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HomeMy WebLinkAboutAgenda 08/08/2006 .., a� o ■ 19$ 1979 CITY OF ATASCADERO CITY COUNCIL AGENDA Tuesday, August 8, 2006 7:00 P.M. City Hall Council Chambers 6907 EI Camino Real Atascadero, California REDEVELOPMENT AGENCY: 6:30 P.M. REGULAR SESSION: 7:00 P.M. PLEDGE OF ALLEGIANCE: Council Member Luna ROLL CALL: Mayor O'Malley Mayor Pro Tem Pacas Council Member Clay Council Member Luna Council Member (Vacant) 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 five 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.) APPROVAL OF AGENDA: Roll Call 1 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.) PRESENTATIONS: 1. Employee Service Award Presentations 2. Review of New City Web Page 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.) 1. City Council Meeting Minutes —June 27, 2006 ■ City Clerk Recommendation: Council approve the City Council meeting minutes of June 27, 2006. [City Clerk] 2. City Council Meeting Minutes —July 11, 2006 ■ City Clerk Recommendation: Council approve the City Council meeting minutes of July 11, 2006. [City Clerk] 3. June 2006 Accounts Payable and Payroll ■ Fiscal Impact: $1,797,733.42. ■ Recommendation: Council approve certified City accounts payable, payroll and payroll vendor checks for June 2006. [Administrative Services] 4. Investment Policy— Proposed Revisions ■ Fiscal Impact: None. ■ Recommendation: Council adopt the Draft Resolution approving and adopting the revised City of Atascadero Investment Policy dated August 8, 2006. [Administrative Services] 5. Authorization of Signers to Execute Documents with Financial Institutions ■ Fiscal Impact: None. ■ Recommendation: Council adopt the Draft Resolution naming the individual positions authorized to execute documents with Mid-State Bank, investment companies, and other financial institutions. [Administrative Services] 2 6. Temporary Road Closure — Bicycle Rodeo ■ Fiscal Impact: None. ■ Recommendation: Council approve the temporary road closure of Palma Avenue, from East Mall to West Mall, and West Mall, between Palma Avenue and Lewis Avenue, on Saturday, September 9, 2006 from 7:00am until 1:00pm for a Bicycle Rodeo. [Community Services] 7. Temporary Road Closure -Curbaril Avenue ■ Fiscal Impact: All Traffic Control expenses will be covered by R. Burke Construction as part of the project cost. ■ Recommendation: Council approve the request from R. Burke Construction for the temporary closure of portions of Curbaril Avenue for a repaving project from Monday, August 21St through Friday, August 25t", 2006. [Public Works] 8. San Gabriel Road / Morro Road Traffic Signal Award (City Bid No. 2006- 012 ■ Fiscal Impact: Total project expenditures of $343,020. Total projected shortfall of $43,020. ■ Recommendations: Council: 1. Authorize the City Manager to execute a contract with Lee Wilson Electric for $182,470 to construct the San Gabriel Road/Morro Road Traffic Signal; and, 2. Authorize the Administrative Services Director to appropriate $43,020 of Circulation Impact Fees for the San Gabriel Road/Morro Road Traffic Signal. [Public Works] 9. Combined Fixed Route Service Agreements ■ Fiscal Impact: The new service can be provided within the currently budgeted funds for Fixed Route service. Staff recommends allocating an additional $10,000 for marketing and promotion from 06/07 Federal 5307 Funds. ■ Recommendations: Council: 1. Authorize the City Manager to enter into a Memorandum of Understanding between the City of Atascadero and the City of Paso Robles for implementation of a combined fixed route service; and, 2. Authorize the City Manager to enter into the North County Regional Cooperative Transit Agreement between the Cities of Atascadero and Paso Robles, and Cuesta Community College for fixed route service; and, 3. Authorize the Administrative Services Director to appropriate $10,000 from 06/07 Federal 5307 Funds for marketing and promotional services. [Public Works] 3 10. Supplemental Law Enforcement Services Fund (SLESF)/ Purchase of Radar Speed Display Signs ■ Fiscal Impact: The total cost of two radar speed signs, installation equipment, and supporting supplies is $10,116.55. These additional radar speed signs are paid for by 2005/2006 SLESF grant funds and do not impact the General Fund. ■ Recommendation: Council designate excess 2005/2006 Supplemental Law Enforcement Services Fund (SLESF) monies for use of purchasing two additional radar speed display signs. [Police] B. PUBLIC HEARING: 1. San Andres Planned Development #25: ZCH 2005-0097 / CUP 2005-0150 /TTM 2005-0088 (Barre) ■ Description: Approval of Zone Change, Conditional Use Permit and Vesting Tentative Tract Map that would allow a 5-unit residential planned development in a currently developed site with a single-family residence that has been identified as a Colony Home. ■ Fiscal Impact: None. ■ Recommendations: Planning Commission Recommends: Council: 1. Adopt Resolution A certifying Proposed Mitigated Negative Declaration 2006-0019; and, 2. Introduce for first reading, by title only, draft Ordinance A approving Zone Change 2005-0097 based on findings; and, 3. Adopt Resolution B approving Conditional Use Permit 2005-0150 (Master Plan of Development) based on findings and subject to Conditions of Approval and Mitigation Monitoring; and, 4. Adopt Resolution C approving Vesting Tentative Tract Map 2006-0088 based on findings and subject to Conditions of Approval and Mitigation Monitoring. [Community Development] 2. Consideration of a Construction and Demolition Debris (C&D) Ordinance Title 8: Local building Ordinance ■ Fiscal Impact: There will be additional staff time necessary to review recycling plans and determine compliance. However, if the program demands significant staff resources, cost recovery may need to be revisited in the future. ■ Recommendation: Council introduce for first reading, by title only, the Draft Ordinance A adding Chapter 13 to Title 8 of the Atascadero Municipal Code, requiring the mandatory recycling of construction and demolition debris. [Community Development] 4 3. Community Facilities District 2005-1 Annexation No. 5 (Dove Creek) M ■ Description: Adoption of this Resolution is part of the final necessary steps for the establishment of Annexation No. 5 of Community Facilities District 2005-1 to fund new police, fire, and park services for this development. ■ Fiscal Impact: None. ■ Recommendation: Council adopt Draft Resolution D, making certain findings, certifying the results of an election and adding property to Community Facilities District No. 2005-1 (Public Services), Annexation No. 5 (Dove Creek). [Community Development] 4. Adoption of New Fee Schedules ■ Fiscal Impact: There will be an estimated annual increase in operating revenue of $80,000 from service charges and an estimated $1 million of revenues for infrastructure improvements. ■ Recommendations: Council: 1. Adopt Draft Resolution A establishing a schedule of Fees and Charges for City Services; and, 2. Adopt Draft Resolution B establishing a schedule of Development Impact Fees. [Administrative Services] 5. Ordinance to Implement Sales Tax Measure ■ Fiscal Impact: None. ■ Recommendation: Council introduce for first reading only, by title only, the Draft Ordinance A relating to the sales tax measure to be considered by the voters on November 7, 2006 and authorizing the State Board of Equalization to administer the tax if approved by the voters. The ordinance will not go into effect unless approved by the voters by a majority vote. The operative date of the ordinance is April 1, 2007, with a six year sunset provision. [City Attorney] 6. Confirming the Cost of Vegetative Growth and/or Refuse Abatement ■ Fiscal Impact: No direct fiscal impact. ■ Recommendation: Council adopt the Draft Resolution, confirming the cost of vegetative growth (weeds) and/or refuse (rubbish) abatement. [Fire] C. MANAGEMENT REPORTS: 1. Consideration of Amendment to Resolution 2003-055 — Policy for Rotation of Mayor and Mayor Pro Tem ■ Description: Adoption of Resolution would provide that every Council Member would serve at least one-year on the Council prior to being appointed Mayor. ■ Fiscal Impact: None. ■ Recommendation: Council adopt the Draft Resolution, amending the method of implementing the system for Rotation of Mayor and Mayor Pro Tem. [City Attorney] 5 2. Stadium Park Public Planning Process Update ■ Fiscal Impact: To be determined in the Stadium Park "Issues and Options" Report. ■ Recommendation: Council review the planning process to date, and provide any direction as may be appropriate to staff. [Community Services] 3. Lewis Avenue Bridge Project (City Bid No. 2006-006) ■ Fiscal Impact: Total estimated project expenditures of $5,408,871. ■ Recommendation: Council direct staff to re-bid the Lewis Ave Bridge Project with recommended changes to the project bid package. [Public Works] 4. Atascadero Creek and Graves Creek/Creek Setback Options ■ Fiscal Impact: None. ■ Recommendations: Council direct staff to prepare a General Plan Amendment and Zone Change establishing a 35-foot setback from the Atascadero Creek and Graves Creek reservation boundaries. [Community Development] D. COMMITTEE & LIAISON REPORTS: (The following represent standing committees. Informative status reports will be given, as felt necessary): Mayor O'Malley 1. County Mayor's Round Table 2. Finance Committee 3. Air Pollution Control District (APCD) 4. Economic Vitality Corporation, Board of Directors (EVC) 5. League of California Cities— Grassroots Network 6. City/ Schools Committee 7. Economic Opportunity Commission (EOC) 8. SLO Council of Governments (SLOCOG) / S.L.O. Regional Transit Authority (SLORTA) Mayor Pro Tem Pacas 1. Integrated Waste Management Authority (IWMA) 2. City/ Schools Committee 3. Atascadero Youth Task Force Council Member Clay 1. S.L.O. County Flood Control & Water Conservation District Water Resources Advisory Committee 2. Nacimiento Water Purveyors Contract Technical Advisory Group 3. North County Water Purveyors Group Council Member Luna 1. Finance Committee 6 E. INDIVIDUAL DETERMINATION AND/OR ACTION: 1. City Council 2. City Clerk 3. City Treasurer 4. City Attorney 5. City Manager 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, Shannon Sims, Deputy City Clerk of the City of Atascadero, declare under the penalty of perjury that the foregoing agenda for the August 8, 2006 Regular Session of the Atascadero City Council was posted on August 1, 2006 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 1 st day of August, 2006 at Atascadero;California. ' Shannon Sims, Deputy City Clerk City of Atascadero 7 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 ai 7:00 p.m., 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 Central Receptionist counter 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. 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 AGENDA ITEMS 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 podium. If you wish to speak for, against or comment in any way: • You must approach the podium and be recognized by the Mayor • Give your name and address (not required) • Make your statement • All comments should be made to the Mayor and Council • No person shall be permitted to make slanderous, profane or negative personal remarks concerning any other individual, absent or present • All comments limited to 5 minutes (unless changed by the Council) • No one may speak for a second time until everyone wishing to speak has had an opportunity to do so, and no one may speak more than twice on any item. 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. Access to hook up your laptop to the City's projector will 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. The Mayor will announce when the public comment period is closed, and thereafter, no further public comments will be heard by the Council 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: • Please approach the podium and be recognized • Give your name and address (not required) • State the nature of your business 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 HAVE ITEMS PLACED ON AGENDA All business matters to appear on the Agenda must be in the Office of the City Manager 14 days preceding the Council meeting. Should you have a matter you wish to bring before the Council, please mail or bring a written communication to the City Manager's office in City Hall prior to the deadline. 8