24-544
  51. 51 RECESS TO THE GOLETA FACILITIES FINANCING AUTHORITY
  52. 52 PAGE BREAK
  53. 53 CALL TO ORDER
  54. 54 ROLL CALL OF GOLETA FACILITIES FINANCING AUTHORITY
  55. 55 PUBLIC FORUM
  56. A. CONSENT CALENDAR
  57. A.1 Confirm the Board of Directors of the Goleta Facilities Financing Authority, Meeting Schedule and Conflict of Interest Code 24-541
  58. 58 PAGE BREAK
  59. B. PUBLIC HEARING
  60. B.1 Goleta Facilities Financing Authority Authorizing the Issuance of Local Measure A Transportation Sales Tax Revenue Bonds (in an Aggregate Principal Amount Not to Exceed $20 million) and Lease Revenue Bonds (in an Aggregate Principal Amount Not to Exceed $23 million) to Finance All or a Portion of Costs Related to Certain Projects in the City of Goleta 24-542
  61. 61 ADJOURN GOLETA FACILITIES FINANCING AUTHORITY AND RECONVENE TO THE CITY COUNCIL MEETING
  62. 62 PAGE BREAK
  63. D. PUBLIC HEARING
  64. D.1 Consideration of Urgency and Non-Urgency Ordinances 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 24-526
  65. 65 PAGE BREAK
  66. E. DISCUSSION/ACTION ITEM
  67. E.1 Fiscal Year 2024/25 First Quarter Financial Review 24-527
  68. E.2 FY 2024-25 Childcare Initiatives 24-537
  69. E.3 Amendments to Title 3, Chapter 3.05 of the Goleta Municipal Code Relating to the Purchasing System 24-536
  70. F. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
  71. 71 • 11/21/2024 Finance and Audit Standing Committee Meeting • 11/21/2024 Energy and Green Issues Standing Committee Meeting • 11/25/2024 Watersheds and Waste Reduction Standing Committee Meeting
  72. G. CITY ATTORNEY REPORT