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HomeMy WebLinkAboutMinutes 060506 Strategic Planning Approved July 11, 2006 M. 1018 1979 CITY OF A TASCADERO CITY COUNCIL Strategic Planning Workshop Monday, June 5, 2006 600pm — 900pm NOTES Mayor O'Malley called the meeting to order at 6 00 p m ROLL CALL Present: Council Members Clay, Luna, Pacas, and Mayor O'Malley Absent: One vacancy Staff present: City Manager Wade McKinney, Assistant City Manager Jim Lewis, Assistant to the City Manager/ City Clerk Marcia McClure Torgerson, Community Development Director Warren Frace, and City Attorney Patrick Enright. Mayor O'Malley asked for consensus to add the 101/41 interchange to the agenda There was Council consensus to add the 101/41 interchange to this agenda. COMMUNITY FORUM Eric Greening, made statements that expressed his thought concerning SLOCOG, transit issues, recognition of resigning Council Member Wendy Scalise, and AGP Video David Broadwater, stated his interest in having Council meetings broadcasted, including discussion of PEG access channel and AGP Video as possible options Mayor O'Malley closed the Community Forum. Approved July 11, 2006 Council Discussion Items ' "" ♦ Council Strategic Initiatives o Enhance Public Safety o Improve the City's Financial Condition o Develop a Youth Center o Continue the Road Maintenance System o Repair City Hall City Manager Wade McKinney reviewed the Council's strategic initiatives Public Works Director Steve Kahn reviewed the 101/41 Interchange Value Analysis He explained that he will be going to Sacramento on Thursday to ask for an extension Mayor O'Malley stated that we will probably on receive a 12 month extension There was Council consensus to support Mayor O'Malley's and Steve Kahn's efforts in Sacramento with their request for an extension ♦ Broadcasting Council/Commission meetings Assistant to the City Manager Marcia Torgerson explained to the Council that staff is currently converting from taping meetings on cassettes to recording digitally This will w.0 be more reliable, easier to archive, and easier to make available to the public. Staff will be able to place the digital recordings on our website, but they will be very large files to download KPRL is not an option for Planning Commission meetings as the Paso Robles City Council meets and broadcasts on the same nights There is currently no budget for video broadcasting or live streaming any meetings There was Council consensus to direct staff to see if it is possible to have KPRL broadcast Council meetings past 10 30 p.m There was Council consensus to direct staff to add a notation to the agendas and the website, stating that meetings are recorded and available to the public. ♦ Main Street requests City Manager Wade McKinney gave a summary of the Main St. requests listed on the agenda Main St. Executive Director Steve Martin explained each of the requests in detail to the Council UAW CC—SP Notes 060506 Page 2 of 4 Approved July 11, 2006 o Conditional Use Permit required for buildings under 10,000 sq ft. There was Council consensus to bring this issue back as a Study Session. o Require monetary contribution to Main Street for businesses in excess of 100,000 sq ft. outside of downtown There was Council consensus to bring this issue back as a Study Session o Implement downtown lighting plan Mr McKinney stated that Marcia Torgerson, the City's liaison with Main St. will be meeting with the Main St. Board to discuss a priority list for the installation of the new street lights in the Downtown o Make downtown design guidelines regulatory instead of advisory There was Council discussion concerning this issue The Council agreed that this can be included in the discussion at the Study Session concerning the possible requirement of a CUP for buildings under 10,000 sq ft. o City use designation "Colony District" when referring to Main Street area in way finding signage and other information There was Council consensus to have Main St. conduct further discussion and return to the Council with a definite designation o Change first floor zoning — no office use There was Council consensus to include this issue in the Main St. Study Session Recess 7 30 — 7 40 p m ♦ Finance issues and priority review from Finance Committee City Manager Wade McKinney explained that the Finance Committee has been reviewing the budget to identify funds for unfunded projects Mr McKinney reviewed the unfunded project list with Council ♦ Policies regarding staff involvement in Economic Development City Manager read the Finance Committee's policy on Economic Development. ♦ Review Resolution regarding appointment of the Mayor Council briefly discussed the issue of Mayor selection CC—SP Notes 060506 Page 3 of 4 Approved July 11, 2006 Council directed City Attorney Pat Enright to come back to the Council with a revised Resolution. �'"" ♦ City Council vacancy City Clerk / Assistant to the City Manager Marcia Torgerson announced the resignation of Council Member Wendy Scalise as of May 29, 2006 She explained the Council has two choices, appoint a replacement within 30 days, or call for a Special Election There was Council discussion on this matter There was Council consensus to call for a Special Election. The Council directed the City Clerk to return to the Council with the appropriate Resolutions for a Special Election. ADJOURNMENT Mayor O'Malley adjourned the meeting at 8 30 p m , to the next regularly scheduled City Council meeting Notes prepared by- low Marcia McClure Torgerson, C M C ity Clerk CC—SP Notes 060506 Page 4 of 4