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City Council

Regular Meeting

Buellton, CA · September 26, 2024

AgendaMinutes

Minutes

City Manager Review: SW Council Agenda Item No.: 1 CITY OF BUELLTON CITY COUNCIL MEETING MINUTES Regular Meeting of September 26, 2024 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, John Sanchez, Vice Mayor David Silva, and Mayor King Staff: City Manager Scott Wolfe, Assistant City Attorney Stephanie Gutierrez, Public Works Director Rose Hess, Finance Director Shannel Zamora, Planning Director Andrea Keefer, and City Clerk Linda Reid REORDERING OF AGENDA None PUBLIC COMMENTS None CONSENT CALENDAR 1. Minutes of September 12, 2024 Regular City Council Meeting 2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2024/2025 3. Financial Report for the Fourth Quarter Ending June 30, 2024 4. Monthly Treasurer’s Report – August 31, 2024 City Council Meeting Minutes Page 2 September 26, 2024 MOTION: Motion by Vice Mayor Silva, seconded by Council Member Sanchez, approving Consent Calendar Items 1 through 4 as listed. VOTE: Motion passed by a roll call vote of 5-0. Council Member Hornick – Yes Council Member Lewis – Yes as to Items 2, 3, and 4; abstain as to Item 1. Council Member Sanchez – Yes Vice Mayor Silva - Yes Mayor King – Yes PRESENTATIONS None PUBLIC HEARINGS None COUNCIL MEMBER COMMENTS/ITEMS Council Member Hornick requested that staff consider amending the ordinance to allow trees to be planted between the street and the sidewalk. 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. Vice Mayor Silva announced that he and City Manager Wolfe attended a Central Coast Community Energy board meeting and provided an oral report for the record. Mayor King announced that he attended the Santa Ynez Valley Community Aquatics Foundation meeting and provided an oral report regarding the meeting. City Council Meeting Minutes Page 3 September 26, 2024 BUSINESS ITEMS 5. Award of Contract for Consultant Services for Preparation of City of Buellton General Plan Update and Required Environmental Analysis – Civic Solutions RECOMMENDATION: That the City Council direct the City Manager to execute a contract with Civic Solutions for consultant services to prepare the City of Buellton General Plan Update and authorize budget amendments as requested. STAFF REPORT: Planning Director Keefer presented the staff report. SPEAKERS/DISCUSSION: The City Council discussed various aspects of the proposed General Plan Update contract, including budgeting. DOCUMENTS: Staff report with attachments as listed in the staff report. MOTION: Motion by Council Member Lewis, seconded by Vice Mayor Silva, directing the City Manager to execute a contract with Civic Solutions for consultant services to prepare the City of Buellton General Plan Update in the amount of $499,508 and allowing leftover budget funds for this item to be transferred to the next fiscal year. VOTE: Motion passed by a roll call vote of 5-0. Council Member Hornick – Yes Council Member Lewis - Yes Council Member Sanchez – Yes Vice Mayor Silva – Yes Mayor King – Yes MOTION: Motion by Council Member Lewis, seconded by Vice Mayor Silva, directing staff to allocate $100,000 for Fiscal Year 2024/25 to fund the General Plan update. VOTE: Motion passed by a roll call vote of 5-0. Council Member Hornick – Yes Council Member Lewis - Yes Council Member Sanchez – Yes Vice Mayor Silva – Yes Mayor King – Yes City Council Meeting Minutes Page 4 September 26, 2024 6. Discussion of City Council Fiscal Priorities RECOMMENDATION: That the City Council discuss this issue and direct staff as appropriate. STAFF REPORT: City Manager Wolfe presented the staff report. SPEAKERS/DISCUSSION: The City Council discussed various fiscal priorities. DIRECTION: The City Council agreed by consensus to work with staff to determine fiscal priorities for Fiscal year 2024/25 and agendize discussion of this item at the Council meeting scheduled for October 24, 2024. CITY MANAGER’S REPORT City Manager Wolfe provided an informational report for the record. ADJOURNMENT Mayor King adjourned the regular meeting at 6:46 p.m. The next regular meeting of the City Council will be held on Thursday, October 10, 2024 at 6:00 p.m. __________________________ Dave King Mayor ATTEST: _____________________________ Linda Reid City Clerk

Agenda

CITY OF BUELLTON CITY COUNCIL AGENDA Regular Meeting of September 26, 2024 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 CALL TO ORDER Mayor Dave King PLEDGE OF ALLEGIANCE ROLL CALL Council Members, Hudson Hornick, Elysia Lewis, John Sanchez, Vice Mayor David Silva, 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 September 12, 2024 Regular City Council Meeting 2. List of Claims to be Approved and Ratified for Payment to Date for Fiscal Year 2024/2025 City Council Meeting Agenda Page 2 September 26, 2024 3. Financial Report for the Fourth Quarter Ending June 30, 2024  (Staff Contact: Finance Director Shannel Zamora) 4. Monthly Treasurer’s Report – August 31, 2024  (Staff Contact: Finance Director Shannel Zamora) 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) 5. Award of Contract for Consultant Services for Preparation of City of Buellton General Plan Update and Required Environmental Analysis – Civic Solutions  (Staff Contact: Planning Director Andrea Keefer) 6. Discussion of City Council Fiscal Priorities  (Staff Contact: City Manager Scott Wolfe) CITY MANAGER’S REPORT ADJOURNMENT The next regular meeting of the City Council will be held on Thursday, October 10, 2024 at 6:00 p.m.

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