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HomeMy WebLinkAboutAgenda 121410 namn,Jf n a � IaYe 119 TY I F A TA ADER C O SC O am CITY COUNCIL AGENDA Tuesday, December 14, 2010 City Hall Council Chambers 6907 EI Camino Real, Atascadero, California Community Redevelopment Agency Meeting 6 00 P M City Council Regular Session Immediately following the conclusion of the Community Redevelopment Agency meeting REDEVELOPMENT AGENCY 6 00 P M REGULAR SESSION — CALL TO ORDER Immediately following the conclusion of the Community Redevelopment Agency meeting PLEDGE OF ALLEGIANCE Council Member Clay ROLL CALL. Mayor Fonzi Mayor Pro Tem O'Malley Council Member Beraud Council Member Clay Council Member Kelley APPROVAL OF AGENDA. Roll Call .r A. 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 Action Minutes — November 23, 2010 ■ Recommendation. Council approve the City Council Meeting Draft Action Minutes of November 23, 2010 [City Clerk] 2. Reciting the Fact of the General Municipal Election Held on November 2, 2010. ■ Fiscal Impact: None ■ Recommendation. Council adopt the Draft Resolution, reciting the fact of the General Municipal Election held on November 2, 2010, declaring the result and such other matters as provided by law [City Clerk] 3. City Council 2011 Meeting Schedule ■ Fiscal Impact: None ■ Recommendation. Council approve City Council meeting schedule for 2011 [City Clerk] 4 October 2010 Accounts Payable and Payroll ■ Fiscal Impact: $2,325,932 96 ■ Recommendation. Council approve certified City accounts payable, payroll and payroll vendor checks for October 2010 [Administrative Services] 5 Parks & Recreation Commission Youth Representative Appointment ■ Fiscal Impact: None ■ Recommendation. Sub-committee recommends Council appoint Luke Thek to the Parks & Recreation Commission's Youth Representative position [City Clerk] a. 6. Final Map 2010-0174 (Parcel Map AT 03-0258) 5190 Portola Road (TPM 2004-0057) Ed Nolan am ■ Fiscal Impact: None ■ Recommendations. Council 1 Adopt and approve Final Parcel Map 2010-0174 (Parcel Map AT 03-0258), and, 2 Authorize and direct the City Clerk to endorse the Council's approval on the Map [Public Works] 7 WastewaterTreatment Plant Head-works/Bar-screen Project Design Award ■ Fiscal Impact: Approval of this agreement will result in the expenditure of $99,000 00 previously budgeted Wastewater funds for this capital improvement project. ■ Recommendation. City Council authorize the City Manager to execute an agreement with AECOM Inc in the amount of $ 99,000 00, for engineering design to prepare working drawings, plans and specification for a pre-screening facility at the head-works of the Atascadero Wastewater Treatment Plant. [Public Works] OATHS OF OFFICE. 1 Administration of Oaths of Office — Newly-elected Council Members Tom O'Malley and Brian Sturtevant, City Clerk Marcia McClure Torgerson, and City Treasurer Joseph Modica will be sworn in by Deputy City Clerk, Victoria Randall PRESENTATION 1 Presentation to Outgoing Council Member Ellen Beraud RECESS The Mayor will call a recess for the City Council reception. RECONVENE The Mayor will reconvene the City Council at the conclusion of the City Council reception 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 ) B PUBLIC HEARINGS 1 New 2010 California Building and Fire Codes a. Supplemental Report -Response to Questions from City Council Concerning Recommended Fire Code Modifications ■ Ex Parte Communications. ■ Fiscal Impact: Staff expects minimal fiscal impact from the adoption of the new building codes as recommended by staff If the City Council directs staff to make the sprinkler requirements less restrictive than recommended, the size and frequency of fires could increase along with the duration of time staff is committed on these fires, which will result in increased use of overtime ■ Recommendation. Council accept Staff's original recommendation on sprinkler requirements, as proposed in the staff report heard by the Council on November 23, 2010 [Fire] b Adoption of New 2010 California Building Codes, Modifications to Atascadero Municipal Code. Title 8 Building Regulations and Adoption of the New 2010 California Fire Code, Modifications to the Atascadero Municipal Code. Title 4 Fire Regulations ■ Ex Parte Communications. ■ Fiscal Impact: Staff expects minimal fiscal impact from the adoption of the new building codes ■ Recommendations. Council introduce for first reading by title only, Draft Ordinance A adopting the mandated California Building Codes, the International Property Maintenance Code, the California Fire Code, and the International Wildland Interface Code with proposed local amendments contained in Title 8 and Title 4 of the Atascadero Municipal Code [Community Development] C MANAGEMENT REPORTS 1 2011 Community Development Block Grants — Draft Recommendations ■ Fiscal Impact: Available funds are estimated at $202,000 for the 2011 cycle ■ Recommendations. Council develop and adopt draft funding recommendations for the 2011 Community Development Block Grant (CDBG) funds [Public Works] 2. Fiscal Year 2009-2010 Audit ism ■ Fiscal Impact: None ■ Recommendation. Council review and accept the financial audit for the period ended June 30, 2010 [Administrative Services] COUNCIL 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 action 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 Fonzi 1 Air Pollution Control District 2 County Mayors Round Table 3 Economic Vitality Corporation, Board of Directors (EVC) 4 SLO Local Agency Formation Commission (LAFCo) - alternate Mayor Pro Tem O'Malley 1 League of California Cities — Council Liaison and CITIPAC Board Member 2 SLO Council of Governments, President (SLOCOG) 3 SLO Regional Transit Authority, President (SLORTA) Council Member Beraud 1 City/ Schools Committee too 2 Integrated Waste Management Authority (IWMA) Council Member Clay 1 City/ Schools Committee Council Member Kelley 1 Atascadero State Hospital Advisory Committee 2 Atascadero Youth Task Force 3 Homeless Services Oversight Council E. INDIVIDUAL DETERMINATION AND/OR ACTION 1 City Council 2 City Clerk 3 City Treasurer 4 City Attorney 5 City Manager F ADJOURNMENT err 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 December 14, 2010 Regular Session of the Atascadero City Council was posted on December 8, 2010 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 8'h day of December, 2010, at Atascadero, California. Victoria Randall, Deputy City Clerk City of Atascadero +ter City of Atascadero WELCOME TO THE ATASCADERO CITY COUNCIL MEETING The City Council meets in regular session on the second and fourth Tuesday of each month at 6.00 p m unless there is a Community Redevelopment Agency meeting commencing at 6.00 p.m in which event the Council meeting will commence 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 videotaped 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 assuring 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 Council to approach the lectern and be recognized. 1 Give your name for the record (not required) 2. State the nature of your business. awr 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 This is the time items not on the Agenda may be brought to the Council's attention A maximum of 30 minutes will be allowed for Community Forum (unless changed by the Council) TO SPEAK ON AGENDA ITEMS(from Title 2, Chapter 1 of the Atascadero Municipal Code) Members 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 will request anyone interested to address the Council regarding the matter being considered to step up to the lectern If you wish to speak for, against or comment in any way- 1 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 you wish to use a computer presentation to support your comments, you must notify the City Clerk's office at least 24 hours prior to the meeting. Digital presentations must be brought to the meeting on a USB drive or CD 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 The Mayor will announce when the public comment period is closed, and thereafter, no further public comments will be heard by the Council