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HomeMy WebLinkAboutAgenda 121002 n 19ig �9;a„ CITY OF A TASCA DERO CITY COUNCIL AGENDA TUESDAY, December 10, 2002 7:00 P.M. City of Atascadero 6500 Palma Avenue, 4" 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 - Existing litigation (Govt. Code Sec. 54956.9 (a)) Environmental Center of SLO V. City of Atascadero b) Conference with legal counsel - Pending litigation (Govt. Code Sec. 54956.9) Status Report of pending claims 3. Adjourn 4. CLOSED SESSION REPORT REGULAR SESSION: 7:00 P.M. PLEDGE OF ALLEGIANCE: Council Member Luna ROLL CALL: Mayor Pro Tem Scalise Council Member Clay Council Member Luna Council Member O'Malley Council Member Pacas INTRODUCTIONS: APPROVAL OF AGENDA: Roll Call CITY COUNCIL REORGANIZATION: 1. Council Appointment of Mayor - The City Clerk will accept nominations from the Council Members 2. Council Appointment of Mayor Pro Tem - The new Mayor will accept nominations from the Council Members 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 - November 12, 2002 2 l ■ City Clerk recommendation: City Council approve the City Council minutes of November 12, 2002. [City Clerk] 2. City Council Minutes - November 26, 2002, 7:00 P.M. Meeting ■ City Clerk recommendation: City Council approve the City Council minutes of the 7:00 P.M. meeting of November 26, 2002. [City Clerk] 3. City Council Minutes - November 26, 2002, 7:30 P.M. Meeting ■ City Clerk recommendation: City Council approve the City Council minutes of the 7:30 P.M. meeting of November 26, 2002. [City Clerk] 4. City Council 2003 Meeting Schedule ■ Fiscal impact: None • Staff recommendation: Council approve City Council meeting schedule for 2003. [City Manager] 5. Award of Contract for Engineering Consultant Services - Paloma Creek/Atascadero State Hospital Gravity Sewer Main Route Survey and Easement Document Preparation ■ Fiscal impact: $28,710.00 (in FY 2001-03 budget). • Staff recommendation: City Council authorize the City Manager to execute an agreement with RRM Design Group to perform a route survey and prepare easement documents for a gravity sewer main to the Paloma Creek basin. [Public Works] 6. Proposition 50 Project Funding ■ Fiscal impact: Funding for National Pollution Discharge Elimination System, Phase II for $300,000.00 and Atascadero Lake Water Quality for $250,000.00 ■ Staff recommendation: Council approve draft Resolution supporting the submittal of projects from the San Luis Obispo County Proposition 50 Coalition to the State of California for funding. [Public Works] B. PUBLIC HEARINGS: 1. Zone Change 2001-0029 / Conditional Use Permit 2001-0067 Vesting Tentative Tract Map 2001-0014 (Tract 2454) - 2000 Ferrocarril Road (Kelly Gearhart / Wilson Land 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. ■ Planning Commission recommendation: 1. Adopt Resolution A, to certify the proposed Mitigation Negative Declaration 2002-0030; and, 2. Introduce for first reading only Ordinance A, approving Zone Change 2002- 0029; and, 3. Adopt Resolution B, approving Conditional Use Permit 2002-0067 for the Master Plan of Development subject to findings and conditions of approval; and, 4. Adopt Resolution C, approving Vesting Tentative Tract Map 2002-0014, subject to findings and conditions of approval. [Community Development] 3 C. MANAGEMENT REPORTS: 1 . City Council Meeting Minutes ■ Fiscal impact: A small cost savings in staff time and permanent record paper. ■ Staff recommendation: City Council direct the City Clerk to continue to list in the minutes all documents submitted by the public during Council meetings that are either read into the record or referred to in their statement, and file all the listed documents in the City Clerk's office. [City Clerk] 2. Information Bulletin a. Action Plans Update - Quarterly D. COMMITTEE REPORTS: (The newly elected Mayor will be assigning committee members to the following committees:) Air Pollution Control District (APCD) Atascadero State Hospital Advisory Board City / Schools Committee (2) County Mayor's Round Table Economic Vitality Corporation, Board of Directors (EVC) Finance Committee (2) Integrated Waste Management Authority (IWMA) Local Agency Formation Commissions (LAFCO) North County Homeless Coalition S.L.O. Council of Governments (SLOCOG)/S.L.O. Regional Transit Authority (SLORTA) Water Committees (2) 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. 4 I, Marcia McClure Torgerson, City Clerk of the City of Atascadero, declare under the penalty of perjury that the foregoing agenda for the December 10, 2002 Regular Session of the Atascadero City Council was posted on December 4, 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 4th day of December 2002 at Atascadero, California. Marcia Wcdure Torgerson, City lerk City of Atascadero 5