Agenda Items

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*17. Conference with real property negotiators held pursuant to Government Code Section 54956.8; Property: Ground Lease for the proposed SURFLINER INN Project located on the eastern most 30,000 +/- sq. ft. of 499 Linden Avenue, Carpinteria CA 93013 (APN: 004-105-011); Agency negotiator: Dave Durflinger, City Manager; Matt Roberts, Parks, Recreation and Public Facilities Director; Mack Carlson, Legal Counsel; Jena Acos, Legal Counsel; and Kevin Engstrom, Keyser Marston Associates, Inc.; Negotiating parties: 499 Linden Managers, LLC; Under negotiation: Price and Terms of Payment.

TEMPORARY ADJOURNMENT TO CLOSED SESSION

CLOSED SESSION 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) (Clark/Alt. Carty)

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

c. Channel Counties Division, League of California Cities (Nomura/Alt. Lee)

d. Santa Barbara County Association of Governments (SBCAG)(Clark/Alt. Nomura)

e. Santa Barbara County Air Pollution Control District (APCD)(Clark/Alt. Nomura)

f. Santa Barbara Joint Affordable Housing Task Group (Carty & Alarcon)

g. Santa Barbara County Elected Leaders Forum to Address Homelessness (Clark/Alt. Alarcon)

h. Home for Good of Santa Barbara County (Clark/Alt. Alarcon)

i. South Coast Youth Safety Partnership (Lee & Alarcon)