City Council
Closed Session 4:30 P.M./Regular Meeting 5:30 P.M. City Hall 130 Cremona Dr. Goleta, CA
Agenda — 52 items
- 1 IMPORTANT NOTICE REGARDING THE CITY COUNCIL MEETING
- 2 PUBLIC PARTICIPATION
- 3 FOR CLOSED SESSION PARTICIPATION
- 4 INSTRUCTIONS FOR USING ZOOM
- 5 TO SPEAK ON AN ITEM USING ZOOM
- 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 FOR OPEN SESSION PARTICIPATION
- 8 ADDITIONAL PUBLIC PARTICIPATION ALTERNATIVES:
- 9 AMERICANS WITH DISABILITIES ACT:
- 10 TELEVISION COVERAGE:
- 11 WEB STREAMING:
- 12 WRITTEN SUBMITTALS TO COUNCIL:
- 13 4:30 P.M. - CLOSED SESSION
- 14 CALL TO ORDER
- 15 ROLL CALL OF CITY COUNCIL
- 16 OPPORTUNITY FOR PUBLIC TO ADDRESS CLOSED SESSION MATTERS
- 17 CLOSED SESSION
- 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 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
- 20 Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) with regard to one potential case.
- 21 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
- 22 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
- 23 RECESS TO CLOSED SESSION
- 24 PAGE BREAK
- 25 5:30 P.M. - REGULAR AGENDA
- 26 CALL TO ORDER AND PLEDGE OF ALLEGIANCE
- 27 ROLL CALL OF CITY COUNCIL
- 28 REPORT FROM CLOSED SESSION
- 29 PUBLIC FORUM
- 30 AMENDMENTS OR ADJUSTMENTS TO AGENDA
- 31 CITY MANAGER/STAFF REPORT
- 32 • Important Cultural Observances • Cinco de Mayo May 5, 2024 • International Day Against Homophobia May 17, 2024 • Memorial Day May 27, 2024
- A. CONSENT CALENDAR
- A.1 Approval of the City Council Meetings Minutes of April 2, 2024
- A.2 Ratification of Mayoral Appointments to the Public Engagement Commission and the Design Review Board
- A.3 Annual Comprehensive Financial Report and Single Audit Report for the Year Ended June 30, 2023
- A.4 Amendment of MOUs with SEIU Local 620 and of Personnel Rules
- A.5 Amendment No. 2 to Professional Services Agreement 2023-036 with On Track Solutions, LLC
- A.6 Annual Claim with the Santa Barbara County Association of Governments for Allocation of Transportation Development Act Funds for Fiscal Year 2024/25
- A.7 Title 17 (Zoning) Amendments to Implement Housing Element 2023-2031 Programs and to Update Other Sections and Determination that the Amendments are Exempt from the California Environmental Quality Act
- B. PRESENTATION
- B.1 A Proclamation of the City Council of the City of Goleta, California, Proclaiming the Month of April 2024 as DMV/Donate Life Month
- B.2 Presentation of Santa Barbara County Green Business Program Certification for Goleta City Hall
- C. PUBLIC HEARING
- C.1 Consideration of Initiation of a General Plan Amendment 7925 Hollister Avenue (APN 079-210-059) Case No. 22-0009-GPA
- C.2 Annual Adjustments for User Fees and Charges for FY 2024/25
- D. DISCUSSION/ACTION ITEM
- D.1 Santa Barbara County 2023-2031 Housing Element Rezone Amendments and Final Program EIR Comment Letter
- D.2 Award of Agreement for Managed Information Technology Services
- D.3 General Services Department Priority Setting Workshop – Fiscal Year 2024/25 Annual Work Program
- E. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
- F. CITY ATTORNEY REPORT