4:00 P.M. - CLOSED SESSION

CALL TO ORDER

ROLL CALL OF CITY COUNCIL

OPPORTUNITY FOR PUBLIC TO ADDRESS CLOSED SESSION MATTERS

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

RECESS TO CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

5:30 P.M. - REGULAR AGENDA

CALL TO ORDER AND PLEDGE OF ALLEGIANCE

ROLL CALL

REPORT FROM CLOSED SESSION: JUNE 9, 2022 SPECIAL CITY COUNCIL MEETING JUNE 13, 2022 SPECIAL CITY COUNCIL MEETING JUNE 21, 2022 CITY COUNCIL MEETING

A. PRESENTATION

A.2 22-301 Proclamation of the City Council of the City of Goleta, California, Recognizing June 2022 as LGBTQ+ Pride Month

B. CONSENT CALENDAR

B.1 22-302 Findings to Hold Remote Teleconference/Meetings, Pursuant to Assembly Bill 361

B.2 22-308 Approval of the City Council Meeting Minutes of April 19, 2022 and the City Council Meeting Minutes of May 17, 2022

B.3 22-303 Acceptance of the May 2022 Investment Transaction Report

B.4 22-296 Acceptance of the May 2022 Check Register

B.5 22-286 CPI Adjustment of the Fiscal Year 2022/23 Goleta Library Special Tax Rate

B.6 22-287 Resolution to Hold a Public Hearing for a Street Lighting Benefit Assessment for Fiscal Year 2022/23

B.7 22-272 Amendment No. 2 to the Agreement with HdL Coren & Cone

B.8 22-304 Reject All Bids for the Crosswalk at Calle Real/Fairview Center - Pedestrian Hybrid Beacon (Project No. 9099)

B.9 22-278 Public Works Professional Service Agreements for Fiscal Year 2023

B.10 22-281 Amendment No. 3 to Agreement 2017-039 for Professional Services with JDL Mapping for GIS Services

B.11 22-173 Housing Authority of County of Santa Barbara Amendment No. 7 Affordable Housing Monitoring Services for Fiscal Year 2022-23 and 2023-24

B.12 22-306 Five-Year County Animal Control Services Contract

B.13 22-307 Display the Pride Flag at City Hall

C. PUBLIC HEARING

C.1 22-275 Consider Adding 290/295 Ellwood Canyon Road to the Historic Resources Inventory and Clarifying the Designated Historical Features at Bishop Ranch, Located at 96 Glen Annie Road

C.2 22-255 City of Goleta Operating Budget and Capital Improvement Program Budget for FY 2022/23 (Mid-Cycle) and Comprehensive Capital Improvement Plan

D. DISCUSSION/ACTION ITEM

D.1 22-203 Resolutions to Hold a General Municipal Election on November 8, 2022 for the Election of Certain Officers and Submission to Qualified Voters Questions Relating to a One Cent Sales Tax and a Ban on the Sale of Flavored Tobacco

E. COUNCIL COMMENTS/ STANDING COMMITTEE REPORTS

F. CITY MANAGER/STAFF REPORT