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City of Carpinteria, CA
Meeting:
City Council Regular Meeting
Meeting Time: July 24, 2023 at 5:30pm PDT
Closed for Comment July 24, 2023 at 12:00pm PDT
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Agenda Items
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b. Status Update on the Work of the Senior Services Planning Committee
c. Status Update on the Harbor Seal 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.
5. Approve the minutes of the regular meeting held July 10, 2023.
6. Receive and file the Expenditures for the period beginning July 3, 2023 and ending July 14, 2023.
7. Receive and file Report of Contracts Executed by the City Manager for the Period of June 20, 2023 through July 17, 2023.
8. Receive and file the Monthly City Treasurer's Report on Compliance with Statement of Safekeeping and Investment of Public Funds for June 2023.
9. Receive and file the Quarterly Review of the Pension Stabilization Trust.
10. Adopt Resolution No. 6261, as read by title only, authorizing the destruction of certain accounts payable, payroll, cash receipts, and bank statements.
11. Authorize the City Manager to execute Amendment No. 2 to the Agreement with Cannon Corporation to provide additional services for the 2022 Pavement Rehabilitation Project in the not-to-exceed amount of $24,542 for a total amended amount of $672,842. (This motion requires a roll call vote.)
12. Authorize the City Manager to purchase an electric street sweeping equipment by Global Environmental Products from Terry Equipment, Inc. in an amount not to exceed $732,847 and appropriate $33,000 in 103-431-5761 - Major Equipment. (This motion requires a roll call vote.)
ADMINISTRATIVE MATTERS:
13. Code Compliance Quarterly Report Q2, 2023.
14. Review of home sales prices and adjusting the 2023 in-lieu affordable housing fee pursuant to Carpinteria Municipal Code Chapter 14.75, Inclusionary Housing Requirement, and, if desired, adopt Resolution No. 6260, as read by title only, adjusting the 2023 affordable housing in-lieu fees for condominiums and single-family dwellings.
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