AGENDA Regular Meeting of the Lompoc City Council Tuesday, May 17, 2016 City Hall, 100 Civic Center Plaza, Council Chamber Open Session 6:30 P.M.

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1 AGENDA Regular Meeting of the Lompoc City Council Tuesday, May 17, 2016 City Hall, 100 Civic Center Plaza, Council Chamber Open Session 6:30 P.M. Please be advised that, pursuant to State Law, any member of the public may address the City Council concerning any Item on the Agenda, before or during Council consideration of that Item. Please be aware that Items on the Consent Calendar are considered to be routine and are normally enacted by one vote of the City Council. If you wish to speak on a Consent Calendar Item, please do so during the first Oral Communications. Members of the Public are Advised that all PAGERS, CELLULAR TELEPHONES and any OTHER COMMUNICATION DEVICES are to be turned off upon entering the City Council Chambers. Regular City Council meetings will be videotaped and available for review on the City s website by the end of the day on the Thursday following the City Council Meeting. The Agenda and related Staff reports are available on the City s web site: the Friday before Council meetings between 9:00 a.m. and 5:00 p.m. Any documents produced by the City and distributed to a majority of the City Council regarding any item on this agenda will be made available the Friday before Council meetings at the City Clerk s Office at City Hall, 100 Civic Center Plaza, Monday through Friday between 9 a.m. and 5 p.m. and at the Information Desk at the Lompoc Library, 501 E. North Avenue, Lompoc, California, Monday - Thursday between 10 a.m. and 7 p.m. and Friday and Saturday between 1 p.m. and 5 p.m. The City may charge customary photocopying charges for copies of such documents. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, including review of the Agenda and related documents, please contact the City Clerk at (805) at least 72 hours prior to the meeting. This will allow time for the City to make reasonable arrangements to ensure accessibility to the meeting. ROLL CALL: Mayor Bob Lingl Mayor Pro Tempore Victor Vega Council Member DeWayne Holmdahl Council Member Dirk Starbuck Council Member James Mosby INVOCATION: PLEDGE OF ALLEGIANCE: Mayor Bob Lingl CITY MANAGER REPORT: (Information only) PUBLIC COMMENT ON CONSENT CALENDAR ITEMS (Maximum of 3 Minutes): 05/17/2016 City of Lompoc City Council DRAFT Agenda Page 1 of 5

2 CONSENT CALENDAR: All items listed under Consent Calendar are considered to be routine and will be enacted, after one motion, in the form listed below. There will be no separate discussion of these items unless good cause is shown prior to the Council vote. Any items withdrawn from the Consent Calendar for separate discussion will be addressed immediately before the second Oral Communications, near the end of the meeting. 1. Approval of Minutes of the Lompoc City Council Regular Meeting of 05/03/ Approval of expenditures for: Payroll of 4/22/ $1,429, Voucher Register of 4/15/ $892, Voucher Register of 4/22/ $317, Electronic Payments of March $2,077, Manual Checks of March $83, Approval of Title VI Program for Transit Operations. Recommendation: Council Adopt Resolution No. 6040(16) to approve the Title VI Program for Transit Operations; and authorize the City Manager, Assistant City Manager, Public Works Director, Assistant Public Works Director, or the Aviation/Transportation Administrator to sign all documents related to Title VI for Transit Operations on behalf of the City of Lompoc. 4. Adoption of Resolution No. 6043(16) Approving a Declaration of Nuisance and Abatement Order for Weeds and Debris. Acting Fire Chief Mark Bray m_bray@ci.lompoc.ca.us Fire Marshall/Battalion Chief Dena Foose d_foose@ci.lompoc.ca.us Recommendation: Council adopt Resolution No. 6043(16), declaring certain parcels of property as public nuisances by virtue of weed growth or by the accumulation of rubbish, refuse and dirt, pursuant to Government Code Sections ; or provide alternate direction. STAFF PRESENTATIONS/ANNOUNCEMENTS/REQUESTS: City of Lompoc Central Safety Committee to present its quarterly Above & Beyond Awards. ORAL COMMUNICATIONS (3 Minutes Maximum): 05/17/2016 City of Lompoc City Council DRAFT Agenda Page 2 of 5

3 PUBLIC HEARING: 5. Fare Adjustments for Dial-A-Ride and Santa Barbara Shuttle Service for City of Lompoc Transit. Recommendation: Council hold a Public Hearing, and take public testimony; and approve Amendment No. 5 to the Joint Powers Agreement with the County of Santa Barbara regarding fares charged in the County areas served by City of Lompoc Transit (COLT); and adopt Resolution No. 6041(16), establishing a new Dial-A-Ride (Americans with Disabilities Act Service) fare for both City and County service areas and for Santa Barbara Shuttle services for COLT; or provide alternate direction. COUNCIL REQUESTS: 6. Affirmation of Approved Utility Service Charges for Fiscal Year Financial Services Manager Melinda Wall m_wall@ci.lompoc.ca.us Recommendation: Council Receive the staff report concerning the current year water, wastewater and solid waste user service charges and affirm: Water service charge rates and fees effective July 1, 2016, established by Resolution No. 5859(13); Wastewater service charge rates and fees effective July 1, 2016, established by Resolution No. 5858(13); and Solid Waste service charge rates and fees effective July 1, 2016, established by Resolution No. 5920(14). 7. Reimbursement Study Review Management Services Director Brad Wilkie b_wilkie@ci.lompoc.ca.us Recommendation: Council 05/17/2016 City of Lompoc City Council DRAFT Agenda Page 3 of 5

4 NEW BUSINESS: 8. Award of Contract for Transit Systems Operations Services. Recommendation: Council award the contract for RFP 16-T1-01 to RMS Management Services, Inc., for approximately $5,473,161 over a period of five years; and authorize the City Manager to execute the contract. 9. Request for Additional Funds to Purchase Mobil Data Computers and Dash Cameras for Patrol Vehicles. Chief of Police Pat Walsh pwalsh@ci.lompoc.ca.us Recommendation: Council approve additional appropriations in the total amount of $67, to complete the purchase of Mobil Data Computers and Dash Cameras for the Police Department patrol vehicles. 10. Request to Use Asset Forfeiture Funds to Purchase an Armored Rescue Vehicle; Adoption of Resolution No. 6038(16). Chief of Police Pat Walsh pwalsh@ci.lompoc.ca.us Recommendation: Council approve the use of recently acquired asset forfeiture funds to purchase an Armored Rescue Vehicle to be assigned to the Lompoc Police Department. The purchase is to be in accordance with the Lompoc Municipal Code; and adopt Resolution No. 6038(16) authorizing supplemental appropriation of funds and the transfer of asset forfeiture funds from trust to the General Fund to provide resources for the acquisition of an Armored Rescue Vehicle. WRITTEN COMMUNICATIONS: ORAL COMMUNICATIONS (2 Minutes Maximum): 05/17/2016 City of Lompoc City Council DRAFT Agenda Page 4 of 5

5 COUNCIL REQUESTS, COMMENTS, AND MEETING REPORTS: ADJOURNMENT: Lompoc City Council will adjourn to a Joint Meeting with the Senior Commission at 6:30 P.M. on Tuesday, June 7, I hereby certify under penalty of perjury under the laws of the State of California that the foregoing DRAFT agenda was posted on the City Website this 6 th Day of May /Stacey Haddon/ Stacey Haddon, City Clerk 05/17/2016 City of Lompoc City Council DRAFT Agenda Page 5 of 5