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City Council

Regular Meeting

Buellton, CA · March 10, 2022

AgendaMinutes

Minutes

City Manager Review: SW Council Agenda Item No.: 1 CITY OF BUELLTON CITY COUNCIL MEETING MINUTES Regular Meeting of March 10, 2022 City Council Chambers, 140 West Highway 246 Buellton, California CALL TO ORDER Mayor Sierra called the meeting to order at 6:00 p.m. PLEDGE OF ALLEGIANCE ROLL CALL Present: Council Members Ed Andrisek, Elysia Lewis, John Sanchez, Vice Mayor Dave King 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), and Planning Director Andrea Keefer (via Zoom) REORDERING OF AGENDA None PUBLIC COMMENTS Judith Dale, Buellton, discussed the County Library Ad Hoc Committee’s quest to convert the library system into a Joint Powers Authority (JPA), which will aid in raising revenue for county libraries. CONSENT CALENDAR 1. Minutes of February 24, 2022 Regular City Council Meeting 2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2021/2022 3. Monthly Treasurer’s Report - January 31, 2022 4. Resolution No. 22-05 – “A Resolution of the City Council of the City of Buellton, California, Adopting an Update to the 2005 Community Design Guidelines” City Council Meeting Minutes Page 2 March 10, 2022 5. Resolution No. 22-06 – “A Resolution of the City Council of the City of Buellton, California, Proclaiming the Continuing Need to Meet by Teleconference” MOTION: Motion by Vice Mayor King, seconded by Council Member Lewis, approving Consent Calendar Items 1 through 5 as listed. VOTE: Motion passed by a roll call vote of 5-0. Council Member Andrisek – Yes Council Member Lewis - Yes Council Member Sanchez – Yes Vice Mayor King – Yes Mayor Sierra - Yes PRESENTATIONS None PUBLIC HEARINGS 6. Resolution No. 22-04 – “A Resolution of the City Council of the City of Buellton, California, Adopting the Measure A Five-Year Local Program of Projects for Fiscal Years 2022/2023 – 2026/2027” RECOMMENDATION: That the City Council consider adoption of Resolution No. 22-04. STAFF REPORT: Public Works Director Hess presented the staff report. SPEAKERS/DISCUSSION: The City Council discussed the current expenditures for local programs and projects and whether the City owns any electric vehicles. Mayor Sierra opened the public hearing at 6:14 p.m. There being no public comment, Mayor Sierra closed the Public Hearing at 6:15 p.m. DOCUMENTS: Staff report with attachments as listed in the staff report. MOTION: Motion by Council Member Sanchez, seconded by Vice Mayor King approving Resolution No. 22-04 – “A Resolution of the City Council of the City of Buellton, California, Adopting the Measure A Five-Year Local Program of Projects for Fiscal Years 2022/2023 – 2026/2027” City Council Meeting Minutes Page 3 March 10, 2022 VOTE: Motion passed by a roll call vote of 5-0. Council Member Andrisek – Yes Council Member Lewis – Yes Council Member Sanchez – Yes Vice Mayor King – Yes Mayor Sierra – Yes 7. Ordinance No. 22-03 – “An Ordinance of the City Council of the City of Buellton, California, Amending Section 2.04.060 of the Buellton Municipal Code Pertaining to City Council Compensation” (Introduction and First Reading) RECOMMENDATION: That the City Council consider the introduction and first reading of Ordinance No. 22-03. STAFF REPORT: City Manager Wolfe presented the staff report. SPEAKERS/DISCUSSION: Mayor Sierra opened the public hearing at 6:17 p.m. There being no public comment, Mayor Sierra closed the public hearing at 6:18 p.m. DOCUMENTS: Staff report with attachments as listed in the staff report. MOTION: Motion by Mayor Sierra, seconded by Council Member Andrisek, introducing the first reading of Ordinance No. 22-03 – “An Ordinance of the City Council of the City of Buellton, California, Amending Section 2.04.060 of the Buellton Municipal Code Pertaining to City Council Compensation” by title only and waive further reading. VOTE: Motion passed by a roll call vote of 5-0. Council Member Andrisek – Yes Council Member Lewis – Yes Council Member Sanchez - Yes Vice Mayor King – Yes Mayor Sierra – Yes COUNCIL MEMBER COMMENTS/ITEMS Vice Mayor King requested and the Council agreed by consensus that staff agendize a consultant presentation to convert the library system to a JPA. Council Member Lewis announced that the Buellton Senior Center helps domestic violence victims, in addition to all the other community support they provide. City Council Meeting Minutes Page 4 March 10, 2022 Mayor Sierra requested and the Council agreed by consensus that staff agendize discussion of a community garden in May. WRITTEN COMMUNICATIONS None COMMITTEE REPORTS Mayor Sierra announced that she attended a Pre-K school meeting and provided an oral report regarding the meeting. Mayor Sierra announced that she attended a Green Team board meeting and provided an oral report regarding the meeting. BUSINESS ITEMS 8. Ordinance No. 22-02 – “An Ordinance of the City Council of the City of Buellton, California, Adding a New Chapter 1.17 to the Buellton Municipal Code to Change the System of Elections for Members of the City Council from an At-Large System to a By-District System and Adopting a Map Describing the Boundaries and Identifying Election Sequencing for Each Electoral District” (Second Reading) RECOMMENDATION: That the City Council request public comment and consider the adoption of Ordinance No. 22-02. STAFF REPORT: City Attorney Murphy presented the staff report. SPEAKERS/DISCUSSION: Mayor Sierra requested whether there were any public comments concerning Ordinance No. 22-02 and no public comment was received. DOCUMENTS: Staff report with attachments as listed in the staff report. MOTION: Motion by Vice Mayor King, seconded by Council Member Lewis adopting Ordinance No. 22-02 – “An Ordinance of the City Council of the City of Buellton, California, Adding a New Chapter 1.17 to the Buellton Municipal Code to Change the System of Elections for Members of the City Council from an At-Large System to a By-District System and Adopting a Map Describing the Boundaries and Identifying Election Sequencing for Each Electoral District” by title only and waive further reading. City Council Meeting Minutes Page 5 March 10, 2022 VOTE: Motion passed by a roll call vote of 5-0. Council Member Andrisek – Yes Council Member Lewis – Yes Council Member Sanchez - Yes Vice Mayor King – Yes Mayor Sierra – Yes 9. Discussion Regarding Funding for Senior Center RECOMMENDATION: That the City Council consider the funding request from the Buellton Senior Center. City Manager Wolfe announced that his wife had been employed by the Buellton Senior Center for a period of time in 2021, and that Assistant City Manager/Public Works Director Rose Hess had prepared and would deliver the staff report, as he was required to recuse himself. City Manager Wolfe left the room at 6:25 p.m. and returned at 6:35 p.m., after the discussion, motion, and vote on the item concluded. STAFF REPORT: Public Works Director Hess presented the staff report. SPEAKERS/DISCUSSION: Correspondence was received and made part of the record from Kathi Heringer, Solvang, supporting the work of the Buellton Senior Center. Pam Gnekow, CEO of the Buellton Senior Center, spoke to the Council regarding her funding request and thanked them for their support. Judith Dale, Buellton, spoke in support of the Buellton Senior Center and thanked the Center’s entire staff for their dedication to Valley residents. Irene Covington, Buellton, spoke via Zoom about the hard work and dedication of the Buellton Senior Center staff. Marsha Dunn, Buellton, spoke via Zoom and thanked the Buellton Senior Center staff for helping all Valley residents. The City Council thanked the Buellton Senior Center for everything they do to help Valley residents. DOCUMENTS: Staff report with attachments as listed in the staff report. City Council Meeting Minutes Page 6 March 10, 2022 MOTION: Motion by Council Member Lewis, seconded by Vice Mayor King approving the Buellton Senior Center’s request for advance funding in the amount of $70,203 in March 2022, rather than July 2022. VOTE: Motion passed by a roll call vote of 5-0. Council Member Andrisek – Yes Council Member Lewis – Yes Council Member Sanchez - Yes Vice Mayor King – 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 The City Council met in closed session to discuss Item 10. No reportable action was taken. ADJOURNMENT Mayor Sierra adjourned the regular meeting at 7:12 p.m. The next regular meeting of the City Council will be held on Thursday, March 24, 2022 at 6:00 p.m. _________________________________ Holly Sierra Mayor ATTEST: _________________________________ Linda Reid City Clerk

Agenda

CITY OF BUELLTON CITY COUNCIL AGENDA Regular Meeting of March 10, 2022 – 6:00 p.m. City Council Chambers, 140 West Highway 246 Buellton, California Council meetings will be conducted in person and the public is welcome to attend. Consistent with Assembly Bill 361, written comments will not be read aloud but can be sent to the City Council via email at council@cityofbuellton.com (please reference agenda item number/subject matter, and include your name and address). The public can observe Council meetings via City TV Live Stream at: http://www.cityofbuellton.com/government/cityTV.php Pursuant to AB 361, cities are allowed to hold City Council meetings via teleconferencing and members of the public can observe and address the meeting electronically by clicking here. CALL TO ORDER Mayor Holly Sierra PLEDGE OF ALLEGIANCE ROLL CALL Council Members Ed Andrisek, Elysia Lewis, John Sanchez, Vice Mayor Dave King, 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. City Council Meeting Agenda Page 2 March 10, 2022 1. Minutes of February 24, 2022 Regular City Council Meeting 2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2021/2022 3. Monthly Treasurer’s Report - January 31, 2022 (Staff Contact: Finance Director Shannel Zamora) 4. Resolution No. 22-05 – “A Resolution of the City Council of the City of Buellton, California, Adopting an Update to the 2005 Community Design Guidelines”  (Staff Contact: Planning Director Andrea Keefer) 5. Resolution No. 22-06 – “A Resolution of the City Council of the City of Buellton, California, Proclaiming the Continuing Need to Meet by Teleconference”  (Staff Contact: City Attorney Greg Murphy) PRESENTATIONS PUBLIC HEARINGS (POSSIBLE ACTION) 6. Resolution No. 22-04 – “A Resolution of the City Council of the City of Buellton, California, Adopting the Measure A Five-Year Local Program of Projects for Fiscal Years 2022/2023 – 2026/2027”  (Staff Contact: Public Works Director Rose Hess) 7. Ordinance No. 22-03 – “An Ordinance of the City Council of the City of Buellton, California, Amending Section 2.04.060 of the Buellton Municipal Code Pertaining to City Council Compensation” (Introduction and First Reading) (Staff Contact: City Manager Scott Wolfe) 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) 8. Ordinance No. 22-02 – “An Ordinance of the City Council of the City of Buellton, California, Adding a New Chapter 1.17 to the Buellton Municipal Code to Change the System of Elections for Members of the City Council from an At-Large System to a By-District System and Adopting a Map Describing the Boundaries and Identifying Election Sequencing for Each Electoral District” (Second Reading)  (Staff Contact: City Attorney Gregory Murphy) City Council Meeting Agenda Page 3 March 10, 2022 9. Discussion Regarding Funding for Senior Center  (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 ADJOURNMENT The next regular meeting of the City Council will be held on Thursday, March 24, 2022 at 6:00 p.m.

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