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HomeMy WebLinkAboutAgenda 12 12 00 B AGENDA 1818 , 119 ATASCADERO CITY COUNCIL MEETING TUESDAY, DECEMBER 12, 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 - Existing litigation(G.C. Sec. 54956.9(a)) Name of case: Terrill Graham v. City of Atascadero REGULAR SESSION, 7:00 P.M.: PLEDGE OF ALLEGIANCE: Council Mayor Johnson ROLL CALL: Mayor Johnson Mayor Pro Tem Arrambide Council Member Clay Council Member Luna Council Member Scalise APPROVAL OF AGENDA: Roll Call PRESENTATIONS: 1. Special Recognition for Atascadero Citizen, Cyndi Allen. 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 Mayr—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 Treasurer's Report—May 2000 ■ Fiscal Impact: None ■ City Treasurer and staff recommendation: Council review and accept report. [City Treasurer] 2. City Treasurer's Report—June 2000 ■ Fiscal Impact: None • City Treasurer and staff recommendation: Council review and accept report. [City Treasurer] 2 3. Authorization to Purchase Equipment—Turf Sweeper ■ Fiscal Impact: $20,913.75 (Funds available in FY 2000-01 Budget) ■ Staff recommendation: Council authorize the purchase of a turf sweeper from H.V. Carter Company, Inc. [Public Works] 4. Acceptance of Phase 1 of Final Tract Map 98013 / Tract 2317 — 3900 Traffic Way (Shores/Wilson Survey/RTC) ■ Fiscal Impact: Negligible: City already maintains Traffic Way ■ Staff recommendation: Council accept Phase I of Final Tract Map 99013 / Tract 2317 including the dedication of Traffic Way for public acceptance. [Community & Economic Development] 5. 1999 Local Law Enforcement Block Grants Program ■ Fiscallmpact: None ■ Staff recommendation: Council authorize the Police Department to purchase specialized police supplies and equipment allocated under the 1999 Local Law Enforcement Block Grants Program (LLEBG). [Police] 6. 2000 Local Law Enforcement Block Grants Program ■ Fiscal Impact: None ■ Staff recommendation: Council authorize the Police Department to purchase specialized police supplies and equipment allocated under the 2000 Local Law Enforcement Block Grants Program (LLEBG). [Police] 7. After-School Recreation Programs for Teens—Agreement with San Luis Obispo County ■ Fiscal Impact: None ■ Staff recommendation: Council authorize the Mayor to sign an agreement with the County of San Luis Obispo Department of Social Services to fund and expand the Recreation, Education and Community (R.E.C.) program for teens, located on the campus of Atascadero Junior High School. [Community Services] B. PUBLIC HEARINGS: 1. Open/Hazard Abatement Burning—Amending the City's Burning Ordinance ■ Fiscal Impact: Minimal for public education programs and inspections ■ Staff recommendation: Council adopt, on first reading by title only, the draft Ordinance amending Chapter 7, Section 5 of the Atascadero Municipal Code relating to Backyard Burning [Fire] C. MANAGEMENT REPORTS: 1. General Plan Update—2001 Work Program ■ Fiscal Impact: $18,2000.00 ■ Staff recommendation: Council: 1. Direct staff to complete the public involvement process and General Plan Update as described in Table 1; and 2. Authorize the City Manager to execute a revised General Plan contract as described in Table 2. [Community& Economic Development] 3 2. Sewer System Master Plan—Authorization to execute an agreement • Fiscal Impact: $99,222.00 (Funds available in FY 2000-01 Budget) ■ Staff recommendation: Council authorize the Mayor to execute an agreement with Brown and Caldwell to develop a Sewer System Master Plan at a maximum cost of $99,222.00 and make the necessary appropriations. [Public Works] 3. Community Code Enforcement Pilot Program—Grant Application ■ Fiscal Impact: None ■ Staff recommendation: Council adopt draft Resolution authorizing the submittal of a grant application for participation in the Community Code Enforcement Pilot Program. [Community& Economic Development] 4. Information Bulletin D. ATTORNEY REPORTS: 1. California Sportfishina Protection Alliance—and Lorraine Scarpace Request for Money ■ Fiscal Impact: Staff recommendation: None. Potential impact: $24,089.82 ■ City Attorney recommendation: Council deny requests from the California Sporyiishing Protection Alliance and Lorraine Scarpace for reimbursement of costs associated with their completed efforts to challenge the State Water Resources Control Board decision extending the time for the City of San Luis Obispo to exercise its rights in the Salinas River Dam. [City Attorney] 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. North County Homeless Coalition F. INDIVIDUAL DETERMINATION AND/OR ACTION: 1. City Council 2. City Attorney 3. City Clerk 4. City Treasurer 4 G. ADJOURNMENT: THE NEXT CITY COUNCIL MEETING WILL BE A REGULAR SESSION SCHEDULED ON JANUARY 09,2001,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 December 12, 2000 Regular Session of the Atascadero City Council was posted on December 5, 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 5t'day of December,2000 at Atascadero, California. Marcia McClure Torgerson, City Cler City of Atascadero 5