HomeMy WebLinkAboutAgenda 022602 AGENDA
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ATASCADERO CITY COUNCIL MEETING
TUESDAY, FEBRUARY 26, 2002
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 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 - Proclaiming March 2002, "Grand Jury Awareness Month."
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. A maximum of 30 minutes will be allowed for Community Forum, unless changed
by the Council.)
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 . Measure A - Tobacco Settlement Funds Initiative Council to
determine a position on Measure A.
A. CONSENT CALENDAR: (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 - February 12, 2002
■ City Clerk recommendation: City Council approve the City Council minutes of February
12, 2002. [City Clerk]
2. 22 Passenger Accessible Bus - Authorization to purchase through State
Department of General Services
■ Fiscal Impact: $48,000 funded through a Section 5311 Grant, $12,000 funded through
TDA funds
■ Staff recommendation: Council approve:
1. The draft Resolution authorizing the City Manager to execute contracts with the
State of California for Transit grant monies and amending the Transit budget to
reflect the purchase of an additional Transit vehicle; and,
2. The draft Resolution authorizing the Department of General Services of the State
of California to purchase vehicles on behalf of the City of Atascadero. [Public
Works]
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3. Azucena Avenue Drainage Improvements Project
■ Fiscal Impact: $30,000 from Amapoa Tecorida Fees Fund
■ Staff recommendation: Council:
1. Appropriate $30,000 from Amapoa Tecorida Fees fund to the Azucena Avenue
Drainage Improvements Project account.
2. Authorize City Manager to sign a Change Order for approximately $18,000 to
Arthurs Contracting, Inc.
3. Authorize City Manager to approve future Change Orders. [Public Works]
4. Acceptance of Final Tract Map 2001-0015 - (Tract 2271) 3900 Traffic Way
(The Lakes) (The Lakes/Wilson)
■ Fiscal Impact: None
■ Staff recommendation: Council:
1. Accept Phase 3 and 4 Final Tract Map 2001-0015 (Tract 2271); and,
2. Reject the offers of dedication for public utility easements shown on Final Parcel
Map 2001-0015; and,
3. Accept the offer of dedication for Traffic Way right-of-way from Harold and
Gloria Myers dated January 27, 999. [Public Works]
B. PUBLIC HEARINGS:
1. Zone Change 2001-0019 / Conditional Use Permit 2001-0050 / Road
Abandonment 2001-0007 / Tentative Tract Map 2001-0008 (Tract 2444) -
9385 Musselman Avenue (Jim Shores / R. Thompson Consulting)
■ 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 the draft Resolution certifying the proposed Negative Declaration 2001-0053;
and,
2. Introduce the draft Ordinance for first reading by title only, to approve Zone Change
2001-0019; and
3. Adopt the draft Resolution approving Conditional Use Permit 2001-0050 for the
Master Plan of Development subject to findings and conditions of approval; and,
4. Adopt the draft Resolution approving Road Abandonment 2001-0007, a request to
abandon a portion of the Musselman Avenue colony right-of-way, based on the
appropriate findings and subject to the conditions of approval; and,
5. Adopt the draft Resolution approving Tentative TractMap 2001-0008, subject to
findings and conditions of approval. [Community Development]
C. MANAGEMENT REPORTS:
1. 2001 Audit Report
■ Fiscal Impact: None
■ Staff recommendation: Council review and accept the audit report for the fiscal year
ended June 30, 2001. [Administrative Services]
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2. 2002 Community Development Block Grant Funds
■ Fiscal Impact: $242,266 in 2002 Community Development Block Grant Funds
■ Staff recommendation: Council forward to the County Board of Supervisors allocation
recommendations for the 2002 Community Development Block Grant (CDBG) funds as
recommended by staff. [Public Works]
3. National Pollution Discharge Elimination System - Phase II
■ Fiscal Impact: $82,000
■ Staff recommendation: Council:
1. Receive this report on Phase II of the National Pollution Discharge Elimination
System; and,
2. Direct Staff to begin development of stormwater ordinance and measures to
fulfill the requirements of the Environmental Protection Agency's Storm Water
Phase II; and,
3. Direct Staff on a specific funding option for the program. [Public Works]
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. Atascadero State Hospital Advisory Board
4. 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)
2. Water Committees
Council Member Clay
1. Air Pollution Control District (APCD)
2. City / Schools Committee
E. INDIVIDUAL DETERMINATION AND/OR ACTION:
1 . City Council
2. City Clerk
3. City Treasurer
4. City Attorney
5. City Manager
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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.
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 26, 2002 Regular Session of the
Atascadero City Council was posted on February 20, 2002 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 20th of February, 2002 at Atascadero, California.
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Marcia McClure Torgerson, City Clerk
City of Atascadero
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