HomeMy WebLinkAboutAgenda (14) AGENDA
ATASCADERO CITY COUNCIL
MEETING
TUESDAY,DECEMBER 9, 1997
City of Atascadero
6500 Palma Avenue,4th floor
Atascadero, California
CLOSED SESSION,6:30 P.M.:
1) Conference with legal counsel—Pending litigation (Govt. Code Sec. 54956.9(a))
Name of case: Tilley v. City of Atascadero
2) Conference with legal counsel—Pending litigation(Govt. Code Sec. 54956.9(a))
Name of case: Poletti v. City of Atascadero
3) Conference with labor negotiator(Govt. Code Sec. 54957.6):
Agency Negotiator: City Manager
Department Heads Compensation
REGULAR SESSION, 7:00 P.M.:
PLEDGE OF ALLEGIANCE: Council Member Luna
ROLL CALL: Mayor Carden
Council Member Johnson
Council Member Clay
Council Member Lerno
Council Member Luna
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. No formal action by the Council will be taken unless an item is identified on the
Agenda.
PUBLIC COMMENT:
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 and address 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.
CORRESPONDENCE:
A. CONSENT CALENDAR: Roll Call
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 Minutes—November 12, 1997 (City Clerk recommendation:
Approve)
2. Minor Road Repair Projects—FY 96/97—Accept completed improvements,
release project retention. —Fiscal Impact: $12,524.27,previously budgeted.
(Staff recommendation: Accept)
3. General Plan Amendment Cycle 97-2—Initiation of General Plan Amendment
Applications No Fiscal Impact—(Staff recommendation: Receive &file.)
4. Memorandum of Understanding—Between the City of Atascadero and the
Atascadero Fire Captains Bargaining Unit—Fiscal Impact: $92.64 - (Staff
recommendation: Adopt Resolution No. 109-97)
5. Acceptance of Final Tract Map(Tract 2233), 10780 El Camino Real—Division of
a 3.61 acre site into 24 parcels(Shores-Shannon/Sholders)—No Fiscal Impact—
(Staff recommendation:Accept)
B. PUBLIC HEARINGS: (no items submitted)
C. MANAGEMENT REPORTS:
1. 1996 and 1997 Audit Reports—No Fiscal Impact—(Staff recommendation:
Review and accept)
2. Diablo Canyon Use Tax Sharing—Fiscal Impact: Potential gain 97-98, $20,000;
Potential gain 98-99, $40,000;Potential long-term loss is unknown - (Staff
recommendation:Authorize City Manager to sign a MOU with the County)
3. Information Bulletin:
A. Highway 41/101 Interchange
B. Employee Update
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D. ATTORNEY REPORTS: (no items submitted)
E. 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
9. Ad Hoc Regional Water Management Committee
10. Integrated Waste Management Authority
F. INDIVIDUAL DETERMINATION AND/OR ACTION:
1. City Council
2. City Clerk
3. City Treasurer
G. ADJOURNMENT:
THE CITY COUNCIL HAS CANCELLED ITS REGULAR MEETING OF
DECEMBER 23RD DUE TO THE CHRISTMAS HOLIDAY. THE NEXT REGULAR
MEETING IS SCHEDULED FOR JANUARY 13, 1998.
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.
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