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City Council

Regular Meeting

Buellton, CA · December 8, 2022

AgendaMinutes

Minutes

City Manager Review: SW Council Agenda Item No.: 2 CITY OF BUELLTON CITY COUNCIL MEETING MINUTES Regular Meeting of December 8, 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 (Via Zoom) and Mayor Holly Sierra Staff: City Manager Scott Wolfe, Finance Director Shannel Zamora (Via Zoom), City Clerk Linda Reid, City Attorney Greg Murphy, Public Works Director Rose Hess, and Planning Director Andrea Keefer REORDERING OF AGENDA None PUBLIC COMMENTS Mark Preston, Goleta, thanked Mayor Sierra for her service to the City of Buellton. CONSENT CALENDAR Council Member Lewis requested a change to the minutes of November 10, 2022, regarding the motion for Item 9. The motion was made to approve Resolution No. 22-32, rather than denying Resolution 22-32, as stated in the minutes. Staff made the correction to the minutes for approval of Resolution No. 22-32. 1. Minutes of November 10, 2022 Regular City Council Meeting 2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2022/2023 3. Year 2023 Proposed Calendar of City Council Meetings 4. Monthly Treasurer’s Report – October 31, 2022 City Council Meeting Minutes Page 2 December 8, 2022 5. Acceptance and Filing of Stormwater Management Program (SWMP) Annual Report FY 2021-2022 MOTION: Motion by Council Member Sanchez, 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 Mayor Sierra and Council Member Sanchez thanked staff and the Buellton Chamber of Commerce and Visitors Bureau for hosting Winter Fest. Council Member Sanchez stated he attended the Enchanted Garden Holiday Lights Tour at the Santa Ynez Valley Botanic Garden and stated it was a great event. WRITTEN COMMUNICATIONS None COMMITTEE REPORTS 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. BUSINESS ITEMS None CITY MANAGER’S REPORT City Manager Wolfe provided an informational report for the record. City Council Meeting Minutes Page 3 December 8, 2022 ADJOURNMENT Mayor Sierra adjourned the regular meeting at 6:10 p.m. A Special meeting of the City Council will be held on Thursday, December 8, 2022 at 6:15 p.m. _________________________________ Dave King Vice Mayor ATTEST: _________________________________ Linda Reid City Clerk

Agenda

CITY OF BUELLTON SPECIAL CITY COUNCIL AGENDA Special Meeting of December 8, 2022 at 6:15 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. 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. Resolution No. 22-33 – “A Resolution of the City Council of the City of Buellton, California, Declaring and Certifying the Results of the General Municipal Election Held on November 8, 2022”  (Staff Contact: City Clerk Linda Reid) COUNCIL MEMBER COMMENTS/ITEMS (ACTION) 2. Council Reorganization A. Recognition of Mayor Sierra for her Dedicated Service to the City of Buellton B. Oath of Office and Seating of Mayor and New Council Members Hudson Hornick, District 1 and David Silva, District 4 C. Appointment of Vice Mayor Special City Council Meeting Agenda Page 2 December 8, 2022 BUSINESS ITEMS (POSSIBLE ACTION) 3. Consideration of Appointments to the Planning Commission A. Interview of Applicants B. Consideration of Planning Commission Appointments  (Staff Contact: City Manager Scott Wolfe) 4. Appointments to Boards, Commissions, and Committees A. Central Coast Water Authority (CCWA) B. County Library Advisory Committee C. Santa Barbara County Association of Governments (SBCAG) D. Air Pollution Control District (APCD) E. California Joint Powers Insurance Authority (CJPIA) F. League of California Cities (LOCC) – Voting Delegate G. Buellton Chamber of Commerce Board of Directors (Ex Officio Member) H. Multi-Jurisdictional Solid Waste Task Group I. Economic Development Task Force J. City/School District Joint Use Committee K. Home for Good SBC L. Association of California Water Agencies/Joint Powers Insurance Authority M. Central Management Area Committee for the Sustainable Groundwater Management Act (SGMA) N. Central Coast Community Energy (3CE) O. Arts & Culture Committee ADJOURNMENT The next meeting of the City Council will be held on Thursday, January 12, 2023 at 6:00 p.m.

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