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June 18, 2024 ·5:00 PM Final-revised ·Amended

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

Agenda PDF Official record ↗

Agenda — 55 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 AMERICANS WITH DISABILITIES ACT:
  10. 10 TELEVISION COVERAGE:
  11. 11 WEB STREAMING:
  12. 12 WRITTEN SUBMITTALS TO COUNCIL:
  13. 13 5:00 P.M. - CLOSED SESSION
  14. 14 CALL TO ORDER
  15. 15 ROLL CALL OF CITY COUNCIL
  16. 16 OPPORTUNITY FOR PUBLIC TO ADDRESS CLOSED SESSION MATTERS
  17. 17 CLOSED SESSION
  18. 18 Pursuant to the provisions of Government Code Section 54956.9 (a), the City Council finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation.
  19. 19 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
  20. 20 Pursuant to the provisions of Government Code Section 54956.9(d)1 to confer with its legal counsel with regard to the following matter of pending litigation: • Goleta v. Santa Barbara Nissan, LLC, et al., Santa Barbara Superior Court, Case No. 19CV03339
  21. 21 RECESS TO CLOSED SESSION
  22. 22 PAGE BREAK
  23. 23 5:30 P.M. - REGULAR AGENDA
  24. 24 CALL TO ORDER AND PLEDGE OF ALLEGIANCE
  25. 25 ROLL CALL OF CITY COUNCIL
  26. 26 REPORT FROM CLOSED SESSION
  27. 27 PUBLIC FORUM
  28. 28 AMENDMENTS OR ADJUSTMENTS TO AGENDA
  29. 29 CITY MANAGER/STAFF REPORT
  30. 30 IMPORTANT CULTURAL OBSERVANCES • Independence Day July 4, 2024 • Disability Independence Day July 26, 2024
  31. A. CONSENT CALENDAR
  32. A.1 Approval of the City Council Meeting Minutes of May 7, 2024, the City Council Meeting Minutes of May 21, 2024, the Special City Council Meeting Minutes of May 28, 2024 and the City Council Meeting Minutes of June 4, 2024 24-240
  33. A.2 Biennial Review of the Conflict of Interest Code 24-290
  34. A.3 CPI Adjustment of the Fiscal Year 2024/25 Goleta Library Special Tax Rate 24-186
  35. A.4 Resolution to Hold a Public Hearing for a Street Lighting Benefit Assessment for Fiscal Year 2024/25 24-187
  36. A.5 Award of Agreement for Janitorial Services at Various City-Owned Facilities 24-289
  37. A.6 Amendment No. 2 to Agreement No. 2022-037 with Impulse Advanced Communications for the Provision of Telephone Service and Hardware at City-Owned Facilities 24-288
  38. A.7 Amendment No. 2 to Computer Software Incorporated Contract to Develop a Digital Signature Component. 24-256
  39. A.8 Acceptance of Quitclaim Deed for Mathilda Park 24-285
  40. A.9 Award of Professional Design Services Agreement to KTU&A for the Development of Construction Documents for Stow Grove Park 24-296
  41. A.10 South Coast Youth Safety Partnership Memorandum of Understanding for Fiscal Years 2023/24 and 2024/25 24-294
  42. A.11 Amendment No. 2 to Agreement with Shaw Yoder Antwih Schmelzer & Lange 24-280
  43. A.12 Amendment No.4 to Professional Service Agreement No. 2020-020 with Paradigm Pictures for Video Production Services. 24-232
  44. A.13 Amendment No. 4 to Agreement 2019-082 with Main Street Banner USA for Fiscal Year 2024/25 24-233
  45. B. PRESENTATION
  46. B.1 • A Proclamation of the City Council of the City of Goleta, California, Declaring June 20th, 2024, as Fiesta Ranchera Day in the City of Goleta • Certificate of Recognition Georgey Taupin, Spirit of Fiesta • Certificate of Recognition Aleenah Soriano, Junior Spirit of Fiesta 24-293
  47. B.2 A Proclamation of the City Council of the City of Goleta, California, Proclaiming the Day of June 19th, 2024 as Juneteenth Day in the City of Goleta 24-291
  48. B.3 A Proclamation of the City Council of the City of Goleta, California, Declaring July 2024 as Parks and Recreation Month in the City of Goleta 24-292
  49. B.4 Master Plan on Aging Presentation 24-286
  50. 50 PAGE BREAK
  51. C. PUBLIC HEARING
  52. C.1 Adoption of a Resolution of Necessity for Acquisition of Easement Interests Related to the Ekwill Street and Fowler Road Extensions Project and the Hollister Avenue Bridge Project 24-272
  53. C.2 City of Goleta Operating Budget and Capital Improvement Program Budget for FY 2024/25 (Mid-Cycle) and Comprehensive Capital Improvement Plan 24-287
  54. D. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
  55. E. CITY ATTORNEY REPORT