HomeMy WebLinkAboutAgenda 05 11 99 ATASCADERO CITY COUNCIL
MEETING
TUESDAY,MAY 11, 1999
City of Atascadero
6500 Palma Avenue, 4" floor
Atascadero, California
CLOSED SESSION, 6:30 P.M.:
1. Public Employee Performance Evaluation: City Attorney (Govt. Code §54957)
2. Conference with labor negotiator(Govt. Code Sec. 54957.6)
Agency Negotiator: City Manager
Employee organizations: Department Heads, Mid-Management/Professional,
Confidential, Atascadero Fire Captains, Atascadero Firefighters, Service
Employees Intl. Union Local 620, Atascadero Police Assoc.
3. Conference with negotiator over real property. (Govt. Code 54956.8)
Negotiator: City Manager Wade McKinney
Property: APN#028-092-009, #056-322-010, and#056-322-011.
Negotiations will include price and/or terms of payment.
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
PRESENTATIONS:
1. Zoological Society of San Luis Obispo County - Paul Hood, President of the Society will
present to the Council Kathleen Mason, the new Development Coordinator for the
Society.
2. Proclamation- Declaring May 15, 1999 "Police Memorial Day"
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 - April 27, 1999 - (City Clerk recommendation: Approve the City
Council minutes of April 13, 1999) [Marcia McClure Torgerson]
2. Atascadero Mall Overla�Project - Fiscal Impact: $144,932 (Staff recommendation:
Council authorize the Mayor to execute an agreement with A.J. Diani Construction
Company, Inc. to construct the Atascadero Mall Overlay Project at a maximum cost of
$144,932 and make the necessary appropriations) [Brady Cherry]
B. WASTEWATER STUDY SESSION - A review of the wastewater treatment plan
(operations and capacity) and collection system.
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C. PUBLIC HEARINGS:
1. General Plan Amendment #99002 - Urban Services Line Extension - Fiscal Impact:
Increase to Wastewater revenues (Staff recommendation: Council adopt Resolution No.
1999-026 approving extension of Urban Services Line) [Paul Saldana]
2. Appeal of Planning Commission Approval - Tentative Parcel Map #98010 - Fiscal
Impact: Minor increase in City revenue and development fees (Staff recommendation:
Council conduct appeal hearing and direct staff to prepare appropriate resolutions)
[Paul Saldana]
D. MANAGEMENT REPORTS:
1. Annual Audit - for 1998-99 fiscal audit - Fiscal Impact: $10,250 of budgeted funds
(Staff recommendation: Council authorize the City Manager to execute an agreement
with Moss, Levy& Martzheim to conduct the 1998-99 fiscal audit at a cost of$10,250.00)
[Rachelle Rickard]
2. Request for Use of the Youth Center- Atascadero Boxing Club - Fiscal Impact: Possible
revenue to be determined (Staff recommendation: Council reaffirm the previous policy
on the current use of the Youth Center and postpone making a decision on the request by
the Atascadero Boxing Club) [Brady Cherry]
3. 4'' of July Fire Works Display - Atascadero Lake Park - Fiscal Impact: approximately
$4,620.00 (Staff recommendation: Council approve a request by Bill Rabenaldt to
conduct a professionally staffed pyrotechnical fireworks display at Atascadero Lake Park
on Sunday, July 4, 1999) [Brady Cherry]
4. Information Bulletin
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. 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 Forum
4. Integrated Waste Management Authority
5. North County Council
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6. Air Pollution Control District
7. County Mayor's Round Table
8. Economic Vitality Corporation, Board of Directors
9. City/ Schools Committee
10. Economic Opportunity Commission
F. INDIVIDUAL DETERMINATION AND/OR ACTION:
1. City Council
2. City Attorney
3. City Clerk
4. City Treasurer
G. ADJOURNMENT:
THE CITY COUNCIL WILL ADJOURN TO THE NEXT REGULAR SESSION
SCHEDULED ON MAY 25, 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.
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