Agenda Items

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CITY MANAGER’S REPORT

PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA This is a time for public comments on matters not otherwise on the agenda but within the subject matter jurisdiction of the City Council. The Public Comment period is limited to 15 minutes and divided among those persons desiring to speak. No person shall speak longer than three minutes; however, the Mayor may establish shorter periods based on the time available and/or the number of persons waiting to speak. Persons wishing to speak on a specific item will be recognized at the time the agenda item is considered. The audio-visual system in the Council Chamber is not available for speaker use during the general Public Comment period. The City and the City Council are not responsible for the content of statements made during the public comment period, or the factual accuracy of any such statements.

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.

4. Approve the minutes of the regular meeting held November 28, 2022.

5. Receive and file the Expenditures for the period beginning November 19, 2022 and ending December 2, 2022.

6. Adoption of Resolution No. 6181, Authorizing Continued Remote Teleconference Meetings of the City Council and Boards, Committees, and Commissions.

ADMINISTRATIVE MATTERS:

7. Authorization for the City Manager to execute an Agreement with Cannon Corporation to provide consulting design services for the Carpinteria Library Improvements Project.

8. Authorization for the City Manager to execute an Agreement with Lewis Engineering to provide consulting design services for the City Hall Campus Improvements Project.

9. Award a Construction Contract to Taft Electric Company and Authorize an Agreement with Flowers & Associates, Inc. to Provide Construction Management and Inspection Services for the Carpinteria Avenue and Palm Avenue Intersection Improvements Project.

10. Playground equipment replacement project for Monte Vista Park.

PUBLIC HEARING: NONE

CONSIDERATION OF ANY ITEMS REMOVED FROM CONSENT CALENDAR AND/OR OTHER AGENDA ITEMS REQUESTED TO BE ADVANCED

MATTERS CONTINUED FROM PREVIOUS MEETINGS