HomeMy WebLinkAboutAgenda 11 28 00 e
® AGENDA
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ATASCADERO CITY COUNCIL MEETING
TUESDAY, NOVEMBER 28, 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 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 Scalise
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 congratulating the Economic Opportunity Commission on its 35th
Anniversary.
CITY COUNCIL REORGANIZATION:
1. Reciting the Fact of the General Municipal Election—held on November 7, 2000
(City Clerk's recommendation: Adopt Draft Resolution, reciting the fact of the
General Municipal Election held on November 7, 2000, declaring the result and such
other matters as provided by law.) [Marcia McClure Torgerson]
2. Administration of Oaths of Office—Newly-elected Council Members George Luna, Jerry
Clay and Wendy Scalise will be sworn in by the City Clerk
3. Council Appointment of Mayor—The City Clerk will accept nominations from the
Council Members
4. Council Appointment of Mayor Pro Tem—The new Mayor will accept nominations from
the Council Members
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—October 10, 2000
■ City Clerk recommendation: Council approve the City Council minutes of October
10, 2000[City Clerk]
2. City Council Minutes—October 24, 2000
■ City Clerk recommendation: Council approve the City Council minutes of October
24, 2000[City Clerk]
3. October 2000—Accounts Payable & Payroll
■ Fiscal Impact: $898,42645
■ Staff recommendation: Council approve accounts payable and payroll for October
2000 [Administration Services]
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4. SLOCOPS DUI Grant Program
■
Fiscal Impact: None
■ Staff recommendation: Council adopt Draft Resolution, authorizing the Atascadero
Police Department to participate in a multi-agency DUI enforcement/education grant
program [Police]
5. Del Rio/Graves Creek Bridge Earthquake Retrofit Improvements—Bid No. 99-05
■ Fiscal Impact: $850.00 (HBRR Funds)
■ Staff recommendation: Council accept public improvements as complete and
authorize release of the project retention in the amount of $850.00 to Whitaker
Contractors, Inc. [Public Works]
6. Beer and Wine Sales License Determination — Northwest Corner of El Camino Real &
San Ramon Road—Equilon Convenience Market(Home Depot Center)
■ Fiscallmpact: None
■ Staff recommendation: Council determine the issuance of a beer and wine sales
license for off-site consumption at the Northwest corner of El Camino Real and San
Ramon Road will serve a public convenience. [Community & Economic
Development]
7. Authorization to Purchase Vehicle—Police Department
■ Fiscal Impact: $14,000.00
■ Staff recommendation: Council authorize the purchase of one (1) vehicle from
Atascadero Ford Outlet [Police]
8. City Council 2001 Meeting Schedule
■ Fiscal Impact: None
■ Staff recommendation: Council approve City Council meeting schedule for 2001
[City Manager]
B. PUBLIC HEARINGS: None
C. MANAGEMENT REPORTS:
1. Cancellation of December 26, 2000 Meeting
■ Fiscal Impact: None
■ Staff recommendation: Council approve cancellation of City Council meeting
scheduled for December 26, 2000. [City Manager]
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
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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
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 DECEMBER 12,2000,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.
1, Marcia McClure Torgerson, the City Clerk of the City of Atascadero, declare under the
penalty of perjury that the foregoing agenda for the November 28, 2000 Regular Session of
the Atascadero City Council was posted on November 21, 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 21St day of November, 2000 at Atascadero, California.
c
Marcia McClure Torgerson, City erk
City of Atascadero
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