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HomeMy WebLinkAboutMinutes 052405 Approved June 28,2005 ,.m ■n r■ A 1918 18 CITY OF ATASCADERO CITY COUNCI L MINUTES Tuesday, May 24, 2005 700PM CLOSED SESSION 6 46 p m (Immediately Following Redevelopment Agency Meeting) 1 PUBLIC COMMENT— CLOSED SESSION None 2. CALL TO ORDER a) Conference with Labor Negotiator (Govt. Code Sec 54957 6) Agency Negotiators City Manager, Assistant City Manager Employee Organizations Department Heads, Mid- Management/Professional, Confidential, Atascadero Police Association, Atascadero Fire Fighters Bargaining Unit, Service Employees Intl. Union Local 620 i 3 ADJOURN 7 03 p.m. 4 CLOSED SESSION REPORT City Attorney Patrick Enright announced that the City Council did meet in closed sesski ij and gave further direction to the labor negotiator, and that no reportable action w s taken REGULAR SESSION 7 00 P M Mayor Scalise called the meeting to order at 7 04 p m and Council Member Luna it j the Pledge of Allegiance CC Minutes 05/24/05 Page 1 of 12 ROLL CALL. Present: Council Members Clay, Luna, Pacas, O'Malley and Mayor Scalise Absent: None Others Present: City Clerk / Assistant to City Manager Marcia McClure Torgerson, Deputy City Clerk Grace Pucci Staff Present: City Manager Wade McKinney, Administrative Services Director Rachelle Rickard, Community Services Director Warren Frace, Police Chief John Couch, Fire Captain Tom Peterson and City Attorney Patrick Enright COMMUNITY FORUM Eric Greening updated the Council on the current round of Transportation Enhancement Grants and read comments from the SLOCOG staff on the four proposals from Atascadero Ann Ketcherside read from an article in the Atascadero News written by a teenager dealing with teen problems in the city Ms Ketcherside also spoke about the problem of speeding within the city Don Idler, speaking on behalf of the Chamber of Commerce Board, thanked the City Council and city staff for their participation in the Business Visitation Program Steve Martin, Executive Director Atascadero Main Street, updated those present on upcoming Main Street events in the downtown, and thanked Council Member Clay and, Mayor Pro Tem O'Malley for participating in the Main Street painting project. Mayor Scalise closed the Community Forum period. APPROVAL OF AGENDA. MOTION By Council Member Luna and seconded by Council Meme,[(, Clay to approve the agenda. Motion passed 5.0 by a roll-call vote, COUNCIL ANNOUNCEMENTS AND REPORTS Council Member O'Malley reported on the recent League of California Cities meetii ti,q ,#.. and passed out a City Pac envelope to Council Members CC Minutes 05/24/05 Page 2 of 12 Council Member Pacas thanked City Manager Wade McKinney and city staff for their response on the second unit problem and amnesty process PRESENTATIONS 1 Presentation of service plaque to former Planning Commissioner, T�nl Peterson Mayor Scalise announced that Mr Peterson was unable to attend tonight's meeting 2 Presentation of plaque by Big Brothers Big Sisters of San Luis Obisp 5 County to the City of Atascadero. Steve Thayer, Executive Director Big Brothers Big Sisters of San Luis Obispo County, introduced Beth Stevenson, North County staff person, and spoke about the organization Mr Thayer thanked Council for their support and, on behalf of their Board of Directors, staff and the kids, presented Council with a plaque A. CONSENT CALENDAR .w 1 City Council and Planning Commission Special Joint Meeting Minutes April 12, 2005 ■ City Clerk Recommendation. Council approve the City Council and Planning Commission special joint meeting minutes of April 12, 2005 [City Clerk] 2. City Council Special Meeting Minutes —April 14, 2005 ■ City Clerk Recommendation. Council approve the City Council speciai meeting minutes of April 14, 2005 [City Clerk] 3. City Council Meeting Minutes — April 26, 2005 ■ City Clerk Recommendation. Council approve the City Council meeting minutes of April 26, 2005 [City Clerk] 4. Planned Development 15 Text Amendment: Zone Change 2005-0096 (City of Atascadero) ■ Fiscal Impact: The proposed zone text amendment will be revenue neutral to the City ■ Recommendation. Council approve on second reading, by title only, draft Ordinance A approving Zone Change 2005-0096 based on findings [Community Development] CC Minutes 05/24/05 Page 3 of 12 r 5 Parking and Business Improvement Area Assessment ■ Fiscal Impact: The City receives approximately $10,500 annually from the Downtown Parking and Business Improvement Area assessments ■ Recommendation. Council adopt the draft Resolution of Intention, declaring intent to levy annual Downtown Parking & Business Improvement Area assessment, and set a public hearing for June 14, 2005 [City Manager] 6 Temporary City Hall Interior Improvement Project ■ Fiscal Impact: $511,200 00 ■ Recommendations. Council 1 Authorize the City Manager to execute a contract with Wysong Construction Company, in the amount of $426,000 00, for the Interior improvements (Framing, Sheetrock, Doors), and, 2 Authorize the Director of Administrative Services to allocate $511,200 00 toward the completion of the Interior Improvements Project [City Manager] 7 Relocation Guidelines —Joint Resolution ■ Fiscal Impact: The costs associated with providing relocation assistance are unique to each instance under which it would be provided, therefore cannot be known in advance ..•_ ■ Recommendation. Council approve the draft Joint Resolution of the City Council of the City of Atascadero and the Board of Directors of the Community Redevelopment Agency of Atascadero Adopting Relocation Guidelines. [City Manager] 8. Lease Agreement with Community Redevelopment Agency ■ Fiscal Impact: The City of Atascadero will tender $373,596 00 each year of the Agreement for a total of $1,494,384 00 over the term of the Lease The City will be reimbursed by FEMA for the Lease payments made during the term ■ Recommendation. Council approve the Lease Agreement between the City of Atascadero and the Community Redevelopment Agency of Atascadero, and authorize City Manager to sign said Lease Agreement. [City Manager] 9 Weed Abatement — Awarding of Contractor Bid ■ Fiscal Impact: None ■ Recommendation. Council authorize the City Manager to execute she contract with Jack R Bridwell for weed abatement. [Fire Department] CC Minutes 05/24/05 Page 4 of 12 I*AW 10 Woodridge/Las Lomas Final Map 2004-0099 (Tract 2608) Halcon Road (TTM 2004-0047)(R.W. Hertel and Sons) ■ Fiscal Impact: None ■ Recommendations Council 1 Accept Final Parcel Map 2004-0099 (Tract 2608), and, 2 Reject, without prejudice to future acceptance, the offer of dedication for Access Easement over Lots 36, 37, 38 and Ranata Circle and for Sanitary Sewer Easement; and, 3 Authorize City Manager to execute Subdivision Improvement Agreement; and, 4 Authorize City Manager to sign Agreements to Provide Housing Units for Persons and Family of Low Income, and, 5 Authorize City Manager to sign Agreements to Provide Housing Units for Persons and Families of Very Low Income, and, 6 Authorize City Manager to sign City of Atascadero Workforce and Affordable Housing Selection Plan [Public Works] 11 Woodridge/Las Lomas Final Map 2004-0097 (Tract 2525-2) Halcon Road (TTM 2003-0027) (R.W. Hertel and Sons) ■ Fiscal Impact: None ■ Recommendations. Council 1 Accept Final Parcel Map 2004-0097 (Tract 2525-2), and, 2 Reject, without prejudice to future acceptance, the offer of dedication for Public Right-of-Way and for Public Utility Easements, and, 3 Authorize City Manager to execute Subdivision Improvement Agreement; and, 4 Authorize the Public Works Director to accept and sign off site easements agreements for Public Road and Slopes, and, 5 Authorize City Manager to sign Agreements to Provide Housing Units. for Persons and Family of Low Income, and, 6 Authorize City Manager to sign Subdivision Annexation and Assessment and Parcel Tax Authorization Deferral Agreement. [Public Works] Items pulled Eric Greening pulled Item #A-6 MOTION By Mayor Pro Tem O'Malley and seconded by Council MembcE� Clay to approve Items #A-1, 2, 3, 4, 5, 7, 8, 9, 10 and 11 Motion passed 5.0 by a roll-call vote. (Pacas abstained aEL, Item #A-8) (Item #A-4 Ordinance No. 476, Item #A-5 Joint Resolution No. 2005-001, Item #A-7 Resolution 2005-0037, item #A-8 Contract No. 2005-014, Item #A-9 Contract No. 2005-015, Item #A-10 Contract No. 2005-016, Item #A-11 Contract No. 2005-017) CC Minutes 05/24/05 Page 5 of 12 Council Member Pacas stepped down from consideration of #A-6 as she works wift,,n w 200 feet of the site under consideration Item #A-6 Eric Greening asked for clarification regarding the sequence of repairs to be made and asked if the roof has been replaced City Manager Wade McKinney stated the project is moving quickly; the roof is on schedule and will likely be completed before tenant improvements are completed MOTION By Council Member Clay and seconded by Council Member Luna to approve Item #A-6 Motion passed 4.0 by a roll-call vote. (Contract No. 2005-013) Council Member Pacas rejoined the hearing B PUBLIC HEARINGS 1 Assessment Districts a. Apple Valley Assessment Districts ■ Fiscal Impact: There is no fiscal impact to general residents within the City ■ Recommendation. Council conduct the Public Hearing for the Apple Valley Assessment Districts, and direct the City Clerk to collect and count the ballots [Administrative Services] Administrative Services Director Rachelle Rickard gave the staff report. PUBLIC COMMENT— None b. Woodridge (Las Lomas) Assessment Districts ■ Fiscal Impact: There is no fiscal impact to general residents within the City ■ Recommendation. Council conduct the Public Hearing for the Woodridge (Las Lomas) Assessment Districts, and direct the City Clerk to collect and count the ballots [Administrative Services] Administrative Services Director Rachelle Rickard gave the staff report and answered questions of Council PUBLIC COMMENT— None CC Minutes 05/24/05 Page 6 of 12 c. Community Facilities District ■ Fiscal Impact: Annual taxes of $440 per unit for each new residential unit with the Woodridge/Las Lomas, Colony at Apple Valley and DeAnza developments will result in new annual revenues of approximately $155,000 ■ Recommendations. Council 1 Adopt Draft Resolution A, forming Community Facilities District No 2005-1 (Public Services), and, 2 Adopt Draft Resolution B, calling a special election and submitting to the voters of the City of Atascadero Community Facilities District No 2005-1 (Public Services) propositions regarding the annual levy of special taxes within the Community Facilities District to finance police services, fire protection and suppression services, and park services therein, and the establishment of an appropriations limit; and, 3 Direct the City Clerk to collect and count the ballots [Administrative Services] Administrative Services Director Rachelle Rickard gave the staff report and answered questions of Council PUBLIC COMMENT— None MOTION By Council Member Luna and seconded by Council Member Pacas to Adopt Draft Resolution A, forming Community Facilities District No. 2005-1, and, adopt Draft Resolution B calling a special election and submitting to the voters of the City of Atascadero Community Facilities District No 2005-1 propositions regarding the annual levy of special taxes within the Community Facilities District to finance police services, fire protection and suppression services, and park servicee therein, and the establishment of an appropriations limit; and, direct the City Clerk to collect and count the ballots. Motion passed 5 0 by a roll-call vote. (Resolution Nos. 200'5- 038 and 2005-039) Mayor Scalise closed the Public Hearing. Council to recess until ballots are counted. Mayor Scalise recessed the hearing at 7 46 p.m. Mayor Scalise called the meeting back to order at 7.56 p.m CC Minutes 05/24/05 Page 7 of 12 d Apple Valley Assessment Districts 1„ Recommendations. Council 1 Direct City Clerk to announce the results of the election, and, 2 Adopt Draft Resolution A declaring the results of the property owner protest ballot proceeding for Street and Storm Drain Maintenance District No 01 (Apple Valley) and approving certain related actions, and, 3 Adopt Draft Resolution B amending and/or approving the FinaC Engineer's Report regarding the formation of Street and Stora, Drain Maintenance District No 01 (Apple Valley), and the levy and collection of annual assessments related thereto commencing in fiscal year 2005/2006, and, 4 Adopt Draft Resolution C confirming the formation of Street and Storm Drain Maintenance District No 01 (Apple Valley) and ordering the levy and collection of assessments for fiscal year 2005/2006, and, 5 Adopt Draft Resolution D declaring the results of the property owner protest ballot proceeding for Landscaping and Lighting District No 01 (Apple Valley) and approving certain related actions, and, 6 Adopt Draft Resolution E amending and/or approving the Fina Engineer's Report regarding the formation of Landscaping and Lighting District No 01 (Apple Valley), and the levy and collection of annual assessments related thereto commencing in fiscal year 2005/2006, and, 7 Adopt Draft Resolution F confirming the formation of Landscaping and Lighting District No 01 (Apple Valley) and ordering the leve,, and collection of assessments for fiscal year 2005/2006; [Administrative Services] The City Council directed the City Clerk to announce the results of the election Citc> Clerk Marcia McClure Torgerson announced the balloting results as follows 1 Apple Valley Draft Resolution A Unanimous yes vote, total amount is $34,843.20 and zero votes for no, and, 2 Apple Valley Draft Resolution D Unanimous yes vote, total amount i $76,142 20, and zero votes for no MOTION By Mayor Pro Tem O'Malley and seconded by Council Membev Luna to adopt Draft Resolution A declaring a unanimous yea vote in the amount of $34,843.20 and zero votes for no, the results of the property owner protest ballot proceeding fog° Street and Storm Drain Maintenance District No. 01 (Apply Valley) and approving certain related actions, and, adopt Dravi, Resolution B amending and/or approving the Final Engineer'f Report regarding the formation of Street and Storm Drain Maintenance District No 01 (Apple Valley), and the levy anv collection of annual assessments related thereto commencin, CC Minutes 05/24/05 Page 8 of 12 in fiscal year 2005/2006, and, adopt Draft Resolution I%W confirming the formation of Street and Storm DrMn Maintenance District No 01 (Apple Valley) and ordering the levy and collection of assessments for fiscal year 2005/20069 and, adopt Draft Resolution D declaring a unanimous yes vote in the amount of $76,142.20, and zero votes for no, the results of the property owner protest ballot proceeding for Landscaping and Lighting District No 01 (Apple Valley) and approving certain related actions, and, adopt Draft Resolution E amending and/or approving the Final Engineer's Report regarding the formation of Landscaping and Lighting District No. 01 (Apple Valley), and the levy and collection of annual assessments related thereto commencing in fiscal year 2005/2006, and, adopt Draft Resolution F confirming the formation of Landscaping and Lighting District No 01 (Apple- Valley) and ordering the levy and collection of assessments for fiscal year 2005/2006. Motion passed 5.0 by a roll-call vote. (Resolutions Nos. 2005- 040, 005040, 2005-041, 2005-042, 2005-043, 2005-044, 2005-045) e. Woodridge (Las Lomas) Assessment Districts ■ Recommendations. Council 1 Direct City Clerk to announce the results of the election, and, 2 Adopt Draft Resolution A, declaring the results of the property owner protest ballot proceeding for Street and Storm Drain Maintenance District No 02 (Woodridge/Las Lomas) and approving certain related actions, and, 3 Adopt Draft Resolution B amending and/or approving the Engineer's Report regarding the formation of Street and Store Drain Maintenance District No 02 (Woodridge/Las Lomas), and thc- levy and collection of annual assessments related thereto, commencing in fiscal year 2005/2006, and, 4 Adopt Draft Resolution C confirming the formation of Street and Storm Drain Maintenance District No 02 (Woodridge/Las Lomas) and ordering the levy and collection of assessments for fiscal year 2005/2006, and, 5 Adopt Draft Resolution D declaring the results of the property, owner protest ballot proceeding for Landscaping and Lighting; District No 02 (Woodridge/Las Lomas) and approving certain related actions, and, 6 Adopt Draft Resolution E amending and/or approving trh Engineer's Report regarding the formation of Landscaping ane-: Lighting District No 02 (Woodridge/Las Lomas), and the levy and collection of annual assessments related thereto commencing 4 fiscal year 2005/2006, and, CC Minutes 05/24/05 Page 9 of 12 7 Adopt Draft Resolution F confirming the formation of Landscaping and Lighting District No 02 (Woodridge/Las Lomas) and ordering the levy and collection of assessments for fiscal year 2005/2006 [Administrative Services] The City Council directed the City Clerk to announce the results of the election City Clerk Marcia McClure Torgerson announced the balloting results as follows 1 Woodridge Draft Resolution A Unanimous yes vote, total amount is $115,406 86 and zero votes for no 2 Woodridge Draft Resolution D Unanimous yes vote, total amount s $286,586 68 and zero votes for no MOTION By Council Member Luna and seconded by Council Member Clay to adopt Draft Resolution A, declaring a unanimous yes vote in the amount of $115,406.86 and zero votes for no, the results of the property owner protest ballot proceeding for Street and Storm Drain Maintenance District No. 02 (Woodridge/Las Lomas) and approving certain related actions, and, adopt Draft Resolution B amending and/or approving the Engineer's Report regarding the formation of Street and Storm Drain Maintenance District No. 02 (Woodridge/Las Lomas), and the levy and collection of annual assessments related thereto, commencing in fiscal year 2005/2006, and, adopt Draft Resolution C confirming the formation of Street and Storm Drain Maintenance District No 02 (Woodridge/Las Lomas) and ordering the levy and collection of assessments for fiscal year 2005/2006, and, adopt Draft Resolution D declaring a unanimous yes vote in the amount of $286,586.68 and zero votes for no, the results of the property owner protest ballot proceeding for Landscaping and Lighting District No 02 (Woodridge/Las Lomas) and approving certain related actions, and, adopt Draft Resolution E amending and/or approving the Engineer's Report regarding the formation of Landscaping and Lighting District No. 02 (Woodridge/Las Lomas), and the levy and collection of annual assessments related thereto commencing in fiscal year 2005/2006, and, adopt Draft Resolution F confirming the formation of Landscaping and Lighting District No 02 (Woodridge/Las Lomas) and ordering the levy and collection of assessments for fiscal year 2005/2006. Motion passed 5:0 by a roll-call vote. (Resolution Nos. 2005- 046, 2005-047, 2005-048, 2005-049, 2005-050, 2005-051) 005046, 2005-047, 2005-048, 2005-049, 2005-050, 2005-051) CC Minutes 05/24/05 Page 10 of 12 ",ow f Community Facilities District ■ Recommendations. Council 1 Direct City Clerk to announce the results of the election, and, 2 Adopt Draft Resolution C, declaring the results of the special elections for the City of Atascadero Community Facilities District No 2005-1 (Public Services) County of San Luis Obispo, State of California, on the propositions with respect to (i) the annual levy of special taxes, and (ii) the establishment of an appropriations limit, and authorizing the recordation of the notice of special tax lien [Administrative Services] The City Council directed the City Clerk to announce the results of the election City Clerk Marcia McClure Torgerson announced the balloting results as follows 1) Community Facilities District Draft Resolution C Unanimous yes vote for Proposition A and Proposition B with 172 on each MOTION By Council Member Luna and seconded by Council Member Clay to adopt Draft Resolution C, declaring a unanimous yes vote for Proposition A and Proposition B with 172 on each as the results of the special elections for the City of Atascadero Community Facilities District No 2005-1 (Public Services) County of San Luis Obispo, State of California, on the propositions with respect to (i) the annual levy of specia8 taxes, and (ii) the establishment of an appropriations limit, and authorizing the recordation of the notice of special tax lien. Motion passed 5.0 by a roll-call vote. (Resolution No. 2005- 052) 2. Weed Abatement — Hearing of Objections ■ Fiscal Impact: Costs involved in administering this program are recovered through the 150% administrative fee charged to parcels abated by the City Contractor ■ Recommendation. Council consider all objections to the proposed removal of vegetative growth and/or refuse and allow or overrule any objections Following the hearing, it is recommended that the City Council authorize the Fire Chief to proceed and perform the work of abatement. [Fire Department] PUBLIC COMMENT— None MOTION By Mayor Pro Tem O'Malley and seconded by Council Membev Luna that the City Council accept the report and authorize the Fire Chief to proceed and perform the work of abatement. Motion passed 5:0 by a roll-call vote. CC Minutes 05/24/05 Page 11 of 12 C COMMITTEE & LIAISON REPORTS None D INDIVIDUAL DETERMINATION AND/OR ACTION None E. ADJOURNMENT Mayor Scalise adjourned the meeting at to 8 07 p m to the next regularly sGhcr L4,Pd meeting of the City Council on June 14, 2005 MEETING RECORDED AND MINUTES PREPARED BY Grace Pucci, Deputy City Clerk CC Minutes 05/24/05 Page 12 of 12