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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: July 10, 2023 at 5:30pm PDT
Closed for Comment July 10, 2023 at 12:00pm PDT
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Agenda Items
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PUBLIC INFORMATION REPORTS AND ANNOUNCEMENTS This may include updates on law enforcement activity within the City from a Sheriff's Office representative.
CITY MANAGER’S REPORT
a. Introduction of Paige Treloar-Ballard, Aquatics Program Coordinator in the Parks, Recreation and Public Facilities Department
b. Status Update on the Work of the Senior Services Planning Committee
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.
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 26, 2023.
3. Receive and file the Expenditures for the period beginning June 19, 2023 and ending June 30, 2023.
4. Adopt Ordinance No. 760 (second reading), making changes to the City of Carpinteria’s zoning regulations and General Plan/Local Coastal Program regarding regulation of formula businesses and changes to the Carpinteria Municipal Code including the addition of Chapter 14.53 entitled “Regulation of Formula Businesses” and the addition of a new definition to Chapter 14.08; and Adopt Resolution No. 6255, acknowledging receipt of, and accepting, the California Coastal Commission’s approval of LCP Amendment LCP-4-CPN-23-0011-1 (Formula Businesses) Project 19-2151-LCPA/ORD; and Determine that approval and adoption of Ordinance No. 760 is exempt from the California Environmental Quality Act (“CEQA”) pursuant to Sections 15060(c)(2), 15060(c)(3), and 15061(b)(3) of the CEQA Guidelines. (This motion requires reading of ordinance title and roll call vote.)
ADMINISTRATIVE MATTERS:
5. Receive and act on the recommendations of the City Manager Succession Process Committee to enter into an agreement with Ralph Andersen & Associates for executive search services for the City Manager position in an amount not-to-exceed $33,000.
6. A consultant services agreement between the City of Carpinteria and the Housing Trust Fund of Santa Barbara County, (HTF) for a three-year term in an amount not to exceed $80,000, for implementation and compliance monitoring of the Workforce Homebuyer Down Payment Loan Program.
7. Resolution No. 6256 establishing Skate Park Operating Hours when the Carpinteria Skate Park is open to the public.
PUBLIC HEARING: NONE
CONSIDERATION OF ANY ITEMS REMOVED FROM CONSENT CALENDAR AND/OR OTHER AGENDA ITEMS REQUESTED TO BE ADVANCED
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