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HomeMy WebLinkAboutAgenda 092402 n CITY OF A TASCA DERO �sIwo CITY COUNCIL AGENDA TUESDAY, SEPTEMBER 24, 2002 7:00 P.M. City of Atascadero 6500 Palma Avenue, 4" Floor Atascadero, California CLOSED SESSION: 6:00 P.M. 1. PUBLIC COMMENT - CLOSED SESSION 2. Call to Order a.) Conference with legal counsel - Existing litigation (Govt. Code §54956.9) Environmental Center of San Luis Obispo County v. City of Atascadero, et al. 3. Adjourn 4. CLOSED SESSION REPORT REDEVELOPMENT AGENCY: 6:30 P.M. REGULAR SESSION: 7:00 P.M. PLEDGE OF ALLEGIANCE: Council Member Luna 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 October 6-12, 2002 "Fire Prevention Week" 2. Proclamation - Commendation to Boy Scouts of America 3. Proclamation declaring September 2002 "National Alcohol & Drug Addiction Recovery 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.) 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 — September 10, 2002 ■ City Clerk recommendation: City Council approve the City Council minutes of September 10, 2002. [City Clerk] 2. August Disbursements - August 2002 Accounts Payable & Payroll ■ Fiscal impact: $1,980,547.81 ■ Staff recommendation: City Council approve certified City accounts payable, payroll and payroll vendor checks for August 2002. [Administrative Services] 2 3. Supplemental Law Enforcement Services Fund ■ Fiscal impact: None — all technology improvements are paid for by grant funds. ■ Staff recommendation: City Council designate 2002/2003 Supplemental Law Enforcement Services Fund (SLESF) monies for use in Emergency Services Technology improvements. [Police] 4. Final Parcel Map - 2002-0024 (Tract Map 2465) - [TTM 2001-0007] 6555 Atascadero Ave. (Shores/Wilson) ■ Fiscal impact: None. ■ Staff recommendation: Council: ■ Accept Final Parcel Map 2002-0024 (Tract Map 2465) ■ Reject offers of dedication for streets, pedestrian, and public utility easements without prejudice to future acceptance ■ Authorize City Manager to execute Subdivision Agreement with owner [Public Works] 5. Salary and Benefit Resolution - Non-Represented Professional, Management Workers and Confidential Employees ■ Fiscal impact: Approximately 3% of salary for this fiscal year (contained within the Annual Operating Budget) ■ Staff recommendation: Council: 1. Approve draft Resolution, authorizing salaries and benefits for Non-Represented Professional, Management Workers and Confidential Employees; and 2. Approve the Salary Schedule, effective July 1, 2002. [City Manager] B. MANAGEMENT REPORTS: 1 . Repayment of the 1982 Wastewater Loan ■ Fiscal impact: $960,731 (Wastewater Fund) • Staff recommendation: Council authorize repayment of the 1982 Wastewater Loan including $945,000 in principal plus any remaining outstanding interest to Rural Development. [Administrative Services] 2. Santa Cruz Road Improvement Project ■ Fiscal impact: None. • Staff recommendation: Council direct staff to complete the design of Santa Cruz Road improvements with 14-foot wide lanes providing for a Class III Bikeway and direct staff to pursue funding for the construction of a detached Multi-Purpose Trail (Class I Bikeway). [Public Works] C. 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 3 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 D. INDIVIDUAL DETERMINATION AND/OR ACTION: 1 . City Council 2. City Clerk 3. City Treasurer 4. City Attorney 5. City Manager E. 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. Correspondence submitted at this public hearing will be distributed to the Council and available for review in the City Clerk's office. I, Marcia McClure Torgerson, the City Clerk of the City of Atascadero, declare under the penalty of perjury that the foregoing agenda for the September 24, 2002 Regular Session of the Atascadero City Council was posted on September 18, 2002 at Atascadero City Hall, 6500 Palma Ave., Atascadero, CA 93422 and was available for public review in the Customer Service Center at that location. Signed this 18`" day of September 2002 at Atascadero, California. Marcia McClure Torgerson, City Clerk City of Atascadero 4