INVOCATION:
PLEDGE OF ALLEGIANCE TO THE FLAG:
CALL TO ORDER: Mayor Lavagnino
ROLL CALL: Councilmembers
Mariscal, Orach, Patino, Trujillo and Mayor Lavagnino
- PROCLAMATIONS/COMMENDATIONS/PRESENTATIONS:
A.
Resolution No. 2006-168 designating the evening
of Saturday, October 14, 2006, as
“MILITARY APPRECIATION NIGHT”
when Vandenberg Air Force Base personnel will be honored at
a special half-time event at the football game between the Allan Hancock
College Bulldogs and the Santa Monica City College Corsairs.
ROLL CALL: Councilmembers
Mariscal, Orach, Patino, Trujillo,
and Mayor Lavagnino
A.
Proclamation declaring the week of October 16 -
22, 2006, as :
“PEACE WEEK”
in the City of Santa Maria and encouraging members
of the public to participate in the Peace Week events and to help make the
community more peaceful.
B.
Proclamation declaring the week of October 8 –
14, 2006, as:
“FIRE PREVENTION WEEK”
in the City of Santa
Maria and encouraging the residents of Santa Maria to heed the important safety
messages of Fire Prevention Week 2006, and support the public safety activities
and efforts of the Santa Maria Fire Department and other emergency responders.
- PUBLIC
COMMENT PERIOD (NOT TO EXCEED A TOTAL OF 15 MINUTES):
The Council values
your input. Individual speakers are
limited to three minutes or as directed by the Mayor. To address the Council you are asked to fill
out a Request to Speak Form and provide it to City Staff PRIOR TO this part of
the agenda. This assists the Clerk in
accurately preparing the minutes of the meeting. Once the public comment period commences, no
other speakers will be allowed to submit a Request to Speak Form. This time is reserved to accept comments from
the public on Consent Agenda items, Closed Session items, or matters not
otherwise scheduled on this agenda.
Direction to staff may be given; however, State law does not allow action
to be taken by the Council on matters not on the printed agenda at this
meeting. The law requires that notice be
given to the public at large to allow for full disclosure and discussion and
decisions on important public issues. To
have City Council discussions and decisions on unnoticed items would prevent
the type of public input necessary to make governmental decisions.
- CONSENT
CALENDAR
The
following routine items are presented for City Council approval without
discussion as a single agenda item in order to expedite the meeting.
Should
a Councilmember wish to discuss or disapprove any item, it must be dropped from
the blanket motion of approval and considered as a separate item. Members of
the public may speak on Consent Calendar items during the Public Comment
Period. (Estimated time: 3 minutes
unless items are discussed.)
ROLL CALL: Councilmembers
Mariscal, Orach, Patino, Trujillo,
and Mayor Lavagnino
CITY MANAGER/CITY CLERK:
A.
Recommendation of City Staff to waive the reading
in full of all ORDINANCES and RESOLUTIONS.
Ordinances on the Consent Agenda will be adopted by the same vote cast
at the first meeting, unless City Council indicates otherwise.
B.
Recommendation of City Staff that the City
Council approve the MINUTES of the Regular City Council
Meeting of September 19, 2006.
a.
To be approved.
C.
Recommendation of City Staff that the City
Council accept as complete certain public improvements and authorize the
release of a bond posted in conjunction with BRIAN COURT, TRACT
5839:
a.
Faithful Performance bond in the reduced amount
of $22,275 for the construction and installation of boundary walls, with the
order that the Contractor, Labor and Material Bond be held until April 2007.
D.
Recommendation of City Staff that the City
Council conduct the second reading of ORDINANCE NO. 2006-13
and adopt the ordinance making numerical changes to previously adopted
Ordinance No. 2005-04.
a.
Ordinance No. 2006-13 to be adopted.
E.
Recommendation of City Staff that the City
Council authorize the extension of the application deadline to fill a vacancy
on the ALL-AMERICA CITY COMMITTEE to October 6, 2006.
a.
Extension of application deadline to be extended
to October 6, 2006.
ADMINISTRATIVE SERVICES DEPARTMENT:
F.
Payment of WARRANTS.
a.
To be ordered ratified subject to having been
certified as being in conformity with the budget and having been approved for
payment by the Director of
Administrative Services.
G.
Payment of PAYROLL.
a.
To be ordered ratified subject to having been
certified by the proper Department Heads, as shown on records on file in the
Department of Administrative Services, and having been approved for payment by
the Director of Administrative Services.
COMMUNITY DEVELOPMENT DEPARTMENT:
H.
Recommendation of City Staff that the City
Council conduct the second reading of Ordinance No. 2006-12, prezoning 10.45
acres to RA-5 (Residential Agriculture-minimum 5 acres per dwelling unit), 7.00
acres to PD/M-2 (Planned Development/General Manufacturing), 2.13 acres to
PD/CM/AG (Planned Development/Commercial Manufacturing/Agricultural Overlay),
240.68 acres to PF (Public Facilities) relative to the ANNEXATION for
the 2006 Wastewater Treatment Plant Expansion, Foote Property, and Diani Homesite
projects, and adopt the ordinance.
a.
Ordinance No. 2006-12 to be adopted.
PUBLIC
WORKS DEPARTMENT:
I.
Recommendation of City Staff that the City
Council conduct the second reading of Ordinance No. 2006-14, approving a Development
Agreement with Inland Pacific Builders to establish development obligations for
the construction and ultimate build out of East Main Street from Suey Road to
Panther Drive for the LA VENTANA SUBDIVISION, and adopt
the ordinance.
a.
Ordinance No. 2006-14 to be adopted.
J.
Recommendation of City Staff that the City Council
not conduct the Public Hearing or take testimony relative to the adoption of a
proposed Resolution of Necessity for the acquisition of property located at the
intersection of South Miller and East Boone Streets for the TRANSIT
TRANSFER CENTER PROJECT.
a.
Public Hearing to be cancelled.
K.
Recommendation of City Staff that the City
Council adopt a resolution approving the City’s Operating and Capital Subsidy
application for FEDERAL TRANSIT ADMINISTRATION (FTA)
Section 5307 funds in the Santa Maria Urbanized Area.
a.
Resolution No. 2006-169 to be adopted approving
an Operating and Capital Subsidy application for FTA funds.
UTILITIES
DEPARTMENT:
L.
Recommendation of City Staff that the City
Council adopt a resolution approving an Agricultural and Grazing Lease with Tom
Thompson Farming and Ranching for LOS FLORES RANCH.
a.
Resolution No. 2006-170 to be adopted approving the
Agricultural and Grazing Lease with Tom Thompson Farming and Ranching.
REGULAR BUSINESS:
- OFFICE OF TRAFFIC SAFETY GRANT. The City Council will consider adopting
a resolution authorizing the appropriation of $334,005 to be allocated to
the Santa Maria Police Department under the provisions of the Office of
Traffic Safety Grant AL0744.
a.
Staff report to be made. (Chief of Police)
b.
Council discussion.
c.
Resolution No. 2006-171 to be adopted
authorizing the allocation of the Office of Traffic Safety Grant to the Police
Department.
ROLL CALL: Councilmembers
Mariscal, Orach, Patino, Trujillo,
and Mayor Lavagnino
- COLLABORATIVE EFFORT WITH THE SANTA MARIA-BONITA,
ORCUTT, AND SANTA MARIA JOINT UNION HIGH SCHOOL DISTRICTS TO PROVIDE AFTER
SCHOOL PROGRAMS. The City
Council will consider a recommendation of the Recreation and Parks
Commission to authorize the establishment of a collaborative effort with
the Santa Maria-Bonita, Orcutt, and Santa Maria Joint
Union High
School Districts to
provide after school care programs.
On
September 12, 2006, the Recreation and Parks Commission adopted Resolution No.
2006-13 recommending that the City Council authorize the establishment of the
collaborative effort with the school districts for after school care programs
to benefit local youth.
a.
Staff report to be made. (Director of Recreation and Parks)
b.
Council discussion.
c.
Resolution No. 2006-172 to be adopted
authorizing the establishment of a collaborative effort with the school
districts for after school care programs.
ROLL CALL: Councilmembers
Mariscal, Orach, Patino, Trujillo,
and Mayor Lavagnino
REPORT BY CITY MANAGER:
ORAL REPORTS OF COUNCILMEMBERS AND OFFICERS
(INCLUDING AB1234 REPORTS):
CLOSED SESSION: The City Council will recess to a Closed Session:
CONFERENCE WITH LABOR NEGOTIATORS pursuant
to Section 54957.6 of the Government Code.
Agency representative: Assistant City Manager
Employee organization: Service Employees International Union (SEIU)
CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant
to Government Code Section 54956.8.
Property: Corner
of Miller & Boone, a portion of APN 125-150-02.
Agency negotiator: Director
of Public Works/City Engineer
Negotiating
Parties: City of Santa Maria and LaBrea Ice Company
Under negotiation: Instruction
to negotiator will concern price
ADJOURNMENT:
ANNOUNCEMENTS
CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON
COMCAST CABLE TELEVISION CHANNEL 23 AND ARE REBROADCAST AT 9:00 A.M. ON
THURSDAYS AND ON THE FOLLOWING TUESDAY AT 6:30 P.M.
IF YOU CHALLENGE A DETERMINATION MADE ON A
MATTER ON THIS AGENDA IN COURT, YOU MAY BE LIMITED TO RAISING ONLY THOSE ISSUES
YOU OR SOMEONE ELSE RAISED AT THE PUBLIC HEARING DESCRIBED ON THIS AGENDA, OR
IN WRITTEN CORRESPONDENCE TO THE CITY COUNCIL AT, OR PRIOR TO, THE PUBLIC
HEARING.
THE NEXT REGULAR
CITY COUNCIL MEETING WILL
BE HELD TUESDAY, OCTOBER 17, 2006. THE
DEADLINE FOR SUBMITTING ITEMS FOR THE OCTOBER 17TH MEETING IS OCTOBER 5, 2006.
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CITY CALENDAR
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BOARD/
COMMISSION
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NEXT
MEETING
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MEETING
PLACE
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MEETING
TIME
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Planning
Commission
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Oct. 4,
2006
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City Council Chambers
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6:30 p.m.
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Block
Grants Advisory
Committee
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Oct. 9,
2006
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City Hall
Conference Room
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5:30 p.m.
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Landmark
Committee
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Oct. 10,
2006
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City Hall Conference Room
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4:00 p.m.
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Recreation
and Parks
Commission
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Oct. 10,
2006
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City Council Chambers
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6:30 p.m.
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Library
Board
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Oct. 10,
2006
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Library Conference Room
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7:00 p.m.
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Code
Compliance Board
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Oct. 12,
2006
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City Council Chambers
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4:00 p.m.
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All-America City Committee
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Oct. 16,
2006
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United Way
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5:30 p.m.
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