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HomeMy WebLinkAboutMinutes 061201 Approved June 26,2001 4 ®n ' o MINUTES C" 0 ATASCADERO CITY COUNCIL MEETING TUESDAY, JUNE 129 2001 7:00 P.M. REGULAR SESSION, 7:00 P.M. Mayor Arrambide announced that the Closed Session would be moved to the end of the Council meeting. Mayor Arrambide called the meeting to order at 7:30 p.m. and led the Pledge of Allegiance. ROLL CALL: Present: Council Members Clay, Johnson, Luna, Scalise and Mayor Arrambide Absent: None Others Present: City Clerk Marcia McClure Torgerson Staff Present: City Manager Wade McKinney, Assistant City Manager Brady Cherry, Interim Fire Chief Kurt Stone, Police Chief Dennis Hegwood, Community Development Director Lori Parcells, Public Works Director Steve Kahn, Administrative Services Director Rachelle Rickard, and City Attorney Roy Hanley. APPROVAL OF AGENDA: MOTION: By Council Member Luna and seconded by Council Member Johnson to approve the agenda. Motion passed 5:0 by a roll-call vote. PRESENTATIONS: 1. Proclamation declaring June 11 & 12, 2001, "Special Olympics — Law Enforcement Torch Run Days." CC 06/12/01 Page 1 Approved June 26,2001 Mayor Arrambide presented the proclamation to Chris Shuck, a volunteer in the Special Olympics program. 2. City Manager Wade McKinney announced the appointment of Kurt Stone to the position of Fire Chief effective immediately. Chief Stone thanked everyone concerned for his appointment and commended his Department Staff and City Staff for their hard work. 3. Assistant City Manager Brady Cherry, recognized David Bloomfield for his outstanding efforts and contributions to the Charles Paddock Zoo. COMMUNITY FORUM: None COUNCIL ANNOUNCEMENTS AND REPORTS: Council Member Johnson announced that he has been appointed as the interim President and CEO of the Economic Vitality Corporation of San Luis Obispo County, (a public/private 501c 3 Non-profit Organization). Council Member Luna stated that he feels it is time to attach "Assumption of Risks" provisions to deeds. He used an overhead presentation to clarify his request. These provisions indicate that the property owner realizes their property is subject to hazards from flooding, fire, landslide, earth movement, erosion, etc., and that they will hold the City and its employees harmless should an act of God occur. He would like to see this issue included for discussion on a future City Council Agenda. (see Attachment A) City Attorney Roy Hanley indicated that this type of provision is becoming more prevalent throughout the State. The issue was referred to the City Attorney for a future agenda. A. CONSENT CALENDAR: 1. City Council Minutes—May 22, 2001 • City Clerk recommendation: Council approve the City Council minutes of May 22, 2001. [City Clerk] 2. Special Meeting—Public Hearing Minutes—May 29, 2001 • City Clerk recommendation: Council approve the Special Meeting—Public Hearing minutes of May 29, 2001. [City Clerk] CC 06/12/01 Page 2 Approved June 26,2001 3. Special Joint City Council/Planning Commission Minutes—May 29, 2001 • City Clerk recommendation: Council approve the Special Joint City Council / Planning Commission minutes of May 29, 2001. [City Clerk] 4. Acceptance of Final Parcel Map 98002 (AT 97-237) — 9755 Santa Lucia Road (Hazell / Twin Cites Surveying) • Fiscal Impact: None • Staff recommendation: Council: 1. Accept Final parcel Map 98002 (AT 97-237); and 2. Reject without prejudice, the public utility easement (P.U.E) shown on Final Parcel Map 98002. [Community Development] 5. Fire Department Utility Vehicle—Authorization to Purchase • Fiscal Impact: $43,122.00 (in FY 00/01 budget) • Staff recommendation: Council authorize the purchase of one utility pick-up truck. [Fire] 6. Road Closure—Hot El Camino Nite • Fiscal Impact: $800.00 (in FY 00/01 budget) • Staff recommendation: Council approve the draft Resolution authorizing the closure of El Camino Real from Rosario to Curbaril on Friday, August 17, 2001 from 6:30 p.m. until 8:30 p.m. [Community Services] 7. Purchase of John Deere Utility Vehicle—for the Charles Paddock Zoo • Fiscal Impact: $13,408 (in FY 00/01 budget) • Staff recommendation: Council authorize the purchase of a utility vehicle for the Charles Paddock Zoo. [Community Services] Mayor Arrambide pulled Consent Calendar Items#A-3, A-5, A-6 and A-7. MOTION: By Council Member Luna and seconded by Council Member Clay to approve Consent Calendar Items#A-1,A_2 and A-4. Motion passed 5:0 by a roll-call vote. Item#A-3: Mayor Arrambide requested clarification regarding the Motion to continue past 11:00 P.M. MOTION: By Council Member Luna and seconded by Council Member Clay to approve Consent Calendar Item#A-3. Motion passed 5:0 by a voice vote. Item#A-5: Mayor Arrambide requested that the recommendation indicate that the purchase was to be made from Senator Ford in Sacramento. CC 06/12/01 Page 3 Approved June 26,2001 MOTION: By Council Member Luna and seconded by Council Member Johnson to approve Consent Calendar Item#A-5. Motion passed 5:0 by a roll-call vote. Item #A-6: Mayor Arrambide stated that he had attended a Main Street meeting in Paso Robles where the lack of public decorum at their recent car show was discussed. He asked Police Chief Hegwood if he felt Atascadero was prepared for the event. Chief Hegwood stated that the cruise in Atascadero was quite different from the one in Paso Robles and he does not anticipate problems, however the Police Department will be fully staffed that evening. MOTION: By Council Member Clay and seconded by Council Member Luna to approve Consent Calendar Item#A-6. Motion passed 5:0 by a roll-call vote. (Resolution No. 2001-015) Item #A-7: Mayor Arrambide requested that the name of the company from which the utility vehicle would be purchased (John Deere) be included in the recommendation. MOTION: By Council Member Luna and seconded by Council Member Johnson to approve Consent Calendar Item#A-7. Motion passed 5:0 by a roll-call vote. B. PUBLIC HEARINGS: 1. Operating Budget 2001-03 • Fiscal Impact: $24,035,000.00 (FY 2001-02), $17,012,490.00 (FY 2002-03) • Staff recommendation: Council approve the draft Resolution, adopting the Annual Operating and Capital Budgets for the 2001-2002 and the 2002-2003 Fiscal Years and delegate to the City manager the authority to implement same. [Administrative Services] City Manager Wade McKinney provided the staff report and answered questions of the Council. PUBLIC COMMENT: James Patterson, representing the Atascadero Native Tree Association, stated that the Association supports the recommendations for proposed expenditures from the Atascadero Native Tree Mitigation Fund in the new budget and thanked the City Manager for working with them on the recommendations. Eileen Allen, North County Women's Resource Center and Shelter, thanked staff for recommending an increase in the Human Services Fund to $20,000 this year. CC 06/12/01 Page 4 Approved June 26,2001 Frank Farchschneider, 7600 Santa Ynez, speaking as a volunteer for Atascadero Loaves and Fishes, stated that he was pleased that funding for Human Services has been increased this year. Howard Marohn, 9265 Barranco Heights, expressed concern regarding the 3F Meadows alternative access issue and the safety concerns it presents. Jonni Biaggini, Executive Director of the San Luis County Visitors and Conference Bureau, stated that the Bureau is very happy with the support shown by the City of Atascadero, and gave a brief account of the accomplishments of the Bureau in the past year. Barbara Schineke, 7505 Marchant, discussed the feral cat program she created in 1996 and has been monitoring on the grounds of Atascadero State Hospital. She requested that the Council increase the budget for the program to $5,000. Daphne Fahsing thanked Council Members Luna and Clay for their support of the spay/neuter program. She stated that the Animal Services Budget of $60,500 has nothing to do with the spay/neuter program. She encouraged the Council to approve $5,000 for the program. Casey Daniels, 8450 Los Osos Road, current shelter manager at North County Humane Society, supported all that the prior two speakers had said. She asked the Council to increase the spay/neuter budget to $5,000. Steve LaSalle, Atascadero resident, spoke in support of the spay/neuter program. Ray Johnson addressed the Council regarding the Economic Vitality Corporation and its future plans. Mayor Arrambide closed the Public Comment period. Mayor Arrambide stated that the EVC portion of the Budget would be handled first and Council Member Johnson would step down from the vote. MOTION: By Council Member Luna and seconded by Mayor Pro-Tem Scalise to approve Item 6707030-Business Development of the proposed Budget. Motion passed 4:0 by a roll-call vote. (Johnson abstained) Council Member Clay expressed his support for the spay/neuter program, and for increasing the budget allocation to $5,000. Council Member Johnson also supported the increase to $5,000 for the spay/neuter program. Council Member Luna asked for clarification on the $60,500 to Animal Services and whether it included the $3,500 for spay/neuter. City Manager McKinney stated that it was included in the line item for Contract Services. CC 06/12/01 Page 5 Approved June 26,2001 MOTION: By Council Member Luna and seconded by Council Member Clay to increase the spay/neuter budgeted amount from $3,500 to $5,000 and that the increase be taken from reserves. Motion passed 5:0 by a roll-call vote. MOTION: By Council Member Luna and seconded by Mayor Pro Tem Scalise to adopt the Annual Operating and Capital Budgets for the 2001-2002 and the 2002-2003 Fiscal Years and delegate to the City Manager the authority to implement same. Motion passed 5:0 by a roll-call vote. (Resolution No. 2001-016) C. MANAGEMENT REPORTS: 1. Loan Agreement-Atascadero Redevelopment Agency • Fiscal Impact: $45,000.00 (annual interest income) • Staff recommendation: Council adopt draft Resolution approving a loan agreement with the Atascadero Redevelopment Agency. [City Manager] City Manager Wade McKinney provided the staff report and answered questions of the Council. PUBLIC COMMENT: None MOTION: By Council Member Luna and seconded by Council Member Johnson to adopt the draft Resolution approving a loan agreement with the Atascadero Redevelopment Agency. Motion passed 5:0 by a roll-call vote. (Resolution No. 2001-017) (Contract No. 2001-019) 2. Parking & Business Improvement Area Assessment • Fiscal Impact: $10,000.00 (annual assessment revenue) • Staff recommendations: Council adopt draft Resolution of Intention, declaring intent to levy annual Downtown Parking and Business Improvement Area assessment and set a public hearing on June 26, 2001. [City Manager] City Manager Wade McKinney provided the staff report and answered questions of the Council. PUBLIC COMMENT None MOTION: By Council Member Luna and seconded by Council Member Clay to adopt draft Resolution of Intention, declaring intent to levy annual Downtown Parking and Business Improvement Area assessment and set a public hearing on June 26,2001. Motion passed 5:0 by a roll-call vote. (Resolution No. 2001-018) CC 06/12/01 Page 6 Approved June 26,2001 3. Grassroots Network—League of California Cities • Fiscal Impact: $2,588.00 (annual cost) • Staff recommendation: Council adopt draft Resolution authorizing Atascadero's participation in the League's Grassroots Network. [City Manager] City Manager Wade McKinney provided the staff report and answered questions of the Council. PUBLIC COMMENT: John McGoff, 9192 Maple Street, felt that this item was one of those small costs, which eventually become institutionalized, and he does not support it. Mayor Arrambide closed the Public Comment period. Mayor Pro Tem Scalise expressed her support for the Resolution. Council Member Luna stated that though he was uncertain how effective this network would be, he felt it was worth the effort. Council Member Johnson indicated that he supports Atascadero's participation in the network. Council Member Clay stated that he supports the Resolution but feels that personal contact has much more impact. MOTION: By Mayor Pro Tem Scalise and seconded by Council Member Johnson to adopt draft Resolution authorizing Atascadero's participation in the League's Grassroots Network. Motion passed 5:0 by a roll-call vote. (Resolution No. 2001-019) 4. Information Bulletin D. COMMITTEE REPORTS; Mayor Arrambide 1. SLOCOG: Assemblyman Maldonado presented a bill to lower the percent of box fare on mass transit to 5%. SLOCOG was not in support of this and sent the Assemblyman a letter stating that it should be kept at 10%. Additionally, projects that have been approved and targeted for funding based on their progress were reviewed. A committee was formed and $1,500 was allocated to do regional affordable housing, this issue will come up in September. SLORTA: Approved extra buses during the Mid-State Fair. CC 06/12/01 Page 7 Approved June 26,2001 2, Water Committees: The North County Committee heard a report from the group doing the Paso Robles ground water basin study. The Nacimiento Project is targeted to be EIR ready a year from now, however, early projections indicate that it will be extremely expensive. 3. County Mayor's Round Table: Meets Thursday, however the North County Council met and their focus was freeway landscaping. Mayor Pro Tem Scalise 1. Atascadero State Hospital Advisory Board: Met regarding their strategic planning. The targeted area on their plan was security and a preliminary report will be forthcoming. In August the Hospital Advisory Board will be meeting with CMC, the primary focus will be security and transportation. 2. City /Schools Committee: The issue of student truancy was reviewed; plans are still in the works. Council Member Luna 1. Finance Committee: Met and reviewed the budget last Friday. Council Member Clay 1. Air Pollution Control District (APCD): Attended a backyard burning meeting and it was reported that there were 57 complaints in the county regarding backyard burning, not one was from Atascadero this year. There is a Spanish outreach program regarding burning in the Nipomo Area. E. INDIVIDUAL DETERMINATION AND/OR ACTION: City Council Council Member Johnson asked if the City is able to recover costs when delivery persons, etc. damage newly paved roads? City Manager McKinney stated that the City could recover monies for damage. Mayor Arrambide announced that tonight is his 36th wedding anniversary. F. AJOURNMENT: Mayor Arrambide adjourned the meeting at 9:40 p.m. to the Closed Session. The next meeting of the City Council will be a regular session scheduled for June 26, 2001, at 7:00 p.m. CC 06/12/01 Page 8 Approved June 26,2001 CLOSED SESSION: 1) Conference with labor negotiator(Govt. Code sec. 54957.6) Agency Negotiator: City Manager Employee organizations: Department Heads, Mid-Management/Professional, Confidential, Atascadero Fire Captains, Atascadero Firefighters, Service Employees Intl. Union Local 620, Atascadero Police Association. Mayor Arrambide adjourned the Closed Session at 10:15 p.m. City Attorney Roy Hanley announced there was no reportable action taken. MEETING RECORDED AND MINUTES PREPARED BY: Y - 61 CC&k— Marcia McClure Torgerson, City Clerk ATTACHMENTS: #A - Council Member Luna's overhead presentation CC 06/12/01 Page 9 Attachment;: A Atascadero city council Meeting June "26, '2001 11 e ( � :�1 ,i s d �IIJI A :'I{ t '1 "Iitaut K.ii40-lidualt asS NO 4!'r r illi{GSuch,lil'I U,Ard VI p - 1�lli{ 'm odr IM1 :' te,arra Cll;o d . a ,sager II''r { ,I1 ,.., �, . damV Ah ardI air ����, 1 � R8sln � sPOW j`��JFr„ ?� " � jot mi dlli�ea' edlt �^dlleen l� I1 A..�II) •`,4 IIJ;�{,'... 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