City Council
5:30 P.M. City Hall 130 Cremona Dr. Goleta, CA
Agenda — 41 items
- 1 IMPORTANT NOTICE REGARDING THE CITY COUNCIL MEETING
- 2 PUBLIC PARTICIPATION
- 3 INSTRUCTIONS FOR USING ZOOM
- 4 TO SPEAK ON AN ITEM USING ZOOM
- 5 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.
- 6 FOR OPEN SESSION PARTICIPATION
- 7 ADDITIONAL PUBLIC PARTICIPATION ALTERNATIVES:
- 8 LIVE SPANISH INTERPRETATION
- 9 AMERICANS WITH DISABILITIES ACT:
- 10 TELEVISION COVERAGE:
- 11 WEB STREAMING:
- 12 WRITTEN SUBMITTALS TO COUNCIL:
- 13 CALL TO ORDER AND PLEDGE OF ALLEGIANCE
- 14 ROLL CALL OF CITY COUNCIL
- 15 PUBLIC FORUM
- 16 AMENDMENTS OR ADJUSTMENTS TO AGENDA
- 17 CITY MANAGER/STAFF REPORT
- A. CONSENT CALENDAR
- A.1 Approval of the City Council Meeting Minutes of July 16, 2024 and September 3, 2024
- A.2 Fiscal Year 2023/24 Fourth Quarter (Year-End) Financial Review (Unaudited)
- A.3 Acceptance of the June 2024 Investment Transaction Report
- A.4 Tyler Technologies Financial Software Contract Amendment
- A.5 Second Reading of Proposed Ordinance adopting a Third Amendment to Development Agreement for SyWest/Goleta Gardens LLC, 907 South Kellogg Avenue, APN 071-190-035; Case No. 24-0001-ORD
- A.6 Award of Construction Contract for the Ellwood Mesa Monarch Butterfly Habitat Management Plan Phase I Implementation – Irrigation Mainline Project
- A.7 Approve Right of Way Agreement and accept Grant Deed for property required for Project Connect
- A.8 Increase the Construction Contingency amount for the 2023 Pavement Rehabilitation Project
- A.9 Pre-Qualification Consultant List for Contract Planning Services
- B. PRESENTATION
- B.1 A Proclamation of the City Council of the City of Goleta, California, Recognizing September 2024, as “Lemon Month”
- B.2 Understanding Regional Travel Patterns
- 31 Page Break
- C. PUBLIC HEARING
- C.1 Community Development Block Grant (CDBG) 2023-2024 Consolidated Annual Performance and Evaluation Report (CAPER)
- C.2 Second Reading of Ordinance Amending Chapter 15.12 of the Goleta Municipal Code to Adopt an Electric Vehicle Reach Code
- 35 PAGE BREAK
- D. DISCUSSION/ACTION ITEM
- D.1 Goleta's Sphere of Influence
- D.2 Consideration of the Cal Cities 2024 Resolution for General Assembly
- E. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
- 40 • 09/09/2024 Public Safety & Emergency Preparedness Standing Committee
- F. CITY ATTORNEY REPORT