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City Council

January 16, 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 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 PAGE BREAK
  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 LABOR NEGOTIATORS
  21. 21 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
  22. 22 CONFERENCE WITH LEGAL COUNSEL – SIGNIFICANT EXPOSURE TO LITIGATION – THREAT OF LITIGATION
  23. 23 Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and 54956.9(e) (5) with regard to one potential case. Following numerous communications between City staff and counsel for the applicants of the “Shelby” development project located at 7400 Cathedral Oaks Road [APN 077-530-019], including as it relates specifically to a dispute over the proposed use of an SB 330 application for purposes of vesting the so-called “Builder’s Remedy” in Government Code section 65589.5(d)(5) at the Shelby project site, counsel for the applicants made a settlement offer to City staff to resolve the dispute and avoid potential litigation. A memo prepared by staff detailing this matter is attached to the agenda and is also available for review upon request at the City Clerk ’s Office, where it is on file.
  24. 24 Memo prepared by staff detailing this matter 24-029
  25. 25 PAGE BREAK
  26. 26 CONFERENCE WITH REAL PROPERTY NEGOTIATOR
  27. 27 Pursuant to the provisions of Government Code Section 54956.8 with regard to the following matter: Property: Public Road Right-of-Way along 7925 Hollister Avenue Agency Negotiator: Robert Nisbet, City Manager Negotiating Party: Bill Medel, Sandpiper Golf Trust LLC Under Negotiations: Price and Terms
  28. 28 PAGE BREAK
  29. 29 5:30 P.M. - REGULAR AGENDA
  30. 30 CALL TO ORDER AND PLEDGE OF ALLEGIANCE
  31. 31 ROLL CALL OF CITY COUNCIL
  32. 32 REPORT FROM CLOSED SESSION
  33. 33 PUBLIC FORUM 24-034
  34. 34 At this time the public shall have an opportunity to comment on any non-agenda item relevant to the jurisdiction of the City. Reasonable time limits are imposed on each topic and each speaker. In accordance with the provisions of the Ralph M. Brown Act (GC § 54950 et seq.), no action or discussion may take place by the Council on any item not on the posted agenda. The Council may respond to statements made or questions asked, and may direct the staff to report back on the topic at a future meeting.
  35. 35 AMENDMENTS OR ADJUSTMENTS TO AGENDA
  36. 36 CITY MANAGER/STAFF REPORT
  37. 37 Important Cultural Observances • Month of February – Black History Month • 2/10/2024 – Chinese New Year • 2/19/2024 – President’s Day
  38. A. CONSENT CALENDAR
  39. A.1 Approval of the City Council Meeting Minutes of December 5, 2023, and the City Council Meeting Minutes of December 19, 2023 24-025
  40. A.2 Acceptance of the November 2023 Check Register
  41. A.3 Acceptance of the November 2023 Investment Transaction Report
  42. A.4 Consider and Respond to Brown Act Allegation by April Reid Regarding Kenwood Village Project 24-028
  43. A.5 Ratification of Mayoral Appointments to the Historic Preservation Commission, the Mosquito and Vector Management District Board of Santa Barbara County and the Santa Barbara County Library Advisory Committee
  44. A.6 Amendment No. 3 to Professional Design Services Agreement with Holmes Structures Related to Capital Improvements at the Goleta Community Center 24-005
  45. A.7 Amendment No. 6 to Professional Design Services Agreement with Flowers & Associates, Inc. for Capital Improvements at the Goleta Community Center
  46. A.8 Amendment No. 2 to Agreement No. 2023-022 with Filippin Engineering, Inc. for Construction Management and Engineering Services for the Community Garden at Armitos Park and the Splash Pad at Jonny D. Wallis Neighborhood Park 24-013
  47. A.9 Resolution of Change to the Freeway Agreements for State Route 217 and State Route 101 with the State of California, Department of Transportation for the San Jose Creek Multipurpose Path Northern and Southern Segments Project
  48. A.10 Amendment 4 to Professional Services Agreement 2021-092 with MNS Engineers, Inc.
  49. B. PRESENTATION
  50. B.1 A Proclamation of the City Council of the City of Goleta, California, Proclaiming January 15-21, 2024, as E-Bike Safety Awareness Week 24-026
  51. B.2 A Proclamation of the City Council of the City of Goleta, California, Proclaiming January 2024 as Human Trafficking Awareness Month 24-027
  52. C. DISCUSSION/ACTION ITEM
  53. C.1 Resolution to Provide No Parking Zones on Salisbury Avenue at Padova Drive
  54. C.2 Approval of Plans and Specifications and Authorization to Advertise for Bids for the 2023 Pavement Rehabilitation Project
  55. D. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS
  56. E. CITY ATTORNEY REPORT