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City Council

June 4, 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 — 54 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 4:30 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 RECESS TO CLOSED SESSION
  18. 18 CLOSED SESSION
  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 one matter of pending litigation: • City of Goleta v. Bottiani Properties, et al., Santa Barbara County Superior Court Action No. 19CV03349
  21. 21 CONFERENCE WITH REAL PROPERTY NEGOTIATOR
  22. 22 Pursuant to the provisions of Government Code Section 54956.8 with regard to the following matter: Property: APN 071-130-009 Agency Negotiator: Robert Nisbet, City Manager Negotiating Party: Conrad Tedeschi, Assistant Superintendent, Fiscal Services, Goleta Union School District Under Negotiations: Price and Terms
  23. 23 PAGE BREAK
  24. 24 5:30 P.M. - REGULAR AGENDA
  25. 25 CALL TO ORDER AND PLEDGE OF ALLEGIANCE
  26. 26 ROLL CALL OF CITY COUNCIL
  27. 27 REPORT FROM CLOSED SESSION
  28. 28 PUBLIC FORUM
  29. 29 AMENDMENTS OR ADJUSTMENTS TO AGENDA
  30. 30 CITY MANAGER/STAFF REPORT
  31. A. CONSENT CALENDAR
  32. A.1 Acceptance of the April 2024 Check Register 24-231
  33. A.2 Acceptance of the April 2024 Investment Transaction Report 24-247
  34. A.3 Fiscal Year 2023/24 Third Quarter Financial Review 24-228
  35. A.4 Annual Review and Adoption of City’s Investment Policy 24-188
  36. A.5 Public Works Professional Services Agreements and Amendments with Fugro, Stantec Consulting Services, Inc., Solid Waste Solutions, and Flowers and Associates, Inc. 24-257
  37. A.6 2024-2025 MarBorg Proposed Solid Waste Rate Increase 24-235
  38. A.7 Award of Goleta City Grants for Fiscal Year 2024-2025 24-270
  39. A.8 Approval of 2024-2025 Community Development Block Grant (CDBG) Final Action Plan 24-268
  40. A.9 Approval of Final Parcel Map 32,068; Case No. 23-0004-SUB 24-212
  41. A.10 Authorizing Approval of Final Map 32,066, located at 5385 Hollister Avenue, Case No. 21-0005 -SUB 24-225
  42. A.11 Resolution to Provide No Parking Zones on Pacific Oaks Road at The Plaza Driveway 24-253
  43. A.12 California State Library Zip Books Grant Program and Policy 24-269
  44. A.13 Purchase of Information Technology Networking Equipment 24-271
  45. B. PRESENTATION
  46. B.1 County of Santa Barbara Presentation on 2024 Point-in-Time Count and Year Three Progress Report on the Community Action Plan to Address Homelessness 24-266
  47. B.2 A Proclamation of the City Council of the City of Goleta, California, Recognizing June 2024 as LGBTQ+ Pride Month 24-273
  48. C. PUBLIC HEARING
  49. C.1 Consideration of Initiation of a General Plan Amendment 30 South La Patera Lane (APN 073-080-001) Case No. 24-0002-GPA 24-220
  50. D. DISCUSSION/ACTION ITEM
  51. D.1 Resolution to Provide No Parking Zones on Cathedral Oaks Road at Dara Road 24-208
  52. D.2 Bike Lane and Parking Alternatives on Cathedral Oaks Road between Paseo del Pinon and Northgate Drive 24-248
  53. E. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
  54. F. CITY ATTORNEY REPORT