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City Council

Regular Meeting

Buellton, CA · September 10, 2020

AgendaMinutes

Minutes

City Manager Review: SW Council Agenda Item No.: 1 CITY OF BUELLTON CITY COUNCIL MEETING MINUTES Regular Meeting of September 10, 2020 City Council Chambers, 140 West Highway 246 Buellton, California CALL TO ORDER Mayor Sierra called the meeting to order at 6:00 p.m. via Zoom. 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 (via Zoom), Public Works Director Rose Hess, City Clerk Linda Reid, City Attorney Greg Murphy (via Zoom), Finance Director Shannel Zamora (via Zoom), Planning Director Andrea Keefer (via Zoom) REORDERING OF AGENDA None PUBLIC COMMENTS None CONSENT CALENDAR 1. Minutes of August 27, 2020 Regular City Council Meeting 2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2019/2020 and Fiscal Year 2020/2021 MOTION: Motion by Council Member King, seconded by Vice Mayor Mercado, approving Consent Calendar Items 1 and 2 as listed. VOTE: Motion passed by a roll call vote of 5-0. City Council Meeting Minutes Page 2 September 10, 2020 Council Member Andrisek – Yes Council Member King – Yes Council Member Sanchez - Yes Vice Mayor Mercado – Yes Mayor Sierra – Yes PRESENTATIONS None PUBLIC HEARINGS 3. Resolution No. 20-22 – “A Resolution of the City Council of the City of Buellton, California, Regarding the Designation of Historical Landmarks in the City of Buellton” RECOMMENDATION: That the City Council consider approval of Resolution No. 20-22. STAFF REPORT: City Manager Wolfe presented the staff report. SPEAKERS/DISCUSSION: Mayor Sierra opened the public hearing at 6:13 p.m. There being no public comment, Mayor Sierra closed the Public Hearing at 6:14 p.m. The City Council discussed the following issues:  Designating historical landmarks with a Council approved monument  Designating City owned property as historical landmarks, not privately owned properties  Adding language to Resolution 20-22, stating “such mitigation shall not restrict the ability of the property owner to remove or renovate improvements or redevelop the property” DOCUMENTS: Staff report with attachments as listed in the staff report. MOTION: Motion by Vice Mayor Mercado, seconded by Council Member Sanchez adopting Resolution No. 20-22 – “A Resolution of the City Council of the City of Buellton, California, Regarding the Designation of Historical Landmarks in the City of Buellton” with additional language stating “such mitigation shall not restrict the ability of the property owner to remove or renovate improvements or redevelop the property”. VOTE: Motion passed by a roll call vote of 5-0. City Council Meeting Minutes Page 3 September 10, 2020 Council Member Andrisek - Yes Council Member King – Yes Council Member Sanchez - Yes Vice Mayor Mercado – Yes Mayor Sierra – Yes 4. Resolution No. 20-23 – “A Resolution of the City Council of the City of Buellton, California, Establishing Underground Utility District No. 1 Along Central Avenue between Highway 246 and Jonata Park Road” RECOMMENDATION: That the City Council consider approval of Resolution No. 20-23. STAFF REPORT: Public Works Director Hess presented the staff report. SPEAKERS/DISCUSSION: Mayor Sierra opened the public hearing at 6:28 p.m. There being no public comment, Mayor Sierra closed the Public Hearing at 6:29 p.m. The City Council discussed how the Underground Utility District will function. DOCUMENTS: Staff report with attachments as listed in the staff report. MOTION: Motion by Council Member King, seconded by Council Member Sanchez adopting Resolution No. 20-23 – “A Resolution of the City Council of the City of Buellton, California, Establishing Underground Utility District No. 1 Along Central Avenue between Highway 246 and Jonata Park Road” 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 City Council Meeting Minutes Page 4 September 10, 2020 COUNCIL MEMBER COMMENTS/ITEMS Mayor Sierra announced that staff has scheduled tours of the Willemsen property on Saturday, September 12 from 1:00 to 3:00 p.m. Mayor Sierra announced the Community Clean-up for September has been cancelled. Mayor Sierra thanked staff for setting up the cooling center in Buellton last weekend. WRITTEN COMMUNICATIONS None COMMITTEE REPORTS Mayor Sierra announced that she attended the Santa Barbara County Association of Governments North County Sub-Regional Committee meeting and provided an oral report for the record. BUSINESS ITEMS 5. Quarterly Report for April 1, 2020 through June 30, 2020 from Visit Santa Ynez Valley (VisitSYV) RECOMMENDATION: That the City Council receive and file the Quarterly Report from VisitSYV. STAFF REPORT: Finance Director Zamora presented the staff report. SPEAKERS/DISCUSSION: Shelby Sim, President and CEO of VisitSYV, provided an update regarding the Second Quarter Report for VisitSYV, via Zoom. The City Council thanked Mr. Sim and his team for promoting Buellton and the Santa Ynez Valley. DOCUMENTS: Staff report with attachments as listed in the staff report. DIRECTION: The City Council agreed by consensus to receive and file VisitSYV’s quarterly report. City Council Meeting Minutes Page 5 September 10, 2020 6. Discussion Regarding Prohibition of the Sale of Flavored Tobacco Products in Buellton RECOMMENDATION: That the City Council discuss prohibiting the sale of flavored tobacco products in Buellton and provide direction to staff. STAFF REPORT: City Manager Wolfe presented the staff report. SPEAKERS/DISCUSSION: Megan Kenney, Health Educator with Santa Barbara County Public Health Department, provided a PowerPoint presentation regarding the effects of flavored tobacco products on youth. The City Council thanked Ms. Kenney for her thorough presentation. Public comment was submitted and read into the record from Jennifer Cabrera, representing the Santa Ynez Valley Youth Coalition, supporting strengthening local laws to regulate the sale and distribution of flavored tobacco products. The City Council discussed the following issues:  Conducting a survey regarding banning flavored tobacco products in Buellton  Creating an educational campaign to discourage youth from using flavored tobacco products  Requesting that Code enforcement visit Buellton retailers selling flavored tobacco products to ensure that vaping products are locked and restricted from youth access DOCUMENTS: Staff report with attachments as listed in the staff report. 7. Appointment of an Ad Hoc Committee for Negotiation of Development Opportunity Reserve Agreements on Avenue of Flags RECOMMENDATION: That the City Council consider appointment of the Mayor and Vice Mayor as an Ad Hoc Committee for the negotiation of a Development Opportunity Reserve agreement for the Creekside Village project. STAFF REPORT: City Manager Wolfe presented the staff report. DOCUMENTS: Staff report with attachments as listed in the staff report. City Council Meeting Minutes Page 6 September 10, 2020 DIRECTION: The City Council agreed by consensus to appoint Mayor Sierra and Vice Mayor Mercado as an ad hoc committee regarding negotiation of a Development Opportunity Reserve agreement for the Creekside Village project. CITY MANAGER’S REPORT City Manager Wolfe provided an informational report to the City Council. CLOSED SESSION ITEMS 8. Closed Session Pursuant to Government Code Section 54956.8 Conference with Real Property Negotiator Under Negotiation: Price and Terms of Payment – 480 Central Avenue 9. Closed Session Pursuant to Government Code Section 54956.9(d)(4) Potential Initiation of Litigation (One Item) The City Council met in closed session to discuss Items 8 and 9. No reportable action was taken. ADJOURNMENT Mayor Sierra adjourned the regular meeting at 8:02 p.m. The next regular meeting of the City Council will be held on Thursday, September 24, 2020 at 6:00 p.m. _________________________________ Holly Sierra Mayor ATTEST: __________________________________ Linda Reid City Clerk

Agenda

CITY OF BUELLTON CITY COUNCIL AGENDA Regular Meeting of September 10, 2020 at 6:00 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 ROLL CALL Council Members Ed Andrisek, Dave King, John Sanchez, Vice Mayor Art Mercado, and Mayor Holly Sierra City Council Meeting Agenda Page 2 September 10, 2020 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. Public Speakers using a translator are allotted a total of six (6) minutes to speak, unless simultaneous translation equipment is used. 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 August 27, 2020 Regular City Council Meeting 2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2019/2020 and Fiscal Year 2020/2021 PRESENTATIONS PUBLIC HEARINGS (POSSIBLE ACTION) 3. Resolution No. 20-22 – “A Resolution of the City Council of the City of Buellton, California, Regarding the Designation of Historical Landmarks in the City of Buellton”  (Staff Contact: City Manager Scott Wolfe) 4. Resolution No. 20-23 – “A Resolution of the City Council of the City of Buellton, California, Establishing Underground Utility District No. 1 Along Central Avenue between Highway 246 and Jonata Park Road”  (Staff Contact: Public Works Director Rose Hess) COUNCIL MEMBER COMMENTS/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. City Council Meeting Agenda Page 3 September 10, 2020 BUSINESS ITEMS (POSSIBLE ACTION) 5. Quarterly Report for April 1, 2020 through June 30, 2020 from Visit Santa Ynez Valley (VisitSYV)  (Staff Contact: Finance Director Shannel Zamora) 6. Discussion Regarding Prohibition of the Sale of Flavored Tobacco Products in Buellton  (Staff Contact: City Manager Scott Wolfe) 7. Appointment of an Ad Hoc Committee for Negotiation of Development Opportunity Reserve Agreements on Avenue of Flags  (Staff Contact: City Manager Scott Wolfe) CITY MANAGER’S REPORT CLOSED SESSION ITEMS (POSSIBLE ACTION) 8. Closed Session Pursuant to Government Code Section 54956.8 Conference with Real Property Negotiator Under Negotiation: Price and Terms of Payment – 480 Central Avenue 9. Closed Session Pursuant to Government Code Section 54956.9(d)(4) Potential Initiation of Litigation (One Item) ADJOURNMENT The next regular meeting of the City Council will be held on Thursday, September 24, 2020 at 6:00 p.m.

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