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HomeMy WebLinkAboutMinutes 021208 Approved March 25, 2008 Isis 19 CITY OF A TASCADERO CITY COUNCIL MINUTES Tuesday, February 12, 2008 — 7:00 P.M. REGULAR SESSION: 7:00 P.M. Mayor Brennler called the meeting to order at 7:00 p.m. and Terren Harrington, Santa Rosa School 4t" Grader, led the Pledge of Allegiance. ROLL CALL: Present: Council Members Clay, Luna, O'Malley, Beraud and Mayor Brennler 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, Community Development Director Warren Frace, Community Services Director Brady Cherry, Public Works Director Steve Kahn, Police Chief Jim Mulhall, Fire Captain Scott Hallett, Deputy Public Works Director Geoff English, and City Attorney Brian Pierik. APPROVAL OF AGENDA: MOTION: By Mayor Pro Tem Beraud and seconded by Council Member Luna to approve the agenda. Motion passed 5:0 by a roll-call vote. CC Minutes 02/12/08 Page 1 of 10 Approved March 25, 2008 PRESENTATIONS: to. 1. Presentation of Employee Service Awards None 2. Recognition of Former Parks and Recreation Commissioner, Rick Mathews Mayor Brennler recognized the contributions of Former Commissioner Rick Mathews, and presented him with a plaque for his service. County Supervisor Jim Patterson spoke about Mr. Mathews' service on the County Parks and Recreation Commission, and stated he has done a tremendous job for the County of San Luis Obispo. Rick Mathews thanked Council Member Luna for his encouragement and support over the years. He spoke about serving on the Parks and Recreation Commission and recognized several individuals who have been an inspiration to him. A. CONSENT CALENDAR: ... 1. City Council Meeting Minutes —January 8, 2008 ■ City Clerk Recommendation: Council approve the City Council Meeting Minutes of January 8, 2008. [City Clerk] 2. September 2007 Investment Report ■ Fiscal Impact: None ■ Recommendation: Council approve the City Treasurer's report for September 2007. [City Treasurer] MOTION: By Council Member Clay and seconded by Council Member Luna to approve Items #A-1 and 2. Motion passed 5:0 by a roll-call vote. B. PUBLIC HEARINGS: 1. City Council Agenda Format ■ Fiscal Impact: None. ■ Recommendation: Council introduce for first reading by title only the Draft Ordinance, amending Title 2, Chapter 1 of the Atascadero Municipal Code (AMC) relating to Council Procedure. [City Manager] CC Minutes 02/12/08 Page 2 of 10 Approved March 25, 2008 Assistant to the City Manager Marcia Torgerson gave the staff report and, with City Attorney Brian Pierik, answered questions of Council. am PUBLIC COMMENT Eric Greening stated his support for the earlier start time and for scheduling the Community Forum period earlier in the meeting. He suggested a procedure for organizing the speakers and spoke against limiting the collective speaking time. Joan O'Keefe made a distinction between spokespersons for organizations versus those for a group of people in the audience. She stated a person speaking for a group present in the audience should be given the opportunity to speak for a longer period of time. David Broadwater stated he supported placing the Community Forum period at the beginning of the meeting and limiting speaker time to three minutes, but was opposed to limiting that period to 30 minutes. He suggested Council limit their post Community Forum comments. Mike Jackson commented that free speech is the cornerstone of this country and cautioned the Council to tread lightly when addressing this item. Mayor Brennler closed the Public Comment period. .. Mayor Pro Tem Beraud suggested repealing Section 2-1.14 (time limits) from the ordinance to have more flexibility, and place that item in the policy. MOTION: By Council Member O'Malley and seconded by Council Member Luna to introduce for first reading by title only the Draft Ordinance, amending Title 2, Chapter 1 of the Atascadero Municipal Code (AMC) relating to Council Procedure. Motion passed 4:1 by a roll-call vote. (Beraud opposed) There was further Council discussion regarding the 30 minute time limit for the Community Forum period. There was Council consensus for staff to come back with alternative language for a policy regarding the length of the Community Forum period and use of speaker cards. +r CC Minutes 02/12/08 Page 3 of 10 Approved March 25, 2008 C. MANAGEMENT REPORTS: am 1. Update on Printery and Community Center ■ Description: This update will include current programs and activities, FEMA funding, and site conditions. ■ Fiscal Impact: None. ■ Recommendation: Council receive and file report. Administrative Services Director Rachelle Rickard and Assistant City Manager Jim Lewis gave the staff report and answered questions of Council. PUBLIC COMMENT — None 2. City Appeal of Federal Emergency Management Agency (FEMA) Funding — City Administration Building ■ Fiscal Impact: The City is requesting $10,002,696 in new funding from FEMA and is requesting the reclassification of $9,106,080 from Hazard Mitigation Funding to Repair Funding. ■ Recommendation: Council approve the First Level Appeal of PW 229-1 (Atascadero City Hall) submitted to the Office of Emergency Services (OES) on February 1, 2008. [City Manager] w... Administrative Services Director Rachelle Rickard gave the staff report and answered questions of Council. PUBLIC COMMENT Mike Zappas stated many citizens are frustrated that City Hall is still in shambles, and asked if it would be possible to use some of the money to get started. He also inquired if the variables of increased cost of materials and slow down in construction have been taken into consideration. Len Colamarino asked if FEMA would release the money that it has already approved so the project can get started, and commented that City Hall is a signature building in town that currently looks abandoned. Eric Greening asked if the appeal of the settlement issue must be resolved prior to determining what construction will be needed to make the building safe. Mayor Brennler closed the Public Comment period. Administrative Services Director Rickard and Brent Nettle, project structural engineer, addressed questions raised during the Public Comment period. CC Minutes 02/12/08 Page 4 of 10 Approved March 25, 2008 MOTION: By Council Member O'Malley and seconded by Council Member Luna to approve the First Level Appeal of PW 229-1 (Atascadero City Hall) submitted to the Office of Emergency Services (OES) on February 1, 2008. Motion passed 5:0 by a roll-call vote. Mayor Brennler recessed the hearing at 9:21 p.m. Mayor Brennler called the meeting back to order at 9:37 p.m. 3. Atascadero Road Program ■ Description: An update report on the Atascadero Road Program. ■ Fiscal Impact: If Council directs staff to include bike and pedestrian access or emergency access routes, other funded road projects would have to be eliminated. ■ Recommendations: Council: 1. Receive report on the Atascadero Road Program; and, 2. Direct staff to proceed on the design for the Del Rio Road and San Jacinto Ave Road Rehabilitation Projects without increased width for bicycles and pedestrians due to cost constraints; and, 3. Provide staff direction on emergency access route projects and funding. [Public Works] Public Works Director Steve Kahn gave the staff report and answered questions of Council. PUBLIC COMMENT Sybil Millbury spoke about the bridge on Llano Road that is closed to the public and which is the only way out of that area if the primary road is blocked. Mrs. Millbury requested that the barricade be taken down to allow access in emergencies. Eric Greening stated that money derived from driver-specific sources should be spent on roads, but funds from non-driver specific revenue should be used for multi modal, and suggested that prior to taking action to discard the bicycle and pedestrian features for Del Rio and San Jacinto, Council members should bicycle and then walk the specific stretches of those roads. Elaine Wolf explained that Balboa Road is not passable, especially after the recent rains, and stated that the residents don't want a paved road, but one that is passable for emergencies. Mayor Brennler closed the Public Comment period. am CC Minutes 02/12/08 Page 5 of 10 Approved March 25, 2008 Council Member Luna commented that costs are so high because the emergency roads are listed as city standard roads. He would like the numbers redone on the basis of ri■. emergency access roads, not roads constructed as city standard roads. MOTION: By Council Member O'Malley and seconded by Council Member Luna to Direct staff to proceed on the design for the Del Rio Road and San Jacinto Ave Road Rehabilitation Projects without increased width for bicycles and pedestrians due to cost constraints; and, to fully fund the top priority of $70,000 for Balboa Road out of existing road funds; and, to come back with a new version of the emergency list scaled back to emergency access standards only; and, that the Finance Committee look at other funding options. Motion passed 5:0 by a roll-call vote. 4. Atascadero Trail Project ■ Fiscal Impact: The public process, design, right-of-way and construction of this project could cost the City an estimated additional $200,000.00. Acceptance of this project would require the elimination of a budgeted project. ■ Recommendation: Council provide staff direction on the acceptance of the Atascadero Trail Project Grant [Public Works] Public Works Director Steve Kahn gave the staff report and answered questions of Council. MOTION: By Council Member Luna and seconded by Council Member O'Malley to go past 11:00 p.m. Motion passed 5:0 by a roll-call vote. PUBLIC COMMENT Dana Braselton, State of California Resources Agency, thanked the city for considering taking this project from the Resource Conservation District (RCD) and stated the Agency supports RCD's decision to relinquish the grant. Ms. Braselton answered questions of Council. Chuck Pritchard, President of RCD, explained why the RCD must relinquish the grant and no longer be the lead agency, and why they would like to turn it over to the city. Mr. Pritchard answered questions of Council. DJ Funk, Executive Director Upper Salinas Las Tablas RCD, answered questions of Council. CC Minutes 02/12/08 Page 6 of 10 Approved March 25, 2008 Supervisor Jim Patterson encouraged the Council to embrace this opportunity and take on this project as this opportunity for Prop 40 funds will never come again. "" Chuck Pritchard spoke about attracting people to the downtown area by completing this portion of the trail. Mayor Brennler closed the Public Comment period. MOTION: By Council Member O'Malley and seconded by Council Member Luna to accept the responsibility of becoming the lead agency and direct the Finance Committee to look at options to either reduce the project or find another revenue source. Motion passed 5:0 by a roll-call vote. COMMUNITY FORUM: Constantino Santos spoke about the length of meetings and suggested that the Council should reduce the amount of discussion they participate in. Lee Perkins referred to the new proposal submitted by Wal Mart and discussed problems that could arise from this new proposal. Ms. Perkins also spoke about keeping future drive-throughs out of the downtown, and requested an ordinance to limit retail businesses that are open 24 hours a day and adjacent to residential areas. Tom Comar asked someone from staff to explain how a resident can get something on the agenda. He spoke against the grocery component included in a supercenter and explained the negative impacts to the city from that component. Mr. Comar also spoke about the Shield Initiative. David Broadwater asked about the procedure for allowing a citizen to get something on a Council agenda. He also quoted from a 2006 study regarding the negative impacts of a super Wal Mart on local businesses. Mayor Brennler closed the Community Forum period. City Manager Wade McKinney explained the options available to citizens who would like to have an issue placed on a Council agenda; 1. A citizen may ask a Council Member to place their issue on the agenda under Council Announcements and Reports, or 2. A citizen may request during Community Forum that the Council place their issue on a future agenda, and a majority of the Council may direct staff to do so. Mayor Brennler recessed the hearing at 11:56 p.m. CC Minutes 02/12/08 Page 7 of 10 Approved March 25, 2008 Mayor Brennler called the meeting back to order at 12:05 a.m. COUNCIL ANNOUNCEMENTS AND REPORTS: 1. Mayor Brennler a. Motion to Reconsider Council action - January 22, 2008 #C-1: Economic Development Strategy Consultant Selection Mayor Brennler explained his reasons for requesting the reconsideration. MOTION: By Mayor Brennler and seconded by Mayor Pro Tem Beraud to reconsider Council action - January 22, 2008 #C-1: Economic Development Strategy Consultant Selection. Motion passed 3:2 by a roll-call vote. (Clay, O'Malley opposed) b. Economic Development Strategy Consultant Selection ■ Fiscal Impact: Depending on the level of public outreach and input, the cost of developing the strategy will range from $90,0004120,000. Related support costs and costs for the public process are estimated to be $20,000. Additionally, the cost for the "Just Listening...Summit on Downtown," (which Council authorized staff to conduct in February, 2008) am will be approximately $10,000, for an estimated total of$150,000. In June, the Council budgeted $110,000 for economic studies. Of that amount, $7,000 was spent on "Just Listening...Thoughts on Economic Development," and $14,500 has been allocated to tourism studies, leaving a balance of $88,500. To fund the full study and related activities, an additional $61,500 is needed. Funding is available in Redevelopment Fund Reserves. If the Council approves moving forward with the study and related public outreach activities, staff will return to the Redevelopment Agency to request appropriation of these additional funds. ■ Recommendation: Council authorize the City Manager to execute a contract with Applied Development Economics of Walnut Creek, California, to serve as the City's economic development consultant to update the City's Economic Development Strategy. [City Manager] Doug Svensson, Applied Development Economics, clarified that they are able to make the timetable as proposed and answered questions of Council. City Manager Wade McKinney answered questions of Council. CC Minutes 02/12/08 Page 8 of 10 Approved March 25, 2008 PUBLIC COMMENT Len Colamarino stated this was a waste of the taxpayers' money, there have been many studies regarding economic development done already, and the city doesn't have to spend $150,000 to find a strategy. He suggested the Council must lead not just deliberate. Nora Trentacosta indicated there should be no conflicts of interest in this issue, she was not comfortable with a 9 month time frame, and wanted more than one consultant presented to the public for consideration. Ron Rothman spoke about the concept of the General Plan for a neighborhood center versus a super center, and stated it was important to adhere to the General Plan as many had input into that. Lee Perkins applauded Mayor Brennler for the position he has taken on this issue, and stated it was more important for the study to be done right rather than setting an artificial time line. Richard Smith commented that the community must pull together and it was important to have a truly independent consultant with no indication of impropriety. Mary Arnold said that staff did as they were instructed in an exemplary way, and she �..r believes they thoroughly researched the consultants and provided good information. She encouraged Council to move forward and reaffirm the past decision to have an actionable plan. David Broadwater spoke in favor of hiring an economic consultant but supports the Mayor's decision to rescind and allow the public to hear from the other finalists. He distributed a handout regarding ADE. (Exhibit A) Barbie Butz explained that the Atascadero Performing Arts Committee did a feasibility study that should be included in the information gathered. She remarked that the four proposals were available to the public and was concerned about the hours of work that have already been put into this by a competent staff. Tom Comar stated he supported the reconsideration, that ADE's background raises concerns, and that the public cannot have confidence without seeing the other finalists. Mayor Brennler closed the Public Comment period. Council Comments: Council Member Clay stated that people seem to be afraid of the results, and maybe this should be put off until after November, allowing a new Council to make the decision. CC Minutes 02/12/08 Page 9 of 10 Approved March 25, 2008 Mayor Brennler indicated he wants absolute objectivity and does not want to politicize something so important to the town. Council Member Luna stated he had a problem with not getting the community to buy into a long term vision for economic development, which is a must. Mayor Pro Tem Beraud said she could hear the frustration, but this is not another study it is a strategy to tie all the other studies together. Council Member O'Malley stated he is unable to support doing one more study that this Council would fail to act on. MOTION: By Mayor Brennler and seconded by Mayor Pro Tem Beraud to rescind the selection of ADE as the consultant to update the city's economic development strategy, return the selection process of the four consulting firm finalists, specifically Civic Economics TIP, Chaven Concepts, Applied Development Economics and PMC, to the Council for process whereby each firm is given the opportunity for a presentation, one hour or less before the Council, and that the public and the Council is provided an opportunity to review a couple of examples of each firm's previous work product, such as a big box retail impacts study, an economic development strategy, or a downtown revitalization plan. Motion passed 3:2 by a roll-call vote. (O'Malley, Clay opposed) MOTION: By Council Member O'Malley and seconded by Council Member Clay to adjourn the meeting. Motion passed 5:0 by a roll-call vote. ADJOURNMENT: Mayor Brennler adjourned the meeting at 1:34 a.m. to the next regularly scheduled meeting of the City Council on February 26, 2008. MINUTES PREP ED BY: (—kbla bi2re6 Pucci, Deputy City Clerk The following exhibit is available for review in the City Clerk's office: Exhibit A— David Broadwater, handout CC Minutes 02/12/08 Page 10 of 10