Agenda Items

Select an Agenda Item to Comment on.

5. Approve the minutes of the regular City Council meeting of June 22, special City Council meeting of June July 2 and regular City Council meeting of July 13, 2020.

6. Receive and file the expenditures for the period beginning September 5, 2020 and ending September 18, 2020.

ADMINISTRATIVE MATTERS: None.

PUBLIC HEARING: None.

OTHER BUSINESS:

7. Resolution No. 6006 establishing an off-leash area for dogs in El Carro Park and designating the Animal Control Director as the person with the authority to author and enforce rules including hours and days of use.

8. Report on COVID-19 Relief Small Business Restart Grant Program and adoption of Resolution No. 6007, approving the Restart Grant Program.

9. Authorize the City Manager to send a letter to the U.S. Army Corps of Engineers requesting the Carpinteria Feasibility Study be transferred to a Continuity Authority Program Study.

10. Authorization for the City Manager to execute an Agreement with Geosyntec Consultants to provide consulting design services in an amount not-to-exceed $174,035 for City Project No. 15019 – Via Real Stormwater Project. (Motion requires a roll call vote)

11. 2020 Work Plan Status Report.

LEGISLATIVE UPDATE: The City Council will discuss local, state and/or federal legislation under consideration and decide whether to direct staff to place a matter(s) on a future City Council agenda for consideration.

COMMITTEE REPORTS, INQUIRIES AND OTHER MATTERS PRESENTED BY COUNCILMEMBERS

1. Representatives to Regional Agencies and Committees

a. Beach Erosion Authority for Clean Oceans and Nourishment (BEACON) (Shaw/Alt. Carty)

b. California Joint Powers Insurance Authority (CJPIA) (Clark/Alt. Shaw)