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HomeMy WebLinkAboutAgenda 12 14 99 e AGENDA ATASCADERO CITY COUNCIL MEETING TUESDAY, DECEMBER 14, 1999 7:00 P.M. City of Atascadero 6500 Palma Avenue, 4th Floor Atascadero, California REDEVELOPMENT AGENCY: 6:30 P.M. CLOSED SESSION: (Immediately following Redevelopment Agency Meeting) 1. Conference with legal counsel [Govt. Code §54956.9] Existing litigation: Atascadero Unified School District v City of Atascadero 2) Conference with labor negotiator(Govt. Code Sec. 54957.6): Agency Negotiator: City Manager Department Heads Compensation 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 Luna Council Member Scalise APPROVAL OF AGENDA: Roll Call CITY COUNCIL REORGANIZATION: 1. Council Appointment of May—The City Clerk will accept nominations from the Council Members 2. Council Appointment of Mayor Pro Tem—The new Mayor will accept nominations from the Council Members 3. Review committee appointments 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 ANNOUNCEMENT 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. The Council may take action on items listed on the Agenda.) 1. Atascadero State Hospital Expansion—Council Member Clay has requested Council discussion and possible action regarding the City of Atascadero as a site for the expansion of the Atascadero State Hospital. 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 09, 1999 ■ City Clerk recommendation: Council approve the City Council minutes of November 09, 1999 [Marcia McClure Torgerson] 2. City Council Minutes—November 23, 1999 ■ City Clerk recommendation: Council approve the City Council minutes of November 23, 1999 [Marcia McClure Torgerson] 2 3. City Council Study Session Minutes—November 30, 1999 ■ City Clerk recommendation: Council approve the City Council Study Session minutes of November 30, 1999 [Marcia McClure Torgerson] 4. Request for Utility Easement on City Owned Parking Lot Property— 5835 Traffic Way (Rentschler) ■ Fiscal Impact: The payment of$100 by the applicant would cover the fair market value of the easement. ■ Staff recommendation: Council approve the request to grant a 2-foot wide utility easement along the southwest side of the City-owned public parking lot on Traffic Way at parcel 029-341-020 for an amount of$100.00. [Community Development] 5. Acceptance of Final Parcel Map - #98010/AT 98-104 - 5190 Aguila Road (Jones / Cannon/Wilson) ■ Fiscal Impact: None ■ Staff recommendation: Council: 1. Accept the Final Map 998010 (AT 98-104); and 2. Accept a 6-foot wide Public Utility Easement along the frontage of Aguila Road. B. PUBLIC HEARINGS: None C. MANAGEMENT REPORTS: 1. Youth Center Options ■ Fiscal Impact: None ■ Staff recommendation: Council direct staff to discontinue efforts to renovate the Atascadero Masonic Temple building as a Youth Center, initiate a fund-raising effort and develop plans for a Gymnasium to be built on a site to be determined. [Community Services] 2. City Council 2000 Meeting Schedule ■ Fiscal Impact: None ■ Staff Recommendation: Council approve City Council meeting schedule for 2000. 3. Information Bulletin D. ATTORNEY REPORTS: 1. Urgency Ordinance Regulating Gambling—Proposed interim ordinance. ■ Fiscal Impact: None ■ City Attorney recommendation: Council consider this item as an urgency item. The Council may adopt Ordinance No. 369 as an urgency ordinance by a 4/5 vote. 3 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 11. SCA-3 Steering Committee F. INDIVIDUAL DETERMINATION AND/OR ACTION: 1. City Council 2. City Attorney 3. City Clerk 4. City Treasurer G. ADJOURNMENT: THE NEXT CITY COUNCIL REGULAR SESSION IS SCHEDULED ON JANUARY 11, 2000, AT 7:00 P.M. 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