Loading...
HomeMy WebLinkAboutAgenda 05 12 98 AGENDA ATASCADERO CITY COUNCIL MEETING TUESDAY,MAY 12, 1998 City of Atascadero 6500 Palma Avenue, 4'floor Atascadero, California CLOSED SESSION, 6:00 P.M.: 1) Conference with legal counsel—existing litigation(Govt. Code Sec. 54956.9 (a) Name of case: Barlow v. City of Atascadero 2) Conference with legal counsel—anticipated litigation—Colony Roads Significant exposure to litigation pursuant to Govt. Code Sec. 54956.9 (b) 3) Conference with labor negotiator(Govt. Code Sec. 54957.6) Agency Negotiator: City Manager Employee organizations: Department Heads, 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. 4) Conference with negotiator over real property(Govt. Code Sec. 54956.8) Negotiator: City Manager Property location: 6500 Palma Ave. REGULAR SESSION, 7:00 P.M.: PLEDGE OF ALLEGIANCE: Council Member Luna ROLL CALL: Mayor Carden Mayor Pro Tem 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.) PRESENTATIONS: A. Proclamation: "May 1998—Water Awareness Month" 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 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.) 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—April 14, 1998 (City Clerk's recommendation:Approve) 2. City Council Minutes—April 28, 1998 (City Clerk's recommendation: Approve) 3. Parking Ordinance for Vehicles for Sale—Fiscal Impact: Minor increase in revenues from the collection of fines (City Attorney Recommendation: Waive reading of Ordinance No. 346 and introduce for second reading by title only) [Roy Hanley] 4. Paloma Creek Park Concessionaire Agreement—Fiscal Impact: $2,00043,000 revenue annually (Staff recommendation: Approve execution of agreement with Trinda Robbins of Paloma Creek Mini-Mart for food concessions at Paloma Creek Park) [Brady Cherry] 5. State Route 41 Relinquishment—Fiscal Impact: Lump-sum payment from State to City of$318,000 (Staff recommendation: Authorize, by Minute Order, the Mayor to enter into a Cooperative Agreement with CalTrans for relinquishment of a portion of State Route 41 (Post Mile 15.8 to Post Mile 17.1) [Brady Cherry] 2 B. PUBLIC HEARINGS: 1. Zone Change#98001 —Planned Development Overlay Zone No. 8 (Gearhart/Cannon Associates)—Fiscal Impact: None (Staff recommendation: Waive reading of Ordinance No. 348 and introduce for first reading by title only) [Paul Saldana] C. MANAGEMENT REPORTS: 1. Wastewater Treatment Facility—Design of Upgrade Improvements, Stage 1 —Fiscal Impact: $156,860 (previously budgeted) (Staff recommendation: Adopt Resolution No. 1998-002 authorizing the Mayor to enter into an agreement with Brown and Caldwell to design the improvements for the first stage of the wastewater treatment facility upgrade) [Brady Cherry] 2. Public Art Donation to the Charles Paddock Zoo—Fiscal Impact: None (Parks and Recreation Commission recommendation and the Public Arts Committee: Authorize the execution of an agreement with Artist John D. Olt to accept the donation of a sculpture for the Charles Paddock Zoo) [Brady Cherry] 3. Request to Name the Skate Park in Honor of George Beatie—Fiscal Impact: None (Staff recommendation: Approve Resolution No. 1998-021, naming the Skate Park "The Atascadero George Beatie Skate Park') [Brady Cherry] 4. Fiscal Impact Model—Fiscal Impact: A savings of approximately$2,000 (Staff recommendation: Authorize the City Manager to accept offer of Midland Pacific Building Corporation to finance a repair/update of the City's Fiscal Impact Model)[Paul Saldana] 5. Initiation of Redevelopment A,eg_ncy—Fiscal Impact: None (Staff recommendation: Receive and file report and direct staff to complete establishment of Agency) [Paul Saldana] 6. City_En Engineering Services Alternatives—Fiscal Impact: None (Staff recommendation: Authorize the City Manager to recruit for a Public Works Director/City Engineer position to begin work in the 1998-99 Fiscal year) [Wade McKinney] 7. Information Bulletin D. CITY ATTORNEY REPORTS (None submitted) E. COMMITTEE REPORTS (The following represent standing committees. Informative status reports will be given, as felt necessary): 1. S.L.O. Council of Governments/S.L.O. Regional Transit Authority 2. Finance Committee 3. Economic Round Table 3 4. Water Committees A. SLO County Flood Control & Water Conservation District Water Resources Advisory Committee B. Nacimiento Water Purveyors' Contract Technical Advisory Committee C. North County Water Task Force 5. Integrated Waste Management Authority 6. North County Council 7. Air Pollution Control District 8. County Mayor's Round Table 9. Economic Vitality Corporation, Board of Directors 10. City/ Schools Committee F. INDIVIDUAL DETERMINATION AND/OR ACTION: 1. City Council 2. City Attorney 3. City Clerk 4. City Treasurer G. ADJOURNMENT: THE COUNCIL WILL ADJOURN TO THE NEXT SCHEDULED REGULAR MEETING ON MAY 26, 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. 4