HomeMy WebLinkAboutMinutes 091190AAT-LT"-/9/90
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ATASCADERO CITY COUNCIL
MINUTES
SEPTEMBER 11, 1990
The meeting was called to order at 7:09 p.m. by Mayor Lilley.
Councilman Dexter led the Pledge of Allegiance.
ROLL CALL•
Presents Councilmembers Shiers, Dexter, Borgeson,
Nimmo and Mayor Lilley
Also Present: Muriel Korba, City Treasurer and Lee Dayka,
City Clerk
Staff Present: Ray Windsor, City Manager; Art Montandon,
City Attorney; Henry Engen, Community
Development Director; Andy Takata, Director
of Parks, Recreation & Zoo; Greg Luke, Public
Works Director; Gary Sims, Senior Civil
Engineer; Lisa Schicker, Natural Resource
Specialist; and Bud McHale, Police Chief.
SPECIAL PRESENTATIONS:
Mayor Lilley presented plaques of appreciation to outgoing
Planning Commissioners, Geri Brasher and Jaime Lopez-Balbontin.
Ms. Brasher was present to accept and thanked the Council for
allowing her to serve. The City Clerk accepted the plaque for
Mr. Lopez-Balbontin, who had another commitment.
The mayor also made special presentations to outgoing Parks &
Recreation Commissioners, Judith McKrell and John Harris; who
were both present to accept.
PROCLAMATIONS
Mayor Lilley read the following proclamations
"Good Neighbor Months", September - December, 1990 (United
Way/Neighbors Helping Neighbors)
"Emergency Medical Services Week", September 16-22, 1990
(Emergency Medical Services Agency)
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COMMUNITY FORUM:
9
Robert D. Hoggatt, 8931 Palomar, expressed concern over recent
traffic incidences involving children in his neighborhood. He
stated that, on many residential streets, there are no signs
posted indicating "children present" or speed limits and that
many motorists speed. Mr. Hoggatt reported that he,had made a
previouscomplaint earlier in the year and that the matter had
not been put before the Traffic Committee. He recognized that
the committee would be looking at the issue at their September
19, 1990 meeting, but added that he wanted Council to be aware of
the situation.
Mayor Lilley referred to a letter and petition received from Mr.
Hoggatt and confirmed that the item would be discussed at the
next Traffic Committee
Mayor Lilley then stated that he had been requested to take item
C-1 out of order and asked for a motion:
MOTION: By Councilwoman Borgeson and seconded by Councilman
Dexter to move to item C-1; motion unanimously passed.
C REGULAR BUSINESS:
1. REQUEST AUTHORIZATION TO SOLICIT BIDS FOR THE LAKE PAVILION
FINAL PHASE (Construction)
A presentation, with architectural drawings, was given "by Ron
Page. Mr. Page reported that the Pavilion construction was
being broken down into two phases with two separate bids. He
requested that Council authorize staff to solicit bids for Phase
I (Grading and Retaining wall) and that the bids be formally
opened on September 14, 1990. The architect noted that the
advantage would be that contractors bidding on Phase II (Pavilion
Building Constructions would be able to see the graded building
site.
Mr. Takata announced that the architectural renderings would be
on display for the public to view during the break.
Mr. Page explained that there had been an increase in costs due
to the addition of fire sprinklers, engineering costs attributed
to results of a soils test, site improvements for the revised
parking lotandwalkway landscaping.
Councilwoman Borgeson stated concern for going over -budget on the
project Mr. Page stated that the community had established the
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scope and that Council could still decide not to go with the
project.
Public Comments:
Eric Greening, 7365 Valle, asked if any thought had been given to
using passive solar heat to reduce energy requirements. Mayor
Lilley responded that he could pose that question to Mr. Page
during the break.,
Sarah Gronstrand, 7620 Del Rio Road gave an update on the
fundraising efforts of the Friends of the Lake Park Pavilion
Committee. She also announced a benefit barbeque planned for
Saturday, September 29, 1990
MOTION: By Councilwoman Borgeson and seconded by Councilman
Dexter to authorize staff to solicit bids for the
construction of Phase I of the Atascadero Lake
Pavilion; motion passed 5:0 by roll call vote.
A. CONSENT CALENDAR•
1. AUGUST 14, 1990 CITY COUNCIL MINUTES (Cont'd from 8/28/90)
2. AUGUST 23, 1990 SPECIAL COUNCIL MEETING MINUTES (Interviews
Planning Commission)
3. AUGUST 30, 1990 SPECIAL COUNCIL MEETING MINUTES (Interviews
Parks, Recreation & Zoo Commission)
4. LOT LINE ADJUSTMENT 12-90, 7600 EL RETIRO/7555 MIRA FLORES-
Lot line adjustment between two existing lots of record
resulting in the reduction in size of_an existing non -con-
forming lot (Ferguson/Johnson/Central Coast Engineering)
5. AUTHORIZE RECRUITMENT FOR TWO TRAFFIC COMMITTEE MEMBERS
6 AWARD BID FOR NEW ACCOUNTING SYSTEM HARDWARE
Mayor Lilley read the Consent Calendar. Councilwoman Borgeson_
pulled Item A-6. The City Manager noted a correction to A-3,
Minutes of the August 30, 1990 Special Meeting.
MOTION: By Councilman Dexter and seconded by Councilman Shiers
to approve the Consent Calendar as amended and with the
exception of A-6; motion carried.
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6.
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AWARD BID FOR NEW ACCOUNTING SYSTEM HARDWARE
Mark Joseph gave the staff report recommending that Council award
Hornbuckle Engineering the bid for a PC Network to be installed
at City Hall. He then responded to questions from Council.
Councilwoman Borgeson noted that the lowest bidder (Coastal
Computers) was a local firm and opposed to staff's request to
award the bid to someone else. Councilman Shiers stated that
although he had originally had the same concerns, now recognized
that the added factor of the maintenance agreement was what
ultimately swung the low bid in favor of Hornbuckle rather than
to Coastal Computers.
Mr. Joseph answered additional questions relating to deficiencies
of the current system and its' resale. Councilman Dexter and
Mayor Lilley both spoke in support of the Finance Director's
recommendation.
Councilwoman Borgeson indicated that her vote on the matter would
put on record her opinion that the award should be given to the
local firm.
MOTION: By Councilman Nimmo and seconded by Councilman Dexter
to authorize staff to award the bid for new accounting
software to Hornbuckle Engineering; motion carried 4:1,
with Councilwoman Borgeson voting in opposition.
B. HEARINGS/APPEARANCES:
1. THE COUNCIL WILL ADJOURN TO A CLOSED SESSION FOR PURPOSES OF
DISCUSSION REGARDING PENDING LITIGATION (GORDON DAVIS ROADS)
MOTION: By Councilman Dexter and seconded by Councilwoman
Borgeson to adjourn to a closedsession for the
purposes of discussion relating to pending litigation
regarding the so-called "Gordon Davis Roads"; motion
unanimously passed.
THE MEETING WAS ADJOURNED TO CLOSED SESSION AT 8:10 P.M. The
meeting was reconvened the open session at 8:32 p.m.
2. GORDON T. DAVIS ROAD AGREEMENTS
A. RESOLUTION NO. 111-90 ACKNOWLEDGING CONDITIONAL
ACCEPTANCE OF THE-"GORDON DAVIS ROADS" INTO THE CITY -
MAINTAINED ROAD SYSTEM
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Mayor Lilley read the full text of proposed Resolution 111-90 and
explained that "Exhibit C" was a set of maps which set-T-o—HE the
details.
Public Comments:
Joan Okeefe, 9985 Old Morro Road East, asked for a definition of
an "improvement security".
Mayor Lilley responded that the improvement security, 1) provides
Mr. Davis with some options to allow the precise plan exemption
to come presently into affect and 2) gives the City some
assurance that should Mr. Davis not complete the roads in accord
with the agreement, that the City will have the resources (by
either a bond or a cash deposit) to do so itself. The mayor
added that if Mr. Davis chose not to put forward any kind of
security to ensure the performance of the work,- the precise plan
requirements would remain in affect until the roads are completed
and accepted by the City.
Mrs. okeefe asked if the figure had been arrived at or whether
the amount was yet to be negotiated. The City Manager explained
that the City had only just received the maps (Exhibit "C") and
that staff had to generalize the costs. He added that Mr. Davis
was in the hospital recovering from surgery and, although he had
agreed in concept, the amount had not been finalized.
Mrs. okeefe asked if the details of the agreement and the list of
improvements would be available to the public. Mr. Windsor
assured that it was all public record and that staff would be
available to interpret it.
George Wolfrank, 5561 Tunitas, urged Council to give serious
consideration to the Atascadero Colony roads and ensure that
night -of -ways are maintained for the public.
Mayor Lilley remarked that Council has begun a very aggressive
approach to resolving the issue of title and the status of those
roadways involving Wells Fargo Banka He stated that the matter
is _currently under negotiations between the City Attorney and
wells Fargo.
MOTION: By Councilman Nimmo and seconded by Councilwoman
Borgeson to adopt Resolution 111-90 with staff directed
to establish conditions for specific plans within the
1983 and 1986 Agreements consistent with Exhibit "C";
motion carried 5:0 by roll call vote.
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Mayor Lilley recognized John McCarthy, North Coast Engineering,
and publicly thanked him for his efforts.
B. CONDITIONING OF PRECISE PLANS AFFECTED BY THE GORDON T.
DAVIS ROAD AGREEMENTS
The City Manager acknowledged that the staff report had not been
distributed and read the staff recommendation. He then clarified
that the City needs to be assured that the work will be done;
that the applicants for the appeals (Items B-3 and B-4) can
either wait until the work is done (with the conditions remaining
on their applications); and/or Mr. Davis can give the security
and the conditions will be removed.
MOTION: By Councilman Nimmo and seconded by Councilman Dexter
to grant the appeals on Precise Plan 28-90 and 70-90;
and return to staff to set appropriate conditions in
accord with Resolution No. 111-90; motion unanimously
passed by roll nail vote.
3. PRECISE PLAN 28-90 - APPEAL BY JOHN FALKENSTIEN OF ROAD IM-
PROVEMENT CONDITION OF PRECISE PLAN, 8705 SANTA CRUZ ROAD
(Cont'd from 8/28/90)
Granted, see above motion.
4. PRECISE PLAN 70-90 - APPEAL BY ROBERT GARDNER OF ROAD
IMPROVEMENT CONDITION OF PRECISE PLAN, 14405 SANTA ANA ROAD
(Cont'd from 8/28/90)
Granted, see above motion.
5. TENTATIVE TRACT MAP 2-90 - APPEAL BY MICHAEL S. KROUT ON
BEHALF OF RICHARD MONTANARO OF PLANNING COMMISSION DENIAL OF
PROPOSED TRACT MAP (CONDOMINIUM CONVERSION), 11145 EL CAMINO
REAL (Cont'd from 8/28/90 at applicant's request)
Henry Engen gave background on the application and reported that
both the Planning Commission and the City Council have requested
an inventory of the ,extent to which rental housing had been
converted to condominiums and that this has been done. Mr. Engen
noted that the applicant had not wanted the matter continued
pending receipt of such data and that staff had been directed by
the Planning Commission to corse back with findings for denial,
which had been appealed.
Mr. Engen highlighted the findings for denial and gave
statistical data relating to the amount of rental units
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available. The Community Development Director then responded to
questions from Council regarding density and design guidelines.
Mayor Lilley asked the City Attorney for a determination
regarding regulation of conversions absent an ordinance. Mr.
Montandon stated that condominium conversion subdivision maps
have special statutes which regulate their processing and that
when there is an existing structure, the normal findings whereby
the City can deny a map are not applicable. He advised that the
application could not be denied for General Plan inconsistencies
because there currently are no applicable general or exact plans
which contain objectives and policies specifically directed to
the conversion of existing buildings into condominium projects.
In addition, Mr. Montandon stated that the City could not impose
conditions relating to density and design review criteria without
a condominium conversion ordinance.
Councilman Dexter asked the City Attorney if there were any
conditions of approval that could be added to this specific
application for conversion to address concerns relating to fire
sprinklers, soundproofing, etc. Mr. Montandon advised that staff
was currently researching what conditions could be imposed, but
-added that there was little that could be added in the way of
reconstruction.
Lengthy discussion followed. There was a consensus of the
Council to proceed with a condominium conversion ordinance in
order to preserve housing stock and give staff direction to come
back with an urgency ordinance for the interim. The City
Attorney advised that Council should request a moratorium
ordinance to allow staff time to prepare the conversion
ordinance
MOTION: By Councilwoman Borgeson and seconded by Councilman
Shiers to refer the matter to staff for the development
of a condominium conversion ordinance; and pending the
presentation and possible adoption of that ordinance,
staff also be directed to come back at the next regular
meeting with an ordinance creating a moratorium on
future conversions until adoption of the conversion
ordinance.
Discussion of the motion followed. The City Attorney
reported that the Plann Commission would be looking at
three four -unit projects with applications for conversion at
their next meeting. Mr. Engen expanded by giving background
and noted that each had been designed to be condominiums.
He further explained that there were no cases that would
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displace residents. Councilwoman Borgeson stated that she
did not have a problem with this kind of application as -they
were already in the pipeline and originally designed as
condominiums; Councilman Shiers concurred.
Mr. Montandon asked for an exemption of these applications
from the moratorium ordinance. Council agreed.
Councilman Dexter asked if the moratorium ordinance could be
immediately brought into affect. Mr. Windsor explained that
it could not, that there must be a noticed public hearing
and that the ordinance would require a 4/5 vote for passage.
A roll call vote was taken on the motion; carried 5:0.
At this time, discussion was directed back to the matter of the
appeal by Michael Krout on behalf of Richard Montanaro.
Public Comments:
Michael Krout, attorney, sited legal case studies and _noted that
the law was clearly on the appellant's side.Speaking in support
of the conversion, he stated that the benefit of occupant
ownership is being overlooked and that this project would meet
the needs of the market and the community.
Linda Anderson, 11165 Fl Camino Real ##G, also spoke in support of
the conversion reporting that she would like to own her place of
residence.
Mr. Krout pointed out that if an attempt is made to impose
criteria other than what would normally be applicable to similar
housing, than the ability to offer the units at the current
asking price would be impinged upon.
Henry Engen responded to questions from Council relating to water
meters, landscaping, drainage, covered parking and a homeowner's
association.
MOTION: By Councilman Shiers and seconded by Councilman Nimmo
to approve the appeal and refer the matter back to
staff for appropriate conditions; motion unanimously
passed.
6. HERITAGE TREE REMOVAL REQUEST, 9215 LAKEVIEW, FOR PURPOSES
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OF SINGLE-FAMILY HOME CONSTRUCTION (Clark)
Henry Engen gave staff report with the recommendation to approve
the removals of one pine and one oak with a two for one
replacement of each tree. Lisa Schicker, Natural Resource
Specialist, noted that the oak to be taken was a Blue Oak and
that a same species could not be located. She explained that any
native oak would be acceptable.
Public Comments:
Barry Clark, applicant, spoke in favor of the removal stating he
was in agreement with the recommendations.
Eric Greening, 7365 Valle, objected to the use of red tape on
trees to be saved. Ms. Schicker explained that the revised Tree
Ordinance would specify red for removal and yellow or orange for
protection.
MOTION: By Councilwoman Borgeson and seconded by Councilman
Shiers to approve the request to remove two trees at
9215 Lakeview subject to replacement requirements
recommended; motion passed.
7. HERITAGE TREE REMOVAL REQUEST, 14400 EL MONTE, AS PART OF AN
APPLICATION FOR PRECISE PLAN 69-89 FOR THE PURPOSES OF HOME
CONSTRUCTION (Ranallette Resubmittal)
Mayor Lilley introduced the matter explaining that this was a
resubmittal of a previously denied application. Brief discussion
followed regarding policy relating to resubmits. The City
Attorney noted that time frames would be addressed in the revised
Tree ordinance.
Henry Engen gave background and staff recommendation to adhere to
the denial.
Councilman Nimmo announced that he was in support of reversing
the decision.
Councilwoman Borgeson noted that the applicants had not taken up
the offer of the neighbors to donate land for the septic system.
Councilman Nimmo stated that it was unreasonable to put a leach
field on someone else's property.
Councilman Dexter reiterated previous concerns for vehicular
access to the rear of the lot but added that he was not prepared
to reverse his original decision to grant the request.
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Public Comments
Ann Ranallette, applicant, stated that she believed her request
was reasonable and necessary. She added that the neighbors
should not have more say in the matter than she.
Alfred Clarke, architect, spoke in favor of the request and added
that the engineer was also present to respond to questions.
Whitey Thorpe, 8802 Santa Ynez, urged Council to allow property
owner's the use of their own land.
,loan Okeefe spoke in opposition to the request, stating that the
home design should blend in with the contours of the land.
Steve Casler, 11400 S1 Monte, strongly opposed the tree removals
noting that accommodations could be made` without sacrificing the
trees. He reiterated previous statements that he had complied
during the construction of his home and sought only that his
neighbors do the same.
Eric Gobler, 9110 Atascadero Avenue, reported that he was the
engineer and clarified requirements of the septic system.
Councilwoman Borgeson asked Mr. Gobler if he had ever consulted
with the City Arborist. He stated that although he personally
had not, the architect had.
Rick Sekerman, 11245 El Monte, proclaimed that this issue would
be a test for the City Council and stressed that the public needs
to know what the Tree Ordinance requires.
Councilman Shiers _stated that the Zoning Ordinance dictates what
one can do with their property, not the neighbors, and that
everyone is subject to the ordinance; that it is there to protect
property rights. He asserted that he was convinced that it is
possible to design and put a house on that property without
having to remove the trees and added that he saw no reason to
change his vote to deny the request. Councilwoman Borgeson
concurred and stated that the City has a law and announced that
she was going to support enforcing it.
Mayor Lilley indicated that, under the current ordinance, the
issue was what was reasonable under the circumstances. He added
that he did not believe it was a violation of the law to approve
the tree removal request.
MOTION: By Councilman Nimmo and seconded by Councilman Dexter
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to reconsider the request to remove two heritage trees
in connection with Precise Plan 69-89; motion carried
3:2 with Councilman Shiers and Councilwoman Borgeson
voting in opposition.
MOTION: By Councilman Nimmo and seconded by Councilman Dexter
to approve the removal of two heritage trees in
connection with Precise Plan 69-89 with a two to one
ratio plus two additional trees for the one tree
illegally removed; motion passed 3:2 with Councilman
Shiers and Councilwoman Borgeson voting against.
C. REGULAR BUSINESS:
1. REQUEST AUTHORIZATION TO SOLICIT BIDS FOR THE LAKE PAVILION -
FINAL PHASE (Construction)
See previous action taken (Pages 2-3).
2. AFFIRMING RESCHEDULING OF RECYCLING COMMITTEE INTERVIEWS FOR
THURSDAY, SEPTEMBER 13TH, 5:00 P.M.
A. CONSIDERATION OF EXEMPTING THE RECYCLING COMMITTEE
SELECTION FROM RESOLUTION NO. 35-81
B. CONSIDERATION OF INCREASING THE NUMBER OF RECYCLING
COMMITTEE MEMBERS
Ray Windsor, City Manager, gave the staff report. Brief
discussion followed.
There was a consensus of the Council to direct staff to amend
Resolution 5-90 (RecyclingCommittee By -Laws) and expand the body
by appointer all applicants to the committee. Interviews
previously set for September 13, 1990 were cancelled.
3. SET STUDY SESSION FOR. ROAD POLICIES & STANDARDS
The Community Development Director requested that Council set
their study session for Thursday, September 20, 1990 at 4:00 p.m.
Councilman shiers asked that the meeting begin at 4:30. By
common consent, the study session was set for that date and time.
Councilman Nimmo asked if staff was ready to classify the roads.
The City Manager indicated that it was.
4. SET JOINT STUDY SESSION(S) WITH PLANNING COMMISSION
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Mr. Engen suggested the date. It was agreed that the joint
session would be set for Thursday, October 4, 1990 at 4:30.
Mayor Lilley asked the Community Development Director to share
with the Planning Commission the reason that Council had reversed
the decision on the Montanaro appeal. Mr. Engen indicated that
he would.
At this time, the City Manager asked if Council would agree to
meet for a brief special meeting on Monday, September 17, 1990 at
5:00 p.m. to award the bid of the Lake Pavilion Project - Phase I
and requested that Council adjourn to that session.
D. INDIVIDUAL_DETERMINATION AND/OR ACTION:
1. City Council:
A. Comittee Reports (The following represents ad hoc or
standing committees. Informative status reports were
given, as follows)
1. City/School Committee - Mayor Lilley announced the next
meeting date as September 27, 1990.
2. B.I.A. The City Manager asked that the mayor review
the draft agreement with David Smith for the downtown
parking lot.
Councilwoman Borgeson,reported that she had read about a portable
plastic shredder used for recycling and noted that she wanted to
pass the information on to the Public Works Director.
Mayor Lilley announced that he had received an invitation from
Maggie Rice, Colony Days Chairperson, to submit an entry in the
parade and turned the matter over to Mr. Windsor.
Additionally, the mayor reported that he would be attending the
Mayor's Meeting on September 27, 1990 and asked that if any of
the councilmembers had items for discussion at that meeting to
let him know. The City Manager noted that he, too, would be
attending.
Councilman Dexter related that he had represented the City, at
the mayor's request, at Atascadero State Hospital and offered to
share with other members information he brought back with him.
2. City Attorney - No report
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4. City Treasurer
Muriel Korba referred to a memo directed to Council
regarding interest earnings with Mid -State Bank. She
reported that she was seeking retroactive interest because
the bank had not informed the City about checking account
options.
The City Treasurer also explained that investment funds had
been transferred to a State account where they will earn
8.5% interest. She expressed concern about the investment
policy as it relates to authority of who is responsible for
City funds going- in or out of any account and suggested
that there be some restraints.
Additionally, Ms.. Korba urged Council to be aware of the
investments, current worth, construction funds, etc. and
asked if there was a consensus from the Council as to their
interest. Council concurred that the information was of
concern to them.
5. City Manager
Mr. Windsor gave the dates for the Annual League of
California Cities Conference and reminded Council to let his
office know if they were to be attending in order tomeet
registration deadlines. Additionally, he noted that the
conference would conflict with a regular meeting and asked
that Council consider holding that meeting on October 30,
1990 instead. He added that he would come back with this
matter formally on the next agenda.
MOTION: By Councilman Dexter and seconded by Councilman Nimmo
to adjourn to September 17, 1990 at 5:00 p.m. for the
purpose of awarding the contract for Phase I of the
Lake Park Pavilion; motion unanimously passed
THE MEETING WAS ADJOURNED AT 10:23 P.M.
MINVTW LRECORD PREPARED BYIrn Clerk
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