Loading...
HomeMy WebLinkAboutMinutes 091305 Approved 10/25/05 CITY OF A TA SCA DERO CITY COUNCIL MINUTES Tuesday, September 13, 2005 700PM CLOSED SESSION 6 33 p.m. 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 Organization Service Employees Intl Union Local 620 3. ADJOURN 6 58 p.m 4. CLOSED SESSION REPORT City Attorney Patrick Enright announced that the City Council met in closed session to discuss labor negotiations and gave further direction to their labor negotiator REGULAR SESSION 7 00 P M. Mayor Scalise called the meeting to order at 7 00 p m and Council Member Luna led the Pledge of Allegiance ROLL CALL. Present: Council Members Clay, Luna, Pacas, O'Malley and Mayor Scalise Absent: None CC Minutes 09/13/05 Pagel of 10 Approved 10/25/05 Others Present: City Clerk / Assistant to City Manager Marcia McClure Torgerson, Deputy City Clerk Grace Pucci Staff Present: City Manager Wade McKinney, Assistant City Manager Jim Lewis, Administrative Services Director Rachelle Rickard, Public Works Director Steve Kahn, Community Development Director Warren Frace, Community Services Director Brady Cherry, Fire Chief Kurt Stone, Police Chief John Couch, Deputy Public Works Director Geoff English, Deputy Executive Director of Redevelopment Marty Tracey, Deputy Community Development Director Steve McHarris, Assistant Planner Lisa Wilkinson and City Attorney Patrick Enright. COMMUNITY FORUM Pastor Tom Gaddis led those present in prayer Mary and Rick Chastain asked Council to consider having a Vietnam Veterans' memorial site set aside in the Sunken Gardens area, and gave the Council a handout with additional information concerning a memorial (Exhibit A) There was Council discussion and support for having a veterans' memorial site in the Sunken Gardens Ann Ketcherside asked the Council and City Manager if they feel they are going to get FEMA money for one building and use it for the Youth Center Eric Greening spoke about problems at the Dove Creek project and asked what the city can do about preservation of the wetland He also asked if there would be an update to the city's transit plan Mayor Scalise closed the Community Forum period. City Manager Wade McKinney and Community Development Director Warren Frace addressed questions raised during the Community Forum period APPROVAL OF AGENDA. MOTION By Mayor Pro Tem O'Malley and seconded by Council Member Pacas to approve the agenda. Motion passed 5.0 by a roll-call vote. CC Minutes 09/13/05 Page 2 of 10 Approved 10/25/05 COUNCIL ANNOUNCEMENTS AND REPORTS Council Member Pacas spoke about the second unit amnesty program and asked for clarification on the City's policy She distributed a letter to Council regarding the program (Exhibit B) City Manager McKinney clarified the second unit amnesty policy Council agreed that they had decided there would be no fees for those second units that qualified for the amnesty program There was Council consensus to calculate the fees in the following way- Those with an existing guesthouse or second unit would inform the city and once the building was certified as being up to code, that it would be accepted with no new fees charged. Council Member Luna gave an update on the Council of Governments funding for purchase of the right of way for the 41/101 interchange project. PRESENTATIONS wrr 1 Proclamation for National Preparedness Month — September 2005 Mayor Scalise read the proclamation and presented it to Fire Captain Tom Way Captain Way thanked Council and spoke about the importance of public preparedness Administrative Services Director Rachelle Rickard presented a Resolution from the executive management team recognizing City Manager Wade McKinney for his leadership and service to the City of Atascadero City Manager McKinney expressed his appreciation for the Resolution A. CONSENT CALENDAR 1 City Council Meeting Minutes — August 9, 2005 ■ City Clerk Recommendation. Council approve the City Council meeting minutes of August 9, 2005 [City Clerk] 2. June 2005 Accounts Payable and Payroll ■ Fiscal Impact: $1,771,206 89 ■ Recommendation. Council approve certified City accounts payable, payroll and payroll vendor checks for June 2005 [Administrative Services] CC Minutes 09/13/05 Page 3 of 10 Approved 10/25/05 3 June 2005 Treasurer's Report ■ Fiscal Impact: None ■ Recommendation. Council approve the City Treasurer's report for June 2005 [City Treasurer] 4. Adoption of Title 5, Chapter 12, Film Ordinance & Resolution Establishing Rules, Regulations and Fees ■ Fiscal Impact: Unknown ■ Recommendations. Council 1 Adopt on second reading, by title only, the Draft Film Ordinance, thereby amending Atascadero Municipal Code Title 5 to add Chapter 12, and, 2 Adopt the Draft Resolution establishing rules, regulations, and fees for motion picture and television productions [City Manager] 5 1155 EI Camino Real Custom Planned Development 26. The Village at Oakhaven (Zone Change 2005-0099)(Wehn Group, LLC) ■ Fiscal Impact: There will be minor negative impact, the project will be required to cover most of the costs of development with the conditions included ■ Recommendations. Council 1 Adopt on second reading, by title only, Draft Ordinance A approving Zone Text Change 2005-0099 establishing a Planned Development 26 err• Overlay District based on findings, and, 2 Council adopt on second reading, by title only, Draft Ordinance B approving Zone Change 2005-0101 based on findings [Community Development] 6 Supplemental Law Enforcement Services Fund ■ Fiscal Impact: All costs are paid for by SLESF grant funds and do not affect the General Fund ■ Recommendation. Council designate 2005/2006 Supplemental Law Enforcement Services Fund (SLESF) monies for equipment improvements and other frontline Police services [Police] 7 Annual Pavement Marking Services Award ■ Fiscal Impact: $64,736 92 in previously allocated funds ■ Recommendation. Council authorize City Manager to execute a contract with Safety Striping, in the amount of $64,736 92, for annual painting of traffic control pavement markings [Public Works] CC Minutes 09/13/05 Page 4 of 10 Approved 10/25/05 8 Final Map 2005-0106 (Parcel Map AT 04-0374) 5740 Rosario Avenue (TPM 2004-0063)(Malcom) ■ Fiscal Impact: None ■ Recommendations. Council 1 Accept Final Parcel Map 2005-0106 (Parcel Map AT 04-0374), and, 2 Accept offer of dedication for Public Access Easement and Public Utility Easement. [Public Works] 9 Final Map 2005-0108 (Parcel Map AT 04-0343) 7685 Sinaloa (TPM 2004- 0064)(Eddings) ■ Fiscal Impact: None ■ Recommendations. Council 1 Accept Final Parcel Map 2005-0108 (Parcel Map AT 04-0343), and, 2 Reject the offer of dedication for Public Access Easement and Public Utility Easement without prejudice to future acceptance [Public Works] 10 Final Map 2005-0115 (Parcel Map ATAL 04-0250) Morro Road (LLA 2004- 0065)(Moresco Properties LLC) ■ Fiscal Impact: None ■ Recommendations. Council 1 Accept Final Parcel Map 2005-0115 (Parcel Map ATAL 04-0250), and, 2 Reject the offer of dedication for Public Access Easement and Public Utility Easement without prejudice to future acceptance, and, 3 Relinquish temporary construction easements per deeds recorded July 18, 1997 as Instrument No 97-037569 and Instrument No 97-037570 [Public Works] 11 Final Map 2005-0111 (Tract 2657) N. Ferrocarril Road (TTM 2004- 0056)(Gearhart) ■ Fiscal Impact: None ■ Recommendations. Council 1 Accept Final Tract Map 2005-0111 (Tract 2657), and, 2 Reject the offer of dedication for Public Utility Easement without prejudice to future acceptance [Public Works] 12. Request to Place a Memorial Bench at Atascadero Lake Park(Wikoff) ■ Fiscal Impact: None ■ Recommendation. Council approve a request by Caroline Wikoff to install a Memorial Bench at Atascadero Lake Park in honor of her daughter, Jessica Wikoff [Community Services] CC Minutes 09/13/05 Page 5 of 10 Approved 10/25/05 MOTION By Mayor Pro Tem O'Malley and seconded by Council Member Pacas to approve Items #A-1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11 and 12. Motion passed 5.0 by a roll-call vote. (Luna abstained on Items #A-1, 4 and 5) (Item #A-4.1 Ordinance No. 479, Item #A- 4.2 Resolution No. 2005-479, Item #A-5.1 Ordinance No. 480, Item #A-5.2 Ordinance No. 481) B PUBLIC HEARING 1 Title 9 Planning and Zoning Text Amendment (ZCH 2005-0100)(City of Atascadero ■ Fiscal Impact: Revenue neutral to the City ■ Recommendations. Planning Commission Recommends Council 1 Adopt Resolution A certifying Proposed Negative Declaration 2005- 0043, and, 2 Introduce for first reading, by title only, Draft Ordinance A approving Zone Text Change 2005-0100 establishing development standards for fence height, lot line adjustments affecting flag lots, and landscape requirements [Community Development] Community Development Director Warren Frace gave the staff report and answered questions of Council Council Member Clay suggested that the RSF-Y zone be included in the changes to allowed fencing Council Member Luna stated he cannot support this if Council will not see exemptions to the minimum landscape requirements, he would like those to go to the Planning Commission and then to Council He also expressed concern about the paved width of access ways to flag lots and its impact to trees Council Member O'Malley stated his concerns with right of way issues and would like to see full use of the right of way as well as more improvements to walking paths, especially on arterials and larger capacity roads He expressed caution about eroding the language for landscape buffers PUBLIC COMMENT Eric Greening expressed concern with 8 b) of the Negative Declaration, which he feels might encourage more water use Joanne Main questioned increasing the widths of landscaping buffers for parking lots abutting public streets and how it might impact any project currently in the pipeline CC Minutes 09/13/05 Page 6 of 10 Approved 10/25/05 Mayor Scalise closed the Public Comment period. MOTION By Council Member Luna and seconded by Mayor Pro Tem O'Malley to adopt Draft Ordinance A with the following changes 1 Page 99, Item #94 164 (2) The accessway to the rear lot shall be at least twenty (20) feet wide (developed-to-C.ity for residential zones, except where the access way is more than one hundred fifty (150) feet long, it shall be at least twenty-four (24) feet wide_ ..,,th twenty rem feet of pavement. For all other zones, the accessway shall be at least thirty (30) feet wide__. with twenty-four (24) fent wide 2. Add In RSF-Y zone on lots of 1 acre net or larger five foot fencing will be allowed Motion passed 5.0 by a roll-call vote. MOTION By Council Member Clay and seconded by Council Member Pacas to approve the landscape standards as written. Motion passed 3.2 by a roll-call vote. (Luna, O'Malley opposed) MOTION By Council Member Luna and seconded by Council Member Clay to adopt Resolution A certifying Proposed Negative Declaration 2005-0043. Motion passed 5.0 by a voice vote. (Resolution No. 2005-080) Mayor Scalise recessed the hearing at 8:20 p.m. Mayor Scalise called the meeting back to order at 8.27 p.m. 2. TEFRA Hearing — Housing Authority Request for Permission to Increase the Bonding Amount for the Senior Housing Project at 9705 EI Camino Real ■ Fiscal Impact: None ■ Recommendation Council adopt the Draft Resolution allowing the Housing Authority of the City of San Luis Obispo to issue additional tax- exempt bonds to assist in financing their Atascadero Senior Apartment Project. [City Manager] Community Development Director Warren Frace gave the staff report. CC Minutes 09/13/05 Page 7 of 10 Approved 10/25/05 PUBLIC COMMENT George Moylan SLO City Housing Authority spoke about the TEFRA Hearing and why it is necessary Eric Greening spoke about the need for a safe pedestrian crossing near this project on EI Camino Real given the increase in the senior population at this site Mayor Scalise closed the Public Comment period. MOTION By Mayor Pro Tem O'Malley and seconded by Council Member Clay to adopt the Draft Resolution allowing the Housing Authority of the City of San Luis Obispo to issue additional tax-exempt bonds to assist in financing their Atascadero Senior Apartment Project. Motion passed 5.0 by a roll-call vote. (Resolution No. 2005- 081) C MANAGEMENT 1 City Council Strategic Initiative — Improve the City's Financial Condition 1%W — Community Education Program and Report on Survey Results ■ Fiscal Impact: An additional $60,000 appropriation Sales tax collection in FY 04-05 is expected to be $3,600,000 A % cent increase would yield the City an additional $900,000 in revenues, and a 1/2 cent increase would yield $1,800,000 ■ Recommendations. Council 1 Direct staff to continue with public education efforts, and, 2 Appropriate an additional $60,000 from the General Fund Reserve to fund public education initiatives, and, 3 Authorize the City Manager to enter into an agreement with the Lew Edwards Group for a public information program [City Manager] Assistant City Manager Jim Lewis gave the staff report and answered questions of Council PUBLIC COMMENT Ann Ketcherside questioned the scope of the survey and the number of times taxes have been raised since the last election Eric Greening stated his reasons for the City not entering into an agreement with the Lew Edwards Group, and indicated he would like to see an open forum format led by the city on where the money comes from, where it goes and what the constraints are CC Minutes 09/13/05 Page 8 of 10 Approved 10/25/05 Daphne Fahsing asked how the survey participants were picked, and stated her opinion that the proposed public education is really convincing citizens to agree with what the city wants Joanne Main commended the company that did survey, stating she was included in survey and felt it was very professionally handled She stated it is time to let this go to the voters Ann Ketcherside stated she thinks this should go to the voters of Atascadero Mayor Scalise closed the Public Comment period. Council Member Luna stated that the survey was somewhat useful but he is somewhat negative on the amount of money being asked of Council to allocate towards indoctrination of the public so that a sales tax measure would pass, he therefore cannot support this Mayor Scalise suggested a presentation at the next Council meeting from the Lew Edwards Group MOTION By Mayor Scalise to direct staff to continue the public education efforts by appropriating an additional $60,000 from the General Fund Reserve to fund a public education interest initiative, and, to authorize the City Manager to enter into an agreement with the Lew Edwards Group for a public information program Motion failed for lack of a second MOTION By Council Member Clay and seconded by Council Member Pacas to go to alternative #1, proceed with a public education campaign coordinated by staff, and staff come back with a budget for education. Motion passed 4.1 by a roll-call vote. (Luna opposed) D COMMITTEE & LIAISON REPORTS Mayor Scalise 1 Local Agency Formation Commissions (LAFCO) Attended state LAFCO convention and San Luis Obispo is doing an excellent job in identifying their land use CC Minutes 09/13/05 Page 9 of 10 Approved 10/25/05 Council Member Luna 1 SLO Council of Governments (SLOCOG) / S L.O Regional Transit Authority (SLORTA) There is a need for project study reports for the various interchanges that are deficient in Atascadero When projects come forward the city should be requiring funds for project study reports E. INDIVIDUAL DETERMINATION AND/OR ACTION City Manager City Manager Wade McKinney reported on 1) his meeting with the Director of CAL TRANS regarding project study reports for various interchanges and finding ways to- shorten and reduce the cost of the process, 2) Assemblyman Sam Blakeslee will be in town on Thursday for a hurricane relief effort, and 3) Homebuilders Association public dedication will be held tomorrow F ADJOURNMENT Mayor Scalise adjourned the meeting at 9 35 p m to the next regularly scheduled meeting of the City Council on September 27, 2005 MEETING RECORDED AND MINUTES PREPARED BY Grace Pucci, Deputy City Clerk The following exhibit is available for review in the City Clerk's office Exhibit A— Mary Chastain handout concerning memorial at Sunken Gardens Exhibit B—Council Member Pacas, letter re amnesty for second units CC Minutes 09/13/05 Page 10 of 10