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City Council

Regular Meeting

Buellton, CA · August 10, 2023

AgendaMinutes

Minutes

City Manager Review: SW Council Agenda Item No.: 1 CITY OF BUELLTON CITY COUNCIL MEETING MINUTES Regular Meeting of August 10, 2023 City Council Chambers, 140 West Highway 246 Buellton, California CALL TO ORDER Mayor King called the meeting to order at 6:00 p.m. PLEDGE OF ALLEGIANCE ROLL CALL Present: Council Members Hudson Hornick, Elysia Lewis, David Silva, Vice Mayor John Sanchez, and Mayor Dave King Staff: City Manager Scott Wolfe, City Attorney Greg Murphy, Finance Director Shannel Zamora (Via Zoom), Planning Director Andrea Keefer, Public Works Director Rose Hess, and City Clerk Linda Reid REORDERING OF AGENDA None PUBLIC COMMENTS A.J. Tarman, Buellton, requested traffic enforcement along Highway 246 to slow vehicle speeds through Buellton. CONSENT CALENDAR 1. Minutes of July 27, 2023 City Council Meeting 2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Years 2022/2023 and 2023/2024 3. Monthly Treasurer’s Report – June 30, 2023 MOTION: Motion by Vice Mayor Sanchez, seconded by Council Member Lewis, approving Consent Calendar Items as listed. City Council Meeting Minutes Page 2 August 10, 2023 VOTE: Motion passed by a roll call vote of 5-0. Council Member Hornick – Yes Council Member Lewis – Yes Council Member Silva – Yes Vice Mayor Sanchez – Yes Mayor King – Yes PRESENTATIONS None PUBLIC HEARINGS 4. Resolution No. 23-18 – “A Resolution of the City Council of the City of Buellton, California, Approving, Authorizing and Directing Execution of A Joint Exercise of Powers Agreement Relating to the California Municipal Finance Authority and Approving A Plan of Finance for the Issuance of Revenue Bonds by the Authority to Finance and Refinance A Qualified Residential Rental Project for the Benefit of Buellton Garden Apartments, L.P., and Certain Other Matters Relating Thereto” RECOMMENDATION: That the City Council consider adoption of Resolution No. 23-18. STAFF REPORT: City Manager Wolfe presented the staff report. SPEAKERS/DISCUSSION: Mayor King reopened the continued public hearing at 6:04 p.m. There being no public comment, Mayor King closed the Public Hearing at 6:05 p.m. The Council discussed the project location and specifics regarding the revenue bonds. DOCUMENTS: Staff report with attachments as listed in the staff report. MOTION: Motion by Council Member Lewis, seconded by Vice Mayor Sanchez approving Resolution No. 23-18 – “A Resolution of the City Council of the City of Buellton, California, Approving, Authorizing and Directing Execution of A Joint Exercise of Powers Agreement Relating to the California Municipal Finance Authority and Approving A Plan of Finance for the Issuance of Revenue Bonds by the Authority to Finance and Refinance A Qualified Residential Rental Project for the Benefit of Buellton Garden Apartments, L.P., and Certain Other Matters Relating Thereto” City Council Meeting Minutes Page 3 August 10, 2023 VOTE: Motion passed by a roll call vote of 4-1, with Council Member Hornick voting no. Council Member Hornick - No Council Member Lewis – Yes Council Member Silva - Yes Vice Mayor Sanchez – Yes Mayor King – Yes COUNCIL MEMBER COMMENTS/ITEMS None WRITTEN COMMUNICATIONS None COMMITTEE REPORTS None BUSINESS ITEMS None CITY MANAGER’S REPORT None ADJOURNMENT Mayor King adjourned the regular meeting at 6:07 p.m. The next regular meeting of the City Council will be held on Thursday, September 14, 2023 at 6:00 p.m. The regular City Council meeting of August 24, 2023 has been cancelled. ____________________________ Dave King Mayor ATTEST: _____________________________ Linda Reid City Clerk

Agenda

CITY OF BUELLTON CITY COUNCIL AGENDA Regular Meeting of August 10, 2023 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. 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 Members of the public can observe and address the meeting electronically by clicking here. CALL TO ORDER Mayor Dave King PLEDGE OF ALLEGIANCE ROLL CALL Council Members, Hudson Hornick, Elysia Lewis, David Silva, Vice Mayor John Sanchez, and Mayor Dave King 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 July 27, 2023 City Council Meeting City Council Meeting Agenda Page 2 August 10, 2023 2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Years 2022/2023 and 2023/2024 3. Monthly Treasurer’s Report – June 30, 2023  (Staff Contact: Finance Director Shannel Zamora) PRESENTATIONS PUBLIC HEARINGS (POSSIBLE ACTION) 4. Resolution No. 23-18 – “A Resolution of the City Council of the City of Buellton, California, Approving, Authorizing and Directing Execution of A Joint Exercise of Powers Agreement Relating to the California Municipal Finance Authority and Approving A Plan of Finance for the Issuance of Revenue Bonds by the Authority to Finance and Refinance A Qualified Residential Rental Project for the Benefit of Buellton Garden Apartments, L.P., and Certain Other Matters Relating Thereto”  (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 CITY MANAGER’S REPORT ADJOURNMENT The next meeting of the City Council will be held on Thursday, September 14, 2023 at 6:00 p.m. The regular City Council meeting of August 24, 2023 will be cancelled.

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