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City Council

Regular Meeting

Buellton, CA · November 12, 2020

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Minutes

City Manager Review: SW Council Agenda Item No.: 1 CITY OF BUELLTON CITY COUNCIL MEETING MINUTES Regular Meeting of November 12, 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, John Sanchez, and Mayor Sierra Absent: Council Member Dave King (joined the meeting via Zoom at 7:15 p.m.) and Vice Mayor Art Mercado 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), and Recreation Supervisor Kyle Abello (via Zoom) REORDERING OF AGENDA None PUBLIC COMMENTS None CONSENT CALENDAR 1. Minutes of October 29, 2020 Special City Council Meeting 2. Minutes of October 22, 2020 Regular City Council Meeting 3. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2020/2021 City Council Meeting Minutes Page 2 November 12, 2020 4. Resolution No. 20-30 - “A Resolution of the City Council of the City of Buellton, California, Granting Consent to the City of Solvang to Renew the Santa Ynez Valley Tourism Business Improvement District (SYVTBID) and Include the City of Buellton in the SYVTBID” 5. Resolution No. 20-29 – “A Resolution of the City Council of the City of Buellton, California, Authorizing Application for, and Receipt of, Local Government Planning Support Grant Program Funds” 6. Request for Approval of Affordable Housing Agreement for Village Senior Apartments Project and Release of Existing Bond MOTION: Motion by Council Member Andrisek, seconded by Council Member Sanchez, approving Consent Calendar Items 1 through 6 as listed. VOTE: Motion passed by a roll call vote of 3-0. Council Member Andrisek – Yes Council Member Sanchez - Yes Mayor Sierra – Yes PRESENTATIONS None PUBLIC HEARINGS 7. Ordinance No. 20-08 – “An Ordinance of the City Council of the City of Buellton, California, Revising Title 15 and Chapter 15.01 of the Buellton Municipal Code Pertaining to Storm Water Management and Discharge Control” (Introduction and First Reading) RECOMMENDATION: That the City Council consider the introduction and first reading of Ordinance No. 20-08. STAFF REPORT: Public Works Director Hess presented the staff report. SPEAKERS/DISCUSSION: The Council requested that staff ensure that storm drain inlets operate effectively so there is no flooding during heavy rainfall. Mayor Sierra opened the public hearing at 6:11 p.m. There being no public comment, Mayor Sierra closed the public hearing at 6:12 p.m. City Council Meeting Minutes Page 3 November 12, 2020 DOCUMENTS: Staff report with attachments as listed in the staff report. MOTION: Motion by Council Member Sanchez, seconded by Council Member Andrisek approving the introduction and first reading of Ordinance No. 20-08 – “An Ordinance of the City Council of the City of Buellton, California, Revising Title 15 and Chapter 15.01 of the Buellton Municipal Code Pertaining to Storm Water Management and Discharge Control” by title only and waive further reading. VOTE: Motion passed by a roll call vote of 3-0. Council Member Andrisek - Yes Council Member Sanchez - Yes Mayor Sierra – Yes COUNCIL MEMBER COMMENTS/ITEMS Council Member Sanchez requested the speed humps on the Avenue of Flags be turned into speed bumps. Mayor Sierra thanked the Buellton Rotary for cleaning up trash on McMurray Road. Mayor Sierra announced the drive-in movie at the Willemsen property is scheduled for November 20. Mayor Sierra announced the annual Holiday Bazaar is scheduled for Saturday, November 14 at River View Park. Mayor Sierra stated the next community clean- up day is February 13, 2021. WRITTEN COMMUNICATIONS None COMMITTEE REPORTS Council Member Sanchez stated that he attended the Arts and Culture Committee meeting and provided an oral report for the record. Mayor Sierra announced that she attended the Green Team meeting and provided an oral report for the record. City Council Meeting Minutes Page 4 November 12, 2020 BUSINESS ITEMS 8. Approval of Arts and Culture Project Application: A. Rock Class Project RECOMMENDATION: That the City Council consider approving $7,053 to fund the Rock Class Project. STAFF REPORT: Recreation Supervisor Abello presented the staff report. SPEAKERS/DISCUSSION: The City Council discussed whether Buellton home school students would be able to take part in the project. Recreation Supervisor Abello stated that all Buellton students would be able to take part in the project and that the Buellton Recreation Center will publicize the project. DOCUMENTS: Staff report with attachments as listed in the staff report. MOTION: Motion by Council Member Sanchez, seconded by Mayor Sierra, approving the amount of $7,053 to fund the Rock Class Project. VOTE: Motion passed by a roll call vote of 3-0. Council Member Andrisek – Yes Council Member Sanchez - Yes Mayor Sierra – Yes 9. Ordinance No. 20-07 - “An Ordinance of the City Council of the City of Buellton, California, Approving a Development Agreement (20-DA-01) for the Creekside Village – Mixed-Use Development Project, Located at 480 Avenue of Flags and Authorizing Execution of the Agreement by the City Manager” (Second Reading) RECOMMENDATION: That the City Council consider adoption of Ordinance No 20-07. 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 5 November 12, 2020 MOTION: Motion by Council Member Andrisek, seconded by Mayor Sierra adopting Ordinance No. 20-07 – “An Ordinance of the City Council of the City of Buellton, California, Approving a Development Agreement (20-DA-01) for the Creekside Village – Mixed-Use Development Project, Located at 480 Avenue of Flags and Authorizing Execution of the Agreement by the City Manager” by title only and waive further reading. VOTE: Motion passed by a roll call vote of 3-0. Council Member Andrisek - Yes Council Member Sanchez - Yes Mayor Sierra – Yes 10. Update on the Comprehensive Energy Project by ENGIE Services US (ENGIE) RECOMMENDATION: That the City Council receive the information presented by ENGIE representatives. STAFF REPORT: City Manager Wolfe presented the staff report. SPEAKERS/DISCUSSION: Ashu Jain, Senior Manager at ENGIE Services U.S. discussed the proposed solar panel structures and provided a PowerPoint presentation for the record. The City Council discussed the following issues:  Whether dust and dirt will affect the operation of the panels  Adding additional lights to the contract in areas of the City that need lighting DOCUMENTS: Staff report with attachments as listed in the staff report. DIRECTION: The City Council agreed by consensus to have staff agendize discussion of an agreement with ENGIE Services U.S. at the December 10, 2020 Council meeting. 11. Consideration of Funding Allocation for Repair of HVAC at Thompson/Cypert Gymnasium at Jonata Middle School RECOMMENDATION: That the City Council consider a contribution in the amount of $4,126.50 towards the repair of the Thompson/Cypert Gymnasium HVAC system. STAFF REPORT: City Manager Wolfe presented the staff report. City Council Meeting Minutes Page 6 November 12, 2020 SPEAKERS/DISCUSSION: The City Council discussed how future gymnasium repairs will be handled between the City and the School District. DOCUMENTS: Staff report with attachments as listed in the staff report. MOTION: Motion by Council Member Andrisek, seconded by Council Member Sanchez directing staff fund repair of the HVAC system at the Thompson/Cypert Gymnasium in the amount of $4,126.50. VOTE: Motion passed by a roll call vote of 3-0. Council Member Andrisek – Yes Council Member Sanchez - Yes Mayor Sierra – Yes 12. Discussion Regarding Flag Pole on Median 2 Council Member King joined the Council meeting via Zoom at 7:15 p.m. RECOMMENDATION: That the City Council discuss alternatives related to the Flag Pole on Median 2 and direct staff accordingly. STAFF REPORT: City Manager Wolfe presented the staff report. Mike Olsen, Structural Engineer at Tetra Tech, provided background information for reconstructing the original flag pole, the liability associated with restoring the original flag pole, and he discussed various options for replacing the flag pole. SPEAKERS/DISCUSSION: The City Council discussed salvaging the original flag pole to be repurposed on Median 2, and that it recognize Kris Klibo, who constructed the original flag poles on the Avenue of Flags. DOCUMENTS: Staff report with attachments as listed in the staff report. City Council Meeting Minutes Page 7 November 12, 2020 MOTION: Motion by Council Member Sanchez, seconded by Mayor Sierra directing staff to have a new flag pole fabricated to match the original flag pole on Median 2 (alternative #3), with estimated cost of $16,800 and have staff agendize a future item to discuss repurposing the original flag pole that recognizes Kris Klibo on the Avenue of Flags. VOTE: Motion passed by a roll call vote of 4-0. Council Member Andrisek – Yes Council Member King - Yes Council Member Sanchez - Yes Mayor Sierra – Yes 13. Discussion Regarding Security Cameras at City Parks RECOMMENDATION: That the City Council discuss the need and costs for security systems at all City Parks and provide direction to staff. STAFF REPORT: Public Works Director Hess presented the staff report. SPEAKERS/DISCUSSION: The City Council discussed the following issues:  Damage to City Parks  Lease versus purchase options for security cameras  Installing live cameras that are accessible for viewing by the public DOCUMENTS: Staff report with attachments as listed in the staff report. MOTION: Motion by Council Member King, seconded by Council Member Sanchez directing staff to purchase security systems for all three City Parks. VOTE: Motion passed by a roll call vote of 4-0. Council Member Andrisek – Yes Council Member King - Yes Council Member Sanchez - Yes Mayor Sierra – Yes CITY MANAGER’S REPORT City Manager Wolfe provided an informational report to the City Council. City Council Meeting Minutes Page 8 November 12, 2020 ADJOURNMENT Mayor Sierra adjourned the regular meeting at 8:07 p.m. The next regular meeting of the City Council will be held on Thursday, December 10, 2020 at 6:00 p.m. _________________________________ Holly Sierra Mayor ATTEST: __________________________________ Linda Reid City Clerk

Agenda

CITY OF BUELLTON CITY COUNCIL AGENDA Regular Meeting of November 12, 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 November 12, 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 October 29, 2020 Special City Council Meeting 2. Minutes of October 22, 2020 Regular City Council Meeting 3. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2020/2021 4. Resolution No. 20-30 - “A Resolution of the City Council of the City of Buellton, California, Granting Consent to the City of Solvang to Renew the Santa Ynez Valley Tourism Business Improvement District (SYVTBID) and Include the City of Buellton in the SYVTBID” (Staff Contact: City Manager Scott Wolfe) 5. Resolution No. 20-29 – “A Resolution of the City Council of the City of Buellton, California, Authorizing Application for, and Receipt of, Local Government Planning Support Grant Program Funds” (Staff Contact: Planning Director Andrea Keefer) 6. Request for Approval of Affordable Housing Agreement for Village Senior Apartments Project and Release of Existing Bond (Staff Contact: Planning Director Andrea Keefer) PRESENTATIONS PUBLIC HEARINGS (POSSIBLE ACTION) 7. Ordinance No. 20-08 – “An Ordinance of the City Council of the City of Buellton, California, Revising Title 15 and Chapter 15.01 of the Buellton Municipal Code Pertaining to Storm Water Management and Discharge Control” (Introduction and First Reading)  (Staff Contact: Public Works Director Rose Hess) COUNCIL MEMBER COMMENTS/ITEMS City Council Meeting Agenda Page 3 November 12, 2020 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) 8. Approval of Arts and Culture Project Application:  Rock Class Project (Staff Contact: Recreation Supervisor Kyle Abello) 9. Ordinance No. 20-07 - “An Ordinance of the City Council of the City of Buellton, California, Approving a Development Agreement (20-DA-01) for the Creekside Village – Mixed-Use Development Project, Located at 480 Avenue of Flags and Authorizing Execution of the Agreement by the City Manager” (Second Reading) (Staff Contact: City Manager Scott Wolfe) 10. Update on the Comprehensive Energy Project by ENGIE Services US (ENGIE) (Staff Contact: City Manager Scott Wolfe) 11. Consideration of Funding Allocation for Repair of HVAC at Thompson/Cypert Gymnasium at Jonata Middle School (Staff Contact: City Manager Scott Wolfe) 12. Discussion Regarding Flag Pole on Median 2  (Staff Contact: City Manager Scott Wolfe) 13. Discussion Regarding Security Cameras at City Parks  (Staff Contact: Public Works Director Rose Hess) CITY MANAGER’S REPORT ADJOURNMENT The next regular meeting of the City Council will be held on Thursday, December 10, 2020 at 6:00 p.m.

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