AGENDA Regular Meeting of the Lompoc City Council and Lompoc Redevelopment Agency Tuesday, September 5, 2006 City Hall/100 Civic Center Plaza Council Chambers CLOSED SESSION 6:30 P.M. Utility Conference Room ROLL CALL: ORAL COMMUNICATIONS: (maximum of five minutes per speaker) BUSINESS ITEMS: A. Pursuant to Government Code Section 54956.8, City Council will meet with its negotiator, City Administrator Gary Keefe, to grant authority to Mr. Keefe to respond to the terms and conditions of the offer of the Board of Supervisors of Santa Barbara County to transfer the Lompoc Veterans Memorial and Civic Center Building at South H Street and Cypress Avenue to the City of Lompoc. 1 of 7
OPEN SESSION 7:00 P.M. Council Chambers Please be advised that, pursuant to State Law, any member of the public may address the Council/Agency concerning any Item on the Agenda, before or during Council/Agency 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 Council/Agency. 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/Redevelopment Agency meetings will be videotaped and rebroadcast in Lompoc on Channel 23 at 9:00 a.m. the following Wednesday. The Agenda and related Staff reports are available on the City s web site: www.cityoflompoc.com the Friday before Council meetings; between 9:00 a.m. and 5:00 p.m. on weekdays in the City Clerk s Department, City Hall; and at the Lompoc Public Library Reference Department. 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) 875-8241 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: INVOCATION: Mayor/Chair Dick DeWees Mayor Pro Tempore/Vice Chair Michael Siminski Councilmember/Agency Member DeWayne Holmdahl Councilmember/Agency Member Janice Keller Councilmember/Agency Member Will Schuyler Ron Garvell PLEDGE OF ALLEGIANCE: Mayor Dick DeWees PRESENTATIONS PRESENTED ELSEWHERE: On September 1, 2006, Mayor DeWees mailed a proclamation to the Substance Abuse and Mental Health Services, proclaiming the Month of September 2006 as National Alcohol and Drug Addiction Recovery Month, at the Office of the Director, Consumer Affairs, Rockville, Maryland. On August 27, 2006, at the Lompoc Foursquare Church, Mayor DeWees presented a proclamation Honoring Pastor Bernie Federmann on his 20 th Anniversary as Pastor of Lompoc Foursquare Church. 2 of 7
PRESENTATIONS: Proclamation for FTD Good Neighbor Day, September 6, 2006, presented to Connie Clancy, owner of Lompoc Valley Florist. The Lompoc Soccer AYSO National Championship Teams both Girls and Boys 19 and Under Age Group will be introduced by Mayor DeWees. CITY ADMINISTRATOR/EXECUTIVE DIRECTOR S STATUS REPORT: (Information only) STAFF REQUESTS AND ANNOUNCEMENTS: COUNCIL/REDEVELOPMENT AGENCY REQUESTS AND ANNOUNCEMENTS: ORAL COMMUNICATIONS (Maximum of 5 Minutes): (At this time, please direct comments to the City Council/Agency regarding Consent Calendar items, other agenda items if you are not able to stay until that matter is discussed, or issues not on the Agenda but within the jurisdiction of the Council/Agency.) 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/Agency 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. CITY/RDA 1. Approval of Minutes of the Lompoc City Council and Lompoc Redevelopment Agency Regular Meeting of August 15, 2006. CITY 2. Approval of expenditures for: Payroll of 8/25/06 - $1,179,929.53 Payroll of 8/11/06 - $1,060,374.98 Voucher Register of 8/25/06 - $1,049,562.89* Voucher Register of 8/18/06 - $1,006,434.98 Voucher Register of 8/17/06 - $160,482.70 Voucher Register of 8/11/06 - $471,950.39 Voucher Register of 8/10/06 - $264,777.06 Credit Refunds of 8/15/06 - $1,468.42 (*Councilmember Schuyler will not participate in the vote for Check No. 260683, Miller Landscaping & Maintenance, $1,550.00) 3 of 7
CONSENT CALENDAR: (cont d)) CITY 3. Approve Resolution Providing Priority Service to Affordable Housing Projects. Administrative Analyst Susan Segovia S_segovia@ci.lompoc.ca.us Recommendation: that the Council approve Resolution No. 5367(06), which adopts policies and procedures for priority service to affordable housing projects, as required by Government Code Section 65589.7 and Water Code Section 10631. CITY 4. Approve the Renewal of the City Sub-Recipient Agreement under the County HOME Consortium for Fiscal Years 2007, 2008, and 2009. Community Development Programs Manager Dinah Lockhart D_lockhart@ci.lompoc.ca.us Recommendation: that the City Council: 1) Authorize the City Administrator to sign the contract designating the City of Lompoc as a sub-recipient of HOME Consortium funds for Federal Fiscal Years 2007, 2008, and 2009, for October 1 through September 30 of each year; and 2) Authorize the City Administrator and/or his designee to act as Lompoc s representative member of the Consortium. CITY 5. Authorize the Public Works Director to Execute and Manage Program Supplement No. C44 to Administering Agency-State Agreement for State Funded Projects, Agreement No. 000080. Senior Civil Engineer Mike Luther M_luther@ci.lompoc.ca.us Recommendation: that the City Council adopt Resolution No. 5368(06), which authorizes the Public Works Director to execute and manage Program Supplement No. C44 to Administering Agency-State Agreement for State Funded Projects, Agreement No. 000080, dated January 25, 2000. CITY 6. Approve the Accelerated Replacement of Vehicle No. 2082. Fleet & Facilities Superintendent Anthony Garcia A_garcia@ci.lompoc.ca.us 4 of 7
Recommendation: that the City Council approve the appropriation of additional vehicle fund reserves for the early replacement of Vehicle No. 2082. LEGISLATIVE: CITY 7. Resurvey of Speed Zones. City Engineer Kevin McCune K_mccune@ci.lompoc.ca.us Recommendation: that the City Council waive further reading and introduce Ordinance No. 1533(06), establishing and re-establishing the speed limits as outlined in the speed study, dated July 16, 2006. (Public Comment) UNFINISHED BUSINESS: CITY 8. Adoption of Stricter Regulation of Dangerous Dogs. City Administrator Gary Keefe G_keefe@ci.lompoc.ca.us Recommendation: that the City Council take public testimony; waive further reading and introduce Ordinance No. 1534(06) by title only, to amend portions of Lompoc City Code Chapter 6, Animals, to require sterilization of dogs in the City; approve any related ancillary requirements; and give appropriate direction to staff; or direct staff to take alternative actions(s). (Public Comment) WRITTEN COMMUNICATIONS: ORAL COMMUNICATIONS (2 Minutes Maximum): 5 of 7
COUNCIL/REDEVELOPMENT AGENCY REQUESTS, COMMENTS, AND MEETING REPORTS: ADJOURNMENT: Lompoc City Council/Redevelopment Agency will adjourn to a Regular Meeting at 7:00 P.M. on September 19, 2006. I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Donna N. Terrones, City Clerk By: April Hall or Stacey Alvarez Date: August 31, 2006 6 of 7
The City Council Agenda and related Staff reports are posted on the City s web site the Friday before City Council meetings. www.cityoflompoc.com/councilagenda/index.htm 7 of 7