Agenda Items

Select an Agenda Item to Comment on.

AGENDA MODIFICATIONS: The City Council may modify the regular agenda by tabling items, adding urgency items to the agenda, or changing the order in which items are considered. Changes to the Consent Calendar are considered at the time the Consent Calendar is considered.

CONSENT CALENDAR: 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.

3. Approve the minutes of the regular City Council meeting of November 23, 2020.

4. Receive and file the expenditures for the period beginning January 2, 2021, and ending January 29, 2021.

5. Quarterly Review of Pension Stabilization Trust.

6. Monthly City Treasurer’s Report on Compliance with Statement of Safekeeping and Investment of Public Funds.

ADMINISTRATIVE MATTER:

7. Approval of “Cottage Drive” as the name for the new private street serving the Faith Lutheran/The Cottages Carpinteria development, located at 1335 Vallecito Place, and Acceptance for recordation of Tract Map 25,196, including grants of public utility and emergency vehicle access easement dedications; relinquishment of the right for Lot 2 and Lot 3 to have direct access from Ogan Road and/or Vallecito Place; grants of private access and drainage easements; and associated documents including Agreement to Provide Inclusionary Housing, project-specific Covenants, Conditions and Restrictions (CC&Rs), Informational Notice document, Declaration of Reservation of Easements, and Declaration of Restrictions for the Faith Lutheran/The Cottages Carpinteria project (16-1849-CUPR/TM/CDP).

PUBLIC HEARING:

8. Ordinance No. 745, an Ordinance of the City Council of the City of Carpinteria, California, Amending Section 10.44.010 (Decrease of State Speed Limit Authorized in Certain Zones) of the Carpinteria Municipal Code as Such Relates to Maximum Speed Limits on Certain City Streets.

OTHER BUSINESS:

9. Comprehensive Annual Financial Report (CAFR) for Fiscal Year Ended June 30, 2020.

10. Authorize the City Manager to execute Amendment No. 6 to the Agreement with COM3 Consulting, Inc. for consulting project management services for the Carpinteria Avenue Bridge Replacement Project.

11. A Construction Contract with Precision Concrete Cutting for Sidewalk Assessment and Repairs through the Cooperative Purchasing Contract by the California Joint Powers Insurance Authority.

12. Contract Dispute Notice Concerning FY 2020-2021 True-Up Costs and FY 2021-2022 Recomputated Services under the Agreement to Provide Law Enforcement Services between the City of Carpinteria and County of Santa Barbara.