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City Council

Regular Meeting

Buellton, CA · May 13, 2021

AgendaMinutes

Minutes

City Manager Review: SW Council Agenda Item No.: 2 CITY OF BUELLTON CITY COUNCIL MEETING MINUTES Regular Meeting of May 13, 2021 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, Elysia Lewis, Vice Mayor Sanchez, and Mayor Sierra 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), Lt. Jeff Greene (via Zoom), and Planning Director Andrea Keefer (via Zoom) REORDERING OF AGENDA None PUBLIC COMMENTS None CONSENT CALENDAR 1. Minutes of April 22, 2021 Regular City Council Meeting 2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2020/2021 3. Acceptance of Bid and Award of Construction Contract for the 2020/21 Road Maintenance Project City Council Meeting Minutes Page 2 May 13, 2021 MOTION: Motion by Council Member King, seconded by Council Member Andrisek, approving Consent Calendar Items 1 through 3 as listed. VOTE: Motion passed by a roll call vote of 5-0. Council Member Andrisek – Yes Council Member King – Yes Council Member Lewis – Yes Vice Mayor Sanchez - Yes Mayor Sierra – Yes PRESENTATIONS 4. Proclamation Recognizing Buellton Rotary Club Mayor Sierra read the proclamation recognizing the Buellton Rotary Club and thanked their members for their hard work and dedication to Buellton. Rodney Smeester, President of the Buellton Rotary Club accepted the proclamation and thanked the Council for their support. 5. Proclamation Recognizing Allan Hancock College Centennial Celebration Mayor Sierra read the proclamation recognizing Allan Hancock College Centennial Celebration and congratulated them on their success over the past 100 years. Kevin Walthers, Greg Pensa, and Judith Dale accepted the proclamation and thanked the Council for their support. PUBLIC HEARINGS None COUNCIL MEMBER COMMENTS/ITEMS Vice Mayor Sanchez thanked staff for opening the parking lot on the Avenue of Flags. Mayor Sierra announced there is a Special City Council meeting scheduled for Saturday May 15 at 9:00 a.m. at the Willemsen Barn to discuss potential uses for the property. Council Member Andrisek stated the Walk into Wildfire display at Jonata Gym was very well done. WRITTEN COMMUNICATIONS None City Council Meeting Minutes Page 3 May 13, 2021 COMMITTEE REPORTS Vice Mayor Sanchez announced that he attended the Elected Leaders Forum to Address Homelessness and provided an oral report regarding the meeting. Mayor Sierra announced that homelessness in the Valley will concentrate on the Safe Parking program. Vice Mayor Sanchez announced that he attended the Arts and Culture Committee board meeting and provided an oral report regarding the meeting. Mayor Sierra announced the “Open Streets” event has been rescheduled for April 30, 2022 on the Avenue of Flags. Council Member Lewis announced she attended the Joint-Use Committee meeting and provided an oral report regarding the meeting. BUSINESS ITEMS 6. Budget Study Session for Fiscal Years 2021-22 and 2022-23 Biennial Budget RECOMMENDATION: That the City Council review the Fiscal Year 2021-22 and 2022-23 City Budget and provide direction to staff as to any desired changes. STAFF REPORT: Finance Director Zamora presented the staff report. DOCUMENTS: Staff Report with attachments as listed in the staff report. SPEAKERS/DISCUSSION: The City Council discussed the preliminary City budget and provided requested changes to the Budget and the Capital Improvement Program. DIRECTION: The City Council directed staff to implement the budget changes as discussed and bring it back for consideration of adoption at a regular City Council meeting in June. CITY MANAGER’S REPORT City Manager Wolfe provided an informational report to the City Council. City Council Meeting Minutes Page 4 May 13, 2021 CLOSED SESSION ITEMS 7. Closed Session Pursuant to Government Code Section 54956.9(d)(4) Potential Initiation of Litigation (Two Items) The City Attorney announced that the City Council would not meet in closed session. ADJOURNMENT Mayor Sierra adjourned the regular meeting at 10:36 p.m. The next regular meeting of the City Council will be held on Thursday, May 27, 2021 at 6:00 p.m. _________________________________ Holly Sierra Mayor ATTEST: _________________________________ Linda Reid City Clerk

Agenda

CITY OF BUELLTON CITY COUNCIL AGENDA Regular Meeting of May 13, 2021 – 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 No. N-25-20 and No. 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, Elysia Lewis, Vice Mayor John Sanchez, and Mayor Holly Sierra City Council Meeting Agenda Page 2 May 13, 2021 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 April 22, 2021 Regular City Council Meeting 2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2020/2021 3. Acceptance of Bid and Award of Construction Contract for the 2020/21 Road Maintenance Project (Staff Contact: Public Works Director Rose Hess) PRESENTATIONS 4. Proclamation Recognizing Buellton Rotary Club 5. Proclamation Recognizing Allan Hancock College Centennial Celebration 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. BUSINESS ITEMS (POSSIBLE ACTION) 6. Budget Study Session for Fiscal Years 2021-22 and 2022-23 Biennial Budget  (Staff Contact: Finance Director Shannel Zamora) CITY MANAGER’S REPORT City Council Meeting Agenda Page 3 May 13, 2021 CLOSED SESSION ITEMS (POSSIBLE ACTION) 7. Closed Session Pursuant to Government Code Section 54956.9(d)(4) Potential Initiation of Litigation (Two Items) ADJOURNMENT The next regular meeting of the City Council will be held on Thursday, May 27, 2021 at 6:00 p.m.

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