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City Council

February 6, 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 — 47 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 FOR OPEN SESSION PARTICIPATION
  7. 7 ADDITIONAL PUBLIC PARTICIPATION ALTERNATIVES:
  8. 8 AMERICANS WITH DISABILITIES ACT:
  9. 9 TELEVISION COVERAGE:
  10. 10 WEB STREAMING:
  11. 11 WRITTEN SUBMITTALS TO COUNCIL:
  12. 12 4:30 P.M. - CLOSED SESSION
  13. 13 CALL TO ORDER
  14. 14 ROLL CALL OF CITY COUNCIL
  15. 15 OPPORTUNITY FOR PUBLIC TO ADDRESS CLOSED SESSION MATTERS
  16. 16 RECESS TO CLOSED SESSION
  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 - ANTICIPATED LITIGATION
  20. 20 Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) with regard to one potential case.
  21. 21 CONFERENCE WITH LABOR NEGOTIATORS
  22. 22 Pursuant to the provisions of Government Code Section §54957.6: Agency Designated Representatives: Robert Nisbet, City Manager Megan Garibaldi, City Attorney Employee Organization: Goleta General Employees Unit and Goleta Miscellaneous Employees Unit
  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 December 2023 Check Register 24-030
  33. A.2 Amendment No. 1 to Professional Services Agreement No. 2023-059 with Government Technology Group for Information Technology Consulting Services 24-051
  34. A.3 Amendment No. 1 to the Professional Services Agreement 2023-041 with UNICO Engineering, Inc. 24-032
  35. A.4 Amendment No. 2 to Agreement 2023-033 with UNICO Engineering, Inc. for Professional Construction Management Services for Project Connect 24-033
  36. A.5 Resolution Ratifying and Extending Proclamation of Local Emergency Due to February 2024 Storm Event - ITEM ADDED BY MOTION/VOTE AT THE FEBRUARY 7, 2024 CITY COUNCIL MEETING 24-077
  37. B. PRESENTATION
  38. B.1 A Proclamation of the City Council of the City of Goleta, California, Proclaiming February 2024 as Black History Month in the City Of Goleta 24-047
  39. 39 PAGE BREAK
  40. C. DISCUSSION/ACTION ITEM
  41. C.1 Goleta Watershed Characterization: Water Quality Program and Trash Removal Updates
  42. C.2 Creek and Watershed Management Program Update, Dissolution of Solid Waste Standing Committee, and Establishment of and Appointments to Watersheds and Waste Reduction Standing Committee
  43. C.3 Goleta Valley Library Book Van Update
  44. 44 PAGE BREAK
  45. D. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
  46. 46 • 01/23/2024 Ordinance Review Standing Committee Meeting • 01/29/2024 Economic Development Review Standing Committee Meeting • 01/30/2024 Energy/Green Issues Standing Committee Meeting
  47. E. CITY ATTORNEY REPORT