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HomeMy WebLinkAboutMinutes 092600 Approved October 24,2000 a .011 NEI MINUTES 1818 1 11 8 I, ATASCADERO CITY COUNCIL MEETING TUESDAY, SEPTEMBER 26, 2000 7:00 P.M. REDEVELOPMENT AGENCY: 6:30 P.M. CLOSED SESSION: (Immediately following Redevelopment Agency Meeting) 1) Conference with labor negotiator(Govt. Code Sec. 54957.6) Agency Negotiators: City Manager& City Attorney Employee organizations: City Manager, Department Heads, Mid- Management/Professional, Confidential, Atascadero Fire Captains, Atascadero Firefighters, Service Employees Intl. Union Local 620, Atascadero Police Assoc. 2) Performance Review: City Attorney (Govt. Code § 54957.6) REGULAR SESSION, 7:00 P.M.: Mayor Johnson called the meeting to order at 7:00 p.m. and Mayor Pro Tem Arrambide led the Pledge of Allegiance. ROLL CALL: Present: Council Members Arrambide, Clay, Luna, Scalise and Mayor Johnson Absent: None Others Present: City Clerk Marcia Torgerson and City Treasurer David Graham Staff Present: City Manager Wade McKinney, Police Chief Dennis Hegwood, Fire Chief Mike McCain, Community Services Director Brady Cherry, Administrative Services Director Rachelle Rickard, Community and Economic Development Director Paul Saldana, Public Works Director Steve Kahn and City Attorney Roy Hanley. APPROVAL OF AGENDA: Mayor Johnson requested that C5 be addressed prior to item C2. MOTION: By Council Member Luna and seconded by Council Member Scalise to approve the agenda as amended. Motion passed 5:0 by a roll-call vote. PRESENTATIONS: 1. Proclamation declaring October 2-10, 2000, "Voter Registration Week." Mayor Johnson read the proclamation and presented it to City Clerk Marcia McClure Torgerson. 2. Proclamation declaring October 8-14, 2000, "Fire Prevention Week." Mayor Johnson read the proclamation and presented it to Fire Chief Mike McCain. 3. Chief McCain will acknowledge Jason Pulsifer, a Good Samaritan, and present a letter of appreciation. Fire Chief Mike McCain presented a Good Samaritan Award to Jason Pulsifer and expressed his appreciation for his assistance. COMMUNITY FORUM: None COUNCIL ANNOUNCEMENT AND REPORTS: Mayor Johnson announced that Steve Tonegato was killed in a car accident over the weekend. He stated Mr. Tonegato was active in our community and will be missed. Mayor Johnson asked staff to prepare a sympathy card for the Council to send. Mayor Johnson congratulated the Police Department and the community for their participation in assisting with the capture of the bank robbery suspects last week. Council Member Clay asked the Police Chief if the repeater site is complete and if we have sufficient safety equipment for our Police Department. Police Chief Dennis Hegwood stated that the repeater system is in the final stages and they have adequate equipment. Council Member Scalise asked when the next Citizens' Academy will be conducted. Chief Hegwood replied that it will be held in the spring. CC 09/26/00 Page 2 A. CONSENT CALENDAR: 1. Biennial Review of Conflict of Interest Code ■ Fiscal Impact: None ■ City Clerk recommendation: Council adopt Draft Resolution, updating and amending the Conflict of Interest Code for the City City of Atascadero. [City Clerk] 2. City Treasurer's Report—Investment Update February, March, April 2000 ■ City Treasurer recommendation: Council approve the City Treasurer's reports for the following periods: February 2000, March 2000 and April 2000. [City Treasurer] 3. December 1999 Accounts Payable & Payroll ■ Fiscal Impact: $1,801,070.01 ■ Staff recommendation: Council approve certified City accounts payable, payroll and payroll vendor checks for December 1999. [Administrative Services] 4. January 2000 Accounts Payable & Payroll ■ Fiscal Impact: $964,0 76 52 ■ Staff recommendation: Council approve certified City accounts payable, payroll and payroll vendor checks for January 2000. [Administrative Services] 5. February 2000 Accounts Payable & Payroll ■ FiscalImpact: $1,384,97640 ■ Staff recommendation: Approve certified City accounts payable, payroll and payroll vendor checks for February 2000. [Administrative Services] 6. March 2000 Accounts Payable& Pam ■ Fiscal Impact: $1,122,469.48 ■ Staff recommendation: Council approve certified City accounts payable, payroll and payroll vendor checks for March 2000. [Administrative Services] 7. April 2000 Accounts Payable& Payroll ■ Fiscal Impact: $1,034,713.63 ■ Staff recommendation: Council approve certified City accounts payable, payroll and payroll vendor checks for April 2000. [Administrative Services] 8. Traffic Way/Route 101 Interchange — Project Study Report — Amending Consultant Services Agreement with OMNI-MEANS LTD. ■ Fiscal Impact: $60,000 ■ Staff recommendation: Council authorize the City Manager to amend the Consultant Services Agreement with OMNI-MEANS LTD. for preparation of a Project Study Report for the Traffic Way/Route 101 Interchange. [Public Works] 9. Garcia Road Storm Damage Repair Project ■ Fiscal Impact: $1,579 ■ Staff recommendation: Council accept the Garcia Road Storm Damage Repair Project as complete and authorize the Administrative Services Director to release the project retention the amount of$1,579. [Public Works] CC 09/26/00 Page 3 10. RV Park Railroad Crossing—Submittal of application to PUC authorizing construction of a railroad grade separation crossing ■ Fiscal Impact: None. The railroad crossing would be privately owned and constructed. ■ Planning Commission recommendation: Council adopt Draft Resolution which authorizes the City Engineer to sign and submit, on behalf of the City of Atascadero, an application to the Public Utilities Commission of the State of California for an Order authorizing construction of a railroad grade separation crossing over the tracks of the Union Pacific Railroad Company for the extension of El Camino Real in the City of Atascadero, San Luis Obispo County. [Public Works] Mayor Johnson pulled Items #A-1 and#A-2. Council Member Luna pulled Item#A-10. MOTION: By Mayor Pro Tem Arrambide and seconded by Council Member Clay to approve Items #A-3, 4, 5, 6, 7, 8, and 9. Motion passed 5:0 by a roll-call vote. Item #A-1: City Clerk Marcia McClure Torgerson stated she would like to recommend the Council add Public Works Director to the list of designated employees, and add City Treasurer in section 4 (page 12 of the agenda packet). MOTION: By Council Member Clay and seconded by Council Member Luna to approve Item#A-1 with the suggested amendments. Motion passed 5:0 by a roll-call vote. (Resolution No. 2000-036) Item #A-2: Mayor Johnson asked City Manager Wade McKinney to explain the maturity of our portfolio. Mayor Pro Tem Arrambide expressed concern for the timeliness of the report and our liquidity. Council Member Scalise stated that we look at what is on the horizon and create a time-line. City Treasurer David Graham explained the maturity length included 210 days for the LAIF fund. He stated that we have been conservative because the City wanted a diverse portfolio and liquidity is an issue. He answered additional questions of the Council. MOTION: By Council Member Luna and seconded by council Member Scalise to approve Item#A-2. Motion passed 5:0 by a roll-call vote. Item #A-10: Council Member Luna asked if this would be a public or private street. Public Works Director Steve Kahn responded that it is private. Council Member Luna expressed his concern with the City Council getting involved in this issue since it is a private portion of the street. City Attorney Roy Hanley suggested the Resolution be amended to state the City is only filing the application on behalf of the applicant. Council Member Clay expressed concern that the bridge would be used as a pedestrian/bike path. Community and Economic Development Director Paul Saldana explained that they looked into the issue and they do not expect it to be a problem. CC 09/26/00 Page 4 PUBLIC COMMENT Eric Greening, 6600 Lewis Ave., stated he thinks this issue needs to be more thoroughly reviewed before the Council votes on it. He expressed his concerns about the limited access to this property. Terrill Graham, 6205 Conejo Road, stated this entire project does not comply with the existing EIR for this site. He expressed his concerns with the Council voting on this issue tonight. He warned the Council that if they take action on this issue it will be an abuse of discretionary power. Ann Ketcherside, Atascadero, said she feels the Council needs to inform the public better about these issues. Mayor Johnson closed the Public Comment period. Council Member Clay asked Fire Chief McCain his opinion on this issue. Chief McCain stated that the width is adequate and the idea of two bridges is an excellent setup for emergency vehicles. Mayor Pro Tem Arrambide asked if they could legally move forward with this item. City Attorney Roy Hanley responded that they could use their discretion as they see fit. Council Member Scalise suggested that the amend the resolution to be the "private portion of El Camino Real." Council Member Luna commented that there is still a problem with some of the verbiage making it sound like the project is the City's. There was a Council consensus to bring the item back at a later date with amendments. B. PUBLIC HEARINGS: None C. MANAGEMENT REPORTS: 1. Caltrans Median Barrier Project - Alternative Selection ■ Fiscal Impact: None. ■ Staff recommendation: Council receive a report from Caltrans on the Median Barrier project and select the Thrie-beam barrier as the preferred alternative. [Public Works] Public Works Director Steve Kahn introduced Robert Miller of CalTrans. Robert Miller, Project Engineer, CalTrans, explained the options offered to the Council to consider. CC 09/26/00 Page 5 Steve Devenchenzi, SLOCOG, stated the Board supports the Thrie-beam barrier as it is consistent with the rural atmosphere in our County. He and Mr. Miller answered questions of the Council. Council Member Scalise asked if the area along Highway 101 between Traffic Way and San Anselmo will be addressed during this project. Mr. Miller responded, yes. There was no Public Comment. MOTION: By Council Member Luna and seconded by Mayor Pro Tem Arrambide to select the Thrie-beam barrier as the preferred alternative. Motion passed 5:0 by a roll-call vote. 5. 1999 Audit Report ■ Fiscallmpact: None. ■ Staff recommendation: Council review and accept the audit report for the fiscal year ended June 30, 1999. [Administrative Services] Administrative Services Director Rachelle Rickard gave the staff report and answered questions of Council. There was no Public Comment. MOTION: By Council Member Luna and seconded by Council Member Clay to accept the audit report for the fiscal year ended June 30, 1999. Motion passed 5:0 by a roll-call vote. Mayor Johnson called a recess at 8:37p.m. Mayor Johnson called the meeting to order at 8:52p.m. 2. 3-F Meadows Alternative Access Study ■ Fiscal Impact: None. ■ Staff recommendation: Council receive this report on 3-F Meadows alternate access study. [Public Works] Public Works Director Steve Kahn gave the staff report and answered questions of Council. PUBLIC COMMENT Eric Greening, 6600 Lewis Ave.,reminded the Council of the environmental impact of the low- water crossing alternative. Mayor Johnson closed the Public Comment period. There was Council consensus to receive this report. CC 09/26/00 Page 6 3. 2000 State Transportation Improvement Program STIP) ■ Fiscal Impact: If all projects are approved by STIP, the total possible revenue is $1,462830.00 ■ Staff recommendations: 1. Council approve the Project Study Reports for projects which staff has submitted for funding from the 2000 State Transportation Improvement Program (STIP). 2. Council authorize the Administrative Services Director to amend the 2000 City Budget to appropriate the funds for the project matches. [Public Works] Public Works Director Steve Kahn gave the staff report and answered questions of Council. Council Member Clay announced that he will step down from voting on project number two of this item as he has a conflict of interest. PUBLIC COMMENT Eric Greening, 6600 Lewis Ave., discussed the shift in funding and stated that he would like to see the Council go with the primary funding method. Ann Ketcherside, Atascadero, requested information on this issue and asked why the bridge was removed and now it is being replaced. Mayor Johnson responded that at a previous meeting this issue was discussed. He reported that CalTrans stated that the bridge was an emergency services bridge, a temporary bridge. The City did not have any say in the matter. Roger Taber, 1155 Rocky Canyon Road, stated that he supports the construction of the pedestrian bridge at Curbaril. He commented that vehicles travel rather fast over the new bridge. He frequently rides his bike in the area, and a pedestrian/bike bridge would be greatly appreciated. Eric Greening, 6600 Lewis Ave., stated he was asked by Myra Douglas of Amigos de Anza to express their support of the construction of the pedestrian bridge at Curbaril over the Salinas River. Alice Baker Taber, Rocky Canyon Road, expressed her support of the construction of a pedestrian bridge over the Salinas River at Curbaril and read a petition. City Clerk Marcia McClure Torgerson read a petition supporting a pedestrian bridge presented by Lori Conley (see Attachment A). Mayor Johnson closed the Public Comment period. Mr. Kahn explained that the staff reviewed the funding source and determined that a fund transfer would best suit this project. MOTION: By Council Member Scalise and seconded by Council Member Luna to approve Project#2. Motion passed 4:0 by a roll-call vote. (Clay abstained) CC 09/26/00 Page 7 MOTION: By Council Member Luna and seconded by Council Member Clay to approve Project#1,3, 4, 5, and 6. Motion passed 5:0 by a roll-call vote. 4. Response to Grand Jury ■ Fiscal Impact: None. ■ Staff recommendation: 1. Council approve response to the Grand Jury regarding the Mackey Project. 2. Council approve response to the Grand Jury regarding Weed Abatement. [City Manager] City Manager Wade McKinney gave the staff report and answered questions of Council. Council Member Arrambide stated that he believes the staff report is completely accurate. As a result of this process, he is amazed that the Grand Jury can be so misused and he believes it to be a farce. There was no Public Comment. MOTION: By Mayor Pro Tem Arrambide and seconded by Mayor Johnson to approve response to the Grand Jury regarding the Mackey Project. Motion passed 5:0 by a roll-call vote. MOTION: By Council Member Scalise and seconded by Council Member Clay to approve response to the Grand Jury regarding Weed Abatement. Motion passed 5:0 by a roll-call vote. 5. Information Bulletin A. Atascadero Lake Water Quality City Manager Wade McKinney updated the Council on the Lake water quality issue. Council Member Luna stated, for the record, that in the staff report it says that "Councilman Luna told staff that Senator Jack O'Connell's office had said that there are Proposition 13 funds available for the Lake project." Council Member Luna stated that Senator O'Connell does not know what the lake project entails and he does not know either. He said that the staff report also reports Jo Ellen McChesney as saying that there are funds available, but that was for this year. Council Member Luna stated that we need to think in terms of the Youth Center. He suggested that first, grant proposals be written, then have a staff report, and then the politicians can carry the ball from there. He stressed the need to be very specific in the staff report. Council Member Clay expressed concern for the placement of a well. Mr. McKinney also stated the EIR for the Atascadero State Hospital is out. CC 09/26/00 Page 8 D. COMMITTEE REPORTS: S.L.O. Council of Governments/S.L.O. Regional Transit Authority Mayor Johnson announced that they will meet next week. Air Pollution Control District Mayor Pro Tem Arrambide stated that they meet tomorrow. Economic Vitality Corporation, Board of Directors Mayor Johnson reported that they meet tomorrow. Economic Opportunity Commission Council Member Scalise stated that they met on Thursday. North County Homeless Coalition Council Member Luna announced that they are scheduled to have a meeting with ECHO on October 2na or 3ra E. INDIVIDUAL DETERMINATION AND/OR ACTION: City Council Council Member Clay stated that CalTrans removed some of his signs due to some complaints received. Mayor Johnson requested staff to check with CalTrans on this issue. F. ADJOURNMENT: Mayor Johnson adjourned the meeting at 9:40p.m. to the next regular session scheduled on October 10, 2000 at 7:00 p.m. MEETING RECORDED BY AND MINUTES PREPARED BY: c-e-A4,&C,� Marcia McClure Torgerson, City Oerk . YL Melanie Whaley, Deputy City Clerk Attachment: A-Petition presented by Lori Conley strongly urging the council to approve the Curbaril bridge project. CC 09/26/00 Page 9 Attachment: A Atascadero City Council September 26,2000 Mayor Ray Johnson & Atascadero City Council members. 9/24/00 We the below signed support building a pedestrian, bicycle, equestrian bridge where the old 41 HWY bridge is now being removed. For years the old bridge has been used for non motor vehicle circulation. When built this bridge will serve school children, bicycle commuters, area horse people and those that want a safer road for(walking or bicycling) recreation. The old abutments and pillars remain which will lower the construction cost considerably. We understand this (pedestrian, bicycle, equestrian) bridge will be built with (STIP) State Improvement funds that will not infringe on other road related projects in Atascadero. If this is the case, we strongly urge you to approve this bridge. will serve the citizens on both sides of the river well for 50 years or more. It 7c� T P �g ri Z Z cao t l Qo Z4 Kt � t t r 1 r } 011 Mayor Ray Johnson& Atascadero City Council members. 9/24/00 We the below signed support building a pedestrian, bicycle, equestrian bridge where the old 41 HWY bridge is now being removed. For years the old bridge has been used for non motor vehicle circulation. When built this bridge will serve school children, bicycle commuters, area horse people and those that want a safer road for(walking or bicycling) recreation, The old abutments and pillars remain which will lower the construction cost considerably. We understand this (pedestrian, bicycle, equestrian)bridge will be built with (STIP) State Improvement funds that will not infringe on other road related projects in Atascadero. If this is the case, we strongly urge you to approve this bridge. It will serve the citiz ns on both sides f the river well or 50 y ars or more. ZZIy `s 9 r /' 7 wo IS7 300 e � 20 6 -ZZ - 7 a '-'i1 sCC? d.. z5 ^`- / A77 _ _ 1913 VO4, 2 r 012 Mayor Ray Johnson & Atascadero City Council members. 9/24/00 We the below signed support building a pedestrian, bicycle, equestrian bridge where the old 41 I-iWY bridge is now being removed. For years the old bridge has been used for non motor vehicle circulation. When built this bridge will serve school children, bicycle commuters, area horse people and those that want a safer road for(walking or bicycling) recreation. The old abutments and pillars remain which will lower the construction cost considerably. We understand this(pedestrian, bicycle, equestrian)bridge will be built with (STIP) State Improvement funds that will not infringe on other road related projects in Atascadero. If this is the case, we strongly urge you to approve this bridge. It will serve the citizens on both sides of the Salinas River well for 50 years or more. meAddress , -11 Li 33 s A .t - 7br 9c cl d49 av- �-. lr H�9t� 6%69 C� � �iT {✓ �� t.�.v t2 Al V fr 90 b ,� tt `n Ali ' O I Q - . " 's 013 1 rA I IF ji ill 0,511 / - .'-►-� - s • RIF, � �.�i�1.h%Il�i ....., - f'.• fes'„�. ,� .. ���. �4�► �l 1 1 015' Mayor Ray Johnson& Atascadero City Council members. 9/24/00 We the below signed support building a pedestrian, bicycle, equestrian bridge where the old 41 HWY bridge is now being removed. For years the old bridge has been used for non motor vehicle circulation. When built this bridge will serve school children, bicycle commuters, area horse people and those that want a safer road for(walking or bicycling) recreation. The old abutments and pillars remain which will lower the construction cost considerably. We understand this (pedestrian, bicycle, equestrian) bridge will be built with (STIP) State Improvement funds that will not infringe on other road related projects in Atascadero. If this is the case, we strongly urge you to approve this bridge. It will serve the citizens on both sides of the Salinas River well for 50 years or more. Name Address H1 O'Z4V- 5 0 3 411 lei ice. 3c P1 � � i �. lid K Yd i Q MA�AJ /40� AL 17 y �- T ATA 93�zZ 7 016 Mayor Ray Johnson& Atascadero City Council members. 9/24/00 We the below signed support building a pedestrian, bicycle, equestrian bridge where the old 41 HWY bridge is now being removed. For years the old bridge has`been used for non motor vehicle circulation. When built this bridge will serve school children, bicycle commuters, area horse people and those that want a safer road for(walking or bicycling) recreation. The old abutments and pillars remain which will lower the construction cost considerably. We understand this (pedestrian, bicycle, equestrian) bridge will be built with (STIP) State Improvement funds that will not infringe on other road related projects in Atascadero. If this is the case, we strongly urge you to approve this bridge. It will serve the citizens on both sides of the Salinas River well for 50 years or more. N meAddress a W IQ (0 510 rr a (LcA �✓ • � o c CQ vt� ��y� Scofj- L L is S 3 �,.� Ga h C� ,f,,� ✓� 6fiIf7h12 /t730 2t4 c rjroq,o ST P4 9's Yr l '^ 2 3�2Z- CA. ZCA. 93z/2-2- i or Ray Johnson& Atascadero City Council members. 9/24/00 We the below signed support building a pedestrian, bicycle, equestrian bridge where the old 41 HWY bridge is now being removed. For years the old bridge has been used for non motor vehicle circulation. When built this bridge will serve school children, bicycle commuters, area horse people anis those that want a safer road for(walking or bicycling) recreation. The old abutments and pillars remain which will lower the construction cost considerably. We understand this (pedestrian, bicycle, equestrian) bridge will be built with (STIP) State Improvement funds that will not infringe on other road related projects in Atascadero. If this is the case, we strongly urge you to approve this bridge. It will serve the citizens on both sides of the Salinas River well for 50 years or more. Name Address �- n stir 018