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City Council

Regular Meeting

Buellton, CA · September 22, 2022

AgendaMinutes

Minutes

City Manager Review: SW Council Agenda Item No.: 1 CITY OF BUELLTON CITY COUNCIL MEETING MINUTES Regular Meeting of September 22, 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 Elysia Lewis, John Sanchez, Vice Mayor Dave King and Mayor Holly Sierra Staff: Finance Director Shannel Zamora (Via Zoom), City Clerk Linda Reid, City Attorney Greg Murphy, Public Works Director Rose Hess, Planning Director Andrea Keefer (Via Zoom), and Lt. Garrett TeSlaa REORDERING OF AGENDA None PUBLIC COMMENTS Pam Gnekow, representing Santa Ynez Valley Community Outreach, announced the Buellton Veteran’s Food Distribution Center luncheon fundraiser is scheduled for Wednesday, October 19. Ms. Gnekow also provided details about the Cars and Cowboys fundraiser on October 1 in Los Olivos. She also stated the Buellton Chamber of Commerce and Educational Foundation have scheduled a Candidate Forum for October 16 at Oak Valley Elementary School from 1:00 to 4:00 p.m. CONSENT CALENDAR 1. Minutes of August 25, 2022 Regular City Council Meeting 2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Years 2021/2022 and 2022/2023 3. Monthly Treasurer’s Report – August 31, 2022 City Council Meeting Minutes Page 2 September 22, 2022 4. Resolution No. 22-28 – “A Resolution of the City Council of the City of Buellton, California, Proclaiming the Continuing Need to Meet by Teleconference” 5. Law Enforcement Services Agreement – Amendment No. 2 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 4-0. Council Member Sanchez - Yes Council Member Lewis – Yes Vice Mayor King – Yes Mayor Sierra - Yes PRESENTATIONS None PUBLIC HEARINGS None COUNCIL MEMBER COMMENTS/ITEMS Council Member Sanchez and Vice Mayor King thanked the Buellton Chamber of Commerce for hosting the Chamber Mixer at Rudy’s Mexican Restaurant. Mayor Sierra announced that she, Vice Mayor King, and Council Member Sanchez attended the League of California Cities Annual Conference in Long Beach. WRITTEN COMMUNICATIONS None COMMITTEE REPORTS Council Member Sanchez announced that he attended the Central Coast Water Authority (CCWA) Board meeting and provided an oral report for the record. Council Member Sanchez announced that he attended the Buellton Chamber of Commerce and Visitors Bureau board meeting and provided an oral report for the record. Mayor Sierra announced that she attended a Library Advisory Committee meeting and provided an oral report for the record. City Council Meeting Minutes Page 3 September 22, 2022 BUSINESS ITEMS 6. Annual Report for January 1, 2021 through December 31, 2021 from Visit Santa Ynez Valley RECOMMENDATION: That the City Council receive the 2021 Annual Report from Visit Santa Ynez Valley (VisitSYV). STAFF REPORT: Finance Director Zamora presented the staff report. SPEAKERS/DISCUSSION: Shelby Sim, President and CEO of VisitSYV displayed a presentation of VisitSYV’s 2021 Annual Report. 7. Sheriff’s Department Mid-Year Crime Statistics Report RECOMMENDATION: That the City Council receive the mid-year crime statistics report from Lt. Garrett TeSlaa. STAFF REPORT: Finance Director Zamora presented the staff report. SPEAKERS/DISCUSSION: Santa Barbara County Sheriff’s Department Lt. Garrett TeSlaa provided a mid-year crime statistics report and answered questions from the City Council. The City Council discussed hiring a full-time motor officer in the next few months and whether the speed trailer can be utilized in different locations throughout the City. Lt. TeSlaa announced that he has been transferred to the Isla Vista Station and introduced his replacement Lt. Mark Valencia. The Council welcomed Lt. Valencia to the City of Buellton. 8. Progress Drawings for Library Improvement Plans – 202 Dairyland Road RECOMMENDATION: That the City Council review the Library plans and direct staff as appropriate. STAFF REPORT: Public Works Director Hess presented the staff report. SPEAKERS/DISCUSSION: The City Council discussed the following issues: • Increasing the size of the porch and patio around the house • Installing glass garage doors City Council Meeting Minutes Page 4 September 22, 2022 DIRECTION: The City Council agreed by consensus to move forward with the current construction plans for the Library with direction regarding the patio and door issues. 9. Allocation of Funding Sources for the Reservoir 2 Roof Repairs RECOMMENDATION: That the City Council discuss the funding source options for the Reservoir 2 roof repairs and provide direction to staff. STAFF REPORT: Public Works Director Hess presented the staff report. SPEAKERS/DISCUSSION: The City Council discussed the following issues: • Looking into using different low interest loans, together with American Rescue Plan Act of 2021 (ARPA) funds to pay for the roof repairs • Using existing funds rather than borrowing funds to pay for the roof repairs DIRECTION: The City Council agreed by consensus to use ARPA funds for the repairs and to have staff return with further details regarding low interest loans, to allow for a final determination as to whether loan funds or water fund reserves would be paired with the ARPA funds to complete the project funding. CITY MANAGER’S REPORT Finance Director Zamora provided an informational report for the record. ADJOURNMENT Mayor Sierra adjourned the regular meeting at 7:56 p.m. The next regular meeting of the City Council will be held on Thursday, October 13, 2022 at 6:00 p.m. _________________________________ Holly Sierra Mayor ATTEST: _________________________________ Linda Reid City Clerk

Agenda

CITY OF BUELLTON CITY COUNCIL AGENDA Regular Meeting of September 22, 2022 at 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 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. 1. Minutes of August 25, 2022 Regular City Council Meeting City Council Meeting Agenda Page 2 September 22, 2022 2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Years 2021/2022 and 2022/2023 3. Monthly Treasurer’s Report – August 31, 2022  (Staff Contact: Finance Director Shannel Zamora) 4. Resolution No. 22-28 – “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) 5. Law Enforcement Services Agreement – Amendment No. 2  (Staff Contact: City Manager Scott Wolfe) 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) 6. Annual Report for January 1, 2021 through December 31, 2021 from Visit Santa Ynez Valley  (Staff Contact: Finance Director Shannel Zamora) 7. Sheriff’s Department Mid-Year Crime Statistics Report  (Staff Contact: City Manager Scott Wolfe) 8. Progress Drawings for Library Improvement Plans – 202 Dairyland Road  (Staff Contact: Public Works Director Rose Hess) 9. Allocation of Funding Sources for the Reservoir 2 Roof Repairs  (Staff Contact: Public Works Director Rose Hess) CITY MANAGER’S REPORT ADJOURNMENT The next meeting of the City Council will be held on Thursday, October 13, 2022 at 6:00 p.m.

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