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City Council

May 7, 2024 ·4:00 PM Final

Closed Session 4:00 P.M./Regular Meeting 5:30 P.M. City Hall 130 Cremona Dr. Goleta, CA

Agenda PDF Official record ↗

Agenda — 56 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 4:00 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 RECESS TO CLOSED SESSION
  18. 18 CLOSED SESSION
  19. 19 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.
  20. 20 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
  21. 21 Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) with regard to one potential case.
  22. 22 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
  23. 23 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: • Shelby Family Partnership L.P. v. City of Goleta, et al., Santa Barbara County Superior Court, Case No. 24CV00548
  24. 24 PAGE BREAK
  25. 25 5:30 P.M. - REGULAR AGENDA
  26. 26 CALL TO ORDER AND PLEDGE OF ALLEGIANCE
  27. 27 ROLL CALL OF CITY COUNCIL
  28. 28 REPORT FROM CLOSED SESSION
  29. 29 PUBLIC FORUM
  30. 30 Public Forum 24-229
  31. 31 AMENDMENTS OR ADJUSTMENTS TO AGENDA
  32. 32 CITY MANAGER/STAFF REPORT
  33. A. CONSENT CALENDAR
  34. A.1 Approval of the April 16, 2024 City Council Meeting Minutes 24-198
  35. A.2 Acceptance of the March 2024 Check Register 24-157
  36. A.3 Ratification of Agreements for 2024 Emergency Storm Repair Projects 24-196
  37. A.4 Resolution Terminating Proclamation of Local Emergency Related to February 2024 Storm 24-204
  38. A.5 CalRecycle SB 1383 Local Assistance Grant Program, FY 2022-23 Grant Proceeds into Environmental Services Division Budget 24-189
  39. A.6 Various Agreements and Amendments for Public Works Projects 24-194
  40. A.7 Notice of Completion for Various Public Works Projects 24-191
  41. A.8 Proposed Capital Improvement Program Grant Opportunities for the San Jose Creek Multipurpose Path – Northern and Southern Segments project and Vision Zero 24-193
  42. A.9 Cabrillo Business Park Development Agreement Assignment and Assumption Agreement at 355 Coromar Drive; APN 073-610-036; Case No. 23-0006-ORD 24-197
  43. A.10 Housing Authority of the County of Santa Barbara Amendment No. 8 Affordable Housing Monitoring Services for Fiscal Year 2024-25 24-185
  44. B. PRESENTATION
  45. B.1 Certificate of Recognition - Anelle Priebe-Garcia, Southern California Edison's 2024 Edison Scholar 24-199
  46. B.2 A Proclamation of the City Council of the City of Goleta, California, Recognizing the Foundation for Girsh Park on the Park's 25th Anniversary 24-167
  47. B.3 A Proclamation of the City Council of the City of Goleta, California, in Recognition of the 55th Annual Professional Municipal Clerks Week, May 5th through May 11th 24-218
  48. C. DISCUSSION/ACTION ITEM
  49. C.1 Naming Recommendation for Potter’s Point 24-213
  50. C.2 Ordinance Amending Chapter 15.12 of the Goleta Municipal Code to Adopt an Electric Vehicle Reach Code 24-173
  51. C.3 Consideration of Opting Up the City’s Municipal Utility Accounts to 100% Renewable Electricity with Central Coast Community Energy (3CE) 24-137
  52. C.4 Neighborhood Services Department Priority Setting Workshop – Fiscal Year 2024/25 Annual Work Program 24-219
  53. C.5 Public Works Department Fiscal Year 2024-25 Annual Work Program 24-195
  54. D. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
  55. 55 • 04/22/2024 Standing Naming Committee
  56. E. CITY ATTORNEY REPORT