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City Council

September 17, 2024 ·5:30 PM Final

5:30 P.M. City Hall 130 Cremona Dr. Goleta, CA

Agenda — 41 items

  1. 1 IMPORTANT NOTICE REGARDING THE CITY COUNCIL MEETING
  2. 2 PUBLIC PARTICIPATION
  3. 3 INSTRUCTIONS FOR USING ZOOM
  4. 4 TO SPEAK ON AN ITEM USING ZOOM
  5. 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. 6 FOR OPEN SESSION PARTICIPATION
  7. 7 ADDITIONAL PUBLIC PARTICIPATION ALTERNATIVES:
  8. 8 LIVE SPANISH INTERPRETATION
  9. 9 AMERICANS WITH DISABILITIES ACT:
  10. 10 TELEVISION COVERAGE:
  11. 11 WEB STREAMING:
  12. 12 WRITTEN SUBMITTALS TO COUNCIL:
  13. 13 CALL TO ORDER AND PLEDGE OF ALLEGIANCE
  14. 14 ROLL CALL OF CITY COUNCIL
  15. 15 PUBLIC FORUM
  16. 16 AMENDMENTS OR ADJUSTMENTS TO AGENDA
  17. 17 CITY MANAGER/STAFF REPORT
  18. A. CONSENT CALENDAR
  19. A.1 Approval of the City Council Meeting Minutes of July 16, 2024 and September 3, 2024 24-433
  20. A.2 Fiscal Year 2023/24 Fourth Quarter (Year-End) Financial Review (Unaudited) 24-378
  21. A.3 Acceptance of the June 2024 Investment Transaction Report 24-360
  22. A.4 Tyler Technologies Financial Software Contract Amendment 24-050
  23. 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 24-435
  24. A.6 Award of Construction Contract for the Ellwood Mesa Monarch Butterfly Habitat Management Plan Phase I Implementation – Irrigation Mainline Project 24-427
  25. A.7 Approve Right of Way Agreement and accept Grant Deed for property required for Project Connect 24-412
  26. A.8 Increase the Construction Contingency amount for the 2023 Pavement Rehabilitation Project 24-426
  27. A.9 Pre-Qualification Consultant List for Contract Planning Services 24-422
  28. B. PRESENTATION
  29. B.1 A Proclamation of the City Council of the City of Goleta, California, Recognizing September 2024, as “Lemon Month” 24-434
  30. B.2 Understanding Regional Travel Patterns 24-407
  31. 31 Page Break
  32. C. PUBLIC HEARING
  33. C.1 Community Development Block Grant (CDBG) 2023-2024 Consolidated Annual Performance and Evaluation Report (CAPER) 24-424
  34. C.2 Second Reading of Ordinance Amending Chapter 15.12 of the Goleta Municipal Code to Adopt an Electric Vehicle Reach Code 24-430
  35. 35 PAGE BREAK
  36. D. DISCUSSION/ACTION ITEM
  37. D.1 Goleta's Sphere of Influence 24-436
  38. D.2 Consideration of the Cal Cities 2024 Resolution for General Assembly 24-437
  39. E. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
  40. 40 • 09/09/2024 Public Safety & Emergency Preparedness Standing Committee
  41. F. CITY ATTORNEY REPORT