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HomeMy WebLinkAboutAgenda 022701 ;e AGENDA 61 1-97-9 � i ATASCADERO CITY COUNCIL MEETING TUESDAY, FEBRUARY 27, 2001 7:00 P.M. City of Atascadero 6500 Palma Avenue, 4t" Floor Atascadero, California REDEVELOPMENT AGENCY: 6:30 P.M. REGULAR SESSION, 7:00 P.M.: PLEDGE OF ALLEGIANCE: Council Member Johnson 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 March 2001, "Grand Jury Month." 2. Presentation: Tree City USA 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.) 1. 3F Meadows Open Space Proposal ■ Staff recommendation: Council adopt draft Resolution supporting the purchase of 770 acres in 3F Meadows by the Atascadero Land Preservation Society. [City Manager's office] 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— Special Meeting - February 8, 2001 ■ City Clerk recommendation: Council approve the City Council minutes of February 8, 2001 [City Clerk] 2. City Council Minutes—February 13, 2001 ■ City Clerk recommendation: Council approve the City Council minutes of February 13, 2001 [City Clerk] 3. Acceptance of Phase 2 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 2 of Final Tract Map 98013 / Tract 2317 including the dedication of lot 41 for Public Park purposes and a portion of Traffic Way for public acceptance. [Community Development] 4. Annual Disadvantaged Business Enterprise Goal ■ Fiscal Impact: None ■ Staff recommendation: Council adopt annual Disadvantaged Business Enterprise (DBE)participation goal. [Public Works] B. PUBLIC HEARINGS: None C. MANAGEMENT REPORTS: 1. 2000 Audit Report—Review and accept ■ Staff recommendation: Council review and accept the audit report for the fiscal year ended June 30, 2000. [Administrative Services] 2 2. Mid-Year Budget Review ■ Fiscal Impact: Revenue Increase of$240,000. Additional Appropriations of $249,460 ■ Staff recommendation: Council adopt draft Resolution amending the 2000-01 Budget (Resolution No. 2000-027) [Administrative Services] 3. Youth/Community Center Site Options ■ Approval of this recommendation will result in the availability of an additional one million dollars of external funds for this project. ■ Staff recommendation: Council direct staff to prepare and bring back a draft agreement with the San Luis Obispo County Office of Education for a partnership to construct and operate a Youth/Community Center on the grounds of the El Camino Real Continuation School and prioritize the remaining potential building sites. [Community Services] 4. Information Bulletin D. COMMITTEE REPORTS: (The following represent standing committees. Informative status reports will be given, as felt necessary.): Mayor 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 1. 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 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 MARCH 13,2001,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 27, 2001 Regular Session of the Atascadero City Council was posted on February 22, 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 22"d day of February, 2001 at Atascadero, California. Marcia McClure Torgerson, City Cler City of Atascadero 4