City of Carpinteria Agenda Publication and

Room: City Council Chamber Posting Date: 8/7/97

5775 Carpinteria Avenue

Time: 5:30 P.M. (Regular Meeting)

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Regular Meeting of the City Council

Date: Monday, August 11, 1997

A G E N D A

ESTIMATED

TIME: NOTE: The Regular meeting tonight is being broadcast live over Government Access Television Channel 18. It will be rebroadcast Wednesday, August 13, 1997 at 7:00 p.m.

on Channel 18.

When addressing the meeting, please be sure to use a microphone and please state your name and address for the minutes.

Any written or printed material and/or exhibits presented at a City Council meeting or worksession becomes the property of the City.

4:30 P.M. CALL TO ORDER

TEMPORARY ADJOURNMENT TO CLOSED SESSION

The Council will adjourn to a closed session for the purpose of discussion of the following:
      1. Conference with Legal Counsel: Existing Litigation (G.C. 54956.9) Santa Barbara Superior Court No. 204321 Name of Case: Chevron Land and Development Company a Delaware Corporation; Carpinteria Ocean Bluffs Limited partnership, a California Limited Partnership; Ralph M. and Betty M. Brown; Mac Loren Brown; Mary Louise Sanchez; and Elizabeth Van Eyck, an individual vs. The California Coastal Commission; The City Council of the City of Carpinteria; City of Carpinteria
      2. Conference with Legal Counsel: Existing Litigation (G.C. 54956.9) Santa Barbara Superior Court No. 216589 Shea/Vickers Development L.L.C.; Ralph M. and Betty M. Brown; Mac Loren Brown; Mary Louise Sanchez; and Elizabeth Van Eyck vs. The California Coastal Commission; The City Council of the City of Carpinteria; and Peter L. Douglas, Executive Director of the California Coastal Commission

RECONVENE IN OPEN SESSION

5:30 P.M. ROLL CALL

FLAG SALUTE

5:35 P.M. INTRODUCTIONS, PROCLAMATIONS AND PRESENTATIONS

      1. Presentation of City’s Quarterly Outstanding Business Partner

5:45 P.M. PUBLIC INFORMATION REPORTS AND ANNOUNCEMENTS

5:50 P.M. PRESENTATIONS BY CITIZENS/AUDIENCE PARTICIPATION

This is a time for public comments on matters not otherwise on the agenda but with the subject matter jurisdiction of the City Council. Comments shall be limited to 15 minutes, divided among those persons desiring to speak, but no person shall speak longer than 5 minutes. Persons wishing to speak on a specific item will be recognized at the time the agenda item is considered. Please be advised that, pursuant to State Law, any member of the public will be provided an opportunity to speak to the Council concerning any item on the agenda, before or during Council consideration of that item. Please be aware that items on the consent calendar are considered to be routine and are normally enacted by one unanimous vote of the Council. If you wish to speak on a consent calendar item, please do so during the presentations by citizens/audience participation.

6:10 P.M. CONSENT CALENDAR (to be approved by roll call vote on one motion with all resolutions and ordinances read by title only) Items 1, 2, 3, and 4.

Individual items may be removed and considered separately at the request of a Councilmember. Any item which is removed from the Consent Calendar will be added to the end of the agenda under Other Business.

2. Minutes of the regular City Council meeting held July 28, 1997

3. Expenditures for the period ending July 24, 1997

4. Planning Commission actions of the regular meeting held August 4, 1997.

 

PUBLIC HEARINGS:

6:15 P.M. 5. Appeal filed by Jeffrey and Laura White

The Council will consider an appeal filed by Jeffrey and Laura White of the Planning Commission’s Order of Termination of three legal non-conforming trailers at 565 Walnut Avenue (continued from meeting of July 14, 1997)

(Staff Presenter: Silvia Bristol, Code Enforcement Officer)

6:45 P.M. 6. Second Reading of Ordinance No. 531 an Amendment to Chapter 10.44 of the Carpinteria Municipal Code

The Council will consider adoption of Ordinance No. 531 amending Chapter 10.44 of the Carpinteria Municipal Code pertaining to Special Speed Zones. The amendment proposes to increase speed limits on certain City streets.

(Staff Presenter: Bob Nisbet, Public Works Department)

6:55 P.M. 7. Underground Utility District No. 5

The Council will consider the formation of an Underground Utility District pursuant to Chapter 12.16 of the Carpinteria Municipal Code for the purpose of removing all utility poles, overhead wires and structures and requiring underground installation thereof. The District is generally described as Carpinteria Avenue, from Holly Avenue to Elm Avenue.

(Staff Presenter: Bob Nisbet, Public Works Department)

OTHER BUSINESS

7:30 P.M. 8. Discussion regarding funding for BEACON

(Staff Presenter: Councilmember Nielsen)

7:45 P.M. 9. Annual Development Impact Fee Report

(Staff Presenter: Bob Nisbet, Public Works Department and John Thornberry, Administrative Services Director)

8:15 P.M. 10. Designation of Voting Delegate for Annual League of California Cities Conferencein San Francisco

(Staff Presenter: Samantha Orduño, City Manager)

8:20 P.M. 11. Request from PBIAAB/Chamber of Commerce for funding for Carpinteria Advertising Program

(Staff Presenter: Patricia Lemere, Human Resources Specialist)

8:30 P.M. 12. Consideration of Resolution No. 4407 Establishing Policy and Procedures for allocation of Council’s Annual Discretionary Fund.

(Staff Presenter: Samantha Orduño, City Manager)

COMMITTEE REPORTS

8:45 P.M. 13. Informational reports from Councilmember representatives on the following committee, commissions and organizations:
        1. Carpinteria Marsh Restoration Committee (Stein)
        2. Santa Barbara Association of Governments (Weinberg)
        3. BEACON (Nielsen)
        4. Channel Counties Division, League of California Cities (Nielsen)
        5. SCJPIA (Ledbetter)
        6. Air Pollution Control District (Weinberg)
        7. On Track Steering Committee (Ledbetter)

8:50 P.M. 14. City Manager’s Report

9:00 P.M. ADJOURNMENT

The next regular meeting to be held on Monday, September 8, 1997, at 5:30 P.M., in the Council Chamber, City Hall, 5775 Carpinteria Avenue, Carpinteria, California.

The August 25 meeting has been cancelled per Council action at the July 14 meeting.

NOTE: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Department (805) 684-5405, extension 403. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. 28 CFR 35.102-35.104 ADA Title II) 11

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