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HomeMy WebLinkAboutAgenda 10/24/2006 19 19 CITY OF A TA SCA DERO CITY COUNCIL AGENDA Tuesday, October 24, 2006 7:00 P.M. City Hall Council Chambers 6907 EI Camino Real Atascadero, California REDEVELOPMENT AGENCY: 6:30 P.M. CLOSED SESSION: (Immediately Following Redevelopment Agency Meeting) 1. PUBLIC COMMENT— CLOSED SESSION 2. CALL TO ORDER a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: Cal-Trans Parcel Nos. 5461-01-01 and 5462-01-01 located on the southwest side of Highway 41 near the intersection of Cemetery Road City Negotiator: Wade McKinney, City Manager Negotiating Parties: California Department of Transportation Under Negotiations: Price and Terms of Payment of above parcels 3. ADJOURN_ 4. CLOSED SESSION REPORT REGULAR SESSION: 7:00 P.M. • PLEDGE OF ALLEGIANCE: Council Member Luna 1 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 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.) 1. Council Member Luna — Existing eighty-three page report on the • interference by Council Candidates and Planning Commissioner with Planning Staff's enforcement of Planning Commission Approved Conditions. 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 Special Joint Study Session Meeting Minutes — September 26, 2006 ■ City Clerk Recommendation: Council approve the City Council Special Joint Study Session meeting minutes of September 26, 2006. [City Clerk] 2. City Council Meeting Minutes — September 26, 2006 ■ City Clerk Recommendation: Council approve the City Council meeting minutes of September 26, 2006. [City Clerk] • 2 3. Purchasing Policy ■ Fiscal Impact: The proposed policy has no direct fiscal impact, however, it is expected to generate a savings of staff time. ■ Recommendation: Finance Committee recommends Council adopt Draft Resolution A amending the Citywide Purchasing Policy. [Administrative Services] 4. Final Map 2006-0132 (Parcel Map AT 04-0571) 2445 Monterey Road (TPM 2004-0067 Amendment) (Armet) ■ Fiscal Impact: None. ■ Recommendations: Council: 1. Accept Parcel Map 2006-0132 (Parcel Map AT 04-0571); and, 2. Reject, without prejudice to future acceptance, the offers of dedication for Public Utility Easement. [Public Works] B. PUBLIC HEARING: 1. Amendments to Conditions of Approval: Traffic Improvements for the US 101/Santa Barbara Interchange (Las Lomas and Dove Creek Developments) ■ Fiscal Impact: None. ■ Recommendations: Council: • 1. Approve Draft Resolution A approving amendments to Conditional Use Permit 2003-0099, Condition #78, and Tentative Tract Map 2003-0033, Condition #34, for the Dove Creek development to allow for the installation of alternative US 101/Santa Barbara Road interchange improvements; and, 2. Approve Draft Resolution B approving amendments to Specific Plan 2003-0001, Condition #63, and Tentative Tract Map 2003-0027, Condition #49, for the Las Lomas (formerly Woodlands) development to allow for the installation of alternative US 101/Santa Barbara Road interchange improvements. [Public Works] C. MANAGEMENT REPORTS: 1. US 101/SR 41 Interchange Right-of-Way Funding and Utility Relocation Issues ■ Fiscal Impact: $400,000.00 City contribution to the project is allocated in the 2005/2007 Budget from Circulation Fees. • Recommendations: Council: 1. Authorize Caltrans to close Marchant Ave. and Santa Ynez Ave. at State Route 41 (Morro Road); and, • 2. Authorize the City Manager to enter into an agreement with Don Giessinger to allow the placement of a carwash and parking in the right-of-way of Marchant Ave.; and, 3 3. Authorize the City Manager to enter into a cooperative agreement with Caltrans for the relocation of sewer and water mains in State Route 41; and, 4. Authorize the City to accept right-of-way from Caltrans on EI Camino Real; and, 5. Authorize the City Manager to enter into a Cooperative Agreement with Caltrans to pay $400,000.00 as part of the City's contribution to the project; and, 6. Receive report on Proposition J effect on the US 101/ SR 41 Interchange Project. [Public Works] 2. Resolution Designating Employees for Ethics Training ■ Fiscal Impact: None. ■ Recommendation: Council adopt Draft Resolution, designating officials and employees for Ethics Training pursuant to AB 1234. [City Attorney] 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. Economic Opportunity Commission (EOC) 7. 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 4. City/ Schools Committee Council Member Luna 1. Finance Committee • 4 E. INDIVIDUAL DETERMINATION AND/OR ACTION: • 1. City Council 2. City Clerk 3. City Treasurer 4. City Attorney 5. City Manager a. Commission Attendance Reports 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 October 24, 2006 Regular Session of the Atascadero City Council was posted on October 17th, 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 17th day of October, 2006 at Atascadero, California. • Shannon Sims, Deputy City Clerk City of Atascadero • 5 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 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. Council meetings are 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 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. 6