Agenda Items

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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 Mayor may establish reasonable regulations for public comment based on the time available and/or the number of persons waiting to speak. Typically, the Council's practice has been to limit each speaker to three minutes. 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.

4. Approve the minutes of the regular meeting held January 12, 2026.

5. Receive and file the Warrant Register for the period of January 3, 2026 through January 16, 2026, pursuant to Carpinteria Municipal Code Section 2.08.150(F).

6. Receive and file the Report of Contracts Executed by the City Manager for the Period of December 2, 2025 through January 5, 2026.

7. Receive and file the Monthly City Treasurer’s Report on Compliance with Statement of Safekeeping and Investment of Public Funds for December 2025.

8. Receive and file the Quarterly Review of the Pension Stabilization Trust.

9. Adopt Resolution No. 6432, ratifying the Carpinteria­ Summerland Fire Protection District's Ordinance No. 2025-02 pursuant to Health and Safety Code §13869.7(c), which adopts the 2025 California Fire Code and Wildland-Urban Interface Code with amendments.

ADMINISTRATIVE MATTERS:

10. Approve and adopt Resolution No. 6433, rescinding Resolution No. 6384 and updating the Parks, Recreation and Community Services Department Program & Facility Fee Schedule.

Staff Presenter: Jeanette Gant, Parks, Recreation & Community Services Director

a. Staff Report

b. Public Comment

c. City Council Determination

11. Authorization to issue the Notice Inviting Bids for the Carpinteria Avenue Bridge Replacement Project.