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HomeMy WebLinkAboutAgenda 06 23 98 AGENDA ATASCADERO CITY COUNCIL MEETING TUESDAY,JUNE 23, 1998 City of Atascadero 6500 Palma Avenue,4`"floor Atascadero, California CLOSED SESSION,6:30 P.M.: 1) 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. 2) Conference with legal counsel (Govt. Code Sec. 54956.9 (b)) Significant exposure to litigation. REGULAR SESSION, 7:00 P.M.: PLEDGE OF ALLEGIANCE: Council Member Clay 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: COMMUNITY FORUM: (Phis 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—May 26, 1998 — (City Clerk recommendation:Approve) 2. City Council Minutes—June 9, 1998—(City Clerk recommendation: Approve) 3. Zone Change#97011 —Amending the land use designation from"Public"to "Commercial Park"between 1200-1800 El Camino Real (Davidson)—Fiscal Impact: Positive (Planning Commission recommendations: Council adopt Ordinance No. 349, waive reading in full and introduce for second reading by title only, approving Zone Change #97011. [Paul Saldana] 4. Graves Creek Road Overlay Project—Award of Agreement for Construction—Fiscal Impact: $350,834 (Staff recommendation: Council authorize the Mayor, by Minute Order, to execute an Agreement for the Construction of Graves Creek Road Overlay Project with Souza Construction, Inc.) [Brady Cherry] B. PUBLIC HEARINGS: 1. Sewer Service Charges—Authorization to place on the 1998-99 property tax rolls— Fiscal Impact: Revenue of$1,348,743.16 (Staff recommendation: Council adopt Resolution No. 1998-027 authorizing placement of Sewer Service Charges on the 1998- 99 property tax rolls.[Brady Cherry] 2. 1998-99 Proposed Budge —Amending the 1997-98 Budget and Adopting the 1998-99 Budget--Fiscal Impact: Revenues of$12,676,127 and expenditures of$15,108,985 (Staff recommendation: 1) Adopt Resolution 1998-030 amending the 1997-98 Budget, and 2)Adopt Resolution 1998-026 adopting a budget for the 1998-99 fiscal year and delegating to the City Manager authority to implement same) [Rachelle Rickard] 2 C. MANAGEMENT REPORTS: 1. Designation of Redevelopment Survey—for redevelopment project study purposes —Fiscal Impact: None (Staff recommendation: Approve Resolution 1998-029 designating a redevelopment survey area) [Paul Saldana] 2. Consideration of Ballot Measure—on General Municipal Election,November 3, 1998 - Fiscal Impact: None (Staff recommendation: No action) [Wade McKinney] 3. Information Bulletin D. 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 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 E. INDIVIDUAL DETERMINATION AND/OR ACTION: 1. City Council 2. City Attorney 3. City Clerk 4. City Treasurer F. ADJOURNMENT: THE COUNCIL WILL ADJOURN TO CLOSED SESSION IMMEDIATELY FOLLOWING THIS MEETING. 3 CLOSED SESSION: 1) Conference with real property negotiator(Govt. Code Sec. 54956.9) Negotiator: City Manager Wade McKinney Property: Parcel #028,152,001 Negotiating parties: John Dunn& City of Atascadero Under negotiation: Instruction to negotiator will concern price and terms of payment. THE COUNCIL WILL ADJOURN TO THE REDEVELOPMENT AGENCY MEETING IMMEDIATELY FOLLOWING THIS MEETING. 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