HomeMy WebLinkAboutAgenda 09 12 00 e
E� AGENDA
1918 , 197-9
ATASCADERO CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 12, 2000
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 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.
2) Performance Review: City Manager(Govt. Code § 54957.6)
3) Conference with legal counsel—Pending litigation (Govt. Code Sec. 54956.9(a))
Name of case: Graham v. Citv of Atascadero
4) Conference with legal counsel - Anticipated litigation(G.C. Sec. 54956.9(b))
Re: 9930 Carmelita—Potential initiation of litigation
City of Atascadero v Reichek—one case
REGULAR SESSION, 7:00 P.M.:
\ PLEDGE OF ALLEGIANCE: Cub Scout Pack 155, of Den 6
\ 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 September 18-24, 2000, "National Pollution Prevention Week."
2. Police Chief Hegwood will introduce new members of the Police Department: Sergeant
Steven Schnars and Chaplain Thomas Mueller.
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—update and action, including staff direction, regarding the
release of patients
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—August 22, 2000
■ City Clerk recommendation: Council approve the City Council minutes of August 22,
2000[City Clerk]
2. El Camino Real Widening Project—Bid No. 2000-02
■ Fiscal Impact: $207,875
■ Staff recommendation: Council authorize the Mayor to execute an agreement with
Souza Construction, Inc. to construct the El Camino Real Widening Project with
maximum project expenditures of$207,875, including contingencies and construction
engineering and make the necessary appropriations[Public Works Department]
2
3. El Camino Real Rehabilitation Project
■ Fiscal Impact: $523,700
■ Staff recommendations:
1. Council authorize the Mayor to execute a work directive change with R. Burke
Corporation to extend the limits of the El Camino Real Rehabilitation Project
from Curbaril Avenue to the Highway 101 northbound off ramp for Highway 41
at a maximum additional cost of $115,400 and make the necessary
appropriations.
2. Council authorize the reprogramming of the $115,400 in Urban State Highway
Account funds for the El Camino Real Slurry Seal Project to the El Camino Real
Rehabilitation Project. [Public Works Department]
4. Authorization to Purchase Vehicles
■ Fiscal Impact: $48,640 from the Police Department Budget.
■ Staff recommendation: City Council authorize purchase of two vehicles from
Wondries Fleet Group for the Police Department. [Police Department]
B. PUBLIC HEARINGS: None
C. MANAGEMENT REPORTS:
1. Information Bulletin
a. Employee Update
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. North County Homeless Coalition
3
E. INDIVIDUAL DETERMINATION AND/OR ACTION:
1. City Council
2. City Attorney
3. City Clerk
4. City Treasurer
F. ADJOURNMENT:
THE NEXT CITY COUNCIL MEETING WILL BE A REGULAR SESSION
SCHEDULED ON SEPTEMBER 26,2000 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.
I, Marcia McClure Torgerson, the City Clerk of the City of Atascadero, declare under the
penalty of perjury that the foregoing agenda for the September 12, 2000 Regular Session of
the Atascadero City Council was posted on September 7, 2000 at Atascadero City Hall, 6500
Palma Ave., Atascadero, CA 93422 and was available for public review in the City Clerk's
office at that location.
Signed this 7t'day of September, 2000 at Atascadero, California.
Marcia McClure Torgerson, City Clerk
City of Atascadero
4