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HomeMy WebLinkAboutAgenda 02 08 00 e te'• • . AGENDA 6A 9 CIAD ATASCADERO CITY COUNCIL MEETING TUESDAY, FEBRUARY 08, 2000 7:00 P.M. City of Atascadero 6500 Palma Avenue, 4t" 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: City of Atascadero v Kelly Gearhart REGULAR SESSION, 7:00 P.M.: PLEDGE OF ALLEGIANCE: Mayor Pro Tem Arrambide ROLL CALL: Mayor Johnson Mayor Pro Tem Arrambide Council Member Clay Council Member Luna Council Member Scalise APPROVAL OF AGENDA: Roll Call PRESENTATIONS: 1. Proclamation declaring February 29, 2000, "Spay Day USA." 2. Chief Hegwood will be presenting a Certificate of Recognition for exemplary conduct to Atascadero resident Geraldine Nolte. 3. Greenspace-The Cambria Land Trust will present their report,Programs for Capturing, Handling, Utilizing and Disposing of Infected Pine Material. 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) 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 25, 2000 ■ City Clerk recommendation: Council approve the City Council minutes of January 25, 2000 [Marcia McClure Torgerson] 2. Subdivision Ordinance Update—Staff-initiated comprehensive update of the City's Subdivision Ordinance ■ Fiscal Impact: None ■ Planning Commission recommendation: Council introduce for second reading by title only, the attached draft Ordinance adopting a comprehensive update of the City's Subdivision Ordinance. [Community Development Department] 3. Minor Road Improvements Project 98-013) ■ Fiscal Impact: $4,589.86 from Fund 700, Streets and Bridges Fees ■ Staff recommendation: Council accept public improvements as complete and authorize release of the project retention in the amount of$4,589.86 to Madonna Construction Company. [Community Services Department] B. PUBLIC HEARINGS: None 2 C. MANAGEMENT REPORTS: 1. Agreement with Atascadero Babe Ruth—for maintenance and use of Alvord Baseball Field ■ Fiscal Impact: Approximately$5,100.00 in staff time and an undetermined amount on materials and other services. ■ Staff recommendation: Council authorize the Mayor to enter into a Memorandum of Understanding with Atascadero Babe Ruth for the maintenance and use ofAlvord Field. [Community Services Department] 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 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 E. INDIVIDUAL DETERMINATION AND/OR ACTION: 1. City Council 2. City Attorney 3. City Clerk 4. City Treasurer F. ADJOURNMENT: THE NEXT CITY COUNCIL REGULAR SESSION IS SCHEDULED ON FEBRUARY 22,2000, 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. 3