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�. .. AGENDA
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ATASCADERO CITY COUNCIL MEETING
TUESDAY, FEBRUARY 13, 2001
7:00 P.M.
City of Atascadero
6500 Palma Avenue, 4th Floor
Atascadero, California
REDEVELOPMENT AGENCY: 6:30 P.M.
REGULAR SESSION, 7:00 P.M.:
PLEDGE OF ALLEGIANCE: Council Member Clay
ROLL CALL: Mayor Arrambide
Mayor Pro Tem Scalise
Council Member Clay
Council Member Johnson
Council Member Luna
APPROVAL OF AGENDA: Roll Call
PRESENTATIONS:
1. Proclamation declaring February 27, 2001 "Spay Day USA"
2. Proclamation declaring March 8, 2001 "California Polytechnic State University History
Day"
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 ANNOUNCEMENTS 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. Special Joint City Council/Planning Commission Minutes—January 17, 2001
■ City Clerk recommendation: Council approve the Special Joint City Council /
Planning Commission minutes of January 17, 2001 [City Clerk]
2. City Council Minutes—January 23, 2001
■ City Clerk recommendation: Council approve the City Council minutes of January
23, 2001 [City Clerk]
3. Acceptance of Phase II of Final Map 97003 / Tract 2271 — The Lakes (Midland Pacific /
Cannon Associates)
■ Fiscal Impact: None
■ Staff recommendation: Council:
a. Accept Phase Hof Final Tract Map 97003/Tract 2271; and
b. Reject all Public Utility Easements shown on the Phase II final Tract Map
[Community& Economic Development]
4. Regulation of Telecommunications Systems—Proposed Ordinance
■ Fiscal Impact: No negative impact. Possible positive impact by imposition of
franchise fees and minimizing damages to road system.
■ City Attorney recommendation: Council adopt, on second reading by title only, an
ordinance of the City Council of the City ofAtascadero, relating to the regulation of
telecommunications systems which utilize public streets, rights-of-way, or other
public property. [City Attorney]
B. PUBLIC HEARINGS:
1. Dissolution of Street Maintenance Districts
■ Fiscal Impact: Loss of$2,100 annually
■ Staff recommendation: Council:
a. Receive public testimony regarding dissolution of the Street Maintenance
Districts; and
b. Approve the draft Resolution, dissolving maintenance districts involving
Aguila Avenue, Cayucos Avenue, Falda Avenue, Lobos Road, Maleza Avenue,
Pinal/Escarpa Avenues, San Fernando Road, and Sonora/Pinal Avenues,
established under the provisions of the Improvement Act of 1911 [Public
Works]
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C. MANAGEMENT REPORTS:
1. Cost Allocation and Development Impact Fee Study—Agreement
■ Fiscal Impact: $89,125
■ Staff recommendation: Council:
a. Authorize the Mayor to execute an agreement with Revenue and Cost
Specialists, L.L.C.for a Master Facilities Plan, Development Impact Fee
Report, a Cost Allocation Plan and a User Fee Study; and
b. Authorize the Administrative Services Director to appropriate $89,125 from
the Reserve Fund. [City Manager]
2. Personnel Rules and Regulations—Update
■ Fiscal Impact: None
■ Staff recommendation: Council adopt draft Resolution establishing Personnel Rules
and Regulations. [City Manager]
3. City of Atascadero Telephone System—Update Recommendation
■ Fiscal Impact: $19,635
■ Staff recommendation: Council authorize the City Manager to enter into an
agreement with Tedas Inc.for a phone and voicemail system for the City of
Atascadero. [City Manager]
4. Information Bulletin
D. COMMITTEE REPORTS:
(The following represent standing committees. Informative status reports will be given,
as felt necessary.):
Manor Arrambide
1. S.L.O. Council of Governments(SLOCOG)/S.L.O. Regional Transit Authority(SLORTA)
2. Water Committees
3. County Mayor's Round Table
Mayor Pro Tem Scalise
1. Finance Committee
2. City/ Schools Committee
3. Economic Opportunity Commission(EOC)
4. Atascadero State Hospital Advisory Board
Council Member Luna
1. Finance Committee
2. Integrated Waste Management Authority (IWMA)
3. North County Homeless Coalition
Council Member Johnson
L Economic Vitality Corporation, Board of Directors (EVC)
2. Local Agency Formation Commissions (LAFCO)
Council Member Clay
1. Air Pollution Control District(APCD)
2. City/ Schools Committee
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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 FEBRUARY 27,2001,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 February 13, 2001 Regular Session of the
Atascadero City Council was posted on February 7, 2001 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 February, 2001 at Atascadero, California.
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Marcia McClure Torgerson, City Cler
City of Atascadero
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