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. 2006-153 commending:
RONALD “ROD” RODENBERGER
for more than 20 years of outstanding
service and dedication to the residents of Santa Maria as a member of the Recreation and
Parks Commission.
ROLL CALL: Councilmembers
Mariscal, Orach, Patino, Trujillo,
and Mayor Lavagnino
B.
Recreation
and Parks Volunteer of the Month for September, 2006:
IREN HODGE
for his dedication and commitment to the Santa Maria
Swim Club serving as a Board Member and as President since 2005.
C.
Proclamation
declaring the month of September 2006 as:
“NATIONAL ALCOHOL AND DRUG
ADDICTION RECOVERY MONTH”
in the City of Santa Maria, and urging the residents
to observe this month with appropriate programs, activities, and ceremonies
supporting this year’s theme, “Join the Voices for Recovery: Build a Stronger, Healthier Community.”
- 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 Consent Calendar
is approved by roll call vote with one motion.
These items are discussed only on request of Councilmembers. Members of the public may speak on Consent
Calendar items during the Public Comment Period. See attached yellow sheets for further
information. (Estimated time: 3 minutes unless items are discussed.)
ROLL CALL: Councilmembers
Mariscal, Orach, Patino, Trujillo,
and Mayor Lavagnino
PUBLIC HEARINGS:
4.
GENERAL
PLAN AMENDMENT, PREZONING, SPHERE OF INFLUENCE BOUNDARY AMENDMENT, AND
ANNEXATION FOR THE 2006 WASTEWATER TREATMENT PLANT EXPANSION, FOOTE PROPERTY, AND DIANI
HOMESITE PROJECTS LOCATED ON THE EAST SIDE OF BLACK ROAD FROM THE 700 BLOCK TO
THE SMVRR (1500 BLOCK) AND ON THE NORTH AND SOUTH SIDE OF WEST STOWELL ROAD
FROM 1689 WEST STOWELL ROAD TO BLACK ROAD, ASSESSOR'S PARCEL NOS. 117-191-010,
-012, -013, 117-820-001, -002, -003, -024, AND -025; FILE
NOS. GPZ-2005-001, GPZ-2006-004, EIR, E-2005-012, E-2006-061, AND
ANNEXATION #106 (270 ACRES). City
Council review of a Notice of Exemption, E-2006-061, certification of
the Final Environmental Impact Report (FEIR) E-2005-012, an amendment to
the General Plan (Land Use) to
10.45 acres of LWDR-4 (Lower Density Residential) and 240.68 acres of CF
(Community Facilities), prezoning to
10.45 acres of RA (Residential Agriculture) with a minimum site of 5 acres per
dwelling unit, 240.68 acres of PF (Public Facilities), 7.00 acres of PD/M-2
(Planned Development/General Manufacturing), and 2.13 acres of PD/CM/AG
(Planned Development/Heavy Commercial Manufacturing/Agricultural
Overlay), and the initiation of an application to amend the City
sphere of influence boundary and annexation of the project site. This item was continued from the last
meeting.
On August 16,
2006, the Planning Commission adopted Resolution Nos. 2429, 2430, 2431, and
2432 on a 5-0 vote recommending the City Council approve the project.
a.
Staff report to be made. (Director of Community Development)
b.
Written communications.
c.
Those in favor to be heard.
d.
Those in opposition to be heard.
e.
After all persons have been heard, and all communications
filed, hearing to be closed.
f.
Adopt Resolution No. 2006-164 authorizing the
filing of a Notice of Exemption, E-2006-061, for the Diani Homesite Project,
GPZ-2006-004; and
g.
Adopt Resolution No. 2006-165 certifying the
Final Environmental Impact Report (FEIR), E-2005-012, making CEQA findings,
adopting a statement of overriding considerations, and approving a mitigation
monitoring program for the 2006 Wastewater Treatment Plant Expansion Project,
GPZ-2005-001; and
h.
Adopt Resolution No. 2006-166 amending the
General Plan (Land Use) on 10.45 acres TO LWDR-4 (Lower Density Residential,
minimum 5 acres per dwelling) and on 240.68 acres to CF (Community Facilities);
and
i.
Introduce Ordinance No. 2006-12 by title only
for first reading and continue to the next meeting for second reading and
adoption, 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);
and
j.
Adopt Resolution No. 2006-167 to initiate an
amendment to the City’s sphere of influence boundary to include 251.13 acres
and annex approximately 270 acres into the City of Santa Maria.
ROLL CALL: Councilmembers
Mariscal, Orach, Patino, Trujillo,
and Mayor Lavagnino
5.
DEVELOPMENT AGREEMENT FOR LA VENTANA, SP-2006-017, LOCATED
NORTH OF EAST MAIN STREET AND WEST OF PANTHER DRIVE. The City Council will consider 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.
On September 6,
2006, the Planning Commission adopted Resolution No. 2434 on a 5-0 vote recommending
that the City Council approve the development agreement.
a.
Staff
report to be made. (Principal Engineer)
b.
Written
communications.
c.
Those in
favor to be heard.
d.
Those in
opposition to be heard.
e.
After
all persons have been heard, and all communications filed, hearing to be
closed.
f.
Introduce
Ordinance No. 2006-14 by title only for first reading approving the development
agreement for La Ventana and continue it to the next meeting for second reading
and adoption.
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)
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 3, 2006. THE
DEADLINE FOR SUBMITTING ITEMS FOR THE OCTOBER 3RD MEETING IS SEPTEMBER 21,
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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September 20,
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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October 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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October 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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October 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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October 10,
2006
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Library Conference Room
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7:00 p.m.
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Code
Compliance Board
|
October 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
|
October 16,
2006
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United Way
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5:30 p.m.
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3. 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.
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 5, 2006.
a. To
be approved.
C.
Recommendation of City Staff that the City
Council adopt a resolution approving minor amendments to the City’s Conflict of Interest Code.
a.
Resolution No. 2006-154 to be adopted approving
amendments to the Conflict of Interest Code.
D.
Recommendation of City Staff that the City
Council introduce Ordinance No. 2006-13 making minor
numerical changes to Ordinance No. 2005-04 to be consistent with the numbering
system of the City’s Municipal Code.
a. Ordinance
No. 2006-13 to be introduced by title only for first reading and continued to
the next meeting for second reading and adoption.
ADMINISTRATIVE SERVICES DEPARTMENT:
E.
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.
F.
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.
G.
Recommendation of City Staff that the City
Council approve an ENTERTAINMENT LICENSE for Stinky’s Grill
pursuant to Section 4-7.203(b) of the Santa Maria Municipal Code to allow live
music, disc jockey, and dancing during specified times.
a. Entertainment
License to be approved.
CITY ATTORNEY DEPARTMENT:
H.
Recommendation of City Staff that the City
Council adopt a resolution approving written policies and procedures giving priority water and
sewer service to projects proposing residential units affordable to lower
income households, as required by State law, and direct staff to incorporate
the policies and procedures into the Housing Element.
a. Resolution
No. 2006-155 to be adopted approving the written policies and procedures.
I.
Recommendation of City Staff that the City
Council adopt a resolution approving an amendment to the agreement with the THIRD-PARTY CLAIMS ADMINISTRATOR, Carl Warren and Company,
for administering the City’s liability claims.
a. Resolution
No. 2006-156 to be adopted approving the amendment to the agreement with Carl
Warren and Company.
PUBLIC WORKS DEPARTMENT:
J.
Recommendation of City Staff that the City
Council accept as complete the public improvements, authorize the filing of a NOTICE OF CONTRACT COMPLETION for Concrete Repair/Replacement
– 2006, Bid No. 2006/01 and direct the City Clerk to record same.
a. Notice
of Contract Completion to be approved.
K.
Recommendation of City Staff that the City
Council accept as complete the public improvements, authorize the filing of a NOTICE OF CONTRACT COMPLETION for Household Hazardous Waste
Facility, Bid No. 2005/13 and direct the City Clerk to record same.
a. Notice
of Contract Completion to be approved.
L.
Recommendation of the Traffic Committee that the
City Council adopt a resolution establishing NO STOPPING ZONES
on the north side of West Main Street near Lincoln Street.
a. Resolution
No. 2006-157 to be adopted establishing no stopping zones on West Main Street.
M.
Recommendation of the Traffic Committee that the
City Council adopt a resolution establishing NO STOPPING ZONES
on the north side of West Boone Street near Western Street in front of the
Oakwood Village Apartment project.
a. Resolution
No. 2006-158 to be adopted establishing no stopping zones on Boone Street.
N.
Recommendation of the Traffic Committee that the
City Council adopt a resolution establishing a ONE-HOUR
LIMITED TIME PARKING zone on the west side of Thornburg Street just north
of Alvin Avenue.
a. Resolution
No. 2006-159 to be adopted establishing a one-hour limited time parking
zone.
RECREATION AND PARKS DEPARTMENT:
O.
Recommendation of City Staff that the City
Council adopt resolutions ANNEXING AND ASSESSING eight (8)
parcels into the City’s four Landscaping and Lighting Districts.
a. Resolution
No. 2006-160 to be adopted annexing and assessing Santa Maria Commons,
Village at Westgate Ranch, Foxenwood Townhomes, and Knutson Industrial Office located
in the Southwest Landscape District.
b. Resolution
No. 2006-161 to be adopted annexing and assessing McClelland Office/Residential
Condominium located in the South Miller Street/South College Drive Landscape District.
c. Resolution
No. 2006-162 to be adopted annexing and assessing Kamal Petroleum and SLS Medical
Building located in the
Northeast Landscape District.
d. Resolution
No. 2006-163 to be adopted annexing and assessing Scott Allen Mixed Use located
in the Northwest Landscape District.
