City Council

Tuesday, February 25, 2025 6:00 P.M. City Hall, Council Chambers 130 Cremona Dr. Goleta, CA City Council Mayor Paula Perotte Mayor Pro Tempore Stuart Kasdin, District 4 Councilmember Luz Reyes-Martín, District 1 Councilmember James Kyriaco, District 2 Councilmember Jennifer Smith, District 3 Agenda Special Robert Nisbet, City Manager Isaac Rosen, Acting City Attorney Deborah S. Lopez, City Clerk Members of the City Council

February 25, 2025City 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 2/20/2025

February 25, 2025City Council Agenda FOR OPEN SESSION PARTICIPATION Join Meeting Electronically at: https://us06web.zoom.us/webinar/register/WN_DG_aZ0-2S4-yLd4d7eQH0g • Join via audio U S : + 1 6 6 9 9 0 0 6 8 3 3 , , 8 6 5 8 3 8 5 5 1 8 7 # , , , , * 6 3 1 8 2 2 # o r +14086380968,,86583855187#,,,,*631822# Or, dial: US: +1 669 900 6833 or +1 408 638 0968 or +1 669 444 9171 or +1 253 215 8782 or +1 346 248 7799 or +1 719 359 4580 or +1 253 205 0468 or +1 507 473 4847 or +1 564 217 2000 or +1 646 876 9923 or +1 646 931 3860 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 Webinar ID: 865 8385 5187 Passcode: 631822 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 2/20/2025

February 25, 2025City 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 Page 4City of Goleta Printed on 2/20/2025

February 25, 2025City Council Agenda A. CONSENT CALENDAR Approval of Lease for Temporary Library Services Site at 6500 Hollister Ave. A.1 25-073 A. Authorize the City Manager to execute a lease, subject to final negotiation, and in a form acceptable to the City Attorney, with 6500 Hollister, LLC for the space located at 6500 Hollister Ave., Suite 105 for use as a temporary Library space, for an initial term of two years, beginning on April 1, 2025, with four (4) additional six-month extensions, and for an estimated two-year rent of $226,577 through March 31, 2027; and B. Authorize the transfer of $516,000 from CIP No 9127, Goleta Community Center Renovation, and CIP No. 9131, Historic Train Depot Preservation, to Program 2100, to cover costs associated with the provision of temporary Library services during construction of the Goleta Valley Library ADA, Safety, and Building Improvement Project, CIP No. 9130, as discussed in the Fiscal Impact Section. Recommendation: Matthew R. Fore, General Services DirectorStaff: RECESS TO GOLETA FACILITIES FINANCING AUTHORITY CALL TO ORDER ROLL CALL OF THE GOLETA FACILITIES FINANCING AUTHORITY 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 Goleta Facilities Financing Authority on any item not on the posted agenda. The Goleta Facilities Financing Authority may respond to statements made or questions asked, and may direct the staff to report back on the topic at a future meeting. Page 5City of Goleta Printed on 2/20/2025

February 25, 2025City Council Agenda A. CONSENT CALENDAR Approval of the City Council-Goleta Facilities Financing Authority Meeting Minutes of February 4, 2025 A.1 25-074 Approve the City Council-Goleta Facilities Financing Authority Meeting Minutes of February 4, 2025. Recommendation: Deborah S. Lopez, Authority SecretaryStaff: ADJOURN GOLETA FACILITIES FINANCING AUTHORITY AND RECONVENE TO THE CITY COUNCIL MEETING ADJOURN TO CONFERENCE ROOM 1 TO CONDUCT INTERVIEWS OF CANDIDATES FOR THE DESIGN REVIEW BOARD B. DISCUSSION/ACTION ITEM Interviews of Candidates for the Design Review BoardB.1 25-046 A. Conduct candidate interviews for the Design Review Board; and B. Select three Nominees for the Design Review Board Mayoral Appointments - two At-Large Members, and one Licensed Landscape Professional (Landscape Architect); and C. Continue this item to the March 4, 2025, City Council meeting for ratification of three Mayoral Appointments to the Design Review Board. Recommendation: Deborah S. Lopez, City ClerkStaff: Page 6City of Goleta Printed on 2/20/2025