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HomeMy WebLinkAboutAgenda Packet 09/10/1991 (CLIC.FVIEW COPY PLE6SE DO- f T REMOVE rROM'C3UNTER AGENDA ATASCADERO CITY COUNCIL REGULAR MEETING ATASCADERO ADMINISTRATION BUILDING 6500 PALMA FOURTH FLOOR, ROTUNDA ROOM SEPTEMBER 10, 1991 7:00 P.M. This agenda is prepared and posted pursuant to. the require- ments of Government Code Section 54954.2. By ,listijng a topic on this agenda, the City Council has expressed its intent to discuss and act on each item. In addition to any action identified in the brief general description; of each item, the action that may be tak- en shall include`: A referral to staff with specific requests for information; continuance; specific direction to staff concerning the policy or mission of the item; discontinuance of consideration; authorization to enter into negotiations and execute agreements pertaining to the item; adoption or approval; and, disapproval. Copies of the staff reports or other documentation relating to each item of business referred to on the agenda are on file in the office of the City Clerk, available for public inspection during City Hall business hours. The City Clerk will answer'any questions regarding the agenda. RULES OF PUBLIC PARTICIPATION: * Members of the audience may speak on any item on the agenda. A person may speak for five (5) minutes. * No one may speak for a second time until everyone wishing to speak has had an opportunity to do so * No one may speak more than twice on any item. ' ; * Council Members may question any speaker; the speaker may respond but, after the allotted time has expired, may not initiate further discussion. * The floor will then be closed to public participation and open for Council discussion. Call to Order Pledge of Allegiance Roll Call City Council Comments: Mid-State Muscle Car Club Recognition r CERTIFICATES OF APPRECIATION: Police Department Annual Olympics Fire Department Muster Competition PROCLAMATIONS: * Declaring September 1991 as "U.S. Constitution Observance` Month" * "Ridesharing Week", September 23-27, 1991 * "Good Neighbor Months" - September, October, Novem- ber and December 1991 COMMUNITY FORUM: The City Council values and encourages exchange of ideas and comments from you, the citizen.`' The Community Forum period is provided to receive comments from the public on matters other than scheduled agenda items. To increase the effectiveness of Community Forum, the following rules will be enforced * A maximum of 30 minutes will be allowed for Community Forum, unless Council authorizes an extension. All remarks shall be addressed to Council, as a whole, and not to any individual member thereof. * No person shall be permitted to make slanderous, profane or personal remarks against any Council Member, commissions and staff. STATUS REPORT: Cuesta College, North County Site Selection Commit- tee Henry Engen A. COMMITTEE REPORTS (The following represent ad hoc or standing committees. Informative status reports will be given, as felt necessary. ) : 1. S.L.O. Area Coordinating Council/North Coastal Transit 2. _ Solid/Hazardous Waste Management Committee 3. Recycling Committee 4. Economic Opportunity Commission 5. City/School Committee 6. Traffic Committee 7. Downtown Interim Sign Committee 8. County Water Advisory Board 9. Economic Round Table 10. B.I.A. 11 Colony Roads Committee 12. County-wide Fee Study B. CONSENT CALENDAR: All matters listed under Item B Consent Calendair, are consid- ered to be routine, and will be enacted by one motion in the form listed below. There will be no separate discussion On these items. A member of the Council or public may, by request, have any item removed from the Consent Calendar, which shall then be reviewed and acted upon separately after the adoption of the Consent Calendar: 1 FINAL PARCEL MAP 3-89, 4200 OBISPO ROAD Acceptance of final ParcelMap dividing 6.2 acres into two lots of 3. 1 acres each (VonDollen/Volbrecht Surveys) 2. FINAL:PARCEL MAP 26-89, 7955 SINALOA'- Creation of a four lot residential subdivision (Voorhis/Volbrecht Surveys) 3. AWARD OF BID NO. 91-9 FOR PHOTOCOPIER (Cont'd from 8/27/91) 4. RESOLUTION NO. 88-91 - DESIGNATING THE CARLTON HOTEL AS A LOCAL HISTORIC BUILDING 5. RESOLUTION NO. 87-91 - SETTING A 15--MILE PER HOUR SPEED LIMIT ON LAKEVIEW DRIVE 6. RESOLUTION NO. 89-91 - DECLARING THE NEED FOR A NON-PROFIT CORPORATION FOR COMMUNITY SERVICES AND AUTHORIZING ITS INCOR- PORATION AS A TAX-EXEMPT ENTITY C. HEARINGS APPEARANCES: None D. REGULAR BUSINESS: 1. SKATEBOARDING REGULATIONS 2. PAVILION CHANGE ORDERS 3. REVISION TO WASTEWATER TREATMENT PLANT BUDGET E 4. PROPOSED REVISION OF STATE SENATE AND CONGRESSIONAL DISTRICTS 5. AMENDMENT ADDING THE POST-RETIREMENT SURVIVOR BENEFIT TO THE PUBLIC EMPLOYEES RETIREMENT SYSTEM (PERS) CONTRACT A. Ordinance No. 231 - Authorizing an amendmept to the con- tract between the City of Atascadero andthe Board of Administration of the California Public Employees Retire- ment System (Recommend motion to waive reading in full and approve on first reading by title only) (cont'd next page) B. Resolution No. 86-91 - Approving an amendment to the con- tract between the City of Atascadero and the Board of Administration of the Public`'E'neployees Retirement System 6. JOINT PLANNING COMMISSION1CITY COUNCIL STUDY SESSION Con- sideration of setting date for a joint study session. 7. ECONOMIC ROUND TABLE REPORT - Confirmation of date and time. E. INDIVIDUAL DETERMINATION AND,IOR ACTION: 1. City Council 2. City Attorney 3 City Clerk 4. City ,Treasurer 5. City Manager * NOTICE: THE COUNCIL WILL ADJOURN TO A CLOSED SESSION REGARDING POTENTIAL LITIGATION, PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c) . PROCLAMATION SA PROCLAMATION OF THE CITY OF ATASCADERO DECLARING SEPTEMBER, 1991 AS U.S . CONSTITUTION OBSERVANCE MONTH WHEREAS, the Constitution of the United States of America is an inspired document "of the people, by the people, for the people"; and WHEREAS, the people ' s freedom of religion, of speech, of the press, to peaceably assemble, to petition of their own fre.e will and accord are inspired ideas in their U . S . Constitution; and WHEREAS , all employers, employees, citizens and taxpayers, together with all government employees under the authority of the U . S . Constitution have invented free enterprise which produces all the jobs, food, and clothing and shelter in every community in America; and WHEREAS, on September 17, 1787, two hundred and four years ago, George Washington, Chairman of the Constitutional Convention; Benjamin Franklin; and thirty-seven other great Americans approved this immortal instrument of government, the Constitution of the United States of America. NOW, THEREFORE I , ALDEN SHIERS, MAYOR OF ATASCADERO' do hereby declare the month of September, 1991, to be "U.S . CONSTITUTION, OBSERVANCE MONTH" in the City of Atascadero, "in order to form a more perfect union, establish justice, insure domestic tranquility, provide for the common defense, promote the general welfare, and secure the blessings of liberty to ourselves and our posterity"; FURTHER, I urge the community to do its part towards the advancement of greater understanding, "that this nation under God; that Government of the people, by the people, for the people shall not perish from the earth", because "with a firm reliance on the protection of Divine Providence, we mutually pledge to each other our lives, our fortunes and our sacred honor", under the Constitution of the United States of America. ALDEN SHIERS, Mayor City of Atascadero, California • PROCLAMATION "RIDESHARE WEER" September 23 - 27, 1991 WHEREAS, the use of ridesharing as a means of transportation in California has the potential to reduce fuel consumption, air Pollution, traffic congestion, transportation costs and parking needs; and WHEREAS, the public and private business community within an Luis Obispo County has recognized the importance of ridesharing as an effective, low-cost solution to many transportation and environmental issues; and WHEREAS, cities, counties, and states throughout our nation have all ridesharing as an effective component in a comprehensive transportation system that meets the needs of all citizens; and WHEREAS, it is important for women and men who constitute the workforce of our County to be aware of the many benefits ridesharing has to offer to individuals and businesses; and WHEREAS, during the week of September 23 - 27, 1991, the California Department of Transportation, San Luis Obispo Regional Ridesharing and other transportation-related groups throughout our state will be observing California Rideshare Week; NOW, THEREFORE I, ALDEN SHIERS, MAYOR OF ATASCADERO, do hereby proclaim that September 23 -27, 1991 shall be designated as Rideshare Week in Atascadero and urge all citizens to recognize the important role which ridesharing plays in ensuring the continued economic and environmental health of our County. ALDEN SHIERS, Mayor City of Atascadero, California San Luis Obispo Area Coordinating Council ArrAo Grand, Grover Cit and Regional Transportation Planning Agency Pas�le Pismo Beac! San Luis Obisp( - E C r U San Luis Obispo Count, All G 8 1991 TO: All City Managers CITY MGR. FROM: Julie Millsap, Area Coordinating Council DATE: August 24, 1991 SUBJECT: Proclaiming Ridesharing Week, September 23 - 27, 1991 Area Council Staff is encouraging that all jurisdictions officially proclaim Ridesharing Week at their next City Council Meeting. Ridesharing Week falls on September 23 - 27 this year and will be promoting alternative transportation modes. Some of the proposed events will include a Carpool to Work and School Day, a Free Transit Day, and a Bike to Work and School Day. Staff is encouraging all jurisdictions to promote alternative transportation modes in their work force and local area. Enclosed is a Sample Resolution to be proposed to the Area Council to proclaim Ridesharing Week with an official resolution. All jurisdictions are welcome to tailor this resolution for their own use. RidesharingWeek has been successful in the past. County Engineering and the Area Council P tY 9 9 are working together to publicize the benefits of using other modes of transportation besides the car. A joint effort from all the jurisdictions to get the word out about the upcoming Ridesharing events would be appreciated. If you have any questions or comments, please contact me at 549- 5190. Sincerely, Julie Millsap Assistant Planner • County Government Centers Sin ,Obl'po, CA 93408 (805) 549-5612 PROCLAMATION "GOOD NEIGHBOR MONTHS" September, October, November and December, 1991 WHEREAS, United Way of San Luis Obispo/Neighbors Helping Neighbors is a voluntary grouping together of donors to provide financial support to local and national charitable health, welfare, research, and youth organizations; and WHEREAS, these representatives, acting as a volunteer Board of Directors, are responsible for directing United Way of San Luis Obispo County/Neighbors Helping Neighbors and are to insure that the wishes of the givers will receive first priority in fund distributions; and WHEREAS, United Way of San Luis Obispo County/Neighbors Helping Neighbors with its low operating cost, provides everyone with an orderly system of contributing to charitable causes of his own selection through a single contribution; and WHEREAS, -United Way of San Luis Obispo County/Nei hbors Helping Neighbors provides the donor with the knowledge that his gift is collected, processed, and distributed in the most efficient way possible; and WHEREAS, this City Council encourages all citizens who so desire, and who* findit within their means, to contribute to the charities of the choice through United Way of San Luis Obispo County/Neighbors Helping Neighbors. NOW, THEREFORE I, ALDEN SHIERS, MAYOR OF ATASCADERO, do hereby proclaim that the months of September, October, November and December, 1991 be declared as "Good Neighbor Months" in the City of Atascadero. ALDEN SHIERS, Mayor City of Atascadero, California RECEIVF in AUG 3 0 ITY MGR. August 28, 19 9� United Wayof San Luis Obispo County/ Neighbors Helping Neighb Mr. Alden Shiers Mayor City of Atascadero Post Office Box 523 6500 Palma Ave San Luis Obispo,California 9340 Atascadero, CA 93422 Phone: 805-541-1234 Dear Mr. Shiers: As you know, United Way of San Luis Obispo County/ Neighbors-Helping-Neighbors is an independent, nonprofit organization made up of local volunteers working to meet the unique and ever-changing reeds cf San Luis Obispo County. Through our donor network we seek to help local and national charitable health, welfare, research and youth organizations which support a variety of services that directly benefit our community. During our 1990 campaign we raised more than $867, 000 which is being used to support over 38 different, worthwhile programs throughout San Luis Obispo County. This year, we will be setting our goal even higher in an attempt to meet the needs throughout our area. In order to accomplish this task, we need your assistance in facilitating public awareness and participation to guarantee the success of our 1991 Campaign. Traditionally, the months of September through December have been proclaimed as "Good Neighbor" months by cities, chambers of commerce and the County Board of Supervisors. We urge you to continue this tradition so that we may help meet the health and human-care needs of our community. A community volunteer will be contacting you soon to find out if you can help us, and if so, when the resolution will be issued. A sample resolution from last year is enclosed for your review. Thank you for your support! Jan Bradford Dixie Budke 1991-92 Campaign Chair Executive Director enclosure cities. ltr REPORT TO CITY COUNCIL CITY OF ATASCADBRO Agenda Item: B-1 Through: Ray Windsor, City Manger Neeting Date: 9/10/91 File No: TPM 03-89 From: Henry Engen, Community Development Director } SUBJECT: Acceptance of final Parcel Map 03-89 (division of 6. 2 acres into two lots of 3. 1 acres each) at 4200 Obispo Road - Larry Von Dollen/Volbrecht Surveys RECOb24ENDATION: Acceptance of final Parcel Map 03-89 since all conditions of the map have been met by the applicant. BACKGROUND: On August 22, 1989, the City Council tentatively approved this map, subject to certain conditions and in concurrence with the recommen- dation of the Planning Commission. HE:ps cc: Larry Von Dollen Volbrecht Surveys EXHIBIT A_ CITY OF TPM 03-89 ,R. .,.. :.. . ATASCADERO COMMUNITY DEVELOPMENT DEPARTMENT General Plan Map PUBLI I � . u.oc•aIL � I T.•fTK AT �� ��� �\� TII•iRK .�r�^ 0 o \ ;�+ L 60 L TY �o .TI FAMIL = / Q / :� � / yp DEQ( * D• AQ } RE 1 1 s f C I • t 'o/ Q� o j 0.L♦ ; J , R C M E MM lAL PA RK a �rW � APO- PO T V. .ems. REPORT TO CITY COUNCIL CITY OF ATASCADERO Agenda Item: B_2 Through: Ray Windsor, City Manager Meeting Date: 9/10/91 File No: TPM 26-89 From: Henry Engen, Community Development Director }� SUBJECT: Acceptance of final Parcel Map 26-89 (creation of a four lot residential subdivision) at 7955 Sinaloa Avenue - Charles Voorhis/ Volbrecht Surveys RECOMMENDATION: Acceptance of final Parcel Map 26-89 since all conditions of the map have been met by the applicant. BACKGROUND: On May 8, 1990, the Cit Council tentatively subject to certain conditions and in concurrene with the recommeproved this n- dation dation of the Planning Commission. HE:ps cc: Charles Voorhis II Volbrecht Surveys EXHIBIT C i ; CITY OF ATASCADERO ZONING MAP `� TPM 26-89/ZC 14-89 11� .0� COMMUNITY DEVELOPMENT ." DEPARTMENT _ -�RSf RMF-1'6 ' RM F- ci 00 I � �� • -, I �,s,�,1�I Qj 4 f S FIX CIA 'Y `.."�\ '�� % .� do .� � •�� . 1 r•r•st � �i �p� � � v zz 1 + 4 CT .. .SCA0E f IL •Y � MEETING AGENDA DATE 9/?0/g t ITEM# M E M O R A N D U M To: Ray Windsor, City Manager From: Arther R. Montandon, City Attorney Subject: Purchasing Procedures for Copier Purchase Date: September 5, 1991 I have reviewed the documents, City ordinances and City proce- dures regarding the proposed purchase of a copier. Atascadero Municipal Code Section 2-3. 10 governs this proposed purchase. This ordinance provides in Subsection (e) that the Coun- cil may award a bid to the lowest bidder or a higher bidder if it determines that the "best interests of the City are served" . This is the type of bid, given the many non-price considera- tions, that the City Council may award to whomever they feel offers the best overall product (price, service, equipment, etc. ) . In fact, the "General Terms and Conditions" of the bid, given to each bidder, specifically states: H. Award - Award will be made to the bidder whose bid is most advantageous to the City. Given the authority in A.M.C. Section 2-3. 10 and the notice of the bid terms in the bid documents, the City Council may award the bid to the bidder who provides the best overall product • and service. The recommendation of staff is legal and provides infor- mation to the Council upon which to make this decision. ARM:cw t�; 21 M E M O R A N D U M Date: August 27, 1991 To : Council Through : Ray Windsor , City Manager From: Mark Joseph , Administrative Services Director Subject : Photocopier Bid ( #91-09) Since the Council item on the above issue was released , representatives from More Office Systems have prepared an appeal to staff ' s recommendation. I have attached a copy of that appeal . In response, our bid document allows for flexibility in selecting the best product . Under Section E of the General Terms and Conditions, the City reserves the right to "Determine which is the best bid" and "Reject any or all bids and to waive any minor irregularity in any bid . " Further , under Section H the "Award will be made to the bidder whose bid is most advantageous to the City" . And finally , the specifications are noted as "Desired" - not mandatory . With this in mind , specific responses are as follows: 1 . Copy Speed - Although the Canon was faster at 93 copies per minute (CPM) , the Kodak is actually faster when duplexing and multicopy jobs are considered . Most of the work-load will include duplexing ( required as part of our recycling efforts ) and large numbers of multicopy jobs are expected . We feel the Kodak -- if not faster is certainly acceptable to meet our needs. 2. Lack of Enlargement - This is not considered a siq_nificant item -- it is rarely used at present . 3. Lack of Book Mode - Again, this is not considered a critical feature. 4 . No 11 X 17 Copy Size - We disagree. The Kodak can handle this size paper . In addition, one of the Kodak options is a continuous form feeder , which will allow us to copy lengthy printouts without separating each page. This will save substantial staff time . 5. 8 Second first copy speed - Considering the high number of copies, the 1 second. variance for the first copy is not critical . 6. Remanufactured Parts - Kodak has offered us the same warranty as a new machine -- in effect , we are guaranteed the equivalent of a new machine . Ultimately, the question is, which copier will be most advantageous to the City? Staff feels it is the Kodak for the following reasons: 1 . Durability - The Kodak is rated at 250,000 copies per month . It is designed to handle heavy workloads. One problem the City has experienced is buying a machine we too quickly out grow. This leads to excessive breakdowns , and higher costs. At present , 100,000 copies/month is our current usage . If most of our photocopying is transferred to the Kodak , that number is expected to jump . We do not want to be in a • situation where the machine is overworked and service delays occur . 2 . Ease of Operaticn - The Kodak will be used by our Volunteers . The Kodak is a very straightforward machine to use. Its control panel offers easy to read instructions and no stooping is required to access most of the parts. This is more important , considering who will be operating the machine, than elaborate features, such as book copying and enlargements. 3 . Price - Only the Royal 2070 is less in outright purchase price ( by $128.00) , but it has a much higher maintenance cost . Even though the Canon Copiers have a slightly lower maintenance cost than the Kodak , it would still take 3-5 years before the Canon machines catch up with the Kodak . Furthermore, maintenance costs on the Kodak drops as usage increases over 100,000 copies per month . 4 . Reliability - A small group of employees, including one of our Volunteers, observed a Kodak 225S in operation at Atascadero Unified . We were veru impressed with the machine, as was the operator at Atascadero Unified School District . In addition, the same local person servicing our IBM Model 60 will also service the Kodak , so there will be very little interruption of service. 5 . Additional Options - We have already mentioned the continuous form feeder . In addition, the Kodak has an optional ability to copy in color . This will allow us to provide even more in-house print capability , which will save time and money for the City._ -r_ For these reasons, staff strongly recommends the Kodak 225S. The current IBM Model 60 is simply too worn out and is constantly requiring service repairs. Indeed , one of the primary questions the Volunteers ask is, when will the new Copier arrive? Hopefully, this memo will assist Council in making that decision. • IIII REPORT TO CITY COUNCIL Agenda Item: B-9 CITY OF ATASCADERO Through : Ray Windsor , City Manager Meeting Date: 8/27/91 From: Mark Joseph , Administrative Services Director SUBJECT:_ Awarding a bid to Purchase a Photocopier RECOMMENDATION: By motion, staff recommends Council award the bid to purchase a photocopier to Eastman Kodak , for the net price of $14 ,494.63. BACKGROUND: The Information Office ( staffed by Volunteers) has been using the IBM Model 60 copier to make copies for various departments . This service saves substantial amounts of clerical time, but the copier it must rely upon is simply worn out . In • fact , it is the same machine that was replaced three years ago by the Mita Copier on the second floor . ANALYSIS- As a result of a competitive bid , staff received a number of proposals, summarized on the attached Bid Summary. After careful review, staff recommends the Ektaprint ( IBM) 255S from Kodak , for the following reasons: 1 . Although the Royal 2070 is slightly less , its maintenance cost is almost one-third higher -- thus, the Kodak machine is actually the least expensive. 2. The Kodak is well known for its reliability and dependability. In fact , Kodak guarantees the machine for seven years. Staff has looked at an identical machine at Atascadero Unified and was very impressed . Servicing of the Ektraprint 225S will be from the same firm that currently services our IBM Model 60. 3. The machine will meet the City ' s needs for the foreseeable future. We requested a heavy-duty machine capable of handling 100 ,000 copies a month . The 225S is rated at 2 1 /2 times this amount . In addition, it offers several optional features , such as a continuous form feeder ( for printouts ) and multiple-color copies . FISCAL IMPACT: The replacement copier was included in the current year budget with a corresponding increase in our operating appropriations. Rather than an outright purchase, Staff recommends a five-year lease, at $448.81 per month . Current maintenance costs are roughly $400-500 per month . However , we anticipate the new machine will allow us to handle most print jobs in-house which will help reduce operating expenses. a:copier BID SUMMARY TO: Cathy Sargent Finance Department FROM: Lee Raboin I / v City Cler BID NO. : 91-9 OPENED : 8/5/91 2:00 p.m. PROJECT: Second Floor Copier The following bids were received and opened today. Seven companies responded with a total of 13 proposals. Although the list ranges from low to high bid, I point out that a variety of copiers have been offered with different warranties and maintenance agreements and careful evaluation by your department is in order to determine which one best fits the City's needs. I note that each bidder provided lease options which have not been made part of this summary. A copy of each bid is attached for your review. Company Name & City Model Purchase Price Other Copy Data Royal 2070 $14,63`9.63 2% disc Santa Maria, CA ,aRtman Kodak IBM 225S 21,494.63 trade-in Woodland Hills, CA (7,000.00) allowance 14,494.63 Chaparral Bus. Machines Ricoh FT7870 16, 000.35 + 150. 00 Paso Robles, CA delivery Mission Office Konica 7490 17,803.50 Santa Maria, CA Copytron Konica 7490 19,213.38 San Luis Obispo, CA Xerox Xerox 5065 23,766.60 trade-in Woodland Hills, CA (4,200.00) allowance 19,566.60 More Office Systems Canon NP-8530 24,372.56 2/10 disc San Luis Obispo, CA Copytron Minolta EP 8600/ 29,558.10 two San Luis Obispo, CA Riso RC 5600 machines Xerox Xerox 1075 34, 153.76 trade-in odland Hills, CA (4,200.00 allowance 29,953.76 *remanu- factured (menti aed) - Bid No. 91-9 - Second Floor Copier 8/6/91 Page 2 Company Name City Model Purchase Price Other More Office Systems Canon NP-9800 29,922.75 2/10 disc San Luis Obispo, CA Copytron Minolta EP 8601 30,228.41 two San Luis Obispo, CA Riso RC 5600 machines Xerox Xerox 1090 56,601.19 trade-in Woodland Hills, CA (61500.00) allowance 50,501.19 Xerox Xerox 5100 86,336.25 trade-in Woodland Hills, CA (6,500.00) allowance 79,836.25 Attachments: 13 bids c: Mark Joseph, Administrative Services Director City of Atascadero HID RESPONSE FORM Request for Hid 091-09 FURNISH AND INSTALL ONE HIGH VOLUME COPIER In 'response to your bid invitation and in accordance with your conditions, and specifications, we agree to furnish, deliver and Install a high volume copier, for the bid price quoted below. ------------------------OPTION-1 _ --9uantity-- -Unit_ -----D_2MSrietion Purgbasg Price_---- . __'_-__ - ---- I ea _as -- (Brand-& Madel)- *-L24!!.5- L9��9 � Sales Tax 7, S 70 7, Doo Fof- -TSM bo Trade-%4> EOVCE5 PVfc.k4-5e to �.5� TOTAL s_a11 y 94 . 63 oPTioN z `�� qq y 6 ---------------- �_uantitDescri tion -- �---- -' - - - ---- -- - -- -- -- t__N---------Q------------- Monthly Lease No.of Months -------- ----------------- OPTION Monthly Cost i ea OPTION_2� (Brand & Model) _ W& ��S s SIS. �! 60 nn o L L A (Brand 3 Model) _ R—!I v o0 1. qS E No (10on Pa .�,etit To the CITY PURCHASING AGENT: - In compliance with the above invitation for bid, and subject to all the conditions thereof, the undersigned offers, and agrees,. if this bid be accepted within 60 days from the date of the opening, to furnish any or all of the items upon which prices are quoted, at the price set opposite each item, delivered at the point as specified and, unless otherwise specified within fifteen days after receip of order. Discount of % will be allowed for payment within 30 days from date of delivery. Bidder �45fiw�n ���� �- �eq Swa'XSo'- �MPOEtr�iMr ITIONc TO BIDDER G Bids must be sealed and By addressed to: (auth ri signature) CITY OF ATASCADERO City Clerk Title CPS 6500 Palma Avenue Addr -5-Too C&^a m Av< 5..:K (o3 Atascadero, California Hid PO'#91-09,8/6/91,2:00 Pte' �ste: Q 3 (qf • City of Atascadera Purchasing Agent 6504) Palma Avenue Atascadero , CA 93422 NOTICE OF HID AWARD Issue Date Bid No . Resolution No . You are hereby notified tnat the commodities andior services listed have been awarded to you subject to the terms and conditions of the bid number shown and to the General Conditions of this Notice of aid Award : V E N D 0 R i'E!l QUANTITY UNIT DESCRIPTICN PRICE Purchasing Department ay .. Vendor ' s Representative MEETING AGENDA DAT 9E 10/91 CTEM/ B-4 RESOLUTION NO. 88-91 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA DESIGNATING THE CARLTON HOTEL AS AN HISTORIC BUILDING WHEREAS, The Carlton Hotel was built in 1930 by the Atascadero Development Syndicate and originally known as the "Half-Way Hotel " , and WHEREAS, the Carlton Hotel represents an important architectural period in Atascadero ' s history , and WHEREAS, Designating the Carlton as an Historic Building will facilitate the renovation and restoration of the building ; and WHEREAS, such restoration in `urn can lead to the overall revitalization of the Atascadero Colony Business District , NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Atascadero , that the Carlton Hotel is hereby designated an historic buildinq and shall be afforded all the privileges and riqhts associated with such a designation. On motion by Councilperson seconded by, Couhcilperson the foregoing resolution is hereby adopted in its entirety on the following roll call vote: AYES : NOES . ABSENT : ADOPTED: CITY OF ATASCADERO By ALDEN F . SHIERS , Mayor ATTEST: LEE RAHOIN, City Clerk APPROVED AS TO FORM: ARTHER MONTANDON, City Attorney M E M O R A N D U M To: City Council From: Ray Windsor, City Manager Subject: Carlton Hotel Renovation Status Date: , August 30, 1991 I thought you would like to know that the Carlton project has stalled on two fronts--one over which we have little or no control and the other which we can help out on. First and foremost is the question of financing, which I need hardly tell anyone is fraught with all kinds of difficulties at this point in time--the major one being the tight money market for business loans. The other issue, which also affects cost, is the matter of building code requirements associated with a building of this type and age. Without going into detail about such requirements, let me just say that some concessions can be made if the Council sees fit to desig- nate the hotel as an historic building. As an aside, we have learned that further assistance, in the form of either tax credits and/or eligibility for government loans, can be obtained if we also seek to have the hotel recognized as an historic building by the State and federal governments; Mark will pursue this. However, the point of this memo is to alert you to the fact that the City can designate the building (see attached). Assuming you feel comfortable with such action, I would intend to place this as a consent item on the next agenda. RW:cw Attachment • 1988 EDITION 104-t07 code.Temporary buildings or structures shall be completely removed upon the expiration of the time limit stated in the permit. (f) Historic Buildings. Repairs, alterations and additions necessary for the preservation,restoration,rehabilitation or continued use of a building or structure may be made without conformance to all the requirements of this code when authorized by the building official,provided: 1. The building or structure has been designated by official action of the legally constituted authority of this jurisdiction as having special historical or architectural significance. 2. Any unsafe conditions as described in this code are corrected. 3. The restored building or structure will be no more hazardous based on life safety,fin safety and sanitation than the existing building. Alternate Materials and Methods of Construction 0 Sec.105.The provisions of this code are not intended to prevent the use of any material or method of construction not specifically prescribed by this code, provided any alternate has been approved and its use authorized by the building official. The building official may approve any such alternate,provided he finds that the proposed design is satisfactory and complies with the provisions of this code and that the material,method or work offered is,for the purpose intended,at least the equivalent of that prescribed in this code in suitability, strength,effectiveness, fire resistance,durability,safety and sanitation. The building official shall require that sufficient evidence or proof be submit- ted to substantiate any claims that may be made regarding its use.The details of any action granting approval of an alternate shall be recorded and entered in the files of the code enforcement agency. C_ Modlficadons Sec.106.Whenever there are practical difficulties involved in carrying out the provisions of this code,the building official may grant modifications for individ- ual cases,provided he shall first find that a special individual reason[[takes the strict letter of this code impractical and that the modification is in conformity with the intent and purpose of this code and that such modification does not lessen any fin-protection requirements or any degree of structural integrity.The details of any action granting modifications shall be recorded and entered in the files of the ` code enforcement agency. Tests Sec.107.Whenever then is insufficient evidence of compliance with any of the provisions of this code or evidence that any material or construction does not conform to the requirements of this code,the building official may require tests as proof of compliance to be made at no expense to this jurisdiction. Test methods shall be as specified by this code or by other recognized te. standards.If there are no recognized and accepted test methods for the propose alternate,the building official shall determine test procedures. . 3 REPORT TO CITY COUNCIL Meeting Date: 9-10-91 CITY OF ATASCADERO Agenda Item: B-5 Through: Ray Windsor, City Manager From: Greg Luke, Director of Public Works SUBJECT: Establishment of 15 MPH speed limit on Lakeview Drive from Portola to Santa Rosa Road. RECOMMENDATION: Staff recommends approval of the attached Resolution 87-91. DISCUSSION: Lakeview Drive is heavily used by pedestrians, bicyclists and citizens who simply wish to enjoy the park. The road is narrow and winding and sight distance problems are numerous. The issue of speed and pedestrian safety on Lakeview Drive has been a recurring topic for the Traffic Committee almost since its inception. Various possible solutions have been debated including one-way travel, dividing the road into two cul-de-sacs and thus eliminating through traffic, installation of speed bumps, etc. It is the consensus of the Traffic Committee that reducing the speed on Lakeview from the present 25 MPH to 15 MPH will improve safety conditions. This reduction is allowed in the California Vehicle Code for roadways boarding a public park. FISCAL IMPACT: The cost of signage for this modification is estimated to be approximately $100.00. - RESOLUTION NO. 87-91 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO ESTABLISHING A 15 MPH SPEED ON LAKEVIEW DRIVE WHEREAS, Section 4-2. 501 et. seq. of the Atascadero Municipal Code establishes that State traffic laws may be applied to City streets, and: WHEREAS, the California Vehicle Code allows for the use of a 15 MPH speed limit on streets boarding a public park; and WHEREAS, The Atascadero Traffic Committee has recommended that reducing the speed on Lakeview Drive to 15 MPH will improve safety conditions for both vehicle and pedestrian traffic. NOW, THEREFORE, BE IT RESOLVED that the City of Atascadero directs the City Traffic Engineer to place and maintain appropriate signs or markings to indicate a 15 MPH speed limit on Lakeview Drive from Portola Road to Santa Rosa Road. On motion by Councilman and seconded by Councilman the foregoing Resolution is hereby adopted in its entirety on the following roll call vote: AYES: NOES: ABSENT: ADOPTED: ATTEST: City of Atascadero LEE RABOIN, City Clerk ALDEN SHIERS, Mayor APPROVED AS TO FORM: ARTHER MONTANDON City Attorney APPROVED AS TO CONTENT: GREG LUKE Director of Public Works REPORT TO CITY COUNCIL CITY OF ATASCADERO AGENDA ITEM: B 6 THROUGH: Ray Windsor, City Manager MEETING DATE: 9/10/91 FROM: Andrew J. Takata, Director,: Department of Community services SUBJECT: RESOLUTION 89-91 - DECLARING THE NEED FOR A NON-PROFIT CORPORATION FOR COMMUNITY SERVICES, AND AUTHORIZING ITS INCORPORATION AS A TAX- EXEMPT ENTITY RECOMMENDATION: The Parks and Recreation Commission concur with staff's recommendation to the City Council to approve proposed Resolution 89-91. BACKGROUND: On August 27, 1991, Mary Gayle, Assistant City Attorney, and the City council reviewed the concept of the attached proposed articles of incorporation and bylaws for the creation of a non-profit corporation for the City of Atascadero Department of Community services. The proposed bylaws and articles of incorporation for "tax exemption was prepared with the consent of the City Council in order to accommodate future donations from the public for Charles Paddock Zoo, park development, recreation activities, and facility improvements. The need to formally adopt a policy for public donations was initiated by the proposed private donation to the City for Charles Paddock Zoo improvements in the amount of $soo,000. By setting these bylaws, a special foundation will be created which will receive a non-profit tax exempt status. This tax exempt status will encourage donations to the foundation. At present, donations to the City are not always tax deductible AJT;kv ;donate RESOLUTION NO. 89-91 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO DECLARING THE NEED FOR A NON-PROFIT CORPORATION FOR COMMUNITY SERVICES AND AUTHORIZING ITS INCORPORATION AS A TAX-EXEMPT ENTITY THE CITY COUNCIL OF THE CITY OF ATASCADERO DOES HEREBY FIND AND RESOLVE AS FOLLOWS: I. FINDINGS A. There presently exists in the City of Atascadero a need for education about, and additions and improvements to, the Atascadero Zoo, public parks and recreation facilities, cultural opportunities and other community services (hereafter, collectively, "'Community Services"'. B. The responsibility for providing the needed education about, and additions and improvements to, Community Services presents a burden on the finances and physical resources of the City which can be alleviated by the establishment of a non-profit, tax-exempt corporation to which the public will be encouraged to make contributions for Community Services. II. RESOLVED A. That it is in the best interest of the health safety and general welfare of the public for there to be established a non-profit corporation to encourage participation in, and to accept tax-exempt contributions to, the Community Services. B. That the City Council does hereby authorize the City Attorney's office to proceed with the incorporation of a non-profit, tax-exempt corporation, to be known as the ATASCADERO COMMUNITY SERVICES FOUNDATION, INC. , to be organized in substantial conformity with the Articles of Incorporation attached hereto as Exhibit A and the By- laws attached hereto as Exhibit B, both of which are incorporated herein by this reference MRG/RES23521 Page 1 III. AUTHORIZED SIGNATURE AND CERTIFICATION The Mayor is authorized to execute this Resolution and the City Clerk shall certify the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 10th day of September, 1991. ALDEN SHIERS, MAYOR ATTEST: LEE DAYKA, CITY CLERK CERTIFICATION I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Atascadero, California at a regular meeting thereof, held on the 10th day of September, 1991, by the following vote of the Council: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS ABSENT: COUNCILMEMBERS LEE DAYKA, CITY CLERK APPROVED AS TO FORM AND CONTENT: ARTHER R. MONTANDON, CITY ATTORNEY MRG/RES23521 Page 2 n EXHIBIT n A ARTICLES OF INCORPORATION OF ATASCADERO COMMUNITY SERVICES FOUNDATION, INC. I. The name of this corporation is ATASCADERO COMMUNITY SERVICES FOUNDATION, INC. II. A. This corporation is a nonprofit public benefit corporation and is not organized for the private gain of any person. It is organized under the Nonprofit Public Benefit Corporation Law for charitable purposes. B. This corporation is formed exclusively for public and charitable purposes, including the following: to lessen the burdens of government of the City of Atascadero by promoting public welfare and education through the acceptance of contributions for use in the Atascadero Zoo, public City parks, public City recreational and cultural facilities, and other® public facilities. III. The name and address in the State of California of this corporation's initial agent for service of process is: Ray Windsor City Manager City of Atascadero 6500 Palma Avenue Atascadero, California 93422 IV. A. This corporation is organized and operated exclusively for charitable purposes within the meaning of Section 501(c) (3) of the Internal Revenue Code. B. No substantial part of the activities of this corporation shall consist of carrying on propaganda, or otherwise attempting to influence legislation, and the corporation shall not participate or intervene in any political campaign (including the publishing or distribution of statements) on behalf of any candidate for public office. 1 mrg/INC23521 EXHIBIT "A" _77 V. The property of this corporation is irrevocably dedicated to charitable -purposes and no part of the net income or assets of this corporation shall ever inure to the benefit of any director, officer or member thereof or to the benefit of any private person. Upon the dissolution or winding up of the corporation, its assets remaining after payment, or provision of payment, of all debts and liabilities of this corporation shall be distributed to a nonprofit fund, foundation or corporation which is organized and operated exclusively for charitable purposes; and which has established its tax exempt status under Section 501(c) (3) of the Internal Revenue Code. Dated: MARY REDUS GAYLE, Incorporator I hereby declare that I am the person who executed the • foregoing Articles of Incorporation, which execution is my act and deed. MARY REDUS GAYLE, Incorporator 2 mrg/INC23521 EXHIBIT RAN EXHIBIT "B" BYLAWS FOR THE REGULATION OF THE ATASCADERO COMMUNITY SERVICES FOUNDATION, INC. I. NAME AND ADDRESS SECTION A. NAME OF ASSOCIATION. The name of this ^'Corporation" shall be the "ATASCADERO COMMUNITY SERVICES FOUNDATION, INC.", a nonprofit organization incorporated under the laws of the State of California. SECTION B. PRINCIPAL EXECUTIVE OFFICE. The address of the principal executive office of the Atascadero Community Services Foundation, Inc. , shall be located at Atascadero City Hall, 6500 Palma Avenue, Atascadero, California 93422, or at such other place as the Board of Directors hereafter may designate. The City of Atascadero is hereinafter referred to as, the "City". II. PURPOSES AND LIMITATIONS SECTION A. GENERAL PURPOSES. The general purpose of• the corporation shall be to assist in maintaining, enhancing, and promoting the Atascadero Zoo, Atascadero public parks, recreation and cultural facilities, and other public facilities which serve the general public, to familiarize the public with those public facilities - and their contribution to the growth and welfare of the United States, the State of California, the County of San Luis Obispo and the City, and to accumulate and manage such facilities for the public benefit to the following ends: 1. Personnel - To recruit, train, encourage and recognize volunteers as docents, guides, hosts, staff support in maintenance, displays and public functions under the supervision of the City Director of Community Services, as appropriate; 2. Publicity - To establish a group to promote on-going use of the public facilities to promote educational, recreational and historical values and to plan and develop special events; 3 . Funding - To encourage donations, grants and corporate gifts for expansion, preservation, improvement and maintenance of the Atascadero Zoo, Atascadero public parks, recreational and cultural facilities, and other public facilities in pursuit of the Corporation's goals. 1 mrg/ART2352 EXHIBIT "B" _o_ SECTION A. OTHER PURPOSES. The Corporation may engage in such further and other purposes as may be permitted by law, provided however, that such purposes are authorized and approved by the Board of Directors, are in furtherance of the Corporation's public charitable purposes, and are of the type permitted to be performed under Section 501(c) of the Internal Revenue Code of 1986. III. MEMBERS MEMBERS PROHIBITED. The Corporation shall not have any members. EFFECT OF PROHIBITION. Any action which would otherwise require approval by a majority of all members or approval by the members shall require only approval by a majority of the Board of Directors. IV. DIRECTORS AND BOARD OF DIRECTORS MEETINGS • SECTION A. NUMBER AND REQUIRED DIRECTORS. (1) The number of Directors of the Atascadero Community Services Foundation, Inc. shall be not less than seven (7) and not more than nine (9) . The number of authorized Directors shall be specified by the Atascadero "City Council" and may be changed by City Council annually at the time the Annual Report (as hereinafter defined) is submitted for City Council review. The Directors shall serve without pay. (2) Four (4) Members of the Board shall be those persons holding the positions of City Director of Community Services, City Director of Community Development, City Director of Administrative Services, and President of the San Luis Obispo County Zoological Society, or persons serving in like capacities as those capacities may be renamed from time to time, and as those persons may be selected or elected from time to time. The term of each individual serving in one of the four (4) above- named capacities shall be co-extensive with the term each such person serves in the capacity so noted. Any person succeeding to the title of one of the four (4) above-named capacities shall automatically become a Director of the Corporation. 2 mrg/ART2352 EXHIBIT nga SECTION B. APPOINTMENT OF DIRECTORS. All Directors not required by Section IV.A (1) , above, shall be appointed by the City Council, as follows: (1) In the event that the City Council initially authorizes seven (7) members to the Board of Directors, the three (3) Directors named initially by the City Council to fill the seats not designated in Section IV.A(1) , above, shall be appointed for staggered terms with one (1) Director appointed for a period of three (3) years, one (1) Director appointed for a period of two (2) - years and a third appointed for a period of one (1) .year. (2) In the event that the City Council initially authorizes nine (9) members of the Board of Directors, the four (4) Directors named initially by the City Council to fill the seats not designated in Section IV.A(1) , above, shall be appointed for staggered terms with three (3) Directors appointed for a period of three (3) years, and two (2) Directors appointed for a period of two (2) years. (3) In the event that the City Council changes the number of authorized Directors at any time permitted by these By- laws, the newly created positions shall be filled for full terms of three (3) years each. • (4) The term of each person named for a staggered term pursuant to Subsection (1) or Subsection (2) , above, shall be specified in the action of the City Council so naming each of those Directors. (5) After the initial terms of the Directors named by the City Council pursuant to Subsection (1) or Subsection (2) , above, the Directors appointed by the City Council shall serve a three (3) year term. (6) Directors appointed by the City Council pursuant to this Section IV.B may be reappointed by the City Council at the expiration of their terms, without limitation. SECTION C. EX-OFFICIO DIRECTOR. The City Manager of the City of Atascadero shall serve as an Ex-officio Director. Said Ex-officio Director shall have no voting power but may serve otherwise in all capacities as a Director and may participate in deliberations and discussions at all meetings of the Directors as a member of the Board. The Ex-officio Director shall be a permanent member of the Board and shall not be a Director additional to the number of Directors authorized pursuant to 3 mrg/ART2352 EXHIBIT ffBN Section IV, above. Any person succeeding to the capacity of City Manager shall automatically become an Ex-officio Director of the Corporation. SECTION D. PLACE OF MEETINGS. Meetings of the Board of Directors shall be held at any place within or without the State of California, which has been stated in the notice of the meeting, or if not stated in the notice, or if there is no notice, at Atascadero City Hall, 6500 Palma, Atascadero, California, 93422, or at such other place as may be designated for Directors' meetings, from time to time, by resolution of the Board of Directors. SECTION E. REGULAR MEETINGS. Regular meetings of the Board of Directors shall be held on the day and at the hour or at such other day and time as may be determined by the Board of Directors. No notice need be given in connection with such regular meetings, except that notice shall be given to each Director of any resolution of the Board changing the regular meeting date or time. SECTION F. QUORUM REQUIRED FOR ACTION AT MEETINGS. A majority of the authorized number of Directors present at a meeting shall constitute a "quorum" of the Board of Directors for • the transaction of business. For purposes of determining a quorum, the Ex-officio Director shall not be counted. SECTION G. SPECIAL MEETINGS. Meetings other than regular meetings of the Board may be called by the President, and shall be called by the President upon the request of any two Directors requesting a special meeting. SECTION H. REMOVAL OF DIRECTORS. A Director appointed pursuant to Section IV.B, above, may be removed by action taken by a majority of the City Council or by a vote of the majority of the Directors then in office subject to approval in writing by the City Council. SECTION I. VACANCIES. A vacancy on the Board of Directors shall exist upon the occurrence of any of the following: (1) The death or resignation of any Director. (2) The suspension or termination of any Director pursuant to the provisions of Section IV.H, above. (3) An increase in the authorized number of Directors without appointment by the City Council. 4 mrg/ART2352 EXHIBIT "H" (4) The failure of the City Council to appoint the full number of authorized Directors to the Board. A reduction of the authorized number of Directors shall not operate to remove any Director prior to the expiration of his or her term of office. V. FINANCING SECTION A. SOLICITATION OF FUNDS. The Corporation's primary source of funds shall be through solicitation of funds from the general public through gifts, bequests, trusts, or other devices and conducting special fundraising events. SECTION B. BUDGETING. The Board of Directors shall prepare and submit to the City Council, for approval, an annual operating budget for the Corporation. VI. INDEMNIFICATION OF DIRECTORS OFFICERS AND OTHER CORPORATE AGENTS SECTION A. INDEMNIFICATION. The Atascadero • Community Services Foundation, Inc. shall, to the maximum extent permitted by California law, indemnify each of its Directors and Officers and the City of Atascadero, its Council and its officers and agents, against any expenses, judgments, fines, settlements, and other amounts actually and reasonably incurred_ in connection with any proceedings arising by reason of the fact any such person is or was a Director or Officer of the Atascadero Community Services Foundation, Inc. SECTION B. NON-EXCLUSIVITY. The right of indemnification or advancement of expenses provided herein shall not be deemed exclusive of any other rights which any Director or Officer of the Corporation, or any other person seeking indemnification or advancement of expenses may have, whether by law or under any agreement, insurance policy, vote of disinterested Directors, or otherwise. VII. OFFICERS SECTION A. OFFICERS. The Atascadero Community Services Foundation, Inc. , shall have a President, a Vice- President, Secretary, Treasurer and such other Officers as may be 0 5 mrg/ART2352 EXHIBIT "B" designated b the g y Board of Directors. The Treasurer shall be the Atascadero Director of Administrative Services. All other Officers shall be elected by the Board of Directors for a term of one (1) year. Only Members of the Board of Directors shall be eligible to serve as Officers of the Corporation. Officers shall have the powers and duties as specified below, together with such other duties as may be specified from time to time by resolution of the Board of Directors. The Officers of the corporation shall serve without pay. Powers and Duties of the President. (1) To act as the Chief Executive Officer (2) To exercise general supervision over all the affairs of the Corporation. (3) To nominate members to committees necessary to carry out the executive functions. (4) To propose activities in the best interest of the Corporation. (5) To propose policies and legislation of the Board of Directors. (6) To propose the budget of the Board of Directors in conjunction with the Treasurer. (7) To administer regulations and By-laws. Powers and Duties of the First Vice President. (1) To assist the President in carrying out the executive functions. (2) To have the power and authority of the President when the President is absent. Powers and Duties of the Treasurer. (1) To maintain all the financial books and records of the Corporation consistent with generally accepted accounting principles. (2) To make regular financial reports to the Board of Directors at regular business meetings. 6 mrg/ART2352 EXHIBIT "BO (3) To sign all disbursements of the Corporation which shall also be cosigned by the President or First Vice-President. (4) To be responsible for the collection and disbursement of the Corporation funds. Powers and Duties of the Secretary. (1) To keep permanent comprehensive records of the Corporation's action. (2) To record the minutes at each and every meeting, and to prepare the said minutes for presentations and approval at the next regularly scheduled meeting. (3) To handle any correspondence at the request of the Board of Directors or committee members. (4) To be responsible to the President for all letters and notices necessary for promotion and execution of the function of the Corporation and may include a newsletter/bulletin. SECTION A. LIMITED AUTHORITY OF OFFICERS. No Officer of the Atascadero Community Services Foundation, Inc. shall have any power or authority, outside of the normal day-to- day business of the Corporation, to bind the Corporation by any contract or engagement or to pledge its credit or to render it liable in connection with any transaction unless 'so authorized by the Board of Directors.- VIII. AMENDMENTS New By-laws may be adopted or these By-laws may be amended or repealed by a majority of the Board of Directors. IX. FISCAL YEAR The "fiscal year" of the Corporation shall be the sane as that of the City. 7 mrg/ART2352 EXHIBIT "Bff ANNUAL REPORTS SECTION A. The Board shall cause an "Annual Report^' to be sent to the City Council and the Directors within 120 days after the end of the corporation's fiscal year. The Annual Report shall contain the following information for the fiscal year, in such detail as is necessary to clearly explain the fiscal transactions and status of the Corporation for that fiscal year: (a) The assets and liabilities, of the Corporation as of the beginning and the end of the fiscal year. (b) The principal changes in assets and liabilities within the fiscal year. (c) The revenue or receipts of the Corporation, both unrestricted and restricted to particular purposes. (d) The expenses or disbursements of the Corporation for both general and restricted purposes. (e) Any information required by Section IX.B. ; below. The Annual Report shall be accompanied by an audit report of independent accountants or, if there is no such audit report as permitted by this Section IX.A, by the certificate of the Treasurer of the Corporation that such statements were prepared without independent audit from the Corporation's books and records. If the Corporation receives less than $25, 000 in gross receipts during a fiscal year an Annual Report must still be furnished to the City Council and to all Directors but no audit report need be prepared by an independent accountant for such a fiscal year. SECTION B. As part of the Annual Report to the City Council, the Corporation shall annually prepare and mail or deliver to the City Council and furnish to each Director, a statement of any transaction or indemnification of the following kind within 120 days after the end of the Corporation's fiscal year: (1) Any transaction (i) in which the Corporation, its parent, or its subsidiary was a party, (ii) in which an "interested person" had a direct or indirect material financial interest, and (iii) which involved more than $50, 000, or was one of a number of transactions by the • same interested person which, in the aggregate, totalled 8 mrg/ART2352 EXHIBIT "Bff more than $50,000. For this purpose, an "'interested person"' shall be any Director or Officer of the Corporation, its parent, or one of its subsidiaries; provided, however, that mere common directorship held by a Director or Officer of the Corporation, its parent, or one of its subsidiaries with another non-related entity or person with whom the Corporation contracts shall not be considered an interested party. The above-required statement shall include a brief description of the transaction, the names of interested persons involved, their relationship to the Corporation, the nature of their interest in the transaction and, if practicable, the amount of that interest, provided that if the transaction was with a partnership in which the interested person is a partner, only the interest of the partnership need be stated. (2) Any indemnifications or advances aggregating more than $10, 000 paid during the fiscal year to any Officer or Director of the Corporation under Section VI.A, above. IN WITNESS WHEREOF, these By-laws have been executed as of this day of , 1991. PRESIDENT SECRETARY • 9 mrg/ART2352 EXHIBIT ffBp REPORT TO CITY COUNCIL CITY OF ATASCADERO AGENDA ITEM n i THROUGH: Ray Windsor, City Manager MEETING DATE: 9/10/91 FROM: Andrew J. Takata, Director(, Department of Community Development SUBJECT: PROPOSED ORDINANCE 223 - ADDING ARTICLE 16 TO CHAPTER 2 OF TITLE 4 OF THE ATASCADERO MUNICIPAL CODE ENTITLED, "REGULATIONS FOR SKATEBOARDING" RECOMMENDATION• The Parks and Recreation Commission and staff recommend the City Council direct staff to place proposed Ordinance 223 "Regulations for Skateboarding" on a future City Council agenda for action. BACKGROUND: The proposed skateboarding regulation ordinance and development p of a city skateboard park facility have been items presented to the City Council and Parks and Recreation Commission for consideration over the past two years. At a recent Parks and Recreation Commission Meeting, it was recommended that the City Council consider proposed Ordinance 223, which would prohibit skateboarding on any public sidewalk, public street or public parking lot, in any commercial zoning area, or any posted private property. At ,the Capital Improvement Project Budget Hearings for fiscal year 1991/92, the development of a municipal skateboard facility was not proposed by staff nor approved by the City Council (see attachment) . DISCUSSION• Staff, per City Council and Parks and Recreation Commission direction, interviewed other municipalities that have skateboard parks. Cities found that do have municipal skateboard facilities are Palo Also, Santa Cruz, Davis, and Virginia Beach. It is noted that Paso Robles is presently investigating the possibility of creating a skateboard facility. They are in the preliminary stages of investigation and have not addressed liability insurance as yet. Attached are various documents and related minutes regarding the history of this item for your review. OPTIONS: 1. Do not adopt proposed ordinance 223, and do not authorize the development of a municipal skateboard facility. 2. Adopt proposed Ordinance 223, and do not authorize the development of a municipal skateboard facility. 3. Do not adopt proposed Ordinance 223, and authorize the development of a municipal skateboard facility. 4. Adopt proposed Ordinance 223, and authorize the development of a municipal skateboard facility. If the City Council chooses to develop a municipal skateboard facility, concerns related to liability risk will need to be addressed. It is noted that the above cities owning municipal skateboard facilities are assuming all risks without liability insurance. Those cities who developed municipal skateboard parks consulted with an architect who specializes in the development of skateboard facilities, which help to minimize their liability factor. Utilization of volunteers in designing a skateboard facility could expose the City to greater liability concerns. AJT:kv ATASCADERO BUSINESS IMPROVEMENT ASSOCIATION BOUNDARIES From the South corner of Morro Road at the Highway 101 over-crossing then in the generally northwest direction immediately adjacent to Highway 101 , to a point , at the intersection of E1 Camino Real and Rosario Ave. , then easterly along Rosario Ave. , to a point at the intersection of Rosario and Palma Ave. , then easterly along Palma Ave. to the rear lot line of parcels on the west side of Traffic Way, then north along said rear lot lines to the rear lot line of parcels on the south side of 01meda Ave. , then easterly to the rear lot line of parcels on the west side of Traffic Way, then north along said rear lot lines to include Lot 24 of Block LA, of Atascadero , then northerly along the center line of Traffic Way, to a point , then easterly to include the presently existing National Guard Armory Property, then to a point easterly to the intersection of West Mall and Santa Ysabel Ave_ at the West ?Mall bridge, then southerly along Santa Ysabel Ave. to a point at the intersection of the southerly leg of Hospital Drive and Santa Ysabel Ave. , then easterly from that point to the ex- tension of proposed :Highway 41 , then southwesterly to the Morro Doad/Highoaay 101 over-crossing, point of beginning. The area shall include all businesses located on parcels contiguous to the Traffic "tray boundary. 11* PARK AND RECREATION COMMISSION MINUTES - APRIL 200989 ITEM 5-B - SUMMER SWIM PROGRAM PROPOSAL: Staff states that the Parks, Recreation and Zoo Department has been approached by the Atascadero School District with a proposal to administer their summer, 1989 swim program at Atascadero High School and Creston Elementary School . It is clarified that no formal discussions have transpired as yet. After reviewing alternatives, staff feels that the Parks, Recreation and Zoo Department would be interested in pursuing this proposal . However, due to the late date, it is felt that formal discussions are needed to provide a quality program, preferably in the summer of 1990. MOTION: Commissioner Bench moves to recommend to the City Council that staff negotiate with the Atascadero Unified School District to administer the operation of the District 's pool program for the summer of 1990; Commissioner Smart seconds; motion carries 5-0 ITEM 5-C - PROPOSAL TO RESTRICT SKATEBOARD USE WITHIN ATASCADERO: The City Council has requested the Parks and Recreation Commission review the need for an ordinance to restrict skateboard use in certain areas of Atascadero. Chairman Harris voices his concerns to ban a means of transportation (since bicycles are allowed) without efforts to accommodate skateboarders. The Commission reviews possible areas to curtail use of skateboards. It agreed that there is a need to educate students on skateboard safety (as provided for bicycle safety) , and feel this can be done jointly between the Atascadero School District and Police Department. MOTION: Commissioner Smart moves to acknowledge to the City Council that the Parks and Recreation Commission agrees that there is a safety concern regarding skateboards, and recommend the City Council begin the process for adoption of an ordinance restricting use of skateboards in certain areas of Atascadero and encourage an education process on skateboard safety ,jointly School District and Police Department ; seconded by Commissioner Bench; Motion carries 5/0 M E M O R A N D U M • TO: City Manager Ray Windsor and City Council Members FROM: Chief of Police SUBJECT: Skateboarders DATE: March 23, 1989 As the issue of skateboarders was raised during our last Council Meeting of 3-14-89, our P.D. supervisors and I discussed this matter in an effort to surface a few alternative approaches which might be practical. Attached for your information and consideration is a memo which Sgt. Jeff Fredericks submitted relating to skateboarding. Note that during the past eleven weeks, 63 calls for service have been received regarding skateboarding problems. Sgt. Fredericks listed seven alternatives which staff and City Council Members may wish to consider. One additional area of concern we should address is the issue of potential liability, both for our City and for private property owners, merchants and others. This information is intended to provide a platform for additional discussion • within the staff and Council forums. RICHARD H. McHALE RHM:sb Attach: i • a w March 20 , 1989Y L • To : Chief McHale via the Chain of Command From: Sgt . Fredericks Re : Options to the skateboard problem Over the past few months the city has been plagued with an increase in the number of complaints from citizens and businesses, over skateboarders . The problems reported range from simple trespasses to vandalisms and interference with businesses . When asked to suggest options for consideration, I reviewed our calls received since the first of the year regarding this problem. Here are my findings; In January APD received 18 calls regarding skateboarders causing disturbances . In February we received 22 calls , and between March 1st and 18th we received 23 calls . This does not include the numerous letters and phone calls from business owners requesting extra patrol and advise . Nor does it include the officer initiated contacts with skateboarders stemming from these requests . It is clear that as the weather warms, the number of complaints will rise . I have discussed this with officers and supervisors . From these discussions the following options were derived . 1 . Prohibit use on public sidewalks . 2 . Prohibit use on public sidewalks in business .districts , as defined by the CVC . 3 . Prohibit use on public sidewalks in specified areas of the city . L"A . Prohibit skateboarders from using public sidewalks and streets; in business districts ; in specified areas . �5 . Prohibit skateboarders from using posted private property. 6 . Provide an education program by the SRO regarding the proper etiquette of using skateboards on public thoroughfares . Liz . Prohibit use on school property, and specified public properties . ,',Page 1 • February 23, 1988 To: City Council Via : Mike Shelton, City Manager From: Bob Best, Parks and Recreation Director-- Subject : Skateboard Report Background At the direction of the Council , staff has been preparing information regarding the feasibility of a skateboard facility in the City of Atascadero. Staff has contacted several agencies regarding facilities, as well as having collected information from our insurance company relating to coverage for this type of facility. This information is included as part of this report . Findings - _ A call was made to the California Parks and Recreation Society in Sacramento, which is the organization which represents virtually every parks and recreation agency in the state as well as most of the professional staff . They have a Technical Clearing House - Information program, and provided Staff with a list of agencies who have either considered developing a facility, have developed one , or are knowledgeable about skateboard facilities . According to CPRS, insurance problems have closed down all skateboarding facilities in California which were publicly owned. The results of the survey staff made from the resources provided by CPRS: Orange County- There are no skateboarding facilities in the county because of liability. According to Mr. Kurt Brittain from Orange County Parks and Recreation, he felt one was needed but no one can afford the cost of liability insurance. Orange County has a "no skateboarding in any County Regional Park" Ordinance . The reason for this is that not long ago a boy was killed in a park on a skateboard. City of Montebello— Several years ago there was a privately owned skateboarding facility, but nothing currently exists due to lack of interest . There is currently no ordinance regarding • skateboarding, but due to business owners concerns consideration is being given to a possible ordinance which would address concerns about kids riding boards on sidewalks and in the shopping malls . -1- Southgate Recreation and Park District (Sacramento County)- this district attempted to have a skateboarding facility about 8-9 Years ago, but because of liability insurance costs they decided not to do it . They referred us to the Sacramento City Clerk, as Sacramento has an ordinance regarding skateboarding. A section of the ordinance is attached to this report . Tahoe City Public Utility District- A skateboard facility was built on private property by private individuals but has since been torn down. Because of liability and traffic problems the home owners and the county asked that the facilities be torn down. The city would not consider having a skateboarding activity on city property. Ann Arbor, Michigan- according to Mr. .Chet Hill , the city had a facility built in 1987. They charge an 'annual registration fee of $15 plus a parent consent form must be on file . Participants are charged each time they use the facility. Insurance is very hard to find, and is very costly. Recommended we talk to Golden Eagle Insurance Company in San Diego. In Ann Arbor, the facility was built because of complaints by business people about kids skateboarding on sidewalks and in the malls . The City of Ann Arbor has the only public skateboard facility in the state of Michigan . Attached to this report is information obtained from Ann Arbor. Some items of interest in the report include : --The youth of the community had primary responsibility for leadership in making the project happen. --Original cost estimates for the facility was $40, 000, but with volunteer labor the actual cost was under $20, 000 . --The facility charges were designed to pay for supervision costs only, and did not include insurance considerations or maintenance . --Per the Assistant City Attorney, a review of these types of facilities in other cities indicate that an accident classified as "major" happens an average of once every six to eight weeks . --Ann Arbor' s insurance protects the City against the cost of judgment or settlements for amounts over $500, 000 and less than $2, 000,000. The Attorney' s office did not recommend installing the facility without a separate insurance policy on the facility. --From information obtained by Financial Guardian Insurance Company, the coverage available for this type of facility is available through a specialty market , and costs are so Prohibitive that it would not be possible to operate in the black. City of Westminster- had a facility in a park for about one • Year. They offered special programs on Saturdays and after school . Safety equipment was required at all times . The facility was supervised by a Recreation Leader. The facility was closed due to lack of liability insurance ._Their recommendation was not -2- 5. Responses to observing damage to your property from skateboarders was 29 (53X) yes and 26 (47X) no. Of those that said yes, 29 ( I OOX) said it was reported to them. Comments to this question were: a. I have seen them trying to jump and do other tricks from planters etc... with predictable results- damage. b. Skateboarding marks on my walls,and jumping across my plants. c. Ceramic ti les on sides of the building were broken off and knocked loose. d. Skateboarders used a plastic sign stored in back of the center as a ramp to ride on. They broke the plastic and left the pieces scattered all over the parking lot when done. e. Skateboarders were using a wooden bench outside the business as a platform for some kind of stunt. As a result, paint was scrapped off the bench. I had to personally chase them away, f. Skateboarders ride on the outside of my office. They have knocked things of my shelves and desk 'inside the office from it as well. I even had a glass painting fall down and brake to pieces from it. 6. 37 (67X) answered Yes they felt that an ordinance restricting the use of skateboards in the downtown area needs to be adopted. 13 (24X) did not. 5 Mo) did not comment. The type of restrictions they feel should be enforced are.- a. Keep off sidewalks - away from open businesses. b. Considering skateboarders have no respect for other people and their property, they should be banned from an community. They should be banned - period. c. The skateboarders need a place to ride. Pre-teen and Teens have nothing in Atascadero, California. d. A speed limit, no congregating and going back and forth in same area, ride away from doorways. e. They are a danger for older people who come to our establishment. Ban them from our plaza. f. All private property should be off limits because of the potential and real dangers. g. Do not damage property and building,stay away from "quite businesses" such as doctor offices. h. Pedestrian safety. Mestrict skateboarding to portions of the sidewalk along street, away from store doorways. i. Downtown is not a place for youth recreation unless it is inside a controlled environment like a skateboard park. 7. If an ordinance was to be inacted these are the following areas they would like to see 1t in: A. In all Public areas 19 (s5;70) C. in only the °B.I.A" area 13 (23 0) b. In all cornmereial Zzones 223 (420"o) D. Other Comments from those ciiryeye(J: I. To think that children like this are going to "police themselves"is so naive as to border on stupidity. requests in the past for the children to ma.e any changes in their behavior has met only rudeness and non- compliance. To think that these same cnoidren are now going to be so responsible is ludicrous. The commercial area isjljst that, playgrouncs should be some where else, perhaps next door to board men�bars? 2 If they could use common sense and be courteous to others,and don't ride fast next to doorways. How about giving them a place to ride like a skateboard park. -77 They need to Stay Off StrF JtS and sidew { i" �i ;an n T.- a ks der ,g tus n ss d heavy traffic n_,�.rs ,ey ?e0 tC ha,e a place to ride, furnished by th,$ ity, County or private enterprise. By doing this you can eliminate the p; _biems. This town has nothin:" ro offer young people. -4 'Is a form of'.ransportat'On, ! f=ell a skateboarcer h.as a right, the Same.as a oeceslrian. To get from here to there. What i find irritating is when they go back and forth in the same area because th, Terrain erovid,s an interesting obstacle. They do like to congregate, so i believe if there were eesignated are?s that the skateboarders would go there for r.ne sake of competition and "showing off skills." D. in my Opinion City money should Ce found and Recreation should have the same priority as funds for Fire and Police. What is more important th an our young people? Consider it an investment. 6. ! do not want the kids banned from skateboard riding. However, they should not damage prcperty or create excessive noise during business hours. We have noticed an improved behavior of skateboards and and we will support them in anyway possible. 7. Parents should be more concerned with what their chi idren are doing, and if they can't be, stiff fines might open their eyes, 8. Skateboarding is not a crime!! HOWEVER, destruction of public and private property is. Some of them also have no regard for cars in shopping centers. PLEASE give them a place to ride, Lets do something nice for our kids and Grandkids and give them a chance- Don't keep telling them N0. 9. Skateboards themseives are not at fault. I skateboarded when I was younger without harassing other people and causing property damage. These kids are running together like a pack or gang, the skateboard is just a flag for teem to carry, like a Harley Davidson to a Hells Angel. 10. An addition to Skateboarders' Etiquette should be, For the safety of pedestrians and cars from out of control skatebcares! SkatQboar cers are dangerous and reckless. 11, We don't ailow baseball tames on the streets and parking lots of downtown. Parks hav? teen built for baseball. Burly a skate board facility for these young people. 12. Skateboards belong on private property which they have been given pzrmission to use-only. They are not vehicles whic�, are licensed for use on roads. They are not bicycies which are licensed ano must obey all rules as definee oy the Di 1y. ;;kateooards are a hazard and distraction to motorists. 13. it is a plain fact that skateocarders can not be consicerate of other people and property. 14. Skateboarding is in the same category as Golf, Tennis, and Go Carts. The city would not allow golfers to hit balls in the Sunken Gardens, tennis players to hit tails against the City Hall walls,or go carts to drive down the middle of cl Camir;o real. The mentioned recreations all have rights. The right to go to the golf course, tennis court, and go cart track and thereby not mfr Inge on the legal rights of ethers by causing harmful, ',azarc-ous situations in public areas specifically mace for walking. 15. Sidewalks Frere sc,cifioally made for people who walk or are in wheel chairs. '4-31kers rights should come first.. 16. Whoever wrote these rules forgot the most important factor that skatebcarc'ers are teenacers and below in aye, A= a result ti',ey are too immature to matte the Judgmental deCiSlonS Called fur in this d�cumert. An adult would me mature enough to know they couldn't ride on someone eise's wail, it should be.common Sense to stag out of n-la'ters, b?ncreS or tables. What 8 to i 'r year Old is coing to keep from skating off and tell someone of damage done? It wi i i never happen. r 17. Have you ever seen SKateboarCers on their hands and knee-,getting scuff marks and scratches out of sidewalks before they leave?A85URD. Never in my lifetime will I ever observe a skateboarder picking up their board when close to pedestrians. 18. These skateboarders are still in the growing up stage of life. They don't have the self discipline which is necessary to make mature i udgmental decisions. any violation of a city ordinance on skateboarding should require the parent or guarcian to pay a minimum $25.00 fine. • MEMORANDUM TO: RAY WINDSOR, City Manager FROM: ANDY TAKATA, Director of Parks, Recreation and Zoo SUBJECT: ATASCADERO SKATEBOARD ASSOCIATION DATED: JUNE 23, 1989 As per the City Council ' s direction, the Skateboard Sub- Committee has worked with the skateboarders with regard to the Skateboard Ordinance in the downtown area. The Sub- Committee has met with the Mudhole Skateboard Association which came up with the attached "Rules of Skateboard Etiquette . " These rules, that were developed by the Association, were from many meetings held by 40-50 skateboarders . The goal of the Association is to police themselves for the enforcement of the rules and to create fund raising for the repair of properties that have been damaged by the skateboarders and/or the development of a skateboard park. Caleb Plowman is the President of the Association and Art • Lindsey, the Vice President . Karen Rigss and Kathy Clark are two parents who have been working with the Association At the City Council meeting of April 11, 1989, the City Council requested status reports with regard to the Skateboard Association' s progress . In order to get an overall picture of the Skateboarders ' Rules of Etiquette, staff will institute a survey in July of the business owners in the downtown area . This survey—will be done every two months for the next year to determine the progress of the Skateboarders ' Rules of Etiquette and to help determine if' the City Council should consider an ordinance . If you have any questions, please do not hesitate to call . • SKATEBOARDERS' RULES OF ETIQUETTE To avoid vandalism: 1 . No wall riding except of walls approved by property owners . 2 . No skating on planters, benches or tables that may be damaged. 3 . Stay out of landscaping. 4. Notify owner of property, if damage occurs . 5 . Leave skating areas as clean or cleaner than when you started. For safety of pedestrians : 1 . Give pedestrians the right of way. 2 . Avoid busy sidewalks . 3 . Don' t skate in front of doorways . • 4. Pick upour skateboard when n close to pedestrians . 5 . Be polite . For safety of skaters and cars : 1 . Don ' t ride in the street unless it is safe and there is no sidewalks . hiA p�� AGENDA ITEM f M E M O R A N D U M DATE: May 16, 1989 TO: Ray Windsor City Manager FROM: Andrew J. Takata, Director Department of Parks, Recrea io and Zoo SUBJECT: PROPOSED SKATEBOARD ORDINANCE BACKGROUND: At its meeting of March 28, 1989, the City Council requested the Parks and Recreation Commission to examine the possibility of an ordinance regulating the use of skateboards in Atascadero . On April 20, 1989, the Parks and Recreation Commission endorsed the concept of a skateboard ordinance, but did not make any recommendation as to what restrictions should be incorporated or • specific areas to be affected . DISCUSSION/ANALYSIS: Staff has attached a proposed ordinance which the City Council may wish to utilize in the preparation of an ordinance. The proposed ordinance would restrict the riding and parking of skate- boards within the boundaries of the Business Improvement Association area of the downtown section of the city. In addition, it would also prohibit the use of skateboards on private parking lots within the city limits of Atascadero that are posted by the owner . The reason for the proposed ordinance is due to the increasing number of complaints that have been received from the community concerning skateboards. RECOMMENDATION: Therefore, it is recommended that the City Council utilize the attached proposed ordinance as a working document to implement an ordinance to regulate the use of skateboards within the boundaries of the Business Improvement Area of the downtown • section of the City of Atascadero and posted private parking lots within the city limits of Atascadero . AJTskv Filet akate3 -,�. A review of this list shows several options . While the options are similar, each has its own advantages and disadvantages . Option 1 , is all sweeping, in that it prohibits skateboarding in more areas than are having problems . It will also have a tendency to push the kids into the streets which could cause an increase in the accident rate . Option 2 , would generally have the same problems as Option 1 . Option 3. would allow area targeting, but again would push kids into the street . Option 4, would generally follow suit with options 1 - 3, with the advantage of keeping the skateboarders out of the street . Option 5 , would require property owners to post their property. This would require that a posting standard be established. Option 6 , has been tried during the bicycle safety presentations made to all the schools . It seems to be effective for one or two weeks, then the problems return. Option 7, would require the cooperation of city and school officials to establish posting and enforcement requirements . From my sampling of the disturbance calls, it seems that the majority of the calls are concentrated in the downtown area . The second problem areas are the schools . Short of banning skateboards within the city limits, I would recommend that a blending of the listed options be adopted . • I feel we could curtail the largest number of complaints by prohibiting the use of skateboards on public sidewalks and streets along E1 Camino Real , Entrada, Lewis Ave . , Palma, East Mall , and West Mall between Rosario and Curbaril . In addition skateboard use should be prohibited on posted private property, schools, and specified public properties , ie . City Hall and AFD Station #1 . This solution_ , while not a panacea appears to be the most livable . It allows businesses to keep their areas open to their customers . It keeps the skateboarders from the busiest area of the city, while at the same time allowing the kids to enjoy their sport . `j ,Pace" 2 PROPOSED ORDINANCE ORDINANCE NUMBER AN ORDINANCE OF THE CITY OF ATASCADERO ADDING ARTICLE . 16 TO CHAPTER 2 OF TITLE 4 OF THE ATASCADERO MUNICIPAL CODE ENTITLED REGULATIONS FOR SKATEBOARDS The Council of the City of Atascadero ordains as follows: Section 1 . Article 16 is added to Chapter 2 of Title 4 of the Atascadero Municipal Code to read as follows: ARTICLE 16. REGULATIONS FOR SKATEBOARDS Section 4-2. 1601 . Effect of Regulations (a) The parent of any child or guardian of any ward shall not authorize or knowingly permit any such child or ward to violate any of the provisions of this article. Section 4-2. 1602. Riding Restrictions (a) No person shall use, ride, or operate any skateboard upon any sidewalk , public street , or publicly owned parking lot , or in violation of any of the provisions of the Vehicle Code. The provisions of Section 4-2. 1602a shall apply to the Downtown Parking and Business Improvement area only, as specified in Title 3, Chapter 11 , Section 3-11 .02 of this Code. (b ) No person shall use, ride or operate any skateboard upon any private parking lot within the city limits of Atascadero, when such private parking lot is posted by the owner . Posting shall consist of a sign not less than 17 by 22 inches in size, with lettering not less than one inch in height , prohibiting skateboard riding on the property displayed at all entrances to the property. Sectior 4-2. 1603 Parking Restrictions No person shall park or leave any skateboard upon any street or sidewalk in such a manner as to obstruct or hinder the free passage of pedestrians or other vehicles permitted to use the same. ♦ J s, Ordinance Number Page 2 Section 2. Publication. The City Clerk shall cause this ordinance to be published once within fifteen (15) days after its passage in the Atascadero News, a newspaper of general circulation, printed, published and circulated in this City in accordance with Government Code Section 36933 ; shall certify the adoption of this ordinance; and shall cause this ordinance and certification to be entered in the Book of Ordinances of this City. Section 3 . Effective Date. This ordinance shall go into effect and be in full force and effect at 12: 01 a.m. on the thirty- first (31st) day after its passage. On motion by Council member seconded by Council member and the foregoing ordinance is hereby adopted in its entirety by the following roll call vote: AYES: NOES: ABSENT: • DATE ADOPTED: CITY OF ATASCADERO, CALIFORNIA By BONITA BORGESON, Mayor City of Atascadero ATTEST: BOYD C. SHARITZ, City Clerk APPROVED AS TO FORM: JEFFREY G. JORGENSEN, City Attorney APPROVED AS TO CONTENT: PAY UrMSOR,-City Manager A A r f .:� �T �»i. ::�: ..w., ...... ....ri a:.. . �•. •.r.• �"V. . ...a.is •'r: w• L :.6� .Vii:•. Y� 'iw kS.• t ... ..::. :::. 1 r.7>t p O .... ...... ILI x. %�:� � Z t �• � � ;�::•..._:.:>:ka:�)�: +may � Fi R ,► t1Juj :� Ej`rf�'t i f It ,: iii lrw t�lr t�, -f•t •1 �.i 2 ::Ni;: ,.,Io,�iiJ. :I•i::•>::..::►i!•�:•>:�.�::•>:;<•::::•^:J[:'L•:.;<i; i:;`:;1. :• I Z ''.+`�.i,•,;> ;}ilii w.:•::•:s. .,i�.r::. � � • Fid, L,tcy " f ..r.+.��t .+ �• �.sr :< �. ,'1• ��'fie`•` .'►..�.-I J �'' -":'.': •'• Ic cc: 7 L £ Q „vIc w • ui ryLN� ° jut LU T '• ~ J J 7tiA X151 O v PA . X. 4 t .• f .3 10 It PARRS AND RECREATION COMMISSION MINUTES DATE: ITEM 6-D - SKATEBOARD PARR - FEASIBILITY: The City Council has requested the Parks and Recreation Commission to investigate possible City-owned property that could be utilized as a Skateboard Park. To date, staff has not located a liability insurance that would cover this type of activity. Investigations into the construction of a formal skateboard park approximated development costs to be between $50, 000 to $100, 000. Staff concluded that the most preferred locations for a skateboard facility would be either Traffic Way Park or Atascadero Lake Park. ® Traffic Way Park is within walking distance of the downtown area, provides an adequate buffer zone between other activities in the area, and an area behind the existing ball fields that could accommodate the activity. Atascadero Lake Park spillway, adjacent to Alvord Field is a naturally usable area, but there are joint usage conflicts. Commissioner Meyer feels that the location at Traffic Way Park, if developed as horseshoe pits, would be more preferable to a skateboard facility. It is noted that Paloma Creek Park does have space available for a skateboard park, but is not centrally located. After discussion, the Commission requests staff to investigate the city-owned meridian area on Atascadero Mall, adjacent to Atascadero High School as a possible site. Staff notes that a private skateboard organization recently held a special event at Paloma Creek Park parking lot, which had approximately 100-200 spectators and participants. It is noted that the organization is .only able to obtain one-day special event liability insurance. After discussion, the Commission requests staff to investigate the meridian area of Atascadero Mall, adjacent to Atascadero High School, which is City-owned, as a possible skateboard site, and report back to the Commission. MEMORANDUM DATE: MAY 16, 1990 TO: ANDREW J. TAKATA DIRECTOR OF PARKS, RECREATION AND ZOO FROM: GEOFF ENGLISH, RECREATION SUPERVISOR SUBJECT: SKATEBOARD PARK FEASIBILITY - CONTINUED As per your request, I have made additional contacts regarding liability insurance for- the proposed skateboard park and have made recommendations regarding a location for the proposed facility. LIABILITY INSURANCE CARRIERS As the City has discovered in the past, insurance carriers are unwilling to write liability policies for skateboard parks in California due to the nature of Califurnia liability laws. I was unable, through my efforts, to locate a company to write a policy for our proposed facility. Below is a brief description of the contacts I made. 1 . California Skateboard Leaaue Contact: Sonia Catillano, telephone (714) B83-6176 The Skateboard League sponsors one-day competitions throughout California generally on flat parking lots provided by private businesses. The League does provide one-day liability insurance through R. F. Lyons, but does not have un-going insurance. 2. Siurenza Insurance Contact: Guy Siorenza, telephone (815) *962-6621 This company does write liability insurance for skateboard parks in a few Mid-West states which have favorable liability laws. He was not aware of any company willing to write in California. -1- . 3. Ocean City, Maryland Skateboard Park Contact: Carole Eberhart, telephone (301 ) 250-0125 Ocean City operates a skateboard park and has liability coverage by Hartford Insurance which is the cities general policy holder. Hartford did not write an exception for their skateboard park , largely due to favorable state laws regarding liability. 4. National Recreation and Parks Association Contact: Jonathon Howard, telephone (703) 820-4940 Due to the increased interest in developing skateboard facilities. N. R. P.A. has developed a manual regarding skateboarding issues. A copy has been forwarded to US. 5. Webster Grove, Missouri - Skateboard Park . Contact: Kyrel Board, telephone (314) 532-8085 The City of Webster Grove in conjunction with a retail marketer, Splash, Inc. , operates a skateboard park on the site of a winter skating rink . Splash, Inc. is the facility operator and provides a liability insurance policy. At this point, I am waiting to hear back from Splash, Inc. as to who their carrier is. Findings There still appears to be no liability insurance carriers willing to write for skateboard facilities located in California. This situation exists due to the nature of California State Liability Laws. Until California law is changed. The situation with regard to liability insurance will no doubt remain the same. FACILITY LOCATION Two locations have been identified a possible locations for the proposed skateboard facility The criteria used in establishing these locations were: 1 . City owned property to reduce the cost of development of the facility. 2. Relative close proximity to the residential /downtown area to increase the probability of regular use by the city' s skateboarder population. -2- r 3. Adequate buffer zones from local businesses and pedestrian areas to minimize potential accidents and conflicts. 4. Size of location must be large enough to accommodate this type of activity. Recommended Site #1 Traffic Way Park - On the east side of Traffic Way Fields, an area exists between the ball field, leaching pit and the adjacent business that can be expanded and developed into a skateboard park. Advantages -This site is within walking distance from the downtown/residential areas yet far enough removed as to draw skateboarders away from the pedestrian areas of downtown. -Minimal conflict with other park users due to its location being removed from the center of the park . -Bathroom facilities already exist in close proximity to the propused location. Disadvantages -Size of the proposed area is less than the desired amount of space for a skateboard park . -Inadequate parking .at this location. Recommended Site #2 Atascadero Lake Park - Directly behind Alvord Field, around the bridge crossing the Lake spillway, there is a triangle of space that c:uuld be developed into a skateboard facility. In addition, the spillway could be paved for a slalom type course as well as a small area on the North side of Alvord Field for additional space. Advantages -This site is already being used by skaters despite posted signs. The number of users at this location would most likely be high. -Bathroom facilities are already located at this site. -Adequate parking exists with this site. -Due to the natural design of the site construction crust may be reduced. Disadvantages -Due to the wide variety of park use. Skateboarding may cause conflict with other types of park use. ( i . e. walking, joggers, picnickers, etc. ) . -Due to the close proximity to the tut-lot there may be accidents caused by flying • skateboards ur children wandering into the skate area, (This might be solved by some form Of -Fencing. ) Additiunal programming at a park that is already congested, will put additional strains on the facility including added maintenance and lower park user enjoyment. /i t M E M O R A N D U M Date: April 5, 1990 To : Andy Takata, Director of Parks, Recreation and Zoo From: Mark Joseph , Administrative Services Directo Subject : Skateboard Park In reviewing our files on skateboard parks, I found the attached 1987 letter from our insurance broker . I recently confirmed the same findings over the phone with Dale McPherson of Sedgwick James . Although our current insurance provider will not cover a skateboard park , Dale mentioned that there may be an insurance company in Oklahoma that will provide coverage. However , the firm is not well rated , and our broker does not recommend using this firm. There is the option of self-insurance, but such an approach runs the risk of endangering our General Fund Reserves , in the event of a serious accident . Looking beyond liability insurance, there remains questions of initial capital investment and operating costs . To the extent that a skateboard park should be self-supporting , the fees that would be needed might discourage so many youth that it could make the project cost-prohibitive. I know, this isn ' t very encouraging but the liability issue is a major stumbling block , one that does not appear to be improving within the foreseeable future. cc : Ray Windsor , City Manager REPORT TO CITY COUNCIL AGENDA ITEM: C-1 CITY OF ATASCADERO THROUGH: Ray Windsor , City Manager MEETING DATE: 3/13/90 FROM: Andrew Takata, Director Parks, Recreation and Zoo Department SUBJECT: SKATEBOARDING - PROPOSED REGULATING ORDINANCE RECOMMENDATION: ® Direct staff to r-r-eate a skateboard regulating ordinance that wGUI' d eliminate sKat2boarditny^ Within the Business imp'- . v2:nant Area boundaries . 2xceot be tweed the f?oUrs of %:0a . m . c3 ' 1ri am and 3 :.J() p . m . to 4 :'Jr� b . m . , i'londay thrOUQh =1- idav ; ano � rt0 skateboarding allowed on �3aturday and Sunday . BACKGROUND: Hs pe the City Council ' s request , staff has worked "'lith the Skateboard Association and performer sever-ai info:mai >urveys of the busi '7,ess Ccmmurity to dete-mine F 3 k3';ebOar'b pr= it^:ante iS DISCUSSION/ANALYSIS: In order to more effectively determine the reed fcr a skateboard ordinance, the staff initiated two survevs and wnrr: ed with t."e 'Ekateboard Association to ~?eip alleviate t e -. Cer-Is -)f the bus _.-)ess communi Lv. Wh . le work o :J. ~ '4.e _. ateboard Hssociaticn ( ;'2Terence In Exhibit H ) the s,. at2toar-ber s _:revised a rule of etiquette for use o Skateboards . -'Uri; Q thl's time . staff informally surveyed the businesses f-jthin the Susiness Improvement Area before and after efforts mere made with �tne Skateboard Association to mitigate concerns , wit17 the roiiowing t"esuIts : FIRST SECOND SURVEY SURVEY QUESTION RESULTS 59% 57% Observed damage to property by skateboards 67% 63% In favor of an ordinance restricting skate- board use 35% 47% In favor of restricting skateboarding in all public areas 42% 30% In favor of restricting skateboarding in all commercial areas 23% 23% In favor of restricting skateboarding only in the Business Improvement Area boundaries 65% 47% Business ' receiving comments on concerns of skateboarding activities from their customers Since there has not been any substantial improvement ; staff is recommending the creation of a regulating skateboard ordinance. AJTckv ;skateB • Exhibit 'A' Skateboard Survey Results The skateboard survey was designed to get information and comments from business owners concerning skateboarders conduct in agreement with the Mudhole Skateboard Association's progress of the "Rues of Skateboard Etiquette". A total of 125 surveys were passed out in the Business Improvement Area and various downtown shopping centers. 55 (441") were returned. The City of Atascadero Parks, Recreation and Zoo Department hand delivered these surveys to the areas mentioned above. The area was determined by using a City Planning Map of the Business Improvement Area. The Survey consisted of a background, a 1 ist of the Skateboarders' Rules of Etiquette, 5 close-ended and 3 open-ended auestion,s. In addition, 4 questions allowed for any comments and descriptions as need d. A meeting to discuss these matters will be held between the Recreation Staff and the Mudhole Association on Tuesday, Aug 29 at 1:�Opm at the Recreation off ice. Results by Question 1. 53 (9690 are aware of skateboarding in the downtown area, and 2(49) are not. 2. 38 (699) are aware of the discussions between the City Council and the Skateboard Association, and 17 (319) are not. 3. Of those surveyed, 22 (409) noticed areas of their property that receive skateboard use free of debris. 33 (609) did not. 4. 19 (359) of the businesses surveyed responded that customers nave not commented on skateboarders outside of their establishment. Of the 36 (659) that answered Yes, here are some of the conirrients, a. "I am fearful of being run over and hit while`.4alKing in or out of your ei.tablishment " b. "Those skateboarders are foolish, r°cyless, and inconsloerate." c. "The noise of the skateboar;s is disruptive and i have almost hit them while parking or backing out of your parking spaces." d. "Skatencarcers are not careful or courteous." e. "Thee frighten me by their speed. It is not safe for them or me." f. "It is danGereus for them to skateboard on the sidewalks of this mall. They don't lrok c:.it for anyone or any door that might swing open?." g. "I can not believe the way skateboarders do not look out for cars one pit." h. "They are very hostile and rude to elder peooIe" ORDINANCE NUMBER 223 AN ORDINANCE OF THE CITY OF ATASCADERO ADDING ARTICLE 16 TO CHAPTER 2 OF TITLE 4 OF THE ATASCADERO MUNICIPAL CODE ENTITLED "REGULATIONS FOR SKATEBOARDING" The City Council of Atascadero ordains as follows: -SECTION 1. Article 16 is added to Chapter 2 of Title 4 of the Atascadero Municipal Code to read as follows: ARTICLE 16. REGULATIONS FOR SKATEBOARDING Section 4-2. 1601. Effect of Regulations (a) The parent of any child or guardian of any ward shall not authorize or knowingly permit any such child or ward to violate any of the provisions of this article. Section 4-2 . 1602. Riding Restrictions (a) No person shall use, ride, or operate any skateboard upon any public sidewalk, public street, or public owned parking lot, or in violation of any of the provisions of the Vehicle Code in any Commercial Zoning area, or in front of any commercial legal non-conf irming use, as specified in Title 9 of this Code. (b) No person shall use, ride or operate any skate- board upon any private property within the city limits of Atascadero, when such private property is posted by the owner. Posting shall consist of a sign not less than 17 by 22 inches in size, with lettering not less than one inch in height, prohibiting skateboard riding on the property displayed at all entrances to the property. Section 4-2. 1603 Parking Restrictions No person shall park or leave any skateboard upon any street or sidewalk in such a manner as to obstruct or hinder the free passage of pedestrians or other vehicles permitted to use the same. i Ordinance 223 Page Tvo Section 2 Publication - The City Clerk shall cause this ordinance to be published once within fifteen (1.5) days after its passage in the Atascadero News, a newspaper of general circulation, printed, published,and circulated in this City in accordance with Government Code Section 36933; shall certify the adoption of this ordinance; and shall cause this ordinance and certification to be entered in the Book or Ordinances of this City. Section 3 - Effective Date - This ordinance shall go into effect and be in full force and effect at 12 :01 a.m. on the thirty- first (31st) day after its passage. On Motion by Councilmember , and seconded by Councilmember the foregoing ordinance is hereby adopted in its entirety by the following roll call vote: AYES: NOES: ABSENT: 0 ADOPTED: CITY OF ATASCADERO, CALIFORNIA By ROBERT LILLEY, Mayor City of Atascadero ATTEST: LEE DAYKA, City Clerk APPROVED AS TO FORM: ART MONTANDON, City Attorney APPROVED AS TO CONTENT: . ANDREW J. TAKATA, Director Department of Community Development PARKS AND RECREATION MINUTES - MAY 16, 1991 DRAFT - (These minutes have not been reviewed and approved by the Parks and Recreation Commission) Per Commission's request, at the May 2, 1991, meeting, the 1989 proposed ordinance has been modified and re-presented for additional review. The ordinance area was expanded from just the Business Improvement Area to all commercial zoning areas within the city limits. At the May 2nd meeting, the Commission had a consensus that there would be no allowed time that skateboard usage would be permitted in the commercial zoning areas. In 1990, the City Council requested a recommendation from staff as to the feasibility of a skateboard park on city property. Staff determined that there was no known company that would offer liability insurance related to such a facility, and that Traffic Way Park (though not a preferred site) would be the best City-owned property for such a facility. Commissioner Bench summarized the previous survey of local businesses regarding skateboarders in the downtown area. Many responses echoed frustration with the Police Department not being able to react to their concerns, as there was no skateboarding regulating ordinance. MOTION: Commissioner Schulte moves the Parks and Recreation Commission recommends the City Council adopt the revised proposed "Regulations for Skateboarding" ordinance, restricting skateboard usage in all commercially zoned areas of the City of Atascadero; commissioner smart seconds; Motion carries 5-0 Prepared by: Karen Vaughan Secretary to the Parks and Recreation Commission REPORT TO PARRS AND RECREATION COMMISSION ITEM: 7-A FROM: Andrew J. Takata, Director DATE: May 13, 1991 Department of Community Services SUBJECT: SKATEBOARDS - RECONSIDERATION OF A PROPOSED REGULATORY ORDINANCE RECOMMENDATION: The Parks and Recreation Commission recommend to the City Council the approval of the proposed skateboard regulatory ordinance, and requests the City Attorney to review the document for legal correctness prior to Council consideration. BACKGROUND: Per the Parks and Recreation Commission's initial consideration of this item on May 2, staff was directed to make amendments to a preliminary draft ordinance, which was initially prepared in 1989. DISCUSSION: On May 2, 1991, the Parks and Recreation Commission discussed the continuing skateboard usage downtown, concerns for the safety of children on skateboards, and continuing vandalism to private property by the improper use of skateboards in the commercial areas of town. The Commission requested staff to amend the 1989 draft ordinance to prohibit skateboarding in all commercial areas of Atascadero at all times, and any private property, when posted. Parks and Recreation Commission Minutes - Approved May 2, 1991 ITEM 6-B - SKATEBOARDS - RECONSIDERATION OF A PROPOSED REGIILATORY ORDINANCE: Commissioner Schulte requested this item to be re-considered by the Commission due to continued vandalism to property by skateboards and a concern for the safety of the skateboarders and public through their interaction. Presently there is no skateboard regulatory ordinance and the ® Police Department is extremely limited in enforcement due to an ordinance not being in place. Commissioner Schulte feels that due the age group of the majority of skateboarders, it should not be expected that they monitor themselves. It is apparent from the previous trial self- enforcement period that it was not effective. The Commission reviewed the past history on this subject in that an ordinance was proposed, a six-month self-monitor period failed, no City facility was determined to be an excellent site for a skateboard facility (but the best City-owned location would be Traffic Way Park) , and that government liability insurance for this usage is not available. It is determined by the Commission that the 1989 proposed ordinance is acceptable, but the boundaries should be expanded from just the "Business Improvement Area" to all commercially zoned locations and other private property if posted by the owner, and that there should not be any designated usage times allowed. MOTION: Commissioner Schulte moves to continue this item to the May 16, 1991 Commission Meeting, with revisions to boundaries and usage time frames removed; Commissioner Cooper seconds; Motion carries 5-0. REPORT TO PARRS AND RECREATION COMMISSION ITEM: 6-B FROM: Andrew J. Takata, Director DATE: 5/2/91 Department of Community Services SUBJECT: SKATEBOARDS - RE-CONSIDERATION OF A PROPOSED REGULATING ORDINANCE IN CERTAIN AREAS OF ATASCADERO BACKGROUND: In 1989, staff initiated two informal surveys of local businesses in the Business Improvement Area, which resulted in the majority of the business owners supporting the need for a regulating ordinance. DISCUSSION: • Commissioner Schulte has requested this item be re-presented to the Commission for additional review of the issue and re-consideration of a regulating ordinance prohibiting the use of skateboards in certain areas of the city. Attached is various historical documentation on this subject over the past several years to provide the Commission with a summarized history of this subject. To date, no formal action was taken by the City regarding regulating the use of skateboards within the city limits. Also attached is a memorandum, dated March 13, 1990, in 'which staff proposed the elimination of skateboarding within the Business Improvement Area boundaries, except between the hours of 7: 00 a.m. to 8:30 a.m. and 3:00 p.m to 4:00 p.m. Monday through Friday, and no skateboarding at any time Saturday and Sunday. AJT;kv ;skate Attachments - various historical documentation _77 PARRS AND RECREATION COMMISSION MINUTES ITEM 5-B - SKATEBOARD FEASIBILITY: A brief history of this item is given, beginning in June, 1989, with direction from the City Council to the Commission regarding consideration of a skateboard controlling ordinance. Later, the City Council directed the Commission to consider usage of City- owned property for a possible skateboard facility. Staff's recommendation for a skateboard facility location owned by the City is Traffic Way Park. Mr. Gary Pierce, resident, previously interested in developing horseshoe pits at Traffic Way Park, has recently determined that Paloma Creek Park would be a superior location. Staff felt the proposed East Mall location for a skateboard facility is not appropriate due to it's close proximity to traffic. Staff has been unable to locate an insurance company that will provide liability coverage to the City for skateboard activities on an ongoing basis. Commissioner Schulte opposes the development of a skateboard facility due to usage uninsurability, the amount of funds required to develop it, and a small user group. She feels that funds put towards the development of a youth center would better serve. a wider user group. If a skateboard facility is to be pursued, she feels it should be on private property. Commissioner Meyers agrees that the estimated $50, 000 - $100, 000 for development of a skateboard facility is too much. Commissioner Smart feels that Traffic Way Park is not the most ideal location for such a facility, but is the best City owned property available. MOTION: Commissioner Schulte moves to recommend to the City Council that Traffic Way Park would be the most appropriate City-owned property for a skateboard facility, but the Commission does not support the development of a skateboard park due to liability, development Costs, and minimal use/interest range; Commissioner Smart seconds; Motion carries 4/0 (Commissioner Cooper absent) REPORT TO PARKS & RECREATION COMMISSION AGENDA ITEM: 5-B CITY OF ATASCADERO FROM: Andrew Takata, Dirctor MEETING DATE: 9/20/90 Department of Parks Recreation and Zoo SUBJECT: SKATEBOARD PARK FEASIBILITY RECOMMENDED SKATEBOARD SITE: Traffic Way Park - Staff recommends Traffic Way Park as the most preferable City-owned property for a municipal skateboard facility location. BACKGROUND/HISTORY: Per the Park and Recreation Commission's request of August 23, 1990, staff has reviewed the grass median strip on Atascadero Mall, adjacent to Atascadero High School as a possible skateboard park location As per the City Council's request, staff has made additional contacts regarding liability insurance for a proposed municipal skateboard park and has investigated areas where the proposed site could be located. Staff has contacted Mr. Ken Wormhoudt, Landscape Architect, specializing in skateboard parks, who states there is one municipal skateboard park in Santa Cruz and two being proposed in Palo Alto and Eureka. These cities are presently self-insured. The cost for a formal skateboard park (construction and architect fees, not land) ranges from $50, 000 to $100, 000. The locations identified as possible locations for a proposed skateboard facility. The criteria used in establishing these locations were: 1. Use City-owned property to reduce development costs. 2. Relative close proximity to the residential/downtown area to increase the probability of regular use by the City's skateboarder population. 3 . Adequate buffer zones from local businesses and pedestrian areas to minimize potential accidents and conflicts. 4. Size of location must be large enough to accommodate this type of activity. DISCUSSION/ANALYSIS* As the City has previously discovered, insurance carriers are unwilling to write liability policies for skateboard parks in California due to the nature of California liability laws. Staff was unable to locate a company to write a policy for our proposed facility. Below is a brief description of the contacts made: 1. California Skateboard League - Contact: Sonia Catillano (714) 993-6176 The Skateboard League sponsor one-day competitions throughout California, generally on flat parking lots provided by private businesses. The League receives one-day liability insurance through R.F. Lyons, but does not have on-going insurance. 2 . Siorenza Insurance - Contact: Guy Siorenza (815) 962-6621 This company does write liability insurance for skateboard parks in a few midwest states which have favorable liability laws. He was not aware of- any company willing to write in California. 3 . Ocean City, Maryland Skateboard Park Contact: Carole Eberhart, (301) 250-0125 Ocean City operates a skateboard park and has liability coverage by Hartford Insurance, the City fs general policy holder. Hartford did not write an exception for their skateboard park, largely due to favorable State laws regarding liability. 4 . National Recreation and Parks Association Contact: Jonathan Howard (703) 820-4940 Due to the increased interest in developing skateboard facilities, N.R.P.A. has developed a manual regarding skateboarding issues, which has been forwarded to us. 5. Webster Grove, Missouri - Skateboard Park Contact: Kyrel Board, (314) 532-8085 The City of Webster Grove, in conjunction with a retail marketer, Splash, Inc. , operates a skateboard park on the site of a winter skating rink. splash, Inc. is the facility operator and provides a liability insurance policy. At this point, I am waiting to hear back from Splash, Inc. as to who their carrier is. There still appears to be no liability insurance carriers willing to provide liability policies for skateboard facilities located in California due to State Liability Laws. Until California law is changed. The situation with regard to liability insurance will no doubt remain the same, ALTERNATIVE LOCATIONS: TRAFFIC WAY PARR On the east side of Traffic Way Park, an area exists between the ball field, leaching pit, and adjacent business that could be expanded and developed into a skateboard park. Advantages: 1. This site is within walking distance from the downtown/residential areas yet far enough removed as to draw skateboarders away from the pedestrian areas of downtown. 2. Minimal conflict with other park users due to its location being removed from the center of the park. 3 . Bathroom facilities already exist in close proximity to the proposed location. Disadvantages: . 1. Size of- the proposed area is less than the desired amount of space for a skateboard park. 2 . Inadequate parking at this specific location. ATASCADERO LAKE PARR: A location exists behind Alvord Field, adjacent to the bridge crossing the spillway, there is a triangle of space that could be developed into a skateboard facility. In addition, the spillway could be paved for a slalom type course as well as a small area on the north side of Alvord Field for additional space. Advantages: 1. This site is already being used by skaters, despite posted signs. The number- of users at this location would most likely be high. 2 . Bathroom facilities are already located at this site. 3 . Adequate parking exists adjacent to this site. 4. Due to the natural design of the site, construction cost may be reduced. Disadvantages: 1. Due to the wide variety of park usage, skateboarding may cause conflict with other types of park uses (i.e. walking, joggers, picnickers, etc. ) . 2 . Due to the close proximity to the tot-lot, there may be accidents caused by flying skateboards or children wandering into the skate area (this might be solved by some form of fencing. ) 3 . Additional programming at a park that is already congested will 'put additional strains on the facility, including added maintenance and lower park use enjoyment. 4. Area is not centrally located. ATASCADERO MALL MEDIAN: Advantages: 1. Close proximity to downtown 2. City-owned property Disadvantages: 1. Safety concerns related to the property boundary being in close proximity to Atascadero Mall. AJT:kv ;skate9 to have the City develop and operate a facility- let a private group do it on their own commercial property. City of Anaheim- no skateboarding is allowed in any city park. City of Morro Bay- they are currently proposing a city ordinance which prohibits skateboarding on certain public properties. They do not have a skateboard facility, and are not proposing one . A copy of the proposed ordinance is attached. City of Reedley- they have an ordinance regarding the use of skateboards in the City. A copy of the ordinance is attached to this report . Conclusions It is apparent from discussions with California Parks and Recreation Society and numerous agencies around the state that skateboarding facilities are not in favor with public agencies . Liability problems are the number one concern for every public agency surveyed, and no one is recommending the city develop any type of facility for skateboarding. • According to Mike Simmons of Fred James and Company, the City of Atascadero ' s liability policyan or ( Y other municipal liability policy) would specifically exclude skateboard parks owned or operated by the City. To his knowledge, there are no carriers willing to insure skateboard parks . In summary, if the City of Atascadero elected to develop a facility, it would not be covered for liability insurance . Skateboarding is popular in Atascadero, but due to insurance Problems it is not wise for the City to develop a public facility. This type of facility may best be handled by private enterprise, and if someone desires to build one and operate it Privately, this appears to be the best solution. However, based on the information obtained, it is unlikely a private operator would be willing to take the risk to develop and operate a facility. It is simply not a profitable venture, so private enterprise is staying away from these facilities . As such, they have become extremely rare in the United States . Recommendation The City should not actively pursue developing a skateboard facility due to insurance problems . The City may also wish to complete a feasibility study on the possible adoption of a skateboard ordinance . Alternatives Council could decide they wish to continue pursuit of a Public facility, with the understanding the City would probably have to be self insured. -3- Jarrws FRED. S. JAMES & CO. OF CALIFORNIA 151 Union Street, Suite 600, San Francisco 94111-9917 415/433-1440 November 12, 1987 Mr. David Jorgensen Director of Administrative Services City of Atascadero P.O. Box 747 Atascadero, CA 93423 YOUR LETTER -- NOVEMBER 6, 1987 Dear David: Thank you for your very thorough letter requesting information on these three important issues. Although I will plan to address each issue in another letter with back-up documentation, I wanted to respond with some general thoughts while looking through my files for information which may assist you. Issue Number 1 - Skateboard Park or Facility: Skateboard parks have become an increasingly difficult issue to address from a liability standpoint. This is because, in the absence of a park or facility, skateboarders typically find a good revine that meets their needs. Typically, • these revines are owned by the city and potential liability still exists. The bottom line is that the City of Atascadero's liability policy (or any other municipal liability policy) would specifically exclude skateboard parks owned or operated by you, the insured. This is, of course, if they know of their existence. But after building a park, and answering the liability questionnaire on renewal, it is doubtful that the carrier would not be aware of this exposure. If a skateboard park did exist in the city, in all probability, the carrier would have to respond if a loss occurred, since there is no specific exclusion in your policies that addresses this issue. To my knowledge, there are no carriers willing to insure skateboard parks. I have some information in my files that I will be sending to you. This has been passed on to me from other cities interested in resolving skateboarding issues. You may wish to speak with Forrest Henderson, Assistant City Administrator, City of Morro Bay (772-1214) . I notice in your attachment memo from Bob Best, that he also indicates off-road dirt bikes. In a recent situation with the City of Lompoc, the city closed off an area that was being used by dirt bike riders. Although the carrier did not issue an exclusion, they would have, had the city not reduced access to this open area and posted the area to prevent further use by moto-cross riders. The City of Atascadero may still elect to sponsor/operate these types of events/ facilities. If they do, they would be doing so with no insurance to protect them if a loss occurs. Although I personally feel this is not prudent, I image that there are many cities that continue to offer facilities without adequate insurance protection. C/Z5663/1 Fax 415 956-1941 Insurance Brokers Since 1858 Telex 910 372-6132 Jalm]Eb �ED.S.JAMES&CO.OF CALIFORNIA Mr. David Jorgensen November 12, 1987 Page Two Issue Number 2 -- Colonial Days Celebration: It surprises me that the Atascadero Chamber of Commerce cannot purchase insurance for the Colonial Days Celebration this year. In the past few years, coverage was very difficult to obtain, and many cities waived their requirement for insurance to allow the event to continue. Other cities have assumed the liability by indemnifying the event sponsorer. I am sure that we can obtain insurance for the chamber of commerce and the Colonial Days Celebration, given adequate time and detailed information. I cannot tell you the cost will be cheap, but most of the events we have recently secured coverage for have indicated that the pricing was not higher than anticipated. Coverage would be for a $1,000,000 limit of liability and would add the City of Atascadero as an additional insured. Please feel free to have the Chamber of Commerce contact Diane Won at 415-765-8296 for additional information. In answer to your question, the City of Atascadero's insurance policy could no cover the Atascadero Chamber of Commerce. If the City of Atascadero sponsored this celebration, then the city's insurance would respond excess of the city's $100,000 self-insured retention. Issue Number 3 -- School District's Coinsurance: It is not unusal for school district to require you to name them as an additional insured if, in fact, you are using their facilities for recreation programs. We are checking the files to determine if, in fact, a certificate request was submitted to us and if a certificate has been issued. If it has not, I believe the documentation which you have provided is sufficient for us to issue the certificate. It will be mailed directly to the school with a copy to you. David, if you call me on the phone I can go into much more detail and provide you with some examples of liability that better illustrate my concerns on these exposures. Sincerely, V, Mkde�Immon Vice President Public Entity Group • cc: Michael Shelton, City Manager Robert Mack, President CCCSIF C/Z5663/2 REPORT TO CITY COUNCIL Meeting Date: 9-10-91 CITY OF ATASCADERO - Agenda Item: D-2 Through: Ray Windsor, City Manager From: Greg Luke, Director of Public Works SUBJECT: Lake Park Pavilion Change Orders RECOMMENDATION: Council receive this report and direct staff as necessary. BACKGROUND: Construction on the Lake Park Pavilion has reached its half- way point. Until recently the construction program has progressed smoothly. However, as can be expected with any large project, several problems have arisen which need to be brought to the attention of the Council. DISCUSSION: 1. As was discussed in an earlier memo, when the framing above the front entrance was complete, it was discovered insufficient room was available to run the ducting for the air conditioning and heating system. A change order is being prepared which will identify the exact cost of making the necessary alterations. I expect this correction will cost an extra $2,000 to 4, 000. 2. A more serious problem has arisen with the HVAC (heating, ventilation, air conditioning) design. The architect, the mechanical engineer, and the HVAC equipment supplier have been questioning the appropriateness of the original design. A building of the size and open space of the Pavilion is difficult to properly equip with HVAC. After considerable discussion, all members of the project team agree that the original design must be modified to function properly. This change is not expected to result in an increased cost. However, because of the long lead time to fabricate this equipment, completion of the building will be delayed by an additional 30 days. This delay raises the question of whether the City may be due some compensation for being denied the use of the building beyond the scheduled completion date. If the Council wishes to discuss the issue of recovering damages for the delay, staff recommends the item be handled in a closed session. REPORT TO COUNCIL Meeting Date: 9/10/91 CITY OF ATASCADERO Agenda Item: D-3 THROUGH: Ray Windsor, City Manager VIA: Greg Luke, Director of Public Works FROM: Mark Markwort, Chief of Wastewater Operations SUBJECT: Wastewater Division 1991-92 Fiscal Capital Facilities Budget Revision Request RECOMMENDATION: Approve revision of the Wastewater Divisions 1991-92 budget to reflect the addition of the capital projects scheduled for this fiscal year as part of the Wastewater Division's 5 year Facilities improvement plan. BACKGROUND: On June 25, 1991, the Atascadero City Council approved a Wastewater Division fiscal year 1991-92 Capital Improvement budget of $883, 000. Please note that $683, 000 of this budget was for improvements to the City's wastewater collection system. On August 14, 1991 the Atascadero City Council approved the Wastewater Division's Five Year Capital Improvement Plan. This Five Year Plan included projects which require a $460,000 addition to the Wastewater Divisions 1991-92 Capital Improvement budget. Since the approval of the fiscal year 1991-92 Capital Improvement budget, an alternate route has been developed to direct flow away from an undersized portion of line which required replacement. This alternate route should result in a $289,400 reduction in the cost of collection system improvements. These savings, if applied to this budget revision request of $460, 000, would reduce the fiscal impact of this request to $170, 600. DISCUSSION• Discussion of each project is presented in attachment "A" on pages 1-5. FISCAL IMPACT• These projects will increase the Wastewater Divisions 1991-92 budget by $460, 000. $175, 000. of this amount is needed to sewer Cease and Desist area "F" and will be repaid to the City over a 15 year period by those benefitting property owners through a special assessment. ATTACHMENT "All All CITY OF ATASCADERO WASTEWATER DIVISION CAPITAL IMPROVEMENT PROJECT BUDGET REVISION REQUEST FISCAL YEAR 1991-92 CAPITAL IMPROVEMENT: Wastewater Collection System for Cease and Desist Area "F" ESTIMATED COST: $175,000.00 PROJECT DESCRIPTION The installation of wastewater collection lines and construction of a pumping station for the remaining unsewered portion of Cease and Desist Area "F" (south-eastern Atascadero Lake region) . BACKGROUND In 1981 the Regional Water Quality Control Board identified this area as being a septic tank problem area and recommended that this area, along with six others, be sewered as rapidly as possible. Most of this area has been sewered but one remaining section remains unsewered. This July 11 the RWQCB requested that the City prepare a report explaining why all of the six designated Cease and Desist areas have not been sewered. DISCUSSION The Regional Water Quality Board has been surprisingly lenient by having already given the City ten years to sewer this area. Further delay will no doubt result in enforcement action, by the RWQCB, against the City. FISCAL IMPACT The estimated cost of construction for this system is $175,000.00 which will initially be paid out of the Wastewater Operating Fund. Upon completion, an assessment will be levied against all benefitting property owners and the total sum will be repaid over a period of 15 years at 6% interest. 1 CITY OF ATASCADERO WASTEWATER DIVISION CAPITAL IMPROVEMENT PROJECT BUDGET REVISION REQUEST FISCAL YEAR 1991-92 CAPITAL IMPROVEMENT: Water Reclamation Feasibility Study ESTIMATED COST: $75,000.00 PROJECT DESCRIPTION A hydrologic study will be conducted in order to gather data on the migration patterns of the City's treated wastewater which is discharged into basins where it percolates into the substrate and blends with the ambient groundwater. This study will evaluate the feasibility of recovering this reclaimed water from below the City's percolation ponds. BACKGROUND The City of Atascadero presently treats approximately 1.2 million gallons of wastewater per day at its treatment facility. A portion of this treated water is used to irrigate the Chalk Mountain Golf Course. The remainder of the treated water is discharged to percolation ponds where it percolates into the substrate and presumably blends with the ambient groundwater. The wastewater treatment facility lacks a final filtration treatment process, restricting the use of its reclaimed water. The Regional Water Quality Control Board is concerned that wells down gradient of Atascadero's wastewater disposal ponds are being degraded by. salts which are present in the treated wastewater which is percolated into the ambient groundwater. DISCUSSION The knowledge gained from this study will be used to better manage the City's reclaimed water resource, to allow for its expanded use, and to explore increased water reclamation as a means of protecting the groundwater basin from elevated total dissolved solids concentrations which are present in the treated wastewater currently being percolated into Atascadero's groundwater basin. This information is necessary for the City to enjoy the benefits of increased water reclamation coupled with groundwater resource protection. FISCAL IMPACT The impact on this years fiscal budget will be $75, 000.00 which will be appropriated from the Wastewater Operating Fund. / 2 CITY OF ATASCADERO WASTEWATER DIVISION CAPITAL IMPROVEMENT PROJECT BUDGET REVISION REQUEST FISCAL YEAR 1991-92 CAPITAL IMPROVEMENT: Water Reclamation Facilities ESTIMATED COST: $150,000.00 PROJECT DESCRIPTION A network of shallow extraction wells will be developed to recover percolated effluent from below the City's treated wastewater disposal ponds. BACKGROUND The City of Atascadero presently treats approximately 1.2 million gallons of wastewater per day at its treatment facility. A portion of this treated water is used to irrigate the Chalk Mountain Golf Course. The remainder of the treated water is discharged to percolation ponds where it percolates into the substrate and presumably blends with the ambient groundwater. The wastewater treatment facility lacks a final filtration treatment process, restricting the use of its reclaimed water. The Regional Water Quality Control Board is concerned that wells down gradient of Atascadero's wastewater disposal ponds are being degraded by salts which are present in the treated wastewater which is percolated into the ambient groundwater. DISCUSSION The development of an network of shallow extraction wells to recover water from below the City's treated wastewater percolation ponds is the second phase of a water reclamation project. This project will allow the City to obtain the maximum benefit from it's reclaimed water resource while providing additional protection to domestic water production wells located down gradient of the City's wastewater treatment facility. FISCAL IMPACT The impact on this years fiscal budget is estimated to be $150, 000.00 dependent upon study findings. This money will be appropriated from the Wastewater Operating fund. 3 CITY OF ATASCADERO WASTEWATER DIVISION CAPITAL IMPROVEMENT PROJECT BUDGET REVISION REQUEST FISCAL YEAR 1991-92 CAPITAL IMPROVEMENT: Initiate Final Design Phase Of Wastewater Treatment Facility Upgrade ESTIMATED COST: $50,000.00 PROJECT DESCRIPTION Retain the services of an engineering firm to begin the final facility design of Atascadero's wastewater treatment plant upgrade. BACKGROUND In June of 1991 the long awaited conclusion of the "Long-Range Plan" for the City's wastewater treatment facility was completed by the Engineering consultant firm Kennedy/Jenks. The completion of this study was delayed by the occurrence of an "upset" of the current wastewater treatment process which diverted the focus of the study in order that the immediate problem at the treatment facility be rectified. The "upset" resulted in enforcement action being taken against the City by the Regional Water Quality Control Board and emphasized the need for improvements to the existing wastewater treatment facility. DISCUSSION The conclusion of the engineering consultant firm of Kennedy/Jenks in the "Long-Range Plan" is that immediate improvements to Atascadero's wastewater treatment facility are needed to provide enhanced treatment and reliability in order to insure consistent compliance to State discharge requirements and to prevent treatment process "upsets". To construct the immediately needed facility improvements, the Kennedy/Jenks study makes the cost estimate of $2 , 000, 000. 00. Although construction is not expected to begin during this fiscal year it is important to continue the present momentum toward the upgrade by selecting an engineering firm for the final upgrade design. The fund expenditure requested should provide the means whereby a selected firm can begin work on the next phase of this necessary project. FISCAL IMPACT The impact on this years fiscal budget will be $50, 000.00 which will be appropriated from the Wastewater Operating Fund. 4 CITY OF ATASCADERO WASTEWATER DIVISION CAPITAL IMPROVEMENT PROJECT BUDGET REVISION REQUEST FISCAL YEAR 1991-92 CAPITAL IMPROVEMENT: Computerized Mapping of Atascadero's Wastewater Collection system ESTIMATED COST: $10,000.00 PROJECT DESCRIPTION A local firm will be contracted with to enter an up-to-date map of the City's wastewater collection system onto a computer disk. BACKGROUND Presently the City's collection system, which consists of over thirty-seven miles of wastewater pipeline, can be viewed only in small sections at a time because the system has not been reproduced on a single map. Over the years, numerous sewer main extensions have been added to the system but have not been recorded on any map but exist only in a file, and are difficult to access. DISCUSSION As the City's wastewater collection system grows, little by little, piece by piece, the problem of keeping track of what lies under the ground becomes more and more difficult. The importance of keeping track of wastewater collection lines is obvious. Without up-to-date accurate records line maintenance, repair, and additions can become a nightmare. Incomplete and/or inaccurate records can result in damaged and broken lines resulting from construction equipment digging in areas which contain lines that have not been properly recorded. The computerized (CAD) mapping of the City's streets, property lines, and wastewater collection lines would allow the City the means whereby existing facilities could be rapidly located and new facilities could be easily recorded in their proper location ensuring the availability of accurate, up-to-date information. FISCAL IMPACT The impact on this years fiscal budget will be $10,000.00 which will be appropriated from the Wastewater Operating Fund. 5 ti 2e i t't� Aat-'moi"-D-4 DATE-6/10/91. Mayo ran e San Luis Obispo Area Coordinating Council Atascadero Grover City Morro Bay raind Regional Transportation Planning Agency Paso Robles Pismo Beach San Luis:Obispo - San Luis Obispo County August 20, 1991 All City Administrators Subject: State Senate and Congressional Redistricting Dear City Administrator, As you know, as a result of the 1990 Census, California is now engaged in the process of redistricting the state. In an effort to affect the result of this process so that our region can be more effectively represented, the Board of Supervisors recently sent a letter to Senator Milton Marks asking that actions be taken for San Luis Obispo County to be included in coastal oriented State Senate and Congressional districts. At its August 14th meeting the Area Council approved the attached letter to further lend support to this effort. The Area Council also felt it would be valuable for each jurisdiction to support their action. Staff were directed to forward its letter to you for endorsement. Please bring the issue before your City Council at the earliest opportunity. If you have any questions, feel free to call Mike Harmon at 549-5724. Sincerely, Ron DeCarli Executive Director Mike Harmon Associate Transportation Planner Attachment cc. Chris Christenson, Arroyo Grande Ray Windsor, Atascadero Penny Culbreth, Grover City Gary Napper, Morro Bay Bob Orogen, Paso Robles Richard Kirkwood, Pismo Beach John Dunn, San Luis Obispo County Government Center, San Luis Obispo, CA 93408 (805) 549-5612 San Luis Obispo Area Coordinating Council Arroyo ade o AtaGrover City Morro Bay rand Regional Transportation Planning Agency Paso R Pismo Be San Luis Obispo - San Luis Obispo County August 14, 1991 Honorable Milton Marks, Senator 5035 Capitol Building Sacramento, CA 95814 Subject: State Senate and Congressional Redistricting Dear Senator Marks: The San Luis Obispo Area Coordinating Council and Regional Transportation Planning Agency would like to voice its the strong support for including amnion geographic interests as a factor revising our State Senate and Congressional Districts. San Luis Obispo county is now included with areas in the San Joaquin Valley that face significantly different issues and problems than those facing our county. San Luis Obispo County is now part of Senator Maddy's sprawling 14th State Senatorial District, which includes Madera, Mariposa, Merced Counties and portions of Fresno, Monterey and Santa Barbara Counties. The county is also divided between two Congressional Districts: William Thomas' 20th District includes most of San Luis Obispo County and most of Kern County as well; Leon Panetta's 16th District includes the northwestern portion of the county, plus San Benito and Monterey Counties and a part of Santa Cruz County. Most coastal counties face problems that lend themselves to common solutions, and many are directly related to coastal development, transportation planning and regional growth management. In order to adequately address these and other problems, it is critical to create new State and Congressional Districts that include all of San Luis Obispo county together with Santa Barbara and Monterey counties, excluding areas in the San Joaquin Valley. This structure will help to assure that the shared interests and concerns of the residents of all these areas are more adequately recognized and dealt with. We strongly urge that actions be taken to include San Iuis Obispo County with other counties of similar geographic interests in future State Senate and Congressional Districts. Thank you for your consideration. If there are any other ways in which we can support you in this effort, please feel free to call Ron DeCarli, Executive Director, at (805) 549-5714. Sincerely, Rose Marie Sheetz, President County Government Center, San Luis Obispo, CA 93408 (805) 549-5612 REPORT TO CITY COUNCIL CITY OF ATASCADERO Agenda Item: D-5 (A&B) Through: Ray Windsor, City Manager Meeting Date:O9/10/91 From: Alicia Lara, Personnel Coordinatol . SUBJECT: Amendment adding the Post-Retirement Survivor Benefit to the Public Employees' Retirement System (PERS) contract. RECOMMENDATION: Staff recommends Council adopt the attached Resolution and Ordinance amending the PERS contract, to include the Post-Retirement Survivor Benefit for Miscellaneous employees. BACKGROUND: This contract amendment is in keeping with the conditions of the current Memorandum of Understanding (MOU) between the City and the SEIU Local 817 Bargaining Units (which include General Services and Clerical employees) . In June of 1990, Council authorized a three year MOU for these bargaining units, which includes a provision for the addition of the Post-Retirement Survivor Benefit. DISCUSSION: As a condition of our agreement with PERS, two groups are recognized when implementing changes in benefits, Miscellaneous and Safety. Any changes to a group (either Miscellaneous or Safety) must affect the entire group. Any current position considered Miscellaneous will receive this benefit as well as the SEIU groups. FISCAL IMPACT: Council adoption the Resolution and Ordinance will result in a cost increase of 1.091% to the employer portion of the contribution rate. The 1.091% increase will take effect July 1, 1993. The actual dollar figure cost increase will be based on the Miscellaneous payroll for June 30, 1993. Based on today' s salaries the cost is an additional $999. 11 per payroll, which would be approximately $11,989.32 for a full year. Attachments: Resolution 86-91 Ordinance 231 ORDINANCE NO. 231 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ATASCADERO AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY OF ATASCADERO AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM The City Council of the City of Atascadero does ordain as follows: Section 1. Than an amendment to the Contract between the City Council of the City of Atascadero and the Board of Administration, Cali- fornia Public Employees' Retirement System is hereby authorized. A copy of said amendment is attached hereto, marked "Exhibit A", and by such reference made a part hereof. Section 2. Authority The Mayor of the City of Atascadero is hereby authorized, empowered, and directed to execute said amendment for and on behalf of the City of Atascadero. Section 3. Publication. The City Clerk shall cause this ordinance to be published once within fifteen ( 15) days after its passage in the Atascadero News, a newspaper of general circulation, printed, published, and circulated in the City in accordance with Section 36933 of the Government Code; shall certify the adopting and posting of this ordinance and shall cause this ordinance and this certification together with proof of posting to be entered into the Book of Ordinances of the City. Section 4. Effective Date. This ordinance shall go into effect in full force at 12: 01 a.m. on the 31st day after its passage. On motion by and seconded by the foregoing Ordinance is approved by the following role call vote: AYES: NOES: ABSENT: ORDINANCE NO. 231 EXHIBIT A AMENDMENT TO CONTRACT BETWEEN THE �Qf► BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL ,eel.11P. OF THE 011� CITY OF ATASCADERO The Board of Administration, Public Employees' Retirement System, hereinafter referred to as Board, and the governing body of above public agency, hereinafter referred to as Public Agency, having entered into a contract effective April 19, 1980, and witnessed March 19, 1980, and as amended effective July 1, 1980, April 30, 1983, January 7, 1984 and July 14, 1990, which provides for participation of Public Agency in said System, Board and Public Agency hereby agree as follows: A. Paragraphs 1 through 13 are hereby stricken from said contract as executed effective July 14, 1990, and hereby replaced by the following paragraphs numbered 1 through 13 inclusive: 1. All words and terms used herein which are defined in the Public Employees' Retirement Law shall have the meaning as defined therein unless otherwise specifically provided. "Normal retirement age" shall mean age 60 for local miscellaneous members and age 50 for local safety members. 2. Public Agency shall participate in the Public Employees' Retirement System from and after April 19, 1980 making its employees as hereinafter provided, members of said System subject to all provisions of the Public Employees' Retirement Law except such as apply only on election of a contracting agency and are not provided for herein and to all amendments to said Law hereafter enacted except those, which by express provisions thereof, apply only on the election of a contracting agency. 3. Employees of Public Agency in the following classes shall become members of said Retirement System except such in each such class as are excluded by law or this agreement: a. Local Fire Fighters (herein referred to as local safety members); b. Local Police Officers (herein referred to as local safety members); C. Employees other than local safety members (herein referred to as local miscellaneous members). 4. In addition to the classes of employees excluded from membership by said Retirement Law, the following classes of employees shall not become members of said Retirement System: NO ADDITIONAL EXCLUSIONS Ordinance No. 230 Page 2 DATE ADOPTED: CITY OF ATASCADERO By: •ALDEN F. SHIERS, Mayor ATTEST: LEE RABOIN, City Clerk APPROVED AS TO FORM: ART MONTANDON, City Attorney • r SASE D4 NOT SIGN "EXHIBIT ONLY" 5. This contract shall be a continuation of the benefits of the contract of the Atascadero Fire Protection District, hereinafter referred to as "Former Agency", pursuant to Section 20567.2 of the Government Code, Former Agency having ceased to exist and having been required by law to be succeeded by Public Agency on July 1, 1980. Public Agency, by this contract, assumes the accumulated contributions and assets derived therefrom and liability for prior and current service under Former Agency's contract with respect to the Former Agency's employees. Legislation repealed said Section effective January 1, 1988. a. Service performed for the former agency prior to July 1, 1980 shall be subject to the terms and conditions of the former agency's contract as it was in effect at that time. Service performed after July 1, 1980 shall be subject to the terms and conditions of this contract. For purposes of computing retirement allowances, separate calculations shall be made for service performed under each contract. 6. The percentage of final compensation to'be provided for each year of credited prior and current service as a local miscellaneous member shall be determined in accordance with Section 21251.13 of said Retirement Law (2% at age 60 Full). 7. The percentage of final compensation to be provided for each year of credited prior and current service as a local safety member shall be determined in accordance with Section 21252.01 of said Retirement Law (2% at age 50 Full). 8. Public Agency elected to be subject to the following optional provisions: a. Sections_21380=21387 (1959 Survivor Benefits) including Section 21382.2 (Increased 1959 Survivor Benefits) for local safety members only. b. Sections 21263, 21263.1 and 21263.3 (Post-Retirement Survivor Allowance) for local miscellaneous members only. 9. Public Agency, in accordance with Government Code Section 20759, shall not be considered an "employer" for purposes of the Public Employees' Retirement Law. Contributions of the Public Agency shall be fixed and determined as provided in Government Code Section 20759, and such contributions hereafter made shall be held by the Board as provided in Government Code Section 20759. 10. Public Agency shall contribute to said Retirement System the contributions determined by actuarial valuations of prior and future service liability with respect to local miscellaneous members and local safety members of said Retirement System. 11. Public Agency shall also contribute to said Retirement System as follows: a. A reasonable amount, as fixed by the Board, payable in one installment within 60 days of date of contract to cover the costs of administering said System as it affects the employees of Public Agency, not including the costs of special valuations or of the periodic investigation and valuations required by law. b. A reasonable amount, as fixed by the Board, payable in one installment as the occasions arise, to cover the costs of special valuations on account of employees of Public Agency, and costs of the periodic investigation and valuations required by law. 12. Contributions required of Public Agency and its employees shall be subject to adjustment by Board on account of amendments to the Public Employees' Retirement Law, and on account of the experience under the Retirement System as determined by the periodic investigation and valuation required by said Retirement Law. 13. Contributions required of Public Agency and its employees shall be paid by Public Agency to the Retirement System within fifteen days after the end of the period to which said contributions refer or as may be prescribed by Board regulation. If more or less than the correct amount of contributions is paid for any period, proper adjustment shall be made in connection with subsequent remittances. Adjustments on account of errors in contributions required of any employee may be made by direct payments between the employee and the Board. , B. This amendment shall be eff�c �e on the day of \" BOARD OF ADMINISTRATION CITY COUNCIL PUBLIC EMPLOYEES' RETIRFiNT SYSTEM OF THE Al �� CITY OF ATASCADE$I&^ • �A� d BY BY � CHIEF, CONT SERVICES DIVISION Presiding Oir PUBLIC EMP EES' RETIREMENT SYSTEM Witness Atte Clerk PERS-CON-702 (AMENDMENT) (Rev. 3/91) RESOLUTION NO. 86-91 A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA APPROVING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY OF ATASCADERO AND THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM WHEREAS, the Public Employees' Retirement Law permits the participation of public agencies and their employees in the Public Employees' Retirement System by the execution of a contract, and sets forth the procedure by which said public agencies may elect to subject themselves and their employees to amendments to said Law; and WHEREAS, one of the steps in the procedures to amend this contract is the adoption by the governing body of the public agency of a resolution giving notice of its intention to approve an amendment to said contract, which resolution shall contain a summary of the change proposed in said contract; and • WHEREAS, the following is a statement of thero osed change: P P g To provide Sections 21263, 21263. 1 and 21263.3 (Post- Retirement Survivor Allowance) for local miscellaneous members, including an extension of the funding period of the year 2011. THEREFORE, BE IT RESOLVED that the Atascadero City Council does hereby give notice of intention to approve an amendment to the contract between the City Council and the Board of Administration of the Public Employees' Retirement System, a copy of said amendment being attached hereto, as "Exhibit A" and by this reference made a part hereof. On motion by Councilmember , seconded by Councilmember , the foregoing resolution is hereby adopted in its entirety on the following roll call vote: AYES: NOES: ABSENT: Resolution - No. 86 91 Page 2 ADOPTED: CITY OF ATASCADERO ATTEST: By: ALDEN SHIERS, Mayor LEE RABOIN, City Clerk RESOLUTION NO. 86-91 EXHIBIT A AMENDMENT TO CONTRACT 1b BETWEEN THE +0l BOARD OF ADMINISTRATION OF THE �'�✓ �� PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE �� CITY COUNCIL �f OF THE O'y CITY OF ATASCADERO The Board of Administration, Public Employees' Retirement System, hereinafter referred to as Board, and the governing body of above public agency, hereinafter referred to as Public Agency, having entered into a contract effective April 19, 1980, and witnessed March 19, 1980, and as amended effective July 1, 1980, April 30, 1983, January 7, 1984 and July 14, 1990, which provides for participation of Public Agency in said System, Board and Public Agency hereby agree as follows: A. Paragraphs 1 through 13 are hereby stricken from said contract as executed effective July 14, 1990, and hereby replaced by the following paragraphs numbered 1 through 13 inclusive: 1. All words and terms used herein which are defined in the Public Employees' Retirement Law shall have the meaning as defined therein unless otherwise specifically provided. "Normal retirement age" shall mean age 60 for local miscellaneous members and age 50 for local safety members. 2. Public Agency shall participate in the Public Employees' Retirement System from and after April 19, 1980 making its employees as hereinafter provided, members of said System subject to all provisions of the Public Employees' Retirement Law except such as apply only on election of a contracting agency and are not provided for herein and to all amendments to said Law hereafter enacted except those, which by express provisions thereof, apply only on the election of a contracting agency. 3. Employees of Public Agency in the following classes shall become members of said Retirement System except such in each such class as are excluded by law or this agreement: . a. Local Fire Fighters (herein referred to as local safety members); b. Local Police Officers (herein referred to as local safety members); C. Employees other than local safety members (herein referred to as local miscellaneous members). 4. In addition to the classes of employees excluded from membership by said Retirement Law, the following classes of employees shall not become members of said Retirement System: NO ADDITIONAL EXCLUSIONS , ' EASE DQ NOT SIGN "EXHIBIT ONLY' 5. This contract shall be a continuation of the benefits of the contract of the Atascadero Fire Protection District, hereinafter referred to as "Former Agency", pursuant to Section 20567.2 of the Government Code, Former Agency having ceased to exist and having been required by law to be succeeded by Public Agency on July 1, 1980. Public Agency, by this contract, assumes the accumulated contributions and assets derived therefrom and liability for prior and current service under Former Agency's contract with respect to the Former Agency's employees. Legislation repealed said Section effective January 1, 1988. a. Service performed for the former agency prior to July 1, 1980 shall be subject to the terms and conditions of the former agency's contract as it was in effect at that time. Service performed after July 1, 1980 shall be subject to the terms and conditions of this contract. For purposes of computing retirement allowances, separate calculations shall be made for service performed under each contract. 6. The percentage of final compensation to be provided for each year of credited prior and current service as a local miscellaneous member shall be determined in accordance with Section 21251.13 of said Retirement Law (2% at age 60 Full). 7. The percentage of final compensation to be provided for each year of credited prior and current service as a local safety member shall be determined in accordance with Section 21252.01 of said Retirement Law (2% at age 50 Full). 8. Public Agency elected to be subject to the following optional provisions: a. Sections-2138'0=21387 (1959 Survivor Benefits) including Section 21382.2 • (Increased 195Survivor Benefits) for local safety members only. b. Sections 21263, 21263.1 and 21263.3 (Post-Retirement Survivor Allowance) for local miscellaneous members only. 9. Public Agency, in accordance with Government Code Section 20759, shall not be considered an "employer" for purposes of the Public Employees' Retirement Law. Contributions of the Public Agency shall be fixed and determined as provided in Government Code Section 20759, and such contributions hereafter made shall be held by the Board as provided in Government Code Section 20759. 10. Public Agency shall contribute to said Retirement System the contributions determined by actuarial valuations of prior and future service liability with respect to local miscellaneous members and local safety members of said Retirement System. 11. Public Agency shall also contribute to said Retirement System as follows: a. A reasonable amount, as fixed by the Board, payable in one installment within 60 days of date of contract to cover the costs of administering said System as it affects the employees of Public Agency, not including the costs of special valuations or of the periodic investigation and valuations required by law. b. A reasonable amount, as fixed by the Board, payable in one installment as the occasions arise, to cover the costs of special valuations on account of employees of Public Agency, and costs of the periodic investigation and valuations required by law. 12. Contributions required of Public Agency and its employees shall be subject to adjustment by Board on account of amendments to the Public Employees' Retirement Law, and on account of the experience under the Retirement System as determined by the periodic investigation and valuation required by said Retirement Law. 13. Contributions required of Public Agency and its employees shall be paid by Public Agency to the Retirement System within fifteen days after the end of the period to which said contributions refer or as may be prescribed by Board regulation. If more or less than the correct amount of contributions is paid for any period, proper adjustment shall be made in connection with subsequent remittances. Adjustments on account of errors in contributions required of any employee may be made by direct payments between the employee and the Board. B. This amendment shall be eff cl a on the day of BOARD OF ADMINISTRATION 'a CITY COUNCIL PUBLIC EMPLOYEES' RETIR*NT SYSTEM OF THE � CITY OF ATASCADEk� s� f3 BY 1 BY CHIEF, CONTR SERVICES DIVISION Presiding (:iOr PUBLIC EMP EES' RETIREMENT SYSTEM Witness Atte Clerk PERS-CON-702 (AMENDMENT) (Rev. 3/91) MEETING AGENDA DATE 8/27/91 ITEM# A-9 MEETING AGENDA DAT 9 10 91 ITEM# .D-? Atascadero Economic Round Table Committee Report To: City Council Members From: Ray Johnson, Acting Chairman Subject: Status Report Date: August 22, 1991 At its meeting of August 21st, the Economic Round Table expressed the desire to meet with the City Council to provide a status report and overview of its work to date and the focus of its interest for the future. The suggestion was that the Council be asked to address this matter as part of one of your regular meet- ings but, hopefully, prior to the normal agenda. In light of the fact that Councilman Nimmo will be out of town at your first meeting in September, and the Economic Round Table would like to be able to address the full Council, the suggestion is that this meeting take place at 6:00 p.m. on September 24th. •