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City Council

July 16, 2024 ·4:30 PM Final

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

Agenda PDF Official record ↗

Agenda — 61 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 4:30 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 PUBLIC EMPLOYEE PERFORMANCE EVALUATION
  21. 21 Pursuant to Government Code Section 54957 (b)(1) Title: City Manager
  22. 22 PAGE BREAK
  23. 23 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
  24. 24 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: • City of Goleta v. Bottiani Properties, et al., Santa Barbara County Superior Court Action No. 19CV03349
  25. 25 PAGE BREAK
  26. 26 5:30 P.M. - REGULAR AGENDA
  27. 27 CALL TO ORDER AND PLEDGE OF ALLEGIANCE
  28. 28 ROLL CALL OF CITY COUNCIL
  29. 29 REPORT FROM CLOSED SESSION
  30. 30 PUBLIC FORUM
  31. 31 Public Forum 24-361
  32. 32 AMENDMENTS OR ADJUSTMENTS TO AGENDA
  33. 33 CITY MANAGER/STAFF REPORT
  34. 34 IMPORTANT CULTURAL OBSERVANCES • International Day of World's Indigenous People - August 9, 2024 • Women's Equality Day - August 26, 2024
  35. A. CONSENT CALENDAR
  36. A.1 Approval of the City Council Meeting Minutes of June 18, 2024 24-319
  37. A.2 Acceptance of the May 2024 Check Register 24-281
  38. A.3 Acceptance of the May 2024 Investment Transaction Report 24-282
  39. A.4 Declaration of Intention to Reimburse Certain Expenditures from the Proceeds of Tax-Exempt Obligations 24-295
  40. A.5 Approval of Business Recognition Program 24-320
  41. A.6 Approval of the Conformed Plans and Specifications, Funding, Amendment No. 4 to the Professional Design Services Agreement 2019-042 with Anil Verma Associates, Inc., and the Award of the Construction Contract with Quincon, Inc. for the Goleta Train Depot Project (CIP No. 9079) 24-279
  42. A.7 Agreement with the Goleta Valley Historical Society for Temporary Use of the City Hall Parking Lot 24-322
  43. A.8 Library Policies Summary of Updates 24-325
  44. A.9 Donation of Decorative Holiday Lights for Goleta Old Town 24-298
  45. A.10 Public Works Professional Services Agreements for Fiscal Year 2024/25 with RRM Design Group 24-300
  46. A.11 Measure A Project Cooperative Agreement – Project Connect 24-299
  47. A.12 Notice of Completion for 2022-2023 Pavement Rehabilitation Project 24-301
  48. A.13 Ellwood Mesa Monarch Butterfly Habitat Management Plan Phase I Implementation – Irrigation Mainline Project Reject All Bids and Authorize to Call for Bids 24-326
  49. A.14 Resolution to Adopt 90-Minute Parking Restrictions for 35 Off-Street Perpendicular Public Parking Spaces Along the South Side of Carson Street between Fairview Avenue and Orange Avenue 24-297
  50. A.15 Amendment No. 2 to Agreement No. 2022-037 with Impulse Advanced Communications for the Provision of Telephone Service and Hardware at City-Owned Facilities 24-310
  51. A.16 Amendment No. 1 to Professional Services Agreement No. 2024-040 with Western Audio Visual for Council Chamber A/V Maintenance and Upgrades 24-328
  52. B. PRESENTATION
  53. B.1 City Logo Tile – Francie Townes, Office Specialist 24-327
  54. B.2 Annual Central Coast Community Energy Update 24-308
  55. C. PUBLIC HEARING
  56. C.1 Public Hearing to Establish the Tax Rate for the Goleta Library Special Tax for Fiscal Year 2024/25 24-245
  57. C.2 Public Hearing for a Street Lighting Benefit Assessment for Fiscal Year 2024/25 24-246
  58. D. DISCUSSION/ACTION ITEM
  59. D.1 Selection of Cathedral Oaks Road Bike Lane and Parking Striping Alternative 24-317
  60. E. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
  61. F. CITY ATTORNEY REPORT