City Council

Tuesday, October 15, 2024 5:30 P.M. City Hall, Council Chambers 130 Cremona Dr. Goleta, CA City Council Mayor Paula Perotte Mayor Pro Tempore Luz Reyes-Martín, District 1 Councilmember James Kyriaco, District 2 Councilmember Kyle Richards Councilmember Stuart Kasdin Agenda Robert Nisbet, City Manager Megan Garibaldi, City Attorney Deborah S. Lopez, City Clerk Members of the City Council

October 15, 2024City Council Agenda IMPORTANT NOTICE REGARDING THE CITY COUNCIL MEETING The City of Goleta currently provides in person participation as well as virtual participation until further notice. The public may alternatively view the meeting on Goleta Channel 19 and/or online at www.cityofgoleta.org/meetings-agendas and in the Council Chambers. PUBLIC PARTICIPATION Speaking at the Meeting - Submit an email to the City Clerk at cityclerkgroup@cityofgoleta .org which states the item you want to speak to and provide your name, email and phone number. INSTRUCTIONS FOR USING ZOOM • Join the meeting using the link below. • You must have audio and microphone capabilities on the device you are using to join the meeting. • When you join the meeting make sure that you join the meeting with audio and follow the prompts to test your speaker & microphone prior to joining the meeting. TO SPEAK ON AN ITEM USING ZOOM • The Mayor will call the item and staff will begin the staff report. • Click on the Raise Hand icon if you would like to speak on the item. • The City Clerk will call your name when it’s your turn to speak. • When your name is called, you will be prompted to unmute yourself. • When your time is up, you will be muted. • You will repeat this process for each item you want to speak on. PLEASE BE ADVISED THAT WHILE THE CITY WILL ENDEAVOR TO ENSURE THESE REMOTE PARTICIPATION METHODS ARE AVAILABLE, THE CITY DOES NOT GUARANTEE THAT THEY WILL BE TECHNICALLY FEASIBLE OR WORK ALL THE TIME. FURTHER, THE CITY RESERVES THE RIGHT TO TERMINATE THESE REMOTE PARTICIPATION METHODS (SUBJECT TO BROWN ACT RESTRICTIONS) AT ANY TIME AND FOR WHATEVER REASON. PLEASE ATTEND IN PERSON OR BY SUBMITTING YOUR COMMENT VIA EMAIL TO THE CITY CLERK TO ENSURE YOUR PUBLIC PARTICIPATION AT CITYCLERKGROUP@CITYOFGOLETA.ORG. Page 2City of Goleta Printed on 10/10/2024

October 15, 2024City Council Agenda FOR OPEN SESSION PARTICIPATION Join Meeting Electronically at: https://us06web.zoom.us/webinar/register/WN_muTUiAHQTBuHwWZSzvw3NQ • Join via audio U S : + 1 6 6 9 4 4 4 9 1 7 1 , , 8 7 0 8 6 5 3 3 6 3 4 # , , , , * 5 1 8 7 8 9 # o r +16699006833,,87086533634#,,,,*518789# Or, dial: US: +1 669 444 9171 or +1 669 900 6833 or +1 408 638 0968 or +1 346 248 7799 or +1 719 359 4580 or +1 253 205 0468 or +1 253 215 8782 or +1 689 278 1000 or +1 301 715 8592 or +1 305 224 1968 or +1 309 205 3325 or +1 312 626 6799 or +1 360 209 5623 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1 646 876 9923 or +1 646 931 3860 More International numbers Webinar ID: 870 8653 3634 Passcode: 518789 ADDITIONAL PUBLIC PARTICIPATION ALTERNATIVES: Distribution to the City Council - Submit your comment via email to the City Clerk at:cityclerkgroup@cityofgoleta.org. Your comment will be placed into the record and distributed appropriately. LIVE SPANISH INTERPRETATION Live Spanish interpretation will be available. No advanced request for interpretation services required. La traducción al español estará disponible en vivo. No es necesario solicitar la traducci ón al español anticipadamente AMERICANS WITH DISABILITIES ACT: In compliance with the ADA, if assistance is needed to participate in a City Council meeting (including assisted listening devices), please contact the City Clerk's office at (805) 961-7505. Notification at least 48 hours prior to the meeting helps to ensure that reasonable arrangements can be made to provide accessibility to the meeting. TELEVISION COVERAGE: Each regular City Council meeting is broadcast live on Goleta City TV Cox Communications Channel 19 on the 1st and 3rd Tuesdays and rebroadcast on Wednesdays and Saturdays at 10:00 a.m. and 5:00 p.m. WEB STREAMING: Live or archived webstreaming of the City Council meetings is available at www.cityofgoleta.org/meetings-agendas Page 3City of Goleta Printed on 10/10/2024

October 15, 2024City Council Agenda WRITTEN SUBMITTALS TO COUNCIL: Written submittals concerning agenda items may be sent to the City Clerk email:cityclerkgroup@cityofgoleta.org; or mail: Attn: City Council and City Clerk at 130 Cremona Drive, Goleta, California 93117. CALL TO ORDER AND PLEDGE OF ALLEGIANCE ROLL CALL OF CITY COUNCIL INTRODUCTION OF SPANISH INTERPRETERS/INTRODUCCIÓN DE INTÉRPRETES DE ESPAÑOL PUBLIC FORUM At this time the public shall have an opportunity to comment on any non -agenda item relevant to the jurisdiction of the City. Reasonable time limits are imposed on each topic and each speaker . In accordance with the provisions of the Ralph M. Brown Act (GC § 54950 et seq.), no action or discussion may take place by the Council on any item not on the posted agenda. The Council may respond to statements made or questions asked, and may direct the staff to report back on the topic at a future meeting. AMENDMENTS OR ADJUSTMENTS TO AGENDA CITY MANAGER/STAFF REPORT A. CONSENT CALENDAR Approval of the City Council Meeting Minutes of September 17, 2024, and the City Council Meeting Minutes of October 1, 2024 A.1 24-450 Approve the City Council Meeting Minutes of September 17, 2024, and the City Council Meeting Minutes of October 1, 2024. Recommendation: Deborah S. Lopez, City ClerkStaff: Acceptance of the August 2024 Investment Transaction ReportA.2 24-439 Accept the investment transaction report for the month of August 2024.Recommendation: Luke Rioux, Finance Director Ryan Schwarz, Accountant Staff: Page 4City of Goleta Printed on 10/10/2024

October 15, 2024City Council Agenda Award of a Professional Services Agreement with Santa Barbara Alliance for Community Transformation (SBACT) for Homelessness Services Outreach and Navigation Center A.3 24-454 Authorize the City Manager to execute a Professional Services Agreement between the City of Goleta and the Santa Barbara Alliance for Community Transformation (SBACT) for ongoing facilitation of regional action planning and community outreach to coordinate homelessness services and provide public education and to establish a Neighborhood Navigation Center, in an amount not-to-exceed $133,175, for a term ending June 30, 2026, subject to Council approval of sufficient budget in future fiscal years. Recommendation: JoAnne Plummer, Neighborhood Services Director Chuck Flacks, Homelessness Services Coordinator Staff: Inflation Reduction Act Urban & Community Forestry Program $1,000,000 Grant Subaward with GreenLatinos for the Urban Forest Climate Adaptation Project A.4 24-455 Approve a budget appropriation and grant revenue in the amount of $1,000,000 into Fund 425 for the USDA Urban & Community Forestry Program Subaward Agreement with GreenLatinos as identified in the fiscal impact section of the report. Recommendation: Luz “Nina” Buelna, Interim Public Works Director George Thomson, Parks and Open Space Manager Staff: Ad Hoc 2025 Legislative Issues CommitteeA.5 24-461 A. Adopt Resolution No. 24-___entitled, “A Resolution of the City Council of the City of Goleta, California Establishing an Ad Hoc 2025 Legislative Issues Committee;” and B. Approve the mayoral appointment of the Mayor and Mayor Pro Tempore to serve on the Ad Hoc 2025 Legislative Issues Committee. Recommendation: Robert Nisbet, City Manager Shannon Kirn, Assistant to the City Manager Staff: Page 5City of Goleta Printed on 10/10/2024

October 15, 2024City Council Agenda Fiscal Year 2024/25 Budget Appropriation Adjustment and Amendment to the Schedule of Authorized Positions A.6 24-473 Adopt Resolution No. 24-__ entitled, “A Resolution of the City Council of the City of Goleta, California, Amending the City of Goleta Operating and CIP Budget for Fiscal Year 2024/25 and Amending the City of Goleta Schedule of Authorized Positions for Fiscal Year 2024/25.” Recommendation: Luke Rioux, Finance DirectorStaff: B. PRESENTATION City Tile - Michael Baris, Emergency Services CoordinatorB.1 24-472 A Proclamation of the City Council of the City of Goleta, California, Recognizing the Accomplishments of the Dos Pueblos High School Mock Trial Team B.2 24-471 Santa Barbara Airport Master Plan UpdateB.3 24-425 Receive a presentation on the status of the Santa Barbara Airport Master Plan by Santa Barbara Airport staff. Recommendation: Peter Imhof, Planning and Environmental Review Director Anne Wells, Advance Planning Manager Staff: 45 minutesEstimated Time: C. PUBLIC HEARING Consideration of Initiation of a General Plan Amendment for 6483, 6485, 6487, 6489 Calle Real, known as APN 077-160-055 Case No. 24-0004-GPA C.1 24-446 Adopt Resolution No. 24-___, entitled “A Resolution of the City Council of the City of Goleta, California, Initiating the Processing of An Applicant-Requested General Plan Amendment and Adopting a Notice of Exemption for 6483, 6485, 6487, 6489 Calle Real, known as APN 077-160-055; Case No. 24-0004-GPA” Recommendation: Peter Imhof, Planning and Environmental Review Director Christina McGuire, Associate Planner Mary Chang, Supervising Senior Planner Staff: 30 minutesEstimated Time: Page 6City of Goleta Printed on 10/10/2024

October 15, 2024City Council Agenda D. DISCUSSION/ACTION ITEM Consideration of Restroom Location for the Stow Grove Park Phase One Renovation D.1 24-462 Approve the recommendation for the new restroom location to be included in Phase One of the Stow Grove Park Renovation, to be placed with other structures, within the 100’ buffer of the dripline of the eucalyptus trees. Recommendation: JoAnne Plummer, Neighborhood Services DirectorStaff: 45 minutesEstimated Time: E. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS F. CITY ATTORNEY REPORT Page 7City of Goleta Printed on 10/10/2024