HomeMy WebLinkAboutAgenda 12 08 98 2nd AMENDED AGENDA
PLEASE NOTE
TIME CHANGE ATASCADERO CITY COUNCIL
MEETING
TUESDAY,DECEMBER 8, 1998
City of Atascadero
6500 Palma Avenue,4"'floor
Atascadero, California
PLANNING COMMISSION INTERVIEWS 6:00 P.M.
CLOSED SESSION, 6:30 P.M.:
1) Conference with negotiator over real property. (Govt. Code 54956.8)
Negotiator: City Manager Wade McKinney
Property: Mr. & Mrs. Hensley, 9085 Morro Road
2) Conference with legal counsel—existing litigation
Name of case: Theis vs. City of Atascadero
REGULAR SESSION, 7:00 P.M.:
PLEDGE OF ALLEGIANCE: Council Member Luna
ROLL CALL: Mayor Johnson
Mayor Pro Tem Arrambide
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)
1. Review of Term of Mayor- Council discussion and determination of the length of term
the Mayor will serve.
2. Review of Selection Process for Planning Commissioners—Council discussion of the
role of the Planning Commission ,the history of the selection process, and future
direction for the Commission.
3. Appoint a Citizen to the unexpired term of Mike Arrambide on the Planning Commission
—Council review candidates for a vacant Planning Commission position.
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)
PUBLIC COMMENT: Citizens against pornography intend to make comment about the
Sexually Oriented Business Ordinance—Rusty Risch
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 Treasurer's Report—October 1998 —Fiscal Impact: None (City Treasurer
recommendation: Review and accept) [Rudy Hernandez]
2. Resolutions Adopting/Amending Contractual Agreement for Deferred Compensation
Providers—Fiscal Impact: None (Staff recommendation: 1) Council adopt Resolution
No. 1998- 056, authorizing the City Manager to execute an agreement with ICMA
Retirement Account to provide a deferred compensation plan, 2) Council adopt
Resolution No. 1998- 057, authorizing the City Manager to execute an agreement to
amend the plan document for deferred compensation with The Hartford, and 3) Council
adopt Resolution No. 1998- 058, authorizing the City Manager to execute an agreement
to amend the plan document for deferred compensation with Great Western Bank
FundSelect) [Wade McKinney]
3. Service Employees International Union Local 620 Memorandum of Understanding—for
Fiscal Year 1998-99—Fiscal Impact: $32,000.00 (Staff recommendation: Council
authorize the Mayor to execute a Memorandum of Understanding with the Service
Employees International Union Local 620 for Fiscal Year 1998-99) [Wade McKinney]
4. Amended Conflict of Interest Code—Fiscal Impact: None (Staff recommendation:
Council adopt Resolution No. 1998-055, updating and amending the conflict of interest
code for the City ofAtascadero) [Roy Hanley]
5. San Anselmo Avenue—Establishment of 35 MPH speed limit between El Camino Real
and Dolores Avenue—Fiscal Impact: $1,000— (Traffic Committee recommendation:
Council adopt Resolution No. 1998-052, establishing a speed limit on the portion of San
Anselmo Avenue between El Camino Real and Dolores Avenue) [Brady Cherry]
B. PUBLIC HEARINGS:
1. Unreinforced Masonry Building Ordinance -Amendment of Time Limits for Compliance
—Fiscal Impact: None (Staff recommendation: Council adopt Ordinance No. 356 on
first reading by title only, extending the time limits for compliance with the Unreinforced
Masonry Building regulations) [Paul Saldana]
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C. MANAGEMENT REPORTS:
1. State Transportation Improvement Program Candidate Projects—List of candidate
projects for STIP amendment—Fiscal Impact: Will generate $1,466,000 (Staff
recommendation: 1) Council approve, by minute order, the list of candidate projects for
which staff will be submitting funding applications for the 1998 State Transportation
Improvement Program (STIP) amendment, and 2) Council authorize, by minute order,
the re-allocation of Surface Transportation Program (STP)funds from the Portola Road
Rehabilitation Project to the San Fernando Road Rehabilitation Project) [Brady
Cherry]
2. 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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