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HomeMy WebLinkAboutAgenda 112602 - 730PM CITY OF ATASCADERO CITY COUNCIL AGENDA TUESDAY, November 26, 2002 7:30 P.M. City of Atascadero 6500 Palma Avenue, 4th Floor Atascadero, California REGULAR SESSION: 7:30 P.M. ROLL CALL: Mayor Pro Tem Scalise Council Member Clay Council Member Luna Council Member O'Malley Council Member Pacas APPROVAL OF AGENDA: Roll Call PRESENTATIONS: 1. Recognition of outgoing Council Members Ray Johnson and Mike Arrambide 2. Recognition of outgoing City Treasurer David Graham 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.) 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 3. SLOCOG Representative - The new Mayor will appoint Council representative for the San Luis Obispo Council of Governments. 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. October Disbursements – October 2002 Accounts Payable & Payroll  Fiscal impact: $2,294,603.14.  Staff recommendation: City Council approve certified City accounts payable, payroll and payroll vendor checks for October 2002. [Administrative Services] B. MANAGEMENT REPORTS: 1. Agreement for Services With the Zoological Society – In Support of the Charles Paddock Zoo  Fiscal impact: Potential $79,000 annual revenue.  Staff recommendation: Council authorize the City Manager to execute the Agreement for Services between the City of Atascadero and the Zoological Society of San Luis Obispo County in support of the Charles Paddock Zoo. [Community Services] 2. Atascadero Fire Safe Council Chipping Program  Fiscal impact: None. This program is funded through a grant awarded by the Fire Safe Council.  Information item only: [Fire] C. 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) 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, Cheryl DeJong, Deputy City Clerk of the City of Atascadero, declare under the penalty of perjury that the foregoing agenda for the November 26, 2002 Regular Session of the Atascadero City Council was posted on November 19, 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 19th day of November, 2002 at Atascadero, California. ___________________________________ Cheryl DeJong, Deputy City Clerk City of Atascadero