Agenda Items

Select an Agenda Item to Comment on.

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.

2. Approve the minutes of the regular meeting held June 12, 2023.

3. Receive and file the Expenditures for the period beginning June 5, 2023 and ending June 16, 2023.

4. Receive and file the Contracts Executed by the City Manager on behalf of the City for the Period of May 16, 2023 through June 19, 2023.

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 May 2023.

ADMINISTRATIVE MATTERS:

6. Criteria and Interview Questions to be used in the Selection Process for the City Manager position executive search firm.

7. Cancellation of the regular City Council meeting of August 14, 2023.

8. Second Amendment to Consultant Services Agreement between the City of Carpinteria and John Douglas/JHD Planning LLC for additional planning services to prepare the City’s 2023-2031 Housing Element for an amount not-to-exceed $6,000 and direct that the 10% donation be provided to People’s Self-Help Housing.

9. Authorization for the City Manager to execute Amendment No. 1 to the Agreement with DCME to provide additional services for the Carpinteria Skate Park Project.

PUBLIC HEARING (Continued from June 12, 2023 Regular City Council Meeting):

10. Adoption of the Fiscal Year (FY) 2023-24 Budget, setting related Appropriations Limits as required by State Law, making year-end amendments to the FY 2022-23 Budget, updating the budget and fiscal policies, and adopting salary schedules for FY 2023-24.

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

MATTERS CONTINUED FROM PREVIOUS MEETINGS: NONE

OTHER BUSINESS: NONE