Agenda Items

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CALL TO ORDER

ROLL CALL

PUBLIC COMMENT ON CLOSED SESSION MATTER

CLOSED SESSION

1. 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.

2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION; Government Code Section 54957(b)(1); Title: City Manager Dave Durflinger.

TEMPORARY ADJOURNMENT TO CLOSED SESSION

CALL TO ORDER

ROLL CALL

CLOSED SESSION REPORT

PLEDGE OF ALLEGIANCE

INTRODUCTIONS, PROCLAMATIONS AND PRESENTATIONS

3. Ms. Kirsten Ayars of Ayars & Associates, representing Santa Barbara County Association of Governments (SBCAG), Caltrans, and the City of Carpinteria, providing an update on the Highway 101: Carpinteria to Santa Barbara project.

4. Ms. Melisa Villafuerte, Future Leaders of America (FLA) Carpinteria Youth Organizer, and youth leaders providing a presentation on advocacy work on banning smoking in multi-unit housing and making the city’s existing moratorium of flavored tobacco permanent.

PUBLIC INFORMATION REPORTS AND ANNOUNCEMENTS