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City Council

Regular Meeting

Buellton, CA · September 24, 2015

AgendaMinutes

Minutes

City Manager Review: MPB Council Agenda Item No.: 1 CITY OF BUELLTON CITY COUNCIL MEETING MINUTES Regular Meeting of September 24, 2015 City Council Chambers, 140 West Highway 246 Buellton, California CALL TO ORDER Mayor Holly Sierra called the meeting to order at 6:00 p.m. PLEDGE OF ALLEGIANCE ROLL CALL Present: Council Members Dan Baumann, Leo Elovitz, and Mayor Holly Sierra Excused Absence: Vice Mayor Ed Andrisek Via Telephone: Council Member John Connolly (400 J Avenue, Building 1604, Room 2724, Wichita Falls, Texas) Staff: City Manager Marc Bierdzinski, City Attorney Steve McEwen, Finance Director Carolyn Galloway-Cooper, Station Commander Lt. Shawn O’Grady, Assistant City Engineer Kent Yankee, and City Clerk Linda Reid REORDERING OF AGENDA None PUBLIC COMMENTS Sue Schwartz, Buellton, announced that the Friends of the Library are sponsoring an Ice Cream Social on October 3 and provided flyers for the public. CONSENT CALENDAR 1. Minutes of September 10, 2015 Regular City Council Meeting City Council Meeting Minutes Page 2 September 24, 2015 2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2015-16 3. Revenue and Expenditure Reports through August 31, 2015 MOTION: Motion by Council Member Elovitz, seconded by Council Member Baumann, approving Consent Calendar Items 1 through 3 as listed. VOTE: Motion passed by a roll call vote of 4-0. Council Member Baumann - Yes Council Member Connolly - Yes Council Member Elovitz - Yes Mayor Sierra – Yes PRESENTATIONS 4. Proclamation Recognizing September as National Recovery Month Mary Conway, Coalition Director for Santa Ynez Valley People Helping People accepted the proclamation regarding National Recovery Month and thanked the Council for their support. 5. Proclamation Recognizing the 125th Anniversary of the National Society Daughters of the American Revolution Judy Francia accepted the proclamation celebrating the 125th anniversary of the National Society Daughters of the American Revolution. PUBLIC HEARINGS None COUNCIL MEMBER COMMENTS/ITEMS Council Member Elovitz requested an update regarding the Redevelopment Agency lawsuit. He also requested an update regarding the City’s Medical Marijuana Ordinance to ensure it is in compliance with new state law. Council Member Baumann stated that the traffic lights on Highway 246 are not in sync. Lt. O’Grady stated he’s contacted the Buellton CHP office and Caltrans and they are working to resolve the issue. Mr. Baumann also stated that Flying Flags RV Resort is hosting the Vintage RV Bash this Saturday from 10:00 a.m. to 4:00 p.m. Mayor Sierra announced that Supervisor Farr has combined the north and south County Senior Advisory Boards and they are meeting at the Buellton Senior Center. City Council Meeting Minutes Page 3 September 24, 2015 Mayor Sierra asked when the use of City vehicles will be placed on the agenda for discussion. City Manager Bierdzinski stated it will be on the October 8 agenda. WRITTEN COMMUNICATIONS None COMMITTEE REPORTS Mayor Sierra announced that she attended the board meeting for Santa Barbara County Association of Governments (SBCAG) and provided an oral report regarding the meeting. BUSINESS ITEMS 6. Resolution No. 15-24 – “A Resolution of the City Council of the City of Buellton, California, Regarding Parking Restrictions on West Highway 246 at Valley Station Drive” RECOMMENDATION: That the City Council approve Resolution No. 15-24. STAFF REPORT: Assistant City Engineer Kent Yankee presented the staff report. DOCUMENTS: Staff Report with attachments as listed in the staff report. DISCUSSION: The City Council discussed the following issues:  Types of vehicles parking on Highway 246  Addressing other parking restrictions on Highway 246 MOTION: Motion by Council Member Elovitz, seconded by Council Member Baumann, approving Resolution No. 15-24 – “A Resolution of the City Council of the City of Buellton, California, Regarding Parking Restrictions on West Highway 246 at Valley Station Drive” VOTE: Motion passed by a roll call vote of 4-0. Council Member Baumann - Yes Council Member Connolly - Yes Council Member Elovitz - Yes Mayor Sierra – Yes City Council Meeting Minutes Page 4 September 24, 2015 CITY MANAGER’S REPORT City Manager Bierdzinski provided an informational report to the City Council. ADJOURNMENT Mayor Sierra adjourned the regular meeting at 6:26 p.m. The next regular meeting of the City Council will be held on Thursday, October 8, 2015 at 6:00 p.m. _________________________________ Holly Sierra Mayor ATTEST: __________________________________ Linda Reid City Clerk

Agenda

CITY OF BUELLTON CITY COUNCIL AGENDA Regular Meeting of September 24, 2015 at 6:00 p.m. City Council Chambers, 140 West Highway 246 Buellton, California Materials related to an item on this agenda, as well as materials submitted to the City Council after distribution of the agenda packet, are available for public inspection in the Office of the City Clerk, located at 107 West Highway 246, during normal business hours. TELECONFERENCE MEETING LOCATION: Council Member John Connolly will attend the above referenced regular City Council meeting via teleconference from the following location: Sheppard Inn 400 J Avenue, Building 1604, Room 2724 Wichita Falls, Texas CALL TO ORDER Mayor Holly Sierra PLEDGE OF ALLEGIANCE ROLL CALL Council Members Dan Baumann, John Connolly, Leo Elovitz, Vice Mayor Ed Andrisek, and Mayor Holly Sierra REORDERING OF AGENDA PUBLIC COMMENTS Speaker Slip to be completed and turned in to the City Clerk prior to commencement of meeting. Any person may address the Council on any subject pertaining to City business, including all items on the agenda not listed as a Public Hearing, including the Consent Agenda and Closed Session. Limited to three (3) minutes per speaker. By law, no action may be taken at this meeting on matters raised during Public Comments not included on this agenda. CONSENT CALENDAR (ACTION) The following items are considered routine and non-controversial and are scheduled for consideration as a group. Any Council Member, the City Attorney, or the City Manager may request that an item be withdrawn from the Consent Agenda to allow for full discussion. Members of the Public may speak on Consent Agenda items during the Public Comment period. 1. Minutes of September 10, 2015 Regular City Council Meeting City Council Meeting Agenda Page 2 September 24, 2015 2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2015-16 3. Revenue and Expenditure Reports through August 31, 2015  (Staff Contact: Finance Director Carolyn Galloway-Cooper) PRESENTATIONS 4. Proclamation Recognizing September as National Recovery Month 5. Proclamation Recognizing the 125th Anniversary of the National Society Daughters of the American Revolution PUBLIC HEARINGS COUNCIL MEMBER COMMENTS COUNCIL ITEMS WRITTEN COMMUNICATIONS Written communications are included in the agenda packets. Any Council Member, the City Manager or City Attorney may request that a written communication be read into the record. COMMITTEE REPORTS This Agenda listing is the opportunity for Council Members to give verbal Committee Reports on any meetings recently held for which the Council Members are the City representatives thereto. BUSINESS ITEMS (POSSIBLE ACTION) 6. Resolution No. 15-24 – “A Resolution of the City Council of the City of Buellton, California, Regarding Parking Restrictions on West Highway 246 at Valley Station Drive”  (Staff Contact: Assistant City Engineer Kent Yankee) CITY MANAGER’S REPORT ADJOURNMENT The next meeting of the City Council will be held on Thursday, October 8, 2015 at 6:00 p.m.

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