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HomeMy WebLinkAboutAgenda (11) ATASCADERO CITY COUNCIL REGULAR MEETING SEPTEMBER 23, 1997 CITY ADMINISTRATION BUILDING 6500 PALMA AVENUE, 4T" FLOOR ROTUNDA ROOM 7:00 P.M. George Harold Ray JerY Ken Luna Carden Johnson Cla l j Lerno This agenda is prepared and posted pursuant to the requirements of Government code Section 54954.2. By listing a topic on this agenda, the City Council has expressed its intent to discuss and act on each item. In addition to any action identified in the brief general description of each item, the action that may be taken shall include: A referral to staff with specific requests for information; continuance;specific direction to staff concerning the policy or mission of the item; discontinuance of consideration; authorization to enter into negotiations and execute agreements pertaining to the item; adoption or approval; and, disappro val. 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 (Room 208) and in the Information Office (Room 103), available for public inspection during City Hall business hours. The City Clerk will answer any questions regarding the agenda. 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, (805) 461-5010, or the City Clerk's Office, (805) 461-5074. 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. 6:30 P.M. - CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Govt. Code Sec. 54956.9 (b)) Significant exposure to litigation (2 cases): 1) EI Camino Self Storage v. City of Atascadero 2) Alan Thomas v. City of Atascadero CONFERENCE WITH LABOR NEGOTIATOR: Agency negotiator: City Attorney Employee organizations: Mid-Management/Professional, Atascadero Fire Captains, Atascadero Firefighters, Service Employees Intl. Union Local 620, Atascadero Sergeants Service Orgn., Atascadero Police Officers Assoc., Atascadero Public Safety Technicians Orgn. 7:00 P.M. - REGULAR SESSION: (Please see Rules of Public Participation, back page) CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL COUNCIL COMMENTS COMMUNITY FORUM A. CONSENT CALENDAR: All matters listed under Item A, Consent Calendar, are considered to be routine and will be enacted by one motion in the form listed below. There will be no separate discussion on these items. A member of the Council or public may, by request, have any item removed from the Consent Calendar, which shall then be reviewed and acted upon separately after the adoption of the Consent Calendar: 1. CITY COUNCIL MINUTES - August 26, 1997 [Marcia Torgerson] (City Clerk recommendation: Adopt) 2. CITY COUNCIL MINUTES September 9, 1997 [Marcia Torgerson] (City Clerk recommendation: Adopt) 3. AUDITED BILLS & PAYROLL FOR AUGUST 1997 [Rachelle Rickard] (Staff recommendation: Approve) 4. RESOLUTION NO. 89-97 - Authorizing refinancing of an existing lease, the execution and delivery of a sublease & site lease, and authorizing and directing certain actions in connection therewith [Rachelle Rickard] (Staff recommendation: Adopt) 5. RESOLUTION NO. 90-97 - Amending Resolution No. 99-96, which approved the adoption of the 1996-97 Fiscal Year Budget [Rachelle Rickard] (Staff recommendation: Adopt) 6. REQUEST BY ATASCADERO KIWANIS CLUB FOR THE PLACEMENT OF A MEMORIAL IN HONOR OF THE LATE OTTO HEILMANN [Brady Cherry] (Staff recommendation: Approve) 2 7. ORDINANCE NO. 334 - Amending the official City zoning map by rezoning certain real property at 7405/7425 Navajoa Ave. From CP (Commercial Professional) to LSF-X (Limited Single Family - High Density) (ZC 97003/ Gearhart) [Steve DeCamp] (Staff recommendation: Motion to waive reading in full and adopt on second reading ,by title only) B. PUBLIC HEARINGS: 1. CONSIDERATION OF DRAFT ENVIRONMENTAL IMPACT REPORT PREPARED FOR THE NACIMIENTO WATER PROJECT [Steve DeCamp] (Staff recommendation: Review & discuss) C. REGULAR BUSINESS: 1. DISCUSSION OF FUTURE CITY COUNCIL MEETING DATES [Marcia Torgerson] (Staff recommendation: Cancel 10/14, 91/11 & 12/23/97 Council meetings) D. COMMITTEE REPORTS (The following represent standing committees. Informative status reports will,be given, as felt necessary.): 1. S.L.O. County Mayors Group 2. S.L.O. Council of Governments/S.L.O. Regional Transit Authority 3. City/School Committee 4. County Water Advisory Board/Nacimiento Water Purveyors Advisory Group 5. Economic Round Table 6. Finance Committee 7. Air Pollution Control District 8. North County Council - Next meeting 7:00 p.m., October 23, 1997 in Paso Robles [Marcia Torgerson] (City Clerk recommendation: Provide direction re: attendance and agenda items) 9. Ad Hoc Regional Water Management Committee 10. Integrated Waste Management Authority 3 E. INDIVIDUAL DETERMINATION AND/OR ACTION: 1 . City Council 2. City Attorney 3. City Clerk 4. City Treasurer 5. City Manager 4