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: Items on the consent calendar are considered to be routine and are normally enacted by one unanimous vote of the Council. If you wish to speak on a consent calendar item please do so during the public comment period provided at the beginning of this item.

3. Receive and file the Expenditures for the period beginning September 3, 2022 and ending September 16, 2022.

4. Receive and file the Monthly City Treasurer’s Report on Compliance with Statement of Safekeeping and Investment of Public Funds for the month of July 2022.

5. Receive and file the Monthly City Treasurer’s Report on Compliance with Statement of Safekeeping and Investment of Public Funds for the month of August 2022.

6. Receive and file the Contracts Executed by the City Manager on behalf of the City for the Period of July 19, 2022 through September 19, 2022.

7. Adopt Resolution No. 6161, approving an amendment to the City’s Conflict of Interest Code.

8. Adopt Ordinance No. 759, an Ordinance of the City Council of the City of Carpinteria, California, Amending Chapter 15.50 (Flood Damage Protection) of Title 15 (Buildings and Construction) in the Carpinteria Municipal Code (Requires a roll call vote.)

ADMINISTRATIVE MATTERS:

9. Adopt Resolution No. 6162, Approving an Appointment to the Architectural Review Board.

10. Authorize a term extension of the Ad Hoc Harbor Seal Committee (Committee) to when the City Council accepts the Committee’s Final Report or to June 30, 2023 whichever comes first.

11. Consultant Services Agreement Amendment No. 3 between the City of Carpinteria and Wood Environment & Infrastructure Solutions, Inc., (Wood) for planning and environmental services in support of the City’s Coastal Land Use Plan and General Plan (CLUP/GP) Update for an amount not-to-exceed $391,490.

12. Consultant Services Agreement between the City of Carpinteria and DUDEK, for a one-year term to support the City in completing a variety of Advanced Planning projects for an amount not-to-exceed $240,580.

13. Authorize the City Manager to execute Amendment No. 3 to the Agreement with Avila & Associates, Inc. to provide hydrology and hydraulic engineering services.

14.* Authorize the City Manager to execute Amendment No. 1 to the Agreement with CPS HR Consulting (A2022-009) to provide recruitment and selection services, and Amendment No.1 to the Agreement with Regional Government Services (A2022-016) to provide general human resources support services.