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HomeMy WebLinkAboutAgenda 11 13 01 AGENDA 1918 E 19 97 ATASCADERO CITY COUNCIL MEETING TUESDAY, NOVEMBER 13, 2001 7:00 P.M. City of Atascadero 6500 Palma Avenue, 4t" Floor Atascadero, California REDEVELOPMENT AGENCY: 6:30 P.M. CLOSED SESSION: 1. PUBLIC COMMENT - CLOSED SESSION 2. Call to Order a.) Conference with legal counsel - Pending litigation(Govt. Code Sec. 54956.9) Diamond v City of Atascadero 3. Adjourn 4. CLOSED SESSION REPORT 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 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. City Council Minutes—October 23, 2001 ■ City Clerk recommendation: Council approve the City Council minutes of October 23, 2001. [City Clerk] 2. City Treasurer's Agenda Report- September 2001 ■ City Treasurer recommendation: Council review and accept the September 2001 Treasurer's Report. [City Treasurer] 3. Annual Disadvantaged Business Enterprise Goal ■ Fiscal Impact: Staff time to monitor DBE Program. ■ Staff recommendation: Council adopt annual Disadvantaged Business Enterprise (DBE)participation goal. [Public Works] 2 4. El Camino Real Rehabilitation Projeet- Bid No. 99-08 ■ Fiscal Impact: $480,414.81 ■ Staff recommendation: Council: 1. Accept R. Burke Corporation's work as complete; and 2. Authorize the Contract Change Order No. 1 with R. Burke Corporation for $20,396 10; and 3. Authorize the Finance Director to release the project retention of $20,39610. [Public Works] 5. Zone Change 2001-0016 - Planned Development 16 Overlay District - Code Text Amendment and Official Zoning Map Amendment - 5725 Portola Road (Messer / Vaughan Surveys) ■ Fiscal Impact: The project would likely have a slight negative impact on City revenues. As a general rule, single-family dwellings require services that exceed the revenue generated by the dwelling. ■ Staff recommendation: Council: 1. Adopt on second reading by title only, the draft Ordinance approving Zone Change 2001-0016 amending the City's Municipal Code to create a new Planned Development 16 Overlay District; and, 2. Adopt on second reading by title only, the draft Ordinance approving Zone Change 2001-0016 amending the City's Official Zoning Map to add a PD 16 overlay district to APN 054-022-033. [Community Development] B. PUBLIC HEARINGS: 1. Shores/Davis Cluster Residential Subdivision Amendment - Amendment of Planned Development 15 with a 44-lot Tract Map - Zone Change 2001-0015 - Master Plan of Development (CUP) 2001-0040 - Tentative Tract Map 98013 - 3900 Traffic Way (Shores/Tarr) ■ Fiscal Impact: The project would likely have a slight negative impact on City revenues. As a general rule, single-family dwellings require services that exceed the revenue generated by the dwelling. ■ Planning Commission recommendations: Council: 1. Adopt Draft Resolution "A", re-certifying the previously approved Mitigated Negative Declaration 99029; and, 2. Introduce for first reading by title only, an ordinance amending the Official Zoning Map consistent with Zone Change 2001-0015; and, 3. Adopt Draft Resolution "B", approving the amendment of the Master Plan of Development for PD-15 (CUP 2001-0040) subject to Conditions of Approval and Exhibits; and, 4. Adopt Draft Resolution "C", approving amendment of Tentative Tract Map 98013 subject to Conditions of Approval and Exhibits. [Community Development] 3 2. Appeal of Tentative Parcel Map 2001-0018 - Conditions 10 and 11 - 2000 Ferrocarril Road (Gearhart/Wilson Land Surveys) C. MANAGEMENT REPORTS: 1. Parks and Recreation Commission Youth Representative - Proposed Revisions to the Age Requirements ■ Fiscal Impact: None ■ Staff recommendation: Council adopt the draft Resolution revising the age requirements for the Parks and Recreation Commission Student Representative. [Community Services] 2. Information Bulletin a. Energy Conservation b. Chamber's Activities and Programs- July through September 2001 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 5. Economic Vitality Corporation, Board of Directors (EVC) Council Member Luna 1. Finance Committee 2. Integrated Waste Management Authority(IWMA) 3. North County Homeless Coalition Council Member Johnson 1. Local Agency Formation Commissions (LAFCO) Council Member Clay 1. Air Pollution Control District(APCD) 2. City/ Schools Committee 4 E. INDIVIDUAL DETERMINATION AND/OR ACTION: 1. City Council 2. City Clerk 3. City Treasurer 4. City Attorney 5. City Manager F. ADJOURNMENT: 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 13, 2001 Regular Session of the Atascadero City Council was posted on November 6, 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 6th day of November, 2001 at Atascadero, California. fi/ul,e �ekzt_- Marcia McClure Torgerson, City Jerk City of Atascadero 5