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HomeMy WebLinkAboutAgenda 02 23 99 4 21, ATASCADERO CITY COUNCIL MEETING TUESDAY, FEBRUARY 23, 1999 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/Mayor Employee organizations: Department Heads, Mid-Management/Professional, Confidential Unit, Atascadero Fire Captains, Atascadero Firefighters, Service Employees Intl. Union Local 620, Atascadero Police Assoc. 2. Conference with legal counsel—Potential litigation (Govt. Code Sec. 54956.9) Name: Donald Scroggs REGULAR SESSION, 7:00 P.M.: PLEDGE OF ALLEGIANCE: Council Member Lerno ROLL CALL: Mayor Johnson Mayor Pro Tem Arrambide Council Member Clay Council Member Lerno Council Member Luna APPROVAL OF AGENDA: Roll Call 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.) 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.) 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 - January 26, 1999 - (City Clerk recommendation: Approve the City Council minutes of January 26, 1999) [Marcia McClure Torgerson] 2. Zoning Change 97002 - Davis Ranch, 3900 Traffic Way (Midland Pacific) - Fiscal Impact: $40,000 over 10 years, to pay for itself after about 20 years - (Staff recommendation: Council adopt Ordinance No. 357, on second reading by title only, approving Zone Change 97002, changing the zoning of the site from Residential Suburban (RS) to Residential Single Family (RSF-Y), and adopting Planning Development Overlay Zone No. 14,for property at 3900 Traffic Way) [Paul Saldana] 3. Agreement with Access Unlimited for Accessibility Management Consultation Services - Fiscal Impact: $500.00-700.00 from previously allocated CBDG funds (Staff recommendation: Council authorize the City Manager to execute an agreement with ACCESS Unlimited for consultation services) [Brady Cherry] 4. Graves Creek Road Overlay Project - City of Atascadero Bid No. 97-04 - Acceptance of project and release of retention - Fiscal Impact: $31,082.28 in Street & Bridges Fees (fund 705), previously budgeted (Staff recommendation: Council accept the project as complete and authorize the release of the project retention to Souza Construction, Inc. in the amount of$31,082.28) [Brady Cherry] B. PUBLIC HEARINGS: 1. Highway 41/101 Interchange / Traffic Way Project StudReport - Fiscal Impact: Estimated$75,000 ($40,000 in Regional State Highway Account funds, $21,000 in Urban SHA funds and $14,000 in local transportation funds - (Staff recommendation: Council approve the draft request for proposal developed by staff for the Highway 101/Traffic Way Interchange Project Study Report and authorize the City Engineer to distribute the request to consultants) [Brady Cherry] C. MANAGEMENT REPORTS: 1. Information Bulletin 2 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 4. Economic Vitality Corporation, Board of Directors 5. City/ Schools Committee 10. Economic Opportunity Commission E. INDIVIDUAL DETERMINATION AND/OR ACTION: 1. City Council 2. City Attorney 3. City Clerk 4. City Treasurer F. ADJOURNMENT: THE CITY COUNCIL WILL ADJOURN TO THE NEXT REGULAR SESSION SCHEDULED ON MARCH 09, 1999. 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. a 3