City Council

Name: City Council — Buellton, CA
Start: 2020-04-27
End: 2020-04-27
Location: Buellton, CA

Regular Meeting

Buellton, CA · April 27, 2020

Minutes

City Manager Review: SW Council Agenda Item No.: 1 CITY OF BUELLTON CITY COUNCIL SPECIAL MEETING MINUTES Special Meeting of April 27, 2020 City Council Chambers, 140 West Highway 246 Buellton, California CALL TO ORDER Mayor Sierra called the Special meeting to order at 5:00 p.m. PLEDGE OF ALLEGIANCE ROLL CALL Present via Zoom: Council Members Ed Andrisek, Dave King, John Sanchez, Vice Mayor Art Mercado, and Mayor Sierra Staff: City Manager Scott Wolfe, City Attorney Greg Murphy (via Zoom), Public Works Director Rose Hess, Finance Director Shannel Zamora (via Zoom), and City Clerk Linda Reid PUBLIC COMMENTS None BUSINESS ITEMS 1. Consideration of Purchase Agreement and Agreement for Lease after Sale for Property Located at 202 Dairyland Road RECOMMENDATION: That the City Council authorize the City Manager to execute the Residential Purchase Agreement and Joint Escrow Instructions for the purchase of property located at 202 Dairyland Road at a price of two million dollars ($2,000,000.00), and the Residential Lease after Sale Agreement, for a rental payment of one thousand five hundred dollars ($1,500.00) per month. STAFF REPORT: City Manager Wolfe presented the staff report. DOCUMENTS: Staff report with attachments as listed in the staff report. City Council Special Meeting Minutes Page 2 April 27, 2020 MOTION: Motion by Vice Mayor Mercado, seconded by Council Member Andrisek authorizing the City Manager to execute the Residential Purchase Agreement and Joint Escrow Instructions for the purchase of property located at 202 Dairyland Road at a price of two million dollars ($2,000,000.00). VOTE: Motion passed by a roll call vote of 4-1, with Council Member King voting no. Council Member Andrisek – Yes Council Member King – No Council Member Sanchez – Yes Vice Mayor Mercado – Yes Mayor Sierra – Yes MOTION: Motion by Vice Mayor Mercado, seconded by Council Member Sanchez authorizing the City Manager to execute the Residential Lease after Sale Agreement, for a rental payment of one thousand five hundred dollars ($1,500.00) per month. VOTE: Motion passed by a roll call vote of 5-0. Council Member Andrisek – Yes Council Member King – Yes Council Member Sanchez – Yes Vice Mayor Mercado – Yes Mayor Sierra – Yes 2. Consideration of Deferred Payment Plan and Tolling Agreement for Figueroa Mountain Brewing Company RECOMMENDATION: That the City Council authorize the City Manager to execute the Payment Plan and Tolling Agreement with Figueroa Mountain Brewing Company. STAFF REPORT: City Manager Wolfe presented the staff report. SPEAKERS/DISCUSSION: The City Council discussed the possibility of Figueroa Mountain Brewing Company filing Chapter 11 bankruptcy in the future and how the City could recover the unpaid water debt. City Attorney Murphy stated that if Figueroa Mountain Brewing Company files for Chapter 11 bankruptcy, they will likely reorganize and continue their brewing operations in Buellton, which will necessitate water usage and will put the City in a good position of being paid back. DOCUMENTS: Staff report with attachments as listed in the staff report. City Council Special Meeting Minutes Page 3 April 27, 2020 MOTION: Motion by Council Member Sanchez, seconded by Council Member King authorizing the City Manager to execute the Payment Plan and Tolling Agreement with Figueroa Mountain Brewing Company. VOTE: Motion passed by a roll call vote of 5-0. Council Member Andrisek – Yes Council Member King – Yes Council Member Sanchez – Yes Vice Mayor Mercado – Yes Mayor Sierra – Yes ADJOURNMENT Mayor Sierra adjourned the special meeting at 5:16 p.m. The next regular meeting of the City Council will be held on Thursday, May 14, 2020 at 6:00 p.m. _________________________________ Holly Sierra Mayor ATTEST: __________________________________ Linda Reid City Clerk

Agenda

CITY OF BUELLTON SPECIAL MEETING - CITY COUNCIL AGENDA Special Meeting of April 27, 2 020 – 5:00 p.m. City Council Chambers, 140 West Highway 246 Buellton, California Copies of staff reports or other written documentation relating to each item of business referred to on this Agenda are on file in the office of the City Clerk and are available for public inspection CORONAVIRUS (COVID-19) ADVISORY NOTICE Consistent with Executive Orders N-25-20 and N-29-20 from the Executive Department of the State of California and a Declaration of Local Health Emergency from the County of Santa Barbara, City Council meetings will not be physically open to the public and one or more (or even all) City Council Members may be teleconferencing into the meeting. To maximize public safety while still maintaining transparency and public access, members of the public can observe the meeting through the City’s website, via City TV Live Stream at: http://www.cityofbuellton.com/government/cityTV.php and may provide public comment by sending comments via email to council@cityofbuellton.com (reference subject matter or agenda item in the subject line of email). Please include name and address in contents of message. Comments will then be read into the record, with a maximum allowance of 3 minutes per individual comment, subject to the Mayor’s discretion. All comments should be a maximum of 500 words, which corresponds to approximately 3 minutes of speaking time. If a comment is received after the agenda item is heard but before the close of the meeting, the comment will still be included as a part of the record of the meeting but will not be read into the record. Any member of the public who needs accommodations can contact the City Clerk at (805) 688- 5177 and best efforts will be made to provide reasonable accommodations to provide as much accessibility as possible while also maintaining public safety in accordance with the City of Buellton’s procedure for resolving reasonable accommodation requests. CALL TO ORDER Mayor Holly Sierra PLEDGE OF ALLEGIANCE Special City Council Meeting Agenda Page 2 April 27, 2020 ROLL CALL Council Members Ed Andrisek, Dave King, John Sanchez, Vice Mayor Art Mercado, and Mayor Holly Sierra PUBLIC COMMENTS Speaker Slip to be completed and turned in to the City Clerk prior to commencement of meeting. Limited to matters not otherwise appearing on the agenda. Limited to three (3) minutes per speaker. No action will be taken at this meeting. BUSINESS ITEMS (POSSIBLE ACTION) 1. Consideration of Purchase Agreement and Agreement for Lease after Sale for Property Located at 202 Dairyland Road  (Staff Contact: City Manager Scott Wolfe) 2. Consideration of Deferred Payment Plan and Tolling Agreement for Figueroa Mountain Brewing Company  (Staff Contact: City Manager Scott Wolfe) ADJOURNMENT The next regular meeting of the City Council will be held on Thursday, May 14, 2020 at 6:00 p.m.

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