HomeMy WebLinkAboutMinutes 110904Approved December 14, 2004
CC Minutes 11/09/04
Page 1 of 5
CITY OF ATASCADERO
CITY COUNCIL
MINUTES
Tuesday, November 9, 2004
7:00 P.M.
REGULAR SESSION: 7:00 P.M.
Mayor Luna called the meeting to order at 7:28 p.m. and Council Member Clay led the
Pledge of Allegiance.
ROLL CALL:
Present: Council Members Clay, O’Malley, Pacas, Scalise and Mayor Luna
Absent: None
Others Present: City Clerk / Assistant to City Manager Marcia McClure Torgerson
and 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, Public Works Director Steve
Kahn, Community Services Director Brady Cherry, Police Chief
John Couch, Deputy Public Works Director Geoff English,
Redevelopment Specialist Marty Tracey and Interim City Attorney
Tom Gibson.
COMMUNITY FORUM:
Eric Greening announced a meeting regarding the North County Transit Study at the
Colony House on Monday at 5:00 p.m. Mr. Greening asked if tonight’s meeting would
be adjourned to the next meeting of the Parks and Recreation Committee.
Approved December 14, 2004
CC Minutes 11/09/04
Page 2 of 5
City Manager Wade McKinney stated there would be a special joint meeting between
the Parks and Recreation Commission and the Council when staff is prepared to make
a presentation on the Youth Center.
Kevin Campion expressed concern about the north bound off ramp of Highway 101 at
Santa Barbara Road and the visibility problem at that the stop sign.
Mayor Luna closed the Community Forum period.
APPROVAL OF AGENDA:
Mayor Luna suggested completing the Council meeting then opening the Public
Financing Authority meeting.
MOTION: By Council Member O’Malley and seconded by Mayor Pro Tem
Scalise to approve the agenda as revised.
Motion passed 5:0 by a roll-call vote.
COUNCIL ANNOUNCEMENTS AND REPORTS:
Mayor Luna announced that his office hours tomorrow would be changed to 3:00 to 5:00
p.m.
Council Member O’Malley stated he would miss the December 14th City Council
meeting. He also asked staff for an update on gra y water options. City Manager Wade
McKinney indicated there would be a report to Council by the end of the week or early
next week. Council Member O’Malley suggested looking at the city plan for bike and
walkway areas at a Strategic Planning Session.
There was Council consensus to look at bike and walkway areas , consistent with
the General Plan, at a Strategic Planning Session.
Council Member Clay spoke about recent rainfall and water usage.
Mayor Pro Tem Scalise, in response to Mr. Greening’s comments during the
Community Forum, stated there are some issues with the Regional Transportation Plan
regarding service to Atascadero.
A. CONSENT CALENDAR:
1. City Council Meeting Minutes – October 12, 2004
City Clerk Recommendation: Council approve the City Council meeting
minutes of October 12, 2004. [City Clerk]
Approved December 14, 2004
CC Minutes 11/09/04
Page 3 of 5
2. September 2004 Treasurer’s Report
Fiscal Impact: None
Recommendation: Council approve the City Treasurer’s report for
September 2004. [City Treasurer]
3. Final Map 2004-0094 (Parcel Map AT 03 -0101) 2135 San Fernando
Road (TPM 2004-0058) Phillips / Wilson Land Survey)
Fiscal Impact: None.
Recommendations: Council
1. Accept Final Parcel Map 2004-0094 (Parcel Map AT 03-0101);
and,
2. Reject offer of dedication for streets without prejudice to future
acceptance. [Public Works]
4. Final Map 2003-0063 (Tract 2495) 6025 Del Rio Road (TTM 2002-
0026) (Midland Pacific)
Fiscal Impact: None.
Recommendations: Council:
1. Accept Final Parcel Map 2003-0063 (Tract 2495); and,
2. Reject, without prejudice to future acceptance, the offer of
dedications for;
a. Streets
b. Public Pedestrian Access Easements.
c. Public Landscape Easement.
d. Public Utility Easement.
e. Public Drainage Easement.
f. Public Sewer Easement.
g. Lots 71, 72 and 73; and,
3. Authorize City Manager to execute Subdivision Improvement
Agreement; and,
4. Authorize City Manager to sign Workforce and Affordable Housing
Selection Plan; and,
5. Authorize City Manager to sign Agreements to Provide Housing
Units for Persons and Family of Low/Moderate Income; and,
6. Authorize City Manager to sign Subdivision Annexation and
Assessment and Parcel Tax Authorization Deferral Agreement.
[Public Works]
PUBLIC COMMENT – None
MOTION: By Mayor Pro Tem Scalise and seconded by Council Member
Clay to approve Items #A-1, 2, 3 and 4.
Motion passed 5:0 by a roll-call vote.
Approved December 14, 2004
CC Minutes 11/09/04
Page 4 of 5
B. PUBLIC HEARING:
1. Issuance of Redevelopment Bonds
Fiscal Impact: None.
Recommendations: Council:
1. Adopt the draft Resolution authorizing the execution of a joint
exercise of powers agreement creating the Atascadero Public
Financing Authority and;
2. Adopt the draft Resolution approving the issuance and sale
by the Atascadero Community Redevelopm ent Agency of tax
allocation bonds to finance redevelopment activities within and for
the benefit of the Agency’s Atascadero Redevelopment Project.
[Administrative Services]
PUBLIC COMMENT - None
MOTION: By Council Member O’Malley and seconded by Mayor Pro Tem
Scalise to adopt the draft Resolution authorizing the execution
of a joint exercise of powers agreement creating the
Atascadero Public Financing Authority and; adopt the draft
Resolution approving the issuance and sale by the Atascadero
Community Redevelopment Agency of tax allocation bonds to
finance redevelopment activities within and for the benefit of
the Agency’s Atascadero Redevelopment Project.
Motion passed 5:0 by roll-call vote.
Motion passed
C. COMMITTEE & LIAISON REPORTS:
Mayor Luna
1. Integrated Waste Management Authority (IWMA): Meeting tomorrow, will be
choosing a new base year as Paso Robles is now part of the IWMA. If 2003
is chosen as the base year the diversion rate will be 63% rather than 51% as
it is at present.
Mayor Pro Tem Scalise
1. S.L.O. Council of Governments (SLOCOG)/S.L.O. Regional Transit Authority
(SLORTA): Met last week and are still looking at what the dollar allocation
will be for various projects, and Atascadero is fairing very well as far as their
allocations.
Council Member O’Malley
1. League of California Cities - Grassroots Network: W ill be attending meeting in
Carpentaria next Friday. Thanked Council and staff for their hard work in
supporting Proposition 1A.
Approved December 14, 2004
CC Minutes 11/09/04
Page 5 of 5
2. Economic Vitality Corporation, Board of Directors (EVC): Seeking a new
Executive Director.
D. INDIVIDUAL DETERMINATION AND/OR ACTION:
City Clerk
City Clerk Marcia McClure Torgerson announced that several terms are up for
renewal on both the Parks and Recreation and Planning Commissions and asked
those Council Members recently reelected to decide on their appointments.
Regarding the at-large Commission members, City Clerk Torgerson asked
Council if they would like those Commissioners to stay on until after the Strategic
Planning session in January.
There was Council consensus to ask the at-large Commissioners to stay on
until after the Strategic Planning Session in January.
E. ADJOURNMENT:
Mayor Luna adjourned the meeting at 7:48 p.m. to the next regularly scheduled meeting
of the City Council on November 23, 2005.
MEETING RECORDED AND MINUTES PREPARED BY:
_____________________________________________
Grace Pucci, Deputy City Clerk