HomeMy WebLinkAboutMinutes 070803 Approved August 12, 2003
CITY OF A TASCADERO
CITY COUNCIL
MINUTES
TUESDAY, JULY 89 2003
7:00 P.M.
REDEVELOPMENT AGENCY: 6:30 P.M.
COUNCIL CLOSED SESSION:
(immediately following Redevelopment Agency Meeting)
1. PUBLIC COMMENT - CLOSED SESSION
Del Knight, Board Member of Masonic Board, explained to the Council the history of the
Mason's relationship with the Printery and the City.
2. Call to Order
a. Conference with negotiator over real property. (Govt. Code
54956.8)
Negotiator: City Manager Wade McKinney
Property: The Printery, 6361 Olmeda Ave.
Negotiations will include price and/or terms of payment.
3. Adjourn
4. CLOSED SESSION REPORT
City Attorney Roy Hanley announced that no reportable action was taken, but the
Council directed that at the next regular Council meeting in August this matter
would be brought back in open session.
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Approved August 12, 2003
REGULAR SESSION: 7:00 P.M.
Mayor Clay called the meeting to order at 7:00 p.m. and Council Member Pacas led the
Pledge of Allegiance.
ROLL CALL:
Present: Council Members Scalise, O'Malley, Pacas, Luna and Mayor Clay
Absent: None
Others Present: City Clerk Marcia McClure Torgerson,
Staff Present: Police Chief Dennis Hegwood (sitting in for City Manager Wade
McKinney), Assistant City Manager Brady Cherry, Administrative
Services Director Rachelle Rickard, Redevelopment Specialist
John Jansons, Public Works Director Steve Kahn, Community
Development Director Warren Frace, Police Lt. John Couch, Fire
Chief Kurt Stone and City Attorney Roy Hanley.
COMMUNITY FORUM: None
APPROVAL OF AGENDA:
MOTION: By Council Member O'Malley and seconded by Council
Member Scalise to approve the agenda.
Motion passed 5:0 by a roll-call vote.
COUNCIL ANNOUNCEMENTS AND REPORTS:
Mayor Clay announced he has appointed Council Member O'Malley to the CJPIA
Board.
Council Member O'Malley announced he attended the Main Street event on July 4m
A. CONSENT CALENDAR:
1. City Council Minutes —June 10, 2003
■ City Clerk recommendation: City Council approve the City Council minutes of June
10, 2003. [City Clerk]
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2. Zone Change 2002-0034 6205 San Gabriel Road - (Rancho De
Paraiso, L.L.C. /Wilson Land Surveys -Russ 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 adopt on second reading, by title only, the attached
draft Ordinance enacting Zone Change 2002-0034, changing the zoning district of
the subject site from RS to RS/PD-16. [Community Development]
MOTION: By Mayor Pro Tem Luna and seconded by Council Member
O'Malley to approve Items #A-1 and 2.
Motion passed 5:0 by a roll-call vote. (Item#A-2 Ordinance No.
422)
B. PUBLIC HEARINGS:
1. Downtown Parking & Business Improvement Area Confirmation of
Annual Assessment— Fiscal Year 2003-04
■ Fiscal impact: $10,500 from Downtown Parking & Business Improvement Area Fund.
■ Staff recommendation: Council adopt the Draft Resolution confirming annual
assessment for Downtown Parking & Business Improvement Area (FY 2003-04).
[City Manager]
Redevelopment Specialist John Jansons gave the staff report and answered questions
of Council.
PUBLIC COMMENT— None
MOTION: By Council Member O'Malley and seconded by Mayor Pro Tem
Luna to adopt the draft Resolution confirming annual
assessment for Downtown Parking & Business Improvement
Area (FY 2003-04).
Motion passed 5:0 by a roll-call vote. (Resolution No. 2003-
035)
2. Sewer Services Fees Placement on Property Taxes
■ Fiscal impact: Revenue of$1,491,414.96 in sanitation service charges (FY 2003-04).
■ Staff recommendation: Council adopt the draft Resolution adopting service charges
to be added to the 2003-04 property tax rolls. [Public Works]
Public Works Director Steve Kahn gave the staff report.
PUBLIC COMMENT— None
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The meeting of Tuesday, September 9th has been cancelled because a majority
of the Council will be at the League of California Cities Conference at that time.
F. ADJOURNMENT:
Mayor Clay adjourned the meeting at 7:15 p.m. to the next scheduled meeting on July
16, 2003.
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, City Clerk
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