Regular City Council Meeting-Afternoon Only
12/10/2024 2:00:00 PM


ORDINANCE COMMITTEE MEETING - 12:00 P.M. IN THE COUNCIL CHAMBER (120.03)

Ordinance Committee Agenda
1 Introduction of Ordinance for Water Metering Requirements for Affordable Housing Adaptive Reuse Projects, and Other Title 14 Revisions

REGULAR CITY COUNCIL MEETING - 2:00 P.M.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CHANGES TO THE AGENDA

CONSENT CALENDAR

1 Minutes
2 Introduction of Ordinance Authorizing a Utility Easement to Southern California Edison for the Installation of Electric Vehicle Charging Facilities at the Eastside Library At 1136 Montecito Street [Ordinance Introduction]
3 Approval of Required Documents to Implement Measure I 0.50% Transactions and Use Tax Implementation with the California Department of Tax and Fee Administration [Ordinance Adoption]
4 A Resolution Denying the Appeal and Upholding the Decision of the Planning Commission Regarding the 101 Garden Street Hotel Project [Resolution]
5 Amendment to Position Salary Control Resolution 24-141 with Updates to Classification and Compensation for Certain Positions [Resolution]
6 Increase in Construction Change Order Authority for Construction Support Services and Design Agreements for the Central Library Renovation Project [Resolution; Agreement]
7 Acceptance of $7,500 From Heal the Ocean [Resolution]
8 Certification of Election Results for the General Municipal Election of November 5, 2024 [Resolution]
9 Amendment for the Design Contract for the De La Vina Street Bridge Replacement Project [Agreement]
10 Amendment to Contract with IDE Americas for Charles E. Meyer Desalination Plant Operations [Agreement]
11 Marketing and Promotions with Downtown Organization of Santa Barbara, Inc. [Agreement]
12 Memorandum of Understanding with the Commercial Fishermen of Santa Barbara [Agreement]
13 Public Outreach Services for Design of the Vic Trace Reservoir Replacement Project [Agreement]
14 Second Contract Amendment with RRM Design Group for Final Design and Construction Documents for the Dwight Murphy Field Renewal Project [Agreement]
15 Approval of Benefit Plans Effective January 1, 2025
16 Santa Barbara Clean Energy 2023 Power Content Label Attestation
17 Special Recruitment for Fire and Police Commission

REPORT FROM THE ORDINANCE COMMITTEE

GENERAL PUBLIC COMMENT

PULLED CONSENT ITEMS

COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS

CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS

QUASI-JUDICIAL HEARING RULES APPLY TO THE FOLLOWING AGENDA ITEM

PUBLIC HEARING

- COMMUNITY DEVELOPMENT DEPARTMENT

18 Appeal of Planning Commission’s Approval of a Hotel Project at 17–21 West Montecito Street

COUNCIL AND STAFF COMMUNICATIONS

COUNCILMEMBER ENGAGEMENTS

CEREMONIAL ITEMS

19 United Boys and Girls Club Gold Card Recipients - Estimated Time 5:00 P.M.

PUBLIC COMMENT (IF NECESSARY)

ADJOURNMENT