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HomeMy WebLinkAboutAgenda Packet 052609 r�r ; rr x'91$ r 's s CITY OF A TA SCA DERO CITY COUNCIL AGENDA Tuesday, May 26, 2009 City Hall Council Chambers 6907 EI Camino Real, Atascadero, California City Council Closed Session 5:00 P M City Council Regular Session 6 00 P M CLOSED SESSION 5 00 P M. 1 PUBLIC COMMENT— CLOSED SESSION 2. CALL TO ORDER a. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title CITY MANAGER b. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title CITY ATTORNEY 3. ADJOURN 1 CLOSE-C SESSION REPORT CIS,. COUNCIL REGULAR SESSION 6.00 P M. PLEDGE" OF ALLEGIANCE Council Member Kelley ROLA_ CALL. Mayor Beraud Mayor Pro Tem Fonzi Council Member Clay Council Member Kelley Council Member O'Malley 'XPV `)VAL OF AGENDA. Roll Call 11ENTATION 1 Commendation to Marjorie R. Mackey for Outstanding Contributions to the Community Aa CONSENT CALENDAR (All items on the consent calendar are considered to be routine and non-controversial by City staff and will be approved by one motion if no member of the Council or public wishes to comment or ask questions If comment or discussion is desired by anyone, the item will be removed from the consent calendar and will be considered in the listed sequence with an opportunity for any member of the public to address the Council concerning the item before action is taken DRAFT MINUTES Council meeting draft minutes are listed on the Consent Calendar for approval of the minutes Should anyone wish to request an amendment to draft minutes, the item will be removed from the Consent Calendar and their suggestion will be considered by the City Council If anyone desires to express their opinion concerning issues included in draft minutes, they should share their opinion during the Community Forum portion of the meeting ) 1 City Council Meeting Draft Minutes — April 14, 2009 Recommendation. Council approve the City Council Meeting Draft Minutes of April 14, 2009 [City Clerk] 2. City Council Meeting Draft Minutes —April 28, 2009 ■ Recommendation. Council approve the City Council Draft Minutes of April 28, 2009 [City Clerk] 2 3. San Andres Avenue Road Rehabilitation Project Award - City Bid No. 2009-007 err ■ Fiscal Impact: $226,628 90 budgeted from Gas Tax funds • Recommendations. Council 1 Authorize the City Manager to execute a contract with A Jay Excavating Inc in the amount of $226,628 90 for construction of the San Andres Avenue Rehabilitation Project; and, 2 Authorize the Public Works Director to intermittently close portions of San Andres Avenue during the construction period, and, 3 Authorize the Director of Public Works to file a Notice of Completion with the County Recorder upon satisfactory completion of the project. [Public Works] 4 Appointment of Public Works Director Russ Thompson to the Water Resources Advisory Committee (WRAC) ■ Fiscal Impact: None ■ Recommendation. Council appoint Public Works Director Russ Thompson, as the City of Atascadero representative to serve on the Water Resources Advisory Committee (WRAC) [Public Works] 5. Colony Park Community Center Proiect Completion (City Bid No. 2006- 013 ■ Fiscal Impact: Release of retention in the amount of $66,017 16 ■ Recommendations. Council 1 Accept the work of Wysong Construction, Inc., as complete, and, 2 Authorize the Public Works Director to sign and file the Notice of Completion, and, 3 Authorize the Administrative Services Director to release the retention to the Contractor per the California Contract Code [Public Works] 6 Final Map 2007-0158 (Parcel Map AT 06-0047) 7155 Valle Ave. (TPM 2006-0084) - Sean Knoph ■ Fiscal Impact: None ■ Recommendations. City Council 1 Adopt and approve Final Parcel Map 2007-0158 (Parcel Map AT 06- 0047), and, 2 Authorize and direct the City Clerk to endorse the Council's approval on the Map [Public Works] UPDATES FROM THE CITY MANAGER (The City Manager will give an oral report on any current issues of concern to the City Council ) COMMUNITY FORUM (This portion of the meeting is reserved for persons wanting to address the Council on any matter not on this agenda and over which the Council has jurisdiction Speakers are limited to three minutes. Please state your name for the record before making your presentation The Council may take action to direct the staff to place a matter of business on a future agenda. A maximum of 30 minutes will be allowed for Community Forum, unless changed by the Council ) 3 F 061]J ; HEARINGS i Amendment of Section 3-5.105 of the Atascadero Municipal Code 1;)#rtaining to Cardrooms ■ Ex Parte Communications Fiscal Impact: None Recommendation. Council introduce for first reading, by title only, the Draft Ordinance amending Section 3-5 105 of the Atascadero Municipal Code to clarify the number of card tables that may be licensed within the City [City Attorney] C MANAGEMENT REPORTS 1 Del Rio Road Specific Plan and EIR - Wal-Mart / The Annex - Award of EIR Contract Fiscal Impact: Walmart will be responsible for the payment of all consultant costs related to the preparation of the EIR. The City's cost recovery fees require that a 10% administration fee be paid to cover staff time related to preparing the EIR. The EIR will be revenue neutral to the City of Atascadero The sales tax, property tax and permit fees for the Walmart / Annex project are expected to generate significantly positive revenue for the City of Atascadero Recommendation. Council authorize the City Manager to execute a contract with Michael Brandman Associates in the amount $427,615 00 to provide professional services for the preparation of an Environment Impact Report (EIR) for the Del Rio Road Specific Plan [Community Development] 2. AB 811- Clean Energy Financing Program - Issues and Options Fiscal Impact: Consultant and promotion costs are expected to be under $1000 Staff costs will likely exceed 100 hours and require long term administration from the Finance Department. Recommendation. Council adopt Draft Resolution A endorsing an AB 811 program, specifically solar power generation and energy improvements, in Atascadero and direct staff to issue a request for proposals for a consultant to create a renewable energy financing district in Atascadero [Community Development] 4 3. Stadium Park a. PLN 2009-1325 - General Plan Amendment Cycle 2009-1 - General Plan Amendment, Zone Chancre General Plan Consistency Determination and Lot Line Adjustment for Stadium Park Accessway (City of Atascadero) ■ Description. The proposed project consists of a General Plan Amendment, Zone Map Change, General Plan consistency determination, and Lot Line Adjustment for the purchase of property between an existing developed residential property and Stadium Park for the purposes of providing an accessway from Capistrano Avenue ■ Fiscal Impact: None ■ Recommendations. Planning Commission recommends City Council 1 Adopt Draft Resolution A approving General Plan Amendment 2009- 0024 amending a portion of APN 029-105-028 from SFR-Y (Residential Single-Family—Y) to REC (Recreation) consistent with the proposed Lot Line Adjustment; and, 2. Introduce for first reading, by title only, Draft Ordinance A amending the zoning designation of a portion of APN 029-105-028 from RSF-Y (Residential Single-Family—Y) to L (Recreation), and, 3 Adopt Draft Resolution B finding that the purchase of a portion of the Renzaglia/Hughes property for inclusion as part of Stadium Park is consistent with the General Plan as proposed for amendment; and, 4 Adopt Draft Resolution C approving Lot Line Adjustment 2009-0098 between the Renzaglia/Hughes property and Stadium Park. [Community Development] b Stadium Park Purchase — Approval of Purchase Agreement for a Portion of Adiacent Property — 6900 Valle, Highway 41 and Capistrano (City of Atascadero) ■ Description. Request for authorization to purchase property from Renzaglia and Hughes ■ Fiscal Impact: The proposed purchase of the parcel would result in the expenditure of a maximum amount of $210,000 for the property and insurance and miscellaneous costs associated with the purchase of the property and would require minimal additional expenditures for maintenance ■ Recommendations. Council 1 Authorize the City Manager to execute a Purchase Agreement with Gary Renzaglia and Sandra Hughes in the amount $200,000 for the purchase of a 0.52 acre parcel of land, a portion of a lot at 6900 Valle, Atascadero, deemed necessary for adequate public access to Stadium Park located on the northeast side of the Highway 41 Bridge near Capistrano Avenue, and, 2 Authorize the Director of Administrative Services to appropriate $105,000 from the Parkland Facilities Fees Funds and $105,000 in Open Space Acquisition Fees Funds for the purchase of a 0 52 acre parcel of land, a portion of a lot at 6900 Valle, Atascadero, 5 from Gary Renzaglia and Sandra Hughes, northeast of the Highway 41 Bridge, and above Capistrano Avenue [Community Services] r,. Ula I IL ANNOUNCEMENTS AND REPORTS (On their own initiative, Council Members may make a brief announcement or a brief report on their own activities Council Members may ask a question for clarification, make a referral to staff or take z�:c,, or; to have staff place a matter of business on a future agenda. The Council may take action on items listed on the Agenda.) D COMMITTEE REPORTS (The following represent standing committees. Informative status reports will be given, as felt necessary) Mayor Beraud 1 City/ Schools Committee 2 County Mayors Round Table 3 Finance Committee 4 Homeless Services Governing Board 5 Integrated Waste Management Authority (IWMA) Mayor Pro Tem Fonzi 1 Air Pollution Control District 2. Finance Committee Council Member Clay 1 City/ Schools Committee Council Member Kelley 1 Atascadero State Hospital Advisory Committee 2 Atascadero Youth Task Force Council Member O'Malley 1 Economic Vitality Corporation, Board of Directors (EVC) 2. League of California Cities — Council Liaison and CITIPAC Board Member 3 SLO Council of Governments, Vice President (SLOCOG) 4 SLO Regional Transit Authority, Vice President (SLORTA) 5 Central Coast Regional Water Quality Control Board, Member (RWQCB) E, INDIVIDUAL DETERMINATION AND/OR ACTION 1 City Council 2 City Clerk 3 City Treasurer 4 City Attorney 5 City Manager 6 F ADJOURNMENT Please note: Should anyone challenge any proposed development entitlement listed on this Agenda in court, that person may be limited to raising those issues addressed at the public hearing described in this notice or in written correspondence delivered to the City Council at or prior to this public hearing Correspondence submitted at this public hearing will be distributed to the Council and available for review in the City Clerk's office. I, Victoria Randall, Deputy City Clerk of the City of Atascadero, declare under the penalty of perjury that the foregoing agenda for the May 26, 2009 Regular Session of the Atascadero City Council was posted on May 19, 2009 at the Atascadero City Hall, 6907 EI Camino Real, Atascadero, CA 93422 and was available for public review in the Customer Service Center at that location. Signed this 19th day of May, 2009, at Atascadero, California. I L4-�4�U Victoria Randall, Deputy City Clerk City of Atascadero °W�wr 7 City of Atascadero WELCOME TO THE ATASCADERO CITY COUNCIL MEETING The Citv Council meets in regular session on the second and fourth Tuesday of each month at 6:00 p m unless there is a Comm-�iity Redevelopment Agency meeting commencing at 6:00 p.m in which event the Council meeting will commence Vmio immediately following the conclusion of the Community Redevelopment Agency meeting. Council meetings will be held at the City Hall Council Chambers, 6907 EI Camino Real, Atascadero Matters are considered by the Council in the order of the printed Agenda. 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 and are available for public inspection during City Hall business hours at the Front Counter of City Hall, 6907 EI Camino Real, Atascadero, and on our website, www.atascadero.org An agenda packet is also available for public review at the Atascadero Library 6850 Morro Road. Contracts, Resolutions and Ordinances will be allocated a number once they are approved by the City Council. The minutes of this meeting will reflect these numbers. All documents submitted by the public during Council meetings that are either read into the record or referred to in their statement will be noted in the minutes and available for review in the City Clerk's office. Council meetings are video taped and audio recorded, and may be reviewed by the public. Copies of meeting recordings are available for a fee. Contact the City Clerk for more information (470-3400) In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a City meeting or other services offered by this City, please contact the City Manager's Office or the City Clerk's Office, both at (805) 470-3400 Notification at least 48 hours prior to the meeting or time when services are needed will assist the City staff in as:7m-1 ing that reasonable arrangements can be made to provide accessibility to the meeting or service TO SPEAK ON SUBJECTS NOT LISTED ON THE AGENDA Under Agenda item, "COMMUNITY FORUM", the Mayor will call for anyone from the audience having business with the to approach the lectern and be recognized. `1 Give your name for the record (not required) 2. State the nature of your business. 3. All comments are limited to 3 minutes. 4 All comments should be made to the Mayor and Council. 5 No person shall be permitted to make slanderous, profane or negative personal remarks concerning any other individual, absent or present 1 hip is the time items not on the Agenda may be brought to the Council's attention A maximum of 30 minutes will be a,"iuwed for Community Forum (unless changed by the Council) TO SPEAK ON AGENDA ITEMS(from Title 2, Chapter 1 of the Atascadero Municipal Code) `dernbers of the audience may speak on any item on the agenda. The Mayor will identify the subject, staff will give their report, and the Council will ask questions of staff The Mayor will announce when the public comment period is open and ve111 rr;quest anyone interested to address the Council regarding the matter being considered to step up to the lectern If ;,oii wish to speak for, against or comment in any way- 1 ay1 You must approach the lectern and be recognized by the Mayor 2. Give your name(not required) 3. Make your statement 4 All comments should be made to the Mayor and Council 5 No person shall be permitted to make slanderous, profane or negative personal remarks concerning any other individual, absent or present 6 All comments limited to 3 minutes If y,mj wish to use a computer presentation to support your comments, you must notify the City Clerk's office at least 24 �v)uim prior to the meeting Digital presentations brought to the meeting on a USB drive or CD is preferred. Access to hook up your laptop to the City's projector can also be provided. You are required to submit to the City Clerk a printed copy of your presentation for the record. Please check in with the City Clerk before the meeting begins to announce your presence and turn in the printed copy I'he Mayor will announce when the public comment period is closed, and thereafter, no further public comments will be heard by the Council ITEM NUMBER: A-1 DATE. 05/26/09 rF ; r r r�� rt II ,,. ` ` CITY OF ATA ADER � SI O CITY COUNCIL DRAFT MINUTES Tuesday, April 14, 2009 City Hall Council Chambers 6907 El Camino Real, Atascadero, California CITY COUNCIL REGULAR SESSION 6.20 p.m. Mayor Beraud called the meeting to order at 6.20 p m and Council Member O'Malley led the Pledge of Allegiance ROLL CALL. Present: Mayor Beraud, Mayor Pro Tem Fonzi, Council Members Clay, Kelley, and O'Malley Absent: None Others Present: City Clerk / Assistant to the City Manager Marcia McClure Torgerson, and Deputy City Clerk Susanne Anshen Staff Present: Assistant City Manager Jim Lewis, Community Development Director Warren Frace, Community Services Director Brady Cherry, Administrative Services Director Rachelle Rickard, Chief of Police Jim Mulhull, and City Attorney Brian Pierik. APPROVAL OF AGENDA. MOTION By Mayor Pro Tem Fonzi and seconded by Council Member Kelley to approve the agenda. Motion passed 5.0 by a roll-call vote. 9 A. CONSENT CALENDAR 1 City Council Meeting Draft Minutes — February 10, 2009 ■ Recommendation. Council approve the City Council Meeting Draft Minutes of February 10, 2009 [City Clerk] 2. City Council Meeting Draft Minutes — February 24, 2009 ■ Recommendation. Council approve the City Council Special Meeting Draft Minutes of February 24, 2009 [City Clerk] 3 Temporary Road Closure — Atascadero Main Street and Community Link — Cinco de Mayo ■ Fiscal Impact: $190 00 per event for the installation of Road Closed signs by Public Works Staff ■ Recommendation. Council adopt the Draft Resolution establishing a temporary tow-away zone and authorizing the closure of East Mall from EI Camino Real to Palma Avenue and Palma Avenue between East and West Mail from 7.00 a.m to 7.00 p m. on May 2, 2009 for an event sponsored by Atascadero Main Street and Community Link. [Public Works] 4 Temporary Road Closure - Atascadero Bible Church ■ Fiscal Impact: $190 00 for the installation of Road Closed signs by Public Works Staff The road closure costs will be paid by the applicant. ■ Recommendation. Council adopt the Draft Resolution establishing a temporary tow-away zone and authorizing the closure of Palma Avenue from East Mall to West Mall on Friday, May 15, 2009, from 12:00 p m. to 11 00 p.m for an event sponsored by Atascadero Bible Church [Public Works] 5 Temporary Road Closure—American Cancer Society Relay for Life ■ Fiscal impact: The applicant will pay the $190 00 fee for the installation of Road Closed signs by Public Works Staff ■ Recommendation. Council adopt the Draft Resolution, establishing a temporary tow-away zone and authorizing the closure of Palma Avenue from East Mall to West Mall from 6.00 p m. on May 29, 2009, through 12:00 p m. on May 31, 2009, for the American Cancer Society Relay for Life event. [Public Works] 6. Temporary Road Closure - Atascadero Main Street - "Great American Holiday Celebration" ■ Fiscal Impact: $190 00 per event for the installation of Road Closed signs by Public Works Staff ■ Recommendation. Council adopt the Draft Resolution establishing a temporary tow-away zone and authorizing the closure of East Mall from EI Camino Real to Palma Avenue, West Mall from EI Camino Real to Lewis Draft CC Minutes of 04/17/2009 Page 2 of 11 Avenue, and Palma Avenue between Entrada and East Mail from 7.00 a.m to 10.00 pm on Saturday, July 11, 2009 for Atascadero Main Street's Great American Holiday celebration [Public Works] 7 PLN 2008-1314 - Dove Creek Commercial Center Amendment - Santa Barbara Road & EI Camino Real (PMB Development Company) ■ Description. Approval would remove the "indoor only" restriction from "farm equipment and supply" uses in the PD-9 overlay zone ■ Fiscal Impact: The proposed project will have a positive fiscal impact on the City by increasing sales tax revenues The store will also serve as an anchor for the Dove Creek Shopping Center and is expected to attract additional retail stores in the future ■ Recommendation. Council adopt on second reading, by title only, Draft Ordinance A amending the zoning code text for Planned Development #12 (Zone Change 2008-0151) to allow outdoor sales for farm equipment and supply establishments based on findings. [Community Development] 8. PLN 2099-0997 - Amendment to West Front Village - 9002 West Front Road & 9000-9092 Coromar Ct. (Shannon /West Front Village, LLC) ■ Fiscal Impact: Based on findings from the Taussig Study, revenue from new residential development including property tax revenues, vehicle licensing fees, sales taxes, and other revenues are insufficient to cover the maintenance and emergency services costs of new development. 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 19 and 20/ TTM 12 and 13) Inclusion of these conditions of approval will mitigate any negative fiscal impact on the City At the March 24, 2009 hearing, the Council voted to amend the conditions of approval to require the developer to maintain the freeway frontage landscaping for a period of two years, rather than in perpetuity Maintenance will then be taken over by the City There will be additional cost to the City to maintain the freeway frontage landscaping after the initial two year period ■ Recommendation. Council adopt on second reading, by title only, the Draft Ordinance approving Zone Code Text Change 2009-0152 (PLN 2099- 0997) amending the PD-23 Overlay District Text consistent with the revised project design based on findings [Community Development] 9 Edward Byrne Memorial Justice Assistance Grant ■ Fiscal Impact: Receipt and expenditure of $46,100 00 in federal criminal justice grants funds. ■ Recommendation. Council approve the Police Department submission of an application to the U S Department of Justice for federal criminal Draft CC Minutes of 04/17/2009 Page 3 of 11 11 justice funding through the Justice Assistance Grant (JAG) with an award of $46,100 00 [Police] Mayor Pro Tem Fonzi pulled Item No A-9 Mayor Beraud pulled Item Nos A-7 and A-8 MOTION By Council Member O'Malley and seconded by Mayor Pro Tem Fonzi to approve Item Nos. A-1, A-2, A-3, A-4, A-5 and A-6 on the Consent Calendar Motion passed 5:0 by a roll-call vote. (Item No. A-3, Resolution No. 2009-018; Item No. A-4, Resolution No. 2009-019, Item No. A-5, Resolution No. 2009-020; and Item No. A-6, Resolution No. 2009-021) Item A-8 Mayor Beraud stated that she pulled this item because she wants to vote no PUBLIC COMMENT Lee Perkins spoke of her disappointment that low-income housing was removed from the equation on the West Front Village project. She also remarked Atascadero has 12 fast-food drive-through restaurants which could mean fewer restaurants willing to locate in the City She also expressed concern the City would agree to a two year landscape agreement relieving the developer from responsibility Mayor Beraud closed the Public Comment Period, Community Development Director Warren Frace explained the low-income housing element was not dropped and explained the two options approved by the City Council Community Development Director Warren Frace, Assistant City Manager Jim Lewis, and City Attorney Brian Pierik answered questions of the Council Mayor Beraud stated she will vote no on this matter because of the changes to the residential area. MOTION By Council Member Clay and seconded by Council Member Kelley to adopt on second reading, by title only, the Draft Ordinance approving Zone Code Text Change 2009-0152 (PLN 2099-0997) amending the PD-23 Overlay District Text consistent with the revised project design based on findings. Motion passed 4 1 by a roll-call vote. (Beraud opposed) (Ordinance No. 539) `hrr Draft CC Minutes of 04/17/2009 Page 4 of 11 r Item A-9 Mayor Pro Tem Fonzi asked for clarification as to what the grant would cover Police Chief Jim Mulhull reviewed items to be covered by the Edward Byrne Justice Grant and answered questions of the Council City Clerk / Assistant to the City Manager Marcia McClure Torgerson stated there is a correction to the amount in the packet. Instead of $46,100 00, the amount should be $46,11900 PUBLIC COMMENT None Mayor Beraud closed the Public Comment period. MOTION By Mayor Pro Tem Fonzi and seconded by Council Member Kelley to approve the Police Department submission of an application to the U S. Department of Justice for federal criminal justice funding through the Justice Assistance Grant (JAG) with an award of the corrected figure $46,119.00. Motion passed 5:0 by a roll-call vote. Item A-7 Mayor Beraud presented photos of other Tractor Supply facilities and asked Community Development Director Warren Frace to comment on them, stating her intent was to show the public that staff has worked with Tractor Supply Company to mitigate the appearance of the outdoor sales area and its impact on the surrounding residential area. Community Development Director Warren France reviewed the mitigations and answered questions of the Council PUBLIC COMMENT Keith Vreeken asked that the language stating no items could be stored above the fence line be included in the conditions, which he could not currently locate Mike Brennler stated this was a great disservice to neighbors who purchased homes with an expectation of the type of commercial development included, and which now has been changed He asked the City Council to take care that the storage is not allowed above the fence Barbie Butz stated her oldest son purchased a condominium in Dove Creek, and now regrets not being more involved because the zoning change impacts him personally iiftw She asked the City to address all the concerns of the residents Draft CC Minutes of 04/17/2009 Page 5 of 11 13 Tom Comar stated this was a good project in a wrong location as it does not fit in with the homeowners who have concerns over the fencing and the enforcement. He also stated the school bus stop and mail boxes need to be relocated Mayor Beraud closed the Public Comment period. Community Development Director Warren Frace answered additional questions of the Council MOTION By Council Member Clay and seconded by Council Member Kelley to adopt on second reading, by title only, Draft Ordinance A amending the zoning code text for Planned Development #12 (Zone Change 2008-0151) to allow outdoor sales for farm equipment and supply establishments based on findings. Motion passed 5.0 by a roll-call vote. (Ordinance #538) UPDATES FROM THE CITY MANAGER Assistant City Manager Jim Lewis • Thanked the Council Members for attending a meeting sponsored by the Pacific Gas & Electric on AB811 AB811 is a bill passed by the legislature allowing for assessments on property in a district formed by the residents themselves for the purpose of energy efficiency and installation of alternative energy devices, such as solar panels, etc , which benefits property owners by allowing them to pay for these devices over time There will be information forthcoming on this at a future City Council meeting • The Hoffs have met with staff and are working out some insurance issues • The City Manager is attending a board meeting for the California Redevelopment Association Since the President of Rabobank is also attending, he will be talking with them about reconsidering the Colony Square project. • He recognized Council Member O'Malley as our representative to San Luis Obispo Council of Governments, and because of his efforts for our City, we received an additional $1 75 million in Federal Stimulus money to finish paving Santa Rosa Avenue and putting in a bike lane with streetscape COMMUNITY FORUM Grenda Ernst, President of the Atascadero Martin Poland Library, announced that during National Library Week the Friends of the Library worked to double the library size and started fund raising $6 million Currently, they have raised $1 million She answered questions of the City Council and offered more information is available at www.atascaderofriendsofthelibrary.org Draft CC Minutes of 04/17/2009 Page 6 of 11 *4W Beverly Aho spoke of two upcoming events, a flea market on April 18 from 9 am to 2 p m where the Historical Society will have a booth, and the April 25the Colony Home Tour featuring five homes and an additional five that are currently for sale Lee Perkins noted some questions have not been answered from Community Forum, and spoke of the alarming number of fast-food, drive-through restaurants in the City Karen Hampshire, speaking on the De Anza Trail for horseback riding, bicycling and hiking, noted a couple of months ago that she encountered dirt bike riders and expressed her concern for safety She asked that they be kept off the trails, and asked if posting signs with contact information or posting information on the City website as to who to contact for patrol would be possible Barbie Butz noted it is Marge Mackey's 88th Birthday and asked everyone to wish her a happy birthday She spoke of Mrs Mackey's many accomplishments including being the first woman mayor of Atascadero Mayor Beraud closed the Community Forum period. Mayor Beraud spoke of the number of fast-food, drive-through restaurants and asked if the Council wanted to bring the issue back for review There was no consensus *r Assistant City Manager Jim Lewis stated the dirt bike riders are usually long gone by the time police arrive, and Police Chief Jim Mulhull stated calling 911 on any cell phone will connect to the Atascadero Police or Highway Patrol who can respond Council Members expressed their concern with this situation suggesting this should be discussed this summer at Strategic Planning There was consensus of the Council Members to bring this issue back to the Council at a later date for education and to address the barriers, restrictions and alternatives on the trail system Mayor Beraud suggested the City do a presentation for Marge Mackey B. PUBLIC HEARINGS 1 Atascadero's Tourism Study and Marketing Plan Presented by Carl Ribaudo of the Strategic Marketing Group (SMG) ■ Ex Parte Communications ■ Fiscal Impact: Tourism is included in the Council's goal of growing the City's economy and the pursuit of Economic Development. Funding for marketing plan items will be within currently budgeted funds, and final implementation of action plans will be included as part of the upcoming +ter proposed Budget. Draft CC Minutes of 04/17/2009 Page 7 of 11 15 ■ Recommendation. Council receive and file the report. [Community Services] Ey PARTE COMMUNICATIONS • Council Member O'Malley stated he was Chairperson of the Economic Vitality Corporation when they prepared a county-wide tourism study, and for the small investment from our City, Council Member O'Malley stated we received a large study and was pleased to have been a part of this process Community Services Director Brady Cherry gave the staff report and introduced Carl Ribaudo Carl Ribaudo, Strategic Marketing Group, gave a presentation on the Atascadero Tourism Marketing Plan and answered questions of the City Council PUBLIC COMMENT Bruce Bevins asked if the report could be placed on city website &eve Martin said the report is already on the City's website He noted it is very imeresting to see the ideas put together in a cohesive fashion from all ideas, and stated we need to create Atascadero as an end destination and capitalize on cultural tourism with our strengths of small, intimate gathering places Bill White, Professional Firefighters #3600, stated converting one of our lodging centers to residential care takes away from the tourism aspects hick Ward stated friends who have visited and provided their input have said Atascadero is beautiful and we are unique because of our zoo and veterans' memorial He also stated the whole section of Highway 101 through Atascadero will become part of the Purple Heart Trail, and we will benefit from tourism from these unique features. Barbie Butz stated she was on KPRL's Sound Off, and spoke for an hour about Atascadero and things taking place throughout the City Mayor Beraud closed the Public Comment period. Carl Ribaudo spoke about the Best Western Colony Inn conversion and stated he currently has no opinion without studying the issue Mr Ribaudo answered questions of the City Council There was consensus of the City Council Members to receive and file the Atascadero's Tourism Study and Marketing Plan Presented by Carl Ribaudo of the Strategic Marketing Group (SMG). Draft CC Minutes of 04/17/2009 Page 8 of 11 16 4"0- C MANAGEMENT REPORTS 1 Approval of City Council Strategic Planning Goals ■ Fiscal Impact: There is no fiscal impact to the approval of these strategic planning goals and consent to the related action plans The Council goals and related action plans, however, are a critical part of the budget process. Funding for implementation of the action plans will be included in the proposed 2009-2011 Budget which will be brought before the Council in June ■ Recommendation. Council approve strategic planning goals and consent to related action plans [City Manager] Council Member O'Malley suggested the Council table Item No C-1 There was a consensus of the City Council to table Item No C - 1 to a future City Council meeting. 2. Appointment of City Council ICLEI Liaison ■ Fiscal Impact: There will be no fiscal impact regarding the appointment of the Elected Official Liaison The Council approved a resolution to join ICLEI at the March 24, 2009 City Council meeting The resolution included approval of the $600 membership fee to join ICLEI to use their software and services ■ Recommendation. Council appoint a City Council member as the Elected Official Liaison for ICLEI [Community Development] Community Development Director Warren Frace gave the staff report and answered questions of the City Council PUBLIC COMMENT None Mayor Beraud closed the Public Comment period. MOTION By Council Member O'Malley and seconded by Council Member Kelley to appoint Mayor Pro Tem Fonzi as the Elected Official Liaison for ICLIE. Motion passed 5.0 by a roll-call vote. Draft CC Minutes of 04/17/2009 Page 9 of 11 17 3. Budget Plan 2009-2011 ■ Fiscal Impact: There is no fiscal impact concerning this progress report on the City's FY 2009-2011 Budget. ■ Recommendation. Council receive oral report regarding progress on the FY 2009-2011 Budget. [Administrative Services] Administrative Services Director Rachelle Rickard gave the staff report and answered questions of the City Council PUBLIC COMMENT None A4ayor Beraud closed the Public Comment period. There was consensus of the Council Members to receive and file the oral report regarding progress on FY 2009-2011 Budget. COUNCIL ANNOUNCEMENTS AND REPORTS Council Member O'Malley: Council Member O'Malley reported he and Council Member Kelley attended a business seminar led by Representative Sam Blakeslee and Atascadero was the only City complimented by business people Noff Council Member Clay: Council Member Clay stated the Big Lots store opened at Mission Oaks Center next to the Big 5 store These are benefits for the City and he asked people to patronize them. Mayor Beraud. Mayor Beraud stated the "buy local" idea is very important to the City Council Member Kelley: Council Member Kelley thanked staff and the Planning Commission who work very hard behind the scenes to make our City very business-friendly D COMMITTEE REPORTS Mayor Beraud • Mayor Beraud attended Mayors' Round Table where they discussed centralizing dispatch for police and fire A study will come back to us in a few months. Mayor Pro Tem Fonzi • Mayor Pro Tem Fonzi attended an Air Pollution Control District meeting and they are continuing to review the greenhouse gas issue Draft CC Minutes of 04/17/2009 Paye 10 of 11 18 Now, Council Member Keiley • Council Member Kelley attended the Atascadero Youth Task Force, who are planning a Bonanza Day when school gets out utilizing the ball parks, skate park, and community center Council Member O'Malley • The EVC took on a study as to how businesses are responding on the economic stimulus programs and prepared a plan which positioned our area for future funding Council Member O'Malley commended staff for providing the information on such short notice • League of California Cities meeting will be held starting tomorrow in Sacramento Council Member O'Malley stated he, Bob Kelley, and Marcia McClure Torgerson will attend and will be reporting back to the Council • At last week's Council of Governments meeting they fought for an additional $267,000 that was not in the budget and we able to secure these funds • Regional Transportation Authority is holding a bike challenge coming up May 18 to 22, 2009, called "Bike to Work Week" and challenged Council Members to ride to work and to City Hall • Council Member O'Malley will be attending his first meeting of the Central Coast Regional Water Quality Control Board in May; he has attended countless hours of orientation meetings Mayor Beraud • May 19, 2009, there is a Special Election and passage of Propositions 1 A — E is important to fill the shortfall in the state budget. E. INDIVIDUAL DETERMINATION AND/OR ACTION City Clerk/Assistant to the City Manager Marcia McClure Tor erson reported the North County Christian Thrift Store has signed a lease for the old McNamara building next to Taco Bell On April 24, 2009, they will be having a BBQ to raise funds to help with the costs, and they will be accepting donations F ADJOURNMENT Mayor Beraud adjourned the meeting at 8.25 p m MINUTES PREPARED BY Susanne Anshen, Deputy City Clerk fir► Draft CC Minutes of 04/17/2009 Page 11 of 11 19 ..r�` .,r� ITEM NUMBER: A-2 DATE. 05/26/09 1979 CITY OF ATASCADERO CITY COUNCIL DRAFT MINUTES Tuesday, April 28, 2009 City Hall Council Chambers 6907 EI Camino Real, Atascadero, California CLOSED SESSION. 5.00 P.M. Mayor Beraud called the meeting to order at 5 00 p m 1 PUBLIC COMMENT—CLOSED SESSION - None Mayor Beraud closed the Public Comment period. Mayor Beraud adjourned the meeting to the Closed Session of the City Council. 2. CALL TO ORDER a. Conference with Labor Negotiators(Govt. Code Sec 54957 6) Agency designated representatives Wade McKinney, City Manager; Jim Lewis, Assistant City Manager Employee Organizations Service Employees International Union, Local 620; Atascadero Police Association, Mid-Management/Professional Employees, Atascadero Firefighters Bargaining Unit; Non-Represented Professional and Management Workers and Confidential Employees 3. ADJOURN Mayor Beraud adjourned the Closed Session of the City Council at 6:03 p.m. to the regular meeting of the City Council. Mayor Beraud reconvened the City Council meeting at 6:03 p.m. 21 CLOSED SESSION REPORT City Attorney Brian Pierik announced there were no reportable actions taken. REGULAR SESSION 6:03 P.M. Mayor Beraud called the meeting to order at 6 03 p m and Mayor Pro Tem Fonzi led the Pledge of Allegiance ROLL CALL. Present: Mayor Beraud, Mayor Pro Tem Fonzi, Council Members Clay, Kelley, and O'Malley Absent: None Others Present: City Clerk / Assistant to the City Manager Marcia McClure Torgerson, and Deputy City Clerk Susanne Anshen Staff Present: City Manager Wade McKinney, Assistant City Manager Jim Lewis, Community Development Director Warren Frace, Community Services Director Brady Cherry, Administrative Services Director Rachelle Rickard, Chief of Police Jim Mulhull, and City Attorney Brian Pierik APPROVAL OF AGENDA. MOTION: By Council Member O'Malley and seconded by Mayor Pro Tem Fonzi to approve the agenda. Motion passed 5.0 by a roll-call vote. A. CONSENT CALENDAR 1 City Council Meeting Draft Minutes — March 10, 2009 ■ Recommendation. Council approve the City Council Meeting Draft Minutes of March 10, 2009 [City Clerk] 2. City Council Special Meeting Draft Minutes— March 12, 2009 ■ Recommendation. Council approve the City Council Special Meeting Draft Minutes of March 12, 2009 [City Clerk] 3. Approval of City Council Strategic Planning Goals ■ Fiscal Impact: There is no fiscal impact to the approval of these strategic planning goals and consent to the related action plans Funding for Draft CC Minutes of 04/28/09 Page 2 of 11 22 implementation of the action plans will be included in the proposed 2009- 2011 Budget which will be brought before the Council in June ■ Recommendation. Council approve strategic planning goals and consent to related action plans [City Manager] 4. Weed Refuse/Abatement Program • Fiscal Impact: The City recovers costs for administering this program through the 150% administrative fee, which is placed on the San Luis Obispo County Special Tax Assessment for the fiscal year 2009-2010 Tax Roll ■ Recommendation. City Council adopt the draft Resolution, declaring vegetative growth and/or refuse a public nuisance, commencing proceedings for the abatement of said nuisances, and placing all abatement fees on the San Luis Obispo County Special Tax Assessment for the fiscal year 2009-2010 Tax Roll [Fire] 5. George C. Beatie Skate Park Lease Agreement with Kevin Campion DBA Paradise Coalition ■ Fiscal Impact: The basic agreement is similar to the previous agreement with Austin Miller and Mobley's The City will pay the premium for Mr Campion's Liability Insurance, not to exceed $3,200 annually The rent will be one dollar per year The City will take a percentage of class and skate camp activity conducted at the Skate Park. Contractor will provide an annual split of 40% of contracted classes revenue for the Skate and BMX Camps held at the Skate Park. The amount of operating funds saved annually, by the City not operating the Skate Park directly, is approximately $10,300 in City staff time ■ Recommendation. Council approve the partnership and authorize the City Manager to execute the Lease Agreement between the City of Atascadero and Kevin Campion, DBA Paradise Coalition, allowing Mr Campion to take over operation of the George Beatie Skate Park from Austin Miller, DBA Mobley's Boardshop [Community Services] 6. City Inspection Services ■ Fiscal Impact: Funds used to pay for inspection services will be taken from previously allocated Capital Improvement project funds and Public Works Department Contract Services funds ■ Recommendation. Council authorize the City Manager to enter into ongoing contracts for contract inspection services with firms on the "Inspection Services Qualified Firm List." [Public Works] 7 San Andres Avenue Sidewalk Project Award City Bid No. 2009-005 ■ Fiscal Impact: $93,158 48 of Community Development Block Grant funds. • Recommendations. Council 1 Reject bids submitted by RN Scott Construction and G Sosa "%W Construction as non-responsive, and, Draft CC Minutes of 04/28/09 Page 3 of 11 23 2. Authorize the City Manager to execute a contract with Kirk Construction in the amount of $93,158 48 for construction of the San Andres Avenue Sidewalk Project; and, 3 Authorize the Director of Public Works to file a Notice of Completion with the County Recorder upon satisfactory completion of the project. [Public Works] MOTION By Council Member O'Malley and seconded by Mayor Pro Tem Fonzi to approve the Consent Calendar Motion passed 5:0 by a roll-call vote. (Item A-4, Resolution #2009-022, Item A-5, Contract #2009-004, and Item A-7, Contract#2009-005.) UPDATES FROM THE CITY MANAGER City Manager Wade McKinney • Work on the North County Christian Thrift Store fire clean-up began today Staff has been working with the tenants to relocate those businesses and revitalize the property • Council Member O'Malley, Kelley, City Clerk Marcia McClure Torgerson and City Manager Wade McKinney attended the League of California Cities Conference in Sacramento Community Development Director Warren Frace • Announced a Tree Replanting Program The City is giving away 500-600 Valley and Blue Oak trees The City has sent fliers to 1,000 properties where blue and white oaks grow Anyone is encouraged to pick them up at City Hall Assistant City Manager Jim Lewis • The Office of Economic Development has launched an aggressive downtown promotional campaign at a cost of $17,000 which features downtown business owners. The City has hired Steve Martin in a private capacity to put this program together The program includes local radio station commercials with business owner sound clips, print ads and television commercials on 14 channels, as well as Internet radio spots The program also has posted information on FaceBook, Twitter, MySpace and a great video on U-Tube COMMUNITY FORUM Katrin Colamarino spoke about the Friends of the Library's Expansion Campaign and announced this Saturday from noon to 4 p m , 16 stores will be donating a portion of their proceeds to the Library Expansion Campaign Eric Greening spoke on the jittering fluorescent light in this meeting room that creates problems for people with epilepsy Draft CC Minutes of 04/28/09 Page 4 of 11 24 Mike Brennler remarked on an article on CalCoastNews cam about efforts to locate an Indian Gaming Casino in Atascadero, naming several local citizens He encouraged citizens to stay on top of this issue Joanne Main, Atascadero Chamber of Commerce, announced free business classes offered at noon on Thursday May 7tr' and 21St at the Chamber office taught by Israel Dominguez. Bring your lunch Steve Martin, Atascadero Main Street, stated they are moving into their new headquarters on Monday and noted upcoming events including the success of the Main Street's Internet Radio Station Thomas McGee owns a restaurant and catering service, and urged the City Council to examine why all but one caterer are excluded from the Pavilion for events Mayor Beraud closed the Public Comment period. Mayor Beraud asked that the flickering light be replaced, and City Manager Wade McKinney stated staff will bring a memorandum back on the Pavilion catering issue B. PUBLIC HEARINGS None C MANAGEMENT REPORTS 1 Bud et Plan 2009-2011 ■ Fiscal Impact: The budget that is adopted by Council in June will be the fiscal model to carry the City through the next two-year cycle ■ Recommendations. 1 Council find it has become necessary to abolish positions of employment and authorize the City Manager to proceed with necessary staff layoffs 2 Council receive and file budget update [Administrative Services] Administrative Services Director Rachelie Rickard gave the staff report. Ms Rickard and City Attorney Brian Pierik answered questions of the Council PUBLIC COMMENT Eric Greening stated the Legislature is just waiting for the election and then will make readjustments to budget. He did not feel there is enough detail to determine the actual deficit and impact within each department. Draft CC Minutes of 04/28/09 Page 5 of 11 25 Len Colamarino thanked staff for their efforts on this report which has made clear the seriousness of the situation and provides details of the problems and offers solutions Lee Perkins stated it seems counter-productive to layoff valuable City staff when the prospects of the City may improve in the next budget cycle due to the domino effect on employees and their families She applauded the executive staff for taking a three percent reduction in salaries and suggested reduced hours rather than layoffs as well as a possible City sales tax increase Bruce Corsaw, Local 620, pointed out some general information from the budget and discussed the growth of staff over the last couple years He applauded the executive staff for the three percent reduction and asked the City to be fair across the board Scott Simons, Local 620 Union, stated their department maintains 150 miles of roads, and cuts will impact the safety on these roads Bruce Bevins stated he was pleased with the report but saddened by the need for layoffs which will increase staff's workload He suggested the public chip in to maintain the City's pride and appearance He expressed concern on reducing the public's access to the broadcasting and webcasting of the City Council and Planning Commission meetings, and expressed how important these records are to the citizens Joanne Main, Atascadero Chamber of Commerce, commended staff for the job they have done on this budget. The Chamber has anticipated a reduction in funding from the City, but will continue to provide the necessary services to visitors and the community Tom Jameson, Local 620, asked that the layoffs be as equitable as possible Ryan Smith, Local 620, stated although layoffs are hard for everyone to accept, but because public works is looked at first for layoffs and 90 percent of customer service is in the field, he urged the City to make layoffs fair across the board Jim Patterson, 5th District San Luis Obispo County Supervisor, spoke of the County's declining revenues and shared what steps the County has done to meet their budget shortfalls, such as minimize live-body layoffs, leave vacancies unfilled, retirement incentives, union concessions, and he encouraged the City to work with their employees Tom Comar stated he believes there are other options to layoffs, which decrease the amount of money circulating in our community He said sales tax is not the answer He spoke of Paso Robles' 10-step layoff management program and suggested taking the $600,000 from the reserves and investigate a sales tax increase for the City David Broadwater spoke of the County and Paso Robles' pay cuts and the foregoing of raises to solve some of the budget shortfall He stated the 10-step layoff prevention Draft CC Minutes of 04/28/09 Page 6 of 11 26 plan at the County works without laying off staff He commended the Executive Management team for taking a three percent reduction Mike Brennler handed out a Salary Survey (Exhibit A) and stated Atascadero Executive staff is paid higher than most cities He noted that Atascadero has an Assistant City Manager, where some other cities do not have this position Chuck Ward stated he was impressed in the way the reductions have been organized, but concerned with legal costs and is surprised on the amount Atascadero spends on legal services. He suggested possibly using retired, volunteer lawyers in the City Heather Moreno suggested a monthly action meeting for the Planning Commission and another that would be training or non-action meetings She urged the Council not to increase taxes. Mayor Beraud closed the Public Comment period. City Manager Wade McKinney stated the City could not identify specific names of employees to be laid off He stated the City has offered a variety of voluntary furloughs and wage reductions which require negotiating with the employee groups The City Manager stated it is not a good time to increase the City sales tax; however, the City Council could seek an increase which would require an election by the citizens He stated volunteers would be welcomed by the City and asked anyone interested to contact the City The City Manager stated they have implemented a policy of not filling vacancies and feels they are probably ahead of the County on these figures The City Council held a lengthy discussion on the impact of these budget cuts on City services, and Mr McKinney answered their questions MOTION By Council Member O'Malley and seconded by Council Member Clay to 1 Find it has become necessary to abolish positions of employment and authorized the City Manager to proceed with necessary staff layoffs. 2. Receive and file the budget update. Motion passed 5.0 on a roll-call vote. Mayor Beraud recessed the City Council meeting at 8:05 p.m. Mayor Beraud reconvened the City Council meeting at 8:20 p.m. Draft CC Minutes of 04/28/09 Page 7 of 11 27 2. Ballot Measure for Elected Mayor and Discussion of Mayor and Council "4001 Member Compensation ■ Fiscal Impact: The cost to add a ballot measure to the November 2010 ballot is approximately$2,000 00 ■ Recommendation. Council authorize the City Clerk to include in the Resolutions for the General Municipal Election of November 2, 2010, the placement of a ballot measure asking the voters if they desire to elect a Mayor, and if so, do they want the Mayor to serve a 2 or 4-year term [City Clerk] City Clerk / Assistant to the City Manager Marcia McClure Torgerson gave the staff report and answered questions of the City Council PUBLIC COMMENT Len Colamarino spoke in favor of an elected mayor, but feels the issues that would follow if the citizens passed it needed to be addressed before this goes to the voters Mike Latner, Cal Poly professor, spoke in favor of preference elections, which guarantees majority rule and avoids run-off elections, and stated he favors more responsibility for the position of the elected mayor He also favored a four-year elected mayor and rank-order voting Bruce Bevins agreed with Mr Latner's idea of electing the entire council and having the one with the most votes become the Mayor Joanne Main, Atascadero Chamber of Commerce, stated having an elected mayor of the people provides a leader who represents the majority of the voters Geraldine Brasher spoke in favor of a four-year term and identifying specific duties for the Mayor prior to having an elected Mayor Ron Walters stated the rotation process established some problems, and although he favors an elected mayor, he is concerned for the problems that could be created He also felt rank-order selection would not work either, and therefore, favors the City Council members selecting the Mayor Mike Brennler stated he cannot see the urgency to establishing an elected mayor He also would like to have the duties of the elected mayor spelled out prior to electing a mayor, and urged against increasing the Council pay at this budgetary crunch time Chuck Ward said an elected mayor should be addressed as soon as possible, which would incur the $35,000 rather than waiting until November 2010 at a cost of $2,000 He suggested the fee could come from reduction in legal fees to the City Draft CC Minutes of 04/28/09 Page 8 of 11 28 mow► David Broadwater stated there is adequate time to review some of the questions asked regarding the job description before we submit a ballot measure Sandy Jack stated that having an elected Mayor brings a vision to the City, but creates a difficult situation to get a majority vote when there are several candidates running He agreed the duties need to be addressed and prefers a four-year position, to provide the Mayor's position more time to accomplish goals. Mayor Beraud closed the Public Comment period. The City Council held a discussion on the ballot measure implications Ms. Torgerson answered their questions MOTION By Council Member O'Malley and seconded by Council Member Clay to authorize the City Clerk to include in the Resolutions for the General Municipal Election of November 2, 2010, the placement of a ballot measure asking the voters if they desire to elect a Mayor; and if so, do they want the Mayor to serve a two- or four-year term. Motion passed 3:2 on a roll-call vote. (Kelley and Beraud opposed) The City Council discussed the compensation of Council Members with no decision or action taken 3 Renewal of Contract with AGP Video and Modifications to Existing- Internet xistingInternet Services ■ Fiscal Impact: Favorable negotiations regarding the new contract are expected to produce an annual savings of $4,000 If the Council wishes to reduce the budget further, implementation of staff's recommendation to discontinue streaming and/or archiving could result in a savings of $9,000, while discontinuing broadcasting of the Planning Commission meetings could further result in an additional $12,650 annual savings ■ Recommendations. Council 1 Authorize the City Manager to enter into a contract with AGP Video of Morro Bay to provide broadcasting and channel management services for the City's cable channel, and, 2 Discontinue streaming and/or archiving meetings via the Internet; and, 3 Discontinue broadcasting of Planning Commission meetings [City Manager] Assistant City Manager Jim Lewis gave the staff report and answered questions of the City Council Draft CC Minutes of 04/28/09 Page 9 of 11 29 PUBLIC COMMENT Nancy Castle, AGP Video, clarified the changes to the proposed contract and answered questions of the City Council The DVDs of the meetings cost $20 and AGP provides copies to the local libraries Lee Perkins stated the Planning Commission and City Council meetings should be taped Len Colamarino stated although staff should be commended for raising the issue of costs here, he would urge the Council to reject these costs-saving issues because the publics' need for access to witness the decision-making process David Broadwater strongly urged rejection of the staff recommendations and to continue the video live-streaming, Internet access, and video and audio archiving of City Council and Planning Commission meetings because the public needs access Mike Brennler spoke against limiting access to video and audio broadcasting and archiving of City meetings so the pubic had transparency of City decision-making Bill Clayton, Chief Operations Officers of AVG Video, suggested citizens out of town can only view the meetings over the Internet because television is local only Tom Comar agreed the City should keep the Internet, live-streaming and archiving w which provides transparency in the government process and provides citizens with the widest possible access resulting in integrity by the decision-makers Mike Latner stated although there is no question on staffs' intentions to cut costs, when public access is reduced, we defer the cost of collecting the information to the citizens Jim Patterson, 5th District County Supervisor, stated it is important to provide the public every opportunity to view what their local government is doing during a time of crisis such as this fiscal crisis we are now facing Providing access encourages public participation in government. Sandy Jack stated although the transparency experience in the last few years has been a huge benefit to the City Council, we should view the savings over the next few years to fully evaluate the benefits, or make limitations on a short-term basis He suggested the Planning Commission meet only once a month while the economy is slow Mayor Bdraud closed the Public Comment period. The City Council held a discussion on alternatives City Manager Wade McKinney and Assistant City Manager Jim Lewis answered their questions Draft CC Minutes of 04/28/09 Page 10 of 11 30 MOTION By Council Member O'Malley and seconded by Council Member Kelley to direct staff to prepare a cost breakdown on an in-house system and other options on savings while keeping service levels intact and provide statistics on the number of hits on the Internet and live- streaming video. Motion passed 5.0 on a roll-call vote. COUNCIL ANNOUNCEMENTS AND REPORTS Mayor Beraud reported attending the Friends of the Library feasibility study session and provided a copy of the study to the City Council D COMMITTEE REPORTS Mayor Beraud The Mayor's Round Table will be held in Atascadero at the Community Center on May 8th The City Finance Committee is ongoing Council Member Clay Council Member Clay attended the School Board budget meeting, the district budget is also experiencing difficulties, and he reported the pool needs repairs, the bus barn is being moved, and the old location will become a parking lot. Council Member Kelley Council Member Kelley attended the Youth Task Force meeting They are still planning the Bonanza Day with the Parks and Recreation Department in June at the Community Center E. INDIVIDUAL DETERMINATION AND / OR ACTION None F ADJOURNMENT 10.35 P M. MINUTES PREPARED BY Susanne Anshen, Deputy City Clerk The following exhibits are available for review in the City Clerk's office. Exhibit A—Salary Survey—City Manager(from Mike Brennler) Draft CC Minutes of 04/28/09 Page 11 of 11 31 ITEM NUMBER. A-3 DATE. 05/26/09 CADFgq Atascadero City Council Staff Report - Public Works Department San Andres Avenue Road Rehabilitation Project Award City Bid No. 2009-007 RECOMMENDATIONS Council 1 Authorize the City Manager to execute a contract with A Jay Excavating Inc. in the amount of $226,628 90 for construction of the San Andres Avenue Rehabilitation Project; and, 2. Authorize the Public Works Director to intermittently close portions of San Andres Avenue during the construction period, and, 3 Authorize the Director of Public Works to file a Notice of Completion with the County Recorder upon satisfactory completion of the project. DISCUSSION Background The City Council has previously allocated funds for the re-paving of San Andres Avenue from Santa Lucia Avenue to Atascadero Avenue The San Andres Avenue Rehabilitation Project involves the installation of pedestrian facilities on the east side of San Andres Avenue from Navajo Avenue to Atascadero High school driveway across from San Marcos Road The San Andres Avenue Rehabilitation Project bid documents specified minor drainage improvements, road surface repair and related work to San Andres Avenue Intermittent closures of portions of San Andres Avenue during the construction period will be necessary Analysis The San Andres Avenue Rehabilitation Project was advertised from April 12, 2009 through Wednesday, May 13, 2009 A total of seven (7) bids were received for this project. The bids were reviewed for accuracy and compliance with the City of Atascadero bidding requirements A-Jay Excavating Inc is the apparent lowest responsive bidder at$226,628.90 Conclusion. Staff recommends that the City Council authorize the City Manager to execute a contract with A-Jay Excavating Inc. in the amount of $226,628.90 for construction of the San Andres Avenue Road Rehabilitation Project. 1 33 FISCAL IMPACT EXPENDITURES Design @ 15% 22,663 Construction 226,629 Inspection /Testing/ Construction Administration @ 10% 22,663 Contingency @ 200Y(o 45,326 Total Estimated Expenditure $ 317,281 REVENUE Gas Tax Funds 350,000 Total Allocated Revenue $ 350,000 ALTERNATIVES 1 Do not award the contract and cancel the project. 2. Direct staff to redesign and re-bid the project. ATTACHMENT. Bid Summary 34 BID SUMMARY TO Public Works FROM. Marcia Torgerson, City Clerk BID NO.. 2009-007 OPENED Wednesday,May 13,2009 @ 2.00 pm PROJECT San Andres Road Improvement Project 7 Bids were received and opened today, as follows Name of Bidder Total Bid Price Add Alternate Price: 1 A.J. EXCAVATING $215,88065 $10,748.25 2 KIRK CONSTRUCTION $235,33690 $12,50000 3 WHITAKER CONSTRUCTION $240,18384 $14,33100 4 R.BURKE CONSTRUCTION $258,39766 $12,181.35 5 GRANITE CONSTRUCTION $266,942.85 $4,538 15 6 PAPICH CONSTRUCTION $322,65892 $3.25 7 CAL-PORTLAND CONSTRUCTION $364,30840 $10,748.25 8 9 10 11 12 vftw 35 J .,.+/ ITEM NUMBER: A-4 DATE. 05/26/09 isys r�r.. ' r Reye l—j CAD,F;�i Atascadero City Council Staff Report - Public Works Department Appointment of Public Works Director Russ Thompson to the Water Resources Advisory Committee (WRAC) RECOMMENDATION Council appoint Public Works Director Russ Thompson, as the City of Atascadero representative to serve on the Water Resources Advisory Committee (WRAC) DISCUSSION The purpose of the San Luis Obispo County Flood Control and Water Conservation District Water Resources Advisory Committee is to advise the County Board of Supervisors concerning all policy decisions relating to the water resources of the SLO County Flood Control and Water Conservation District and to recommend to the Board specific water resource programs and methods of financing water resource programs The City of Atascadero was previously represented on the board by Steve Kahn Formal appointment is required for the current Public Works Director, Russ Thompson David Athey will continue to serve as the alternate member FISCAL IMPACT. None 37 ITEM NUMBER: A-5 DATE. 05/26/09 e ■■ e ■ 1013 ■ 19 9 �►SCAD� Atascadero City Council Staff Report - Public Works Department Colony Park Community Center Project Completion (City Bid No. 2006-013) RECOMMENDATIONS. Council. 1 Accept the work of Wysong Construction, Inc , as complete, and, 2. Authorize the Public Works Director to sign and file the Notice of Completion, and, 3 Authorize the Administrative Services Director to release the retention to the Contractor per the California Contract Code DISCUSSION The Colony Park Community Center project includes construction of the recreation center, site landscaping, related driveways and parking The interior of the Center includes a full-size gymnasium, teen center/lounge, game room, internet cafe, kitchen, arts and crafts room, multi-purpose/dance room, a staff office and storage area. Bfgc, architects on the project, called for bids on July 14, 2006 Three bids were received and opened on August 15, 2006 Wysong Construction was found to be the successful low-bidder at $6,044,902 00 Council awarded the project to Wysong Construction on August 17, 2006 The Colony Park Community Center was finaled on November 29, 2007 Following the final and prior to issuing a Notice of Completion, City staff directed the Contractor to complete additional work. This work included the screening of the roof-mounted Heating and Air Condition units Design work, permit approval and construction contributed to the delay in issuing the Notice of Completion for the Colony Park Community Center 39 ITEM NUMBER: A-5 DATE. 05/26/09 FISCAL IMPACT Release of retention in the amount of $66,017 16 ATTACHMENT Notice of Completion 40 ITEM NUMBER. A-5 DATE. 05/26/09 . . CITY OF ATASCADERO 19'8 ' 'a79 PUBLIC WORKS DEPARTMENT 6907 EI CAMINO REAL,ATASCADERO, CA 93422 Telephone(805)461-5000*Fax(805)461-7612 RECORDING REQUESTED BY (and when recorded, mail to:) Department of Public Works 6907 EI Camino Real Atascadero, CA 93422 NOTICE OF COMPLETION NO TRANSFER OF PROPERTY Notice is hereby given pursuant to Civil Code Section 3093. 1 The undersigned is corporate officer for the City of Atascadero, owner of property hereinafter described. 2. The full name of the owner is the City of Atascadero 3 The full address of the owner is 6907 Ell Camino Real, Atascadero, CA 93422 4 The nature of the interest of the owner is in fee. 5 A work of improvement on the property hereinafter described was completed on April 15, 2009. 6. The work done was the COLONY PARK COMMUNITY CENTER. 7 The name of the contractor who performed such work of improvement was Wysong Construction Co. Dated: By. Russell S.Thompson, Public Works Director City of Atascadero VERIFICATION I, the undersigned, say that I am the Public Works Director, declarant of the foregoing Notice of Completion, I have read said Notice of Completion and know the contents thereof; the same is true of my own knowledge I declare under penalty of perjury that the foregoing is true and correct. Executed on at the City of Atascadero, California. By. Russell S.Thompson, Public Works Director City of Atascadero 41 ..+r ..+ ITEM NUMBER A-6 DATE. 05/26/09 Atascadero City Council Staff Report - Public Works Department Final Map 2007-0158 (Parcel Map AT 06-0047) 7155 Valle Ave. (TPM 2006-0084) Sean Knoph RECOMMENDATIONS City Council- 1 Adopt and approve Final Parcel Map 2007-0158 (Parcel Map AT 06-0047), and, 2 Authorize and direct the City Clerk to endorse the Council's approval on the Map DISCUSSION Tentative Parcel Map 2006-0084 was approved by the City Council on June 5, 2007 The Tentative Parcel Map approved the division of a 2.33 acre lot into two lots of 1 and 1.33 acres. Staff has determined that the Parcel Map is in substantial conformance with approved Tentative Parcel Map Pursuant to California Government Code Section 66474 1 the approving legislative body (City Council) cannot deny a parcel map that is in substantial conformance with the previously approved tentative map Also, Pursuant to California Government Code Section 66477 1(a), at the time the legislative body approves a parcel map, the legislative body shall also accept, accept subject to improvement, or reject any offer of dedication There are no offers of dedication on this map FISCAL IMPACT- None ATTACHMENTS. Exhibit A. Final Map 2007-0158 (Parcel Map AT 06-0047) 43 ITEM NUMBER p-6 exhibit A Parcel Map AT 0"047) Final Map 2007.0158 7155 Valle Ave. . „ in n as �, atill, -4F 04 m ` h 1 1 1 Y 1 1 I A 4 A H p 4l"� 'y'•� � ! �,w✓ '' fir►. 4V ~ \ \,o a WWI w 4 C M / m q i E � � h f-L-1 F 4^e sin sJ{ y yFy}Fe �• j[�,(d � Y'�.yks p?j�G Q Y� J, � YYYYi ITEM NUMBER. B -1 DATE. 05/26/09 1919 19 9 CADS Atascadero City Council Staff Report- City Attorney's Office Amendment of Section 3-5 105 of the Atascadero Municipal Code pertaining to Cardrooms RECOMMENDATION Council introduce for first reading, by title only, the Draft Ordinance amending Section 3-5 105 of the Atascadero Municipal Code to clarify the number of card tables that may be licensed within the City DISCUSSION The City adopted a Cardroom Ordinance in 1992 and amended the ordinance in 1999 and again in 2006 which is codified in Section 3-5 105 of the Atascadero Municipal Code Ordinance Number 503, adopted on November 28, 2006, provides that no more than a total of five cardrooms shall be licensed to operate within the City and further that no one permittee shall be authorized to operate more than a total of four (4) cardrooms in the City A subsequent review of the ordinance revealed that Ordinance Number 503 inadvertently used the term "cardrooms" instead of "card tables" as it currently appears in Atascadero Municipal Code Section 3-5 105(d)(1) and (2) The Draft Ordinance submitted with this Staff Report, if adopted, will change the word "cardrooms" to "card tables" in Municipal Code Section 3-5 105(d)(1) and (2) Any amendment to the City's Cardroom ordinance must be submitted to the Department of Justice for review and comment before the ordinance is adopted In compliance with these regulations, the attached Draft Ordinance was forwarded by the City Attorney to the Department of Justice and the proposed amendment was found acceptable by the Department of Justice on April 17, 2009 FISCAL IMPACT None 45 ITEM NUMBER: B - 1 DATE. 05/26/09 ATTACHMENTS 1 Draft Ordinance 2. Proposed Municipal Code section 3-5 105, with revisions noted in subsection (d)(1) and (2) 3 Email from Department of Justice dated April 17, 2009 46 Attachment 1 DRAFT ORDINANCE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ATASCADERO AMENDING TITLE 3 OF THE ATASCADERO MUNICIPAL CODE, AMENDING THE CARDROOM ORDINANCE ADOPTED BY THE CITY OF ATASCADERO CONCERNING THE NUMBER OF TABLES WHEREAS, for all of the reasons set forth herein, the City Council of the City of Atascadero ("City") desires to amend its requirements regarding the number of gambling tables in the City NOW THEREFORE, the City Council of the City of Atascadero DOES ORDAIN AS FOLLOWS Section L Findings. The City Council finds as follows. 1 The legislature, in enacting the Gambling Control Act (California Business and Professions Code Sections 19800 et.seq ) indicated its intent to have concurrent jurisdiction with local governments over gambling establishments in the state and to provide uniform, minimum standards of regulations of permissible gambling activities and the operation of lawful gambling Aftw establishments. As long as it is not inconsistent with the Act, any City or county has the authority to prohibit any gambling activity and impose more stringent local controls or conditions upon gambling than are imposed by the Act or by the Commission. The City may also inspect gambling premises to enforce applicable state and local laws, impose a local tax or license fee, and enact, amend, or enforce any local ordinance relating to licensing of gambling establishments. 2 Ordinance Number 503, adopted on November 28, 2006, codified in Atascadero Municipal Code Section 3-5 105 provides that no more than a total of five cardrooms shall be licensed to operate within the City and further that no one permittee shall be authorized to operate more than a total of four(4) cardrooms in the City,reference Section 3-5 105(d)(1) and (2) A subsequent review of the Ordinance Number 503 revealed that the Ordinance inadvertently used the term"cardrooms" instead of"card tables." 3 This Draft Ordinance will change the word "cardrooms"to "card tables"in Municipal Code Section 3-5 105(d)(1) and(2) 4 Any amendment to the City's Cardroom ordinance must be submitted to the Department of Justice for review and comment before the ordinance is adopted. In compliance with these regulations, the attached Draft Ordinance was forwarded by the City Attorney to the Department of Justice and the proposed amendment was found acceptable by the Department of Justice on April 17, 2009 47 S�yction 2. Section 3-5.105(d)(1) and 3-5.105(d)(2) of the Atascadero Municipal Code are herebv amended to read as follows: 3-5105 Cardrooms. (d) Standards for Issuance The City Council shall consider and determine whether to issue a license to operate a cardroom subject to the following conditions 1 No more than a total of five (5) card tables shall be licensed to operate within the City under provisions of this chapter 2. No one permittee shall be authorized to operate more than a total of four(4) card tables within City Section 3. Regulations Nonexclusive. The provisions of this ordinance regulating cardrooms are not intended to be exclusive and compliance therewith shall not excuse noncompliance with any other regulations pertaining to the operation of businesses as adopted by the Atascadero City Council. Section 4 Severability. If any section, subsection, subdivision, sentence, clause, or phrase in this ordinance or any part thereof is for any reason held to be unconstitutional or invalid, or ineffective by any court of competent jurisdiction, such decision shall not affect the validity or effectiveness of the remaining portions of this ordinance or any part thereof The City Council hereby declares that it would have passed each section irrespective of the fact that any one or more subsections, subdivisions, sentences, clauses, or phrases be declared unconstitutional, invalid, or ineffective. Section 5. No Mandatory Duty of Care. This ordinance is not intended to and shall not be construed or given effect in a manner that imposes upon the City or any officer or employee thereof a mandatory duty of care towards persons and property within or outside of the City so as to provide a basis of civil liability for damages, except as otherwise imposed by law Section 6. Effective Date and Notice. This ordinance shall take effect thirty (30) days after its adoption, and within fifteen (15) days after its passage shall be published at least once in a newspaper of general circulation published and circulated within the City of Atascadero In lieu of publication of the full text of the ordinance within fifteen (15) days after its passage, a summary of the ordinance may be published at least five (5)days prior to and fifteen (15) days after adoption by the City Council and a certified copy shall be posted in the office of the City Clerk, pursuant to Government Code section 36933(c)(1). 48 INTRODUCED at a regular meeting of the City Council held on , 2009, and PASSED and ADOPTED by the City Council of the City of Atascadero, State of California, on , 2009 by the following roll call vote AYES NOES ABSTAIN ABSENT CITY OF ATASCADERO Ellen Beraud Mayor ATTEST Marcia Mcclure Torgerson, C.M.C. City Clerk APPROVED AS TO FORM Brian A. Pierik City Attorney 49 Attachment 2 ti PROPOSED LANGUAGE. ATASCADERO MUNICIPAL CODE SECTION 3-5.105 3-5.105 Cardrooms. (a)License Required. It shall be unlawful for any person for himself/herself, or for any other person, to engage in or carry on, maintain or conduct, or cause to be engaged in, carried on, maintained, or conducted, any cardroom in the City without first having secured a license from the City to do so according to each and every requirement of this section or without complying with each and every regulation set forth in this section pertaining to such cardroom. Each licensee and operator of a cardroom shall employ only those persons who have obtained a work permit as defined and set forth herein. (b)Definitions. (1)Act. "Act" shall mean the Gambling Control Act as codified in Division 8, Chapter 5 of the California Business and Professions Code (commencing with Section 19800) (2)Applicant. "Applicant" means every person who applies for a license to operate a cardroom and every individual who requests a permit as provided for by this chapter (3)Billiard Parlor For the purpose of this chapter, a"billiard parlor" or"pool room" includes a fixed place of business of any kind where billiards, pool, snooker or eight-ball or other sinular games tables are maintained on the premises, whether or not coin- operated. (4) Card Games. "Card games" as used in this chapter means all forms of card games authorized by the State of California. (5) Cardroom. "Cardroom" as used in this chapter means any building or structure, or any portion of a building or structure, or any premises or place where any person or persons are allowed to play a card game as defined in this section. (6) Card Table. "Card table" as used in this chapter means a card table within a business premises where there is carried on any card game for compensation, which game is not unlawful under the provisions of California Penal Code Section 330, or any other provision of law (7)Chief of Police "Chief of Police" means the Chief of Police and his/her designee. (8)Director of Administrative Services. "Director of Administrative Services" shall be the Director and his/her designee (9)Employee. "Employee" means every individual, employed either as an agent, employee, or otherwise, of the licensee, as defined in this section, or under the direction and control of the licensee of any cardroom, with or without compensation. Anyone who is required to routinely enter into the card playing area during the course of his or her duties is considered an employee. The term "employee" does not include a bartender, culinary worker or other person not directly connected with the cardroom operation. (10)License. "License" as used in this chapter means a grant from the City Council authorizing a person as defined in this section to operate a cardroom within the City of Atascadero (11)Licensee. "Licensee" means the person, as defined in this chapter, to whom a cardroom license has been issued pursuant to this chapter 50 (12)Person. "Person" means and includes any individual, partnership, corporation or combination, business entity or combination thereof (13)Work Permit. "Work permit" means a grant of permission from the Director of Administrative Services to an individual allowed by this chapter to work as an employee in a cardroom within the City of Atascadero (c)License—Application—Bond. To apply for a cardroom license, a person shall take the following steps (1)Every applicant for a license shall first obtain a State gambling license as required by the Gambling Control Act and the implementing regulations (California Code of Regulations, Title 11, Division 3, Chapter 1, Article 1, Section 2000 et seq ) Every applicant shall fully comply with the Act and the implementing regulations including, but not limited to, Section 2050 of Title 11 of the California Code of Regulations that requires an owner or a key employee, as defined by the Act, to be on the premises, at all times that the establishment is open to the public unless the Division of Gambling Control authorizes availability by telephone. Key employees must obtain a key employee license as required by the Act; (2)File with the City Clerk a written application, signed by the applicant, setting forth the nature of the business that he or she wishes to engage in and the place where he or she proposes to establish such business, including the particular building, and room or rooms, (3)The true and correct name and address of each applicant of the building or structure within which the cardroom is proposed to be maintained shall be included with the license application. Written consent from the owner of the building or structure is required on the application, (4) Submit a bond by an authorized surety company to be approved by the City Council in the penal sum of five hundred dollars ($500 00) payable to the City The following condition shall be added to a cardroom license regarding the bond, when approved by the City- (i) ity(i) Neither the applicant nor anyone in his/her employ in such business will violate any ordinance of this City or any law of this State, or of the United States of America, or any political subdivision or agency thereof, during the time for which such license is granted. That upon a violation of the condition of such bond, the same shall be and become due and payable to such City and the penalty thereof may be recovered in a civil action.The conviction of, or plea of guilty by, the person to whom such license is issued, or anyone in his employ in such business for the violation of any such ordinance or law, shall ipso facto work a forfeiture of such bond, and any such conviction or plea of guilty shall be conclusive evidence of such forfeiture, and in the event of such conviction or plea of guilty the license shall be canceled, (5) That the applicant verify with the Director of Community Development, that the subject property zoning permits the proposed cardroom use, (6) A statement that the applicant understands and agrees that the application shall be considered by the City Council after a full investigation and reports, including any available criminal and arrest and conviction offender information, have been made by the Chief of Police, other City officials or their authorized representatives. A statement that the applicant authorizes the City or its authorized agents to update the investigation and background information on an annual basis if the application is approved. (d) Standards for Issuance. The City Council shall consider and determine whether to issue 51 a license to operate a cardroom subject to the following conditions (1) No more than a total of five (5) Ems and tables shall be licensed to operate within the City under the provisions of this chapter (2)No one (1)permittee shall be authorized to operate more than a total of four(4) e= eems card tables within the City (3)No more than four(4) card tables shall be operated and maintained within any single business premises within the City (4)No card table license shall be issued unless the location for the cardroom(s) is in compliance with all applicable zoning and building regulations of the City The Community Development Department shall review all applications to verify compliance with the Zoning Code. The Council shall consider the effect of the operation of a cardroom on other sensitive uses located in the vicinity of the cardroom, including but not limited to schools, public parks or recreational areas, public buildings with programs for minors, and religious institutions. (5)No cardroom license shall be transferable to another location or permittee without the approval of the City Council. Playing of all games shall be confined to those designated areas of the cardroom premises as may be set forth in the cardroom license No playing of any games shall be permitted at any other location within or upon the cardroom premises. (6)No cardroom license shall be issued to any person who has been convicted of any felony, nor to any association, partnership or corporation of which any owner thereof has been convicted of a felony (7) In addition to any other restrictions provided by law, no card table license shall be issued to anyone who is disqualified from holding a State gambling license for any of the reasons specified in California Business and Professions Code Section 19859 (8) Applicant shall provide to the City copies of all written reports filed with the Division of Gambling Control pursuant to the Act or Title 11 of the California Code of Regulations. (e) Cardroom Work Permit—Application and Denial. (1) Cardroom employees must obtain a cardroom work permit from the Director of Administrative Services or his/her designee of the City of Atascadero For the purposes of this chapter, "cardroom enterprise employees" are defined as any natural person employed in the operation of a gambling enterprise, including without limitation, dealers, floor personnel, security employees, countroom personnel, cage personnel, collection personnel, surveillance personnel, data-processing personnel, appropriate maintenance personnel, waiters and waitresses, and secretaries, or any other natural person whose employment duties require or authorize access to restricted gambling establishment areas Applications for cardroom work permits shall be submitted under oath and contain the past cnnunal record, if any, of the applicant, and such information as may be deemed necessary by the Chief to determine whether the applicant is a proper person to be issued a cardroom work permit. The application also shall be accompanied by fingerprints, a recent photograph of the applicant and an amount equal to any fingerprint processing fee required by the City (2) A cardroom work permit shall not be issued to any person who would be disqualified from holding a State gambling license for the reasons specified in paragraphs (a) through (g), inclusive of subdivision (a) of Section 19859 of the Act, or regarding whom the Division of Gambling Control of the State of California has filed an objection to the City (3)The Director of Administrative Services or his/her designee may deny issuance of cardroom work permit for any further cause deemed reasonable by the Director The action 52 of the Director denying a cardroom work permit on the basis of this section shall be subject to appeal to the City Council Notice of such appeal shall be filed with the City Clerk within ten (10) days after the notice of denial of the permit. Upon failure to file notice of appeal within the ten (10) day period, the action of the Director denying the permit shall be final and conclusive. (4) Cardroom work permits shall be prominently displayed in the cardrooms by any cardroom employees when they are working. (5)Each application for a cardroom work permit shall be accompanied by a fee as established by City Council resolution. The fee shall not be returned in the event that the permit is refused, revoked, or suspended, as provided in this chapter The permit shall be valid for one (1) year from the date of issue, however, it may be prorated quarterly The date of expiration shall be prominently displayed on the face of the permit. (6) The holder of a cardroom work permit shall not be restricted as to place of employment. (7) A statement shall be signed by the applicant stating that the applicant understands and agrees that the application shall be considered by the Director of Administrative Services after a full investigation and reports, including any available criminal and arrest and conviction offender information, have been made by the Chief of Police and other City officials or their authorized representatives. A statement shall be signed by the applicant stating that the applicant authorizes the City or its authorized agents to update the investigation and background information on an annual basis if the application is approved. (f)Permit Revocation or Suspension. The Director may revoke or suspend, and take `fir► possession of any cardroom work permit issued under this chapter, upon any violation of the provisions of this chapter The action of the Director shall be subject to appeal to the Council. Notice of such appeal shall be filed with the City Clerk within ten (10) days after notice of the revocation or suspension action. Upon failure to file notice of appeal within the ten (10) day period, the revocation or suspension of the cardroom work permit shall be final and conclusive. (g)Revocation of Licenses. The City Council shall have the right to revoke any cardroom license when the possessor thereof has violated, or permitted the violation of, any of the terms of this chapter The City Council may also revoke any cardroom license when the business being operated is not being conducted in accordance with the public health, safety or welfare or when, in the discretion of the City Council, it is found that the continued operation of such business will create or is creating a policy problem for the City Prior to revoking any cardroom license, the City Council shall cause to be served on the applicant a notice of its intention to do so at least five (5) days prior to the date upon which it intends to consider the matter of such revocation, and also stating the right of the licensee to appear before the City Council and to show cause why such license should not be revoked. The decision of the City Council with respect to such revocation shall be final (h) Attendance by Minors No person under the age of twenty-one (21) shall be employed in or allowed to frequent, remain in or visit any room or premises wherein is conducted or operated any card table licensed under the provisions of this chapter (i)Patron Security and Safety in and Around a Cardroom Establishment. (1)Each applicant for a cardroom license, at the time of application, and annually thereafter, at the time of cardroom license renewal, shall present a plan for security and 53 safety of patrons of the cardroom in and around the cardroom establishment. The plan shall set forth such provisions as are necessary to ensure the safety and security of patrons, including measures taken or instituted to avoid follow-home robberies. The holder of a cardroom license shall be liable for the safety and security of patrons to the fullest extent under the law Any effort on the part of a cardroom licensee to limit such liability shall be clearly posted in such a manner as to give adequate notice to patrons. The plan shall include a detailed summary of all known incidents involving or affecting patron security and safety in and around the cardroom establishment for the preceding year (2) The Chief of Police or his/her designee may require, in his or her discretion, all cardroom licensees to implement reasonable security measures to insure the safety of patrons including, but not limited to, hiring private uniformed security guards.If security guards are required, the Chief of Police shall determine the number and hours of coverage. (3)During all hours of operation, doors at the cardroom establishment shall be unlocked and accessible to the general public and open to police inspection. Cardrooms shall be located and so arranged that card tables and the players at the tables are plainly visible from the door opening of the cardroom when the door is opened. No wall,partition, screen, or similar structure between the front door opening and any card table located in the cardroom shall be permitted if it interferes with such visibility 0)Transfer and Assignment. Any transfer or assignment of any license shall be considered for all purposes in the same manner as a new application for a cardroom license in the City, and all the provisions of this chapter applicable to new and original applications shall apply (k) Annual Fee. Licenses shall be issued on an annual basis. The annual license fee, payable each fiscal year beginning July 1, 2006, shall be established by resolution of the City Council. The fees shall be payable to the City after the Council has approved the issuance of the license but prior to the issuance of the license. The operator of a cardroom shall pay the license fee set forth in this section regardless of the license fees he/she might pay for other businesses. If the same person operates two (2) or more cardrooms, he/she shall pay on each cardroom the license fee set forth in this section and shall have a separate license for each cardroom. (1) Police Access to Premises. The City Council finds that it is necessary and in the public interest that law enforcement officers have access to any premises in which a card table is being operated under the terms of this chapter Any premises for which a license has been issued under the provision of this chapter shall be deemed to constitute a public place, and all police officers and peace officers shall at all times have access thereto during business hours. (m)Hours of Operation. Unless the hours of operation for a cardroom are restricted in the cardroom permit, a cardroom may operate twenty-four(24)hours per day Each permittee shall clearly post the hours of operation of the cardroom so as to provide law enforcement and cardroom patrons adequate notice of the hours of operation. If alcohol is served on the premises (with the proper licenses from the Department of Alcohol Beverage Control), all alcoholic beverages shall cease being served between the hours of 2.00 a.m. and 6.00 a.m. each day (n) Bets or Wagers. No cardroom permittee, owner or employee shall allow any person playing in any game to make any single bet or wager in excess of five hundred dollars ($50000) 54 (1)The wagering limit shall be five hundred dollars ($500 00) in the same hand. No cardroom owner, operator, or employee shall permit any of the following- (i)A person malting aggregate bets in excess of five hundred dollars ($500 00)in the same hand, (ii)Simultaneous hands or betting squares by the same player; (iii)Bets made by any owner, operator, or employee while on duty; (iv)Bets made by a shill or dummy player (2)Wagering at any table shall be linuted to table stakes. No side bets shall be perrmtted. Table limits shall be posted in a location observable from the table The cardroom shall set individual table stake limits, not to exceed the wagering limit. Table limits may be changed with not less than thirty (30) minutes notice to the patrons. (3)The wagering limit may be changed by Council resolution. (o)Penalties for Violations. Any violation of this chapter shall constitute a misdemeanor, and any person found guilty thereof shall, upon conviction or plea of guilty, be punished by a fine pursuant to Chapter 3 of Title 1 of the Municipal Code or by imprisonment in the fail of the City or in the jail of the County of San Luis Obispo, for not more than three (3) months, or by both such fine and imprisonment, and when a fine is imposed the judgment may direct that the defendant be imprisoned in the county jail until such fine is satisfied at the rate established by the county (p) Severability If any section, subsection, sentence, clause,phrase or portion of this section is for any reason deemed or held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portion of this section. The City Council of the City of Atascadero hereby declares that it would have adopted this section and each subsection, sentence, clause, phrase or portion thereof, irrespective of the fact any one (1) or more subsections, sentences, clauses, phrases or other portions might subsequently be declared invalid or unconstitutional (Ord. 503 § 2, 2006 Ord. 369, 1999. Ord. 258 § 1 (Exh. A (part)), 1992) °fir° 55 Attachment 3 From Brenda Weygandt [mailto Brenda Weygandt@doj ca.gov] Sent: Friday, April 17, 2009 3 13 PM To: Pierik, Brian A. Subject: RE. City of Atascadero -- Cardroom ordinance I have reviewed the City of Atascadero's Ordinance with my Manager, Frances Asuncion and with Lina Thomas, the previous Ordinance Analyst, and it was determined that as long as the gambling establishment table limit is 4 and the jurisdictional table limit is 5, the proposed amendment would be acceptable. Brenda WeyBandt .Associate Governmental Program Analyst Department of,ustice Division of Law Enforcement Bureau of Gambling Control Phone. 916.263.5413 Fa;•916 732.7937 56 ITEM NUMBER C-1 DATE. 05/26/09 rnn rFT. . isii �C� f i•e r7 Atascadero City Council Staff Report — Community Development Department Del Rio Road Specific Plan and EIR Wal-Mart/ The Annex Award of EIR Contract RECOMMENDATION Council authorize the City Manager to execute a contract with Michael Brandman Associates in the amount $427,615 00 to provide professional services for the preparation of an Environment Impact Report (EIR) for the Del Rio Road Specific Plan. DISCUSSION Background. Project Description and EIR The City's Purchasing Policy provides a process for the hiring of professional services consultants. The first step in the process is the issuance of a Request for Proposal (RFP) to qualified consultants for proposals to perform a professional service for the City On January 27, 2009, the City Council directed staff to issue an RFP for the Del Rio Road Specific Plan project. At the same meeting, the Council also requested that Walmart consider revising its project site plan and floor plan to add "out pads" and a drive through pharmacy to the Walmart store It took Walmart sometime to review and respond to the Council's request, and therefore the RFP could not be issued. On March 17, 2009, Walmart submitted a revised site plan that included the following (see site plan) • a total site area of 26 1± acres (previously 21 0± acres) • a 157,000± square foot store (previously 146,507± square feet) • a drive through pharmacy (previously not included) • a tire and lube express (previously not included) • two out pads for 15,000± square feet of free standing retail (previously not included) • a second driveway on EI Camino Real (previously one driveway) 57 ITEM NUMBERC-1• 05/26109 DA.- TE-overall Specific Pian Site Pian r I t r , r t t Ill '.oU n \ �2 ISI � - ,� • r � Ill � 1 '��• R r d 1; -� � ems.®:��• � -___--=_ �-' a lsite has been \Naimart store revised Refer to next Page for latest plan. l� ITEM NUMBER DATE. 05/26!09 Revised 3/17/09 Walmart Supercenter Site Plan Outlot #2 �, v 5,000± sq ft. retail µ �' .� Outlot#1 I ft. retail 0 10,000±sq Al W almart Store 157,000± sq ft. Outdoor garden center Drive thru pharmacy -=s— Tire & Lube service 5 A r" 14. $ . > m Mem 59 ITEM NUMBER C-1 DATE. 05/26/09 Staff determined the Walmart project revisions were substantially consistent with the Council's January 27, 2009, direction and added these revisions to the preliminary project description for the RFP The RFP was issued on March 19, 2009, two days after ,Walmart submitted their revised plans Due to the complexity and importance of this project, a six-week response time was provided so that consultants had time to assemble teams Staff sent out 105 RFP packages to environmental and planning consultants throughout California. In order to brief consultants on the project and respond to questions, staff hosted a pre-proposal meeting on April 9, 2009, that was well attended Proposal Review and Selection Panel The closing date for submittal of proposals was April 30, 2009, at 5 00 p m The City received eight proposals by the closing date A ninth proposal was received the following morning and was rejected as a late submittal Staff reviewed the proposals and selected seven consultants to be interviewed by the City's selection panel The selection panel consisted of the following five members • Warren Frace, Community Development Director • Brian Pierik, City Attorney • Russ Thompson, Public Works Director • John Nall, San Luis Obispo County Environmental Coordinator • Tom Jones, Local Business Representative The panel conducted seven consultant interviews on May 11, 2009 The panel developed a short list of qualified consultants Based on this short list, staff has conducted an exhaustive reference check of the consultants Staff has focused on each consultants' experience with Walmart EIRs in other California communities Staff was especially interested how each firm handled the project, the project manager's capabilities, the firm's timeliness, and ability to handle technical and legal challenges Analysis. Recommendation to Hire Michael Brandman Associates Staff has determined the firm of Michael Brandman Associates (MBA) as the best qualified firm to prepare an EIR for the Del Rio Specific Plan MBA is a renowned planning and environmental firm in California with a 25-year history of preparing EIRs MBA has prepared 20 separate environmental documents for Walmart projects over the past decade MBA's work includes successfully repairing and re-processing EIRs for the cities of Bakersfield, American Canyon, and Atwater when the original environmental documents, prepared by other firms, were struck down by the courts As a result, MBA is intimately knowledgeable about the legal issues related to the processing of a Walmart EIR. 60 ITEM NUMBER C- 1 DATE. 05/26/09 Staff checked references with eight other jurisdictions that have worked with MBA on Walmart EIRs All the references were extremely complimentary of the project team's knowledge, capabilities, responsiveness and timeliness The project management team for Atascadero consists of Jason Brandman and Grant Gurber who also handled the eight jurisdictions that were reference checked MBA's budget for services was in the middle range of all proposals received, yet they had the quickest timeline, proposing to complete the EIR in eight months. Reasons for Selecting MBA • Competitive budget with no add service (of the seven bids, three were higher and three were lower than MBA's) • Very complete scope of work. • Fastest timeline • Excellent proposal and response to RFP • Experience on 20 other Walmart projects • Very good references for both the firm and project team • Very knowledgeable about greenhouse gas and urban decay issues • Experienced and knowledgeable regarding legal issues and problems on ,: Walmart EIRs Conflict of Interest One of the requirements of the RFP was for the consultant to not have any conflicts of interest with either Walmart or the Rottman Group The following text was included on page seven of the RFP- 2. Have no conflict of interest or past project history in direct representation of Walmart or the Rottman Group, Inc. in the planning or environmental analysis of a Walmart or a Walmart- affiliated project. The City requests disclosure of any consultant work on Walmart, Rottman Group or Walmart-affiliated projects and a summary of the project results. Although staff is confident that MBA is in compliance with this requirement, there are four Walmart EIR projects where MBA did not contract directly with the city or county to prepare the EIR (see following list) In these cases, the jurisdiction controlled the EIR process, administrative draft documents and communication, but an intermediary firm representing either a project developer or Walmart handled the contract and payment of bills In speaking with these other jurisdictions, it appears this arrangement was preferred by the jurisdictions to simplify their administrative and financial obligations However, the contract was written and the practice was for MBA to work at the direction of the jurisdiction and only to communicate with or distribute document to the applicant when authorized by the jurisdiction MBA's Vice President and project manager, Jason Brandman has been very straightforward in providing information regarding the 110 contracting details for these four projects Jason will attend the City Council meeting and is fully prepared to respond to questions from the City Council and public regarding V , 61 ITEM NUMBER. C- 1 DATE. 05/26/09 these projects and explain how MBA operated at the direction of the local jurisdiction and Walmart did not influence the EIR process Status/DatesProject Contracting Firm Name of Dollar Location Contract of Service Contract and Amount Information Performance Received Milpitas Active; EIR Sheppard, Mullin, Richter Milpitas Cindy Horn,City of Walmart & Hampton (attorney Milpitas,455 East ! Expansionrepresenting Walmart) Calaveras Boulevard, Milpitas,CA 95035, 408.586.3284(phone), $313,170(total contract); 408.586.3305(fax) $313,170(amount received to date) Patterson Active; EIR CEI Engineering(engineer Patterson Rod Simpson,City of Plaza representing project Patterson,1 Plaza, developer) Patterson,CA 95363, 209.895.8020(phone), 209.895.8019(fax) $317 449(total contract); $30,931(amount received to date) Del Norte Completed EIR Robert A. Karn & Del Norte Heidi Kunstal,County of Walmart Associates(engineer County Del Norte,981 H Street, Expansion representing Walmart) Suite 110,Crescent City CA 95531, 707464 7254(phone) $292,345(total contract); 707465.0340(fax) $292,345(amount received to date) Highland Active EIR Gresham,Savage, Nolan City of San John Oquendo, City of Avenue &Tilden (attorney Bernardino San Bernardino,300 Walmart representing Walmart) North D Street,San Expansion Bernardino,CA 92418, 909.384.5057 x3337 $259,290(total contract); (phone),909.888.9413 $248,187(amount received (fax) to date) There is also an issue of disclosure that came up with one of MBA's subconsultants, Bay Area Economics (BAE) BAE specializes in preparing urban blight analysis for Walmart EIRs BAE's practice is to contract with jurisdictions or firms that are working independently from Walmart. However, BAE made an exception in 2000 for Bozeman, Montana. BAE was contacted by the Mayor of Bozeman who was concerned about the economic impact of a Walmart project on the town and wanted an economic analysis done The Mayor heard that BAE did these reports and requested one be prepared for Bozeman Since Bozeman did not have a process for hiring or managing environmental consultants, the contract was paid by Walmart at the City's direction Staff is satisfied that BAE was working at the direction of the City of Bozeman to represent the city's 62 ITEM NUMBER C- 1 DATE 05/26/09 interests rather than Walmart's Staff does not think this case should disqualify BAE as a subconsultant for MBA. Timeline and Process The City will have MBA under contract and prepared to start work in June 2009 However, an EIR cannot begin until a "stable project description" has been prepared for the project. The project description is the site plans and statistics that describe what will be built on the site The project description is literally the foundation that the entire EIR process is built upon Any change to the project description once the EiR process has begun threatens to undermine the legal defensibility of the EiR and may trigger revising technical studies and public noticing The best illustration of this issue is the size of the Waimart store The size of the store affects how much traffic will be created, which in turn affects air quality impacts If the size of the store were to increase during the EIR process, then the traffic studies and air quality analysis would have to be redone, and the public and agencies like Caltrans would have to be notified of the change It is relatively easy to envision this adding months to the process Consequently, it is imperative that a stable project description is provided by the project applicant and this project is endorsed by the City Council prior to beginning the EIR process As of the printing of the staff report on May 18th, Walmart has not provided a final project description that could be used as the basis of the specific plan and EIR. MBA has committed to an aggressive, eight-month EIR schedule, but additional information from the project applicant is required before this can begin 63 ITEM NUMBER C- 1 DATE. 05/26/09 NNOO Specific Plan / EIR Process Specific Plan Process.- EIR Process m v mrew e�:w�w ,tw� �4 u���� 8,,;`k r�?x `°�''���t✓�, F. E Cc�rnrriun�Pa �pationRo'ns�lni'1FZ1�P .isxJ� n. .C101_iR',.,.' s>y '" ��E�, or the �► � rn � , � � swill be by the m and petf�c�taoaeirad _ � si's`' the d {.2Wv1"� &PCUtA�164wRbu= L { L Vit, h4 u^wb4 ,a :dtw• ..�Y�x s.t'�,1+ dsi�".,.,t�.aS:^t�. �.,.�'�t,�, �. W 5muu NWaasffiakN 4exbeb G @� +A�4^� � � l��slyp '2 k" • . iring Hearing Permits; I 64 IN; VIM NMI y q,'a� ✓r € x3'' 4 �) .`rte `CO�r`�,x" - ^.� . X rx "its t Specific Plan Boundary kApplicant res Poo?AW 'y i .tine mi l'i `"'`�1 § c� p.'a-a be 'G `• (! d�++ �y Jr� ,� y� A'p&""`3"'".G,,`-' ;#ek�, , 4,15OR 1, jPWIA!""Ift X1 N. 27_5f WV RD �7 KOKO V001741, � ax -vow P wpm OK 4 SS cw 3 `km ITEM NUMBER C- 1 DATE. 05/26/09 Ccnclusion. Staff has determined that MBA is the most qualified firm to prepare an EIR for the Del Rio Road Specific Plan MBA is very experienced in preparing Walmart EIRs and has a very good reputation with cities The one issue related to MBA pertains to the cases when Walmart EIR contracts were not administered directly by the jurisdiction However, investigation of these situations reveals that MBA was working under the direction of the jurisdiction and the contracting relationship was set up to relieve the jurisdiction from administrative and financial obligations MBA has an aggressive schedule and will be under contract in June However, work on the EIR will not begin until Walmart has completed its project description FISCAL IMPACT Walmart will be responsible for the payment of all consultant costs related to the preparation of the EIR The City's cost recovery fees require that a 10% administration fee be paid to cover staff time related to preparing the EIR The EIR will be revenue neutral to the City of Atascadero The sales tax, property tax and permit fees for the Walmart / Annex project are expected to generate significantly positive revenue for the City of Atascadero ALTERNATIVES The City Council may refer the consultant selection recommendation back to staff for additional review or analysis ATTACHMENTS Michael Brandman and Associates April 30, 2009 EIR Proposal 66 ITEM NUMBER C- 1 DATE. 05/26/09 *Sol ATTACHMENT 1 Michael Brandman and Associates April 30, 2009 EIR Proposal Due to the length of the attachment, it has not been printed with the staff report; however, a complete copy is available for review in the Office of the City Clerk. 67 ..r J ITEM NUMBER: C-2 DATE. 05/26/09 'xsis� r r.. ? ` r 1IR t-7 Atascadero City Council Staff Report— Community Development Department AB 811- Clean Energy Financing Program Issues and Options RECOMMENDATION Council adopt Draft Resolution A endorsing an AB 811 program, specifically solar power generation and energy improvements, in Atascadero and direct staff to issue a request for proposals for a consultant to create a renewable energy financing district in Atascadero DISCUSSION- Background. The City of Atascadero is a leader in promoting alternative energy and programs that benefit the environment. The City has endorsed the Mayor's Climate Protection Agreement, joined ICLEI, handed out free oak trees, was the first City to join the PG&E Climate Smart program making energy use at City facilities carbon neutral, and has reduced energy use at all City facilities The City continues to look for ways to be the county's leader in these efforts. While AB 811 focuses on renewable energy, based on the amount of sunlight in our area, solar power is a very effective alternative This report focuses on this alternative Solar energy is recognized as a reliable and tested technology that provides clean and renewable electrical power For decades, the cost of installing solar power was not competitive with purchasing power from the electrical grid However, over the years, the cost of traditional electricity has risen and the cost of solar technology has declined to the point that they are close to parity In addition, solar energy is a renewable, green energy source that has been identified as an important component in addressing the issue of climate change related to greenhouse gas (GHG) emissions The State of California has taken a leadership role in the GHG issue with the adoption of Assembly Bill 32 (AB 32) in 2006 AB 32 requires the State to reduce GHG emissions to 1990 levels by the year 2020 and then to reduce GHG to 80% below 1990 levels by 2050 One tool that the State has created to help achieve this goal is AB 811, the Clean Energy Finance Program. 69 ITEM NUMBER. C-2 DATE. 05/26/09 AB 811 is a financing mechanism that allows the cost of installing renewable energy systems, including solar, on single family residential dwellings to be funded with bonds that are repaid as part of the property taxes over 20 years This eliminates the large up- front cost of installing solar and creates an installment plan of regularly smaller payments that could be very close the amount saved on electricity bills Due to Atascadero's inland location in San Luis Obispo County, the City is very well situated to take advantage of solar energy systems The maps on the following page show that Atascadero is located in one of the better areas in the United States for photovoltaic solar generation Photovoltaic (PV) refers to the process of turning sunlight into electricity PV systems capture energy from the sun and convert it into electric energy r Indrvidualphotovoltaic(PV)cellsareconnectedtopanels.Solarpanels corertsunkf tirtto d'irectcurrent(DC)electricity InverterconvertsDCintoaltematingcurrent(AC)forelectric''tyinthehome The tAiftymeterrecordsfive net amount ofenergygeneratedthmughthePV system whenyoute creating more electricitythanyou're using;yourmeter wki spin backwards and the excesselectricityis senttotheelect icociThis heipsto offsetthe cost of yourejectricity usage at night oron cloudydays when your systemisnotproducing. Source- PG&E 70 ITEM NUMBER C-2 DATE. 05/26/09 United States Photovoltaic Solar Resource Flat Plate Tilted at Latitude F Y a�•,n. T Sri �`'��kha,: a rk4 This map indicates the amount of sunlight available for solar energy generation The v3 darker color indicates more available sun light. s J.$C .*sJSo`,+a tiff 260 !W 960 I.OW qE rn. ,.., ��:.:��"_... _.............._ Minta ♦O 6 N'uF#■d we;, mow. x T d Atascadero is well located to s take advantage of solar energy systems s P s q r��.�"3'LF'�=>���� ,- ': �`�� :m,:�.. t�a�� ➢ .mss 71 ITEM NUMBER C-2 DATE 05/26/09 Analysis Nftlol What is AB 811 Energy Financing? AB 811 Energy Financing is a financing model that is beginning to be implemented by cities in California and allows property owners to install renewable energy systems and energy efficiency improvements with no up-front cost. Currently over two dozen California cities are considering the program Renewable energy systems, including solar devices, are financed by taxable municipal bonds which provide the property owners with low interest rates that are fixed for 20 years It appears a city can implement the program with minimal up-front costs by retaining a consultant that sets up the funding district and is compensated with revenue from the bond issuance The program is completely voluntary and likely would be available to all single-family properties The benefits of the program is a dramatic reduction in energy costs and boosts to the local solar market. If the City moves forward with the AB 811 program, measures could be put in place to encourage purchasing solar panels and related equipment from local businesses. How Does AB 811 Work? The capital costs of solar energy systems and energy efficiency improvements are funded with the sale of municipal bonds The bonds are repaid by proceeds from a new line item on participating property owners' tax bills over 20 years The program is voluntary so property tax expenses remain unchanged for those who choose not to participate Other renewable energy systems may be financed, however, this report focuses on the solar alternative Typical Residential System (Solar) ■ $32,000 Solar System approximate 3.5kw system ■ Rebates from PG&E and Federal Government of $17,000 ■ Up-front Administration fee of $550 (included in financed amount) ■ Interest rate of 6 75-8 00% (Fixed) ■ 20-year special tax ■ Equivalent monthly property tax cost: -$140 month (before income tax deduction) 72 ITEM NUMBER C-2 DATE. 05/26/09 Special Taxes/ Z Assessments Special Taxes/ Assessments Special Taxes/ , Solar and Assessments Utility CSI Rebate Horne ,�n� tlgr energy 4 owner efficiencyxl BondsM € Bond Proceeds Bond Proceeds Installation Costs Property Owners Benefits • AB 811 solves financial constraints encountered by property owners interested in installing solar systems • No up-front cost to the property owner (other than deposit for reservation [around $200]) • Incremental property tax payments are low and fixed for 20 years (approximately $200 a month) "F • Property tax transfers to the new owner when the property is sold Therefore, if the current owner moves in five years, they end up only paying for the five years of taxes, the next owner will pay the remaining 15 years • Reduces utility bills Benefits to the City of Atascadero • Helps meet climate and energy goals under AB 32, SB 375, the Mayor's Climate Protection Agreement and ICLEI • Program and consultant costs can be paid out of bond proceeds • No liability or other exposure to a city's general fund • Stimulates the local economy and promotes the creation of new green jobs Potential Issues • Limited staff resources • City needs to determine who can participate and what types of solar systems can be included • Limits must be set on the size of eligible systems and the amount of funding available per property • The City will have to select a consultant to create the system Staff is recommending that an RFP be circulated to allow all interested firms to submit proposals 73 ITEM NUMBER C-2 DATE. 05/26/09 • The City will need to determine the requirements for contractors installing , systems • Long term administration costs Conclusion. Creating an AB 811 clean energy financing program appears to create a number of significant benefits of to the community The program would be consistent with many to the Council's current economic and environmental priorities Staff is recommending that the Council adopt the attached resolution taking a clear position in support of developing local solar energy systems The next step in moving the process along would involve hiring a consultant to develop the program Typically, these consulting firms do not charge the City for their services but rather recoup their costs through the bond sales. Staff is recommending that the City issue an RFP for professional services in order to allow all interested firms an opportunity to compete for the work. FISCAL IMPACT Consultant and promotion costs are expected to be under $1000 Staff costs will likely exceed 100 hours and require long term administration from the Finance Department. ALTERNATIVES The City Council could send this item back to staff for additional analysis if there are any significant questions or concerns with the proposed program ATTACHMENT Draft Resolution A 74 ITEM NUMBER C-2 DATE. 05/26/09 DRAFT RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA,DECLARING ATASCADER09S SUPPORT FOR RENEWABLE ENERGY AND ENCOURAGING THE INSTALLATION OF ROOFTOP SOLAR SYSTEMS AND ENERGY EFFICIENCY IMPROVEMENTS THROUGHOUT THE COMMUNITY WHEREAS, solar energy is a clean and renewable source of energy that does not result in the ennssion of greenhouse gases, and, WHEREAS, Atascadero is located in a region that is especially well suited to utilize solar power due to the abundant sunshine and clear days, and, WHEREAS, the State of California has mandated that greenhouse gas emissions be reduced to 1990 levels by the year 2020; and, WHEREAS,the City of Atascadero is a leader in its commitment to alternative energy and green programs and has endorsed the Mayor's Climate Protection Agreement and is a member of ICLEI which both encourage the expanded use of solar energy; and, WHEREAS, the installation of rooftop solar systems provides a number of benefits including saving fossil fuel generated electricity, reducing homeowners electrical bills, and stimulating local green energy fobs and industries, and, WHEREAS, the State of California has passed Assembly Bill 811 that created a mechanism to allow local assessment districts to fund individual rooftop solar systems,and, NOW,THEREFORE,BE IT RESOLVED,by the City Council of the City of Atascadero to Strongly endorse the installation of rooftop solar systems and energy efficiency improvements throughout the City of Atascadero and support creating a funding assessment district consistent with Assembly Bill 811, and, Direct City staff to issue a request for proposal to solicit professional services to create and administer a self-funding,clean energy and energy efficiency assessment district consistent with Assembly Bill 811 75 ITEM NUMBER C-2 DATE 05/26/09 On motion by Council Member and seconded by Council Member , the foregoing Resolution is hereby adopted in its entirety on the following roll call vote: AYES NOES ABSENT ADOPTED- CITY OF ATASCADERO By Ellen Beraud,Mayor ATTEST Marcia McClure Torgerson, C.M.C., City Clerk APPROVED AS TO FORM. Brian A. Pienk, City Attorney 76 ITEM NUMBER: C-3a DATE. 05/26/09 r J16r • arm w�. r n Atascadero City Council Staff Report— Community Development Department PLN 2009-1325 General Plan Amendment Cycle 2009-1 General Plan Amendment, Zone Change General Plan Consistency Determination and Lot Line Adjustment for Stadium Park Accessway (City of Atascadero) (The proposed project consists of a General Plan Amendment, Zone Map Change, General Plan consistency determination, and Lot Line Adjustment for the purchase of property between an existing developed residential property and Stadium Park for the purposes of providing an accessway from Capistrano Avenue) RECOMMENDATIONS Planning Commission recommends City Council 1 Adopt Draft Resolution A approving General Plan Amendment 2009-0024 amending a portion of APN 029-105-028 from SFR-Y (Residential Single-Family—Y) to REC (Recreation) consistent with the proposed Lot Line Adjustment; and, 2. Introduce for first reading, by title only, Draft Ordinance A amending the zoning designation of a portion of APN 029-105-028 from RSF-Y (Residential Single- Family—Y) to L (Recreation), and, 3 Adopt Draft Resolution B finding that the purchase of a portion of the Renzaglia/Hughes property for inclusion as part of Stadium Park is consistent with the General Plan as proposed for amendment; and, 4 Adopt Draft Resolution C approving Lot Line Adjustment 2009-0098 between the Renzaglia/Hughes property and Stadium Park. 77 ITEM NUMBER. C—3a DATE. 05/26/09 REPORT-IN-BRIEF The City has submitted an application requesting a General Plan consistency determination as part of a Lot Line Adjustment between a residential and recreation zoned parcel The application also includes a General Plan amendment and Zone Map change to bring the purchased portion into conformance with existing General Plan designations for Stadium Park. DISCUSSION Situation and Facts: 1 Property Owners Gary J Renzaglia & Sandra E Hughes 6900 Valle Avenue, Atascadero, CA 93422 City of Atascadero, 6907 EI Camino Real Atascadero, CA 93422 2 Applicant: City of Atascadero, 6907 EI Camino Real Atascadero, CA 93422 3 Project Address Stadium Park, Atascadero, CA 93422 APN 029-105-004 6900 Valle Avenue, Atascadero, CA 93422 APN 029-105-028 4 General Plan Designation Single-Family Residential-Y/ Recreation 5 Zoning District: Residential Single-Family-Y/ Recreation 6 Site Area. Renzaglia Parcel 2.91 acres (RSF-Y) / Stadium Park: 24 6 acres (L) 7 Existing Use Single-Family Residence / City Park Analysis. The subject parcel is approximately 2.91 acres and is designated Single- Family Residential-Y in the General Plan The zoning designation is Residential Single- Family-Y with a 1 0 acre gross minimum lot size The parcel shares the eastern boundary with Stadium Park, is bordered by State Highway 41 to the northwest, and a residential parcel to the north and south. The existing single-family residence takes access from Valle Avenue 78 ITEM NUMBER C—3a DATE. 05/26/09 Stadium Park is approximately 24 6 acres of recreation and open space within the City of Atascadero Stadium Park has a land use and zoning designation of Recreation A a�. ---` 6900 Valle Ave P Stadium Park e Fe n of property to anged from RSF-Y to L The City has an opportunity to purchase a 0 52 acre piece of land from the Renzaglia/Hughes property which will provide the City with an access to Stadium Park from Capistrano Ave There is an existing dirt access road that provides access to the park, but this road crosses the Renzaglia/Hughes property without easements The City Council has determined that the best way to resolve this access issue is to purchase the land occupied by the road The portion of land proposed for inclusion into Stadium Park includes an existing 10-foot wide easement for City access purposes that is not in the location of existing road This proposed property sale will give the City this area of land plus additional acreage for future City use The proposed General Plan Amendment and Zone Change will bring the purchased portion of the Renzaglia/Hughes property into conformance with existing Stadium Park designations The 0.52 acre piece of land proposed for transfer to City ownership does not meet minimum lot size for a RSF-Y parcel Although the total parcel size will be 25 12 acres including the existing Stadium Park land area, the Zoning and General Plan designations must be changed for consistency with minimum lot size standards and *4W conformance with existing Stadium Park zoning The Renzaglia/Hughes parcel will 79 ITEM NUMBER C—3a DATE. 05/26/09 become 2 39 acres with the proposed Lot line Adjustment, exceeding the 1-acre minimum lot size and remaining consistent with the General Plan and Zoning Ordinance General Plan Consistency Determination State Law requires that the Planning Commission make a finding of consistency with the General Plan for all property purchases The proposed property purchase provides a strategically located strip of land for the City to utilize for access to Stadium Park. The proposed General Plan Amendment and Zone Change will bring the property designations into conformance with the existing designations for Stadium Park. FINDINGS General Plan Amendment 1 The proposed amendment is in the public interest. 2. The proposed amendment is in conformance with the adopted General Plan goals, policies, and programs and the overall intent of the General Plan 3 The proposed amendment is compatible with existing development, neighborhoods and the environment. 4 The proposed amendment will not create any new significant and unavoidable impacts to traffic, infrastructure, or public service impacts 5 The proposed amendment is consistent with adopted General Plan EIR and mitigation monitoring program 6 The proposed amendment is in the best interest of the City to enact this amendment to the General Plan Land Use Diagram to protect the health, safety and welfare of its citizens and is compatible with existing and proposed development. Zone Map Amendment As specified in the City's General Plan and Zoning Ordinance, the following specific findings for the proposed Zone Change shall be made in order to approve the proposed project: 1 The proposed Zone Change is in conformance with the adopted General Plan goals, policies, and programs and the overall intent of the General Plan 80 ITEM NUMBER C—3a DATE. 05/26/09 ;ftw 2 The proposed Zone Change is compatible with existing development, neighborhoods and the environment. 3 The proposed Zone Change will not create any new significant and unavoidable impacts to traffic, infrastructure, or public service impacts 4 The proposed Zone Change is consistent with the project-specific Mitigated Negative Declaration Lot Line Adiustment 1 The application, as submitted, conforms to all applicable building and zoning regulations of the City of Atascadero and is consistent with the City's General Plan Conclusion. The proposed Lot Line Adjustment and associated General Plan Amendment and Zone Change applications are consistent with the goals and policies of the General Plan and provide consistency with the existing Stadium Park designations The City Council must also find that the proposed property purchase is consistent with the General Plan The Planning Commission has found that the proposed property purchase and associated applications are consistent with the General Plan and provide the City with expanded access opportunities to Stadium Park. FISCAL IMPACT There is no fiscal impact of this action ALTERNATIVES 1 The City Council can find that the proposed property purchase and associated applications are not consistent with the General Plan The City Council should be specific about which finding(s) cannot be made 2 The Council may continue the hearing and refer the item back to staff for additional information or analysis Direction should be given to staff on required information 81 ITEM NUMBER C-3a DATE. 05/26/09 ATTACHMENTS 140W Attachment 1 Location Map (General Plan & Zoning) Attachment 2 Aerial Photo Attachment 3 Draft Resolution A Attachment 4 Draft Ordinance A Attachment 5 Draft Resolution B Attachment 6 Draft Resolution C 82 F^-d F 690 0 Valle Ave t • x r Stadium MIN � 1 .� � Zone. Recreation Designation.Land Use Residential mow• � y � {��� »..f 'per` �aa°''•+rs�' s� Ni0A IV [ z. r `•� '3 �. PIK, ••11 - ' . � 4 r axt �Tc Vit.' ��• 40, ITEM NUMBER C—3a DATE. 05/26/09 ATTACHMENT 3: Draft Resolution A PLN 2009-1325/LLA 2009-0098/GPA 2009-0024 DRAFT RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT 2009-0024, AMENDING THE GENERAL PLAN DESIGNATION OF A PORTION OF APN 029-105-028 CONSISTENT WITH LOT LINE ADJUSTMENT 2009-0098 (City of Atascadero/Renzaglia-Hughes) WHEREAS, an application has been received from the City of Atascadero, 6907 El Camino Real, Atascadero, CA, 93422, (Applicant and Property Owner), and Gary J Renzaglia& Sandra E. Hughes, 6900 Valle Avenue, Atascadero, CA 93422, (Property Owner), to consider a project consisting of a consistency determination for the purchase of property for inclusion into Stadium Park and associated Lot Line Adjustment, General Plan Amendment, and Zone Change application and, WHEREAS, the site's General Plan Designations are (REC) recreation and (SFR-Y) Single-Family Residential - Y, and, WHEREAS, the site's current zoning districts are L(Recreation) and RSF-Y (Residential Single-Family— Y), and, WHEREAS, the planning Comrmssion has recommended that the City Council approve a Lot line Adjustment that would incorporate 0.52-acres of existing residential property into Stadium Park; and, WHEREAS, the proposed lot line adjustment applications qualifies for a CEQA exemption per section 15305 Minor alterations in land-use limitations, and, WHEREAS the Planning Commission has determined that it is in the best interest of the City to enact this amendment to the General Plan Land Use Diagram to protect the health, safety and welfare of its citizens by applying orderly development; and, WHEREAS, the laws and regulations relating to the preparation and public notice of environmental documents, as set forth in the State and local guidelines for implementation of the California Environmental Quality Act (CEQA) have been adhered to, and, WHEREAS, a timely and properly noticed Public Hearing upon the subject General Plan Amendment application was held by the Planning Commission of the City of Atascadero at which hearing evidence, oral and documentary, was admitted on behalf of said general plan amendment; and, 85 ITEM NUMBER: C-3a DATE. 05/26/09 WHEREAS, the Planning Commission of the City of Atascadero, at a duly noticed Public Hearing held on April 21, 2009 studied and considered General Plan Amendment 2009- 0024, and, WHEREAS,the City Council of the City of Atascadero, at a duly noticed Public Hearing held on May 26, 2009, studied and considered the proposed project; and, NOW, THEREFORE, the City Council of the City of Atascadero, California, hereby resolves to take the following actions SECTION 1.Findings for Approval of a General Plan Amendment: The City Council finds as follows. 1 The proposed amendment is in the public interest. 2. The proposed amendment is in conformance with the adopted General Plan Goals, Policies, and Programs and the overall intent of the General Plan. 3 The proposed amendment is compatible with existing development, neighborhoods and the environment. 4 The proposed amendment will not create any new significant and unavoidable impacts to traffic, infrastructure, or public service impacts. 5 The proposed amendment 1s consistent with adopted General Plan EIR and mitigation monitoring program. 6 The proposed amendment is in the best interest of the City to enact this amendment to the General Plan Land Use Diagram to protect the health, safety and welfare of its citizens and is compatible with existing and proposed development; and, SECTION 2.Approval. The City Council of the City of Atascadero, California, in a regular session assembled on May 26, 2009 hereby resolves to approve General Plan Amendment 2009-0024 consistent with the following: Exhibit A. General Plan Amendment Diagram 86 ITEM NUMBER C—3a DATE. 05/26/09 We On motion by Council Member , and seconded by Council Member the foregoing resolution is hereby adopted in its entirety by the following roll call vote AYES ( ) NOES ( ) ABSTAIN ( ) ABSENT ( ) ADOPTED CITY OF ATASCADERO, CA Ellen Beraud,Mayor ATTEST Marcia McClure Torgerson, C.M.C., City Clerk APPROVED AS TO FORM. Brian A. Pierik, City Attorney 87 d 00 Valle Ave. nW Stadium Park Portion of property to be changed from IK Zone: Residential Single-Family(RSF-Y) & Recreation (L) Land r r� Use .- Recreation ITEM NUMBER. C—3a DATE. 05/26/09 ATTACHMENT 4: Draft Ordinance A PLM 2009-1325/LLA 2009-0098/GPA 2009-0024 DRAFT ORDINANCE A ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, APPROVING ZONE CHANGE 2009-0153, AMENDING THE OFFICIAL ZONING MAP DESIGNATION OF A PORTION OF APN 029-105-028 FROM RSF-Y (RESIDENTIAL SINGLE-FAMILY—Y) TO L (RECREATION) (City of Atascadero/Renzaglia-Hughes) WHEREAS, an application has been received from the City of Atascadero, 6907 El Camino Real, Atascadero, CA, 93422, (Applicant and Property Owner), and Gary J Renzaglia& Sandra E. Hughes, 6900 Valle Avenue, Atascadero, CA 93422, (Property Owner), to consider a project consisting of a consistency determination for the purchase of property for inclusion into Stadium Park and associated Lot Line Adjustment, General Plan Amendment, and Zone Change application and, WHEREAS, the site's General Plan Designations are (REC) recreation and (SFR-Y) Single-Family Residential -Y, and, WHEREAS,the site's current zoning districts are L(Recreation) and RSF-Y (Residential Single-Family-Y), and, WHEREAS,the planning Commission has recommended that the City Council approve a Lot line Adjustment that would incorporate 0.52-acres of existing residential property into Stadium Park; and, WHEREAS, the proposed lot line adjustment applications qualifies for a CEQA exemption per section 15305 Minor alterations in land-use limitations, and, WHEREAS, the Planning Commission has determined that it is in the best interest of the City to enact this amendment to the Official Zoning Map to protect the health, safety, and welfare of its citizens by applying orderly development of the City; and, WHEREAS, the laws and regulations relating to the preparation and public notice of environmental documents, as set forth in the State and local guidelines for implementation of the California Environmental Quality Act (CEQA) have been adhered to, and, WHEREAS, a timely and properly noticed Public Hearing upon the subject Zone Change application was held by the Planning Commission of the City of Atascadero at which hearing evidence, oral and documentary, was admitted on behalf of said Zoning Amendments, and, 89 ITEM NUMBER: C—3a DATE 05/26/09 WHEREAS, the Planning Commission of the City of Atascadero, at a duly noticed Public Heanng held on April 21, 2009 studied and considered Zone Change 2009-0153, and, WHEREAS, the City Council of the City of Atascadero, at a Public Heanng held on May 26, 2009, studied and considered Zone Text Amendments to the PD-12 Overlay Zone, and, NOW THEREFORE, the City Council of the City of Atascadero, California, takes the following actions SECTION 1.Findings for Approval. The City Council finds as follows. 1 The zone change is consistent with General Plan policies and all other applicable ordinances and policies of the City 2. Amendment of the zoning ordinance will provide for the orderly and efficient use of lands where such development standards are applicable. 3 The zone change will not, in itself, result in significant environmental impacts. SECTION 2. Approval. The City Council of the City of Atascadero, California, in a regular session assembled on May 26, 2009, resolved to introduce for first reading by title only, an ordinance that would rezone a portion of the subject site consistent with the following: Exhibit A. Location Map/Zone Map Amendment Diagram SECTION 3. A summary of this ordinance, approved by the City Attorney, together with the ayes and noes, shall be published twice. at least five days pnor to its final passage in the Atascadero News, a newspaper published and circulated in the City of Atascadero, and, before the expiration of fifteen (15) days after its final passage in the Atascadero News, a newspaper published and circulated in the City of Atascadero A copy of the full text of this ordinance shall be on file in the City Clerk's office on and after the date following introduction and passage and shall be available to any interested member of the public 90 ITEM NUMBER- C-3a DATE. 05/26/09 INTRODUCED at a regular meeting of the City Council held on , and PASSED and ADOPTED by the City Council of the City of Atascadero, State of California, on by the following roll call vote AYES NOES ABSENT ABSTAIN ADOPTED- CITY OF ATASCADERO, CA Ellen Beraud, Mayor ATTEST Marcia McClure Torgerson, C.M.C., City Clerk APPROVED AS TO FORM. Brian A. Pienk, City Attorney 91 x o � 11W M KI 6900 Valle Ave. F � Y !rf - Stadium F Portion of prope �,f � ��. ~•�,y ;,.�„y DRi^*°�`*r.T J.�G � � � bechangedfrom ' •'S.� ' � ♦ ii • 1 � I �- Zone Residential Single-Family ITEM NUMBER. C—3a DATE. 05/26/09 ATTACHMENT 5: Draft Resolution B PLN 2009-1325/LLA 2009-0098/GPA 2009-0024 DRAFT RESOLUTION B RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, FINDING THAT THE PURCHASE OF A PORTION OF 6900 VALLE AVE. (APN 029-105-028) FOR INCLUSION INTO STADIUM PARK IS CONSISTENT WITH THE GENERAL PLAN (City of Atascadero /Renzagiia-Hughes) WHEREAS, an application has been received from the City of Atascadero, 6907 El Camino Real, Atascadero, CA, 93422, (Applicant and Property Owner), and Gary J Renzaglia & Sandra E. Hughes, 6900 Valle Avenue, Atascadero, CA 93422, (Property Owner), to consider a project consisting of a consistency determination for the purchase of property for inclusion into Stadium Park and associated Lot Line Adjustment, General Plan Amendment, and Zone Change application, and, WHEREAS, the site's General Plan Designation is (SRF-Y) Single-Family Residential - Y, and, WHEREAS, the site's current zoning district is (RSF-Y)Residential Single-Farrnly -Y, and, WHEREAS, the proposed property transfer and associated applications qualify for a CEQA exemption per section 15305 Minor alterations in land-use limitations, and, WHEREAS, the laws and regulations relating to the preparation and public notice of environmental documents, as set forth in the State and local guidelines for implementation of the California Environmental Quality Act (CEQA) have been adhered to, and, WHEREAS, a timely and properly noticed Public Hearing upon the subject applications was held by the Planning Commission of the City of Atascadero at which hearing evidence, oral and documentary, was admitted on behalf of said amendments, and, WHEREAS, the Planning Commission of the City of Atascadero, at a Public Hearing held on April 21, 2009, studied and considered the proposed property purchase, and, WHEREAS, the City Council of the City of Atascadero, at a duly noticed Public Hearing held on May 26, 2009, studied and considered the proposed project; and, NOW, THEREFORE, the City Council of the city of Atascadero, California, takes the following actions. 93 ITEM NUMBER C—3a DATE. 05/26/09 SECTION 1. Findings for Approval. The City Council finds as follows 1 The proposed property purchase of a portion of APN 029-105-028 for inclusion into Stadium Park is consistent with the General Plan. SECTION 2. Approval. The City Council of the City of Atascadero, in a regular session assembled on May 26, 2009 resolved to find that the purchase of a portion of the Renzaglia/Hughes property (APN 029-105-028) is consistent with the General Plan as follows Exhibit A. General Plan Amendment Diagram On motion by Council Member and seconded by Council Member the foregoing Resolution is hereby adopted in its entirety on the following roll call vote AYES ( ) NOES ( ) ABSENT ( ) ABSTAIN ( ) ADOPTED CITY OF ATASCADERO, CA Ellen Beraud,Mayor ATTEST Marcia McClure Torgerson, C.M.C., City Clerk APPROVED AS TO FORM. Brian A. Pierik, City Attorney 94 ITEM NUMBER. C—3a DATE 05/26/09 EXHIBIT A: General Plan Amendment Diagram PLN 2009-1325!LLA 2009-0098 1 GPA 2009-0024 6900 Valle Ave. RSF-Y Stadium Park RSF f Portion of property to be changed from SFR-Y to REC c Zone. Residential Single-Family(RSF-Y) & Recreation (L) Land Use Designation. Single-Family Residential (SFR-Y) &Recreation (REC) 95 ITEM NUMBER: C—3a DATE. 05/26/09 ATTACHMENT 6: Draft Resolution C M DRAFT RESOLUTION C RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, APPROVING LOT LINE ADJUSTMENT 2009-0098 BETWEEN THE RENZAGLIA/HUGHES PROPERTY (APN 029-105-028) AND STADIUM PARK (APN 029-105-004) (City of Atascadero/Renzaglia-Hughes) WHEREAS, an application has been received from the City of Atascadero, 6907 El Camino Real, Atascadero, CA, 93422, (Applicant and Property Owner), and Gary J Renzaglia& Sandra E. Hughes, 6900 Valle Avenue, Atascadero, CA 93422, (Property Owner), to consider a project consisting of a consistency determination for the purchase of property for inclusion into Stadium Park and associated Lot Line Adjustment, General Plan Amendment, and Zone Change application, and, WHEREAS, the site's General Plan Designations are (REC) recreation and (SFR-Y) Single-Family Residential - Y, and, WHEREAS the site's current zoning districts are L(Recreation) and RSF-Y (Presidential Single-Family—Y), and, WHEREAS, the Planning Commission has found that the proposed property purchase is consistent with the General Plan, and, WHEREAS, the proposed property transfer and associated applications qualify for a CEQA exemption per section 15305 Minor alterations in land-use limitations, and, WHEREAS,the laws and regulations relating to the preparation and public notice of environmental documents, as set forth in the State and local guidelines for implementation of the California Environmental Quality Act (CEQA)have been adhered to, and, WHEREAS, a timely and properly noticed Public Hearing upon the subject Conditional Use Permit amendment application was held by the Planning Commission of the City of Atascadero at which hearing evidence, oral and documentary, was admitted on behalf of said Zoning amendments, and, WHEREAS,the Planning Commission of the City of Atascadero, at a duly noticed Public Hearing held on April 21, 2009, studied and considered the proposed project; and, 96 ITEM NUMBER C—3a DATE. 05/26/09 ,. WHEREAS, the City Council of the City of Atascadero, at a duly noticed Public Hearing held on May 26, 2009, studied and considered the proposed project; and, NOW, THEREFORE, the City Council of the City of Atascadero, California, takes the following actions SECTION 1. Findings for Approval. The City Council finds as follows 1 The application as submitted conforms to all applicable building and zoning regulations of the City of Atascadero and is consistent with the City's General Plan. SECTION 2. Approval. The City Council of the City of Atascadero, California, in a regular session assembled on May 26, 2009, resolved to approve the proposed Lot Line Adjustment application subject to the following- EXHIBIT A Lot Line Adjustment Map On motion by Council Member and seconded by Council Member the foregoing Resolution is hereby adopted in its entirety on the following roll call vote AYES ( } NOES ( } ABSENT ( } ABSTAIN ( ) ADOPTED- CITY OF ATASCADERO, CA Ellen Beraud, Mayor ATTEST Marcia McClure Torgerson, C.M.0 , City Clerk APPROVED AS TO FORM. Brian A. Pierik, City Attorney 97 ITEM NUMBER C—3a DATE. 05/26/09 EXHIBIT A: Lot Line Adjustment Map P, z�ii om L °s s alp m=e Of V baa s Y9. alp 3� X11 c 1 s 51 4 SwL •,�,y "y"r ��Rye 6 Sna 48 \ 4, ° 49 Y ;g� s n. D aZ r< A tri T) 98 ITEM NUMBER C-3b "r r r r DATE. 05/26/09 S C yea r` r sere Atascadero City Council Staff Report - Community Services Stadium Park Purchase Approval of Purchase Agreement for a Portion of Adjacent Property - 6900 Valle, Highway 41 and Capistrano (City of Atascadero) (Request for authorization to purchase property from Renzaglia and Hughes) RECOMMENDATIONS. Council 1 Authorize the City Manager to execute a Purchase Agreement with Gary Renzaglia and Sandra Hughes in the amount $200,000 for the purchase of a 0 52 acre parcel of land, a portion of a lot at 6900 Valle, Atascadero, deemed necessary for adequate public access to Stadium Park located on the northeast side of the Highway 41 Bridge near Capistrano Avenue, and, 2. Authorize the Director of Administrative Services to appropriate $105,000 from the Parkland Facilities Fees Funds and $105,000 in Open Space Acquisition Fees Funds for the purchase of a 0.52 acre parcel of land, a portion of a lot at 6900 Valle, Atascadero, from Gary Renzaglia and Sandra Hughes, northeast of the Highway 41 Bridge, and above Capistrano Avenue DISCUSSION Background The City of Atascadero has long desired to improve its access into the park property on Pine Mountain known as Stadium Park. The primary access into the property currently consists of a ten foot (10ft.) easement along two private properties (owned by the Atascadero Land Preservation Society and Renzaglia/Hughes) with a five foot easement on each property For more than two years, City staff has been in discussions with Mr Gary Renzaglia and Ms Sandra Hughes to purchase a portion of their property to be added to the City owned park. A verbal agreement was reached earlier this year to purchase a portion of their property that runs along their northern property line in the area where the access road now leads into the park entrance The property was surveyed to determine the precise property to be purchased, and to 99 ensure more than two acres of their property be maintained on the remaining private residential parcel. Mr Renzalia and Ms Hughes' remaining parcel after the sale of a portion of their property to the City will be 2 18 acres Analysis. The City Council has discussed the purchase of this property a number of times in closed session Council has directed staff to enter into negotiations for the purchase of the parcel, as described below Staff met multiple times with Mr Renzaglia and Ms Hughes regarding the price of the property and access to the Stadium Park area. Since this small and unique property has no comparable commercial value for residential use, an appraisal of this small piece of property was deemed inappropriate for the parcel in question The property is unique and its value to the City is environmentally unique Staff does not believe there is any ability for negotiating a lower price The Council again heard this item on January 27th, 2009 in a Closed Session regarding real property negotiations and authorized the City Manager to enter into negotiations for purchase of the property The parcel provides a one-time opportunity to create an adequate public access corridor into Stadium Park. The public benefit of the purchase of the property would enable the City to address public ingress and egress, drainage issues, fire access, and potentially, the installation of utilities such as water and power - should the City Council desire to have those improvements in Stadium Park in the future Parcels .41 The parcel available from Mr Renzaglia and Ms. Hughes is approximately 0.52 acres The sellers remaining parcel will be 2 18 acres Please see Exhibits attached to the Purchase Agreement for property map survey and legal descriptions of both parcels involved in the Lot Line Adjustment and purchase FISCAL IMPACT The proposed purchase of the parcel would result in the expenditure of a maximum amount of $210,000 for the property and insurance and miscellaneous costs associated with the purchase of the property and would require minimal additional expenditures for maintenance. ALTERNATIVES 1 Request additional staff analysis of issue 2 Decline to purchase the parcel ATTACHMENT Purchase Agreement and related Exhibits 100 AGREEMENT OF PURCHASE AND SALE AND JOINT ESCROW INSTRUCTIONS This AGREEMENT OF PURCHASE AND SALE AND JOINT ESCROW INSTRUCTIONS (the "Agreement") is made and entered into as of May 26, 2009, by and between THE CITY OF ATASCADERO, a municipal corporation (the "Buyer"), and GARY J RENZAGLIA and SANDRA E. HUGHES, husband and wife (collectively, the "Seller"), who agree as follows. I Pro e The property which is the subject of purchase and sale under this Agreement consists of certain land, legally described on Exhibit "A & B" attached hereto, together with all of the interest of Seller in any and all rights and appurtenances pertaining to such land, including any right, title and interest of Seller in and to adjacent streets, alleys or rights-of-way (collectively, the "Property") the remainder parcel to continue to be owned by the Seller as legally described in Exhibit"C&D" 2. Purchase and Sale. For valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Seller agrees to sell the Property to Buyer, and Buyer agrees to purchase the Property from Seller,upon the terms and conditions herein set forth. 3 Purchase Price The purchase price (the "Purchase Price") for the Property is Two Hundred Thousand Dollars ($200,000), and shall be payable as follows. (a) Deposit. Within three (3) business days following the execution of this Agreement by the parties (the "Deposit Date"), Buyer shall deposit with the Escrow Holder (defined below) the sum of Five Thousand Dollars ($5,000) in immediately available funds (the "Deposit"). The Deposit shall be non-refundable, except as otherwise provided in this Agreement, and shall be credited toward the Purchase Price at the Close of Escrow (b) Cash at Closing. The balance of the Purchase Price after crediting the Deposit plus any interest earned thereon (the "Balance") shall be payable by Buyer to Seller in immediately available funds at the Close of Escrow 4 Escrow (a) Opening of Escrow An escrow (the "Escrow") for the purpose of completing the transactions contemplated by this Agreement has been opened by the parties with First American Title Company, Atascadero, California (the "Escrow Holder") For purposes of this Agreement, the Escrow shall be deemed to have been opened on May 4, 2009 On or before the Deposit Date, an executed copy of this Agreement shall be delivered by Buyer to the Escrow Holder and shall serve as Joint instructions by the parties to the Escrow Holder In addition, Buyer and Seller agree to execute, deliver, and be bound by any reasonable or customary supplemental escrow 1 101 instructions of Escrow Holder, or other instruments as may reasonably be required by Escrow Holder, in order to consummate the transaction contemplated by this Agreement. Any such supplemental instructions shall not amend, or supersede any portion of this Agreement. If there is any inconsistency between such supplemental instructions and this Agreement,this Agreement shall control. (b) Title. Seller shall convey to Buyer by grant deed (the "Grant Deed") a fee simple title to the Property, subject only to the following permitted conditions of title (the "Permitted Title Exceptions")- (1) general and special real property taxes and assessments for the then current tax fiscal year which are a lien not then due and payable; (2) all applicable zoning, building and development regulations of any municipality, county, state or federal jurisdiction affecting the Property; (3) such other exceptions listed in the Preliminary Report (defined below) that have been approved, or been deemed approved, by Buyer as provided in Section 6, and(4) any exceptions directly or indirectly caused by Buyer or Buyer's agents, employees or contractors. The form of the Grant Deed is attached hereto as Exhibit"E" Except as otherwise allowed by this Agreement, Seller promises not to make any leases, contracts, options or agreements whatsoever affecting the Property which would in any manner impede Seller's ability to perform hereunder and deliver title as agreed herein. (c) Close of Escrow For purposes of this Agreement, "Close of Escrow" shall be defined as the date that the Grant Deed, conveying the Property to Buyer, is recorded in the Official Records of Los Angeles County, California. The Escrow shall close Thirty (30) days following the Deposit Date or at such earlier or later date as the parties may mutually agree upon(the"Closing Date"). 5 "AS-IS" Sale. IT IS UNDERSTOOD AND AGREED BY BUYER THAT THE PROPERTY IS BEING PURCHASED BY BUYER IN ITS "AS-IS" CONDITION AND "WITH ALL FAULTS," AND, EXCEPT AS OTHERWISE EXPRESSLY STATED IN THIS AGREEMENT, SELLER MAKES NO REPRESENTATION OR WARRANTY WHATSOEVER, EXPRESS OR IMPLIED, REGARDING THE VALUE OF THE PROPERTY, THE CONDITION OF TITLE OF THE PROPERTY, THE PHYSICAL OR ENVIRONMENTAL CONDITION OF THE PROPERTY, THE ZONING OR OTHER LAND USE PROVISIONS OR RESTRICTIONS AFFECTING THE PROPERTY,THE SUITABILITY OF THE PROPERTY FOR USE BY BUYER, ANY MATTERS WHICH WOULD BE DISCLOSED BY AN INSPECTION OF THE PROPERTY, OR ANY OTHER MATTERS CONCERNING THE PROPERTY(WHETHER OR NOT OF PUBLIC RECORD) 6. Due Diligence Period. (a) Title and Inspections. Within five (5) days following the Deposit Date, Escrow Holder shall cause First American Title Company(the "Title Company")to issue to Buyer (with a copy to Seller) a preliminary report for a CLTA Owner's Policy of Title Insurance (the "Title Policy") for the Property, together with copies of all documents relating to title exceptions referred to in the Preliminary Report (collectively, the 2 102 "Preliminary Report"), and Seller shall also provide Buyer with complete copies of any and all environmental inspection reports concerning the Property which Seller has in its possession (the "Environmental Reports") or shall advise Buyer that it has no such Environmental Reports. Thereafter, Buyer shall investigate and review the Preliminary Report, any Environmental Reports and the physical condition of the Property, which investigation and review must be completed within thirty (30) days from the date the Preliminary Report is received by Buyer (hereinafter, the "Due Diligence Period"). If Buyer objects to any matter disclosed in the Preliminary Report or any Environmental Reports, or to the condition of the Property, Buyer shall give Seller written notice of such objections prior to the expiration of the Due Diligence Period. However, Buyer will not have the right to object and will accept title subject to the lien of general and special property taxes and assessments not yet due and such minor easements and matters of record as will not detract from the use of the Property for the purpose contemplated by Buyer, and Seller shall have the right to bond over mechanic's liens so long as such bond is reasonably acceptable in form and substance to the Buyer and is sufficient to allow the Title Company to insure over such liens in the Title Policy Buyer's failure to given written notice of objection prior to the expiration of the Due Diligence Period shall be deemed to be an approval of the Preliminary Report, and Environmental Reports and the condition of the Property Seller has no obligation to cure or correct any matter objected to by Buyer However, no later than ten (10) days after receipt of Buyer's objections, if any, Seller may elect by giving written notice to Buyer (the "Cure Notice") to remove or cure some or all of such objectionable matters, at Seller's cost and expense, on or prior to the Close of Escrow If Seller fails to timely give a Cure Notice, or if Seller gives a Cure Notice stating that it will remove or cure less than all of such objectionable matters, then on or prior to ten(10) days following Buyer's receipt of the Cure Notice, or if Seller fails to timely give a Cure Notice, then on or prior to ten (10) days following the last date on which Seller could timely have given a Cure Notice, Buyer may elect to terminate this Agreement or waive its objections by giving written notice of waiver to Seller Buyer's failure to give such notice on or prior to the expiration of the foregoing time periods will be deemed to constitute Buyer's election to waive its objections. If Buyer terminates this Agreement as provided in this Section, Seller and Buyer will be released from all further liability and obligation under this Agreement, except for those liabilities and obligations which have accrued prior to the date of termination. Upon any such termination, Seller and Buyer will each pay one-half the amount of any Escrow cancellation fee and the Deposit plus any interest thereon shall be returned to Buyer (b) Access. Access to the Property during the Due Diligence Period shall be given to Buyer and its authorized representatives at all reasonable times. Buyer agrees to indemnify and defend Seller against and hold Seller harmless from all liabilities, suits, claims, losses, damages, judgments, costs and expenses (including, without limitation, court costs and reasonably attorneys' fees and costs) sustained by or asserted against Seller or the Property, including, without limitation, physical damage, physical injury to Seller's employees or agents or contractors and any mechanics' and materialmen's liens, caused as a result of or in connection with the inspections conducted by Buyer or its authorized representatives. ' 3 103 7 Conditions to Close of Escrow (a) Conditions to Buyer's Obligations.ions. The Close of Escrow and Buyer's obligation to consummate the transactions contemplated by this Agreement are subject to the satisfaction,or written waiver by Buyer, of the following conditions (1) Title Policy The Title Company being prepared to issue to Buyer the Title Policy in the amount of the Purchase Price and subject only to the Permitted Exceptions (2) Representations and Warranties. Seller's representations and warranties in this Agreement being correct as of the date of this Agreement and as of the Close of Escrow (3) Performance of Obligations. Seller's due and complete performance of all obligations to be performed by Seller under this Agreement. (4) No Material Changes. At the Closing Date, there shall have been no material adverse changes in the physical condition of the Property (b) Conditions to Seller's Obligation. The Close of Escrow and Seller's obligation to consummate the transactions contemplated by this Agreement are subject to the satisfaction,or written waiver by Seller, of the following conditions. (1) Representations and Warranties. Buyer's representations and warranties in this Agreement being correct as of the date of this Agreement and as of the Close of Escrow (2) Performance of Obligations. Buyer's due and complete performance of all obligations to be performed by Buyer under this Agreement. 8 Deposits by Seller At least one (1) business day prior to the Close of Escrow, Seller shall deposit or cause to be deposited with Escrow Holder the following: (a) Seller's Certificate Federal. Seller's affidavit of nonforeign status as contemplated by Section 1445 of the Internal Revenue Code of 1986, as amended ("FIRPTA Affidavit") (b) Seller's Certificate State. Seller's affidavit as contemplated by California Revenue and Taxation Code §§ 18805 and 26131 ("Withholding Affidavit") (c) Grant Deed. The Grant Deed conveying the Property to Buyer duly executed and acknowledged by Seller 4 104 r>tirw+ 9 Deposits b Bu r At least one (1) business day prior to the Close of Escrow, P 1'Ye Buyer shall deposit or cause to be deposited with Escrow Holder, in immediately available funds, the Balance as required under Section 3 of this Agreement and such funds as are required to pay for cost and expenses payable by Buyer 10 Costs and Expenses. The escrow fee of Escrow Holder shall be paid by Buyer Buyer will pay the premium for the Title Policy and the Seller shall pay the cost of any endorsements obtained in connection with Seller's cure under Section b of any objectionable title matters, and Buyer shall pay for the cost of any other endorsements or upgrades requested by Buyer Buyer shall pay all documentary transfer taxes, if any, payable in connection with the recordation of the Grant Deed. The amount of such transfer taxes shall not be posted on the Grant Deed, but shall be supplied by separate affidavit. Buyer shall pay the Escrow Holder's customary charges for document drafting, recording, and miscellaneous charges. If as a result of the default of a party Escrow fails to close, the defaulting party shall pay all of the foregoing fees and charges. 1 Z Disbursements and Other Actions by Escrow Holder Upon the Close of Escrow, the Escrow holder shall promptly undertake all of the following in the manner indicated. (a) Recording. Record the following documents in the Official Records of Los Angeles County, California, in the following order- the Grant Deed, and any other documents which the parties hereto may mutually direct. (b) Closing Costs, Charge Seller and Buyer for their respective fees and charges as set forth in the Escrow Holder's final closing statement approved by Seller and Buyer (c) Purchase Price. Disburse the Purchase Price to Seller after deducting therefrom the amounts payable by Seller on account of fees, charges and prorations as set forth in the Escrow Holder's final closing statement approved by Seller (d) Documents. Deliver a conformed copy of the Grant Deed to Seller and Buyer, and deliver the FIRPTA Affidavit and the Withholding Affidavit, and,if and when issued,the Title Policy,to Buyer 12. Liquidated Damages. IN THE EVENT THAT THIS TRANSACTION FAILS TO CLOSE THROUGH BUYER'S DEFAULT OR FAILURE TO PERFORM IN ACCORDANCE WITH THIS AGREEMENT, AND PROVIDED THAT SELLER IS NOT IN DEFAULT UNDER THIS AGREEMENT, THE FULL AMOUNT OF THE DEPOSIT SPECIFIED IN SECTION 3(a) ABOVE, TOGETHER WITH ALL ACCRUED INTEREST THEREON, SHALL BE DELIVERED FROM ESCROW BY THE ESCROW AGENT TO SELLER AS LIQUIDATED DAMAGES, WHICH SUM BUYER AND SELLER AGREE IS A REASONABLE SUM CONSIDERING THE CIRCUMSTANCES EXISTING ON THE DATE OF THIS AGREEMENT, INCLUDING THE RELATIONSHIP OF THE SUM TO THE 5 105 RANGE OF HARM TO SELLER THAT REASONABLY COULD BE ANTICIPATED, SELLER'S ANTICIPATED USE OF THE PROCEEDS OF SALE AND THE FACT THAT PROOF OF ACTUAL DAMAGES WOULD BE IMPRACTICABLE. SUCH LIQUIDATED DAMAGES SHALL BE SELLER'S SOLE REMEDY IN THE EVENT OF BUYER'S DEFAULT HEREUNDER. IN PLACING THEIR INITIALS AT THE PLACES PROVIDED BELOW, EACH PARTY SPECIFICALLY CONFIRMS THE ACCURACY OF THE STATEMENTS MADE ABOVE AND ITS UNDERSTANDING OF THE CONSEQUENCES OF THIS LIQUIDATED DAMAGES PROVISION SELLER INITIAL HERE BUYER INITIAL HERE 13 Seller's Representations and Warranties. Seller represents and warrants to Buyer that: (a) This Agreement and all documents executed by Seller under this Agreement which are to be delivered to Buyer are, or at the time of Close of Escrow will be, duly authorized, executed, and delivered by Seller, and are, or at the Close of Escrow will be, legal, valid, and binding obligations of Seller, and do not, and at the Close of Escrow will not,violate any provisions of any agreement or judicial order to which Seller is a parry or to which it is subject. (b) Seller is not a"foreign person" within the meaning of Section 1445 of the Internal Revenue Code of 1986, as amended, or the corresponding provisions of California law (c) To the best of Seller's knowledge, there is no pending or threatened litigation, administrative proceeding, or other legal or governmental action with respect to the Property (d) To the best of Seller's knowledge, and except as disclosed by Seller to Buyer in this Agreement or otherwise in the Environmental Reports, if any, or in writing prior to the date of this Agreement, and except as disclosed in any reports or studies prepared by or on behalf of Buyer- (a)there are no buried or partially buried storage tanks located on the Property, (b) Seller has received no notice, warning, notice of violation, administrative complaint, judicial complaint, or other formal or informal notice alleging that conditions on the Property are or have been in violation of any environmental law, or informing Seller that the Property is subject to investigation or inquiry regarding hazardous or toxic substances on the Property or the potential violation of any environmental law, (c) no toxic or hazardous or toxic chemicals, waste, or substances of any kind have ever been spilled, disposed of, or stored on, under, or at the Property by Seller, whether by accident, burying, drainage, or storage in containers, tanks, or holding areas, or by any other means, (d) Seller has disclosed to Buyer all information, records, 6 106 and studies maintained by Seller in connection with the Property concerning hazardous substances. (e) Seller is the owner of the Property and has the full right, power and authority to sell the Property to Buyer (f) To the best of Seller's knowledge, there are no rights or claims to ownership, possession, occupancy or use of the Property by any third party, including, without limitation, pursuant to any lease, license, tenancy agreement, or other agreement, which right or claim will exist or be enforceable on or following the Closing Date. (g) Seller will not permit any liens, encumbrances, or easements to be placed on the Property, nor will Seller enter into any agreement regarding the sale, rental, management, repair, improvement, or any other matter affecting the Property that would be binding on Buyer or the Property on or after the Closing Date, without the prior written consent of Buyer (h) Seller will maintain the Property in good order, condition and repair, ordinary wear and tear excepted, and shall not permit any act of waste or act that would tend to diminish the value of the Property in any way (i) The representations and warranties of Seller set forth in this Agreement shall be true on and as of the Close of Escrow as if those representations and warranties were made on and as of such time. 14 Bu er's Representations and Warranties. Buyer represents and warrants to Seller that: (a) This Agreement and all documents executed by Buyer under this Agreement which are to be delivered to Seller are, or at the time of Close of Escrow will be, duly authorized, executed, and delivered by Buyer, and are, or at the Close of Escrow will be legal, valid, and binding obligations of Buyer, and do not, and at the Close of Escrow will not violate any provisions of any agreement or judicial order to which Buyer is a party or to which it is subject. (b) To the best of Buyer's knowledge, there is no pending or threatened litigation, administrative proceeding, or other legal or governmental action which does or will materially adversely affect Buyer's ability to consummate this transaction. (c) To the best of Buyer's knowledge, there is no pending or threatened litigation, administrative proceeding, or other legal or governmental action with respect to the Property 1%001 7 107 (d) The representations and warranties of Buyer set forth in this Agreement shall be true on and as of the Close of Escrow as if those representations and warranties were made on and as of such time. 15 Notices. All notices, requests, demands and other communications required or permitted to be given under the terms of this Agreement by one party to the other shall be in writing addressed to the recipient party's Notice Address set forth below and shall be deemed to have been duly given or made (a) if delivered personally (including by commercial courier or delivery service) to the party's Notice Address, then as of the date delivered, on presentation), or (b) if mailed by certified mail to the party's Notice Address, postage prepaid and return receipt requested, then at the time received at the party's Notice Address as evidenced by the return receipt, or (c) if mailed by first class mail to the party's Notice address, postage prepaid,then on the third (3rd) day following deposit in the United States Mail, or (d) if sent by facsimile transmission, when sent (or if the day when sent is not a business day, on the first business day following the day when sent) Any party may change its Notice Address by a notice given in the foregoing form and manner The Notice Addresses of the parties are: TO SELLER. TO BUYER. City of Atascadero Gary J Renzaglia and Sandra E. Hughes 6907 El Camino Real 6900 Via Avenue Atascadero, CA 93422 Atascadero, CA 93422 Attention. City Manager Refection or other refusal to accept, or the inability to deliver because of changed address of which no notice has been deemed given, shall be deemed to constitute receipt of the notice, demand,request, or communication sent. 16 Legal Fees. In the event of the bringing of any action or suit with respect to this Agreement or its enforcement or interpretation by a parry hereto against another party hereto, then in that event, the prevailing party in such action or dispute,whether by final judgment or out of court settlement, shall be entitled to have and recover, of and from the other parry, all costs and expenses of suit,including actual attorneys'fees. 17 Assignment. Neither party may assign, transfer or convey its rights or obligations under this Agreement without the prior written consent of the other party 18. Miscellaneous. (a) Survival of Covenants. The covenants, representations and warranties of both Buyer and Seller set forth in this Agreement shall survive the recordation of the Grant Deed and the Close of Escrow 8 108 (b) _Required Actions of Buyer and Seller Buyer and Seller agree to execute such instruments and documents and to diligently undertake such actions as may be required in order to consummate the purchase and sale herein contemplated, and shall use their best efforts to accomplish the Close of Escrow in accordance with the provisions hereof. (c) Time of Essence. Time is of the essence of each and every term, condition, obligation, and provision hereof. (d) Counterparts. This Agreement shall be executed in three (3) counterparts, each of which shall be deemed an original, but all of which, together, shall constitute one and the same instrument. Any signature page of this Agreement may be detached from any counterpart and re-attached to any other counterpart of this Agreement which is identical in form hereto but having attached to it one or more additional signature pages. Upon the close of escrow, one fully executed counterpart shall be delivered to Seller and two fully executed counterparts shall be delivered to Buyer (e) Captions. Any captions to, or headings of, the sections, paragraphs or subparagraphs of this Agreement are solely for the convenience of the parties hereto, are not a part of this Agreement, and shall not be used for the interpretation or determination of the validity of this Agreement or any provision hereof. (f) No Obligations to Third Parties. Except as otherwise expressly provided herein, the execution and delivery of this Agreement shall not be deemed to confer any rights upon, nor obligate any of the parties hereto, to any person or entity other than the parties hereto (g) Exhibits and Schedules. The Exhibits and Schedules attached hereto are hereby incorporated herein by this reference. (h) Amendment to this Agreement. The terms of this Agreement may not be modified or amended either orally or by a course of conduct, but only by an instrument in writing executed by each of the parties hereto (i) Waiver The waiver or failure to enforce any provision of this Agreement shall not operate as a waiver of any future breach of any such provision or any other provision hereof. 0) Applicable Law This Agreement shall be governed by and construed in accordance with the laws of the State of California. (k) Fees and Other Expenses. Each of the parties shall pay its own fees and expenses in connection with this Agreement, except as otherwise provided herein. I%W 9 109 (1) Entire Agreement. This Agreement supersedes any prior agreements, negotiations, and communications, oral or written, and contains the entire agreement between Buyer and Seller as to the subject matter hereof. No subsequent agreement, representation, or promise made by either party hereto, or by or to an employee, officer, agent or representative of either party shall be of any effect unless it is in writing and executed by the party to be bound thereby (m) Successors and Assigns. Subject to the terms of Section 19, this Agreement shall be binding upon and shall inure to the benefit of the successors and assigns of the parties hereto (n) Joint and Several. If any party to this Agreement consists of more than one person or entity, the covenants, representations, warranties and obligations of such party are joint and several. The parties have executed this Agreement as of the day and year first above written. "SELLER" "BUYER" CITY OF ATASCADERO Gary J Renzaglia By- Sandra E. Hughes (Print Name&Title) ATTEST Marcia McClure Torgerson, City Clerk APPROVED AS TO FORM. Brian A. Pienk, City Attorney 10 110 ACCEPTANCE BY ESCROW HOLDER. � rrr` First American Title Insurance Company hereby acknowledges that it has received a fully executed counterpart of the foregoing Agreement of Purchase and Sale and Joint Escrow Instructions and agrees to act as Escrow Holder thereunder and to be bound by and perform the terms thereof as such terms apply to Escrow Holder Dated. 2009 [NAME OF ESCROW HOLDER By- (Print Name and Title) �„► 11 111 WIL 0 Wilson Land Surveys, Inc. N 7600 Morro Road • Atascadero,CA 93422 • W Phone:805-466-2445 • Fax: 805-466-0812 email.kenw@wilsonlandsurveys.com 5� Exhibit A That portion of Parcel 3 of Parcel Map CO-74-1851n the City of Atascadero, County of San Luis Obispo, State of California according to the map filed February 13, 1975 in Book 16 of Parcel Maps page 86 in the Office of the County Recorder for said County and State described as follows. Beginning at the most easterly corner of said Parcel 3 according to said map,thence southwesterly along the easterly line of said Parcel South 21°27'37" West(South 21°18'00"West Record) a distance of 34 78 feet; thence leaving said easterly line North 44'30'54" West a distance of 37.51 feet;thence North 41°01'09" West a distance of 52.95 feet;thence North 48°07'38" West a distance of 45 18 feet; thence North 48'38'14" West a distance of 5141 feet;thence North 68°22'48" West a distance of 79.22 feet;thence North 74°09'09" West a distance of 84 85 feet;thence North 89°05'09" West a distance of 71.54 feet;thence North 81°59'00" West a distance of 72.33 feet to the line common to said the line common to Parcel 3 and Parcel 4 according to Parcel Map CO 74-185, thence northwesterly along said line North 36°44'26"West a distance of 54 19 feet to the easterly line of State Highway 41 as shown on of Survey filed September 30, 2002 by the California Department of Transportation in Book 83 pages 82-94 of Licensed Surveys,thence along said easterly line North 6'12'15"East(North 7°41'41"East, Record per said Record of Survey) a distance of 38 65 feet to the boundary common to Parcel 2 and Parcel 3 of said Parcel Map,thence along said common boundary North 84°03'40"East a distance of 65.32 feet; thence South 82°10'00" East a distance of 62.57 feet; thence South 73°54'20" East a distance of 72.02 feet; thence South 69°57'50" East a distance of 79 62 feet;thence South 61'05'20" East a distance of 94.59 feet;thence South 43°00'20" East a distance of 175 12 feet to the point of beginning. Containing 0.52 acres. See attached Exhibit B =` "= tp D P DAN Ch es P Dunham rte`' P y Professional Land Surveyor 't X4921`` PLS 6492 Exp 6-30-09 * Exp , 3 � Job#09-019A City of Atucadero ,,OF-C MAF- ` 112 F- EXHIBIT B LINE TABLE LINE BEARING LENGTH L1 N44'30'54"W 37 51 L2 N41'01'09"W 52.95 L3 N48'07'38"W 45.18 L4 N48'38'1 4"W 51 41 L5 N68'22'48"W 7922 L6 N74'09'09"W 8485 L7 N89"05'09"W 71.54 L8 S81*59'00"W 72.33 L9 N36'44'26"W 5419 L10 N06'12"15"E 38.65 U. L11 S84'03'40"E 65.32 LUN L12 S82-10'00"E 62.57 i�N L13 S73'54'20"E 72.02 CO1n m L14 S69'57'50"E 7962 �w € PARCEL2 PARCEL MAP 0074-185 L15 S61'05'20"E 9459 ttk is PM 86 F L16 S43'00'20"E 173.54 ;o NOT A PART -`rte L11L12 0 oZ 0 _ C13 BOUNDARY COMMON TO C J4 PARCEL MAAPE 07� &85 10 WIDE EASEMENT �i9 PER 1588 OR 503 lowr L8 L7 L6 C� s PORTION OF PARCEL 3 �0• REMAINDER DESCRIBED SOLPARCEL 3 0.52 ACRES PARCEL1MAP 6 M 86 4-185 EASTERLY LINE OF STATE HWY 41 � � Fn ' O �O LINE COMMON TO PARCEL 3&4 PARCEL4 PARCEL MAP 0074-las EASTERLY LINE POB is M ss OF PARCEL 3 34 78' 0 O 100' 200' r 4V SCALE 1"= 100' •, •0O N ct) Q WILSON LAND SURVEMINC. J KEN WILSON - LS 5571 Q (- 7600 MORRO ROAD - �Q ATASCADERO CA 93422 (805)466-2445 VALLE AVE PROJECT 09-019 /JOB 09-019 113 WIL O Wilson Land Surveys, Inc. N 7600 Morro Road • Atascadero,CA 93422 • W Phone: 805-466-2445 • Fax: 805-466-0812 email.kenw@wilsonlandsurveys.com s� Exhibit C That portion of Parcel 3 of Parcel Map CO-74-185 in the City of Atascadero, County of San Luis Obispo, State of California according to the map filed February 13, 1975 in Book 16 of Parcel Maps page 86 in the Office of the County Recorder for said County and State EXCEPT that portion described as follows. Beginning at the most easterly corner of said Parcel 3 according to said map, thence southwesterly along the easterly line of said Parcel South 21°27'37"West(South 21°18'00"West Record) a distance of 34 78 feet;thence leaving said easterly line North 44°30'54"West a distance of 37.51 feet; thence North 41°01'09"West a distance of 52.95 feet; thence North 48007'38" West a distance of 45 18 feet;thence North 48'38'14" West a distance of 5141 feet; thence North 68°22'48" West a distance of 79.22 feet; thence wwr North 74°09'09"West a distance of 84 85 feet;thence North 89°05'09"West a distance of 71.54 feet; thence North 81°59'00" West a distance of 72.33 feet to the line common to said the line common to Parcel 3 and Parcel 4 according to Parcel Map CO 74-185, thence northwesterly along said line North 36044'26"West a distance of 54 19 feet to the easterly line of State Highway 41 as shown on of Survey filed September 30,2002 by the California Department of Transportation in Book 83 pages 82-94 of Licensed Surveys; thence along said easterly line North 6'12'15"East(North 7°41'41"East, Record per said Record of Survey) a distance of 38 65 feet to the boundary common to Parcel 2 and Parcel 3 of said Parcel Map, thence along said common boundary North 84°03'40"East a distance of 65.32 feet; thence South 82°10'00"East a distance of 62.57 feet; thence South 73°54'20"East a distance of 72.02 feet; thence South 69°57'50"East a distance of 79.62 feet; thence South 61005'20"East a distance of 94.59 feet; thence South 43°00'20"East a distance of 175 12 feet to the point of beginning. Containing 2.18 acres. e attached Exhibit D elo-� �p LAND'S Ch les P Dunham .4"���Es P oUN,� Professional Land Surveyor `v PLS 6492 Exp. 6-30-09 { 6492 Exp. Job#09-019A City of Atascadero f* Q a f ate, 0 114 `'��. C EXHIBIT D LINE TABLE LINE BEARING LENGTH L1 N44'30'54"W 37.51 L2 N41'0109"W 52.95 L3 N48'07'38"W 45.18 L4 N48'38'14"W 5141 L5 N68'22'48"W 79.22 L6 N74'09 09"W 8485 L7 N89'05'09"W 71.54 L8 S81'59'00"W 72.33 L9 N36 44'26"W 5419 o L10 N06'12"15"E 38.65 w^ L11 S84'03'40"E 65.32 Of(D L12 S82'1 0'00"E 62.57 Ld i,N L13 S73'54'20'E 72.02 fD1n m L14 S69'57'50"E 79.62 PARCEL2 PARCEL MAP 0074-185 L15 S61'05'20"E 9459 WO1 t6 PM a6 L16 S43'00'20"E 173.54 NOT A PART 0 ` r,,z _o ��CJ3 BOUNDARY COMMON o -' 0 PARCEL 2&3 Z J4 PARCEL MAP 0074-185 10' WIDE EASEMENT PER 1588 OR 503 Z L8 L7 L6 � s O REMAINDER S PARCEL3 \ � PARCEL MAP 0074-185 EASTERLY LINE 16 PM B6 OF STATE HWY 41 ��0 2.18 acres lr, 0 �O LINE COMMON TO PARCEL 3&4 PARCEL 4 PARCEL MAP 0074-1B5 EASTERLY LINE 16 PM 86 OF PARCEL 3 POB 34 78' O 0 100' 200' Co ,3 SCALE 1"= 100' .* •oma CIV CO ry F-1` 7 �Z WILSON LAND SURVEMINC. KEN WILSON - LS 5571 Q (-- 7600 MORRO ROAD -�) �Q ATASCADERO CA 93422 (805)466-2445 VALLE AVE U) PROJECT 09-019 /JOB 09-019 115 EXHIBIT"E" [Form of Grant Deed] RECORDING REQUESTED BY AND WHEN RECORDED RETURN TO- City of Atascadero 6907 El Camino Real Atascadero, CA 93422 Attn. City Clerk Document entitled to free recording per Government Code §6103 and§27383 Space Above This Line For Recorder's Use THE UNDERSIGNED GRANTOR(s)DECLARE(s)THAT THE CITY OF ATASCADERO IS ACQUIRING TITLE AND IS EXEMPT FROM DOCUMENTARY TRANSFER TAX PURSUANT TO R&T 11922 GRANT DEED FOR VALUABLE CONSIDERATION, the receipt of which is hereby acknowledged, GARY J RENZAGLIA and SANDRA E. HUGHES, husband and wife, hereby grant to the CITY OF ATASCADERO, a municipal corporation, all that certain real property located in the City of Atascadero, County of San Luis Obispo, State of California, described as follows [See Exhibits A& B attached hereto] Executed on. , 2009 Gary J Renzaglia Sandra E. Hughes `rMr� 116 ACKNOWLEDGMENT State of California ) ) ss County of San Luis Obispo ) On ,2009 before me, , (Name of Notary) personally appeared who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) are subscribed to the within instrument and acknowledged to me that they executed the same in their authorized capacities, and that by their signature(s) on the instrument the persons, or the entity upon behalf of which the persons acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. (Notary Signature) 117 WIL O Wilson Land Surveys, Inc. 7600 Morro Road • Atascadero,CA 93422 • Phone: 805466-2445 • Fax: 805-466-0812 email.kenw@wilsonlandsurveys.com 5� Exhibit A That portion of Parcel 3 of Parcel Map CO-74-185 in the City of Atascadero,County of San Luis Obispo, State of California according to the map filed February 13, 1975 in Book 16 of Parcel Maps page 861n the Office of the County Recorder for said County and State described as follows. Beginning at the most easterly corner of said Parcel 3 according to said map,thence southwesterly along the easterly line of said Parcel South 21°27'37" West (South 21°18'00"West Record) a distance of 34 78 feet;thence leaving said easterly line North 44°30'54"West a distance of 37.51 feet;thence North 41°01'09"West a distance of 52.95 feet;thence North 48°07'38"West a distance of 45 18 feet;thence North 48'38'14"West a distance of 5141 feet;thence North 68°22'48"West a distance of 79.22 feet;thence North 74°09'09"West a distance of 84 85 feet; thence North 89°05'09"West a distance of 71.54 feet; thence North 81°59'00"West a distance of 72.33 feet to the line common to said the line common to Parcel 3 and Parcel 4 according to Parcel Map CO 74-185, thence northwesterly along said line North 36°44'26"West a distance of 54 19 feet to the easterly line of State Highway 41 as shown on of Survey filed September 30,2002 by the California Department of Transportation in Book 83 pages 82-94 of Licensed Surveys; thence along said easterly line North 692'15"East(North 7°41'41" East,Record per said Record of Survey) a distance of 38 65 feet to the boundary common to Parcel 2 and Parcel 3 of said Parcel Map;thence along said common boundary North 84°03'40"East a distance of 65.32 feet; thence South 82°10'00"East a distance of 62.57 feet; thence South 7354'20"East a distance of 72.02 feet; thence South 69'57'50"East a distance of 79 62 feet; thence South 61'05'20"East a distance of 94.59 feet; thence South 43°00'20"East a distance of 175 12 feet to the point of beginning. Containing 0.52 acres. See attached Exhibit B �� �p UM '/"-7�LP P D Ch es P Dunham /��' Professional Land Surveyor v PLS 6492 Exp. 6-30-09 6492 — �k (. Job#09-019A City of Atascadero OF 118 EXHIBIT B LINE TABLE LINE BEARING LENGTH L1 N44'30'54"W 37.51 L2 N41-01'09"W 52.95 L3 N48'07'38"W 45.18 L4 N48'38'14"W 5141 L5 N6822'48"W 79.22 L6 N74'09'09"W 8485 L7 N89'05'09"W 71.54 L8 S81'59'00"W 72.33 o L9 N36'44'26"W 5419 Of L10 N06'12"15"E 38.65 0 U. L11 S84'03'40"E 65.32 LON la:`O L12 S82'10'00"E 62.57 L13 S73'54'20"E 72.02 PARCEL2 L14 569'57'50"E 79.62 vk PARCEL MAP C074-1a5 L15 S61-05.20"E 9459 16 PM 85 L16 NOT A PART S43'00'20"E 173.54 o L11L1 oZ �C13 BOUNDARY COMMON 0 PARCEL 2&3 Z 1q PARCEL MAP C074-185 Q l� 10' WIDE EASEMENT L8 L7 C6 PER 1588 OR 503 QD \� PORTION OF Op REMAINDER 4S PARCEL 3 PARCEL 3 DESCRIBED t` pe PARCEL MAP 0074-105 \` 0.52 ACRES 16 PM 86 A �� c) EASTERLY LINE OF STATE HWY 41 0 �O LINE COMMON TO PARCEL 3&4 PARCEL 4 PARCEL MAP C074-155 EASTERLY UNE 16 PM 86 OF PARCEL 3 POB 34 78' �o 0 0 100' 200' tv r 3 SCALE 1"= 100 ,00 cry co Q WILSON LAND SURVEYS INC. J� KEN WILSON - LS 5571 E- 7600 MORRO ROAD ATASCADERO CA 93422 Imw (805)466-2445 VALLE AVE U) \ PROJECT 09-019 JOB 09-019 119 120