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City of Carpinteria, CA
Meeting:
City Council Regular Meeting (4:30 p.m. Closed Session - 5:30 p.m. Regular Meeting)
Meeting Time: January 24, 2022 at 5:30pm PST
Closed for Comment January 24, 2022 at 12:00pm PST
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Agenda Items
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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:
3. Approve the minutes of the regular City Council meeting of January 10, 2022.
4. Receive and file the Expenditures for the period beginning January 1, 2022 and ending January 14, 2022.
5. Receive and file the Contracts executed by the City Manager on behalf of the City for the period of November 16, 2021 through January 17, 2022.
6. Receive and file the Monthly City Treasurer’s Report on Compliance with Statement of Safekeeping and Investment of Public Funds.
7. Receive and file the Quarterly Review of Pension Stabilization Trust.
ADMINISTRATIVE MATTERS:
8. Authorization for the City Manager to sign and submit a notice of dispute (“Notice of Dispute”) to the County of Santa Barbara (“County”) Sheriff’s Office (“Sheriff’s Office”) disputing the Sheriff’s Office’s recomputation of compensation for fiscal year (“FY”) 2022-23.
9. Authorize the City Manager to execute Amendment No. 7 to the Agreement with COM3 Consulting, Inc. for consulting project management services for the Carpinteria Avenue Bridge Replacement Project.
10. Resolution No. 6097, approving applications for the Land and Water Conservation Fund (LWCF) to the California Department of Parks and Recreation Office of Grants and Local Services. (This motion requires a roll call vote.)
PUBLIC HEARING:
11. City Council District Maps review, including presentation on three draft plans created by Redistricting Partners for Council review and feedback.
OTHER BUSINESS:
12. Appointments to the Harbor Seal Advisory Committee.
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