Santa Barbara Civic Platform
Positions · Records · Receipts
The Record
Every vote the City Council and its commissions have taken, newest first, with a link to the minutes or video it came from.
Browse by yearWhat's in this ledger ↓Collapse ↑
What the city decided, who voted which way, and the document that proves it. No opinions live on this page; that's what issues are for.
Coverage note: extraction is ongoing, not yet every vote in every meeting back to the archive's start. Completeness is the goal, not yet the state. The years below show exactly what's covered so far; a year with no page has nothing extracted yet.
Which bodies: City Council, the Planning Commission, and the Historic Landmarks Commission sitting as full commissions. Not included: the HLC's two-member consent sessions, which review individual private properties; the block vote by which the full commission ratifies them is recorded here. The Architectural Board of Review and the Staff Hearing Officer are not covered; the Staff Hearing Officer is a single city official whose determinations are not votes.
Tuesday, December 17, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Minutes
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Introduction Of An Ordinance Authorizing A Railway Express Agency Building Lease With Wheel Fun Rentals Santa Barbara, Inc. (530.01)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Conference With Labor Negotiator (440.05)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Introduction Of An Ordinance To Amend City Agreement No. 26,351 With Beachcomber Santa Barbara, LLC (570.05)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Adoption Of An Ordinance For A Lease Agreement With Boat Launch Mini Mart, LLC (570.03)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance For Solar Photovoltaic Power Purchase Agreement At The Granada Garage (630.06)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Adoption Of Resolution Approving The Restructuring Of Engineering Division Administrative Support Staff (530.01)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Resolution Adopting Change To The Statement Of Investment Policy And Delegation Of Investment Authority For Fiscal Year 2020 (260.01)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Resolution Adopting Early Retirement Of Airport Promissory Note (210.01)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Fiscal Year 2020 Interim Financial Statements For The Four Months Ended October 31, 2019 (250.02)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Authorize Change Order For Kronos, Inc. For The Purchase Of Time Clocks (170.04)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Contract For Design Of El Estero Water Resource Center Electrical Distribution Renewal Project (540.13)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Sphere Of Influence Amendment And Water And Wastewater Service Agreement For 4 Sunrise Hill Lane (540.1)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Professional Services Agreement With RRM Design Group For Dwight Murphy Field On-Site Preliminary Design And Off-Site Construction Documents (570.05)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Receipt Of Donated $500 From Don Miller, Three Thermal Imaging Cameras From Santa Barbara Fire Alliance, And Emergency Medical Supplies From Direct Relief International (520.03)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Notice: City Clerk's Posting Of The Agenda
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 16 ·NOT PART OF A TRACKED ISSUE
Notice: Agenda Posting At Cale Guest House Lobby, Portugal
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 17 ·NOT PART OF A TRACKED ISSUE
Update On The Bicycle Share Pilot Program (530.01)
Informational item: direction given, no motion taken. [AGENDA §17] ↗
NO VOTE
Councilmembers Sneddon/Friedman to move forward with the urgency Ordinance as provided in the staff report, with the deletion of Section 2(B)(1) and the addition of proposed Section 2.B.3 (renumbered Section 2.B.2 after the deletion of 2.B.1, as ultimately read into the record).
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · ROWSE · SNEDDON · Absent O. GUTIERREZMinutes ↗[MIN §18] ↗
PASSED 6–0
ITEM 19 ·NOT PART OF A TRACKED ISSUE
Councilmembers Murillo/Harmon to uphold the appeal, to approve the development plan and transfer of existing development rights, making requisite findings and subject to the revised conditions of approval, and to subsequently return the project to the Architectural Board of Review.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · ROWSE · SNEDDON · Absent O. GUTIERREZMinutes ↗[MIN §19] ↗
PASSED 6–0
ITEM 20 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Friedman to uphold the appeal with reference to findings based on SBMC 22.69.050(1)(2) and (3) and 22.69.050.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · ROWSE · SNEDDON · Absent O. GUTIERREZMinutes ↗[MIN §20] ↗
PASSED 6–0
Monday, December 16, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Site Visit: 335 Alston Road (640.07)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
Wednesday, December 11, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
To adopt Resolution of Intention 2019-16 to hold a Public Hearing on March 4, 2020 to consider Structure of Merit designation of the multiple historic resources per attached Exhibit A.
PASSED 8–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
To adopt Resolution of Intention 2019-17 to hold a Public Hearing on January 22, 2020 to consider Structure of Merit designation of the property located at 131-137 East De La Guerra Street.
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
To adopt Resolution of Intention 2019-18 to hold a Public Hearing on January 22, 2020 to consider Structure of Merit designation of the property located at 814 Santa Barbara Street.
PASSED 8–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
To adopt Resolution of Intention 2019-19 to hold a Public Hearing on January 22, 2020 to consider Structure of Merit designation of the property located at 1708 Paterna Road.
PASSED 8–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
To adopt Resolution of Intention 2019-20 to hold a Public Hearing on March 4, 2020 to consider Structure of Merit designation of the property located at 1731 Lasuen Drive.
PASSED 8–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
To adopt Resolution of Intention 2019-21 to hold a Public Hearing on March 4, 2020 to consider Structure of Merit designation of the property located at 1322 Dover Road.
PASSED 8–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
To adopt Resolution of Intention 2019-22 to hold a Public Hearing on March 4, 2020 to consider Structure of Merit designation of the property located at 123 East Micheltorena Street.
PASSED 8–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely with comments (add the Wackenreuter map; check dates for consistency; add photo orientation info; graphically represent the approximate midden extent on the page 5 map; remove the phrase 'as currently designed' on page 47).
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Accept the report as submitted and direct staff to prepare a Resolution of Intention to consider the structure for Structure of Merit status, and adjust Criterion 3.I to represent a familiar feature of the neighborhood as a contributing element.
PASSED 6–2
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely with 15 numbered comments on the east/west stair structures, roof design, and requests for further Secretary of Interior Standards analysis (full list in notes); Commission noted the project is ready for Project Design Approval.
PASSED 8–0
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of November 27, 2019, as amended.
PASSED 7–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Ratify the Consent Calendar of December 11, 2019, as reviewed by Commissioner Mahan.
PASSED 8–0
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Announcements, requests by applicants for continuances and withdrawals, future agenda items, and appeals
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-E] ↗
NO VOTE
Tuesday, December 10, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Presentation Upon Retirement To Police K9 Loki (120.04)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Tow Truck Driver Day - December 3, 2019 (120.04)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Employee Recognition – Service Award Pins (410.01)
Informational item: direction given, no motion taken. [AGENDA §3] ↗
NO VOTE
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Minutes
Consent calendar block vote: “Councilmembers Friedman/Murillo to approve the Consent Calendar, excluding Item No. 5, and Item No. 20, and with the modified language to Item No. 10.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Introduction Of An Ordinance To Amend City Agreement No. 26,351 With Beachcomber Santa Barbara, LLC (330.04)
Informational item: direction given, no motion taken. [AGENDA §5] ↗
NO VOTE
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Introduction Of An Ordinance For A Lease Agreement With Boat Launch Mini Mart, LLC (330.04)
Consent calendar block vote: “Councilmembers Friedman/Murillo to approve the Consent Calendar, excluding Item No. 5, and Item No. 20, and with the modified language to Item No. 10.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Introduction Of Ordinance For Solar Photovoltaic Power Purchase Agreement At The Granada Garage (530.01)
Consent calendar block vote: “Councilmembers Friedman/Murillo to approve the Consent Calendar, excluding Item No. 5, and Item No. 20, and with the modified language to Item No. 10.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance For Grant Of Easements To Southern California Edison For The Installation Of Electrical Charging Facilities At 1221 Anacapa And 630 Garden Streets (330.03)
Consent calendar block vote: “Councilmembers Friedman/Murillo to approve the Consent Calendar, excluding Item No. 5, and Item No. 20, and with the modified language to Item No. 10.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance Authorizing The City Administrator To Execute Options To Extend Leases For Existing City Attorney Office Space At 740 State Street (330.04)
Consent calendar block vote: “Councilmembers Friedman/Murillo to approve the Consent Calendar, excluding Item No. 5, and Item No. 20, and with the modified language to Item No. 10.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance For City Administrator Merit Salary Increase (410.01)
Consent calendar block vote: “Councilmembers Friedman/Murillo to approve the Consent Calendar, excluding Item No. 5, and Item No. 20, and with the modified language to Item No. 10.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Revisions To The Mills Act Historic Preservation Incentive Program (610.01)
Consent calendar block vote: “Councilmembers Friedman/Murillo to approve the Consent Calendar, excluding Item No. 5, and Item No. 20, and with the modified language to Item No. 10.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Resolution For Acceptance Of A Street Easement And Storm Drain Easement At 920 Lowena Drive (540.06)
Consent calendar block vote: “Councilmembers Friedman/Murillo to approve the Consent Calendar, excluding Item No. 5, and Item No. 20, and with the modified language to Item No. 10.”
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Bequest From The Peter And Christel Hann Trust To The City Of Santa Barbara (570.04)
Consent calendar block vote: “Councilmembers Friedman/Murillo to approve the Consent Calendar, excluding Item No. 5, and Item No. 20, and with the modified language to Item No. 10.”
PASSED 7–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Salary Range For Airport Facilities Manager And Waterfront Facilities Manager (410.06)
Consent calendar block vote: “Councilmembers Friedman/Murillo to approve the Consent Calendar, excluding Item No. 5, and Item No. 20, and with the modified language to Item No. 10.”
PASSED 7–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Update Of The City's Conflict Of Interest Code Resolution (410.01)
Consent calendar block vote: “Councilmembers Friedman/Murillo to approve the Consent Calendar, excluding Item No. 5, and Item No. 20, and with the modified language to Item No. 10.”
PASSED 7–0
ITEM 16 ·NOT PART OF A TRACKED ISSUE
Comprehensive Annual Financial Report For The Fiscal Year Ended June 30, 2019 (210.01)
Consent calendar block vote: “Councilmembers Friedman/Murillo to approve the Consent Calendar, excluding Item No. 5, and Item No. 20, and with the modified language to Item No. 10.”
PASSED 7–0
ITEM 17 ·NOT PART OF A TRACKED ISSUE
Monetary Donation To Police Department (520.04)
Consent calendar block vote: “Councilmembers Friedman/Murillo to approve the Consent Calendar, excluding Item No. 5, and Item No. 20, and with the modified language to Item No. 10.”
PASSED 7–0
ITEM 18 ·NOT PART OF A TRACKED ISSUE
Self Insured Workers' Compensation Program Annual Report (350.08)
Consent calendar block vote: “Councilmembers Friedman/Murillo to approve the Consent Calendar, excluding Item No. 5, and Item No. 20, and with the modified language to Item No. 10.”
PASSED 7–0
ITEM 19 ·NOT PART OF A TRACKED ISSUE
Professional Services Contract With Gray Quarter Inc. For Support Of The Accela System (170.04)
Consent calendar block vote: “Councilmembers Friedman/Murillo to approve the Consent Calendar, excluding Item No. 5, and Item No. 20, and with the modified language to Item No. 10.”
PASSED 7–0
ITEM 20 ·NOT PART OF A TRACKED ISSUE
Professional Services Agreement With RRM Design Group For Dwight Murphy Field On-Site Preliminary Design And Off-Site Construction Documents (570.05)
Informational item: direction given, no motion taken. [AGENDA §20] ↗
NO VOTE
ITEM 21 ·NOT PART OF A TRACKED ISSUE
Sole Source Purchase Order With Flo Systems, Inc., For A New Scavenger Pump At The Laguna Pump Station (540.06)
Consent calendar block vote: “Councilmembers Friedman/Murillo to approve the Consent Calendar, excluding Item No. 5, and Item No. 20, and with the modified language to Item No. 10.”
PASSED 7–0
ITEM 22 ·NOT PART OF A TRACKED ISSUE
Increase In Professional Services Contract With Confidential Inquiries And Specialized Investigations (520.04)
Consent calendar block vote: “Councilmembers Friedman/Murillo to approve the Consent Calendar, excluding Item No. 5, and Item No. 20, and with the modified language to Item No. 10.”
PASSED 7–0
ITEM 23 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, December 5, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Informational item: direction given, no motion taken. [AGENDA §23] ↗
NO VOTE
ITEM 24 ·NOT PART OF A TRACKED ISSUE
Councilmembers Dominguez/Rowse to approve the staff recommendations.
PASSED 7–0
ITEM 25 ·NOT PART OF A TRACKED ISSUE
Councilmembers Harmon/Friedman to approve the list of objectives included in the Council Agenda Report with a consideration of additional opportunities for increased density as a community benefit project for Objective No. 2, and to include nonprofit employees as part of Objective No. 7.
PASSED 7–0
ITEM 26 ·NOT PART OF A TRACKED ISSUE
Average Unit-Size Density Incentive Program Amendments (610.01)
Informational item: direction given, no motion taken. [AGENDA §26] ↗
NO VOTE
ITEM 26.11a ·NOT PART OF A TRACKED ISSUE
Councilmembers Dominguez/Sneddon to not accept this at this current time, and to keep maximum height at 45 feet for residential development.
Ayes DOMINGUEZ · SNEDDON · Noes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSEMinutes ↗[MIN §26.11a] ↗
FAILED 2–5
ITEM 26.11b ·NOT PART OF A TRACKED ISSUE
AUD Program Amendments matrix vote: Increase maximum height from 45 feet to 48 feet in C-G and M-C, excluding the USS overlay.
Ayes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · Noes DOMINGUEZ · SNEDDONMinutes ↗[MIN §26.11b] ↗
PASSED 5–2
ITEM 26.12 ·NOT PART OF A TRACKED ISSUE
AUD Program Amendments matrix vote: Establish no net loss of low and very-low income affordable units.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · SNEDDONMinutes ↗[MIN §26.12] ↗
PASSED 7–0
ITEM 26.13 ·NOT PART OF A TRACKED ISSUE
AUD Program Amendments matrix vote: Limit uses of mobile home parks to protect from conversion.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · SNEDDONMinutes ↗[MIN §26.13] ↗
PASSED 7–0
ITEM 26.14 ·NOT PART OF A TRACKED ISSUE
AUD Program Amendments matrix vote: Establish Planning Commission's decision making authority on projects located on 10,000 square foot lots or more.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · SNEDDONMinutes ↗[MIN §26.14] ↗
PASSED 7–0
ITEM 26.19 ·NOT PART OF A TRACKED ISSUE
AUD Program Amendments matrix vote: Review Concept Of No-Net-Loss for all income types.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · SNEDDONMinutes ↗[MIN §26.19] ↗
PASSED 7–0
ITEM 26.21a ·NOT PART OF A TRACKED ISSUE
Councilmember Friedman/Rowse to keep Brinkeroff Historic District as a Medium-High Density.
Ayes FRIEDMAN · HARMON · O. GUTIERREZ · ROWSE · Noes DOMINGUEZ · MURILLO · SNEDDONMinutes ↗[MIN §26.21a] ↗
PASSED 4–3
ITEM 26.21b ·NOT PART OF A TRACKED ISSUE
Councilmember Murillo/Friedman to keep the high priority overlay on the Castillo and De La Vina Historic Districts.
Ayes FRIEDMAN · MURILLO · O. GUTIERREZ · Noes DOMINGUEZ · HARMON · ROWSE · SNEDDONMinutes ↗[MIN §26.21b] ↗
FAILED 3–4
ITEM 26.21c ·NOT PART OF A TRACKED ISSUE
Councilmember Harmon/Friedman to remove the high priority overlay from Castillo and De La Vina Historic Districts.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · O. GUTIERREZ · ROWSE · SNEDDON · Noes MURILLOMinutes ↗[MIN §26.21c] ↗
PASSED 6–1
ITEM 26.LP ·NOT PART OF A TRACKED ISSUE
AUD Program Amendments matrix vote: additional topic (not on the November 14, 2019 matrix) -- local preference for inclusionary housing components of AUD developments.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · SNEDDONMinutes ↗[MIN §26.LP] ↗
PASSED 7–0
Thursday, December 5, 2019Planning Commission · regular meeting[AGENDA] ↗
ITEM II.A ·NOT PART OF A TRACKED ISSUE
Requests for continuances, withdrawals, postponements, or addition of ex-agenda items
Informational item: direction given, no motion taken. [AGENDA §II.A] ↗
NO VOTE
ITEM II.B ·NOT PART OF A TRACKED ISSUE
Elect Commissioner Thompson to serve as Chair and Commissioner Campanella to serve as Vice Chair commencing with Item III for the remainder of the meeting.
PASSED 5–0
ITEM II.C ·NOT PART OF A TRACKED ISSUE
Approve the minutes and resolutions as presented.
PASSED 5–0
ITEM II.D ·NOT PART OF A TRACKED ISSUE
Comments from members of the public pertaining to items not on this agenda
Informational item: direction given, no motion taken. [AGENDA §II.D] ↗
NO VOTE
ITEM III ·NOT PART OF A TRACKED ISSUE
Approve the project, making the findings for the Coastal Development Permit as outlined in the Staff Report dated November 27, 2019, subject to the Conditions of Approval as outlined in the Staff Report.
PASSED 5–0
ITEM IV.A ·NOT PART OF A TRACKED ISSUE
Committee and Liaison Reports
Informational item: direction given, no motion taken. [AGENDA §IV.A] ↗
NO VOTE
Wednesday, November 27, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Continue two weeks with comments: (1) show perspectives from multiple angles, including views further down De La Guerra Street and on State Street, with special attention to the stair tower, with and without trees; (2) the hotel will be helpful in revitalizing State Street; (3) study the second exit tower, perhaps minimizing the shed by accentuating the tower form; (4) provide further information on how the project aligns with the Secretary of the Interior's Standards; (5) show mechanical equipment.
PASSED 6–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Project Design Approval with conditions and findings, including Project Compatibility Criteria, Tree Removal Findings, and Landmark Findings (per SBMC 22.22.080, 15.24.090, and 22.22.145.B).
PASSED 6–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Final Approval with the condition that the garage lighting be LED with optics to aim light down and the sides fully shielded with very low brightness.
PASSED 5–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Final Approval as submitted with the condition that the visible portion of the railroad bridge be fabricated from corten steel.
PASSED 6–0
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of November 13, 2019, as amended.
PASSED 6–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Ratify the Consent Calendar of November 27, 2019, as reviewed by Commissioners Grumbine (Item A) and Mahan.
PASSED 6–0
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Announcements, requests by applicants for continuances and withdrawals, future agenda items, and appeals
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-E] ↗
NO VOTE
Tuesday, November 26, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Introduction Of Ordinance For Grant Of Easements To Southern California Edison For The Installation Of Electrical Charging Facilities At 1221 Anacapa And 630 Garden Streets (380.01)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Request To Exercise Options To Extend Lease For Existing City Attorney Office Space At 740 State Street (160.01)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
City Administrator Merit Salary Increase (440.03)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Adoption Of A Ninety-Year Affordability Control Covenant For Heath House LLC's Property Located At 18 East Sola Street (610.01)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Authorization To Amend Agreement With Liebert Cassidy Whitmore For Legal Services Regarding Labor Negotiations (440.03)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Contracts For Construction Of Fiscal Year 2020 Slurry Seal Project And Contract For Design Of Fiscal Year 2021 Pavement Maintenance Projects (530.04)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
October Investment Report (260.02)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Fiscal Year 2020 First Quarter Review (230.05)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Sneddon to approve the recommended action, and add cancellation of Council Meetings on March 24, 2020 and November 24, 2020.
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Set A Date For Hearing Of Appeal Of Finance & Treasury Manager's October 29, 2019 Decision Regarding Amount Of Transient Occupancy Tax Due (210.01)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Notice: Agenda Posted November 21, 2019
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Notice: Vacancy On The Downtown Parking Committee (Departure Of Member Kate Schwab)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Dominguez to approve the recommended action.
PASSED 7–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Request From Councilmembers Dominguez And Sneddon Regarding Citywide Permanent Supportive Housing (660.06)
Informational item: direction given, no motion taken. [AGENDA §14] ↗
NO VOTE
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney - Existing Litigation - Gov. Code § 54956.9(d)(1) (160.03)
Informational item: direction given, no motion taken. [AGENDA §15] ↗
NO VOTE
Thursday, November 21, 2019Planning Commission · regular meeting[AGENDA] ↗
ITEM II.A ·NOT PART OF A TRACKED ISSUE
Requests for continuances, withdrawals, postponements, or addition of ex-agenda items
Informational item: direction given, no motion taken. [AGENDA §II.A] ↗
NO VOTE
ITEM II.B ·NOT PART OF A TRACKED ISSUE
Announcements and appeals
Informational item: direction given, no motion taken. [AGENDA §II.B] ↗
NO VOTE
ITEM II.C ·NOT PART OF A TRACKED ISSUE
Approve the minutes and resolution as presented.
PASSED 6–0
ITEM II.D ·NOT PART OF A TRACKED ISSUE
Comments from members of the public pertaining to items not on this agenda
Informational item: direction given, no motion taken. [AGENDA §II.D] ↗
NO VOTE
ITEM III.A ·NOT PART OF A TRACKED ISSUE
Application of Richard Redmond, architect for Taylor Tatman, owner of 923 Castillo Street (APN 039-301-014; Zone R-M) — PLN2015-00468, three two-bedroom condominiums with seven on-grade parking spaces on a vacant 9,040-square-foot lot adjacent to Mission Creek
Informational item: direction given, no motion taken. [AGENDA §III.A] ↗
NO VOTE
ITEM III.B ·NOT PART OF A TRACKED ISSUE
Approve the project, making the findings for the Coastal Development Permit as outlined in the Staff Report dated November 14, 2019, subject to the Conditions of Approval as outlined in the Staff Report, with two revisions: add the complete project description to Item B.1, and remove Item B.2 Uninterrupted Water Flow.
PASSED 6–0
ITEM IV.A ·NOT PART OF A TRACKED ISSUE
Committee and Liaison Reports
Informational item: direction given, no motion taken. [AGENDA §IV.A] ↗
NO VOTE
Tuesday, November 19, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Minutes
Consent calendar block vote: “Councilmembers Harmon/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Establish A Ninety-Year Affordability Control Covenant For Heath House LLC's Property Located at 18 East Sola Street (640.08)
Consent calendar block vote: “Councilmembers Harmon/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Authorization To Apply For An Estimated $30 Million State Revolving Fund Loan And Pledge Wastewater Fund Revenues For The El Estero Electrical Distribution Renewal Project (540.13)
Consent calendar block vote: “Councilmembers Harmon/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
A Resolution Denying The Appeal And Upholding The Decision Of The Planning Commission To Approve A Coastal Development Permit And Parking Modification at 11 Anacapa Street (640.07)
Consent calendar block vote: “Councilmembers Harmon/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Fiscal Year 2020 First Quarter Review (250.02)
Informational item: direction given, no motion taken. [AGENDA §5] ↗
NO VOTE
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Contract For Independent Advisor Services For Design Of The Santa Barbara Police Station Project (700.08)
Consent calendar block vote: “Councilmembers Harmon/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Contract Amendment For Architecture And Design Services For The Central Library Lower Level Remodel Project (570.04)
Consent calendar block vote: “Councilmembers Harmon/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Authorization For Legal Services With Best Best & Krieger LLP For Special Appellate Counsel Support (160.03)
Consent calendar block vote: “Councilmembers Harmon/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, November 14, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Consent calendar block vote: “Councilmembers Harmon/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Sneddon to deny the appeal based on findings from Councilmember Friedman and the Planning Commission.
Ayes FRIEDMAN · O. GUTIERREZ · SNEDDON · Noes DOMINGUEZ · HARMON · MURILLO · ROWSEMinutes ↗[MIN §10] ↗
FAILED 3–4
Councilmember Harmon/Rowse to continue the appeal on December 17, 2019 in order to give the applicant time to come back to Council with alternative plans.
Ayes DOMINGUEZ · HARMON · MURILLO · ROWSE · Noes FRIEDMAN · O. GUTIERREZ · SNEDDONMinutes ↗[MIN §10] ↗
PASSED 4–3
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Conference With Labor Negotiator (440.05)
Informational item: direction given, no motion taken. [AGENDA §11] ↗
NO VOTE
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney – Existing Litigation – Gov. Code § 54956.9(d)(1) (160.03)
Informational item: direction given, no motion taken. [AGENDA §12] ↗
NO VOTE
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Public Employee Performance Evaluation – Government Code Section 54957 (160.01)
Informational item: direction given, no motion taken. [AGENDA §13] ↗
NO VOTE
Monday, November 18, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Site Visit: 302 And 308 West Montecito Street
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
Thursday, November 14, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Joint City Council And Planning Commission Work Session: Average Unit-Size Density Incentive Program Amendments (650.03)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
ITEM 2.1 ·NOT PART OF A TRACKED ISSUE
AUD Program Amendments matrix vote: Add High Density with Priority Overlay in CBD.
PASSED 7–0
ITEM 2.2a ·NOT PART OF A TRACKED ISSUE
AUD Program Amendments matrix vote: Add Priority Overlay along State Street from Arrellaga Street to Mission Street.
Ayes DOMINGUEZ · HARMON · MURILLO · Noes FRIEDMAN · O. GUTIERREZ · ROWSE · SNEDDONMinutes ↗[MIN §2.2a] ↗
FAILED 3–4
ITEM 2.2b ·NOT PART OF A TRACKED ISSUE
AUD Program Amendments matrix vote: Add Priority Overlay along State Street from Arrellaga Street to Mission Street.
Ayes DOMINGUEZ · HARMON · MURILLO · ROWSE · Noes FRIEDMAN · O. GUTIERREZ · SNEDDONMinutes ↗[MIN §2.2b] ↗
PASSED 4–3
ITEM 2.3 ·NOT PART OF A TRACKED ISSUE
AUD Program Amendments matrix vote: Remove Priority Overlay from Milpas Corridor.
Ayes DOMINGUEZ · HARMON · O. GUTIERREZ · ROWSE · SNEDDON · Noes FRIEDMAN · MURILLOMinutes ↗[MIN §2.3] ↗
PASSED 5–2
ITEM 2.4 ·NOT PART OF A TRACKED ISSUE
AUD Program Amendments matrix vote: Allow parking in-lieu fees in the CBD.
PASSED 7–0
ITEM 2.5 ·NOT PART OF A TRACKED ISSUE
AUD Program Amendments matrix vote: Allow unbundled parking CBD only.
PASSED 7–0
ITEM 2.7 ·NOT PART OF A TRACKED ISSUE
AUD Program Amendments matrix vote: Prohibit tenants of new projects from receiving residential parking permits.
PASSED 7–0
ITEM 2.8 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Murillo to agree with the Planning Commission and reject No. 8 on the matrix.
Ayes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · Noes DOMINGUEZ · SNEDDONMinutes ↗[MIN §2.8] ↗
PASSED 5–2
ITEM 2.9 ·NOT PART OF A TRACKED ISSUE
Councilmembers Murillo/Friedman to eliminate the open yard requirement in the CBD between Anacapa and Chapala.
Ayes FRIEDMAN · HARMON · MURILLO · ROWSE · Noes DOMINGUEZ · O. GUTIERREZ · SNEDDONMinutes ↗[MIN §2.9] ↗
PASSED 4–3
ITEM 2.10 ·NOT PART OF A TRACKED ISSUE
AUD Program Amendments matrix vote: Establish maximum FARs (including review of block-by-block FAR, transfer of development rights, incentivizing microunits).
PASSED 7–0
ITEM 2.15 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Murillo to put forward option one from the Planning Commission, which is to agree with No. 15 on the matrix.
PASSED 7–0
ITEM 2.18 ·NOT PART OF A TRACKED ISSUE
AUD Program Amendments matrix vote: Evaluate high density on upper State Street, evaluate high density on De La Vina Street.
Ayes DOMINGUEZ · HARMON · MURILLO · O. GUTIERREZ · ROWSE · Noes FRIEDMAN · SNEDDONMinutes ↗[MIN §2.18] ↗
PASSED 5–2
Wednesday, November 13, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
Average Unit Size Density Incentive Program Amendments: Floor to Lot Area Ratio Concept and Planning Commission Review Authority (PLN2019-00245)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
To adopt Resolution of Intention 2019-14 to hold a Public Hearing on February 5, 2019 to consider Structure of Merit designation of the Italianate style house constructed in c. 1875 located at 1514 Garden Street.
PASSED 9–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
To adopt Resolution of Intention 2019-15 to hold a Public Hearing on February 5, 2019 to consider Structure of Merit designation of the Gothic Revival style house constructed in c. 1874 located at 1520 Garden Street.
PASSED 9–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Adopt Resolution 2019-141 to designate as a Structure of Merit the Graholm Estate, a Spanish Colonial Revival style house designed in 1920 by Roland Frederick Sauter located at 2190 Alston Road.
PASSED 9–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Accept the Phase I Archaeological Resources Report as presented.
PASSED 9–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
400-1200 Block State St — Pre-Application Consultation on Permanent String Lighting (PLN2019-00546)
Informational item: direction given, no motion taken. [AGENDA §6] ↗
NO VOTE
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Project Design Approval with comments and findings, to return to the Full Commission for in-progress review, conditioned on: a warmer concrete tone for the private area (scored concrete acceptable); acceptance of the rendering and current garage design as submitted; return with cove lighting specifications; return with alternate string-lighting designs (raised poles, hoods, more catenary swag); warm, reduced-intensity interior garage lighting; and findings that the project meets the Compatibility Analysis Criteria per SBMC 22.22.145.B.
PASSED 7–0
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of October 30, 2019, as amended.
PASSED 6–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Ratify the Consent Calendar of November 13, 2019, as reviewed by Commissioners Grumbine and Mahan.
PASSED 9–0
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Announcements, requests by applicants for continuances and withdrawals, future agenda items, and appeals
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-E] ↗
NO VOTE
Tuesday, November 12, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Employee Recognition - Service Award Pins (410.01)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Minutes
Consent calendar block vote: “Councilmembers Dominguez/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Public Employee Performance Evaluation – Government Code Section 54957 (160.01)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance Approving The 2019-2020 Management Salary Plans (440.03)
Consent calendar block vote: “Councilmembers Dominguez/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Conference With Labor Negotiator (440.05)
Informational item: direction given, no motion taken. [AGENDA §3] ↗
NO VOTE
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance Approving The Addendum To The 2018-2020 General Unit Memorandum Of Understanding, And Adoption Of Resolution Amending Resolution No. 19-041, The Position And Salary Control Resolution For Fiscal Year 2020 (440.03)
Consent calendar block vote: “Councilmembers Dominguez/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Resolution For Summary Vacation Of Unused Road Right Of Way At Arroyo Burro Restoration Project At Palermo Drive (530.04)
Consent calendar block vote: “Councilmembers Dominguez/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Contract Amendment In The Amount Of $11,081 With Cardno, Inc. To Complete Revisions To The Arborist, Biological, And Archaeological Reports For The Parma Park Sustainable Trail Project (570.05)
Consent calendar block vote: “Councilmembers Dominguez/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Annual Agreement With The United States Geological Survey For Surface Water And Groundwater Monitoring (540.01)
Consent calendar block vote: “Councilmembers Dominguez/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Professional Services Agreement With HDR Engineering, Inc. For A Multi-Year Water Rate Study (540.01)
Consent calendar block vote: “Councilmembers Dominguez/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Increase In Extra Services For Braemar Lift Station Floodplain Evaluation (530.01)
Consent calendar block vote: “Councilmembers Dominguez/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Approval Of Parcel Map And Execution Of Agreements For 127 West Canon Perdido (640.08)
Consent calendar block vote: “Councilmembers Dominguez/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Notice: Agenda Posted November 7, 2019
Consent calendar block vote: “Councilmembers Dominguez/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Public Meeting On Renewal Of The Santa Barbara South Coast Tourism Business Improvement District (180.01)
Informational item: direction given, no motion taken. [AGENDA §12] ↗
NO VOTE
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Harmon to approve the staff recommendation.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · Noes SNEDDONMinutes ↗[MIN §13] ↗
PASSED 6–1
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Councilmembers Sneddon/Harmon to approve the staff recommendation.
PASSED 7–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Sneddon to appoint Sean Goral and Nick Koonce by acclamation.
PASSED 7–0
Councilmembers Friedman/Harmon to appoint Jacob Lesner-Buxton by acclamation.
PASSED 7–0
Councilmembers Sneddon/Murillo to appoint Michelle Robertson to the Landlord Mediator Category, and Leesa Beck to the Homeowner Mediator Category by acclamation.
PASSED 7–0
Councilmembers Sneddon/Harmon to appoint Lily Dauphinee, Kent Dunn, and Genesis Zarate by acclamation.
PASSED 7–0
Councilmembers Rowse/Harmon to appoint Lisa James by acclamation.
PASSED 7–0
Councilmembers Rowse/Sneddon to appoint David Collom by acclamation.
PASSED 7–0
Councilmembers Rowse/Sneddon to appoint Jose Barajas by acclamation.
PASSED 7–0
Councilmembers Gutierrez/Harmon to appoint Alan Kasehagen, Donna Lewis, Lindsey Charles, and Stephen Weiss by acclamation.
PASSED 7–0
Councilmembers Sneddon/Rowse to appoint Jan Campbell, Sofia Silva, Deody Orchowski, Jenna Rolle, and Veronica Loza by acclamation.
PASSED 7–0
Councilmembers Dominguez/Sneddon to appoint Kathleen "Betsy" Webber, Lee Moldaver, and Sofia Silva by acclamation.
PASSED 7–0
Appointment of Andrew Newkirk and Edward France to the Downtown Parking Committee, City Category.
PASSED 7–0
Appointment of Michael Drury to the Historic Landmarks Commission, Public at Large - City Category.
PASSED 7–0
Councilmembers Dominguez/Sneddon to appoint Mary Fenger by acclamation.
PASSED 7–0
Appointment of Beverly Perkins, Cassandra Glanville, Ann Pena, and one other nominee to the Neighborhood Advisory Council.
PASSED 7–0
ITEM 16 ·NOT PART OF A TRACKED ISSUE
Councilmembers Sneddon/Dominguez to deny the appeal and direct staff to return to City Council with a Decision and Findings Resolution reflecting the outcome of the appeal.
PASSED 7–0
ITEM 17 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney - Existing Litigation - Gov. Code § 54956.9(d)(1) (160.03)
Informational item: direction given, no motion taken. [AGENDA §17] ↗
NO VOTE
ITEM 18 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney - Existing Litigation - Gov. Code § 54956.9(d)(1) (160.03)
Informational item: direction given, no motion taken. [AGENDA §18] ↗
NO VOTE
ITEM 19 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney - Anticipated Litigation - Gov. Code § 54956.9(d)(2) & (e)(3) Significant Exposure To Litigation Arising From Threat Against Proposed SB South Coast TBID Made For Stonepark Capital On 10/30/19 By Steinbrecher & Span (160.03)
Informational item: direction given, no motion taken. [AGENDA §19] ↗
NO VOTE
Monday, November 11, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Site Visit: 11 Anacapa Street (640.07)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
Thursday, November 7, 2019Planning Commission · regular meeting[AGENDA] ↗
ITEM II.A ·NOT PART OF A TRACKED ISSUE
Requests for continuances, withdrawals, postponements, or addition of ex-agenda items
Informational item: direction given, no motion taken. [AGENDA §II.A] ↗
NO VOTE
ITEM II.B ·NOT PART OF A TRACKED ISSUE
Announcements and appeals
Informational item: direction given, no motion taken. [AGENDA §II.B] ↗
NO VOTE
ITEM II.C ·NOT PART OF A TRACKED ISSUE
Approve the minutes as amended.
PASSED 6–0
Approve the minutes as amended.
PASSED 6–0
Approve the resolution as presented.
PASSED 6–0
ITEM II.D ·NOT PART OF A TRACKED ISSUE
Comments from members of the public pertaining to items not on this agenda
Informational item: direction given, no motion taken. [AGENDA §II.D] ↗
NO VOTE
ITEM III ·NOT PART OF A TRACKED ISSUE
Approve the project, making the findings for the Parking Modification and Interior Setback Modification as outlined in the Staff Report dated October 31, 2019, subject to the Conditions of Approval as outlined in the Staff Report, with two revisions: eliminate the condition requiring the rear deck to be set back 28 feet from the garage, and eliminate the Landscape Plan Compliance condition.
PASSED 6–0
ITEM IV.A ·NOT PART OF A TRACKED ISSUE
Committee and Liaison Reports
Informational item: direction given, no motion taken. [AGENDA §IV.A] ↗
NO VOTE
Tuesday, November 5, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney – Existing Litigation (160.03)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
Wednesday, October 30, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Adopt Resolution 2019-139 to designate as a Structure of Merit the Spanish Colonial Revival style building, reconstructed in 1925, located at 740 State Street.
PASSED 6–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Adopt Resolution 2019-119 to designate as a Structure of Merit the Spanish Colonial Revival style house, constructed in 1925, located at 2135 State Street.
PASSED 6–0
Average Unit Size Density Incentive Program Amendments: Floor to Lot Area Ratio Concept and Planning Commission Review Authority (PLN2019-00245)
Informational item: direction given, no motion taken. [AGENDA §3] ↗
NO VOTE
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Accept the report with revisions: (1) correct name Thomas Donahue to James Donahue on p.15; (2) correct 1923 to 1925 on p.16; (3) correct spelling of Donahue; (4) correct 1980 to 2000 on p.38.
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Accept the report as submitted.
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Project Design Approval and continue indefinitely to Consent, with Development Plan Approval findings, a waiver for trash enclosure screening, a CEQA Guidelines Section 15183 exemption finding, and Compatibility Analysis findings.
PASSED 6–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely with comments: show roof slopes on elevations; show second/third story plate heights; show maximum roof heights; resolve decorative tile size discrepancy and provide a sample; provide a paver sample; show all exterior mechanical penetrations; dash in mechanical equipment/screening on Section H, elevation A5.1.
PASSED 6–0
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of October 16, 2019, as amended.
PASSED 6–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Approval of the Consent Calendar
Consent calendar block vote: “Ratify the Consent Calendar of October 30, 2019, as reviewed by Commissioner Mahan.”
PASSED 6–0
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Announcements, requests by applicants for continuances and withdrawals, future agenda items, and appeals
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-E] ↗
NO VOTE
Tuesday, October 29, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
AIDS Awareness Month October 2019 (120.04)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Introduce Ordinances Approving The Addendum To The 2018-2020 General Unit Memorandum Of Understanding And The 2019-2020 Management Salary Plans (440.02)
Consent calendar block vote: “Councilmembers Rowse/Murillo to approve the Consent Calendar as recommended with changes to Item 2 as described.”
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Domestic Violence Solutions Affordability Covenant Modification (610.04)
Consent calendar block vote: “Councilmembers Rowse/Murillo to approve the Consent Calendar as recommended with changes to Item 2 as described.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Resolution Authorizing The Public Works Director To Approve And Execute Agreements With Caltrans For State And Federally-Funded Transportation Projects (530.04)
Consent calendar block vote: “Councilmembers Rowse/Murillo to approve the Consent Calendar as recommended with changes to Item 2 as described.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
September 30, 2019, Investment Report And September 30, 2019, Fiscal Agent Report (260.02)
Consent calendar block vote: “Councilmembers Rowse/Murillo to approve the Consent Calendar as recommended with changes to Item 2 as described.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Olive Mill Roundabout Project - Memorandum Of Understanding Update And Contract Amendment (530.05)
Consent calendar block vote: “Councilmembers Rowse/Murillo to approve the Consent Calendar as recommended with changes to Item 2 as described.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Contract For Construction Management Of The Tunnel Pump Station Rehabilitation Project (540.06)
Consent calendar block vote: “Councilmembers Rowse/Murillo to approve the Consent Calendar as recommended with changes to Item 2 as described.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Contract Amendment For Architectural Design Services For The Santa Barbara Police Station Project (530.01)
Consent calendar block vote: “Councilmembers Rowse/Murillo to approve the Consent Calendar as recommended with changes to Item 2 as described.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Mills Act Historic Property Contracts For 1600 Olive Street And 2410 State Street (610.01)
Consent calendar block vote: “Councilmembers Rowse/Murillo to approve the Consent Calendar as recommended with changes to Item 2 as described.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Request By Organic Soup Kitchen To Change The Approved Use Of Fiscal Year 2020 Community Development Block Grant Funds To Upgrade Refrigeration System (610.05)
Consent calendar block vote: “Councilmembers Rowse/Murillo to approve the Consent Calendar as recommended with changes to Item 2 as described.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Increase In Professional Services Contract With Joe Mar Polygraph And Investigative Services, Inc. (520.04)
Consent calendar block vote: “Councilmembers Rowse/Murillo to approve the Consent Calendar as recommended with changes to Item 2 as described.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Consent To Assign Lease Agreement With Twin Lakes Golf, LLC (330.04)
Consent calendar block vote: “Councilmembers Rowse/Murillo to approve the Consent Calendar as recommended with changes to Item 2 as described.”
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Set A Date For A Public Hearing Regarding Single Family Design Board's Project Design Approval And Final Approval At 335 Alston Road (640.07)
Consent calendar block vote: “Councilmembers Rowse/Murillo to approve the Consent Calendar as recommended with changes to Item 2 as described.”
PASSED 7–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, October 24, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Consent calendar block vote: “Councilmembers Rowse/Murillo to approve the Consent Calendar as recommended with changes to Item 2 as described.”
PASSED 7–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Abandoned Shopping Cart Ordinance (160.01)
Informational item: direction given, no motion taken. [AGENDA §15] ↗
NO VOTE
ITEM 16 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Dominguez to approve the staff recommendations without including the appeal to Council.
Ayes FRIEDMAN · HARMON · MURILLO · ROWSE · Noes DOMINGUEZ · O. GUTIERREZ · SNEDDONMinutes ↗[MIN §16] ↗
PASSED 4–3
ITEM 17 ·NOT PART OF A TRACKED ISSUE
Councilmembers Sneddon/Dominguez to approve the staff recommendations without including the appeal to Council.
PASSED 7–0
ITEM 18 ·NOT PART OF A TRACKED ISSUE
Architectural Board Of Review Special Recruitment Applicant Interviews (140.05)
Informational item: direction given, no motion taken. [AGENDA §18] ↗
NO VOTE
ITEM 19 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney - Existing Litigation - Gov. Code Section 54956.9(d)(1) (160.03)
Informational item: direction given, no motion taken. [AGENDA §19] ↗
NO VOTE
Tuesday, October 22, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Sudden Cardiac Arrest Awareness Month - October 2019
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Minutes
Consent calendar block vote: “Councilmembers Dominguez/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance For Municipal Code Amendments Related To Purchasing And Contracts To Streamline Purchasing Of Routine And Construction Services And To Update And Clarify The Purchasing Process (530.01)
Consent calendar block vote: “Councilmembers Dominguez/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Councilmembers Sneddon/Friedman to approve the recommended action.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · SNEDDON · Noes ROWSEMinutes ↗[MIN §4] ↗
PASSED 6–1
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Adoption Of A Resolution Establishing Credit Card Convenience Fees And Amendment To Payment Processor Contract (210.01)
Consent calendar block vote: “Councilmembers Dominguez/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Sewer Lateral Inspection Program Revised Fees To Provide Sewer Service Connection Alternatives For Customers (530.01)
Consent calendar block vote: “Councilmembers Dominguez/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Fiscal Year 2020 Interim Financial Statements For The Two Months Ended August 31, 2019 (250.02)
Consent calendar block vote: “Councilmembers Dominguez/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Agreement With Santa Barbara County Sheriff's Department For Law Enforcement Services At Special Events (520.04)
Consent calendar block vote: “Councilmembers Dominguez/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Domestic Violence Solutions Amended Affordability Covenant (610.04)
Consent calendar block vote: “Councilmembers Dominguez/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, October 17, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Consent calendar block vote: “Councilmembers Dominguez/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Received a letter of resignation from Rental Housing Mediation Board member Even Crook; this vacancy is already included in the current City Advisory Groups recruitment. (140.02)
Consent calendar block vote: “Councilmembers Dominguez/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Update From Santa Barbara Arts Collaborative On Community Arts Workshop At 631 Garden Street (170.01)
Informational item: direction given, no motion taken. [AGENDA §12] ↗
NO VOTE
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Councilmembers Dominguez/Harmon to approve the staff recommendation.
PASSED 7–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Councilmembers Sneddon/Harmon to approve the staff recommendations, including outreach with Spanish language communication, public access television, and free publications.
PASSED 7–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney - Existing Litigation - Gov. Code § 54956.9(d)(1)
Informational item: direction given, no motion taken. [AGENDA §15] ↗
NO VOTE
ITEM 16 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney - Existing Litigation - Gov. Code § 54956.9(d)(1) (160.03)
Informational item: direction given, no motion taken. [AGENDA §16] ↗
NO VOTE
ITEM 17 ·NOT PART OF A TRACKED ISSUE
United Boys And Girls Club Gold Card Recipients
Informational item: direction given, no motion taken. [AGENDA §17] ↗
NO VOTE
ITEM 18 ·NOT PART OF A TRACKED ISSUE
Interviews For City Advisory Groups (140.05)
Informational item: direction given, no motion taken. [AGENDA §18] ↗
NO VOTE
Thursday, October 17, 2019Planning Commission · regular meeting[AGENDA] ↗
ITEM II.A ·NOT PART OF A TRACKED ISSUE
Requests for continuances, withdrawals, postponements, or addition of ex-agenda items
Informational item: direction given, no motion taken. [AGENDA §II.A] ↗
NO VOTE
ITEM II.B ·NOT PART OF A TRACKED ISSUE
Announcements and appeals
Informational item: direction given, no motion taken. [AGENDA §II.B] ↗
NO VOTE
ITEM II.C ·NOT PART OF A TRACKED ISSUE
Approve the minutes and resolutions as presented.
PASSED 6–0
ITEM II.D ·NOT PART OF A TRACKED ISSUE
Comments from members of the public pertaining to items not on this agenda
Informational item: direction given, no motion taken. [AGENDA §II.D] ↗
NO VOTE
ITEM III ·NOT PART OF A TRACKED ISSUE
Recommend to City Council approval of the Annexation and Reorganization, General Plan Amendment, and Zoning Map Amendment; and approve the Street Frontage Modification and Tentative Subdivision Map, making the findings as outlined in the Staff Report dated October 10, 2019, subject to the Conditions of Approval as outlined in the Staff Report, with two revisions: adding to Item I.A a sentence allowing a change to the Order of Development to be requested by the owner through a Substantial Conformance Determination application, so the Final Map may be recorded before construction of the required private and public improvements if secured through an Agreement for Land Development Improvements subject to Public Works review and City Attorney approval as to form; and changing "700 linear feet" to "approximately 550 linear feet" in Item I.D.5.
PASSED 7–0
Forward the majority recommendations to City Council.
PASSED 7–0
ITEM V.A ·NOT PART OF A TRACKED ISSUE
Committee and Liaison Reports
Informational item: direction given, no motion taken. [AGENDA §V.A] ↗
NO VOTE
Wednesday, October 16, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Adopt a Resolution to designate as a Structure of Merit 603 East Valerio Street, with revisions to the staff report clarifying the historic integrity and architectural style of the structure.
PASSED 6–1
Adopt Resolutions to designate, as Structures of Merit, the multiple historic resources per attached Exhibit A, excluding the following properties: 1225 North Salsipuedes Street, 2324 Santa Barbara Street, 2325 Santa Barbara Street, and 112 East Sola Street, which will remain on the Potential Historic Resources List; 1520 De La Vina Street, 411 East Sola Street, 430 East Sola Street, and 510 East Valerio Street, which will be removed from the Potential Historic Resources List as they do not qualify as historic resources; and 603 East Valerio Street, which was voted on separately.
PASSED 8–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
To adopt Resolution of Intention 2019-13 to hold a Public Hearing on October 30, 2019 to consider Structure of Merit designation of the Bothin Building, a Spanish Colonial Revival style building designed by Lionel H. Pries in 1925 located at 740 State Street.
PASSED 8–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely with comments (1. generally supportive of opening up the patio as proposed; 2. new exterior wall fenestration should resemble the original 1925 design; 3. study the arch on the northwest side of the patio to match other existing segmented arch windows; 4. study a skylight and show its visibility from the parking lot; 5. verify the property lines).
PASSED 8–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely with comments (generally favorable of the project, mass/bulk/scale sensitive to the historic resource and neighborhood; study board-and-batten siding on the first floor; study fenestration detailing, especially door/window divisions, suggesting double-hung or more traditionally Craftsman style; study widening the Juliette balcony; additional study of the current door/window design on the southwest elevation of the original house; once addressed, project will be ready to submit for Project Design Approval).
PASSED 8–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Project Design Approval and Final Approval with findings and comments, including a CEQA Guidelines Section 15183 exemption finding and Landmark/Neighborhood Preservation Ordinance findings (see notes for full list).
PASSED 3–1
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely to the Planning Commission with the comment that the Commission finds the changes to be in substantial conformance with the Project Design Approval and is pleased with the project.
PASSED 4–0
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of October 2, 2019, as amended.
PASSED 7–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Approval of the Consent Calendar
Consent calendar block vote: “Ratify the Consent Calendar of October 16, 2019, as reviewed by Commissioner Mahan.”
PASSED 8–0
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Announcements, Requests by Applicants for Continuances and Withdrawals, Future Agenda Items, and Appeals
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-E] ↗
NO VOTE
Tuesday, October 15, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Indigenous Peoples Day - October 14, 2019 (120.04)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Minutes
Consent calendar block vote: “Councilmembers Dominguez/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Introduction Of Ordinance For Municipal Code Amendments Related To Purchasing And Contracts To Streamline Purchasing Of Routine And Construction Services And To Update And Clarify The Purchasing Process (530.01)
Consent calendar block vote: “Councilmembers Dominguez/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance Relating To Water Pollution Prevention, Protection Of Watercourses, City Storm Drain System, And Water Use (540.1)
Consent calendar block vote: “Councilmembers Dominguez/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Councilmembers Sneddon/Harmon to approve the recommended action.
Ayes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · SNEDDON · Noes DOMINGUEZ · Recused ROWSEMinutes ↗[MIN §5] ↗
PASSED 5–1
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance For A Lease Agreement With Harbor Marine Works (570.03)
Consent calendar block vote: “Councilmembers Dominguez/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance For A Lease Agreement With Marine Services (570.03)
Consent calendar block vote: “Councilmembers Dominguez/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Stern Family Trust Funds To Support Tennis Facilities (570.08)
Consent calendar block vote: “Councilmembers Dominguez/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, October 10, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Consent calendar block vote: “Councilmembers Dominguez/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
The Agenda was also posted at Hotel Lobby; Sofitel Hotels & Resorts; No. 66, Luoyuan Avenue, Jinan 250063, Shandong, P.R. China.
Consent calendar block vote: “Councilmembers Dominguez/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Dominguez to approve the staff recommendations.
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Establishment Of A Subcommittee To Support The Development Of A Relocation Plan For The Santa Barbara Farmers' Market From The Cota Commuter Lot (180.02)
Informational item: direction given, no motion taken. [AGENDA §12] ↗
NO VOTE
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Councilmembers Sneddon/Friedman to approve the staff recommendations, including consideration of SB 255, and with the name "Santa Barbara Clean Energy."
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · SNEDDON · Noes ROWSEMinutes ↗[MIN §13] ↗
PASSED 6–1
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Interviews For City Advisory Groups (140.05)
Informational item: direction given, no motion taken. [AGENDA §14] ↗
NO VOTE
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney - Existing Litigation - Gov. Code § 54956.9(d)(1) (160.03)
Informational item: direction given, no motion taken. [AGENDA §15] ↗
NO VOTE
Thursday, October 10, 2019Planning Commission · regular meeting[AGENDA] ↗
ITEM II.A ·NOT PART OF A TRACKED ISSUE
Requests for continuances, withdrawals, postponements, or addition of ex-agenda items
Informational item: direction given, no motion taken. [AGENDA §II.A] ↗
NO VOTE
ITEM II.B ·NOT PART OF A TRACKED ISSUE
Announcements and appeals
Informational item: direction given, no motion taken. [AGENDA §II.B] ↗
NO VOTE
ITEM II.C ·NOT PART OF A TRACKED ISSUE
Comments from members of the public pertaining to items not on this agenda
Informational item: direction given, no motion taken. [AGENDA §II.C] ↗
NO VOTE
Continue one week to October 17, 2019.
PASSED 4–0
ITEM IV.A ·NOT PART OF A TRACKED ISSUE
Committee and Liaison Reports
Informational item: direction given, no motion taken. [AGENDA §IV.A] ↗
NO VOTE
Tuesday, October 8, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
National Arts And Humanities Month - October 2019 (120.04)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Introduction Of Ordinance Relating To Water Pollution Prevention, Protection Of Watercourses, City Storm Drain System, And Water Use (540.1)
Consent calendar block vote: “Councilmembers Sneddon/Murillo to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Introduction Of Ordinance For A Lease Agreement With Marine Services (570.03)
Consent calendar block vote: “Councilmembers Sneddon/Murillo to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Introduction Of Ordinance For A Lease Agreement With Harbor Marine Works (570.03)
Consent calendar block vote: “Councilmembers Sneddon/Murillo to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance For Lease Agreement With Senseeker Engineering, Inc. (330.04)
Consent calendar block vote: “Councilmembers Sneddon/Murillo to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Resolution Approving The Application And Acceptance Of $300,000 In Grant Funds From The California Coastal Conservancy's Proposition One Grant Program For The Arroyo Burro Creek Restoration At Palermo Drive – Property Acquisition (570.05)
Consent calendar block vote: “Councilmembers Sneddon/Murillo to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Approval Of Benefit Plans Effective January 1, 2020 (430.06)
Consent calendar block vote: “Councilmembers Sneddon/Murillo to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Bureau Veritas Plan Check Services Contract Amendment For Fiscal Year 2020, Second Quarter (610.01)
Consent calendar block vote: “Councilmembers Sneddon/Murillo to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Amendment To Professional Services Agreement With Kosmont Companies For Consulting Services Related To Downtown Recommendations (170.01)
Consent calendar block vote: “Councilmembers Sneddon/Murillo to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Architectural Board Of Review Special Recruitment Schedule (140.02)
Consent calendar block vote: “Councilmembers Sneddon/Murillo to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, October 3, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Consent calendar block vote: “Councilmembers Sneddon/Murillo to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Sneddon to approve the staff recommendations.
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Murillo to approve the staff recommendation with the 90" height limit.
Ayes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · SNEDDON · Abstain DOMINGUEZ · Recused ROWSEMinutes ↗[MIN §13] ↗
PASSED 5–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Harmon to deny the appeal based on the compatibility findings as found by the Single Family Design Board.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · SNEDDON · Recused ROWSEMinutes ↗[MIN §14] ↗
PASSED 6–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Interviews For City Advisory Groups (140.05)
Informational item: direction given, no motion taken. [AGENDA §15] ↗
NO VOTE
ITEM 16 ·NOT PART OF A TRACKED ISSUE
Conference Involving Joint Power Agency – Cachuma Conservation Release Board (CCRB) (540.03)
Informational item: direction given, no motion taken. [AGENDA §16] ↗
NO VOTE
ITEM 17 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Harmon to authorize the City Attorney's office to initiate litigation against the Goleta Water District relating to damage to public property near the Santa Barbara Airport.
PASSED 7–0
ITEM 18 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney – Existing Litigation – Gov. Code § 54956.9(d)(1) (160.03)
Informational item: direction given, no motion taken. [AGENDA §18] ↗
NO VOTE
Thursday, October 3, 2019Planning Commission · regular meeting[AGENDA] ↗
ITEM II.A ·NOT PART OF A TRACKED ISSUE
Requests for continuances, withdrawals, postponements, or addition of ex-agenda items
Informational item: direction given, no motion taken. [AGENDA §II.A] ↗
NO VOTE
ITEM II.B ·NOT PART OF A TRACKED ISSUE
Announcements and appeals
Informational item: direction given, no motion taken. [AGENDA §II.B] ↗
NO VOTE
ITEM II.C ·NOT PART OF A TRACKED ISSUE
Approve the minutes as amended.
PASSED 5–0
Approve the resolution as presented.
PASSED 5–0
ITEM II.D ·NOT PART OF A TRACKED ISSUE
Comments from members of the public pertaining to items not on this agenda
Informational item: direction given, no motion taken. [AGENDA §II.D] ↗
NO VOTE
ITEM III ·NOT PART OF A TRACKED ISSUE
Approve the project, making the findings for the Modifications and Coastal Development Permit as outlined in the Staff Report dated September 26, 2019, subject to the Conditions of Approval as outlined in the Staff Report.
PASSED 6–0
ITEM IV ·NOT PART OF A TRACKED ISSUE
Application of Trish Allen for the Chiarenza Survivor's Trust, 1553 Shoreline Drive (APN 045-173-043; Zones E-3/S-D-3) — PLN2019-00326, concept review of a new single residential unit on a vacant 23,333-square-foot coastal bluff lot
Informational item: direction given, no motion taken. [AGENDA §IV] ↗
NO VOTE
ITEM V.A ·NOT PART OF A TRACKED ISSUE
Committee and Liaison Reports
Informational item: direction given, no motion taken. [AGENDA §V.A] ↗
NO VOTE
Wednesday, October 2, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Project Design Approval and Final Approval with the following finding and conditions (replacement olive trees, interpretive sign replacement/removal, boulder/plaque relocation at the World War I Memorial Olive Grove, Mission Historical Park).
PASSED 7–1
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Continue four weeks with comments (adjacent-building footprints, northeast corner A61 elevation treatment, gate/trellis revisions, west parking lot tree canopy, driveway/sidewalk landscaping, perspective sketch of northeast corner, as-built wall treatment).
PASSED 7–0
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of September 18, 2019, as amended.
PASSED 8–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Ratify the Consent Calendar of October 2, 2019, as reviewed by Commissioner Mahan.
PASSED 9–0
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Announcements, requests by applicants for continuances and withdrawals, future agenda items, and appeals
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-E] ↗
NO VOTE
ITEM GB-F ·NOT PART OF A TRACKED ISSUE
AIA Santa Barbara ArchitecTours Announcement
Informational item: direction given, no motion taken. [AGENDA §GB-F] ↗
NO VOTE
Tuesday, October 1, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Employee Recognition - Service Award Pins (120.04)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Introduction Of Ordinance For Lease Agreement With Senseeker Engineering, Inc. (330.04)
Consent calendar block vote: “Councilmembers Harmon/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Councilmembers Dominguez/Harmon to approve the staff recommendation.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · O. GUTIERREZ · ROWSE · Noes MURILLO · SNEDDONMinutes ↗[MIN §3] ↗
PASSED 5–2
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Resolution Authorizing Federal Bureau Of Reclamation Grant Application For Advanced Metering Infrastructure (540.06)
Consent calendar block vote: “Councilmembers Harmon/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Contract Amendment For Construction Support Services Associated With The Cabrillo Pavilion Renovation Project (570.07)
Consent calendar block vote: “Councilmembers Harmon/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
State Of California Office Of Traffic Safety - Selective Traffic Enforcement Grant (520.04)
Consent calendar block vote: “Councilmembers Harmon/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Approval Of Dooley Enterprises As The Vendor To Provide Lead-Free Duty And Practice Ammunition For The Police Department (520.04)
Consent calendar block vote: “Councilmembers Harmon/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Grant Agreement With The Santa Barbara Air Pollution Control District For Electric Vehicle Charging Station Installation At The Granada Garage (530.01)
Consent calendar block vote: “Councilmembers Harmon/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Contract For Post-Construction Tidewater Goby Surveys Of The Cabrillo Boulevard Bridge Replacement And Lower Mission Creek Flood Control Projects (530.01)
Consent calendar block vote: “Councilmembers Harmon/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Airport Promotional Partnership With KEYT For Fiscal Year 2020 (560.01)
Consent calendar block vote: “Councilmembers Harmon/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Internet Air Service Advertising Program For Fiscal Year 2020 (560.01)
Consent calendar block vote: “Councilmembers Harmon/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Set A Date For Public Hearing Regarding Planning Commission's Approval For 11 Anacapa Street (640.07)
Consent calendar block vote: “Councilmembers Harmon/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, September 26, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Consent calendar block vote: “Councilmembers Harmon/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
A City Council site visit scheduled for Monday, October 7, 2019, at 1:30 p.m. to the property located at 1201 Del Oro, has been cancelled due to the property's architecture not being the subject of the appeal.
Consent calendar block vote: “Councilmembers Harmon/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
City Prosecutor Enforcement Overview (160.01)
Informational item: direction given, no motion taken. [AGENDA §15] ↗
NO VOTE
Tuesday, September 24, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance Approving A License Agreement With The County Of Santa Barbara For Installation Of County-Owned Fiber Optic Cable In City-Owned Underground Conduit (530.07)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Grant Application For $310,000 In Senate Bill 2 Planning Grants Program Funds (610.05)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Public Employee Performance Evaluation - City Administrator [Closed Session] (170.01)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Records Destruction For Administrative Services Department (160.06)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Renewal Of The Santa Barbara South Coast Tourism Business Improvement District (180.01)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Fiscal Year 2020 Interim Financial Statements For The One Month Ended July 31, 2019 (250.02)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
August 2019 Investment Report (260.02)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Professional Services Agreement With Bartel Associates, LLC For Actuarial Services (210.01)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Increase In Professional Services Contract With Hiltachk Marketing Group (560.01)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Harmon to approve the staff recommendation.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · O. GUTIERREZ · ROWSE · Noes MURILLO · SNEDDONMinutes ↗[MIN §9] ↗
PASSED 5–2
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Contract For The Community Wildfire Protection Plan Update And Programmatic Environmental Impact Report (520.03)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Community Promotion Contract With Summer Solstice Celebration (180.02)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Set A Date For Hearing Of Appeal Of Finance & Treasury Manager's July 9, 2019 Decision Regarding Amount Of Transient Occupancy Tax Refund (210.01)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Notice That The City Clerk Has Posted The Agenda (September 19, 2019)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Received A Letter Of Resignation From Architectural Board Of Review Member William Howard Wittausch (140.02)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Friedman to approve the staff recommendation.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · O. GUTIERREZ · ROWSE · Noes MURILLO · SNEDDONMinutes ↗[MIN §15] ↗
PASSED 5–2
ITEM 16 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Sneddon to direct staff to not pursue the reacquisition of Suspended Table A Water and to not participate in the CEQA costs for the Delta Conveyance Project at this time.
PASSED 7–0
ITEM 17 ·NOT PART OF A TRACKED ISSUE
Councilmembers Sneddon/Harmon to deny the appeal and approve the staff recommendations, as amended by Mayor Pro Tem Friedman's friendly amendment that staff's findings be the July 1, 2019 Architectural Board of Review Finding Nos. 4 and 5 that were part of the ABR's motion regarding 1108 Olive Street (accepted by both the maker, Councilmember Sneddon, and the seconder, Councilmember Harmon).
Ayes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Noes DOMINGUEZMinutes ↗[MIN §17] ↗
PASSED 6–1
ITEM 18 ·NOT PART OF A TRACKED ISSUE
Conference With Labor Negotiator (440.05)
Informational item: direction given, no motion taken. [AGENDA §18] ↗
NO VOTE
Monday, September 23, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Site Visit: 1108 Olive Street (640.07)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
Thursday, September 19, 2019Planning Commission · regular meeting[AGENDA] ↗
ITEM II.A ·NOT PART OF A TRACKED ISSUE
Requests for continuances, withdrawals, postponements, or addition of ex-agenda items
Informational item: direction given, no motion taken. [AGENDA §II.A] ↗
NO VOTE
ITEM II.B ·NOT PART OF A TRACKED ISSUE
Announcements and appeals
Informational item: direction given, no motion taken. [AGENDA §II.B] ↗
NO VOTE
ITEM II.C ·NOT PART OF A TRACKED ISSUE
Approve the September 5, 2019 minutes as presented.
PASSED 5–0
Approve Resolution No. 013-19 as presented.
PASSED 5–0
Approve Resolution No. 014-19 as presented.
PASSED 5–0
ITEM II.D ·NOT PART OF A TRACKED ISSUE
Comments from members of the public pertaining to items not on this agenda
Informational item: direction given, no motion taken. [AGENDA §II.D] ↗
NO VOTE
ITEM III ·NOT PART OF A TRACKED ISSUE
Approve the project, making the findings for the Coastal Development Permit and Conditional Use Permit as outlined in the Staff Report dated September 12, 2019, subject to the Conditions of Approval as outlined in the Staff Report, with the additional findings in the letter dated September 19, 2019 provided by Beth Collins of Brownstein Hyatt Farber Schreck.
PASSED 6–0
ITEM IV.A ·NOT PART OF A TRACKED ISSUE
Committee and Liaison Reports
Informational item: direction given, no motion taken. [AGENDA §IV.A] ↗
NO VOTE
Wednesday, September 18, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Accept the report with the comment that the address on the cover should be corrected.
PASSED 7–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Approval of Review After Final as submitted.
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely with comments (project design, chamfers, wall radius, permeable pavers, landscaping, fireplace tile, floorplan support).
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Continue four weeks with comments (terrace section, corner element perspective, plaster/wrought-iron studies, elevation renderings, comments carried forward from March 20, 2019).
PASSED 7–0
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of September 4, 2019, as amended.
PASSED 7–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Ratify the Consent Calendar of September 18, 2019, as reviewed by Commissioners Veyna and Nemec.
PASSED 6–0
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Announcements, Continuances/Withdrawals, Future Agenda Items, and Appeals
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-E] ↗
NO VOTE
Tuesday, September 17, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Museum Day, September 21, 2019 (120.04)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Hayward Lumber's 100th Anniversary (120.04)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Minutes
Consent calendar block vote: “Councilmembers Harmon/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Introduction Of Ordinance Approving A License Agreement With The County Of Santa Barbara For Installation Of County-Owned Fiber Optic Cable In City-Owned Underground Conduit (530.07)
Consent calendar block vote: “Councilmembers Harmon/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance Approving A License Agreement With Southern California Gas Company For Communications Equipment On City Street Lights (380.02)
Consent calendar block vote: “Councilmembers Harmon/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Adoption Of An Ordinance Authorizing A License Agreement With AT&T Mobility For Wireless Installations On City Street Lights (530.01)
Consent calendar block vote: “Councilmembers Harmon/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance Extending The School Zone Speed Limit Near Monte Vista Elementary School (530.05)
Consent calendar block vote: “Councilmembers Harmon/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance For Lease Agreement With Mission Support And Test Services LLC (330.04)
Consent calendar block vote: “Councilmembers Harmon/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Adoption Of An Ordinance Amending The Municipal Code Pertaining To Park Closing Times, Park Playgrounds And Aquatic Facilities, Portable Grills And Stoves, And Off-Leash Dog Areas (570.05)
Consent calendar block vote: “Councilmembers Harmon/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Fiscal Year 2019 Fourth Quarter Review (250.02)
Consent calendar block vote: “Councilmembers Harmon/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Funding Recommendations For Community Art, Events And Festivals Grants And Annual Contract With The Santa Barbara County Office Of Arts And Culture (150.04)
Consent calendar block vote: “Councilmembers Harmon/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Proposed Assignment Of Lease Agreement No. 25,436 – Blue Water Hunter, Located At 117-D Harbor Way (570.03)
Consent calendar block vote: “Councilmembers Harmon/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, September 12, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Consent calendar block vote: “Councilmembers Harmon/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Councilmembers Sneddon/Harmon to approve the staff recommendations; Agreement No. 26,554.
PASSED 7–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Sneddon to approve the staff recommendation.
PASSED 7–0
ITEM 16 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Gutierrez to approve the staff recommendation.
Ayes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · Noes DOMINGUEZ · SNEDDON · Recused ROWSEMinutes ↗[MIN §16] ↗
PASSED 4–2
ITEM 17 ·NOT PART OF A TRACKED ISSUE
Conference Involving Joint Power Agency – Cachuma Conservation Release Board (CCRB) (160.03)
Informational item: direction given, no motion taken. [AGENDA §17] ↗
NO VOTE
ITEM 18 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney -- Existing Litigation – Gov. Code § 54956.9(d)(1) (160.03)
Informational item: direction given, no motion taken. [AGENDA §18] ↗
NO VOTE
ITEM 19 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney -- Anticipated Litigation -- Gov. Code § 54956.9(d)(4): Initiation Of Litigation On One Matter (160.03)
Informational item: direction given, no motion taken. [AGENDA §19] ↗
NO VOTE
Tuesday, September 10, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Employee Recognition – Service Award Pins (410.01)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Honoring First Responders On Patriot Day 2019 (120.04)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Minutes (Consent Calendar)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §3] ↗
PASSED 6–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Introduction Of Ordinance Approving A License Agreement With Southern California Gas Company For Communications Equipment On City Street Lights (380.02)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §4] ↗
PASSED 6–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Introduction Of An Ordinance Authorizing A License Agreement With AT&T Mobility For Wireless Installations On City Street Lights (530.01)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §5] ↗
PASSED 6–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Introduction Of Ordinance Extending The School Zone Speed Limit Near Monte Vista Elementary School (530.05)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §6] ↗
PASSED 6–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Lease Agreement With Mission Support And Test Services LLC (330.04)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §7] ↗
PASSED 6–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Municipal Code Amendments Pertaining To Park Closing Times, Park Playgrounds And Aquatic Facilities, Portable Grills And Stoves, And Off-Leash Dog Areas (570.05)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §8] ↗
PASSED 6–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Dominguez to approve the staff recommendation.
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · SNEDDON · Absent HARMON · Recused ROWSEMinutes ↗[MIN §9] ↗
PASSED 5–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Councilmembers Sneddon/Friedman to approve the staff recommendation.
Ayes FRIEDMAN · MURILLO · O. GUTIERREZ · SNEDDON · Noes DOMINGUEZ · Abstain ROWSE · Absent HARMONMinutes ↗[MIN §10] ↗
PASSED 4–1
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Salary Range Change For Library Circulation Supervisor In The Library Department (410.06)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §11] ↗
PASSED 6–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Statement Of Investment Policy And Delegation Of Investment Authority For Fiscal Year 2020 (210.01)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §12] ↗
PASSED 6–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
July 2019 Investment Report (260.02)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §13] ↗
PASSED 6–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Contract With The American Association Of Airport Executives For Transportation Security Clearinghouse Services (560.01)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §14] ↗
PASSED 6–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Approval Of Quinn Corporation, Inc. For The Maintenance, Repair, Upgrade, And New Installation Of Caterpillar Generator Systems (540.01)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §15] ↗
PASSED 6–0
ITEM 16 ·NOT PART OF A TRACKED ISSUE
Jimeno Road Federal Emergency Management Agency Funded Retaining Wall Repair Related To The Fiscal Year 2017 Winter Storm Disaster Recovery (530.01)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §16] ↗
PASSED 6–0
ITEM 17 ·NOT PART OF A TRACKED ISSUE
Contract For Conceptual Design Of The Santa Barbara City Hall Elevator (530.01)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §17] ↗
PASSED 6–0
ITEM 18 ·NOT PART OF A TRACKED ISSUE
Approval Of Geographical Positioning System Equipment And Vendor (540.01)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §18] ↗
PASSED 6–0
ITEM 19 ·NOT PART OF A TRACKED ISSUE
Agreement For Development Of The City's Five-Year Consolidated Plan And Analysis Of Impediments To Fair Housing Choice For Use Of Federal Community Development Block Grants And HOME Funds (610.05)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §19] ↗
PASSED 6–0
ITEM 20 ·NOT PART OF A TRACKED ISSUE
Response To Grand Jury Report Regarding Cachuma Project Contract And Management (530.01)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §20] ↗
PASSED 6–0
ITEM 21 ·NOT PART OF A TRACKED ISSUE
Taxiway H Extension Environmental Assessment Contracts (560.01)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §21] ↗
PASSED 6–0
ITEM 22 ·NOT PART OF A TRACKED ISSUE
Contract For Construction Of The Federal Emergency Management Agency Funded Westmont Road Storm Drain Rehabilitation Project (530.04)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §22] ↗
PASSED 6–0
ITEM 23 ·NOT PART OF A TRACKED ISSUE
Contract For Construction Of The Santa Barbara Airport Security System Rehabilitation Project (560.04)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §23] ↗
PASSED 6–0
ITEM 24 ·NOT PART OF A TRACKED ISSUE
Contract Amendment For Design Of The Santa Barbara Central Library Elevator (570.04)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §24] ↗
PASSED 6–0
ITEM 25 ·NOT PART OF A TRACKED ISSUE
Amendment To Contract For The Design Of The Plaza Renovation At The Central Library (570.04)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §25] ↗
PASSED 6–0
ITEM 26 ·NOT PART OF A TRACKED ISSUE
Authorization To Execute New And Amended Legal Services Agreements And Related Budget Actions (160.01)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §26] ↗
PASSED 6–0
ITEM 27 ·NOT PART OF A TRACKED ISSUE
Set A Date For A Public Hearing Regarding Planning Commission's Denial Of Development Plan At 302 And 308 W. Montecito Street Appeal (640.07)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items Nos. 3-8, 11-27, and 29-33 of the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §27] ↗
PASSED 6–0
ITEM 28 ·NOT PART OF A TRACKED ISSUE
Councilmembers Sneddon/Murillo to approve the staff recommendation.
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · SNEDDON · Absent HARMON · Recused ROWSEMinutes ↗[MIN §28] ↗
PASSED 5–0
ITEM 29 ·NOT PART OF A TRACKED ISSUE
Hearing For Adoption Of A Resolution Of Order To Vacate Street Easement On A City-Owned Alley At 115 West Anapamu Street, And Authorization To Convey Title To Sanctuary Centers Of Santa Barbara (530.04)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the staff recommendation; Resolution 19-067; Deed Nos. 61-540, 61-541.”
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Absent HARMONMinutes ↗[MIN §29] ↗
PASSED 6–0
ITEM 30 ·NOT PART OF A TRACKED ISSUE
Notice: Posting Of The September 10, 2019 Agenda
Informational item: direction given, no motion taken. [AGENDA §30] ↗
NO VOTE
ITEM 31 ·NOT PART OF A TRACKED ISSUE
Notice: Resignation Of Fire And Police Commissioner Jennifer Christensen (140.02)
Informational item: direction given, no motion taken. [AGENDA §31] ↗
NO VOTE
ITEM 32 ·NOT PART OF A TRACKED ISSUE
Notice: Vacancy On The Santa Barbara Youth Council (140.02)
Informational item: direction given, no motion taken. [AGENDA §32] ↗
NO VOTE
ITEM 33 ·NOT PART OF A TRACKED ISSUE
Notice: Resignation Of Community Development And Human Services Committee Member Alejandra Gutierrez (140.02)
Informational item: direction given, no motion taken. [AGENDA §33] ↗
NO VOTE
ITEM 34 ·NOT PART OF A TRACKED ISSUE
Work Session Briefing To Council Regarding State Water Project Suspended Table A, Delta Conveyance Project, And Cachuma Project Regulatory Actions (540.1)
Informational item: direction given, no motion taken. [AGENDA §34] ↗
NO VOTE
ITEM 35 ·NOT PART OF A TRACKED ISSUE
Capital Improvement Projects Status Report (230.01)
Informational item: direction given, no motion taken. [AGENDA §35] ↗
NO VOTE
ITEM 36 ·NOT PART OF A TRACKED ISSUE
Conference With Labor Negotiator (440.05)
Informational item: direction given, no motion taken. [AGENDA §36] ↗
NO VOTE
Thursday, September 5, 2019Planning Commission · regular meeting[AGENDA] ↗
ITEM II.A ·NOT PART OF A TRACKED ISSUE
Requests for continuances, withdrawals, postponements, or addition of ex-agenda items
Informational item: direction given, no motion taken. [AGENDA §II.A] ↗
NO VOTE
ITEM II.B ·NOT PART OF A TRACKED ISSUE
Announcements and appeals
Informational item: direction given, no motion taken. [AGENDA §II.B] ↗
NO VOTE
ITEM II.C ·NOT PART OF A TRACKED ISSUE
Approve the minutes of August 8, 2019 and Resolution No. 011-19 as presented.
PASSED 5–0
Approve the minutes of August 15, 2019 and Resolution No. 012-19 as amended.
PASSED 5–0
ITEM II.D ·NOT PART OF A TRACKED ISSUE
Comments from members of the public pertaining to items not on this agenda
Informational item: direction given, no motion taken. [AGENDA §II.D] ↗
NO VOTE
ITEM III.A ·NOT PART OF A TRACKED ISSUE
Recommend that City Council adopt the Zoning Ordinance Text Amendments related to the Zoning Information Report Program, with four revisions: that language be consistent when referring to "paper copies" and "physical copies" of documents; that the ordinance be corrected where the strikeout of 28.87.220.E is missing; that the specific reference to "official building plans" be struck from the definition of a Zoning Information Report, including subsections 28.87.220.B.4 and 30.285.020; and that the revisions presented by staff at the hearing be incorporated, which in part allow disclosure of a ZIR to occur no later than seven days after entering into an agreement of sale.
PASSED 6–0
ITEM III.B ·NOT PART OF A TRACKED ISSUE
Approve the project, making the findings for the Parking Modification and Coastal Development Permit as outlined in the Staff Report dated August 30, 2019, subject to the Conditions of Approval as outlined in the Staff Report, with three revisions: eliminate the second sentence in Condition B.3.b; add a condition requiring valet parking to be free of charge; and use the language "a parking attendant shall be on duty at all times when a restaurant is open to the public or is in use for a private event" consistently in Conditions B.1 and B.3.b.
PASSED 6–0
ITEM IV.A ·NOT PART OF A TRACKED ISSUE
Committee and Liaison Reports
Informational item: direction given, no motion taken. [AGENDA §IV.A] ↗
NO VOTE
Wednesday, September 4, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Discussion on Non-Discrimination/Harassment Policy
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Continue two weeks with comments on tree loss, string lighting, the flat storage-shed roof, decomposed granite, the green screen, the seating layout, and the heating lamps.
PASSED 9–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Project Design Approval and continue indefinitely to Consent, with findings on the proposed colors, historic-resource impact under SBMC 22.22.037, and Neighborhood Preservation Ordinance consistency under SBMC 22.69.050.
PASSED 8–0
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of August 21, 2019, as amended.
PASSED 7–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Ratify the Consent Calendar of September 4, 2019, as reviewed by Commissioners Mahan and Veyna.
PASSED 9–0
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Announcements, requests by applicants for continuances and withdrawals, future agenda items, and appeals
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-E] ↗
NO VOTE
Wednesday, August 21, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, August 15, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Councilmembers Dominguez/Murillo to appoint Councilmember Gutierrez to the District 3 seat.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · Absent SNEDDONMinutes ↗[MIN §2] ↗
PASSED 6–0
Councilmembers Rowse/Friedman to appoint Councilmember Harmon to the District 6 seat.
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · Absent SNEDDON · Recused HARMONMinutes ↗[MIN §2] ↗
PASSED 5–0
Wednesday, August 21, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Discussion on Non-Discrimination/Harassment Policy (PLN2019-00245)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Adopt Resolution 2019-136 to designate as a Structure of Merit the vernacular Craftsman style house, constructed in 1913 located at 712 Castillo Street.
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Recommend that the Community Development Director approve the proposed Mills Act contract for the vernacular Craftsman style house constructed in 1913 located at 712 Castillo Street.
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Adopt Resolution 2019-137 to designate as a Structure of Merit the vernacular Craftsman style house located at 223 A East Figueroa Street.
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Recommend that the Community Development Director approve the proposed Mills Act contract for the vernacular Craftsman style house located at 223 A East Figueroa Street.
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Adopt Resolution 2019-138 to designate as a Structure of Merit the Shingle style house located at 2410 State Street.
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Recommend that the City Council grant an exception to the Mills Act contract limits outlined in Santa Barbara Municipal Code Section 22.22.160.C.4(m), and recommend that the Community Development Director approve the proposed Mills Act contract for the Shingle Style house located at 2410 State Street.
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Project Design Approval with conditions to return to the Full Commission.
PASSED 6–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
The Commission is supportive of the removal of the oak tree with the arborist report to be amended to include mitigation measures that replace the oak tree with three new oak trees.
PASSED 7–0
Accept the report as submitted.
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
To adopt Resolution of Intention 2019-13 to hold a Public Hearing on November 13, 2019 to consider Structure of Merit designation of the Graholm Estate, a Spanish Colonial Revival style house designed by Roland F. Sauter in 1916 and completed in 1920 located at 2190 Alston Road.
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Continue two weeks with comments on the main body/window trim color board (must match original red and green shown on page A1D), window compatibility with the front portion of the house (casements optional, lintels to match front), acceptable articulation on the back wall of the south elevation, and less-contemporary vertical wood members on the back deck's west elevation.
PASSED 6–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Project Design Approval to return to Consent with the following conditions and findings.
PASSED 5–0
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of August 7, 2019, as amended.
PASSED 6–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Ratify the Consent Calendar of August 21, 2019, as reviewed by Commissioners Mahan and Veyna.
PASSED 7–0
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Announcements, requests by applicants for continuances and withdrawals, future agenda items, and appeals
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-E] ↗
NO VOTE
Thursday, August 15, 2019Planning Commission · regular meeting[AGENDA] ↗
ITEM II.A ·NOT PART OF A TRACKED ISSUE
Requests for continuances, withdrawals, postponements, or addition of ex-agenda items
Informational item: direction given, no motion taken. [AGENDA §II.A] ↗
NO VOTE
ITEM II.B ·NOT PART OF A TRACKED ISSUE
Announcements and appeals
Informational item: direction given, no motion taken. [AGENDA §II.B] ↗
NO VOTE
ITEM II.C ·NOT PART OF A TRACKED ISSUE
Comments from members of the public pertaining to items not on this agenda
Informational item: direction given, no motion taken. [AGENDA §II.C] ↗
NO VOTE
ITEM III ·NOT PART OF A TRACKED ISSUE
Application of Edward DeVicinte, Architect for Hannah Beachside LLC, Property Owner, 11 Anacapa Street, APN 033-112-010, OC/SD-3 Zone, Local Coastal Program Land Use Plan Designation: Ocean-Oriented Commercial (PLN2017-00009)
Informational item: direction given, no motion taken. [AGENDA §III] ↗
NO VOTE
ITEM IV ·NOT PART OF A TRACKED ISSUE
Deny the project on the basis that not all of the findings for a Development Plan and Development Plan for a Transfer of Existing Development Rights can be made by the five Commissioners supporting the motion.
PASSED 5–1
ITEM V.A.1 ·NOT PART OF A TRACKED ISSUE
Staff Hearing Officer Liaison Report
Informational item: direction given, no motion taken. [AGENDA §V.A.1] ↗
NO VOTE
ITEM V.A.2 ·NOT PART OF A TRACKED ISSUE
Other Committee and Liaison Reports
Informational item: direction given, no motion taken. [AGENDA §V.A.2] ↗
NO VOTE
Tuesday, August 13, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Harmon to approve the recommended action.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · SNEDDON · Recused ROWSEMinutes ↗[MIN §1] ↗
PASSED 6–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Adoption Of An Ordinance Approving And Authorizing A Lease Agreement With The County Of Santa Barbara For Lease Space At The Franklin Neighborhood Center (570.05)
Consent calendar block vote: “Councilmembers Harmon/Dominguez to approve Consent Calendar Items 2, 4 – 20 as recommended.”
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Councilmembers Harmon/Sneddon to make the park closing section an infraction rather than a misdemeanor and to incorporate language that prior warning is required before issuing an infraction.
Ayes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · SNEDDON · Noes DOMINGUEZ · ROWSEMinutes ↗[MIN §3] ↗
PASSED 5–2
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance For Proposed Amendments To Lease Agreement With The National Oceanic And Atmospheric Administration (570.03)
Consent calendar block vote: “Councilmembers Harmon/Dominguez to approve Consent Calendar Items 2, 4 – 20 as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance To Grant A License And Agreement For Electrical Facilities To Southern California Edison Company On City Property At 40 East Anapamu Street, 1125 Anacapa Street, And Library Avenue (380.01)
Consent calendar block vote: “Councilmembers Harmon/Dominguez to approve Consent Calendar Items 2, 4 – 20 as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Adoption Of A Resolution Of Intent To Vacate Street Easement On City-Owned Alley At 115 West Anapamu Street – Sanctuary Centers Of Santa Barbara (330.03)
Consent calendar block vote: “Councilmembers Harmon/Dominguez to approve Consent Calendar Items 2, 4 – 20 as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Planning Division Proposed Changes To Fee Resolution (650.01)
Consent calendar block vote: “Councilmembers Harmon/Dominguez to approve Consent Calendar Items 2, 4 – 20 as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Coast Village Circle Federal Emergency Management Agency Funded Roadway Repairs Related To The Thomas Fire And Debris Flow Disaster (530.04)
Consent calendar block vote: “Councilmembers Harmon/Dominguez to approve Consent Calendar Items 2, 4 – 20 as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Contract For Professional Services For Soils Remediation Consulting Services For The Fiscal Year 2019A Water Main Replacement Project (540.06)
Consent calendar block vote: “Councilmembers Harmon/Dominguez to approve Consent Calendar Items 2, 4 – 20 as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Designation Of Voting Delegate For League Of California Cities Annual Conference (170.01)
Consent calendar block vote: “Councilmembers Harmon/Dominguez to approve Consent Calendar Items 2, 4 – 20 as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Contract Amendment For Public Outreach For The Santa Barbara Police Station Project (700.08)
Consent calendar block vote: “Councilmembers Harmon/Dominguez to approve Consent Calendar Items 2, 4 – 20 as recommended.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Expansion Of City Electric Vehicle Charging Infrastructure To Support An Additional 44 Charging Stations (550.01)
Consent calendar block vote: “Councilmembers Harmon/Dominguez to approve Consent Calendar Items 2, 4 – 20 as recommended.”
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
City And Santa Barbara Unified School District Joint Use Park Ranger Patrol Services Agreement (570.08)
Consent calendar block vote: “Councilmembers Harmon/Dominguez to approve Consent Calendar Items 2, 4 – 20 as recommended.”
PASSED 7–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Agreements For Afterschool Recreation Programs (570.08)
Consent calendar block vote: “Councilmembers Harmon/Dominguez to approve Consent Calendar Items 2, 4 – 20 as recommended.”
PASSED 7–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Increase In Professional Services Contract With Joe Mar Polygraph And Investigative Services, Inc. (520.04)
Consent calendar block vote: “Councilmembers Harmon/Dominguez to approve Consent Calendar Items 2, 4 – 20 as recommended.”
PASSED 7–0
ITEM 16 ·NOT PART OF A TRACKED ISSUE
Recruitment For City Advisory Groups (140.05)
Consent calendar block vote: “Councilmembers Harmon/Dominguez to approve Consent Calendar Items 2, 4 – 20 as recommended.”
PASSED 7–0
ITEM 17 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, August 8, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Consent calendar block vote: “Councilmembers Harmon/Dominguez to approve Consent Calendar Items 2, 4 – 20 as recommended.”
PASSED 7–0
ITEM 18 ·NOT PART OF A TRACKED ISSUE
Received a letter of resignation from Neighborhood Advisory Council Member Eve Sanford; this vacancy will be part of the next City Advisory Groups recruitment.
Consent calendar block vote: “Councilmembers Harmon/Dominguez to approve Consent Calendar Items 2, 4 – 20 as recommended.”
PASSED 7–0
ITEM 19 ·NOT PART OF A TRACKED ISSUE
Received a letter of resignation from Community Development and Human Services Committee Member Ken Gates; this vacancy will be part of the next City Advisory Groups recruitment.
Consent calendar block vote: “Councilmembers Harmon/Dominguez to approve Consent Calendar Items 2, 4 – 20 as recommended.”
PASSED 7–0
ITEM 20 ·NOT PART OF A TRACKED ISSUE
Received a letter of resignation from Housing Authority Commissioner David Gustafson; this position will be part of the next City Advisory Groups recruitment.
Consent calendar block vote: “Councilmembers Harmon/Dominguez to approve Consent Calendar Items 2, 4 – 20 as recommended.”
PASSED 7–0
ITEM 21 ·NOT PART OF A TRACKED ISSUE
Councilmembers Sneddon/Dominguez to approve the recommended actions; Agreement No. 26,531.
PASSED 7–0
ITEM 22 ·NOT PART OF A TRACKED ISSUE
Update Of Southern California Edison Wildfire Mitigation, Safety, And Grid Resiliency (380.01)
Informational item: direction given, no motion taken. [AGENDA §22] ↗
NO VOTE
ITEM 23 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Dominguez to approve the recommended actions; Agreement No. 26,532.
PASSED 7–0
ITEM 24 ·NOT PART OF A TRACKED ISSUE
Agreement With Santa Barbara Alliance For Community Transformation (SB ACT) To Provide Regional Coordination For Homeless Assistance (660.04)
Informational item: direction given, no motion taken. [AGENDA §24] ↗
NO VOTE
ITEM 25 ·NOT PART OF A TRACKED ISSUE
Clerk Certification Of Not More Candidates Than Can Be Elected In City Council Districts 3 And 6, And Council Briefing Regarding Options To Fill Vacancy (110.03)
Informational item: direction given, no motion taken. [AGENDA §25] ↗
NO VOTE
ITEM 26 ·NOT PART OF A TRACKED ISSUE
Authorization to file a Notice of Appeal in the reported litigation matter.
PASSED 7–0
Thursday, August 8, 2019Planning Commission · regular meeting[AGENDA] ↗
ITEM II.A ·NOT PART OF A TRACKED ISSUE
Requests for continuances, withdrawals, postponements, or addition of ex-agenda items
Informational item: direction given, no motion taken. [AGENDA §II.A] ↗
NO VOTE
ITEM II.B ·NOT PART OF A TRACKED ISSUE
Announcements and appeals
Informational item: direction given, no motion taken. [AGENDA §II.B] ↗
NO VOTE
ITEM II.C.1 ·NOT PART OF A TRACKED ISSUE
Approve the minutes of July 11, 2019 as presented.
PASSED 5–0
ITEM II.C.2 ·NOT PART OF A TRACKED ISSUE
Approve the minutes of July 18, 2019 and Resolution No. 010-19 as presented.
PASSED 5–0
ITEM II.C.3 ·NOT PART OF A TRACKED ISSUE
Approve the minutes of July 18, 2019 and Resolution No. 010-19 as presented.
PASSED 5–0
ITEM II.D ·NOT PART OF A TRACKED ISSUE
Comments from members of the public pertaining to items not on this agenda
Informational item: direction given, no motion taken. [AGENDA §II.D] ↗
NO VOTE
ITEM III ·NOT PART OF A TRACKED ISSUE
Approve the project with the revised driveway design as presented, making the findings for the Coastal Development Permit as outlined in the Staff Report dated August 1, 2019, subject to the Conditions of Approval as outlined in the Staff Report, with revisions to Conditions E.1 (add street-parking language and a City contact phone number to the Construction Contact Sign) and B.5 (specify annual system testing/inspection prior to the rainy season).
PASSED 6–0
ITEM IV ·NOT PART OF A TRACKED ISSUE
Application of Dudek, Agent for the Wright Family H Limited Partnership, 101 Garden Street, APN 017-630-008;-009;-018;-021;-024; and -027, HRC-2 (Hotel and Related Commerce)/SP-2 (Cabrillo Plaza Specific Plan)/SD-3 (Coastal Overlay) Zones, Local Coastal Program Land Use Plan Designation: Hotel and Related Commerce II and Residential, 12 Units per Acre (PLN2019-00052) — Concept Review
Informational item: direction given, no motion taken. [AGENDA §IV] ↗
NO VOTE
ITEM V.A.1 ·NOT PART OF A TRACKED ISSUE
Staff Hearing Officer Liaison Report
Informational item: direction given, no motion taken. [AGENDA §V.A.1] ↗
NO VOTE
ITEM V.A.2 ·NOT PART OF A TRACKED ISSUE
Other Committee and Liaison Reports
Informational item: direction given, no motion taken. [AGENDA §V.A.2] ↗
NO VOTE
Wednesday, August 7, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Adopt Resolution 2019-134 to designate as a Structure of Merit the Spanish Colonial Revival Commercial Dry Cleaners, designed by noted architect Roland Sauter in 1930 located at 14 West Gutierrez Street.
PASSED 8–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Adopt Resolution 2019-135 to designate as a Structure of Merit the Alex D'Alfonso designed house constructed in 1931 located at 830 De La Guerra Terrace.
PASSED 8–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Recommend that the Community Development Director approve the proposed Mills Act contract for the property located at 830 De La Guerra Terrace.
PASSED 8–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Recommend that the City Council grant an exception to the Mills Act contract limits outlined in Santa Barbara Municipal Code Section 22.22.160.C.4(m), and recommend that the Community Development Director approve the proposed Mills Act contract for the Structure of Merit located at 1600 Olive Street.
PASSED 8–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
To adopt Resolution of Intention 2019-10 to hold a Public Hearing on August 21, 2019 to consider Structure of Merit designation of the Vernacular Craftsman bungalow constructed in 1913 located at 712 Castillo Street.
PASSED 8–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
To adopt Resolution of Intention 2019-11 to hold a Public Hearing on August 21, 2019 to consider Structure of Merit designation of the Vernacular Craftsman bungalow constructed in 1925 located at 223 A East Figueroa Street.
PASSED 8–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
To adopt Resolution of Intention 2019-12 to hold a Public Hearing on August 21, 2019 to consider Structure of Merit designation of the Shingle style house constructed in 1916 located at 2410 State Street.
PASSED 8–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Uphold the Appeal and Approve the Sign Exceptions for 514 State Street (Institution Ale), making findings under Sign Ordinance subsection 22.70.070 regarding exceptional circumstances of the Streamline Moderne building, no material detriment to the vicinity, and conformance with sign-ordinance intent (SBMC 22.22.104).
PASSED 5–2
ITEM 9.A ·NOT PART OF A TRACKED ISSUE
Continue four weeks with comments on the 113 W De La Guerra Street concept review (adjacency to neighboring balconies, elevator tower articulation, brick arch at A801, mass/bulk/scale, door and window arrangements, doors on the historic north elevation, window setbacks and wall thickening, rooftop equipment locations, relief along the south elevation, walkway articulation, and readiness for a further concept review before Project Design Approval).
PASSED 4–0
ITEM 9.B ·NOT PART OF A TRACKED ISSUE
Accept the addendum to the report as submitted.
PASSED 4–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely to Planning Commission with comments on the 101 Garden Street hotel concept review (mass/bulk/scale generally appropriate; Monterey and Spanish Colonial styles appropriate, other styles like Mission Revival also appropriate; the three-story Monterey element inappropriate; porte cochere and restaurant windows need further development; more plaster and chimneys needed on the three-story masses; generous setbacks appreciated; suggest Monterey Cypress over palm trees on the corner; more information wanted on roof decks; landscape plan generally acceptable; study flood gates and emergency equipment).
PASSED 8–0
ITEM 11.A ·NOT PART OF A TRACKED ISSUE
Continue indefinitely to Planning Commission with comments on the 801 State Street concept review (Open Yard Modification aesthetically appropriate; Parking Modification aesthetically appropriate; project complies with Charter/Municipal Code and design guidelines; compatible with distinctive Santa Barbara/neighborhood architectural character; size/mass/bulk/height/scale appropriate; sensitive to nearby historic resources including City Hall and El Paseo; public views not an issue; open space and landscaping appropriate).
PASSED 8–0
ITEM 11.B ·NOT PART OF A TRACKED ISSUE
Accept the addendum to the Historic Structures/Sites Report with conditions: (1) the central State Street arch be squared off and extend to the ground until that facade can be completed; (2) the changes to the transoms and doors on the De La Guerra elevation improve the building's architectural integrity and longevity.
PASSED 8–0
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of July 24, 2019, as amended.
PASSED 6–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Ratify the Consent Calendar of August 7, 2019, as reviewed by Commissioner Mahan.
PASSED 7–0
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Announcements, Continuances/Withdrawals, Future Agenda Items, and Appeals
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-E] ↗
NO VOTE
Tuesday, August 6, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Employee Recognition – Service Award Pins (410.01)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Introduction Of Ordinance To Grant A License And Agreement For Electrical Facilities To Southern California Edison Company On City Property At 40 East Anapamu Street, 1125 Anacapa Street, And Library Avenue (380.01)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Proposed Amendments To Lease Agreement With The National Oceanic And Atmospheric Administration (570.03)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance Establishing Speed Limits (530.05)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Adoption Of Mobilehome Park Conversion Regulations (660.01)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Resolution Authorizing A Grant Application To The California Department Of Water Resources Urban Streams Restoration Program For The Arroyo Burro At Palermo Drive Restoration Planning And Design Project (570.05)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Murillo to approve the recommended action; Agreement No. 26,515.
Ayes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Noes DOMINGUEZMinutes ↗[MIN §7] ↗
PASSED 6–1
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Contract For Design Of Northeast Airfield Apron Rehabilitation Phase II (560.04)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Contract To Develop Updated Parking And Business Improvement Area Assessment Methodology And Complete Engineers Report Establishing Benefit Amounts (550.1)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Response To The Santa Barbara County Grand Jury On Union Pacific Corridor Safety Concerns (150.04)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Appropriation Of Funds From The Canine Unit Trust Fund (520.04)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Proposed License Agreement With The California Sea Urchin Commission, Santa Barbara Chapter (570.03)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Expansion Of City Electric Vehicle Charging Infrastructure To Support An Additional 4 Charging Stations (550.01)
Informational item: direction given, no motion taken. [AGENDA §13] ↗
NO VOTE
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Set A Date For Hearing Of Appeal Of Finance & Treasury Manager's July 9, 2019 Decision Regarding Amount Of Transient Occupancy Tax Refund (210.01)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, August 1, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 16 ·NOT PART OF A TRACKED ISSUE
Received a letter of resignation from Santa Barbara Youth Council Member Julia Stone; this vacancy will be part of the next City Advisory Groups recruitment.
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 17 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Rowse to approve the recommended action, with a modification of closing hours to one half hour after sunset.
Ayes FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Noes DOMINGUEZ · HARMONMinutes ↗[MIN §17] ↗
PASSED 5–2
ITEM 18 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Sneddon to direct the City Attorney to cease work on the project and further direct the City Attorney to prepare an ordinance to repeal the ordinance previously adopted.
Ayes ROWSE · SNEDDON · Noes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZMinutes ↗[MIN §18] ↗
FAILED 2–5
ITEM 19 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney – Anticipated Litigation (160.03)
Informational item: direction given, no motion taken. [AGENDA §19] ↗
NO VOTE
Tuesday, July 30, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Introduction Of Ordinance Establishing Speed Limits (530.05)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Lease Agreement With Santa Barbara County Public Health At The Franklin Neighborhood Center (580.04)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Conference With Labor Negotiator (440.05)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance For Outdoor Dining License Annual Fee (530.04)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance For Extension Of Memorandum Of Understanding With Hourly Bargaining Unit (440.02)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Resolutions Adopting Strategic Energy Plan And Agreement With California Choice Energy Authority For Community Choice Energy Implementation Plan (630.06)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Resolution Of Intent For Capital Expenditure Reimbursement For The El Estero Electrical Distribution Renewal Project (540.13)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
June 30, 2019, Investment Report And June 30, 2019, Fiscal Agent Report (210.01)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Authorization To Amend Agreement For Legal Services With Silver & Wright, LLP For Special Counsel Services (160.01)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Acceptance Of Federal Aviation Administration Airport Improvement Program Grant Offers For Santa Barbara Airport For Federal Fiscal Year 2019 (560.01)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Operation And Maintenance Agreement With Pilgrim Terrace Affordable, L.P. (570.08)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Community Promotion Contract With Santa Barbara International Film Festival (230.02)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Contract For Construction Of Santa Barbara Airport Airline Terminal Apron Maintenance To Accommodate Airline Parking For A Fourth Passenger Boarding Bridge (560.04)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Set A Date For Public Hearing Regarding The Architectural Board Of Review's Design Approval For 1108 Olive Street (640.07)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Set A Date For Public Hearing Regarding The Single Family Design Board's Review After Final Approval For 1631 Shoreline Drive (640.07)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Notice Of Agenda Posting
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 16 ·NOT PART OF A TRACKED ISSUE
Customer Service Enhancements To The Sewer Lateral Inspection Program (530.01)
Informational item: direction given, no motion taken. [AGENDA §16] ↗
NO VOTE
ITEM 17 ·NOT PART OF A TRACKED ISSUE
Councilmembers Harmon/Rowse to reject the RFP and maintain the status quo with ongoing annual contracts with MarBorg Industries, Inc.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · O. GUTIERREZ · ROWSE · Noes MURILLO · SNEDDONMinutes ↗[MIN §17] ↗
PASSED 5–2
ITEM 18 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney – Existing Litigation (160.03) [City of Santa Barbara vs. CDM Smith, Inc. and Related Cross-Complaints, SBSC Case No. 17CV01847]
Informational item: direction given, no motion taken. [AGENDA §18] ↗
NO VOTE
ITEM 19 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney – Existing Litigation (160.03) [Jeffrey Hanson v. City of Santa Barbara, et al., SBSC Case No. 18CV04769]
Informational item: direction given, no motion taken. [AGENDA §19] ↗
NO VOTE
ITEM 20 ·NOT PART OF A TRACKED ISSUE
Councilmember Rowse, seconded by Councilmember Dominguez, to enter into a settlement agreement in the amount of $65,000.
PASSED 7–0
Thursday, July 25, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Recommendations For Downtown Revitalization From Kosmont Companies (180.01)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
Wednesday, July 24, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
To adopt Resolution of Intention 2019-7 to hold a Public Hearing on October 16, 2019 to consider Structure of Merit designation of the multiple historic resources per attached Exhibit A.
PASSED 8–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
To adopt Resolution of Intention 2019-8 to hold a Public Hearing on August 7, 2019 to consider Structure of Merit designation of the Spanish Colonial Revival Commercial Dry Cleaners, designed by noted architect Roland Sauter in 1930, located at 14 West Gutierrez Street.
PASSED 8–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
To adopt Resolution of Intention 2019-9 to hold a Public Hearing on August 7, 2019 to consider Structure of Merit designation of the Alex D'Alfonso designed house constructed in 1931, located at 830 De La Guerra Terrace.
PASSED 8–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Continue two weeks with 16 design comments (power poles undergrounded/omitted where possible; A1.4 lobby door detail; entry door accessibility/entablature study; commercial-space entry liked; divided on iron trellis work as proposed; City Hall plaster texture preferred; color board needs more detail; provide roof-equipment sections; provide site sections showing vents; show mechanical vent locations on elevations; landscape detail too conceptual; vines on back wall acceptable/encouraged; screen fire sprinkler check valves; study Juniper alternatives at rear/alley; detail tower corbels per HLC guidelines p.50; provide plaster color/texture sample).
PASSED 6–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Continue two weeks with comments (historic entryway modified per historic drawings to be provided; perspective of Faulkner Gallery entrance from eye level/off axis at sidewalk; 10-year visualization and alternate palm species study for the palm alle; mosaic to be non-permeable with alternate draining and colored rendering; up-lighting trees may be appropriate though up-lit building may not be; alternative lawn options on Anacapa/Anapamu frontages, existing lawn need not remain; lighting plan appreciated; simplify ramp area/sidewall height including railings; enhance Library Avenue paving detail).
PASSED 8–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely with comments (Commission accepts and appreciates the need for the proposed improvements; not supportive of the planters as proposed, prefers an iron railing matching the existing bridge design or removing concrete paving in favor of planting; study an alternative paving visual element at the pedestrian-walk entrance toward Stearns Wharf to alert pedestrians they are crossing a bike path).
PASSED 6–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely to Consent with comments (access ramp acceptable as proposed; pop-out window metal roof to be replaced with a traditional two-piece clay terra-cotta tile roof; project is ready for Project Design Approval; no negative impacts to the Historic Resource).
PASSED 6–0
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of June 26, 2019, as amended.
PASSED 7–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Approval of the Consent Calendar
Consent calendar block vote: “Ratify the Consent Calendar of July 24, 2019, as reviewed by Commissioners Mahan and Nemec.”
PASSED 7–0
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Announcements, requests by applicants for continuances and withdrawals, future agenda items, and appeals
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-E] ↗
NO VOTE
Tuesday, July 23, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Introduction Of Ordinance For Outdoor Dining License Annual Fee (530.04)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Extension Of Memorandum Of Understanding With Hourly Bargaining Unit (440.02)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney – Anticipated Litigation (160.03)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance Of The Council Of The City Of Santa Barbara Approving A Fourth Amendment To Lease Agreement No. 200846 Between The City And Mercury Air Center Santa Barbara Inc. DBA Atlantic Aviation, A California Corporation (560.01)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney – Anticipated Litigation (160.03)
Informational item: direction given, no motion taken. [AGENDA §3] ↗
NO VOTE
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance Amendments To Chapter 30.150 For Inclusionary Rental Housing (660.01)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Resolution Of The Council Of The City Of Santa Barbara Implementing Section 414(h)(2) Of The Internal Revenue Code With Regard To CalPERS Pension Cost Sharing Under Government Code Section 20516(f) (430.08)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Records Destruction For Waterfront Department (570.03)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Increase To Maximum Hourly Rate For Limited Or Temporary Hourly Classifications (410.06)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Sole Source Purchase Order With Metropolitan Transit District For Cruise Ship Shuttle Service (570.03)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Sole Source Contract For SCADA Computer System Maintenance (540.01)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Contract With The Chamber Of The Santa Barbara Region To Support Visitor Information Center Operations At 1 Garden Street (180.04)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Contract With Visit Santa Barbara For Tourism Marketing Services (180.02)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Contract For Design Of The U.S. 101 State Street Undercrossing Project (530.04)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Rejection Of The Santa Barbara Airport Security System Rehabilitation Project Bids, Bid No. 3957 (560.04)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Bureau Veritas Plan Check Services Contract Amendment (610.01)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 16 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Sneddon to approve the staff recommendations.
PASSED 7–0
ITEM 17 ·NOT PART OF A TRACKED ISSUE
Councilmembers Dominguez/Friedman to approve the staff recommendations with a 25 mile radius.
PASSED 7–0
ITEM 18 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Harmon to move that: 1. the Council direct an immediate administrative suspension of the ZIR program through reallocation of FY 2020 appropriated resources or otherwise as the City Administrator sees fit; the staff and City Attorney are also directed and authorized to provide such assistance as is necessary for real estate brokers, agents, sellers and buyers in order to implement the administrative suspension without negative impacts on current transactions; and 2. that the Council waive full reading and adopt a Resolution of the Council of the City of Santa Barbara Initiating Zoning Text Amendments to Convert the Zoning Information Report Program into a Records Disclosure Law.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · O. GUTIERREZ · ROWSE · Noes MURILLO · SNEDDONMinutes ↗[MIN §18] ↗
PASSED 5–2
ITEM 19 ·NOT PART OF A TRACKED ISSUE
Conference With Labor Negotiator (440.05)
Informational item: direction given, no motion taken. [AGENDA §19] ↗
NO VOTE
Thursday, July 18, 2019Planning Commission · regular meeting[AGENDA] ↗
ITEM II.A ·NOT PART OF A TRACKED ISSUE
Requests for continuances, withdrawals, postponements, or addition of ex-agenda items
Informational item: direction given, no motion taken. [AGENDA §II.A] ↗
NO VOTE
ITEM II.B ·NOT PART OF A TRACKED ISSUE
Announcements and appeals
Informational item: direction given, no motion taken. [AGENDA §II.B] ↗
NO VOTE
ITEM II.C ·NOT PART OF A TRACKED ISSUE
Comments from members of the public pertaining to items not on this agenda
Informational item: direction given, no motion taken. [AGENDA §II.C] ↗
NO VOTE
ITEM III ·NOT PART OF A TRACKED ISSUE
Approve the project, making the findings for CEQA, the Development Plan, Front Setback Modifications and Coastal Development Permit as outlined in the Staff Report dated July 11, 2019, subject to the Conditions of Approval as outlined in the Staff Report, with the following revisions to the Conditions of Approval: 1. Revise condition B.2 as submitted by Staff on July 18, 2019. 2. Remove the word "occupancy" from conditions B.2 and B.4.
PASSED 6–0
ITEM IV.A.1 ·NOT PART OF A TRACKED ISSUE
Staff Hearing Officer Liaison Report
Informational item: direction given, no motion taken. [AGENDA §IV.A.1] ↗
NO VOTE
ITEM IV.A.2 ·NOT PART OF A TRACKED ISSUE
Other Committee and Liaison Reports
Informational item: direction given, no motion taken. [AGENDA §IV.A.2] ↗
NO VOTE
Tuesday, July 16, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Employee Recognition - Service Award Pins (410.01)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Minutes
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items 2 - 4, 6 - 8, and 10 - 19 as recommended.”
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Reintroduction Of Ordinance Amendments To Chapter 30.150 For Inclusionary Rental Housing (660.01)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items 2 - 4, 6 - 8, and 10 - 19 as recommended.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Introduction Of Ordinance For Amendment To Lease Agreement No. 200846 With Mercury Air Center - Santa Barbara, Inc. DBA Atlantic Aviation (560.01)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items 2 - 4, 6 - 8, and 10 - 19 as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Harmon to approve staff recommendation; Resolution No. 19-045.
Ayes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Noes DOMINGUEZMinutes ↗[MIN §5] ↗
PASSED 6–1
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Resolution For Records Destruction For The Public Works Department (160.06)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items 2 - 4, 6 - 8, and 10 - 19 as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Resolution For Authorization To Apply For Grant Funding For The Bohnett Park Revitalization Project (570.05)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items 2 - 4, 6 - 8, and 10 - 19 as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Approval Of A Resolution Authorizing Submittal Of Application For CalRecycle Used Oil Payment Program - Tenth Cycle (570.03)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items 2 - 4, 6 - 8, and 10 - 19 as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Councilmembers Dominguez/Rowse to approve staff recommendation; Agreement No. 26,499.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · ROWSE · SNEDDON · Recused O. GUTIERREZMinutes ↗[MIN §9] ↗
PASSED 6–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Installation Of Shared Use Passenger Processing System At Santa Barbara Airport (560.04)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items 2 - 4, 6 - 8, and 10 - 19 as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Measure A Project Cooperative Agreement For Cycle 4 Of The South County Measure A Safe Routes To School And The Bicycle And Pedestrian Grant Programs (530.01)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items 2 - 4, 6 - 8, and 10 - 19 as recommended.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Report Of Emergency Projects: Wood Glen Hall Storm Drain Repair And Alameda Padre Serra Culvert Repair (530.04)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items 2 - 4, 6 - 8, and 10 - 19 as recommended.”
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Purchase Order With Downstream Services, Inc. For Permeable Paver Maintenance (530.04)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items 2 - 4, 6 - 8, and 10 - 19 as recommended.”
PASSED 7–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Contract Amendment For Phase II Archaeological Investigation Of De La Guerra Plaza (530.01)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items 2 - 4, 6 - 8, and 10 - 19 as recommended.”
PASSED 7–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Community Promotion Contract With Old Spanish Days (180.02)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items 2 - 4, 6 - 8, and 10 - 19 as recommended.”
PASSED 7–0
ITEM 16 ·NOT PART OF A TRACKED ISSUE
Appropriation Of Funds For Type III Fire Engine (520.03)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items 2 - 4, 6 - 8, and 10 - 19 as recommended.”
PASSED 7–0
ITEM 17 ·NOT PART OF A TRACKED ISSUE
Acceptance Of California Fire Foundation Grant (520.03)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items 2 - 4, 6 - 8, and 10 - 19 as recommended.”
PASSED 7–0
ITEM 18 ·NOT PART OF A TRACKED ISSUE
Approval Of Contract With USI Insurance Services For Benefits Broker/Consulting Services (430.06)
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items 2 - 4, 6 - 8, and 10 - 19 as recommended.”
PASSED 7–0
ITEM 19 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, July 11, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Consent calendar block vote: “Councilmembers Friedman/Sneddon to approve Items 2 - 4, 6 - 8, and 10 - 19 as recommended.”
PASSED 7–0
ITEM 20 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Sneddon to approve the staff recommendation; Resolution No. 19-049.
PASSED 7–0
ITEM 21 ·NOT PART OF A TRACKED ISSUE
City Of Santa Barbara Access Advisory Committee Update (640.03)
Informational item: direction given, no motion taken. [AGENDA §21] ↗
NO VOTE
ITEM 22 ·NOT PART OF A TRACKED ISSUE
Councilmembers Dominguez/Rowse to approve the staff recommendation; Resolution Nos. 19-050, 19-051.
PASSED 7–0
ITEM 23 ·NOT PART OF A TRACKED ISSUE
Substitute Motion - Councilmembers Dominguez/Rowse to forego the Elections Code section 9212 report and provide direction to staff to return with the proposed action to adopt the initiative measure.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · O. GUTIERREZ · ROWSE · Noes MURILLO · SNEDDONMinutes ↗[MIN §23] ↗
PASSED 5–2
ITEM 24 ·NOT PART OF A TRACKED ISSUE
Councilmember Sneddon/Murillo to deny the appeal to remove the tree with the findings as found by the Parks and Recreation Commission.
Ayes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Noes DOMINGUEZMinutes ↗[MIN §24] ↗
PASSED 6–1
ITEM 25 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Dominguez to settle and release Mr. Young's workers' compensation claims with an additional $50,000 for a total of $176,539.85 paid to date.
PASSED 7–0
Monday, July 15, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
2131 Red Rose Way (570.08)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
Thursday, July 11, 2019Planning Commission · regular meeting[AGENDA] ↗
ITEM II.A ·NOT PART OF A TRACKED ISSUE
Requests for Continuances, Withdrawals, Postponements, or Addition of Ex-Agenda Items
Informational item: direction given, no motion taken. [AGENDA §II.A] ↗
NO VOTE
ITEM II.B ·NOT PART OF A TRACKED ISSUE
Announcements and Appeals
Informational item: direction given, no motion taken. [AGENDA §II.B] ↗
NO VOTE
ITEM II.C ·NOT PART OF A TRACKED ISSUE
Approve the minutes and resolutions as presented.
PASSED 5–0
ITEM II.D ·NOT PART OF A TRACKED ISSUE
Comments from Members of the Public Pertaining to Items Not on This Agenda
Informational item: direction given, no motion taken. [AGENDA §II.D] ↗
NO VOTE
ITEM III ·NOT PART OF A TRACKED ISSUE
Five Year Review of Uses in the Harbor Commercial Zone
Informational item: direction given, no motion taken. [AGENDA §III] ↗
NO VOTE
Wednesday, June 26, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Adopt Resolution 2019-82 recommending that City Council designate the Nelson Medical Building located at 30 West Arrellaga a City Landmark.
PASSED 8–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Adopt Resolution 2019-83 recommending that City Council designate the Schauer Printing building, designed by Edwards and Plunkett and remodeled by Edwards and Pitman, located at 1126 Santa Barbara Street a City Landmark.
PASSED 8–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Adopt Resolutions to designate as Structures of Merit 870 Paseo Ferrelo and 878 Paseo Ferrelo.
PASSED 6–1
Adopt Resolutions to designate as Structures of Merit the multiple historic resources per attached Exhibit A excluding the following properties: 117 East Ortega Street, 104 East Padre Street, and 1744 Prospect Avenue, which will be postponed indefinitely, and 1748 Prospect Avenue, which will be removed from the list entirely.
PASSED 8–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely to the Planning Commission with comments.
PASSED 6–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Project Design Approval and Final Approval with comments.
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely to the Staff Hearing Officer and return to the Full Commission with comments.
PASSED 6–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
721 E Cota St (Santa Barbara Junior High School) -- Courtesy Review
Informational item: direction given, no motion taken. [AGENDA §7] ↗
NO VOTE
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of June 12, 2019, as amended.
PASSED 7–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Approval of the Consent Calendar
Consent calendar block vote: “Ratify the Consent Calendar of June 26, 2019, as reviewed by Commissioners Grumbine (Item A), Veyna (Items A-G), and Mahan (Items A-G).”
PASSED 8–0
Approval of the Consent Calendar
Consent calendar block vote: “Reconsider the ratification of the Consent Calendar of June 26, 2019, as reviewed by Commissioners Grumbine (Item A), Veyna (Items A-G), and Mahan (Items A-G).”
PASSED 8–0
Approval of the Consent Calendar
Consent calendar block vote: “Ratify the Consent Calendar of June 26, 2019, as reviewed by Commissioners Grumbine (Item A), Veyna (Items A-G), and Mahan (Items A-G).”
PASSED 6–0
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Announcements, requests by applicants for continuances and withdrawals, future agenda items, and appeals
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-E] ↗
NO VOTE
Tuesday, June 25, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
LGBT Pride Month June 2019 (120.04)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Minutes (waive reading and approve minutes of regular meetings of April 16, April 23, April 30, May 7, and May 14, 2019, and special meetings of April 23, May 6, May 8, two meetings on May 13, May 15, and May 20, 2019)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance For Extension Of Memorandum Of Understanding With Hourly Bargaining Unit (440.02)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Adoption Of Resolution Relating To The General And Special Municipal Election Of November 5, 2019 (110.03)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Agreement With Downtown Santa Barbara For State Street Landscape And Sidewalk Maintenance (530.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Contract For Construction Of The Tunnel Pump Station Rehabilitation Project (530.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Contract For Construction Of The Citywide Wayfinding Signage Program Phase 2 (530.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Appropriation Of Anticipated Revenue To Support Ongoing Sewer Connection Replacement Program Costs (540.13)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Increase The Contract For Design Of The Cabrillo Boulevard And Union Pacific Railroad Bridge Project (530.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
School Crossing Guard Agreements - Santa Barbara Unified And Hope School Districts (530.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Approve Waiver Of Formal Competition Requirement For Culver-Newlin For Eastside Library Furniture (570.04)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Lease Agreements With Non-Profit Organizations At The Westside And Franklin Neighborhood Centers (570.08)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Authorization To Amend Agreement For Legal Services With Meyers Nave Riback Silver & Wilson, PLC For City of Santa Barbara Vs. CDM Smith Inc. And Related Cross-Complaints (160.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Fiscal Year 2019 Interim Financial Statements For The Eleven Months Ended May 31, 2019 (250.02)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
May 2019 Investment Report (260.02)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items as recommended.”
PASSED 7–0
ITEM 16 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting - June 20, 2019 (Clerk's Notice)
Informational item: direction given, no motion taken. [AGENDA §16] ↗
NO VOTE
ITEM 17 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Sneddon: within and outside the Central Business District for projects with ten or more units, 10% onsite inclusionary housing is required; for projects with 4 units or less an in lieu fee or inclusionary unit is not required; for projects with 5-9 units an in lieu fee of $25 per square foot or the building of an on-site inclusionary unit is required; Agreement No. 26,338.2.
PASSED 7–0
ITEM 18 ·NOT PART OF A TRACKED ISSUE
Update Of Southern California Edison Downtown Reliability Program (380.01)
Informational item: direction given, no motion taken. [AGENDA §18] ↗
NO VOTE
ITEM 19 ·NOT PART OF A TRACKED ISSUE
Revisions To The Mills Act Historic Preservation Incentive Program (610.01)
Informational item: direction given, no motion taken. [AGENDA §19] ↗
NO VOTE
ITEM 20 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney - Existing Litigation (160.03) - Jeffrey Hanson v. City of Santa Barbara, et al., SBSC Case No. 18CV04769
Informational item: direction given, no motion taken. [AGENDA §20] ↗
NO VOTE
Thursday, June 20, 2019Planning Commission · regular meeting[AGENDA] ↗
ITEM II.A ·NOT PART OF A TRACKED ISSUE
Requests for continuances, withdrawals, postponements, or addition of ex-agenda items
Informational item: direction given, no motion taken. [AGENDA §II.A] ↗
NO VOTE
ITEM II.B ·NOT PART OF A TRACKED ISSUE
Announcements and appeals
Informational item: direction given, no motion taken. [AGENDA §II.B] ↗
NO VOTE
ITEM II.C.1 ·NOT PART OF A TRACKED ISSUE
Approve the minutes as presented.
PASSED 4–0
ITEM II.C.2 ·NOT PART OF A TRACKED ISSUE
Approve the resolution as presented.
PASSED 4–0
ITEM II.C.3 ·NOT PART OF A TRACKED ISSUE
Approve the resolution as presented.
PASSED 5–0
ITEM II.D ·NOT PART OF A TRACKED ISSUE
Comments from members of the public pertaining to items not on this agenda
Informational item: direction given, no motion taken. [AGENDA §II.D] ↗
NO VOTE
ITEM III ·NOT PART OF A TRACKED ISSUE
The Planning Commission finds the project consistent with the goals and policies of the General Plan.
PASSED 6–0
The Planning Commission finds that, under the City's Zoning Ordinances, the project is consistent in size, bulk, scale and is appropriate for the site.
PASSED 5–1
The Planning Commission finds that the open space is appropriate for the project.
PASSED 6–0
The Planning Commission finds that the design of the project appropriately responds to established public scenic vistas because, at this particular site, there are no established public scenic vistas being blocked or impeded.
PASSED 6–0
The Planning Commission finds that either partially or fully undergrounding the parking garage is not appropriate for the site due to the environmental conditions.
PASSED 6–0
ITEM IV ·NOT PART OF A TRACKED ISSUE
The Planning Commission recommends that City Council accept the California Coastal Commission Resolution of Certification and Suggested Modifications to Local Coastal Program Amendment LCP-4-SBC-18-0062-1 for the comprehensive update of the Coastal Land Use Plan.
PASSED 6–0
ITEM V.A.1 ·NOT PART OF A TRACKED ISSUE
Staff Hearing Officer Liaison Report
Informational item: direction given, no motion taken. [AGENDA §V.A.1] ↗
NO VOTE
ITEM V.A.2 ·NOT PART OF A TRACKED ISSUE
Other Committee and Liaison Reports
Informational item: direction given, no motion taken. [AGENDA §V.A.2] ↗
NO VOTE
Tuesday, June 18, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
National Pollinator Week June 17-23, 2019 (120.04)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Extension Of Memorandum Of Understanding With Hourly Bargaining Unit (440.02)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items 2 – 8, and 10 – 12 as recommended.”
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Tobacco Enforcement Grant For Smoking Prevention And Enforcement Activities In Fiscal Years 2019, 2020 And 2021 (800.07)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items 2 – 8, and 10 – 12 as recommended.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Accept A Donation To The Santa Barbara Police Department Honor Guard Program To Cover The Purchase Of New Uniforms (520.04)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items 2 – 8, and 10 – 12 as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Transfer Of Funds To Support Ongoing Water Capital Project Needs (540.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items 2 – 8, and 10 – 12 as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Sole Source Purchase Order For Primary Coagulant Chemical Purchase At The William B. Cater Water Treatment Plant (540.1)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items 2 – 8, and 10 – 12 as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Contract Addendum To First Amendment For Public Outreach Related To The De La Guerra Plaza Revitalization Project (530.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items 2 – 8, and 10 – 12 as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Tax Equity And Fiscal Responsibility Act Hearing For 900 Calle De Los Amigos (Valle Verde) Debt Issuance (660.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the staff recommendation; Resolution No. 19-034.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Councilmembers Harmon/Friedman to approve the staff recommendation; Resolution No. 19-035.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · SNEDDON · Recused ROWSEMinutes ↗[MIN §9] ↗
PASSED 6–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, June 13, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items 2 – 8, and 10 – 12 as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
The Agenda was also posted in the hotel lobby of Sentinel located at 614 SW 11th Avenue, Portland, OR 97205.
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items 2 – 8, and 10 – 12 as recommended.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
The City Council Regular Meeting scheduled for July 2, 2019 at 2:00 p.m. has been cancelled; the next City Council Regular Meeting following this date will be July 16, 2019 at 2:00 p.m.
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve Consent Calendar items 2 – 8, and 10 – 12 as recommended.”
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Harmon to approve staff recommendation E (Resolution Establishing Waterfront Harbor Slip, Mooring and User Fees and Amending the City of Santa Barbara Waterfront Harbor Slip, Mooring and User Fees); Resolution No. 19-040.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · Recused ROWSE · SNEDDONMinutes ↗[MIN §13] ↗
PASSED 5–0
Councilmembers Rowse/Harmon to approve staff recommendations A-D and F-H (Two-Year Financial Plan; Operating and Capital Budget; Appropriation Limitation; Schedule of Penalties, Fees, and Services Charges; Classified/Unclassified Positions and Salary Schedule; Continuation of Capital and Special Project Appropriations; Water Purchase Agreements); Resolution Nos. 19-036, 19-037, 19-038, 19-039, 19-041, 19-042, 19-043.
Ayes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Noes DOMINGUEZMinutes ↗[MIN §13] ↗
PASSED 6–1
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Friedman to write a letter in support of HR 1871 referencing the Flores family.
PASSED 7–0
Councilmembers Friedman/Rowse substitute motion to refer comprehensive immigration reform back to the Legislative Committee.
PASSED 7–0
Councilmembers Dominguez/Rowse to adopt the revised legislative platform, adding the language "(including domestic violence offenses)" to the third bullet on page 13 of the legislative platform, Public Safety/Violent Crimes category, which begins "support legislation that requires background checks...", and adding a fourth "Support language access" bullet under emergency services and disaster preparedness in Police/Fire Department.
PASSED 7–0
Councilmembers Sneddon/Friedman to include in the legislative platform the language suggested by the Nuclear Age Peace Foundation.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · SNEDDON · Noes ROWSEMinutes ↗[MIN §14] ↗
PASSED 6–1
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Sneddon to appoint James Marston by acclamation.
PASSED 7–0
Councilmembers Murillo/Sneddon to approve the Santa Barbara Youth Council recommendation.
PASSED 7–0
Councilmembers Dominguez/Sneddon to appoint Fred Sweeney by acclamation.
PASSED 7–0
Councilmembers Rowse/Sneddon to appoint E. Howard Green by acclamation.
PASSED 7–0
Councilmembers Sneddon/Dominguez to appoint Joanna Romo by acclamation.
PASSED 7–0
Councilmembers Friedman/Dominguez to appoint Milt Hess by acclamation.
PASSED 7–0
Councilmembers Dominguez/Rowse to appoint Robert Hansen by acclamation.
PASSED 7–0
Councilmembers Rowse/Sneddon to appoint David Rowell.
PASSED 7–0
Councilmembers Rowse/Sneddon to appoint Carrie Kelly by acclamation.
PASSED 7–0
Councilmembers Rowse/Sneddon to appoint Mario Quezada by acclamation.
PASSED 7–0
Councilmembers Dominguez/Sneddon to appoint David Troutner by acclamation.
PASSED 7–0
ITEM 16 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Murillo to give final approval of a $215,000 settlement for the related workers' compensation cases (Stephen Espinosa v. City of Santa Barbara, WCAB Case Nos. ADJ6993286, ADJ7067100, ADJ7114138, ADJ7476803).
PASSED 7–0
ITEM 17 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney – Existing Litigation (160.03)
Informational item: direction given, no motion taken. [AGENDA §17] ↗
NO VOTE
Wednesday, June 12, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely with comments (nine numbered design comments on tree species for the allée, the Italian Cyprus at the entry, the Anapamu Street entry changes, the Faulkner Gallery mural geometry, the plaza transition ramp, southwest elevation plantings, brass paving inserts, potted plants, and preference for lawn along Anacapa/Anapamu).
PASSED 9–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Final Approval with conditions: (1) eliminate the two cabanas proposed at the hotel pool area; (2) lanterns in the outdoor dining area to be Mumford or Newton style with clear LED lamps, clear seeded glass, 2,700K or 3,000K color temperature; (3) add 3 palm trees to the Orilla Del Mar Drive elevation.
PASSED 8–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Approval of Review After Final as submitted.
PASSED 7–0
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of May 29, 2019, as amended.
PASSED 6–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Postpone Items B (701 Anacapa Street) and F (2010 Garden Street) for two weeks, continue Item G (878 Paseo Ferrelo) indefinitely to the Staff Hearing Officer, and continue Item H (633 East Cabrillo Boulevard) for two weeks on the Consent Calendar of June 12, 2019, as reviewed by Commissioners Mahan and Veyna.
PASSED 8–0
Ratify the Consent Calendar of June 12, 2019, as reviewed by Commissioners Mahan and Veyna.
PASSED 8–0
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Announcements, requests by applicants for continuances and withdrawals, future agenda items, and appeals
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-E] ↗
NO VOTE
Tuesday, June 11, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Alzheimer's & Brain Awareness Month - June 2019 (120.04)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance To Grant A Utility Easement To Southern California Edison For The Metropolitan Transit District Transit Center (330.03)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance Approving Rancheria Apartments Loan Restatement And Subordination Request (660.01)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Update Of The City's Conflict Of Interest Code Resolution (110.04)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Cachuma Conservation Release Board Fiscal Year 2019-2020 Budget Ratification (540.03)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Award Of A Professional Services Agreement To SeamlessDocs For Electronic Signature Solution (210.01)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Purchase Order With Imperial Electric For Upper State Street Lighting Upgrade (530.04)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Approval Of Contract Amendment For Pre-Qualified Professional Engineering Services To Support Water Resources Capital Programs (230.01)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Twelve35 Teen Center Lease With Santa Barbara Police Activities League (570.05)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Contract Extension For Food Material Compost Services With California Wood Recycling, Inc., Doing Business As Agromin (630.01)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Notice Of Agenda Posting
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Resignation – Community Events And Festivals Committee Member Mitchell Kriegman
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Resignation – Access Advisory Committee Member Jacob Lesner-Buxton
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Murillo to approve the staff recommendations, including a determination that there was not a majority protest against the proposed rates, and to approve option 3, to negotiate a payment plan with MarBorg for the high strength surcharge implementation options.
Ayes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Noes DOMINGUEZMinutes ↗[MIN §14] ↗
PASSED 6–1
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Conference With Labor Negotiator (440.05)
Informational item: direction given, no motion taken. [AGENDA §15] ↗
NO VOTE
Thursday, June 6, 2019Planning Commission · regular meeting[AGENDA] ↗
ITEM II.A ·NOT PART OF A TRACKED ISSUE
Requests for continuances, withdrawals, postponements, or addition of ex-agenda items
Informational item: direction given, no motion taken. [AGENDA §II.A] ↗
NO VOTE
ITEM II.B ·NOT PART OF A TRACKED ISSUE
Announcements and appeals
Informational item: direction given, no motion taken. [AGENDA §II.B] ↗
NO VOTE
ITEM II.C.1 ·NOT PART OF A TRACKED ISSUE
Approve the minutes as amended.
PASSED 6–0
ITEM II.D ·NOT PART OF A TRACKED ISSUE
Comments from members of the public pertaining to items not on this agenda
Informational item: direction given, no motion taken. [AGENDA §II.D] ↗
NO VOTE
ITEM III.A ·NOT PART OF A TRACKED ISSUE
Approve the building height exception to a maximum of 60 feet, making the findings as outlined in the Staff Report dated May 30, 2019.
PASSED 5–0
ITEM III.B ·NOT PART OF A TRACKED ISSUE
Recommends approval of the proposed Ordinance Amendments with a recommendation to revise the coach relocation distance requirement to be 25 miles rather than 35 miles and to include a definition for "the City," making the finding that the proposed Zoning Ordinance amendment is consistent with the General Plan because it implements policies of the Housing Element related to preservation of non-subsidized affordable rental housing (Policy H13).
PASSED 6–0
ITEM IV.A.1 ·NOT PART OF A TRACKED ISSUE
Staff Hearing Officer Liaison Report
Informational item: direction given, no motion taken. [AGENDA §IV.A.1] ↗
NO VOTE
ITEM IV.A.2 ·NOT PART OF A TRACKED ISSUE
Other Committee and Liaison Reports
Informational item: direction given, no motion taken. [AGENDA §IV.A.2] ↗
NO VOTE
Wednesday, June 5, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Harmon to approve General Fund revenue estimates, proposed fees for General Fund and enterprise funds, which includes Planning and Building fees, but excludes certain utility rates and fees, and staff recommended adjustments to all funds.
PASSED 7–0
Councilmembers Sneddon/Dominguez to leave all appeal fees at the current amount set in Fiscal Year 2019.
Ayes DOMINGUEZ · O. GUTIERREZ · SNEDDON · Noes FRIEDMAN · HARMON · MURILLO · ROWSEMinutes ↗[MIN §2] ↗
FAILED 3–4
Proposed funding of $50,000 for Downtown Santa Barbara to fund a Business Outreach Director, one of the outside-organization funding requests Council reviewed individually during this hearing.
FAILED 0–7
Proposed funding of $20,000 in Fiscal Year 2020 and $30,000 in Fiscal Year 2021 for the Van Gogh Exhibit, one of the outside-organization funding requests Council reviewed individually during this hearing.
Ayes DOMINGUEZ · FRIEDMAN · SNEDDON · Noes HARMON · MURILLO · O. GUTIERREZ · ROWSEMinutes ↗[MIN §2] ↗
FAILED 3–4
Councilmembers Sneddon/Dominguez to fund the Cool Block Program with $30,000 instead of the requested amount of $50,000.
Ayes DOMINGUEZ · SNEDDON · Noes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSEMinutes ↗[MIN §2] ↗
FAILED 2–5
Staff-revised proposal to fund the Housing Trust Fund of Santa Barbara County in the amount of $30,000 for Fiscal Year 2020 only, instead of the originally requested funding spread across Fiscal Years 2020 and 2021.
PASSED 7–0
Proposed funding of $50,000 for Santa Barbara Culinary Experience, one of the outside-organization funding requests Council reviewed individually during this hearing.
FAILED 0–7
Proposed additional funding of $15,000 each Fiscal Year for the Community Environmental Council, on top of the existing $10,000 each Fiscal Year, for total ongoing funding of $25,000 each Fiscal Year.
Ayes SNEDDON · Noes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSEMinutes ↗[MIN §2] ↗
FAILED 1–6
Councilmember Dominguez to reduce the amount of proposed funding for the Kosmont Study from $300,000 to $100,000.
FAILED
Councilmembers Dominguez/Rowse to approve the all of the previously mentioned funding for the City's priorities with one roll call vote.
PASSED 7–0
Tuesday, June 4, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
National Gun Violence Awareness Days - June 7-9, 2019 (120.04)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Employee Recognition – Service Award Pins (410.01)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Introduction Of Ordinance To Grant A Utility Easement To Southern California Edison For The Metropolitan Transit District Transit Center (380.01)
Consent calendar block vote: “Councilmembers Dominguez/Sneddon to approve Consent Calendar items 3-6, 8-14, and 16.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Rancheria Apartments Loan Restatement And Subordination Request (660.01)
Consent calendar block vote: “Councilmembers Dominguez/Sneddon to approve Consent Calendar items 3-6, 8-14, and 16.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance For Access Improvements For Spanish Speakers (440.02)
Consent calendar block vote: “Councilmembers Dominguez/Sneddon to approve Consent Calendar items 3-6, 8-14, and 16.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Bequest From Nancy Gifford To The City Of Santa Barbara Public Library (570.04)
Consent calendar block vote: “Councilmembers Dominguez/Sneddon to approve Consent Calendar items 3-6, 8-14, and 16.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Sneddon to approve the staff recommendations; Resolution No. 19-031.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · SNEDDON · Recused ROWSEMinutes ↗[MIN §7] ↗
PASSED 6–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Fiscal Year 2019 Interim Financial Statements For The Ten Months Ended April 30, 2019 (250.02)
Consent calendar block vote: “Councilmembers Dominguez/Sneddon to approve Consent Calendar items 3-6, 8-14, and 16.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Fiscal Year 2019 Third Quarter Review (210.01)
Consent calendar block vote: “Councilmembers Dominguez/Sneddon to approve Consent Calendar items 3-6, 8-14, and 16.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Adoption Of Program Year 2019–2020 Annual Action Plan For Housing and Community Development Objectives And Strategies (610.05)
Consent calendar block vote: “Councilmembers Dominguez/Sneddon to approve Consent Calendar items 3-6, 8-14, and 16.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Approval Of Contract To Provide Traffic Engineering Services For Cliff Drive Intersections (530.05)
Consent calendar block vote: “Councilmembers Dominguez/Sneddon to approve Consent Calendar items 3-6, 8-14, and 16.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Contract For Construction Of The Santa Barbara Airport Passenger Boarding Bridge No. 3 Project (560.04)
Consent calendar block vote: “Councilmembers Dominguez/Sneddon to approve Consent Calendar items 3-6, 8-14, and 16.”
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Contract For On-Call Surveying Services (230.01)
Consent calendar block vote: “Councilmembers Dominguez/Sneddon to approve Consent Calendar items 3-6, 8-14, and 16.”
PASSED 7–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Contract For Construction Of Santa Barbara Airport Chain Link Fence Relocation Project (560.04)
Consent calendar block vote: “Councilmembers Dominguez/Sneddon to approve Consent Calendar items 3-6, 8-14, and 16.”
PASSED 7–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Councilmembers Sneddon/Friedman to approve the staff recommendations; Agreement No. 26,472.
PASSED 7–0
ITEM 16 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, May 30, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Consent calendar block vote: “Councilmembers Dominguez/Sneddon to approve Consent Calendar items 3-6, 8-14, and 16.”
PASSED 7–0
ITEM 17 ·NOT PART OF A TRACKED ISSUE
Substitute motion by Councilmembers Dominguez/Gutierrez to approve the staff recommendation, except for 10% inside the Central Business District and 15% outside the Central Business District, with the change that projects fewer than 10 units have the option to build a unit or pay the in-lieu fee.
Ayes DOMINGUEZ · HARMON · O. GUTIERREZ · SNEDDON · Noes FRIEDMAN · MURILLO · ROWSEMinutes ↗[MIN §17] ↗
PASSED 4–3
Councilmembers Harmon/Sneddon to provide direction to the Planning Commission to consider the Ordinance in the light of the direction on the inclusionary piece and to ask that the Planning Commission return to Council with recommendations for the full Ordinance.
Ayes DOMINGUEZ · HARMON · MURILLO · O. GUTIERREZ · SNEDDON · Abstain FRIEDMAN · ROWSEMinutes ↗[MIN §17] ↗
PASSED 5–0
Councilmembers Dominguez/Rowse to approve staff recommendation C; Agreement No. 26,338.1.
PASSED 7–0
ITEM 18 ·NOT PART OF A TRACKED ISSUE
Councilmembers Dominguez/Murillo to deny the appeal and use the finding that the character of the neighborhood would not be materially affected.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · Noes SNEDDON · Absent ROWSEMinutes ↗[MIN §18] ↗
PASSED 5–1
Monday, June 3, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Site Visit: 801 and 829 Sea Ranch Drive
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
Wednesday, May 29, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Fiscal Year 2020 Recommended Operating And Capital Budget (230.05)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
Wednesday, May 29, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Adopt Resolution of Intention 2019-5 to hold a Public Hearing on June 26, 2019 to consider a recommendation to City Council for City Landmark designation of the Nelson Medical Building designed by noted architect Lutah Maria Riggs in the mid-century modern style located at 30 West Arrellaga Street.
PASSED 7–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Adopt Resolution of Intention 2019-6 to hold a Public Hearing on June 26, 2019 to consider a recommendation to City Council for City Landmark designation of the Schauer Printing Building designed by noted architects Edwards and Plunkett in the Spanish Colonial Revival style located at 1126 Santa Barbara Street.
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Tiny Libraries on State St — Discussion Item
Informational item: direction given, no motion taken. [AGENDA §3] ↗
NO VOTE
ITEM 4-A ·NOT PART OF A TRACKED ISSUE
Continue indefinitely with comments on mass/bulk/scale, commercial parking and traffic, bike storage redesign, garage arch options, landscaping (especially the roof garden), the elevator tower massing, and cross sections perpendicular to Garden Street.
PASSED 7–0
ITEM 4-B ·NOT PART OF A TRACKED ISSUE
Accept the report with the condition that the location of the historic houses on Garden Street should respect the existing older residential setback on Garden Street.
PASSED 4–3
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely to the Full Commission for Project Design Approval with comments on open space/balcony modification, back-building softening, paving materials, east-side landscaping, window color sample, trash enclosure location, garage overhang solution, and railing style.
PASSED 6–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Continue two weeks for Project Design Approval and Final Approval with comments requesting consideration of larger tree species (California White Alder, California Pepper, Bay Laurel, and others) in response to noise/pollution concerns from removal of large creekside trees, and asking that the applicant return with a landscaping expert to answer questions.
PASSED 5–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Continue two weeks for Final Approval with comments requesting additional articulation for the pool trellis (suggesting wood), study of the east tower canopy rake, added twist/articulation on the awning support columns, and continuation of all comments from the May 15, 2019 hearing except the one already satisfied.
PASSED 6–0
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of May 15, 2019, as amended.
PASSED 5–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Ratify the Consent Calendar of May 29, 2019, as reviewed by Chair Grumbine.
PASSED 7–0
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Announcements, requests by applicants for continuances and withdrawals, future agenda items, and appeals
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-E] ↗
NO VOTE
Tuesday, May 21, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
National Public Works Week - May 19-25, 2019 (120.04)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Application To The State Office Of Historic Preservation To Certify The City's Historic Preservation Program Pursuant To The National Historic Preservation Act (610.01)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Conference With Labor Negotiator (440.05)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Rowse to approve the staff recommendation; Resolution No. 19-027.
Ayes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · Noes DOMINGUEZ · SNEDDONMinutes ↗[MIN §3] ↗
PASSED 5–2
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Councilmembers Harmon/Rowse to approve the staff recommendation; Resolution No. 19-028.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · Recused SNEDDONMinutes ↗[MIN §4] ↗
PASSED 6–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
April Investment Report (260.02)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Purchase Order With Ecology Control Industries For Additional Storm Drain Screens (530.04)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Professional Services For Kronos Implementation Project Leadership (410.01)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Set A Date For A Public Hearing Regarding Parks And Recreation Commission's Denial Of A Setback Tree Removal Request At 2131 Red Rose Way (570.08)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, May 16, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Wastewater Collection System Annual Report (540.13)
Informational item: direction given, no motion taken. [AGENDA §10] ↗
NO VOTE
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Councilmembers Harmon/Friedman to approve the staff recommendation; Resolution No. 19-029.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · Absent ROWSE · Recused SNEDDONMinutes ↗[MIN §11] ↗
PASSED 5–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Councilmembers Gutierrez/Rowse to approve the staff recommendations.
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Councilmembers Dominguez/Rowse to approve the staff recommendations.
PASSED 7–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney - Existing Litigation (160.03)
Informational item: direction given, no motion taken. [AGENDA §14] ↗
NO VOTE
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney - Existing And Anticipated Litigation (160.03)
Informational item: direction given, no motion taken. [AGENDA §15] ↗
NO VOTE
ITEM 16 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney - Existing Litigation (160.03)
Informational item: direction given, no motion taken. [AGENDA §16] ↗
NO VOTE
ITEM 17 ·NOT PART OF A TRACKED ISSUE
Interviews For City Advisory Groups (140.05)
Informational item: direction given, no motion taken. [AGENDA §17] ↗
NO VOTE
Monday, May 20, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Fiscal Year 2020 Recommended Operating And Capital Budget (230.05)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
Thursday, May 16, 2019City Council[AGENDA] ↗
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Spanish Translation/Traducción En Español And Assistive Listening For Hearing Impaired
Informational item: direction given, no motion taken. [AGENDA §3] ↗
NO VOTE
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §4] ↗
NO VOTE
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Statement Of Purpose For Joint Meeting
Informational item: direction given, no motion taken. [AGENDA §5] ↗
NO VOTE
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Youth Council Advocacy For Gun Safety
Informational item: direction given, no motion taken. [AGENDA §6] ↗
NO VOTE
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Solar Energy Development At District
Informational item: direction given, no motion taken. [AGENDA §7] ↗
NO VOTE
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Opportunities For The School District And City To Collaborate On Development Of Workforce Housing
Informational item: direction given, no motion taken. [AGENDA §8] ↗
NO VOTE
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Comprehensive School Safety Plans - Creating Partnerships With Our Communities
Informational item: direction given, no motion taken. [AGENDA §9] ↗
NO VOTE
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Library Cards For Student Success Initiative
Informational item: direction given, no motion taken. [AGENDA §10] ↗
NO VOTE
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Hidden Valley Organic Farm And Outdoor Learning Center
Informational item: direction given, no motion taken. [AGENDA §11] ↗
NO VOTE
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Update On School District Bond And City Capital Projects
Informational item: direction given, no motion taken. [AGENDA §12] ↗
NO VOTE
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Additional Matters For Placement On A Future Agenda
Informational item: direction given, no motion taken. [AGENDA §13] ↗
NO VOTE
Wednesday, May 15, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Fiscal Year 2020 Recommended Operating And Capital Budget (230.05)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
Wednesday, May 15, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Historic Structures/Sites Report Review (Discussion Item)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Continue the concept review indefinitely with comments:
PASSED 7–0
Continue indefinitely with the comment that the report should clearly state which part is Phase I and which part is Phase II.
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Item postponed because the Commission did not accept the Historic Structures/Sites Report.
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely to the Staff Hearing Officer and return to Consent for Project Design Approval and Final Approval with comments:
PASSED 6–1
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Continue two weeks with comments:
PASSED 6–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Continue two weeks with comments:
PASSED 5–0
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of May 1, 2019, as amended.
PASSED 7–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Ratify the Consent Calendar of May 15, 2019, as reviewed by Commissioner Mahan.
PASSED 7–0
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Announcements, Continuances, Withdrawals, Future Agenda Items, and Appeals
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-E] ↗
NO VOTE
Tuesday, May 14, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Acceptance Of A Public Street Easement At 15 South Hope Avenue (330.03)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Transfer Of Funds To Accurately Track Expenditure Of Restricted Streets Funding From Senate Bill 1: Road Maintenance And Rehabilitation Account (530.04)
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Notice Of Agenda Posting
Consent calendar block vote: “Councilmembers Friedman/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Councilmembers Harmon/Sneddon to approve the staff recommendations, with the recommended amendment made by the Community Development Director George Buell to include Coast Village Road in the Accelerate Program until the end of the 2019 Calendar Year.
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Substitute motion: Councilmembers Dominguez/Sneddon to deny the appeal.
Ayes DOMINGUEZ · SNEDDON · Noes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSEMinutes ↗[MIN §5] ↗
FAILED 2–5
Councilmembers Rowse/Friedman to uphold the appeal.
Ayes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · Noes DOMINGUEZ · SNEDDONMinutes ↗[MIN §5] ↗
PASSED 5–2
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Interviews For City Advisory Groups (140.05)
Informational item: direction given, no motion taken. [AGENDA §6] ↗
NO VOTE
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney – Existing Litigation (160.03)
Informational item: direction given, no motion taken. [AGENDA §7] ↗
NO VOTE
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Conference With Labor Negotiator (440.05)
Informational item: direction given, no motion taken. [AGENDA §8] ↗
NO VOTE
Monday, May 13, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Fiscal Year 2020 Recommended Operating And Capital Budget (230.05)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
Wednesday, May 8, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Fiscal Year 2020 Recommended Operating And Capital Budget (230.05)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
Tuesday, May 7, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Employee Recognition - Service Award Pins (410.01)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Adoption of Shared Mobility Ordinance, Establishment of the Bike Share Program, and Removal of Bicycle License Requirements in Chapter 10.52 (530.01)
Consent calendar block vote: “Councilmembers Friedman/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
Councilmembers Sneddon/Friedman to approve the staff recommendation.
Ayes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · SNEDDON · Noes ROWSE · Abstain DOMINGUEZMinutes ↗[MIN §3] ↗
PASSED 5–1
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Resolution of Acceptance of Trail Easement Deed at 1224 Harbor Hills Drive (330.03)
Consent calendar block vote: “Councilmembers Friedman/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Agreement for the Santa Barbara Golf Club Recycled Water Pump Station Control Panel Replacement Services (540.01)
Consent calendar block vote: “Councilmembers Friedman/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Amendment to Contract for Construction Management Services for the Fiscal Year 2019B Pavement Maintenance Project (530.04)
Consent calendar block vote: “Councilmembers Friedman/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Authorization to Amend the Legal Services Agreement with Colantuono, Highsmith & Whatley, PC for Rolland Jacks, et al., v. City of Santa Barbara (160.01)
Consent calendar block vote: “Councilmembers Friedman/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Harmon to approve the staff recommendation.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · Recused SNEDDONMinutes ↗[MIN §8] ↗
PASSED 6–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Notice: Posting of the May 7, 2019 Council Agenda
Consent calendar block vote: “Councilmembers Friedman/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Informational Report on the Regional Fire Communications Facility (520.03)
Informational item: direction given, no motion taken. [AGENDA §10] ↗
NO VOTE
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Councilmembers Harmon/Friedman to authorize staff to develop project objectives with the Housing Authority of the City of Santa Barbara for future Council consideration and action.
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Harmon to have staff meet with the property owners to work on a hybrid approach that includes both a Development Agreement and a Specific Plan, and come back to Council with such information.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · Noes SNEDDONMinutes ↗[MIN §12] ↗
PASSED 6–1
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Interviews for City Advisory Groups (140.05)
Informational item: direction given, no motion taken. [AGENDA §13] ↗
NO VOTE
Monday, May 6, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Fiscal Year 2020 Recommended Operating And Capital Budget (230.05)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
Wednesday, May 1, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Accept the report as submitted.
PASSED 7–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Accept the report as submitted.
PASSED 6–0
ITEM 3.A ·NOT PART OF A TRACKED ISSUE
Deny the report with comments: (1) proposed garage location has an adverse effect on the integrity of the house per the report's own adverse-effect definition, obscuring the spatial relationship; (2) Historic Resource Design Guidelines Ch. 18, Location and Site Design Guideline 18.4, instructs garages be placed at the rear of the lot to match neighborhood patterns.
PASSED 5–1
ITEM 3.B ·NOT PART OF A TRACKED ISSUE
Item postponed indefinitely.
PASSED 6–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely with comments: colors acceptable pending a color/wood board; roof acceptable with back-side gutter; concrete on west elevation not accepted, more samples requested; unify windows to fewer kinds; study articulation of the back wall (awning window or similar); removal of roof tile and color change acceptable; back deck design must conform to the historic structure and be less contemporary.
PASSED 8–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely with comments: supportive of the design; consider wrought iron in openings and reduce vertical openings to 7 (currently too contemporary); consider succulents/plants at base of wall; provide plaster color samples; study broken tile at top of wall; thicken walls at indoor dining area.
PASSED 8–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely to come back to the Full Commission for Project Design Approval with comments: thanks to applicant for restoring the fountain; restudy windows on west elevation gable end; thicken plaster walls and recess windows to match the fountain; match window/door color cladding to fountain metalwork; supports the entry gate design; thicken rake/eave detail; suggests boulders instead of railings at the fountain.
PASSED 6–1
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of April 17, 2019, as amended.
PASSED 5–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Approval of the Consent Calendar
Consent calendar block vote: “Ratify the Consent Calendar of May 1, 2019, as reviewed by Commissioner Mahan.”
PASSED 7–0
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Announcements, requests by applicants for continuances and withdrawals, future agenda items, and appeals
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
Item postponed indefinitely.
PASSED 7–0
ITEM GB-F ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-F] ↗
NO VOTE
Tuesday, April 30, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Minutes
Consent calendar block vote: “Councilmembers Rowse/Sneddon to approve the Consent Calendar items 1 and 4 – 7 as recommended.”
PASSED 7–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Substitute motion: Councilmembers Sneddon/Dominguez that after the year lease has been rejected by tenants and reverts to a month to month lease, there is no requirement that the landlord re-offer the year lease on an annual basis.
Ayes DOMINGUEZ · ROWSE · SNEDDON · Noes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZMinutes ↗[MIN §2] ↗
FAILED 3–4
Councilmembers Friedman/Harmon to approve the staff recommendation.
Ayes HARMON · MURILLO · O. GUTIERREZ · SNEDDON · Noes FRIEDMAN · ROWSE · Abstain DOMINGUEZMinutes ↗[MIN §2] ↗
PASSED 4–2
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Councilmembers Dominguez/Harmon to approve the staff recommendation.
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Professional Services Agreement For Online Payment System For Utility Bills (210.01)
Consent calendar block vote: “Councilmembers Rowse/Sneddon to approve the Consent Calendar items 1 and 4 – 7 as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, April 25, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Consent calendar block vote: “Councilmembers Rowse/Sneddon to approve the Consent Calendar items 1 and 4 – 7 as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Received a letter of resignation from Santa Barbara Youth Council Member Anjali Thakrar; the vacancy will be part of the next City Advisory Groups recruitment.
Consent calendar block vote: “Councilmembers Rowse/Sneddon to approve the Consent Calendar items 1 and 4 – 7 as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Received a letter of resignation from Santa Barbara Youth Council Member Paola Padilla; this vacancy is part of the current City Advisory Groups recruitment.
Consent calendar block vote: “Councilmembers Rowse/Sneddon to approve the Consent Calendar items 1 and 4 – 7 as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Sneddon to approve the staff recommendations.
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Councilmembers Dominguez/Rowse to remove illegal signage reserving public parking for private use, extend nighttime parking hours, add employee parking permits, update zone of benefit calculations, add downtown shuttle stop, shared mobility zones, and designate ride share pick up and drop off zones.
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Friedman to move near term recommendations, including completion of the alcohol ordinance and direction to staff to bring a shopping cart ordinance to the Ordinance Committee.
PASSED 7–0
Tuesday, April 23, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
DMV/Donate Life California Month - April 2019 (120.04)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Minutes
Consent calendar block vote: “Councilmembers Dominguez/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Councilmembers Sneddon/Dominguez to continue this item at next week's Regular Council Meeting.
CONTINUED 7–0
Councilmembers Rowse/Dominguez to remand the Ordinance back to staff and bring back the whole package at a future date.
Ayes DOMINGUEZ · ROWSE · Noes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · SNEDDONMinutes ↗[MIN §3] ↗
FAILED 2–5
Councilmembers Sneddon/Gutierrez to move the introduced Ordinance as it is written, with exclusions for ADU's but not duplexes, and change the burden of proof from landlords needing to provide proof that the tenants rejected a one-year lease offer, to the landlords providing the proof that the offer was made, in Section 26.40.010(C).
Ayes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · SNEDDON · Noes ROWSE · Abstain DOMINGUEZMinutes ↗[MIN §3] ↗
PASSED 5–1
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Councilmembers Sneddon/Harmon to approve the staff recommendation, Ordinance No. 5882; Agreement No. 26,458.
Ayes DOMINGUEZ · HARMON · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Recused FRIEDMANMinutes ↗[MIN §4] ↗
PASSED 6–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
March 31, 2019 Investment Report and March 31, 2019 Fiscal Agent Report (260.02)
Consent calendar block vote: “Councilmembers Dominguez/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Appropriation of Asset Forfeiture Funds (520.04)
Consent calendar block vote: “Councilmembers Dominguez/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Agreement with Stantec, Inc., for Fiscal Year 2019 Storm Water Plan Check Resources (530.04)
Consent calendar block vote: “Councilmembers Dominguez/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Santa Barbara Garden Club Sponsored Olive Tree Planting Project in Mission Historical Park (570.05)
Consent calendar block vote: “Councilmembers Dominguez/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Set a Date for a Public Hearing Regarding Parks and Recreation Commission Conditional Approval of a Setback Tree Removal Request at 801 & 829 Sea Ranch Drive (570.08)
Consent calendar block vote: “Councilmembers Dominguez/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, April 18, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Consent calendar block vote: “Councilmembers Dominguez/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Received a letter of resignation from Neighborhood Advisory Council member Hector Sanchez; the vacancy will be part of the next City Advisory Groups recruitment.
Consent calendar block vote: “Councilmembers Dominguez/Friedman to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Councilmembers Harmon/Friedman to approve the staff recommendations.
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Funk Zone Access and Parking Assessment Study (550.01)
Informational item: direction given, no motion taken. [AGENDA §13] ↗
NO VOTE
Wednesday, April 17, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Accept the report as submitted.
PASSED 6–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely with comments: 1. Show the location of the proposed new trees. 2. Consider 15 gallon trees as opposed to 5 gallon trees.
PASSED 6–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Continue two weeks with comments: 1. Provide additional information regarding repairs and painting of the fountain structure and any other intended work around it. 2. Provide a conceptual landscape plan indicating how the proposed development will continue to provide background for the fountain.
PASSED 4–2
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Project Design Approval with conditions: return with rendered drawings of the median (boulders, cobbles, natural-looking landscaping), provide railroad pier slope details, match paving to Cabrillo Blvd, plus findings that the Compatibility Analysis Criteria (SBMC 22.22.145.B), Historic Resource findings, and Landmark findings are met.
PASSED 5–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely with comments: include footprint/location of adjacent properties on the site plan; provide aerial photos and photo boards from multiple angles; provide renderings of the screen from the Casa Covarrubias adobe property; fencing consistent with El Pueblo Viejo guidelines; consider Parking Area Landscape Standards solutions; identify as-built unpermitted utility enclosure with photos; office addition and gate to fit El Pueblo Viejo guidelines; show/identify existing trees on the landscape plan.
PASSED 5–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely with comments on trellis post/beam sizing, column and detail matching, window molding massing, door-to-opening change on the south elevation (found acceptable), stair tower landing/railing (found acceptable), bar area trellis, ironwork (found acceptable but needing development), materials/tile/awning samples, cartouche (found acceptable), and mechanical screening/wall penetrations.
PASSED 5–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely to Consent for Project Design Approval and Final Approval with comments: column light fixtures more Spanish in style; simplify wrought-iron decorative features to align with El Pueblo Viejo guidelines; reexamine tile appropriateness in the broad field; show a perspective of the entry gate including pier locations.
PASSED 5–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Project Design Approval with details to continue indefinitely to Consent for Final Approval and with conditions on planting, plaster piers/columns/girders/beams matching existing, lattice sizing, steel support color/minimalism, corner detailing, Spanish-style fixtures, girder-to-column connection, plus findings that the Compatibility Analysis Criteria (SBMC 22.22.145.B) generally have been met.
PASSED 4–0
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
General Business A - Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of April 3, 2019, as amended.
PASSED 5–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Ratify the Consent Calendar of April 17, 2019, as reviewed by Commissioners Mahan and Veyna.
PASSED 6–0
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
General Business D - Announcements, Continuances, Withdrawals, Future Agenda Items, and Appeals
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
General Business E - Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-E] ↗
NO VOTE
Tuesday, April 16, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Fair Housing Month April 2019 (120.04)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Council On Alcoholism And Drug Abuse Santa Barbara's "Committed Campaign Week" April 22-26, 2019 (120.04)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Minutes
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve Items 3, 5, 7 and 8 of the Consent Calendar as recommended.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Harmon to approve the recommended action.
Ayes DOMINGUEZ · HARMON · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Recused FRIEDMANMinutes ↗[MIN §4] ↗
PASSED 6–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance For Grant Of Easement To Southern California Edison For The Installation Of Electrical Distribution Facilities At 6100 Hollister Avenue (380.01)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve Items 3, 5, 7 and 8 of the Consent Calendar as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Harmon to approve the recommended action; Agreement Nos. 26,456; 26,457.
Ayes DOMINGUEZ · HARMON · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Recused FRIEDMANMinutes ↗[MIN §6] ↗
PASSED 6–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Purchase Order For UCP/Work, Incorporated (570.03)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve Items 3, 5, 7 and 8 of the Consent Calendar as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, April 11, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet. (NOTICES)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve Items 3, 5, 7 and 8 of the Consent Calendar as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Councilmembers Sneddon/Friedman to approve the staff recommendation; Resolution No. 19-022.
PASSED 7–0
Councilmembers Rowse/Dominguez substitute motion to approve recommendation A including mandatory written leases, and to approve recommendation B with a modification to 10 units or 30% over a 12 month period, with relocation benefits to be first month's rent, last month's rent, and the deposit.
Ayes DOMINGUEZ · ROWSE · Noes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · SNEDDONMinutes ↗[MIN §10] ↗
FAILED 2–5
Councilmembers Murillo/Gutierrez to approve recommendation A, including mandatory written leases, and to direct the City Attorney to bring just cause eviction remedies to Council, going to the Ordinance Committee first. Motion included two tiers – with relocation assistance associated with just cause eviction if eviction is not for cause.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · SNEDDON · Noes ROWSEMinutes ↗[MIN §10] ↗
PASSED 6–1
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Conference With Labor Negotiator (440.05)
Informational item: direction given, no motion taken. [AGENDA §11] ↗
NO VOTE
Thursday, April 11, 2019Planning Commission · regular meeting[AGENDA] ↗
ITEM A ·NOT PART OF A TRACKED ISSUE
Committee and Liaison Reports
Informational item: direction given, no motion taken. [AGENDA §A] ↗
NO VOTE
ITEM II.A ·NOT PART OF A TRACKED ISSUE
Staff to present the Adaptive Management Program Report at an upcoming meeting with all Commissioners present for further discussion.
PASSED 5–0
ITEM II.B ·NOT PART OF A TRACKED ISSUE
Announcements and appeals
Informational item: direction given, no motion taken. [AGENDA §II.B] ↗
NO VOTE
ITEM II.C ·NOT PART OF A TRACKED ISSUE
Comments from members of the public pertaining to items not on this agenda
Informational item: direction given, no motion taken. [AGENDA §II.C] ↗
NO VOTE
ITEM III.A ·NOT PART OF A TRACKED ISSUE
Waive the Staff Report.
PASSED 5–0
Approve allocating 15,316 square feet of Small Addition unused or expired nonresidential Small Addition Floor Area from calendar year 2018 to the Community Benefit category for future development, as outlined in the Staff Report dated April 4, 2019.
PASSED 5–0
ITEM III.B ·NOT PART OF A TRACKED ISSUE
Approve the project, making the findings for the Street Frontage Modifications, the Tentative Map, and Public Street Waiver as outlined in the Staff Report dated April 4, 2019, subject to the Conditions of Approval as outlined in the Staff Report, with revisions requiring 'No Parking' signage in the fire turn-around lane and a study of ways to screen headlights of vehicles on the center driveway from neighboring properties.
PASSED 5–0
Tuesday, April 9, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
National Library Week April 7-13, 2019
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Employee Recognition - Service Award Pins (410.01)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney - Anticipated Litigation (160.03)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Murillo to approve the March 12, 2019 minutes.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · Abstain SNEDDONMinutes ↗[MIN §3] ↗
PASSED 6–0
Minutes
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Introduction Of Ordinance For Grant Of Easement To Southern California Edison For The Installation Of Electrical Distribution Facilities At 6100 Hollister Avenue (380.01)
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Adoption Of An Ordinance For A License Agreement With Rametto Company, LLC (550.01)
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Annual Authorization For The Allocation Of The City's Share Of Transportation Development Act Funds For Bicycle And Pedestrian Projects (670.01)
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Amendment To Professional Services Agreement For Sea-Level Rise Adaptation Plan (630.02)
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Approval Of Increased Funding For Pre-Qualified Professional Engineering Firms To Support Water Capital Program (540.01)
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Contract For Installation Of Locution Fire Station Alerting System (520.03)
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Award Of A Three-Year Independent Audit Contract To Certified Public Accountants, White Nelson Diehl Evans, LLP (220.03)
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
First Amendment To Agreement For Labor Negotiations (440.03)
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Approval Of Task Order Consulting Services Contract For Water Conservation Program (540.05)
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Professional Services Agreement With RRM Design Group For Preliminary Design Of The Ortega Park Renovation Project (570.05)
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Contract For Design Of The Arroyo Burro Open Space Restoration Project Phase Two (570.05)
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Contract Amendment For Construction Support Services Associated With The Cabrillo Pavilion Renovation Project (570.07)
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 16 ·NOT PART OF A TRACKED ISSUE
Airline Terminal Capacity Enhancement Program (560.01)
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 17 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, April 4, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Informational item: direction given, no motion taken. [AGENDA §17] ↗
NO VOTE
ITEM 18 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Friedman to adopt, by reading of title only, a Resolution of the Council of the City of Santa Barbara Declaring a Stage One Water Supply Condition and Repealing Resolution No. 17-017; Resolution 19-021.
PASSED 7–0
Councilmembers Rowse/Friedman to authorize the City Administrator to amend a professional services agreement with Bartkiewicz, Kronick & Shanahan, Contract No. 22,810, and increase the amount of the contract by $100,000, for a total contract amount of $300,000, for specialized water rights-related legal services; Contract No. 22,810.2.
PASSED 7–0
Councilmembers Rowse/Friedman to direct staff to start the dolphin fountain at the earliest opportunity.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · Noes SNEDDONMinutes ↗[MIN §18] ↗
PASSED 6–1
Councilmembers Dominguez/Sneddon to work with the Water Commission to prepare a replacement resolution that states it will not be mandatory or punitive in nature, and would express the Council's desire for the community to maintain its water conservation practices which were followed in previous drought years.
Ayes DOMINGUEZ · O. GUTIERREZ · SNEDDON · Noes FRIEDMAN · HARMON · MURILLO · ROWSEMinutes ↗[MIN §18] ↗
FAILED 3–4
ITEM 19 ·NOT PART OF A TRACKED ISSUE
Councilmembers Dominguez/Rowse to deny the appeal and make reference to Planning Commission Resolution 001-19, to include the Planning Commission findings and determinations, and to direct staff to return to Council with a Decision and Findings Resolution reflecting the outcome of the appeal.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · Noes SNEDDONMinutes ↗[MIN §19] ↗
PASSED 6–1
ITEM 20 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Sneddon to approve the staff recommendations.
PASSED 7–0
Thursday, April 4, 2019Planning Commission · regular meeting[AGENDA] ↗
ITEM II.C.1 ·NOT PART OF A TRACKED ISSUE
Approve the minutes as amended.
PASSED 4–0
ITEM II.C.2 ·NOT PART OF A TRACKED ISSUE
Approve the resolutions as presented.
PASSED 4–0
ITEM III ·NOT PART OF A TRACKED ISSUE
Recommend to the City Council that the Planning Division's major work efforts for Fiscal Years 2020 and 2021 be: accelerate the General Plan Supplemental Program EIR process; accelerate the Phase 2 AUD Amendments (including staff's recommendation to eliminate the trial period); increase/reallocate resources to accelerate multi-family housing production and coordinate with the Housing Authority; increase/reallocate resources to re-assess/improve the Adaptive Management Program report; increase/reallocate resources to consolidate related work efforts and compress timelines; and forward staff's recommendation on prioritization of the General Plan Supplemental Program EIR, Climate Action Plan Update, SB 743 Implementation (Vehicle Miles Traveled), and SBMC Title 30 Certification by the California Coastal Commission.
PASSED 3–1
Wednesday, April 3, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Adopt a Resolution of Intention to hold a Public Hearing on June 26, 2019 to consider designating the multiple historic resources per attached Exhibit A as Structures of Merit.
PASSED 8–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Adopt Resolution 2019-42 to designate as a Structure of Merit the Mediterranean style Vista Mar Monte Hotel located at 1111 East Cabrillo Boulevard.
PASSED 7–1
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Accept the report as submitted.
PASSED 8–0
Project Design Approval and continue to the Full Commission two weeks for In-Progress Review with comments on Compatibility Analysis Criteria findings, Structure of Merit findings, and a list of specific details to be returned (railings, molding, trellis, ironwork, tile, colors, materials, awning samples, columns/capitals, plaster scroll, new doors/windows, mechanical screening, and new wall penetrations).
PASSED 8–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Continue two weeks with comments (outdoor use is a good fit; study trellis overhang; architecture generally acceptable; provide light fixture details; heaters/string lighting not acceptable as proposed; more trees for screening; reconsider Paolo Verde tree; 2ft x 2ft colored concrete pattern; more shading study; bike elevation; entry pier perspective sketch; consider south-side grilles).
PASSED 8–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
801 State St (Las Tiendas Building) — One-Time Pre-Application Consultation
Informational item: direction given, no motion taken. [AGENDA §5] ↗
NO VOTE
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Continue two weeks with comments (rework pergola shape/beam configuration; wood square piers matching existing; appreciates removal of string lighting, looks forward to hooded lights; appreciates wood pergola, anodized aluminum not acceptable; study tilting the glass; continuous glass feel around fire pit; appreciates replanting/new trees/vines with color; wants a landscape plan; wall high enough to hide tables; traditional three-stack trellis with corbeled ends; make connections as invisible as possible).
PASSED 7–0
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of March 20, 2019, as submitted.
PASSED 6–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Announcements, requests for continuances/withdrawals, future agenda items, and appeals
Informational item: direction given, no motion taken. [AGENDA §GB-C] ↗
NO VOTE
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
Tuesday, March 26, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Proclamation Declaring April As National Poetry Month And Appointment Of Poet Laureate Laure-Anne Bosselaar For 2019-2021 (120.04)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Introduction Of An Ordinance For A License Agreement With Rametto Company, LLC (550.01)
Consent calendar block vote: “Councilmembers Friedman/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney – Anticipated Litigation (160.03)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Adoption Of An Ordinance For Annexation Of 726 North La Cumbre Road (680.01)
Consent calendar block vote: “Councilmembers Friedman/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance For Public Safety Communications Manager Compensation (410.06)
Consent calendar block vote: “Councilmembers Friedman/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Adoption Of Resolution For Measure A Five-Year Local Program Of Projects For Fiscal Years 2020 – 2024 (530.01)
Consent calendar block vote: “Councilmembers Friedman/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
February 2019 Investment Report (260.02)
Consent calendar block vote: “Councilmembers Friedman/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Approval Of T-2 System's Luke Self-Pay Parking Stations As Standard Equipment For The Business Services Division Of The Waterfront Department (550.08)
Consent calendar block vote: “Councilmembers Friedman/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Appropriate Funds From Waterfront Paving Project To Street Operations (530.01)
Consent calendar block vote: “Councilmembers Friedman/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Contract For Storm Drain System Data Collection And Inspection Services, Phase 2 (530.01)
Consent calendar block vote: “Councilmembers Friedman/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Increase In Design Extra Services For Braemar Lift Station Rehabilitation Project (530.01)
Consent calendar block vote: “Councilmembers Friedman/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
The public hearing originally scheduled for March 2, 2019, at 2:00 p.m. to hear an appeal of the Planning Commission's approval for 35 N. Calle Cesar Chavez has been rescheduled for April 9, 2019, at 2:00 p.m. (640.07)
Consent calendar block vote: “Councilmembers Friedman/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, March 21, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Consent calendar block vote: “Councilmembers Friedman/Dominguez to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Sneddon to approve the staff recommendations; Resolution No. 19-019.
PASSED 7–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Sneddon to approve the staff recommendations and add a member of the Farmer's Market Community, and a member of the Trust for Historic Preservation to the De La Guerra revitalization committee.
Ayes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Noes DOMINGUEZMinutes ↗[MIN §14] ↗
PASSED 6–1
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Substitute motion: Councilmembers Dominguez/Sneddon to send the project to the Architectural Board of Review to address final details not yet addressed by ABR, and to send the project to the Staff Hearing Officer to apply for the expired setback modification.
Ayes DOMINGUEZ · SNEDDON · Noes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSEMinutes ↗[MIN §15] ↗
FAILED 2–5
Councilmembers Rowse/Friedman to uphold the appeal of the RRM Design Group and deny the Gott/Pfauter appeal; and to provide that the doctrine of equitable tolling applied to the project modification, and directing staff to return with findings.
Ayes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · Noes DOMINGUEZ · SNEDDONMinutes ↗[MIN §15] ↗
PASSED 5–2
Monday, March 25, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Site Visit: 711 N. Milpas Street
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
Wednesday, March 20, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Remove the following properties from the list to be designated as a Structure of Merit: 225 Los Aguajes Avenue, 211 West Micheltorena Street, 231 Los Aguajes Avenue, 500 North Milpas Street, 506 North Milpas Street, 512 North Milpas Street, and 606 North Milpas Street.
PASSED 8–0
Postpone 830 De La Guerra Terrace indefinitely at the owner's request.
PASSED 8–0
Adopt Resolutions to designate as Structures of Merit the multiple historic resources per attached Exhibit A.
PASSED 8–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Accept the report as submitted.
PASSED 8–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Project Design Approval and Final Approval with comments, including Historic Resource findings (no substantial adverse change to the historic resource's significance) and Minor Zoning Exception findings for the trash-enclosure location.
PASSED 7–1
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely with comments: the Commission is pleased with the project's progress; the air intake grilles on the north elevation should be flush with the wall surface (agreement with photographic examples presented); the staircase on the grand court east elevation is supportable but the railing detail needs to be resolved; the Commission encourages roofing material with a lot of character (staggered butts, texture, variety, and pitches).
PASSED 5–0
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of March 6, 2019, as amended.
PASSED 7–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Ratify the Consent Calendar of March 20, 2019, as reviewed by Commissioner Mahan.
PASSED 8–0
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Announcements, requests by applicants for continuances and withdrawals, future agenda items, and appeals
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-E] ↗
NO VOTE
Tuesday, March 19, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
American Red Cross Month - March 2019 (120.04)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Minutes
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Resolution Adopting A List Of Projects For Fiscal Year 2019-2020 Funded By SB 1: The Road Repair And Accountability Act (530.04)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Public Safety Communications Manager Compensation (410.06)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Fiscal Year 2019 Interim Financial Statements For The Seven Months Ended January 31, 2019 (250.02)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
HOME Tenant-Based Rental Assistance Grants (610.05)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Substantial Amendment Of 2018 Annual Action Plan For Use Of Community Development Block Grant Funds From Sidewalk Infill To Design Of The Public Right Of Way At Ortega Park (610.05)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Proposed Lease Agreement With Alexandra Maryanski And Jonathan Turner (570.03)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Recruitment For City Advisory Groups (140.05)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Councilmembers Dominguez/Rowse to approve the recommended actions.
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Notice Of Agenda Posting
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Friedman to appoint Teri Jory by acclamation.
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Councilmembers Sneddon/Dominguez to approve the staff recommendation; Agreement Nos. 26,390; 26,391; 26,392; 26,393; 26,394.
PASSED 7–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Gutierrez to approve the staff recommendations; Agreement Nos. 26,395 and 26,396.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · SNEDDON · Noes ROWSEMinutes ↗[MIN §14] ↗
PASSED 6–1
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Councilmembers Murillo/Dominguez to find that the Cabrillo Boulevard Safety Restriping Project is consistent with the guiding principles of the Vision Zero Strategy and direct staff to include the proposed striping option as a part of the Fiscal Year 2019 Streets Maintenance Project, and to direct staff to retain the traffic signal, maximize back-in angle parking, and to have accommodation for a loading zone.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · SNEDDON · Noes ROWSEMinutes ↗[MIN §15] ↗
PASSED 6–1
Tuesday, March 12, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Arbor Day March 12, 2019 (120.04)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance For The Lease And Operation Of A Visitor Information Center At 120 State Street (330.04)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · Absent SNEDDONMinutes ↗[MIN §2] ↗
PASSED 6–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Resolution Approving The Application For $500,000 In Grant Funds For The California River Parkways Grant Program For The Arroyo Burro Creek Restoration At Palermo Drive – Property Acquisition (570.08)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · Absent SNEDDONMinutes ↗[MIN §3] ↗
PASSED 6–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, March 7, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet. (NOTICES)
Consent calendar block vote: “Councilmembers Dominguez/Rowse to approve the Consent Calendar as recommended.”
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · Absent SNEDDONMinutes ↗[MIN §4] ↗
PASSED 6–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Presentation From Visit Santa Barbara (180.02)
Informational item: direction given, no motion taken. [AGENDA §5] ↗
NO VOTE
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Councilmembers Gutierrez/Harmon to approve the staff recommendation.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · Absent SNEDDONMinutes ↗[MIN §6] ↗
PASSED 6–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Capital Improvement Projects Status Report (230.01)
Informational item: direction given, no motion taken. [AGENDA §7] ↗
NO VOTE
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Councilmembers Dominguez/Rowse to uphold the appeal.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · Absent SNEDDONMinutes ↗[MIN §8] ↗
PASSED 6–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney – Existing Litigation (160.03)
Informational item: direction given, no motion taken. [AGENDA §9] ↗
NO VOTE
Thursday, March 7, 2019Planning Commission · regular meeting[AGENDA] ↗
ITEM II.A ·NOT PART OF A TRACKED ISSUE
Requests for continuances, withdrawals, postponements, or addition of ex-agenda items
Informational item: direction given, no motion taken. [AGENDA §II.A] ↗
NO VOTE
ITEM II.B ·NOT PART OF A TRACKED ISSUE
Announcements and appeals
Informational item: direction given, no motion taken. [AGENDA §II.B] ↗
NO VOTE
ITEM II.C.1 ·NOT PART OF A TRACKED ISSUE
Approve the minutes as amended.
PASSED 7–0
ITEM II.D ·NOT PART OF A TRACKED ISSUE
Comments from members of the public pertaining to items not on this agenda
Informational item: direction given, no motion taken. [AGENDA §II.D] ↗
NO VOTE
Forward to the City Council that the Planning Commission does not recommend Adoption of the Ordinance Amendments related to Inclusionary Housing for rental housing in the AUD Program as drafted.
PASSED 6–1
Recommend to Council to return the Ordinance Amendments related to Inclusionary Housing for rental housing in the AUD Program to Planning Commission for further study, with six specified changes (see notes).
PASSED 6–1
ITEM III.B ·NOT PART OF A TRACKED ISSUE
Approved the project, making the findings as outlined in the Staff Report dated February 28, 2019, subject to the Conditions of Approval as outlined in the Staff Report, with three revisions to the Conditions of Approval (see notes).
PASSED 7–0
Wednesday, March 6, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Accept the Phase I Historic Context Study/Historic Structures Report with comments (correct site location in figure 1; correct figures 6B/6C as not part of the presidio; clarify 'presidio' vs. 'park' terminology; add former adobe location to figure 11; correct 'reconstructed' to 'reconstruction' on page 6).
SPLIT PENDING APPROVED MINUTESAS PRINTED · THE SOURCE'S OWN TALLY, REPRODUCED UNALTEREDMinutes ↗[MIN §1] ↗
PASSED 0–0
Continue indefinitely to return with a Phase II HSSR, with comments (address elevations as north/south/east/west; identify and locate the historic resource on plans; simplify garage/trash-enclosure architecture; provide streetscape perspective; study alternative pavement/hardscape).
PASSED 4–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Accept the Archaeological Survey Report as submitted (De La Vina Bridge Street Bridge replacement project).
PASSED 6–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Accept the Historical Resources Evaluation Report as submitted (De La Vina Bridge Street Bridge replacement project); Commission recommended Structure of Merit designation for 2720 De La Vina Street.
PASSED 6–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Continue two weeks with comments (appreciate south elevation improvements; 'M' monogram successful above second floor doors; consider color via projection/awning on south elevation; appreciate stone revealed by ivy removal; study engaged column/pilaster; consider beveling/detailing recessed door).
PASSED 8–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
215 E Victoria St - Concept Review
Informational item: direction given, no motion taken. [AGENDA §5] ↗
NO VOTE
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of February 20, 2019, as amended.
PASSED 8–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Ratify the Consent Calendar of March 6, 2019, as reviewed by Commissioner Mahan.
PASSED 8–0
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Announcements, requests by applicants for continuances and withdrawals, future agenda items, and appeals
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-E] ↗
NO VOTE
Tuesday, March 5, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Employee Recognition - Service Award Pins (410.01)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Adoption Of An Ordinance For A Lease Agreement With JBC Investment Holdings 1, LLC, For The Lease Assignment Of Deep Blue Sea (330.04)
Consent calendar block vote: “Councilmembers Rowse/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Adoption Of An Ordinance For A License Agreement With Santa Barbara Youth Sailing Foundation (330.08)
Consent calendar block vote: “Councilmembers Rowse/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Adoption Of An Ordinance Of Amendment To State Revolving Fund Loan Agreement For The Desalination Plant Reactivation (540.1)
Consent calendar block vote: “Councilmembers Rowse/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Adoption Of An Ordinance For The Lease And Operation Of A Visitor Information Center At 120 State Street (330.04)
Informational item: direction given, no motion taken. [AGENDA §5] ↗
NO VOTE
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Revocation Of San Pedro Creek Water Right (540.01)
Consent calendar block vote: “Councilmembers Rowse/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Contract For Construction Of Quinientos Street Bridge Replacement Project (530.01)
Consent calendar block vote: “Councilmembers Rowse/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Contract For Construction Of De La Guerra Street Bridge Replacement Project (530.04)
Consent calendar block vote: “Councilmembers Rowse/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Approval Of A Partial Subordination Of The Santa Barbara Rescue Mission's Covenants, Conditions And Restrictions To Allow The Refinance Of Debt And Authorization For The City Administrator To Execute Agreements (640.08)
Consent calendar block vote: “Councilmembers Rowse/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, February 28, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Consent calendar block vote: “Councilmembers Rowse/Harmon to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Police Department Update (700.08)
Informational item: direction given, no motion taken. [AGENDA §11] ↗
NO VOTE
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Sneddon to continue the hearing as soon as possible on a date to be determined by staff.
Ayes FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · ROWSE · SNEDDON · Noes DOMINGUEZMinutes ↗[MIN §12] ↗
CONTINUED 6–1
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney - Existing Litigation (160.03)
Informational item: direction given, no motion taken. [AGENDA §13] ↗
NO VOTE
Tuesday, February 26, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Minutes
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Introduction Of An Ordinance For A Lease Agreement With JBC Investment Holdings I, LLC, For The Lease Assignment Of Deep Blue Sea (330.04)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Introduction Of An Ordinance For A License Agreement With Santa Barbara Youth Sailing Foundation (330.08)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Amendment To State Revolving Fund Loan Agreement For The Desalination Plant Reactivation (540.1)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Adoption of An Ordinance Establishing Deputies To Issue Citations For Illegal Parking In The City (520.04)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Councilmembers Gutierrez/Rowse to approve the staff recommendations; Resolution No. 19-012.
Ayes DOMINGUEZ · FRIEDMAN · MURILLO · O. GUTIERREZ · ROWSE · Noes SNEDDON · Abstain HARMONMinutes ↗[MIN §6] ↗
PASSED 5–1
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Resolution For Acceptance Of An Easement Deed At 3894 Pemm Place For The North La Cumbre Sidewalk Infill Project (330.03)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Vacation Of An Untraveled Portion Of Figueroa Street And Authorization To Convey Title To The Santa Barbara Unified School District (530.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
January 2019 Investment Report (260.02)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Personal Services Contract With Jon Lee, An Individual, For Provision Of 2019 Youth Beach Volleyball Camps (570.05)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Personal Services Contract With North American Youth Activities, DBA Kidz Love Soccer, A California Corporation, For Provision Of 2019 Youth Soccer Programs (570.08)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Personal Services Contract With iSurf, A California Corporation, For Provision Of 2019 Youth Traveling Surf Camps (570.05)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Contract Amendment For Trail Design Services Associated With The Parma Park Sustainable Trail Project (570.05)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Sole Source Purchase Order For Water Distribution, And Wastewater Collections Utility Locating And Marking Services (530.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Sneddon to approve the staff recommendations; Agreement Nos. 26,374; 26,375.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · O. GUTIERREZ · ROWSE · SNEDDON · Recused MURILLOMinutes ↗[MIN §15] ↗
PASSED 6–0
ITEM 16 ·NOT PART OF A TRACKED ISSUE
Increase In Construction Change Order Authority For Construction Of New Bridge With Bike And Pedestrian Facilities At Montecito-Yanonali And Sidewalk Infill On Salinas Street (530.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 17 ·NOT PART OF A TRACKED ISSUE
Award Of Professional Services Agreement To Rincon Consultants, Inc. To Monitor Las Positas Closed Landfill (210.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 18 ·NOT PART OF A TRACKED ISSUE
Purchase And Installation Of Electric Vehicle Chargers (530.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 19 ·NOT PART OF A TRACKED ISSUE
Set The Date For Public Hearing Regarding Single Family Design Board's Denial For 1199 Harbor Hills Drive (640.07)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 20 ·NOT PART OF A TRACKED ISSUE
Notice: City Clerk's Posting Of The Agenda
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 7–0
ITEM 21 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Sneddon to approve the staff recommendations; Resolution No. 19-015.
Ayes DOMINGUEZ · FRIEDMAN · HARMON · MURILLO · O. GUTIERREZ · SNEDDON · Recused ROWSEMinutes ↗[MIN §21] ↗
PASSED 6–0
ITEM 22 ·NOT PART OF A TRACKED ISSUE
Councilmembers Sneddon/Harmon to approve the staff recommendation.
PASSED 7–0
ITEM 23 ·NOT PART OF A TRACKED ISSUE
Councilmembers Dominguez/Rowse to approve the staff recommendations.
PASSED 7–0
ITEM 24 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Friedman to approve the staff recommendations; Agreement No. 26,377.
PASSED 7–0
ITEM 25 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Dominguez to nominate themselves for the Beach Erosion Authority for Clean Oceans and Nourishment (BEACON) liaison assignment.
PASSED 7–0
Councilmembers Friedman/Sneddon to appoint Councilmember Harmon to the Finance Committee.
PASSED 7–0
ITEM 26 ·NOT PART OF A TRACKED ISSUE
Conference With Labor Negotiator (440.05)
Informational item: direction given, no motion taken. [AGENDA §26] ↗
NO VOTE
Thursday, February 21, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Budget Work Session For Fiscal Year 2020 (230.05)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
Wednesday, February 20, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
STAFF PRESENTATION: Training on Archaeological Reports Process
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Adopt Resolution 2019-41 to designate as a Structure of Merit the Spanish Colonial Revival style house, constructed in 1925, located at 2948 Serena Road.
PASSED 6–3
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Continue two weeks with comments.
PASSED 8–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely with comments.
PASSED 6–0
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of February 6, 2019, as amended.
PASSED 9–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Approval of the Consent Calendar
Consent calendar block vote: “Ratify the Consent Calendar of February 20, 2019, as reviewed by Commissioners Mahan and Veyna.”
PASSED 9–0
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Announcements, requests by applicants for continuances and withdrawals, future agenda items, and appeals
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-E] ↗
NO VOTE
Thursday, February 14, 2019Planning Commission · regular meeting[AGENDA] ↗
ITEM II.A ·NOT PART OF A TRACKED ISSUE
Requests for continuances, withdrawals, postponements, or addition of ex-agenda items
Informational item: direction given, no motion taken. [AGENDA §II.A] ↗
NO VOTE
ITEM II.B ·NOT PART OF A TRACKED ISSUE
Announcements and appeals
Informational item: direction given, no motion taken. [AGENDA §II.B] ↗
NO VOTE
ITEM II.C ·NOT PART OF A TRACKED ISSUE
Approve the minutes and resolution as presented.
PASSED 4–0
ITEM II.D ·NOT PART OF A TRACKED ISSUE
Comments from members of the public pertaining to items not on this agenda
Informational item: direction given, no motion taken. [AGENDA §II.D] ↗
NO VOTE
ITEM III ·NOT PART OF A TRACKED ISSUE
Staff's update on the State's 2017 Housing Legislation Package (AB 678, SB 167, SB 35, and SB 166)
Informational item: direction given, no motion taken. [AGENDA §III] ↗
NO VOTE
ITEM IV.A.1 ·NOT PART OF A TRACKED ISSUE
Staff Hearing Officer Liaison Report
Informational item: direction given, no motion taken. [AGENDA §IV.A.1] ↗
NO VOTE
ITEM IV.A.2 ·NOT PART OF A TRACKED ISSUE
Other Committee and Liaison Reports
Informational item: direction given, no motion taken. [AGENDA §IV.A.2] ↗
NO VOTE
Tuesday, February 12, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Teen Dating Violence Awareness Month February 2019
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Introduction Of An Ordinance Establishing Deputies To Issue Citations For Illegal Parking In The City (520.04)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
December 31, 2018, Investment Report And December 31, 2018, Fiscal Agent Report (210.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Mosquito And Vector Management District Board Emergency Recruitment Schedule (140.02)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, February 7, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Received a letter of resignation from Living Wage Advisory Committee member Ken Oplinger; the vacancy will be part of the next City Advisory Groups recruitment.
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Friedman to approve the staff recommendations.
PASSED 6–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Update On The City-Wide Strategic Energy Plan (630.06)
Informational item: direction given, no motion taken. [AGENDA §8] ↗
NO VOTE
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Councilmembers Dominguez/Friedman to approve the staff recommendation.
PASSED 6–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Rowse to appoint Meagan Harmon by acclamation; Resolution No. 19-008.
PASSED 6–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Conference With Real Property Negotiators Regarding The Leasing And Subleasing Of A Portion Of 120 State Street (330.03)
Informational item: direction given, no motion taken. [AGENDA §11] ↗
NO VOTE
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney – Existing Litigation (160.03)
Informational item: direction given, no motion taken. [AGENDA §12] ↗
NO VOTE
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney – Existing Litigation (160.03)
Informational item: direction given, no motion taken. [AGENDA §13] ↗
NO VOTE
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney – Existing Litigation (160.03)
Informational item: direction given, no motion taken. [AGENDA §14] ↗
NO VOTE
Wednesday, February 6, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Staff Presentation — Historic Structures/Sites Reports Review Process
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Staff Presentation on State Housing Legislation
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Project Design Approval and Final Approval with comments: 1. Historic Resource findings are made as follows: the project will not cause a substantial adverse change in the significance of the historic resource. 2. The project does not include lighting. 3. Any replacement art will return to the Historic Landmarks Commission for approval.
PASSED 6–2
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Continue four weeks with comments: 1. The site planning is largely acceptable but the architecture needs to be more in conformance with El Pueblo Viejo Design Guidelines. 2. Play off the existing Monterey elements, retaining them in the front building and incorporating them in the new building. 3. The roof of the new building should be a pitched roof similar to the front building. 4. Incorporate a gate or arbor on the walkway at the right side of the property to minimize the long view line.
PASSED 7–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Continue two weeks with comments: 1. The Commission likes the overall direction of the project. 2. Provide cross sections of pedestrian walks adjoining the building and the parking lot and study a raised walkway. 3. Open railings are an improvement but the east stair needs further study; return with additional stair layouts. 4. Use smooth plaster on the original entrance and carry along the ground floor to the new work, including the two-story element on the east end. 5. The majority supports a Spanish roof tile with a sloped roof on the east end. 6. Add color to the east end to make it less stark. 7. A more open stair is favorable. 8. Piers near the lobby preferred with additional detailing at the top in lieu of tile. 9. Pavers should use a darker red to match the tile roof. 10. Use Lippia ground cover rather than artificial turf. 11. Study an awning as an option on the east end. 12. The circulation-breakup request has been rescinded.
PASSED 7–0
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of January 23, 2019, as amended.
PASSED 6–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Ratify the Consent Calendar of February 6, 2019, as reviewed by Commissioners Grumbine (Items D-H), Mahan (Items A-H), and Veyna.
PASSED 7–1
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Announcements, Continuances, Withdrawals, Future Agenda Items, and Appeals
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-E] ↗
NO VOTE
Tuesday, February 5, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Employee Recognition – Service Award Pins (120.04)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Retirement Of K9 Officer Jake (120.04)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Minutes
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Adoption Of An Ordinance For A Lease Agreement With Santa Barbara Fuel Dock Incorporated (570.03)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance For Solar Photovoltaic Power Purchase Agreement At Multiple City Facilities (630.06)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance Updating Nondiscrimination Policies Including SBMC Chapter 9.126, Chapter 9.130, Chapter 5.62, Chapter 9.132, And Chapter 26.30 (410.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Adoption Of Santa Barbara County Integrated Regional Water Management Plan Update 2019 (540.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Professional Services Agreement With Applied Earthworks For Phase II Archaeological Investigation Of De La Guerra Plaza (530.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Accept A Donation To The Police Canine Unit Trust Fund And Increase Appropriations To Cover The Purchase Of A New Police Canine (520.04)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Amendments To Professional Service Agreements For Existing Work At And Potential Expansion Of The Charles E. Meyer Desalination Plant (540.1)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Notice Of Agenda Posting
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Rowse to approve the staff recommendation.
PASSED 6–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Vision Zero Strategy - Cabrillo Boulevard Safety Restriping Project (670.08)
Informational item: direction given, no motion taken. [AGENDA §13] ↗
NO VOTE
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Public Employee Performance Evaluation – Government Code Section 54957 (440.05)
Informational item: direction given, no motion taken. [AGENDA §14] ↗
NO VOTE
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Council Vacancy Interviews (120.02)
Informational item: direction given, no motion taken. [AGENDA §15] ↗
NO VOTE
Tuesday, January 29, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Minutes
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Introduction Of An Ordinance For A Lease Agreement With Santa Barbara Fuel Dock Incorporated (330.04)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Conference With Real Property Negotiators (330.03)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Introduction Of Ordinance For Solar Photovoltaic Power Purchase Agreement At Multiple City Facilities (630.06)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney – Anticipated Litigation (160.03)
Informational item: direction given, no motion taken. [AGENDA §3] ↗
NO VOTE
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Adoption Of 2018-2020 General Unit MOU Benefit Amendment (440.02)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance Amendments To The Average Unit-Size Density Incentive Program (330.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Resolution To Adopt Policies Related To Architectural And Engineering Consultant Contracts For Federal And State Funded Transportation Projects (670.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Contract For Consulting Services Of Water Distribution Infrastructure Plan (540.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Contract For Design Of Annual Citywide Pavement Maintenance Projects (530.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Contract For Construction Of Oak Park Neighborhood Sidewalk Access Ramps Project (530.04)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Appropriation Of Funds For Lower State Street Railroad Crossing Safety Project (530.01)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Aircraft Noise Monitoring, Flight Tracking Service, Landing Fee Collection, And Maintenance/Technical Support Agreement (560.14)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Second Amendment To Santa Barbara City Agreement No. 25,390, Golf Course Management Agreement (570.07)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Monetary Donation For Animal Control Program Equipment (520.05)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Donation Of FLIR Thermal Imaging Monocular Scout III 640 Camera (520.04)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Equipment Donation From Vest Carrier Manufacturers (520.04)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 16 ·NOT PART OF A TRACKED ISSUE
Memorandum Of Understanding With The Community Action Commission For The South Coast Task Force On Youth Safety (570.05)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 17 ·NOT PART OF A TRACKED ISSUE
Sewer System Management Plan Recertification (540.13)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 18 ·NOT PART OF A TRACKED ISSUE
Set A Date For Public Hearing Regarding Planning Commission's Approval For 35 N. Calle Cesar Chavez (640.07)
Consent calendar block vote: “Councilmembers Friedman/Rowse to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 19 ·NOT PART OF A TRACKED ISSUE
Received a letter of resignation from Citizens' Oversight Committee member Ken Oplinger; the vacancy will be part of the next City Advisory Groups recruitment.
Informational item: direction given, no motion taken. [AGENDA §19] ↗
NO VOTE
ITEM 20 ·NOT PART OF A TRACKED ISSUE
Received a communication advising of a vacancy created on the Building and Fire Code Board of Appeals with the departure of member Kevin Steenberge; the vacancy will not be part of the next City Advisory Groups recruitment.
Informational item: direction given, no motion taken. [AGENDA §20] ↗
NO VOTE
ITEM 21 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, January 24, 2019, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Informational item: direction given, no motion taken. [AGENDA §21] ↗
NO VOTE
ITEM 22 ·NOT PART OF A TRACKED ISSUE
Councilmembers Sneddon/Rowse to approve the staff recommendation; Resolution No. 19-005.
PASSED 6–0
ITEM 23 ·NOT PART OF A TRACKED ISSUE
Councilmembers Sneddon/Rowse to approve the staff recommendations; Resolution No. 19-006.
PASSED 6–0
ITEM 24 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Dominguez to approve the staff recommendation and have staff create an Ordinance which restricts adults who are not accompanied by a child to not be allowed in the playground portion of the park.
PASSED 6–0
ITEM 25 ·NOT PART OF A TRACKED ISSUE
Councilmembers Sneddon/Rowse to approve the staff recommendations.
PASSED 6–0
ITEM 26 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Dominguez to approve the staff recommendations.
PASSED 6–0
ITEM 27 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Sneddon to approve the staff recommendation.
PASSED 6–0
ITEM CS-3 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney - Anticipated Litigation (160.03)
Informational item: direction given, no motion taken. [AGENDA §CS-3] ↗
NO VOTE
Wednesday, January 23, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Olive Mill Roundabout Ad Hoc Subcommittee
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Adopt Resolution 2019-40 to designate as a Structure of Merit the Woods Garage, a Spanish Colonial Revival style commercial building located at 400 State Street.
PASSED 4–3
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely to the Staff Hearing Officer and return to Consent with comments (design aesthetically appropriate; study skirt/traditional form at base; study front-elevation window; supportive of eave extension).
PASSED 7–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Adopt Resolution of Intention 2019-3 to hold a Public Hearing on April 3, 2019 to consider Structure of Merit designation of the Vista Mar Monte Hotel, a Mediterranean style building located at 1111 East Cabrillo Blvd.
PASSED 6–1
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Continue indefinitely with comments (study east stairs; study circulation along linear site; develop breakup of exterior circulation with trellises; change texture of some stucco; add enhanced landscaping between the two parallel sidewalks; commends garden area at former west parking area).
PASSED 7–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Accept the report with comments: correct the north arrow site orientation on all plans; the report states the building is eligible for designation as a Historic Landmark but the Commission is not making that determination at this time.
PASSED 6–1
Project Design Approval and Final Approval as submitted with Hillside Design District/Sloped Lot, Structure of Merit, and Neighborhood Preservation Ordinance findings.
PASSED 5–2
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Accept the report as submitted.
PASSED 7–0
Project Design Approval and continued to Consent with comments (provide working drawings of garage doors/gutters/eave details) and Structure of Merit, Neighborhood Preservation Ordinance, and Hillside Design District findings.
PASSED 4–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Project Design Approval and continued to the Full Commission for In-Progress review with compatibility, Structure of Merit, and CEQA exemption findings, and additional design comments (Ott House relocation, hedge, colors, windows, roofing, conditions of approval accepted).
PASSED 5–0
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-A] ↗
NO VOTE
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of January 9, 2019, as amended.
PASSED 6–0
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Announcements, requests by applicants for continuances and withdrawals, future agenda items, and appeals
Informational item: direction given, no motion taken. [AGENDA §GB-C] ↗
NO VOTE
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-D] ↗
NO VOTE
Thursday, January 17, 2019Planning Commission · regular meeting[AGENDA] ↗
ITEM II.A ·NOT PART OF A TRACKED ISSUE
Requests for continuances, withdrawals, postponements, or addition of ex-agenda items
Informational item: direction given, no motion taken. [AGENDA §II.A] ↗
NO VOTE
ITEM II.B ·NOT PART OF A TRACKED ISSUE
Announcements and appeals
Informational item: direction given, no motion taken. [AGENDA §II.B] ↗
NO VOTE
ITEM II.C ·NOT PART OF A TRACKED ISSUE
Approve the minutes and Resolution 002-19 as submitted and Resolution 001-19 as amended.
PASSED 6–0
ITEM II.D ·NOT PART OF A TRACKED ISSUE
Comments from members of the public pertaining to items not on this agenda
Informational item: direction given, no motion taken. [AGENDA §II.D] ↗
NO VOTE
ITEM III.A ·NOT PART OF A TRACKED ISSUE
The Planning Commission has reviewed the projects added to the Draft Five-Year Capital Improvement Program and find the added projects consistent with the City's General Plan, and recommend forwarding the document to the City Council with the recommendation that the Community Wildfire Protection Plan be prioritized in the budgeting process.
PASSED 6–0
ITEM III.B ·NOT PART OF A TRACKED ISSUE
The Planning Commission recommends that City Council approve the Annexation, General Plan Amendment, and Zoning Map Amendment, and approves the Tentative Subdivision Map contingent upon approval of the Annexation by the Local Agency Formation Commission (LAFCO), making the findings outlined in Section VI of the staff report dated January 17, 2019 and subject to the conditions of approval in Exhibit A of the staff report.
PASSED 5–0
ITEM IV.A.1 ·NOT PART OF A TRACKED ISSUE
Staff Hearing Officer Liaison Report
Informational item: direction given, no motion taken. [AGENDA §IV.A.1] ↗
NO VOTE
ITEM IV.A.2.a ·NOT PART OF A TRACKED ISSUE
Other Committee and Liaison Reports
Informational item: direction given, no motion taken. [AGENDA §IV.A.2.a] ↗
NO VOTE
ITEM IV.A.2.b ·NOT PART OF A TRACKED ISSUE
Approve the 2019 liaison appointments as assigned at the lunch meeting.
PASSED 5–0
Tuesday, January 15, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Minutes
Consent calendar block vote: “Councilmembers Dominguez/Gutierrez to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
2018-2020 General Unit MOU Benefit Amendment (440.02)
Consent calendar block vote: “Councilmembers Dominguez/Gutierrez to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Public Employee Appointment: Airport Director (440.05)
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
ITEM 3 ·NOT PART OF A TRACKED ISSUE
Adoption Of Ordinance For Lease Agreement With Beachcomber Santa Barbara, LLC, At The Cabrillo Pavilion (570.05)
Consent calendar block vote: “Councilmembers Dominguez/Gutierrez to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Dominguez to approve the staff recommendations; Resolution No. 19-003.
PASSED 5–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
November 2018 Investment Report (260.02)
Consent calendar block vote: “Councilmembers Dominguez/Gutierrez to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Funding For Transition House Extraordinary Water Bill (610.01)
Consent calendar block vote: “Councilmembers Dominguez/Gutierrez to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Increase In Construction Change Order Authority For El Cielito Pump Station Upgrades Project (540.06)
Consent calendar block vote: “Councilmembers Dominguez/Gutierrez to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Approval Of Standard Equipment List For The Water Resources Division (540.01)
Consent calendar block vote: “Councilmembers Dominguez/Gutierrez to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Contract For Construction Of Sidewalk Infill Projects On La Cumbre Road And Old Coast Highway Funded By Measure A Sales Tax Revenue (530.04)
Consent calendar block vote: “Councilmembers Dominguez/Gutierrez to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
Annual Agreement For Surface Water And Groundwater Monitoring (540.1)
Consent calendar block vote: “Councilmembers Dominguez/Gutierrez to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Consent calendar block vote: “Councilmembers Dominguez/Gutierrez to approve the Consent Calendar as recommended.”
PASSED 6–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Friedman to approve the staff recommendations.
PASSED 6–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Dominguez to approve the staff recommendations.
PASSED 6–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Friedman to approve the staff recommendations and to direct staff to bring back to Council, among phase two options for the mobile home AUD overlay, an opportunity for mobile home park only zoning.
PASSED 6–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Councilmembers Dominguez/Murillo to deny appeal and to refer the following list to the SFDB or staff as appropriate: 1. landscape, including wood chips; 2. deck; 3. garage door; 4. stucco seal; 5. gutter; 6. tree; 7. restoring picture window; 8. wooden porch elevation; 9. narrow, tall door; 10. water runoff across the sidewalk; 11. review foundation; 12. roof.
FAILED 3–3
Councilmembers Sneddon/Rowse to uphold appeal and to refer the following list of concerns: 1. landscape, including wood chips; 2. deck; 3. garage door; 4. stucco seal; 5. gutter; 6. tree; 7. restoring picture window; 8. wooden porch elevation; 9. narrow, tall door; 9. water runoff across the sidewalk; 10. review foundation; 11. roof.
FAILED 3–3
Monday, January 14, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Notice of Agenda Posting
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Site Visit: 2444 Santa Barbara Street
Informational item: direction given, no motion taken. [AGENDA §2] ↗
NO VOTE
Thursday, January 10, 2019Planning Commission · regular meeting[AGENDA] ↗
ITEM II.A ·NOT PART OF A TRACKED ISSUE
Nomination of Wiscomb as Chair for 2019.
PASSED 7–0
Nomination of Jordan as Vice Chair for 2019.
PASSED 7–0
ITEM II.B ·NOT PART OF A TRACKED ISSUE
Requests for continuances, withdrawals, postponements, or addition of ex-agenda items
Informational item: direction given, no motion taken. [AGENDA §II.B] ↗
NO VOTE
ITEM II.C ·NOT PART OF A TRACKED ISSUE
Announcements and appeals
Informational item: direction given, no motion taken. [AGENDA §II.C] ↗
NO VOTE
ITEM II.D.1 ·NOT PART OF A TRACKED ISSUE
Approve the minutes as amended.
PASSED 7–0
ITEM II.E ·NOT PART OF A TRACKED ISSUE
Comments from members of the public pertaining to items not on this agenda
Informational item: direction given, no motion taken. [AGENDA §II.E] ↗
NO VOTE
ITEM III ·NOT PART OF A TRACKED ISSUE
Application of John Cuykendall, Dudek, agent for Verde Ventures, LLC, property owner of 35 N. Calle Cesar Chavez, APN 017-113-004, OM-1/SD-3 zones (MST2018-00505)
Consent calendar block vote: “Waive the Staff Report and review the item as a regular agenda item as opposed to a Consent Calendar item.”
PASSED 7–0
Approve the project, making the findings for the Conditional Use Permit as outlined in the Staff Report dated January 3, 2018 and amended January 10, 2019, subject to the Conditions of Approval as outlined in the Staff Report as amended January 10, 2019.
PASSED 7–0
ITEM IV ·NOT PART OF A TRACKED ISSUE
Make the following revisions to the conditions of approval: remove Condition B.4 (Residential Permit Parking Program restriction); replace with a new Condition B.4 allowing existing residents with active city-issued residential parking permits to keep them until unit vacancy or permit expiration (one permit per unit going forward, except Unit 1502-G which may have up to two, and no new guest permits); and revise Condition B.3 to reference 80% of Area Median Income consistently instead of 70%.
PASSED 7–0
Approve the project, making the findings for the Lot Area Modification, Parking Modification, and Open Yard Modification, as outlined in the Staff Report dated January 3, 2019, subject to the Conditions of Approval as outlined in the Staff Report, with the revisions made to the Conditions of Approval.
PASSED 7–0
ITEM V.A.1 ·NOT PART OF A TRACKED ISSUE
Staff Hearing Officer Liaison Report
Informational item: direction given, no motion taken. [AGENDA §V.A.1] ↗
NO VOTE
ITEM V.A.2 ·NOT PART OF A TRACKED ISSUE
Other Committee and Liaison Reports
Informational item: direction given, no motion taken. [AGENDA §V.A.2] ↗
NO VOTE
Wednesday, January 9, 2019Historic Landmarks Commission · regular meeting[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Historic Preservation Program Overview
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
To adopt Resolution of Intention 2019-1 to hold a Public Hearing on March 20, 2019 to consider Structure of Merit designation of the multiple historic resources per attached Exhibit A.
PASSED 9–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
To adopt Resolution of Intention 2019-2 to hold a Public Hearing on January 23, 2019 to consider Structure of Merit designation of the Woods Garage building located at 400 State Street.
PASSED 9–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Accept the report as submitted.
PASSED 9–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Accept the report with comments: 1. Correct the first sentence to include an end parenthesis. 2. Add the historical connection to President Reagan.
PASSED 8–1
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Project Design Approval with the details to come back to Consent for Final Approval, subject to Neighborhood Preservation Ordinance and Historic Resource findings and six additional design comments.
PASSED 5–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Project Design Approval and return to Consent for Final Approval, subject to Compatibility Analysis Criteria findings and seven additional design comments.
PASSED 6–0
ITEM GB-A ·NOT PART OF A TRACKED ISSUE
Elect Commissioner Grumbine as Chair for 2019.
PASSED 9–0
Elect Commissioner Hausz as Vice Chair for 2019.
PASSED 9–0
ITEM GB-B ·NOT PART OF A TRACKED ISSUE
2019 Appointment of Consent Review Representatives and Subcommittees
Informational item: direction given, no motion taken. [AGENDA §GB-B] ↗
NO VOTE
ITEM GB-C ·NOT PART OF A TRACKED ISSUE
Public Comment
Informational item: direction given, no motion taken. [AGENDA §GB-C] ↗
NO VOTE
ITEM GB-D ·NOT PART OF A TRACKED ISSUE
Approve the minutes of the Historic Landmarks Commission meeting of December 12, 2018, as amended.
PASSED 5–0
ITEM GB-E ·NOT PART OF A TRACKED ISSUE
Consent Calendar
Consent calendar block vote: “Ratify the Consent Calendar of January 9, 2019, as reviewed by Commissioners Mahan and Veyna.”
PASSED 9–0
ITEM GB-F ·NOT PART OF A TRACKED ISSUE
Announcements, requests by applicants for continuances and withdrawals, future agenda items, and appeals
Informational item: direction given, no motion taken. [AGENDA §GB-F] ↗
NO VOTE
ITEM GB-G ·NOT PART OF A TRACKED ISSUE
Subcommittee Reports
Informational item: direction given, no motion taken. [AGENDA §GB-G] ↗
NO VOTE
Tuesday, January 8, 2019City Council[AGENDA] ↗
ITEM 1 ·NOT PART OF A TRACKED ISSUE
Employee Recognition – Service Award Pins (410.01)
Informational item: direction given, no motion taken. [AGENDA §1] ↗
NO VOTE
ITEM 2 ·NOT PART OF A TRACKED ISSUE
Minutes
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 5–0
ITEM 3 ·NOT PART OF A TRACKED ISSUE
A Resolution Granting The Appeal To Reverse The Architectural Board Of Review's Decision Approving Development At 501 E. Micheltorena Street (640.07)
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 5–0
ITEM 4 ·NOT PART OF A TRACKED ISSUE
Fiscal Year 2019 Interim Financial Statements For The Five Months Ended November 30, 2018 (210.01)
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 5–0
ITEM 5 ·NOT PART OF A TRACKED ISSUE
Contract For Construction Of Gibraltar Reservoir Water Diversion Meter Project (540.09)
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 5–0
ITEM 6 ·NOT PART OF A TRACKED ISSUE
Agreements For Hilda McIntyre Ray Park, Franceschi Park, And Skofield Park Resident Caretakers (570.05)
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 5–0
ITEM 7 ·NOT PART OF A TRACKED ISSUE
Professional Services Agreement With LeighFisher Inc. (560.01)
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 5–0
ITEM 8 ·NOT PART OF A TRACKED ISSUE
Set A Date For Appeals Of Architectural Board Of Review's Denial Of Final Approval For 711 N. Milpas Street Project
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 5–0
ITEM 9 ·NOT PART OF A TRACKED ISSUE
Set A Date For Public Hearing Regarding Historic Landmarks Commission's Denial For 500 BLK Of State Street
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 5–0
ITEM 10 ·NOT PART OF A TRACKED ISSUE
The City Clerk has on Thursday, January 3, 2019, posted the agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
Consent calendar block vote: “Councilmembers Rowse/Dominguez to approve the Consent Calendar as recommended.”
PASSED 5–0
ITEM 11 ·NOT PART OF A TRACKED ISSUE
Councilmembers Rowse/Friedman to appoint Eric Friedman as Mayor Pro Tem, Jason Dominguez as Finance Committee Chair, and Kristen W. Sneddon as Ordinance Committee Chair.
PASSED 5–0
Councilmembers Rowse/Dominguez to confirm the current composition of the members of the Finance Committee and Ordinance Committees, with Mayor Murillo to step in to the vacant position on the Finance Committee as needed.
PASSED 5–0
ITEM 12 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Rowse to approve the staff recommendations, with the swearing in to be the last item at its Council meeting; Resolution No. 19-002.
PASSED 5–0
ITEM 13 ·NOT PART OF A TRACKED ISSUE
Councilmembers Friedman/Dominguez to approve the staff recommendation.
PASSED 5–0
ITEM 14 ·NOT PART OF A TRACKED ISSUE
Councilmembers Dominguez/Friedman to approve the staff recommendations.
PASSED 5–0
ITEM 15 ·NOT PART OF A TRACKED ISSUE
Conference With City Attorney – Existing Litigation (160.03)
Informational item: direction given, no motion taken. [AGENDA §15] ↗
NO VOTE