HomeMy WebLinkAboutAgenda 102202 it. " CITY OF A TA SCADERO
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CITY COUNCIL
AGENDA
TUESDAY, October 22, 2002
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: Mayor Pro Tem Scalise
ROLL CALL: Mayor Arrambide
Mayor Pro Tem Scalise
Council Member Clay
Council Member Johnson
Council Member Luna
INTRODUCTIONS:
APPROVAL OF AGENDA: Roll Call
PRESENTATIONS:
1. Endorsement of Prop. 46
■ Staff recommendation: Council approve the draft Resolution supporting The Housing
and Emergency Shelter Trust Fund Act of 2002 — Proposition 46 on the November 5,
2002 statewide ballot.
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 - October 2, 2002 and October 8, 2002
■ City Clerk recommendation: City Council approve the City Council minutes of October
2, 2002 and October 8, 2002. [City Clerk]
2. EI Camino Real Bikelanes, Phases 2 and 3
■ Fiscal impact: $263,710.00 (in FY 2002-2003 budget)
■ Staff recommendation: Council:
1. Approve Change Order Nos. 3, 4, 5, 6 and 7 with a net amount of $21,256.80.
2. Authorize the Director of Administrative Services to appropriate $17,000 from the
Local Transportation Fund for this project.
3. Accept Souza Construction, Inc.'s work as complete.
4. Authorize the City Manager to sign and file the Notice of Completion. [Public Works]
B. PUBLIC HEARINGS:
1. Paloma Creek Park Playground Structure Replacement - California Integrated
Waste Management Board Grant Funds Resolution
■ Fiscal impact: Approval of this resolution will allow the City to apply for up to
$100,000 grant funding. If grant funding is authorized, the City would be required to
make a matched contribution.
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■ Staff recommendation: Council approve the draft Resolution authorizing the City
Manager to apply for Grant Funds from the Park Playground Accessibility and Recycling
Grant Program under the State of California's Waste Tire Track and Other Recreation
Surfacing Grants Program for Fiscal Year 2002-2003. [Community Services]
2. Zone Change 2002-0028 / Conditional Use Permit 2002-0065 / Tentative
Tract Map 2002-0016 (Tract 2489) - 1625, 1683, 1685 EI Camino Real
(Kelly Gearhart/Wilson Land Surveys)
■ Fiscal impact: Slight negative impact on City revenues — Single-family dwellings require
services that exceed the revenue generated by the dwelling.
■ Planning Commission recommendation:
1. Adopt draft Resolution A certifying the proposed Mitigated Negative Declaration
2002-0035; and,
2. Introduce for first reading by title only, the draft Ordinance A, for the creation of a
new PD-17 overlay district; and,
3. Introduce for first reading by title only the draft Ordinance B approving Zone Change
2002-0028 rezoning the project site to RSF-X / PD-17 subject to a Master Plan of
Development; and,
4. Adopt draft Resolution B approving Conditional Use Permit 2002-0065 for the
Master Plan of Development subject to findings and conditions of approval; and,
5. Adopt draft Resolution C approving Tentative Tract Map 2002-0019, subject to
findings and conditions of approval. [Community Development]
C. MANAGEMENT REPORTS:
1. City Council Professional Development Reimbursement
■ Fiscal impact: None; future year impact could be as much as $46,462.20 ($15/month
maximum increase in compensation for Council Members; $75/month allowance to
offset City Council-related costs; and health insurance benefit coverage maximum cost
of $41,062.20/year).
■ Staff recommendation: Council direct staff to prepare an Ordinance, which sets forth
compensation, benefits and allowances for elected officials. [City Manager]
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
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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
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. 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 October 22, 2002 Regular Session of the
Atascadero City Council was posted on October 16, 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 16th day of October 2002 at Atascadero, California.
Marcia McClure Torgerson, City Cl rk
City of Atascadero
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