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City Council

Regular Meeting

Buellton, CA · August 12, 2021

AgendaMinutes

Minutes

City Manager Review: SW Council Agenda Item No.: 1 CITY OF BUELLTON CITY COUNCIL MEETING MINUTES Regular Meeting of August 12, 2021 City Council Chambers, 140 West Highway 246 Buellton, California CALL TO ORDER Mayor Sierra called the meeting to order at 6:05 p.m. PLEDGE OF ALLEGIANCE ROLL CALL Present: Council Members Ed Andrisek, Dave King, Elysia Lewis, Vice Mayor John Sanchez, and Mayor Holly Sierra Staff: City Manager Scott Wolfe, City Clerk Linda Reid, Public Works Director Rose Hess, City Attorney Greg Murphy, Finance Director Shannel Zamora (via Zoom), Planning Director Andrea Keefer (via Zoom), and Contract City Planner Irma Tucker (via Zoom) City Attorney Murphy explained the current masking rules during City Council meetings. REORDERING OF AGENDA None PUBLIC COMMENTS Li-At Rathbun, Buellton, discussed the City’s purchase of the Willemsen property and requested that the City Council conduct more outreach and discussion before moving forward with redevelopment of the property. CONSENT CALENDAR 1. Minutes of July 8, 2021 Regular City Council Meeting 2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Years 2020/2021 and Fiscal Year 2021/2022 City Council Meeting Minutes Page 2 August 12, 2021 3. Monthly Treasurer’s Report – June 30, 2021 4. Acceptance of the Avenue of Flags Median 2 Improvements Project 5. Law Enforcement Services Agreement – Amendment No. 1 6. Approval of City Manager’s Amended Employment Agreement and Revised Medical Expense Reimbursement Plan MOTION: Motion by Council Member King, seconded by Council Member Lewis, approving Consent Calendar Items 1 through 6 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 None PUBLIC HEARINGS None COUNCIL MEMBER COMMENTS/ITEMS Vice Mayor Sanchez and Council Member Andrisek thanked staff and volunteers for hosting the Buellton BBQ Bonanza. Council Member King stated he met with local resident Davis Reinhardt and discussed Mr. Reinhardt’s talents and that he has a very bright future ahead. Mayor Sierra thanked staff for organizing the Buellton BBQ Bonanza and recognized the local Girl Scout troop and other youth groups in the community. WRITTEN COMMUNICATIONS None City Council Meeting Minutes Page 3 August 12, 2021 COMMITTEE REPORTS 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 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 7. Conceptual Review of “The 518” Mixed-Use Project; 518 Avenue of Flags (APN 137-170-006) RECOMMENDATION: That the City Council receive a presentation by the Applicant and provide preliminary comments regarding the project. STAFF REPORT: Contract City Planner Tucker presented the staff report. DOCUMENTS: Staff report with attachments as listed in the staff report. SPEAKERS/DISCUSSION: Applicants Brandon Mann and David Gibbs discussed the project. Li-At Rathbun, Buellton, discussed commercial parking and questioned where the City’s tallest building is located. Mr. Mann addressed the parking concerns and added that there will be plenty of parking available. The City Council discussed the following issues:  Project will include parklet areas for kids to play outdoors  Staff should look into recruiting commercial occupants for the new buildings  Concerns regarding project density and parking  Conditioning the rental units so garages are used for parking vehicles and not for storage or other uses 8. Contract with Kosmont Companies for Private Project Economic Development Services RECOMMENDATION: That the City Council direct the City Manager to approve the agreement for professional contract services with Kosmont Companies for private project economic development services. City Council Meeting Minutes Page 4 August 12, 2021 STAFF REPORT: City Manager Wolfe presented the staff report. DOCUMENTS: Staff report with attachments as listed in the staff report. MOTION: Motion by Council Member Lewis, seconded by Council Member King directing the City Manager to execute the agreement for professional services with Kosmont Companies for private project economic development services. 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 9. License Agreement with Santa Ynez Valley Horseback Rides, LLC for Use of Property Located at 202 Dairyland Road (“Willemsen Property”) RECOMMENDATION: That the City Council approve the License Agreement with Santa Ynez Valley Horseback Rides, LLC and authorize the Mayor to execute the agreement. STAFF REPORT: City Manager Wolfe presented the staff report. DOCUMENTS: Staff report with attachments as listed in the staff report. SPEAKERS/DISCUSSION: Li-At Rathbun, Buellton, spoke about Santa Ynez Valley Horseback Rides and how this business may affect residents in the Meadow Ridge subdivision. Bob Sweeney, Santa Ynez Valley Horseback Rides, discussed using the lower portion of the Willemsen property for horseback rides. The City Council requested that all marketing materials for the horseback rides direct customers to use Sycamore Drive to access the site. City Council Meeting Minutes Page 5 August 12, 2021 MOTION: Motion by Council Member King, seconded by Council Member Lewis approving the License Agreement with Santa Ynez Valley Horseback Rides, LLC and authorizing the Mayor to execute the agreement. 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 10. Update Regarding State Drought Conditions RECOMMENDATION: That the City Council discuss the State’s drought proclamation and provide direction to staff as appropriate. STAFF REPORT: Public Works Director Hess presented the staff report. DOCUMENTS: Staff report with attachments as listed in the staff report. DIRECTON: The City Council agreed by consensus to direct staff to continue promoting water conservation in Buellton. 11. Discussion Regarding City’s Reserve Policy RECOMMENDATION: That the City Council discuss the City’s Reserve Policy and direct staff to bring back a resolution amending the Fund Balance Reserve Policy. 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 following issues:  The reserve policy will be set at 35%  Reserve balance is currently at 109% City Council Meeting Minutes Page 6 August 12, 2021  Adding an item to the policy that states “other uses as City may deem appropriate”  Reserve policy will list priorities as CalPERS Unfunded Accrued Liability and infrastructure costs DIRECTION: The City Council agreed by consensus to bring back a resolution amending the Fund Balance Reserve Policy. CITY MANAGER’S REPORT City Manager Wolfe provided an informational report to the City Council. ADJOURNMENT Mayor Sierra adjourned the regular meeting at 8:16 p.m. The next meeting of the City Council will be a Special meeting held on Thursday, August 26, 2021 at 6:00 p.m. at 202 Dairyland Road (“Willemsen House”). _________________________________ Holly Sierra Mayor ATTEST: _________________________________ Linda Reid City Clerk

Agenda

CITY OF BUELLTON CITY COUNCIL AGENDA Regular Meeting of August 12, 2021 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 Council meetings will be conducted in person and the public is welcome to attend. Masks are required to be worn, except when comments are being addressed to the Council. Consistent with California Executive Order No. N-08-21, written comments will now be provided to the Council but not read aloud; they may be sent via email to council@cityofbuellton.com (reference subject matter/agenda item and include name and address in contents of message). The public can attend the meeting via Zoom by emailing the City Clerk at lindar@cityofbuellton.com. The public can observe Council meetings via City TV Live Stream at: http://www.cityofbuellton.com/government/cityTV.php 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 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. City Council Meeting Agenda Page 2 August 12, 2021 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 July 8, 2021 Regular City Council Meeting 2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Years 2020/2021 and Fiscal Year 2021/2022 3. Monthly Treasurer’s Report – June 30, 2021  (Staff Contact: Finance Director Shannel Zamora) 4. Acceptance of the Avenue of Flags Median 2 Improvements Project (Staff Contact: Public Works Director Rose Hess) 5. Law Enforcement Services Agreement – Amendment No. 1  (Staff Contact: City Manager Scott Wolfe) 6. Approval of City Manager’s Amended Employment Agreement and Revised Medical Expense Reimbursement Plan (Staff Contact: City Attorney Greg Murphy) 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. BUSINESS ITEMS (POSSIBLE ACTION) 7. Conceptual Review of “The 518” Mixed-Use Project; 518 Avenue of Flags (APN 137-170-006)  (Staff Contact: Contract City Planner Irma Tucker) 8. Contract with Kosmont Companies for Private Project Economic Development Services  (Staff Contact: City Manager Scott Wolfe) City Council Meeting Agenda Page 3 August 12, 2021 9. License Agreement with Santa Ynez Valley Horseback Rides, LLC for Use of Property Located at 202 Dairyland Road (“Willemsen Property”)  (Staff Contact: City Manager Scott Wolfe) 10. Update Regarding State Drought Conditions  (Staff Contact: Public Works Director Rose Hess) 11. Discussion Regarding City’s Reserve Policy  (Staff Contact: Finance Director Shannel Zamora) CITY MANAGER’S REPORT ADJOURNMENT The next meeting of the City Council will be held on Thursday, August 26, 2021 at 6:00 p.m.

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