HomeMy WebLinkAboutAgenda 11 24 98 AGENDA
ATASCADERO CITY COUNCIL
MEETING
TUESDAY,NOVEMBER 24, 1998
City of Atascadero
6500 Palma Avenue,4"floor
Atascadero, California
REGULAR SESSION, 7:00 P.M.:
PLEDGE OF ALLEGIANCE: Council Member Lerno
ROLL CALL: Mayor Carden
Mayor Pro Tem Johnson
Council Member Clay
Council Member Lerno
Council Member Luna
APPROVAL OF AGENDA: Roll Call
PROCLAMATION: "November 1998—Hospice Month"
CITY COUNCIL REORGANIZATION:
1. Reciting the Fact of the General Municipal Election—held on November 3, 1998
(City Clerk's recommendation: Adopt Resolution No. 1998-051, reciting the fact of the
General Municipal Election held on November 3, 1998, declaring the result and such
other matters as provided by law) [Marcia McClure Torgerson]
2. Administration of Oaths of Office—Newly-elected Council Members J. Mike Arrambide
and Ray Johnson, newly-elected City Clerk Marcia McClure Torgerson, and newly-
elected City Treasurer David G. Graham
• Deputy City Clerk Kathy Buth will administer the oath of office to Marcia McClure
Torgerson.
• City Clerk Marcia McClure Torgerson will administer the oath of office to J. Mike
Arrambide, Ray Johnson and David G. Graham
3. Council Appointment of Mayor—The City Clerk will accept nominations from the
Council Members
4. Council Appointment of Mayor Pro Tem—The new Mayor will accept nominations from
the Council Members
PRESENTATIONS:
1. The new Mayor will present a service plaque to outgoing Mayor Harold L. Carden, III.
2. The new Mayor will present a service plaque to outgoing City Treasurer Rudy
Hernandez.
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.)
1. Review of Term of Mayor—Mayor Carden
2. Review of Selection Process for Planning Commissioners—Mayor Carden
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—November 10, 1998 - (City Clerk recommendation: Approve)
[Marcia McClure Torgerson]
2. July 1998 Accounts Payable and Payroll Fiscal Impact: $599,549.08 (Staff
recommendation: Review and approve) [Rachelle Rickard]
3. August 1998 Accounts Payable and Payroll -Fiscal Impact: $1,092,958.31 (Staff
recommendation: Review and approve) [Rachelle Rickard]
4. Zone Change #98006 — 5000 Marchant Ave. (Gearhart) — Fiscal Impact: Negligible
(Planning Commission recommendation: Council adopt Ordinance No. 355 on second
reading by title only, approving Zone Change 498006) [Paul Saldana]
B. PUBLIC HEARINGS: None
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C. MANAGEMENT REPORTS:
1. 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. 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
4. Integrated Waste Management Authority
5. North County Council
6. Air Pollution Control District
7. County Mayor's Round Table
8. Economic Vitality Corporation, Board of Directors
9. 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 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.
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