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City Council

Regular Meeting

Buellton, CA · September 24, 2020

AgendaMinutes

Minutes

City Manager Review: SW Council Agenda Item No.: 1 CITY OF BUELLTON CITY COUNCIL MEETING MINUTES Regular Meeting of September 24, 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, Vice Mayor Art Mercado, and Mayor Sierra Absent: Council Member John Sanchez Staff: City Manager Scott Wolfe, 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 Mayor Sierra requested that Item 6 be continued to the Council meeting of October 8, 2020, so that Council Member Sanchez can take part in the discussion. 6. Consideration of a New Contract with Metro Ventures Ltd. for Irma L. Tucker to Provide Professional Planning Services MOTION: Motion by Council Member King, seconded by Council Member Andrisek continuing Item 6 to the meeting of October 8, 2020, to allow Council Member Sanchez to participate in the discussion. VOTE: Motion passed by a roll call vote of 4-0. Council Member Andrisek – Yes Council Member King – Yes Vice Mayor Mercado – Yes Mayor Sierra – Yes City Council Meeting Minutes Page 2 September 24, 2020 PUBLIC COMMENTS Ashley Coelho, Buellton, submitted letters for the record supporting a ban on the sale of flavored tobacco products in the City of Buellton. Juan Sanchez, Buellton, submitted a letter for the record supporting a ban on the sale of flavored tobacco products in the City of Buellton. Jennifer Cabrera, Buellton, submitted a letter for the record supporting a ban on the sale of flavored tobacco products in the City of Buellton. Hailey Johnson, Solvang, submitted a letter for the record supporting a ban on the sale of flavored tobacco products in the City of Buellton. CONSENT CALENDAR 1. Minutes of September 10, 2020 Regular City Council Meeting 2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2019/20 and Fiscal Year 2020/2021 3. Monthly Treasurer’s Report – August 31, 2020 4. Filing of an Amended Claim with the Santa Barbara County Association of Governments (SBCAG) for Revised Allocation of Transportation Development Act Funds (TDA) for Fiscal Year 2020-21 MOTION: Motion by Council Member King, seconded by Vice Mayor Mercado, approving Consent Calendar Items 1 through 4 as listed. VOTE: Motion passed by a roll call vote of 4-0. Council Member Andrisek – Yes Council Member King – Yes Vice Mayor Mercado – Yes Mayor Sierra – Yes PRESENTATIONS None PUBLIC HEARINGS None City Council Meeting Minutes Page 3 September 24, 2020 COUNCIL MEMBER COMMENTS/ITEMS Council Member King requested and the Council agreed by consensus to have staff bring back a resolution suggesting the City maintain local control over its regulations, rather than the State of California. Mayor Sierra congratulated Logan DeLeon for achieving his Eagle Scout. Mayor Sierra requested and the Council agreed by consensus to continue the discussion regarding a ban on flavored tobacco being sold in the City of Buellton when the entire Council is present. WRITTEN COMMUNICATIONS None COMMITTEE REPORTS Council Member Andrisek announced that he attended the Central Coast Water Authority (CCWA) Board Meeting and provided an oral report regarding the meeting. Vice Mayor Mercado announced that he attended the Buellton Visitors Bureau’s Board meeting and stated that Executive Director Kathy Vreeland would brief the Council on the meeting during her presentation under Item 5. Mayor Sierra announced that she attended the Library Advisory Committee meeting and provided an oral report regarding the meeting. Mayor Sierra announced that she attended a board meeting for Santa Barbara County Association of Governments (SBCAG) and provided an oral report regarding the meeting. BUSINESS ITEMS 5. Annual Report from the Buellton Visitors Bureau for the Period July 2019 through June 2020 RECOMMENDATION: That the City Council receive the Annual Report from the Buellton Visitors Bureau. STAFF REPORT: Finance Director Zamora presented the staff report. City Council Meeting Minutes Page 4 September 24, 2020 SPEAKERS/DISCUSSION: Kathy Vreeland, Executive Director of the Buellton Visitors Bureau provided a PowerPoint presentation showing the Buellton Visitors Bureau’s activities from July 2019 through June 2020. The City Council thanked the Visitors Bureau for their efforts to showcase Buellton. DOCUMENTS: Staff report with attachments as listed in the staff report. 7. Approval of Office of Traffic Safety (OTS) Grant Agreement and Consulting Services Agreement with SBBIKE RECOMMENDATION: That the City Council consider approval of the OTS Grant Agreement and the SBBIKE Agreement and authorize a budget adjustment, adding the Santa Ynez Valley Bicycle and Pedestrian Outreach Program to the City’s Capital Improvement Project list, in the amount of $40,000. STAFF REPORT: Public Works Director Hess presented the staff report. SPEAKERS/DISCUSSION: The City Council discussed the timing for using the grant funds and the City’s relationship with SBBIKE. DOCUMENTS: Staff report with attachments as listed in the staff report. MOTION: Motion by Vice Mayor Mercado, seconded by Council Member King authorizing staff to execute the OTS Grant Agreement and the SBBIKE Agreement and authorize a budget adjustment, adding the Santa Ynez Valley Bicycle and Pedestrian Outreach Program to the City’s Capital Improvement Project list, in the amount of $40,000. VOTE: Motion passed by a roll call vote of 4-0. Council Member Andrisek - Yes Council Member King – Yes Vice Mayor Mercado – Yes Mayor Sierra – Yes City Council Meeting Minutes Page 5 September 24, 2020 8. Resolution No. 20-24 – “A Resolution of the City Council of the City of Buellton, California, Prohibiting Parking on the Median of Avenue of Flags South of Damassa Road (Median 2) Between the Hours of 2:00 AM and 6:00 AM” RECOMMENDATION: That the City Council consider approval of Resolution No. 20-24. STAFF REPORT: City Manager Wolfe presented the staff report. SPEAKERS/DISCUSSION: Council Member King suggested that the parking restriction begin at 12:00 a.m., rather than 2:00 a.m. City Manager Wolfe stated that some events/gatherings last longer then 12:00 a.m., so he opted to begin the restriction at 2:00 a.m. DOCUMENTS: Staff report with attachments as listed in the staff report. MOTION: Motion by Vice Mayor Mercado, seconded by Council Member Andrisek adopting Resolution No. 20-24 – “A Resolution of the City Council of the City of Buellton, California, Prohibiting Parking on the Median of Avenue of Flags South of Damassa Road (Median 2) Between the Hours of 2:00 AM and 6:00 AM” VOTE: Motion passed by a roll call vote of 4-0. Council Member Andrisek - Yes Council Member King – Yes Vice Mayor Mercado – Yes Mayor Sierra – Yes 9. Appointment of Operations and Policy Board Representatives to Central Coast Community Energy RECOMMENDATION: That the City Council consider appointment of Mayor Sierra as the City’s representative to the Policy Board and the City Manager as the City’s representative to the Operations Board. 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 24, 2020 MOTION: Motion by Mayor Sierra, seconded by Vice Mayor Mercado appointing Mayor Sierra as the City’s representative to the Policy Board and the City Manager as the City’s representative to the Operations Board at Central Coast Community Energy. VOTE: Motion passed by a roll call vote of 3-0-1, with Council Member King abstaining. Council Member Andrisek - Yes Council Member King – Abstain Vice Mayor Mercado – Yes Mayor Sierra – Yes CITY MANAGER’S REPORT City Manager Wolfe provided an informational report to the City Council. CLOSED SESSION ITEMS 10. 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 Item 10. No reportable action was taken. ADJOURNMENT Mayor Sierra adjourned the regular meeting at 8:04 p.m. The next regular meeting of the City Council will be held on Thursday, October 8, 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 24, 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 City Council Meeting Agenda Page 2 September 24, 2020 ROLL CALL Council Members Dave King, Art Mercado, John Sanchez, 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. 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 September 10, 2020 Regular City Council Meeting 2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2019/20 and Fiscal Year 2020/2021 3. Monthly Treasurer’s Report – August 31, 2020 (Staff Contact: Finance Director Shannel Zamora) 4. Filing of an Amended Claim with the Santa Barbara County Association of Governments (SBCAG) for Revised Allocation of Transportation Development Act Funds (TDA) for Fiscal Year 2020-21 (Staff Contact: Finance Director Shannel Zamora) PRESENTATIONS PUBLIC HEARINGS 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 24, 2020 BUSINESS ITEMS (POSSIBLE ACTION) 5. Annual Report from the Buellton Visitors Bureau for the Period July 2019 through June 2020 (Staff Contact: Finance Director Shannel Zamora) 6. Consideration of a New Contract with Metro Ventures Ltd. for Irma L. Tucker to Provide Professional Planning Services  (Staff Contact: Planning Director Andrea Keefer) 7. Approval of Office of Traffic Safety (OTS) Grant Agreement and Consulting Services Agreement with SBBIKE  (Staff Contact: Public Works Director Rose Hess) 8. Resolution No. 20-24 – “A Resolution of the City Council of the City of Buellton, California, Prohibiting Parking on the Median of Avenue of Flags South of Damassa Road (Median 2) Between the Hours of 2:00 AM and 6:00 AM”  (Staff Contact: City Manager Scott Wolfe) 9. Appointment of Operations and Policy Board Representatives to Central Coast Community Energy  (Staff Contact: City Manager Scott Wolfe) CITY MANAGER’S REPORT CLOSED SESSION ITEMS (POSSIBLE ACTION) 10. Closed Session Pursuant to Government Code Section 54956.9(d)(4) Potential Initiation of Litigation (One Item) ADJOURNMENT The next meeting of the City Council will be held on Thursday, October 8, 2020 at 6:00 p.m.

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