Loading...
HomeMy WebLinkAboutMinutes 062607II ra�ar��a ,1) Approved August 28, 2007 CITY OF ATASCADERO CITY COUNCIL MINUTES Tuesday, June 26, 2007, 7:00 P.M. REGULAR SESSION: 7:00 P.M. Mayor Luna called the meeting to order at 7:00 p.m. and Council Member Clay led the Pledge of Allegiance. ROLL CALL: Present: Council Members Beraud, Clay, O'Malley, Brennler and Mayor Luna Absent: None Others Present: City Clerk / Assistant to City Manager Marcia McClure Torgerson, Deputy City Clerk Grace Pucci. Staff Present: City Manager Wade McKinney, Assistant City Manager Jim Lewis, Administrative Services Director Rachelle Rickard, Public Works Director Steve Kahn, Fire Chief Kurt Stone, Police Chief John Couch, Redevelopment Specialist Marty Tracy, Deputy Public Works Director Geoff English, Police Lt. Jim Mulhall, and City Attorney Patrick Enright Mayor Luna suggested moving Approval of the Agenda to a position prior to the Community Forum. He had received requests from the people wanting to speak about campaign finance reform under Item #C-1, however that item will be limited to a discussion of economic development; therefore, anyone wishing to address that issue should do so during the Community Forum period. CC Minutes 06/26/07 Page 1 of 15 Approved August 28, 2007 APPROVAL OF AGENDA: MOTION: By Council Member O'Malley and seconded by Mayor Pro Tem Brennler to approve the agenda as stated. Motion passed 5:0 by a roll -call vote. COMMUNITY FORUM: John Davis, representing clergy in the city, led those present in prayer. Ray Jansen gave a lack of progress report on his objective to have the Council endorse the "California Health Care for All" plan. Colleen McCall Palermo, Committee in Support of Atascadero Public Schools, spoke about their committee's progress, their goals, and their fundraiser on August 25th at the Lake Pavilion. David Curtis read a statement from Tom Comar of Oppose Wal Mart, clarifying that Oppose Wal Mart is not involved in negative ads and is not an illegal pact. Speaking for himself, Mr. Curtis commented about the importance of keeping campaign finance on the front burner. David Broadwater proposed that the city convene a town hall meeting regarding creek setbacks with participation of a wide spectrum of individuals and groups, and suggested this type of meeting might lead to some better alternatives and outcomes by involving the entire community. Eric Greening announced that the U.C. Cooperative Extension is holding a meeting tomorrow on the upper Salinas water shed issues of riparian, creek and oak woodland life. Mr. Greening asked for a timeline for campaign finance reform relative to it being in effect for the 2008 elections. Marty Brown asked for Council support for a town hall meeting on the creek setback ordinance, and stated the importance of addressing the ramifications of having an ordinance or not. Ann Ketcherside stated that 5599 Traffic Way was an environmental hazard and asked the city not build the youth center at that site, expressed concern that those opposed to Wal Mart are in support of creek setbacks, and requested the City Council assign her someone from Planning to assist with establishing the correct zoning on a specific property within the city. Joseph O'Brien stated his home is on the Eagle Creek Golf Course and reviewed his concerns regarding his easement, the lack of upkeep of the golf course, and cleanup of CC Minutes 06/26/07 Page 2 of 15 Approved August 28, 2007 the blue line creek on his property. He asked the Council to consider these issues when deliberating on any future Eagle Creek projects. Heather Moreno expressed concern that Mayor Luna did not recuse himself from the Council vote to give funds to ALPS for purchase of land on Highway 41, as his wife is a board member of ALPS. Ron Walters read from his letter to the editor regarding what he sees as the unhealthy new direction of the town, especially regarding property rights, being unfriendly to businesses and the perception that the city is run by outside interests such as ECOSLO. Tino Santos thanked the Council for the Community Forum period, and spoke about business owners being treated like pariahs in Atascadero. He urged an election to decide the Wal Mart issue. Supervisor Jim Patterson spoke in support of the Council participating as they can in some form of public forum or town hall meeting to further discussion on the creeks and other natural resources in Atascadero. He believed this type of meeting would go a long way to dispel a lot of misinformation in the community regarding setbacks. Mark Phillips supported the idea of a town hall meeting for the creek setback issue and gave a PowerPoint presentation regarding campaign contributions for Atascadero 0 Elections from 2000-2006. Cindy Sazar encouraged the Council to agendize a future town hall meeting for the creek setback issue, as there has been a lot of misinformation and this would help clear it up. John Heatherington spoke on behalf of the Atascadero Homeowners Association and stated that because the community is deeply divided over creek setbacks, they fully support a town hall meeting on the issue. Bruce Bevans commented that a public forum on creek setbacks was a good idea, spoke in favor of some kind of campaign finance regulation with wide public comment, and remarked that he sees positive things happening in Atascadero. Joan O'Keefe asked about prayer at the beginning of the meeting, and stated it was her understanding that it was to be non-sectarian with no particular religion indicated. Jolene Horn spoke about the creek setback ordinance, and asked the City Attorney to give an explanation as to why there are two parts to the referendum. Regarding a town hall meeting on creek setbacks, she would like it to include representatives for the rights of homeowners and private property owners as that is the gist of the controversy on the ordinance. CC Minutes 06/26/07 Page 3 of 15 Approved August 28, 2007 Mayor Luna closed the Community Forum period. Mayor Luna, Council Members and staff addressed issues raised during the Community Forum period. Council Member Clay referred to his comments at the last meeting and publicly apologized to Tom Comar and Lee Perkins and stated they do a good job representing their position regarding Wal Mart. There was Council consensus for a timeline for campaign reform in September with a public workshop. COUNCIL ANNOUNCEMENTS AND REPORTS: Mayor Luna announced a special meeting on Thursday at 5:00 p.m. for evaluations on the City Manager and City Attorney as they are employees of the City Council. He stated this would be a closed session item but public comment will be taken. Mayor Pro Tem Brennler mentioned the loss of Bob Combs and read a paragraph from his last column for the Atascadero News. He also spoke about his reasons for referring the de Anza project to the Police Chief for evaluation and read into the record the response from the District Attorney's office. Council Member Beraud reported on a recent meeting in which she and Mayor Luna met with Wal Mart representative Aaron Rios, and of her suggestions for following the General Plan and respecting the contours of the land. Mayor Luna also spoke of the meeting with Mr. Rios and of the suggestions he made regarding the mixed use zoning on the property and buffering. Council Member Clay indicated he also met with the Wal Mart representative and had suggested that some workforce housing be included in the project. Mayor Pro Tem Brennler stated he will meet with Mr. Rios in the future. Council Member O'Malley stated he may meet with Wal Mart if they call him, and announced that the 5tH annual Zoofari will be held at the Lake Park Zoo on July 141H A. CONSENT CALENDAR: 1. Facilitator Notes from the Council and Commission Norms/Ethics Meeting — May 5, 2007 ■ Recommendation: Council receive and file. [City Manager] CC Minutes 06/26/07 Page 4 of 15 Approved August 28, 2007 2. City Council Special Meeting Minutes — May 5, 2007 ■ City Clerk Recommendation: Council approve the City Council Special Meeting Minutes of May 5, 2007. [City Clerk] 3. City Council Special Meeting Minutes — May 8, 2007 ■ City Clerk Recommendation: Council approve the City Council Special Meeting Minutes of May 8, 2007. [City Clerk] 4. City Council Meeting Minutes — May 8, 2007 ■ City Clerk Recommendation: Council approve the City Council Meeting Minutes of May 8 2007. [City Clerk] 5. February 2007 Investment Report ■ Fiscal Impact: None. ■ Recommendation: Council approve the City Treasurer's report for February 2007. [Treasurer] 6. March 2007 Investment Report • Fiscal Impact: None. • Recommendation: Council approve the City Treasurer's report for March 2007. [Treasurer] 7. April 2007 Accounts Payable and Payroll ■ Fiscal Impact: $2,001,740.12. ■ Recommendation: Council approve certified City accounts payable, payroll and payroll vendor checks for April 2007. [Administrative Services] 8. May 2007 Accounts Payable and Payroll ■ Fiscal Impact: $2,831,444.76. ■ Recommendation: Council approve certified City accounts payable, payroll and payroll vendor checks for May 2007. [Administrative Services] 9. Planned Development #25 Zone Chanqe 2005-0110 / 7298 & 7312 Santa Ysabel Avenue (Patel & Patel) • Description. Project approval would allow a twelve (12) unit attached single-family Planned Development. ■ Fiscal Impact: Based on the revenue projections from the Taussig Study, the City has developed standard conditions of approval for new development projects that require the cost of maintenance and emergency services to be funded by the project through a combination of road assessment districts, landscape and lighting districts and community facilities districts or other approved means (CUP and TTM Conditions #18 and #19). ■ Recommendation: Council adopt on second reading, by title only, Draft 0 Ordinance A, approving Zoning Map Change 2005-0110 based on CC Minutes 06/26/07 Page 5 of 15 Approved August 28, 2007 findings to establish Planned Development Overlay Zone #25. [Community Development] 10. EI Corte Planned Development #17: PLN 2099-0795(Eddings) ■ Description. Project approval would allow a 7 -unit residential planned development on a project site that is currently developed with a single family residence. • Fiscal Impact: Based on the revenue projections from the Taussig Study, the City has developed standard conditions of approval for new development projects that require the cost of maintenance and emergency services to be funded by the project through a combination of road assessment districts, landscape and lighting districts and community facilities districts (Conditions CUP 18 and 19/ TTM 8 and 9). • Recommendation: Council adopt on second reading, by title only, Draft Ordinance A approving Zone Change 2006-0112 based on findings. [Community Development] 11.Colonv Park Frontaae Improvements Chanae Order (City Bid No. 2007- 002) • Description: Recommendation to replace storm drain facility concurrent with frontage improvements. • Fiscal Impact: $32,702.00. ■ Recommendations: Council: is 1. Authorize the City Manager to sign Change Order #1 for $32,702.00 with Union Asphalt, Inc. for drainage facility replacement, and 2. Authorize the City Manager to approve any additional change orders up to 20% of the base bid plus Change Order #1. [Public Works] 12.Route 101/41 Sewer/Water Line Relocation Proiect Award (City Bid No. 2007-005 • Fiscal Impact: The State will reimburse the City's Wastewater Facility Account for all necessary costs associated with this project within 90 days after receipt of itemized bills. Total project costs are estimated to be $280,000.00. ■ Recommendation: Council authorize the City Manager to execute a contract with the successful lowest bidder on this project. [Public Works] 13. Reauest to Place a Memorial Bench at Atascadero Lake Park • Fiscal Impact: None. The requesting family will cover all related costs for the purchase and installation of the Memorial bench. • Recommendation: Council approve a request by Doctors Rey and Marlene Cordero to install a Memorial Bench at Atascadero Lake Park. [Community Services] 10 Items pulled: Mayor Luna, Item #A-12 CC Minutes 06/26/07 Page 6 of 15 Approved August 28, 2007 Council Member O'Malley announced that he would abstain on Item #A-11 as he owns property within 500 feet of the project. MOTION: By Mayor Pro Tem Brennler and seconded by Council Member Beraud to approve Items #A-1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, and 13. Motion passed 5:0 by a roll -call vote. (O'Malley abstained on Item #A-11) (Item #A-9 Ordinance No. 510, Item #A-10 Ordinance No. 511) Item #A-12: Public Works Director Steve Kahn gave the staff report. PUBLIC COMMENT — None MOTION: By Council Member O'Malley and seconded by Council Member Clay to approve Item #A-12. Motion passed 5:0 by a roll -call vote. (Contract No. 2007-013) Mayor Luna recessed the hearing at 9:04 p.m. 10 Mayor Luna called the meeting back to order at 9:12 p.m. B. PUBLIC HEARINGS: 1. Apple Valley Assessment Districts • Description. Annual approval of assessments for 2007/2008. • Fiscal Impact: There is no fiscal impact to general residents within the City. • Recommendations: Council: 1. Adopt Draft Resolution A approving the final Engineer's Report regarding the Street and Storm Drain Maintenance District No. 01 — Apple Valley, and the levy and collection of annual assessments related thereto for fiscal year 2007/2008; and 2. Adopt Draft Resolution B ordering the levy and collection of assessments for fiscal year 2007/2008 for Street and Storm Drain Maintenance District No. 01 — Apple Valley; and 3. Adopt Draft Resolution C approving the final Engineer's Report regarding the Landscaping and Lighting District No. 01 — Apple Valley, and the levy and collection of annual assessments related thereto in fiscal year 2007/2008; and 4. Adopt Draft Resolution D ordering the levy and collection of assessments for fiscal year 2007/2008 for Landscaping and Lighting District No. 01 — Apple Valley. [Administrative Services] CC Minutes 06/26/07 Page 7 of 15 Approved August 28, 2007 Administrative Services Director Rachelle Rickard gave the staff report and answered questions of Council. PUBLIC COMMENT — None MOTION: By Council Member O'Malley and seconded by Council Member Beraud to adopt Draft Resolution A approving the final Engineer's Report regarding the Street and Storm Drain Maintenance District No. 01 — Apple Valley, and the levy and collection of annual assessments related thereto for fiscal year 2007/2008; and adopt Draft Resolution B ordering the levy and collection of assessments for fiscal year 2007/2008 for Street and Storm Drain Maintenance District No. 01 — Apple Valley; and adopt Draft Resolution C approving the final Engineer's Report regarding the Landscaping and Lighting District No. 01 — Apple Valley, and the levy and collection of annual assessments related thereto in fiscal year 2007/2008; and adopt Draft Resolution D ordering the levy and collection of assessments for fiscal year 2007/2008 for Landscaping and Lighting District No. 01 — Apple Valley. Motion passed 5:0 by a roll -call vote. (Item #B-1.1 Resolution No. 2007-052, Item #B-1.2 Resolution No. 2007-053, Item #B-1.3 is Resolution No. 2007-054, Item #B-1.4 Resolution No. 2007-055) 2. De Anza Estates Assessment Districts ■ Description. Annual approval of assessments for 2007/2008. ■ Fiscal Impact: There is no fiscal impact to general residents within the City. • Recommendations: Council: 1. Adopt Draft Resolution A approving the final Engineer's Report regarding the Street and Storm Drain Maintenance District No. 03 — De Anza Estates, and the levy and collection of annual assessments related thereto for fiscal year 2007/2008; and 2. Adopt Draft Resolution B ordering the levy and collection of assessments for fiscal year 2007/2008 for Street and Storm Drain Maintenance District No. 03 — De Anza Estates; and 3. Adopt Draft Resolution C approving the final Engineer's Report regarding the Landscaping and Lighting District No. 03 — De Anza Estates, and the levy and collection of annual assessments related thereto in fiscal year 2007/2008; and 4. Adopt Draft Resolution D ordering the levy and collection of assessments for fiscal year 2007/2008 for Landscaping and Lighting District No. 03 — De Anza Estates. [Administrative Services] CC Minutes 06/26/07 Page 8 of 15 Approved August 28, 2007 Administrative Services Director Rachelle Rickard gave the staff report and answered questions of Council. PUBLIC COMMENT — None MOTION: By Council Member Beraud and seconded by Mayor Pro Tem Brennler to adopt Draft Resolution A approving the final Engineer's Report regarding the Street and Storm Drain Maintenance District No. 03 — De Anza Estates, and the levy and collection of annual assessments related thereto for fiscal year 2007/2008; and adopt Draft Resolution B ordering the levy and collection of assessments for fiscal year 2007/2008 for Street and Storm Drain Maintenance District No. 03 — De Anza Estates; and adopt Draft Resolution C approving the final Engineer's Report regarding the Landscaping and Lighting District No. 03 — De Anza Estates, and the levy and collection of annual assessments related thereto in fiscal year 2007/2008; and adopt Draft Resolution D ordering the levy and collection of assessments for fiscal year 2007/2008 for Landscaping and Lighting District No. 03 — De Anza Estates. Motion passed 5:0 by a roll -call vote. (Item #B-2.1 Resolution No. 2007-056, Item #B-2.2 Resolution No. 2007-057, Item #B-2.3 0 Resolution No. 2007-058, Item #B-2.4 Resolution No. 2007-059) • 3. Woodridge (Las Lomas) Assessment Districts • Description. Annual approval of assessments for 2007/2008. • Fiscal Impact: There is no fiscal impact to general residents within the City. • Recommendations: Council: 1. Adopt Draft Resolution A approving the final Engineer's Report regarding the Street and Storm Drain Maintenance District No. 02 — Woodridge (Las Lomas), and the levy and collection of annual assessments related thereto for fiscal year 2007/2008; and 2. Adopt Draft Resolution B ordering the levy and collection of assessments for fiscal year 2007/2008 for Street and Storm Drain Maintenance District No. 02 —Woodridge (Las Lomas); and 3. Adopt Draft Resolution C approving the final Engineer's Report regarding the Landscaping and Lighting District No. 02 — Woodridge (Las Lomas), and the levy and collection of annual assessments related thereto in fiscal year 2007/2008; and 4. Adopt Draft Resolution D ordering the levy and collection of assessments for fiscal year 2007/2008 for Landscaping and Lighting District No. 02 — Woodridge (Las Lomas). [Administrative Services] CC Minutes 06/26/07 Page 9 of 15 Approved August 28, 2007 Administrative Services Director Rachelle Rickard gave the staff report and answered questions of Council. PUBLIC COMMENT Eric Greening commented on the landscape surrounding the development and the mitigation for the oak trees, and questioned how the oak mitigation relates to the assessments and who would be responsible for the public trail planned for the oak woodland. Mayor Luna closed the Public Comment period. Administrative Services Director Rickard addressed the questions asked during Public Comment. MOTION: By Council Member O'Malley and seconded by Mayor Pro Tem Brennler to adopt Draft Resolution A approving the final Engineer's Report regarding the Street and Storm Drain Maintenance District No. 02 — Woodridge (Las Lomas), and the levy and collection of annual assessments related thereto for fiscal year 2007/2008; and adopt Draft Resolution B ordering the levy and collection of assessments for fiscal year 2007/2008 for Street and Storm Drain Maintenance District No. 02 — Woodridge (Las Lomas); and adopt Draft Resolution C approving the final Engineer's Report regarding the Landscaping and Lighting District No. 02 — Woodridge (Las Lomas), and the levy and collection of annual assessments related thereto in fiscal year 2007/2008; and adopt Draft Resolution D ordering the levy and collection of assessments for fiscal year 2007/2008 for Landscaping and Lighting District No. 02 — Woodridge (Las Lomas). Motion passed 5:0 by a roll -call vote. (Item No. B-3.1 Resolution No. 2007-060, Item #B-3.2 Resolution No. 2007-061, Item #B-3.3 Resolution No. 2007-062, Item #B-3.4 Resolution No. 2007-063) 4. Placing Sewer Service Charges on the 2007-2008 Property Tax Rolls ■ Fiscal Impact: The City will bill $1,712,711.12 in sanitation service charges for Fiscal Year 2007-2008. ■ Recommendation: Council adopt the attached Draft Resolution placing sewer service charges on the 2007-2008 Property Tax Rolls. [Public Works] Public Works Director Steve Kahn gave the staff report and answered questions of is Council. CC Minutes 06/26/07 Page 10 of 15 Approved August 28, 2007 0 PUBLIC COMMENT — None MOTION: By Council Member Clay and seconded by Council Member Beraud to adopt the Draft Resolution placing sewer service charges on the 2007-2008 Property Tax Rolls. Motion passed 5:0 by a roll -call vote. (Resolution No. 2007-064) 5. Graffiti Abatement Ordinance and Graffiti Abatement Program ■ Fiscal Impact: Staff has previously estimated that, on average, it is costing $400 per incident to abate. However, Staff has developed a tracking procedure that should provide a greater accounting of actual costs associated with abating graffiti. • Recommendations: Council: 1. Introduce for first reading, by title only, the Draft Graffiti Abatement Ordinance, thereby amending Atascadero Municipal Code Title 5 to add Chapter 14; and 2. Adopt the Draft Resolution establishing Graffiti Abatement Program. [City Manager] Deputy Executive Director of Redevelopment Marty Tracey, Deputy Public Works Director Geoff English, Police Lt. Jim Mulhall, and City Attorney Patrick Enright gave the staff report and answered questions of Council. PUBLIC COMMENT Bruce Bevans commented that in other areas of the state the property owner is responsible for removal of graffiti on their property. Steve La Salle remarked that years ago there was a citizen's immediate response team that would take care of graffiti as quickly as possible and suggested the city could rely on community volunteers to help make this ordinance more user friendly to those affected by graffiti. Rene Vasquez, Atascadero Police Officer, stated that if the graffiti is gang related it must be removed immediately as it will attract other gang members and can create tagging wars. He explained how notice is given to citizens and answered questions of the Council. Mike Jackson stated there are only certain areas that have graffiti problems and suggested having letters on file from the property owners allowing the city to clean up graffiti if they are not at home. 0 Mayor Luna closed the Public Comment period. CC Minutes 06/26/07 Page 11 of 15 Approved August 28, 2007 There was Council discussion regarding notification of property owners and verified contact. MOTION: By Council Member Beraud and seconded by Mayor Pro Tem Brennler to introduce for first reading, by title only, the Draft Graffiti Abatement Ordinance, thereby amending Atascadero Municipal Code Title 5 to add Chapter 14; and adopt the Draft Resolution establishing Graffiti Abatement Program. Motion passed 5:0 by a roll -call vote. (Item #B-5.2 Resolution No. 2007-065) C. MANAGEMENT REPORTS: 1. Citv Council Strateqic Pianninq Goals — Economic Development Work Plan and Strategy ■ Fiscal Impact: None. ■ Recommendation: Council receive an update on the City's economic development efforts and provide direction on revising the City's economic development strategy. [City Manager] Assistant City Manager Jim Lewis gave the staff report and answered questions of Council. MOTION: By Council Member Clay and seconded by Council Member O'Malley to go past 11:00 p.m. Motion passed 5:0 by a roll -call vote. Council Comments Council Member Clay: 1. Vision should be all inclusive and involve all the people of the city. 2. Atascadero is a hub and gateway to the wine country. 3. Prefers a vision process including a mail out survey with questions such as do you want a super Wal Mart at Del Rio, etc. 4. Restrooms are important in the downtown. 5. Prefers a professional firm for developing the survey, but is not in favor of involving Cal Poly. Council Member Beraud: 1. Would like to hear staff's comments on other visioning processes used in other areas. 2. Can go along with the idea of a survey, as not everyone attends public workshops. 3. What makes Atascadero special for her are the small businesses in the community, which must be supported to ensure their continued growth. 4. Can support an outside agency to do the survey. CC Minutes 06/26/07 Page 12 of 15 Approved August 28, 2007 10 Council Member O'Malley 1. Wants a thorough economic strategy, casting as wide a net as possible, with wide community involvement. 2. Be open to all ideas then narrow those with professional involvement. 3. Develop local venues for regional tourism. 4. This is an opportunity to purchase the assistance of a professional group to do the survey. Mayor Pro Tem Brennler: 1. The process will go smoother if receive community buy in. 2. A visioning process that incorporates participation by different groups is important; would like to direct staff to reach out to Cal Poly Department of City and Regional Planning. 3. Should build upon what is unique about Atascadero and not try to be like other cities. 4. Would like to incorporate a vision for the Eagle Ranch with a plan for sound economic commercial development in that area that includes tourism. Mayor Luna: 1. Atascadero should decide on what it should become, what type of community it wants to be, through town hall meetings and a survey. 2. The survey should be done randomly and professionally. 3. One of the issues should be what the vision for the Del Rio site is. PUBLIC COMMENT Kelly Gearhart remarked that it was important to be active in showing the positive aspects of Atascadero to the community. He encouraged working toward bringing more businesses here, and spending money on more events. Larry Putnam, Chairman of Atascadero Chamber of Commerce, thanked Council for their efforts and urged them to keep this going. He stated the Chamber would help in any way it can, and encouraged keeping an optimistic front. Mayor Luna closed the Public Comment period. 2. Memorandums of Understanding for Atascadero Professional Firefighters Association, Atascadero Police Association, and Resolution for Non -Represented Professional and Management Workers and Confidential Employees • Fiscal Impact: The cost for the salary changes are included in the annual budget approved by Council on June 12, 2007. ■ Recommendations: Council: 1. Approve Memorandums of Understanding and a draft Resolution, authorizing salaries and benefits for the above-named employee CC Minutes 06/26/07 Page 13 of 15 Approved August 28, 2007 groups and direct the Personnel Officer to make corresponding 101 changes to the salary schedule; and 2. Increase the cost of living adjustment for members of Service Employee's International Union Local 620 and Mid Manager's and Professional Association to 5% and direct the Personnel Officer to make corresponding changes to the salary schedule. [City Manager] Assistant City Manager Jim Lewis gave the staff report. PUBLIC COMMENT — None MOTION: By Council Member O'Malley and seconded by Council Member Clay to approve Memorandums of Understanding and a draft Resolution, authorizing salaries and benefits for the above-named employee groups and direct the Personnel Officer to make corresponding changes to the salary schedule; and increase the cost of living adjustment for members of Service Employee's International Union Local 620 and Mid Manager's and Professional Association to 5% and direct the Personnel Officer to make corresponding changes to the salary schedule. Motion passed 5:0 by a roll -call vote. Item #C-2.1 Resolution 2007-066) 3. Council Norms and Procedures ■ Fiscal Impact: None. • Recommendation: Council adopt the Council Norms and Procedures that were developed by the Council at the City Council Team Development Special Meeting on May 5, 2007. [City Manager] City Manager Wade McKinney gave the staff report and answered questions of Council. There was Council consensus to send the document back to the Commissions as there have been changes. There was Council consensus to delete the word "no -no's from page 379, Commissions, bullet point 3, number 2. PUBLIC COMMENT — None MOTION: By Council Member Clay and seconded by Council Member O'Malley to adopt the Council Norms and Procedures that were developed by the Council at the City Council Team CC Minutes 06/26/07 Page 14 of 15 Approved August 28, 2007 Development Special Meeting on May 5, 2007, as modified and that this goes back to the Commissions for their approval. Motion passed 5:0 by a voice vote. D. COMMITTEE REPORTS: Mayor Pro Tem Brennler 1. Economic Opportunity Commission (EOC): Will not move forward on acquiring a state grant to establish a north county shelter, but will continue to work with the North County Provider Alliance. E. INDIVIDUAL DETERMINATION AND/OR ACTION: City Council Council Member Clay suggested that the Strategic Planning Goals report given earlier should be shown in place of the stills on Channel 20. Council Member Beraud remarked that the Council should receive a management report in the future on how they are managing the PEG channel. City Clerk City Clerk Marcia McClure Torgerson clarified that candidates must keep track of every contribution they receive because contributions over $100 must be reported; therefore, once an individual contributes over $100 the total must be reported on the campaign contribution form. Also candidates can start a committee at any time and can keep it ongoing. City Manager City Manager Wade McKinney reported that the PEG update is scheduled for the next City Council meeting, as are the Messer appeal and the referendum. He announced that the City Council/City Manager/City Attorney leadership workshop is scheduled for November 28 and 29, and the International Shopping Centers Convention is September 18-20. F. ADJOURNMENT: Mayor Luna adjourned the meeting at 11:50 p.m. to the next regularly scheduled meeting of the City Council on July 24, 2007. :NUT�ES PREPARE Y: (: e�Pucci, Depu y City ler "� CC Minutes 06/26/07 Page 15 of 15