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DATITEM11 ..GL...:....
(APPROVED BY COUNCIL, AS
SUBMITTED, 11/22/88)
ATASCADERO CITY COUNCIL
MINUTES
NOVEMBER 8, 1988
The regular meeting of the City Council was called to order at
7:30 p.m. by Mayor Borgeson, followed by the Pledge of
Allegiance.
ROLL CALL
All Present: Councilmembers Dexter, Lilley, Mackey, Shiers and
Mayor Borgeson.
Staff Present: Ray Windsor, City Manager; Henry Engen, Community
Development Director, Paul Sensibaugh, Public
Works Director; Chief Bud McHale, Police
Department; Jeff Jorgensen, City Attorney; Chief
Mike Hicks, Fire Department; Boyd Sharitz, City
Clerk; Georgia Ramirez, Deputy City Clerk.
COUNCIL COMMENT
Mayor Borgeson reminded those
voted, please do so.
COMMITTEE REPORTS
in the audience if they haven't
SLO AREA COORDINATING COUNCIL - Mayor Borgeson reported that she
had been called by the San Luis Area Coordinating Council
Secretary and the meeting that was scheduled for December 7th, is
rescheduled to December 14th.
SOLID WASTE MANAGEMENT COMMITTEE - Councilwoman Mackey said she
missed the meeting last week but received a thick book to read on
it. The main thing they talked about was recycling. They are
hoping that they can get people to recycle 25% of what would
normally go to the dump.
BUSINESS IMPROVEMENT ASSOCIATION - Kirk Pearson,, BIA President,
stated he was there to announce the Third Annual BIA General
Meeting on Thursday, November 10th at 7:30 p.m. at the Prather
Building. The agenda will include: recap of the underground
utility process whichis going on right now in the downtown area.
Wayne Cooper from PG&E and will bring the members of the BIA up
to date as far as the time table for the hookups are concerned.
The project is about 60 days ahead of schedule. The trees will
be covered on the agenda - final phase of the tree planting
that will go along E1 Camino Real. Also to be addressed will be
the parking, and Christmas Promotion. Ray Windsor, City Manager,
will address the BIA. He also said that his term as president
will be ending soon so he wanted to thank the Council and Staff
for giving him the opportunity to serve in this capacity.
'
COMMUNITY FORM
Pete Bunesar from the audience said that he had attended the
meeting Cal Trans meeting regarding the 41 realignment. He said
there are concerns that affect the residents of that area and may
be impacted tremendously but the whole town needs to look at what
will happen once that's in place. The traffic will be funneled
into El Camino and Highway 41 intersection.
WIt will impact traffic coming off the freeway into Atascadero not
only at EI Camino but at Traffic Way. It will impact people
trying to use the Century Federal Savings and Plaza who would
like to turn left off of 41 along with those trying to turn left
into the Von's Shopping Center. 27,000 vehicles use that
intersection. What is going to happen when Curbaril is no longer
a route for people to go East? 4,500 vehicles per day use that
route. He stated he didn't believe that it was ever talked about
routing 41 north on 101 to 46, east on 46 to where 41 takes off
of 46. This would eliminate about 500 vehicles aday on
Curbaril, it would minimize the destruction of the rural
' atmosphere of Atascadero and it would definitely prevent the
uprooting of 17 families that are going to have their life styles
changed drastically.
Mayor Borgeson responded that the City Council and Planning
Commission will have a joint meeting on the 29th of November. At
that time one of the items that will be discussed is the
circulation element of the General Plan. She urged those
concerned to attend that meeting and express their concerns. She
also asked that they address their comments to Cal Trans before
the deadline of the 10th. '
A. CONSENT CALENDAR:
`
October 25, 1988 CITY COUNCIL MINUTES
`
OCTOBER 27, 298B JOINT COUNCIL/PLANNING COMMISSION
MEETING MINUTES.
APPROVAL OF TENTATIVE TRACT MAP 1B -BB, 3100 AND 3150 EL
CAMINO'REAL _(GOLDEN WEST COMMUNITY PARTNERSHIP LTD./
VOLBRECHT)
`COUNCIL CONFIRMATION OF NEW ADMINISTRATIVE SERVICES
DIRECTOR, MARK JOSEPH. '
_ 5. - ACCEPTING NEGOTIATED EXCHANGE OF
PROPERTY TAX REVENUE AND ANNUAL TAX INCREMENT FROM THE
` ATASCADERO COUNTY SANITATION DIST. TO THE CITY OF
oTASCADERO (Bupercedes Res. 9 -B8, adopted lo/ll/8B)
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6. DENIAL OF CLAIM BY SALLY ZAMORA ($50,000)
7' - ACCEPTING THE PENAL CODE
REQUIREMENTS RELATING TO THE SELECTION AND TRAINING
STANDARDS OF PUBLIC SAFETY DISPATCHERS.
City Manager, Ray Windsor, said Item 7 should be removed
from the Consent Calendar. It will have to be brought back
with the proper documentation to make it an Ordinance
instead of a Resolution.
Motion: By Councilwoman Mackey, seconded by Councilman
Shiers to approve Consent Calendar Items A 1-6.
Passed unanimously by roll call vote.
B.
1. PRELIMINARY REVIEW OF GENERAL PLAN AMENDMENT CYCLE 1-89
(Review & authorization to refer to planning Commission for
Public Hearing)
' Henry Engen, Community Development Director, gave staff
report. -
2.
Glenn Lewis representing the Colombo family stated
"historically he didn't know why the Colombo property was
left out of the Urban Services Line because he
understands property south of there was included. The
reason for the application by the Colombo family is solely
because the last will and testament of their mother
bequeathed the 10 acre piece of property among 9 different
children and a majority of the children would like to occupy
this particular property",
Motion: By Councilman Lilley, seconded by Councilman
' Dexter, to direct staff toprepare an analysis and
'
bring to public hearing the General plan Amendment
study areas recommended by the Planning Commission.
Passed unanimously.
SEWER EXTENSION REIMBURSEMENT AGREEMENT (MACCORKLE) '
Staff report was given by Paul Sensibaugh, Public Works
Director, '
`
There was no public comment.
'
Motion: By Councilwoman Mackey, seconded by Councilman
^ Shiers to approve the attached Sewer Extension
Reimbursement Agreement between the City and Mr. and
Mrs. MacCorkle. Motion passed unanimously by roll
' call vote. _
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3. REQUEST BY ACTION FOR ANIMALS' RIGHTS (AFAR) REGARDING SPAY/
NEUTER ASSISTANCE PROGRAM.
Ray Windsor, City Manager, gave staff report.
Daphne Fahsing, President of AFAR, said this would be an
expansion of the program. It would not restrict any of the
certificates at all, but is intended to get some of the
stray cats taken care of.
Council comments followed.
Council concurred with using some of the $12,000 in a pilot
program to spay and neuter the stray and wild cats.
C. UNFINISHED BUSINESS:
1. CONVERSION OF $.50 DEVELOPMENT MITIGATION TAX TO A FEE AND
EXPANDING THE BOUNDARY FOR THE LEWIS AVE. BRIDGE FEE (Cont'd
from to/ll/88 and 10/25/88)
A. Resolution No. loo -88 - Establishing a development fee
for all developments within the incorporated area of
the City of Atascadero pursuant to Urgency Ord. 183.
B. Urgency Ord. No. 183 - An Urgency Ordinance of the City
Council superceding Chapter 8 of Title 3 of the City's
Municipal Code relating to development impact fees and
repealing Ordinances 111, 118 and 119.
Paul Sensibaugh presented the staff report noting that
the City Attorney advised that Ordinance No. 103 cannot
be acted on in its present form, therefore only
Resolution loo-ee (as amended today) is ready for
action.
Motion: By Councilman Dexter, seconded by Councilwoman
Mackey to approve Resolution No. 100-88. Passed
unanimously by roll call vote.
2. PROPOSED ORDINANCE PROHIBITING ABANDONMENT OF WATERFOWL AT
ATASCADERO LAKE (Requested by Council 9/13/88)
A. Ordinance No. 182 - Amending Title ,4 of the Atascadero
Municipal Code, entitled Animals, relating to the
abandonment of waterfowl at Atascadero Lake (First
reading)
Staff report was given by Ray Windsor, City Manager.
Council comments followed.
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9P
0
Daphne Fahsing, President of AFAR, asked how are you
going to stop the people from dropping off the ducks?
Is there much use in having an ordinance that you can't
enforce? What would be the penalty?
Mayor- Borgeson said she hoped with this Ordinance it
will have some impact on those dropping off fowl at the
Lake.
Jeffrey Jorgensen, City Attorney, stated it would be an
infraction and probably would be a $50 fine.
Motion: Made by Councilman Dexter, seconded by
Councilwoman Mackey, to wave reading of the
Ordinance in full, a read by title only.
Passed unanimously by roll call vote.
AWARD CONTRACT FOR CLASSIFICATION AND SALARY STUDY
Staff report was given by Ray Windsor, City Manager.
Motion: Made by Councilman Lilley, seconded by
Councilman Shiers to approve the awarding of
the bid of $6,800 to Comp Plus for the
Classification and Salary Study. Passed
unanimously by roll call vote.
NEW BUSINESS
RESOLUTION NO. 105-88 - AUTHORIZATION FOR CITY TO ENTER INTO
MEMORANDUM OF AGREEMENT (MOA) RELATIVE TO MEASURES TO
MITIGATE THE IMPACT OF HIGHWAY 41 EXTENSION ON HISTORICAL
RESOURCES
Ray Windsor, City Manager, gave the staff report.
Motion: By Mayor Borgeson, seconded by Councilwoman
Mackey to postpone item until the joint
meeting on the 29th of November. Passed
unanimously.
ATASCADERO UNIFIED SCHOOL DISTRICT RESOLUTION 9 - ANTI
LOITERING MEASURES IN CITY OF ATASCADERO
Ray Windsor, City Manager, asked Council not to act on this
item tonight so that staff, City Attorney and he can
give input in writing to council so that council could
digest the information before they act on this item.
There was no public comments.
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Motion: By Councilwoman Mackey, seconded by Councilman
Lilley, to refer to staff to bring back a report
to Council. Passed unanimously.
3. ESTABLISHMENT OF A LOCAL UMMET TRANSIT NEEDS HEARING
City Manager, Ray Windsor, gave the staff report.
Council comments followed.
Consensus of Council was that a public hearing should be
held preferably early enough so that people using Dial A
Ride could attend the meeting. This will be discussed
further at meeting of November 9th.
4. ESTABLISHMENT OF COUNCIL. SUB -COMMITTEES
Ray Windsor, City Manager, gave staff report.
Council discussion followed.
Mayor Borgeson stated that Councilmen Shiers and Lilley had
agreed to serve on the sub -committee for fiscal matters.
For Tree Preservation Councilmen Dexter and Shiers agreed to
serve on the sub -committee.
Land -Use (General Plan Update) - Mayor Borgeson that at the
Planning Commission Level she recommended George Luria. City
Manager- Ray Windsor stated that the Planning Commission
should discuss it and for the Chairman to appoint or concur
with this appointment. Marge Mackey and Mayor Borgeson will
serve on this sub -committee.
E. INDIVIDUAL DETERMINATION AND/OR ACTION
1. City Council
Councilwoman Mackey said she had `received a phone call
regarding the tree management section of the tree ordinance.
Mayor Borgeson said they had looked at steps in the body of
the ordinance and then there was going to be street
planting, and then the tree management plan.
Councilman Lilley stated he would like to submit for
consideration of the council the creation of a committee to
explore the possible feasibility of the outdoor amphitheater
in Atascadero.
M
Ray Windsor, City Manager, suggested that council may want
to defer the appointment of such a sub committee until the
next meeting in order that staff know exactly what council's
priorities are. This will be discussed more on it/9/88.
City Clerk
Boyd Sharitz, introduced Georgia Ramirez, Deputy City Clerk.
City Manager
A. Request to change regular Council Meeting Time to 7:00
p.m.
Ray Windsor will have the City Attorney work up the
modification to the Ordinance.
Consensus of the Council was to direct the City
Manager to follow up.
B. League of CA Cities City Council/City Manager Leader-
ship Team Workshop, January 18-20, 1989
Ray Windsor, asked that as many Council Member's as
possible attend this meeting.
C. Reschedule joint Council/Planning Commission Meeting
of 11/17/88 to 11/29/88, 7:00 p.m.
MEETING ADJOURNED AT 9:00 P.M. TO A CLOSED SESSION FOR DISCUSSION
REGARDING LITIGATION AND PERSONNEL MATTERS. CLOSED SESSION
ADJOURNED AT 10:20 P.M. TO 5:00 P.M. WEDNESDAY, NOVEMBER 9, 1988,
FOR A STUDY SESSION REGARDING 5 -YEAR CAPITAL IMPROVEMENT PROJECTS
AND COUNCIL AGENDA ITEM SETTING.
MINUTES RECORDED BY:
BQYI)ARITZ CITY CL
PREP RED BY:
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Q, IA AMIR ZZ, DEP Y CITY CLERK