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HomeMy WebLinkAboutAgenda 06 08 99 AGENDA ATASCADERO CITY COUNCIL MEETING TUESDAY,JUNE 08, 1999 City of Atascadero 6500 Palma Avenue,4th floor Atascadero, California CLOSED SESSION, 6:30 P.M.: 1) Conference with legal counsel - Anticipated litigation (G.C. Sec. 54956.9(b)) Significant exposure to litigation : McFadden& Baker v. City of Atascadero REGULAR SESSION, 7:00 P.M.: PLEDGE OF ALLEGIANCE: Mayor Johnson ROLL CALL: Mayor Johnson Mayor Pro Tem Arrambide Council Member Clay Council Member Lerno Council Member Luna APPROVAL OF AGENDA: Roll Call PRESENTATIONS: 1. Mayor Johnson and Chief McCain will recognize Engineer/Paramedic Scott Hallett as EMS Distinguished Service Certificate recipient. 2. Proclamation declaring June 7 & 8, 1999 "Special Olympics - Law Enforcement Torch Run Day." 3. CalTrans will provide a status report on the Cuesta Grade project. 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 - May 11, 1999 - (City Clerk recommendation: Approve the City Council minutes of May 11, 1999) [Marcia McClure Torgerson] 2. Authorization to Purchase Vehicles - Community Development Department - Fiscal Impact: S30,638 from Community Development Department Budget (Staff recommendation: Council authorize the purchase of two vehicles from Atascadero Ford) [Paul Saldana] 3. Traffic Control Modifications - Los Gatos Avenue - Fiscal Impact: Sl,450.00 already budgeted (Staff recommendation: Council adopt Resolution No. 1999-032 authorizing the removal of a stop sign of Los Gatos Avenue at the intersection with Flores Avenue) [Brady Cherry] 4. Establishment of 2 Hour Parking - on portions of El Camino Real - Fiscal Impact: 5300.00 already budgeted (Staff recommendation: Council adopt Resolution No. 1999- 033 establishing a 2-hour parking zone on a portion of El Camino Real) [Brady Cherry] B. PUBLIC HEARINGS: 1. 1999-2000 Proposed Budget—Amending the 1998-99 Budget and Adopting the 1999- 2000 Budget(staff report included in Budget document)—Fiscal Impact: Revenues of S15,226,285 and expenditures of S16,077,080 (Staff recommendations: 1) Council adopt Resolution No.1999-034 amending the 1998-99 Budget, and 2) Council adopt Resolution No. 1999-031 adopting a budget for the 1999-2000 fiscal year and delegating to the City Manager authority to implement same) [Rachelle Rickard] 2 C. MANAGEMENT REPORTS: 1. Ajzreement to Transfer Ownership of Creek Reserve - from Atascadero Mutual Water Co. to Atascadero Land Preservation Society(ALPS) - Fiscal Impact: None (Staff recommendation: Council approve an agreement with the Atascadero Mutual Water Company and ALPS transferring the ownership of the Atascadero Creek Reservation to ALPS) [Brady Cherry] 2. Human Services Grant - Approve allocation of Human Resource Grants - Fiscal Impact: $10,000 (Staff recommendation: Council approve Human Resources Grants to the agency's and in the amounts recommended by staffi [Wade G. McKinney] 3. Countywide Y2K Public Awareness Campaign - Fiscal Impact: $5,613.00 (Staff recommendation: Council provide funding for the Countywide Year 2000 Public Awareness Campaign in the amount of$5,613.00) [Wade McKinney] 4. Information Bulletin D. CITY ATTORNEY REPORTS 1. Development Agreement - with Midland Pacific - Fiscal Impact: $250,000 positive benefit to the City (City Attorney recommendation: Council give final approval to the Development Agreement as proposed with most modifications requested by the Developer) [Roy Hanley] 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 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 3 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 JUNE 22, 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. 4