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HomeMy WebLinkAboutCC_2017_06_27_AgendaPacket CITY OF ATASCADERO CITY COUNCIL AGENDA Tuesday, June 27, 2017 City Hall Council Chambers, 4th floor 6500 Palma Avenue, Atascadero, California (Entrance on Lewis Ave.) CITY COUNCIL CLOSED SESSION: 1. CITY COUNCIL CLOSED SESSION -- PUBLIC COMMENT 2. COUNCIL LEAVES CHAMBERS TO BEGIN CITY COUNCIL CLOSED SESSION 3. CLOSED SESSION -- CALL TO ORDER a. Conference with Labor Negotiators (Govt. Code Sec. 54957.6) Agency designated representatives: Rachelle Rickard, City Manager Employee Organizations: Atascadero Professional Firefighters, Local 3600; Atascadero Police Association; Service Employees In ternational Union, Local 620; Mid-Management/Professional Employees; Non- Represented Professional and Management Workers and Confidential Employees 4. CLOSED SESSION – ADJOURNMENT 5. COUNCIL RETURNS TO CHAMBERS 6. CITY COUNCIL CLOSED SESSION – REPORT City Council Closed Session: 5:00 P.M. Successor Agency to the Community Immediately following Redevelopment Agency of Atascadero conclusion of the City Closed Session: Council Closed Session City Council Regular Session: 6:00 P.M. Page 1 of 39 REGULAR SESSION – CALL TO ORDER: 6:00 P.M. PLEDGE OF ALLEGIANCE: Council Member Sturtevant ROLL CALL: Mayor O’Malley Mayor Pro Tem Fonzi Council Member Bourbeau Council Member Moreno Council Member Sturtevant APPROVAL OF AGENDA: Roll Call Recommendation: Council: 1. Approve this agenda; and 2. Waive the reading in full of all ordinances appearing on this agenda, and the titles of the ordinances will be read aloud by the City Clerk at the first reading, after the motion and before the City Council votes. PRESENTATIONS: 1. Commendation to Dane Jensen/Mid-Coast Geotechnical, Inc. 2. Commendation to Michael Frederick and Leonard Sutherland/Michael Frederick Paving Corporation 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 motio n 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. DRAFT MINUTES: Council meeting draft minutes are listed on the Consent Calendar for approval of the minutes. Should anyone wish to request an amendment to draft minutes, the item will be removed from the Consent Calendar and their suggestion will be considered by the City Council. If anyone desires to express their opinion concerning issues included in draft minutes, they should share their opinion during the Community Forum portion of the meeting.) 1. City Council Draft Action Minutes – June 13, 2017  Recommendation: Council approve the City Council Draft Action Minutes of the June 13, 2017 City Council Meeting. [City Clerk] 2. May 2017 Accounts Payable and Payroll  Fiscal Impact: $1,858,237.62. Recommendation: Council approve certified City accounts payable, payroll and payroll vendor checks for May 2017. [Administrative Services] Page 2 of 39 3. Measure F-14 Pavement Management Program 2016/2017 Rehabilitation Project Construction Award  Fiscal Impact: The project is included in the proposed FY 2017-2019 budget for $1,875,000 in Measure F-14 Funding.  Recommendations: Council: 1. Award a construction contract in the amount of $1,399,615 to Granite Construction Company for the Measure F-14 Pavement Management Program 2016/2017 Rehabilitation Project (Project No. C2016R06, Bid No. 2017-004). 2. Authorize the City Manager to execute a contract with Granite Construction Company in the amount of $1,399,615 for the construction of the Measure F-14 Pavement Management Program 2016/2017 Rehabilitation Project. 3. Authorize the Director of Public Works to file a Notice of Completion with the County Recorder upon satisfactory completion of the project. [Public Works] UPDATES FROM THE CITY MANAGER: (The City Manager will give an oral report on any current issues of concern to the City Council.) 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 Counci l has jurisdiction. Speakers are limited to three minutes. Please state your name for the record before making your presentation. Comments made during Community Forum will not be a subject of discussion. A maximum of 30 minutes will be allowed for Communit y Forum, unless changed by the Council. Any members of the public who have questions or need information may contact the City Clerk’s Office, between the hours of 8:30 a.m. and 5:00 p.m. at 470-3400, or cityclerk@atascadero.org.) B. PUBLIC HEARINGS: 1. 2017-2019 Operating and Capital Budget  Ex-Parte Communications:  Fiscal Impact: The total revenues for all funds are budgeted at $37,075,840 and $36,781,090 for fiscal years 2017-2018 and 2018-2019, respectively. Total expenditures for all funds are budgeted at $39,815,910 and $36,642,490 for fiscal years 2017-2018 and 2018-2019, respectively.  Recommendations: Council: 1. Adopt Draft Resolution adopting the budgets for the 2017 -2018 and 2018-2019 fiscal years and delegating to the City Manager the authority to implement same; and, 2. Adopt Draft Resolution amending fiscal year 2016-2017 budget; and, 3. Adopt Draft Resolution adopting the fiscal year 2017 -2018 annual spending limit. [Administrative Services] Page 3 of 39 2. Amendment to the Planning Commission Meeting Time (AMC – Title 2, Chapter 9)  Ex-Parte Communications:  Fiscal Impact: The meeting time adjustment will result in approximately two fewer overtime hours per month for two or more employees, thereby resulting in reduced staffing costs.  Recommendation: Council introduce on first reading, by title only, the Draft Ordinance amending Title 2, Chapter 9 Planning Commission, of the Atascadero Municipal Code to change the Planning Commission Meeting time to 6:00 p.m. [Community Development] C. MANAGEMENT REPORTS: None. 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.) D. COMMITTEE REPORTS: (The following represent standing committees. Informative status reports will be given, as felt necessary): Mayor O’Malley 1. City / Schools Committee 2. County Mayors Round Table 3. SLO Council of Governments (SLOCOG) 4. SLO Regional Transit Authority (RTA) 5. Integrated Waste Management Authority (IWMA) Mayor Pro Tem Fonzi 1. Air Pollution Control District 2. Oversight Board for Successor Agency to the Community Redevelopment Agency of Atascadero 3. SLO Local Agency Formation Commission (LAFCo) 4. City of Atascadero Design Review Committee 5. SLO County Water Resources Advisory Committee (WRAC) Council Member Bourbeau 1. City of Atascadero Design Review Committee 2. Homeless Services Oversight Council 3. City of Atascadero Finance Committee Council Member Moreno 1. California Joint Powers Insurance Authority (CJPIA) Board 2. City of Atascadero Finance Committee (Chair) 3. Economic Vitality Corporation, Board of Directors (EVC) Council Member Sturtevant 1. City / Schools Committee 2. League of California Cities – Council Liaison Page 4 of 39 E. INDIVIDUAL DETERMINATION AND / OR ACTION: 1. City Council 2. City Clerk 3. City Treasurer 4. City Attorney 5. City Manager F. ADJOURN 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, Amanda Muther, Deputy City Clerk of the City of Atascadero, declare under the penalty of perjury that the foregoing agenda for the June 27, 2017 Regular Session of the Atascadero City Council was posted on June 21, 2017, at the Atascadero City Hall, 6500 Palma Avenue, Atascadero, CA 93422 and was available for public review at that location. Signed this 21st day of June 2017, at Atascadero, California. Amanda Muther, Deputy City Clerk City of Atascadero Page 5 of 39 City of Atascadero WELCOME TO THE ATASCADERO CITY COUNCIL MEETING The City Council meets in regular session on the second and fourth Tuesday of each month at 6:00 p.m. Council meetings will be held at the City Hall Council Chambers, 6500 Palma Avenue, Atascadero. Matters are considered by the Council in the order of the printed Agenda. Regular Council meetings are televised live, audio recorded and videotaped for future playback. Charter Communication customers may view the meetings on Charter Cable Channel 20 or via the City’s website at www.atascadero.org. Meetings are also broadcast on radio station KPRL AM 1230. Contact the City Clerk for more information (470-3400). Copies of the staff reports or other documentation relating to each item of business referred to on the Agenda are on file in the office of the City Clerk and are available for public inspection during City Hall business hours at the Front Counter of City Hall, 6500 Palma Avenue, Atascadero, and on our website, www.atascadero.org. Contracts, Resolutions and Ordinances will be allocated a number once they are approved by the City Council. The minutes of this meeting will reflect these numbers. All documents submitted by the public during Council meetings that are either read into the record or referred to in their statement will be noted in the minutes and available for review in the City Clerk's office. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a City meeting or other services offered by this City, please contact the City Manager’s Office or the City Clerk’s Office, both at (805) 470-3400. Notification at least 48 hours prior to the m eeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. TO SPEAK ON SUBJECTS NOT LISTED ON THE AGENDA Under Agenda item, “COMMUNITY FORUM”, the Mayor will call for anyone from the audience having business with the Council to approach the lectern and be recognized. 1. Give your name for the record (not required) 2. State the nature of your business. 3. All comments are limited to 3 minutes. 4. All comments should be made to the Mayor and Council. 5. No person shall be permitted to make slanderous, profane or negative personal remarks concerning any other individual, absent or present This is the time items not on the Agenda may be brought to the Council’s attention. A maximum of 30 minutes will be allowed for Community Forum (unless changed by the Council). If you wish to use a computer presentation to support your comments, you must notify the City Clerk 's office at least 24 hours prior to the meeting. Digital presentations must be brought to the meeting on a USB drive or CD. You are required to submit to the City Clerk a printed copy of your presentation for the record. Please check in with the City C lerk before the meeting begins to announce your presence and turn in the printed copy. TO SPEAK ON AGENDA ITEMS (from Title 2, Chapter 1 of the Atascadero Municipal Code) Members of the audience may speak on any item on the agenda. The Mayor will ident ify the subject, staff will give their report, and the Council will ask questions of staff. The Mayor will announce when the public comment period is open and will request anyone interested to address the Council regarding the matter being considered to s tep up to the lectern. If you wish to speak for, against or comment in any way: 1. You must approach the lectern and be recognized by the Mayor 2. Give your name (not required) 3. Make your statement 4. All comments should be made to the Mayor and Council 5. No person shall be permitted to make slanderous, profane or negative personal remarks concerning any other individual, absent or present 6. All comments limited to 3 minutes The Mayor will announce when the public comment period is closed, and thereafter, no further public comments will be heard by the Council. Page 6 of 39 ITEM NUMBER: A-1 DATE: 06/27/17 Atascadero City Council June 13, 2017 Page 1 of 12 CITY OF ATASCADERO CITY COUNCIL DRAFT MINUTES Tuesday, June 13, 2017 City Hall Council Chambers, 4th floor 6500 Palma Avenue, Atascadero, California (Entrance on Lewis Ave.) CITY COUNCIL CLOSED SESSION: Mayor O’Malley called Closed Session to order at 5:01 p.m. 1. CITY COUNCIL CLOSED SESSION -- PUBLIC COMMENT: None 2. COUNCIL LEAVES CHAMBERS TO BEGIN CITY COUNCIL CLOSED SESSION 3. CLOSED SESSION -- CALL TO ORDER a. Conference with Labor Negotiators (Govt. Code Sec. 54957.6) Agency designated representatives: Rachelle Rickard, City Manager Employee Organizations: Atascadero Professional Firefighters, Local 3600; Atascadero Police Association; Service Employees In ternational Union, Local 620; Mid-Management/Professional Employees; Non- Represented Professional and Management Workers and Confidential Employees City Council Closed Session: 5:00 P.M. Successor Agency to the Community Immediately following Redevelopment Agency of Atascadero conclusion of the City Closed Session: Council Closed Session City Council Regular Session: 6:00 P.M. Page 7 of 39 ITEM NUMBER: A-1 DATE: 06/27/17 Atascadero City Council June 13, 2017 Page 2 of 12 4. CLOSED SESSION – ADJOURNMENT 5. COUNCIL RETURNS TO CHAMBERS 6. CITY COUNCIL CLOSED SESSION – REPORT The City Attorney reported that there was no reportable action. REGULAR SESSION – CALL TO ORDER: 6:00 P.M. Mayor O’Malley called the meeting to order at 6:03 p.m. and Mayor Pro Tem Fonzi led the Pledge of Allegiance. ROLL CALL: Present: Council Members Moreno, Sturtevant, Mayor Pro Tem Fonzi and Mayor O’Malley Absent: Council Member Bourbeau Staff Present: City Manager Rachelle Rickard, Administrative Services Director Jeri Rangel, Public Works Director Nick DeBar, Police Chief Jerel Haley, Fire Chief Casey Bryson, Community Development Director Phil Dunsmore, City Attorney Brian Pierik, and Deputy City Manager/City Clerk Lara Christensen APPROVAL OF AGENDA: MOTION: By Council Member Sturtevant and seconded by Mayor Pro Tem Fonzi to: 1. Amend Agenda to move Item C3 before Item C1; 2. Approve this agenda as amended; and, 3. Waive the reading in full of all ordinances appearing on this agenda, and the titles of the ordinances will be read aloud by the City Clerk at the first reading, after the motion and before the City Council votes. Motion passed 4:0 by a roll-call vote. Bourbeau absent. PRESENTATIONS: 1. Proclamation proclaiming Atascadero as Tree City USA 2016 and 2017 The City Council presented the Proclamation to Corey Meyer and Mike Orvis, ALPS. Page 8 of 39 ITEM NUMBER: A-1 DATE: 06/27/17 Atascadero City Council June 13, 2017 Page 3 of 12 A. CONSENT CALENDAR: 1. City Council Draft Action Minutes – May 23, 2017  Recommendation: Council approve the City Council Draft Action Minutes of the May 23, 2017 City Council Meeting. [City Clerk] 2. Temporary Road Closure - Colony Days Parade Route  Fiscal Impact: Closure of the parade route is expected to take over 100 hours of budgeted staff time for road closure applications, set -up and manning the road closure. Colony Days is a non-profit event co-sponsored by the City.  Recommendation: Council adopt Draft Resolution establishing a temporary Colony Days Parade Route on Saturday, October 21, 2017, and establishing associated tow-away and “No Parking” zones and road closures from October 20 – 22, 2017, on the dates, times and locations as specified in the Draft Resolution. [Public Works] 3. Community Development Block Grant Program - Fiscal Years 2018/2019 through 2020/2021  Fiscal Impact: The Cooperative Agreement will provide continued availability of CDBG funding for CDBG eligible programs in Atascadero over the next three years. The current annual award amount is approxim ately $154,000, of which 13% will be retained by the County to cover expenses for administrative project oversight, resulting in approximately $134,000 in available funding to the City for CDBG programs.  Recommendation: Council authorize continued participation in the urban county Community Development Block Grant Program for Fiscal Years 2018/2019 through 2020/2021 [Public Works] 4. Appointment of Atascadero Tourism Business Improvement District (ATBID) Board Members  Fiscal Impact: None.  Recommendation: Council appoint Tom O’Malley and Jacklyn Dawson to the Atascadero Tourism Business Improvement District Advisory Board, for a term ending June 30, 2020. [City Manager] 5. Appointment of Atascadero Tourism Business Improvement District (ATBID) Board Member to the Visit SLOCAL Tourism Marketing District Board  Fiscal Impact: None.  Recommendation: Council appoint J. P. Patel of Best Western Colony Inn & Suites, a representative from the ATBID Board, to serve on the Visit SLO CAL Tourism Board. [City Manager] Page 9 of 39 ITEM NUMBER: A-1 DATE: 06/27/17 Atascadero City Council June 13, 2017 Page 4 of 12 6. Verdin Marketing Services Contract Renewal (Amendment No. 2) for Atascadero Tourism Business Improvement District  Fiscal Impact: Annually $180,000 in budgeted ATBID funds.  Recommendation: Council authorize the City Manager to execute Contract Amendment No. 2 with Verdin Marketing for ATBID Public Relations and Marketing Services for a $60,000 increase from $120,000 not to exceed $180,000 for the one-year period renewal beginning July 1, 2017 through June 30, 2018. [City Manager] MOTION: By Council Member Sturtevant and seconded by Mayor Pro Tem Fonzi to approve the Consent Calendar. (#A-2: Resolution No. 2017-030) (#A-3: Contract No. 2017-010) (#A-6: approved 3:0 by a roll-call vote – O’Malley abstained) Motion passed 4:0 by a roll-call vote. Bourbeau absent. UPDATES FROM THE CITY MANAGER: City Manager Rachelle Rickard gave an update on projects and issues within the City. COMMUNITY FORUM: The following citizens spoke during Community Forum: Linda Anatalie Mayor O’Malley closed the COMMUNITY FORUM period. B. PUBLIC HEARINGS: 1. Apple Valley Assessment Districts  Ex-Parte Communications:  Fiscal Impact: Annual assessments for 2017/2018 will total $28,000 for road/drainage system maintenance and $73,500 for landscape and lighting maintenance. These amounts will be assessed to the owners of parcels in Apple Valley.  Recommendations: Council: 1. Adopt Draft Resolution A approving the final Engineer’s Report regarding the Street and Storm Drain Maintenance District No. 01 (Apple Valley), and the levy and collection of annual assessments related thereto for Fiscal Year 2017/2018. 2. Adopt Draft Resolution B ordering the levy and collection of assessments for Fiscal Year 2017/2018 for Street and Storm Drain Maintenance District No. 01 (Apple Valley). 3. Adopt Draft Resolution C approving the final Engineer’s Report regarding the Landscaping and Lighting District No. 01 (Apple Valley), and the levy and collection of annual assessments related thereto in Fiscal Year 2017/2018. Page 10 of 39 ITEM NUMBER: A-1 DATE: 06/27/17 Atascadero City Council June 13, 2017 Page 5 of 12 4. Adopt Draft Resolution D ordering the levy and collection of assessments for Fiscal Year 2017/2018 for Landscaping and Lighting District No. 01 (Apple Valley). [Administrative Services] Ex Parte Communications All Council Members stated they have had no communications on this item. Administrative Services Director Rangel gave the staff report and answered questions from the Council. Mayor O’Malley opened the Public Hearing and asked if anyone would like to address the City Council on this matter. Hearing none, Mayor O’Malley closed the Public Hearing. MOTION: By Council Member Moreno and seconded by Council Member Sturtevant to: 1. Adopt Draft Resolution A approving the final Engineer’s Report regarding the Street and Storm Drain Maintenance District No. 01 (Apple Valley), and the levy and collection of annual assessments related thereto for fiscal year 2017/2018. 2. Adopt Draft Resolution B ordering the levy and collection of assessments for fiscal year 2017/2018 for Street and Storm Drain Maintenance District No. 01 (Apple Valley). 3. Adopt Draft Resolution C approving the final Engineer’s Report regarding the Landscaping and Lighting District No. 01 (Apple Valley), and the levy and collection of annual assessments related thereto in fiscal year 2017/2018. 4. Adopt Draft Resolution D ordering the levy and collection of assessments for fiscal year 2017/2018 for Landscaping and Lighting District No. 01 (Apple Valley). Motion passed 4:0 by a roll-call vote. Bourbeau absent. (#1: Resolution No. 2017-031, #2: Resolution No. 2017-032, #3: Resolution No. 2017-033, #4: Resolution No. 2017-034) 2. De Anza Estates Assessment Districts  Ex-Parte Communications:  Fiscal Impact: Annual assessments for 2017/2018 will total $40,090 for road/drainage system maintenance and $15,875 for landscape and lighting maintenance. These amounts will be assessed to the owners of parcels in De Anza Estates. The City General Fund will contribute $1,400 for the Fiscal Year 2017/2018 for half of the maintenance costs of the trails and open space.  Recommendations: Council: 1. Adopt Draft Resolution A approving the final Engineer’s Report regarding the Street and Storm Drain Maintenance District No. 03 (De Anza Estates), and the levy and collection of annual assessments related thereto for Fiscal Year 2017/2018. Page 11 of 39 ITEM NUMBER: A-1 DATE: 06/27/17 Atascadero City Council June 13, 2017 Page 6 of 12 2. Adopt Draft Resolution B ordering the levy and collection of assessments for Fiscal Year 2017/2018 for Street and Storm Drain Maintenance District No. 03 (De Anza Estates). 3. Adopt Draft Resolution C approving the final Engineer’s Report regarding the Landscaping and Lighting District No. 03 (De Anza Estates), and the levy and collection of annual assessments related thereto in Fiscal Year 2017/2018. 4. Adopt Draft Resolution D ordering the levy and collection of assessments for Fiscal Year 2017/2018 for Landscaping and Lighting District No. 03 (De Anza Estates). [Administrative Services] Ex Parte Communications All Council Members stated they have had no communications on this item. Administrative Services Director Rangel gave the staff report and answered questions from the Council. Mayor O’Malley opened the Public Hearing and asked if anyone would like to address the City Council on this matter. Hearing none, Mayor O’Malley closed the Public Hearing. MOTION: By Council Member Moreno and seconded by Mayor Pro Tem Fonzi to: 1. Adopt Draft Resolution A approving the final Engineer’s Report regarding the Street and Storm Drain Maintenance District No. 03 (De Anza Estates), and the levy and collection of annual assessments related thereto for fiscal year 2017/2018. 2. Adopt Draft Resolution B ordering the levy and collection of assessments for fiscal year 2017/2018 for Street and Storm Drain Maintenance District No. 03 (De Anza Estates). 3. Adopt Draft Resolution C approving the final Engineer’s Report regarding the Landscaping and Lighting District No. 03 (De Anza Estates), and the levy and collection of annual assessments related thereto in fiscal year 2017/2018. 4. Adopt Draft Resolution D ordering the levy and collection of assessments for fiscal year 2017/2018 for Landscaping and Lighting No. 03 (De Anza Estates). Motion passed 4:0 by a roll-call vote. Bourbeau absent. (#1: Resolution No. 2017-035, #2: Resolution No. 2017-036, #3: Resolution No. 2017-037, #4: Resolution No. 2017-038) 3. Woodridge (Las Lomas) Assessment Districts  Ex-Parte Communications: Page 12 of 39 ITEM NUMBER: A-1 DATE: 06/27/17 Atascadero City Council June 13, 2017 Page 7 of 12  Fiscal Impact: Annual assessments for 2017/2018 will total $69,525 for road/drainage system maintenance and $63,731 for landscape and lighting maintenance. These amounts will be assessed to the owners of parcels in Woodridge (Las Lomas).  Recommendations: Council: 1. Adopt Draft Resolution A approving the final Engineer’s Report regarding the Street and Storm Drain Maintenance District No. 02 – Woodridge (Las Lomas), and the levy and collection of annual assessments related thereto for Fiscal Year 2017/2018. 2. Adopt Draft Resolution B ordering the levy and collection of assessments for Fiscal Year 2017/2018 for Street and Storm Drain Maintenance District No. 02 – Woodridge (Las Lomas). 3. Adopt Draft Resolution C approving the final Engineer’s Report regarding the Landscaping and Lighting District No. 02 – Woodridge (Las Lomas), and the levy and collection of annual assessments related thereto in Fiscal Year 2017/2018. 4. Adopt Draft Resolution D ordering the levy and collection of assessments for Fiscal Year 2017/2018 for Landscaping and Lighting District No. 02 – Woodridge (Las Lomas). [Administrative Services] Ex Parte Communications Council Member Moreno reported that all Council Members received an email communication on this item. Administrative Services Director Rangel gave the staff report and answered questions from the Council. City Manager Rickard also answered questions. Mayor O’Malley opened the Public Hearing and asked if anyone would like to address the City Council on this matter. The following persons spoke on this item: Frank Hammond, Beverly Hale, Dr. Brad Kurgis, and Colleen Annes. Hearing no further requests to speak, Mayor O’Malley closed the Public Hearing. MOTION: By Council Member Sturtevant and seconded by Council Member Fonzi to: 1. Adopt Draft Resolution A approving the final Engineer’s Report regarding the Street and Storm Drain Maintenance District No. 02 – Woodridge (Las Lomas), and the levy and collection of annual assessments related thereto for fiscal year 2017/2018. 2. Adopt Draft Resolution B ordering the levy and collection of assessments for fiscal year 2017/2018 for Street and Storm Drain Maintenance District No. 02 – Woodridge (Las Lomas). 3. Adopt Draft Resolution C approving the final Engineer’s Report regarding the Landscaping and Lighting District Page 13 of 39 ITEM NUMBER: A-1 DATE: 06/27/17 Atascadero City Council June 13, 2017 Page 8 of 12 No. 02 – Woodridge (Las Lomas), and the levy and collection of annual assessments related thereto in fiscal year 2017/2018. 4. Adopt Draft Resolution D ordering the levy and collection of assessments for fiscal year 2017/2018 for Landscaping and Lighting No. 02 – Woodridge (Las Lomas). Motion passed 4:0 by a roll-call vote. Bourbeau absent. (#1: Resolution No. 2017-039, #2: Resolution No. 2017-040, #3: Resolution No. 2017-041, #4: Resolution No. 2017-042) 4. Downtown Parking and Business Improvement Area Confirmation of Annual Assessment (FY 2017-2018)  Ex-Parte Communications:  Fiscal Impact: None.  Recommendation: Council adopt Draft Resolution confirming the annual assessment for the Downtown Parking and Business Improvement Area (Fiscal Year 2017-2018) at $0.00. [City Manager] Ex Parte Communications All Council Members stated they have had no communications on this item. Deputy City Manager / City Clerk Rickard gave the staff report and answered questions from the Council. Mayor O’Malley opened the Public Hearing and asked if anyone would like to address the City Council on this matter. Hearing none, Mayor O’Malley closed the Public Hearing. MOTION: By Council Member Moreno and seconded by Mayor Pro Tem Fonzi to adopt the Draft Resolution confirming the annual assessment for the Downtown Parking and Business Improvement Area (Fiscal Year 2017-2018) at $0.00. Motion passed 4:0 by a roll-call vote. Bourbeau absent. (Resolution No. 2017-043) 5. Atascadero Tourism Business Improvement District Confirmation of Annual Assessment (Fiscal Year 2017-2018)  Ex-Parte Communications:  Fiscal Impact: Annual assessments for 2017/2018 are expected to be approximately $261,250 and will be assessed as 2% of the rent charged on the occupied rooms and spaces for transient occupancies.  Recommendation: Council adopt Draft Resolution confirming the annual assessment for the Atascadero Tourism Business Improvement District (Fiscal Year 2017-2018). [City Manager] Mayor O’Malley recused himself and stepped down from the dais noting that he is the owner of the Portola Inn, which creates a potential conflict of interest for him. Ex Parte Communications All Council Members stated they have had no communications on this item. Page 14 of 39 ITEM NUMBER: A-1 DATE: 06/27/17 Atascadero City Council June 13, 2017 Page 9 of 12 Deputy City Manager / City Clerk Christensen gave the staff report and answered questions from the Council. Mayor Pro Tem Fonzi opened the Public Hearing and asked if anyone would like to address the City Council on this matter. Hearing none, Mayor Pro Tem Fonzi closed the Public Hearing. MOTION: By Council Member Moreno and seconded by Council Member Sturtevant to adopt the Draft Resolution confirming the annual assessment for the Atascadero Tourism Business Improvement District (Fiscal Year 2017-2018). Motion passed 3:0 by a roll-call vote. Bourbeau absent. O’Malley abstained. (Resolution No. 2017-044) 6. Placement of Sewer Service Charges on the 2017-2018 Property Tax Rolls  Ex-Parte Communications:  Fiscal Impact: The City will bill $1,914,969 in sewer service charges for Fiscal Year 2017-2018.  Recommendation: Council adopt Draft Resolution placing sewer service charges on the 2017-2018 property tax rolls. [Public Works] Ex Parte Communications All Council Members stated they have had no communications on this item. Public Works Director DeBar gave the staff report and answered questions from the Council. Mayor O’Malley opened the Public Hearing and asked if anyone would like to address the City Council on this matter. Hearing none, Mayor O’Malley closed the Public Hearing. MOTION: By Council Member Sturtevant and seconded by Mayor Pro Tem Fonzi to adopt the Draft Resolution placing sewer service charges on the 2017-2018 property tax rolls. Motion passed 4:0 by a roll-call vote. Bourbeau absent. (Resolution No. 2017-029) Mayor O’Malley recessed the meeting at 7:39 p.m. Mayor O’Malley reconvened the meeting at 7:46 p.m. C. MANAGEMENT REPORTS: 1. Strategic Planning 2017-2019 Council Goals and Action Plan  Fiscal Impact: The two-year budget is based on the goals developed through the strategic planning process. While there is no direct impact as a result of the approval of this work plan, future budgets are based on these Page 15 of 39 ITEM NUMBER: A-1 DATE: 06/27/17 Atascadero City Council June 13, 2017 Page 10 of 12 goals, and specific projects may require the expenditure of funds or additional resources.  Recommendations: Council: 1. Adopt the goals selected at the Strategic Planning Workshop of February 17-18, 2017; and, 2. Approve the related action plans implementing Council Goals. [City Manager] City Manager Rickard gave the staff report and answered questions from the Council. MOTION: By Mayor O’Malley and seconded by Council Member Moreno to: 1. Adopt the goals selected at the Strategic Planning Workshop of February 17-18, 2017; and, 2. Approve the related action plans implementing Council Goals. Motion passed 4:0 by a roll-call vote. Bourbeau absent. 2. Appointments to the Atascadero Basin Groundwater Sustainability Executive Committee  Fiscal Impact: None.  Recommendations: Council: 1. Accept nominations from the Council Members and appoint a voting representative and alternate voting representative to the Executive Committee of the Atascadero Basin Groundwater Sustainability Agency. 2. Confirm the Atascadero Mutual Water Company’s (AMWC) appointment of Robert “Grigger” Jones as the AMWC voting representative and Brien Vierra as the alternate AMWC voting representative on the Executive Committee of the Atascadero Basin Groundwater Sustainability Agency. [City Clerk] Deputy City Manager / City Clerk Christensen gave the staff report and answered questions from the Council. MOTION: By Mayor O’Malley and seconded by Council Member Sturtevant to: 1. Appoint Mayor Pro Tem Fonzi as voting representative and Mayor O’Malley as alternate voting representative to the Executive Committee of the Atascadero Basin Groundwater Sustainability Agency. 2. Confirm the Atascadero Mutual Water Company’s (AMWC) appointment of Robert “Grigger” Jones as the AMWC voting representative and Brien Vierra as the alternate AMWC voting representative on the Executive Committee of the Atascadero Basin Groundwater Sustainability Agency. Motion passed 4:0 by a roll-call vote. Bourbeau absent. 3. Property Assessed Clean Energy (PACE) Program  Fiscal Impact: None. Page 16 of 39 ITEM NUMBER: A-1 DATE: 06/27/17 Atascadero City Council June 13, 2017 Page 11 of 12  Recommendation: Council adopt Draft Resolution deauthorizing the CaliforniaFIRST PACE Program in the City of Atascadero. [City Manager] Deputy City Manager Christensen gave the staff report and answered questions from the Council. Ex Parte Communications Mayor O’Malley reported receiving communications from solar industry professio nals in support of the program as well as communications from relators and local area mayors in opposition to the program. Council Member Moreno reported speaking with someone from Smart72 and within the private equity realm. Mayor Pro Tem Fonzi reported speaking with representatives from Smart72 and within the solar industry as well as realtors and mortgage professionals. She disclosed that she is a real estate professional. Council Member Sturtevant reported receiving emails from solar providers as well as banking industry professionals regarding this issue. PUBLIC COMMENT: The following citizens spoke on this item: Jason Devries, Shane Rozeski, Jeff Lamoine, Alex Davin, Craig Bagby, Steve Sorenson, Dan Burke, Jeremy Hutman (Exhibit A) and Matt Walker. Mayor O’Malley closed the Public Comment period. MOTION: By Mayor Pro Tem Fonzi and seconded by Council Member Moreno to adopt the Draft Resolution deauthorizing the CaliforniaFIRST PACE Program in the City of Atascadero. Motion failed. Fonzi and Moreno YES. O’Malley and Sturtevant NO. Bourbeau absent. COUNCIL ANNOUNCEMENTS AND REPORTS: None D. COMMITTEE REPORTS: None. E. INDIVIDUAL DETERMINATION AND / OR ACTION: None. F. ADJOURN Mayor O’Malley adjourned the meeting at 9:46 p.m. Page 17 of 39 ITEM NUMBER: A-1 DATE: 06/27/17 Atascadero City Council June 13, 2017 Page 12 of 12 MINUTES PREPARED BY: ______________________________________ Lara K. Christensen Deputy City Manager / City Clerk The following exhibit is available for review in the City Clerk’s office:  Exhibit A – CaliforniaFirst Disclosures and State Legislation information provide by Jeremy Hutman APPROVED: Page 18 of 39 ITEM NUMBER: A-2 DATE: 06/27/17 Page 19 of 39 Check Number Check Date Vendor Description Amount City of Atascadero Disbursement Listing For the Month of May 2017 152731 05/02/2017 ALLSTATE WORKPLACE DIVISION 2,325.31Payroll Vendor Payment 152732 05/02/2017 ANTHEM BLUE CROSS HEALTH 157,270.48Payroll Vendor Payment 152733 05/02/2017 LINCOLN NATIONAL LIFE INS CO 1,523.28Payroll Vendor Payment 152734 05/02/2017 MEDICAL EYE SERVICES 1,777.99Payroll Vendor Payment 152735 05/02/2017 PREFERRED BENEFITS INSURANCE 9,500.20Payroll Vendor Payment 152736 05/04/2017 ATASCADERO MID MGRS ORG UNION 40.00Payroll Vendor Payment 152737 05/04/2017 ATASCADERO POLICE OFFICERS 1,211.25Payroll Vendor Payment 152738 05/04/2017 ATASCADERO PROF. FIREFIGHTERS 794.25Payroll Vendor Payment 152739 05/04/2017 MASS MUTUAL WORKPLACE SOLUTION 6,790.50Payroll Vendor Payment 152740 05/04/2017 NATIONWIDE RETIREMENT SOLUTION 567.69Payroll Vendor Payment 152741 05/04/2017 NAVIA BENEFIT SOLUTIONS 1,119.22Payroll Vendor Payment 152742 05/04/2017 SEIU LOCAL 620 980.47Payroll Vendor Payment 152743 05/04/2017 VANTAGEPOINT TRNSFR AGT 106099 337.31Payroll Vendor Payment 152744 05/04/2017 VANTAGEPOINT TRNSFR AGT 304633 2,973.11Payroll Vendor Payment 2574 05/05/2017 STATE DISBURSEMENT UNIT 335.08Payroll Vendor Payment 2575 05/05/2017 HEALTHEQUITY, INC.7,350.01Payroll Vendor Payment 2576 05/05/2017 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 23,829.50Payroll Vendor Payment 2577 05/05/2017 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 38,067.03Payroll Vendor Payment 2578 05/05/2017 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 671.55Payroll Vendor Payment 2579 05/05/2017 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 1,786.02Payroll Vendor Payment 2580 05/05/2017 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 2,442.72Payroll Vendor Payment 2581 05/05/2017 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 1,812.92Payroll Vendor Payment 2582 05/05/2017 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 3,213.53Payroll Vendor Payment 2583 05/05/2017 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 7,269.31Payroll Vendor Payment 2584 05/09/2017 RABOBANK, N.A.49,806.70Payroll Vendor Payment 2585 05/09/2017 EMPLOYMENT DEV DEPARTMENT 12,601.77Payroll Vendor Payment 2586 05/09/2017 EMPLOYMENT DEV. DEPARTMENT 1,892.33Payroll Vendor Payment 152745 05/12/2017 AD STARR SPORTS 734.55Accounts Payable Check 152746 05/12/2017 ALLAN HANCOCK COLLEGE 4,079.00Accounts Payable Check 152747 05/12/2017 ALLIANT INSURANCE SERVICES INC 487.00Accounts Payable Check 152748 05/12/2017 AMERICAN MARBORG 107.31Accounts Payable Check 152749 05/12/2017 AMERICAN WEST TIRE & AUTO INC 2,596.98Accounts Payable Check 152750 05/12/2017 ASSOCIATED TRAFFIC SAFETY 82.43Accounts Payable Check 152752 05/12/2017 AT&T 773.37Accounts Payable Check ITEM NUMBER: A-2 DATE: 06/27/17 ATTACHMENT: 1 Page 20 of 39 Check Number Check Date Vendor Description Amount City of Atascadero Disbursement Listing For the Month of May 2017 152753 05/12/2017 AT&T 167.03Accounts Payable Check 152754 05/12/2017 ATASCADERO ECONOMIC FOUNDATION 11,000.00Accounts Payable Check 152755 05/12/2017 ATASCADERO PICKLEBALL CLUB 114.90Accounts Payable Check 152756 05/12/2017 ATV, INC.2,880.58Accounts Payable Check 152757 05/12/2017 BELL'S PLUMBING REPAIR, INC.75.00Accounts Payable Check 152758 05/12/2017 KEITH R. BERGHER 135.00Accounts Payable Check 152759 05/12/2017 BIG RED MARKETING, INC.2,500.00Accounts Payable Check 152760 05/12/2017 BOUND TREE MEDICAL, LLC 506.44Accounts Payable Check 152761 05/12/2017 KEVIN L. BRITT 80.00Accounts Payable Check 152762 05/12/2017 MARILOU BROWN 52.00Accounts Payable Check 152763 05/12/2017 SHIRLEY R. BRUTON 520.80Accounts Payable Check 152764 05/12/2017 BURT INDUSTRIAL SUPPLY 46.19Accounts Payable Check 152765 05/12/2017 CA CODE CHECK, INC.4,704.53Accounts Payable Check 152766 05/12/2017 CAL-COAST MACHINERY, INC 22.17Accounts Payable Check 152767 05/12/2017 CALPORTLAND CONSTRUCTION 46,695.69Accounts Payable Check 152768 05/12/2017 CHARTER COMMUNICATIONS 402.00Accounts Payable Check 152769 05/12/2017 CHARTER COMMUNICATIONS 61.13Accounts Payable Check 152770 05/12/2017 CHEVRON & TEXACO BUS. CARD 492.20Accounts Payable Check 152771 05/12/2017 KATHLEEN J. CINOWALT 14.00Accounts Payable Check 152772 05/12/2017 COASTAL REPROGRAPHIC SERVICES 309.84Accounts Payable Check 152773 05/12/2017 COBAN TECHNOLOGIES, INC.1,422.72Accounts Payable Check 152774 05/12/2017 MIGUEL A. CORDERO 60.00Accounts Payable Check 152775 05/12/2017 CORELOGIC SOLUTIONS, LLC.125.00Accounts Payable Check 152776 05/12/2017 COUNTRY COPY 145.00Accounts Payable Check 152777 05/12/2017 CRYSTAL SPRINGS WATER 322.85Accounts Payable Check 152778 05/12/2017 CS40 ATOWN, LLC 3,000.00Accounts Payable Check 152779 05/12/2017 CT INTERNATIONAL 213.35Accounts Payable Check 152780 05/12/2017 CULLIGAN/CENTRAL COAST WTR TRT 140.00Accounts Payable Check 152781 05/12/2017 MATTHEW J. CURRY 160.00Accounts Payable Check 152782 05/12/2017 DAVID TAUSSIG & ASSOCIATES,INC 4,905.17Accounts Payable Check 152783 05/12/2017 NICHOLAS DEBAR 404.00Accounts Payable Check 152784 05/12/2017 DELTA LIQUID ENERGY 1,031.09Accounts Payable Check 152785 05/12/2017 DEPARTMENT OF JUSTICE 862.00Accounts Payable Check 152786 05/12/2017 DEPARTMENT OF TRANSPORTATION 6,800.13Accounts Payable Check 152787 05/12/2017 DEPARTMENT OF WATER RESOURCES 2,894.00Accounts Payable Check 152788 05/12/2017 CHARLES DICKEY 36.38Accounts Payable Check 152789 05/12/2017 PHILIP DUNSMORE 300.00Accounts Payable Check ITEM NUMBER: A-2 DATE: 06/27/17 ATTACHMENT: 1 Page 21 of 39 Check Number Check Date Vendor Description Amount City of Atascadero Disbursement Listing For the Month of May 2017 152790 05/12/2017 ED'S FLYMEAT LLC 44.95Accounts Payable Check 152791 05/12/2017 ENTENMANN-ROVIN CO.412.23Accounts Payable Check 152792 05/12/2017 ESCUELA DEL RIO 68.00Accounts Payable Check 152793 05/12/2017 THE FABLEIST WINE CO.53.00Accounts Payable Check 152794 05/12/2017 FAILSAFE TESTING 1,608.35Accounts Payable Check 152795 05/12/2017 FERRELL'S AUTO REPAIR 148.50Accounts Payable Check 152796 05/12/2017 FGL ENVIRONMENTAL 256.00Accounts Payable Check 152797 05/12/2017 GAS COMPANY 453.40Accounts Payable Check 152798 05/12/2017 GEM AUTO PARTS 98.88Accounts Payable Check 152799 05/12/2017 SAMANTHA GENTRY 10.00Accounts Payable Check 152800 05/12/2017 GILBERT'S LANDSCAPES 407.91Accounts Payable Check 152801 05/12/2017 GOLDEN STATE COPIER & MAILING 61.61Accounts Payable Check 152802 05/12/2017 GREEN TRADING USA 145.76Accounts Payable Check 152803 05/12/2017 GSOLUTIONZ, INC.50,468.49Accounts Payable Check 152804 05/12/2017 BRADLEY A. HACKLEMAN 438.00Accounts Payable Check 152805 05/12/2017 HART IMPRESSIONS PRINTING 439.23Accounts Payable Check 152806 05/12/2017 HEALTHY FIREFIGHTERS USA, INC.4,195.00Accounts Payable Check 152807 05/12/2017 HINDERLITER, DE LLAMAS 2,143.20Accounts Payable Check 152808 05/12/2017 HOME DEPOT CREDIT SERVICES 1,549.83Accounts Payable Check 152809 05/12/2017 IMPACT ABSORBENTS, INC.307.09Accounts Payable Check 152810 05/12/2017 EVELYN R. INGRAM 703.85Accounts Payable Check 152811 05/12/2017 INHOUSE SECURITY SERVICE, LLC 630.00Accounts Payable Check 152812 05/12/2017 THE INK CO.126.54Accounts Payable Check 152813 05/12/2017 J. CARROLL CORPORATION 927.73Accounts Payable Check 152814 05/12/2017 JK'S UNLIMITED 842.33Accounts Payable Check 152815 05/12/2017 K PENCE CONSULTING 3,680.00Accounts Payable Check 152816 05/12/2017 COLETTE LAYTON 1,248.00Accounts Payable Check 152817 05/12/2017 LEE WILSON ELECTRIC CO. INC 1,428.00Accounts Payable Check 152818 05/12/2017 LENHARDT ENGINEERING, INC.2,520.00Accounts Payable Check 152819 05/12/2017 LIFE ASSIST, INC.1,587.09Accounts Payable Check 152820 05/12/2017 LONE MADRONE 294.00Accounts Payable Check 152821 05/12/2017 CRAIG C. LOWRIE 120.00Accounts Payable Check 152822 05/12/2017 ANDREW LUERA 68.51Accounts Payable Check 152823 05/12/2017 MID-COAST MOWER & SAW, INC.233.12Accounts Payable Check 152824 05/12/2017 MINER'S ACE HARDWARE 506.16Accounts Payable Check 152825 05/12/2017 MISSION UNIFORM SERVICE 416.69Accounts Payable Check 152826 05/12/2017 REON C MONSON 228.00Accounts Payable Check ITEM NUMBER: A-2 DATE: 06/27/17 ATTACHMENT: 1 Page 22 of 39 Check Number Check Date Vendor Description Amount City of Atascadero Disbursement Listing For the Month of May 2017 152827 05/12/2017 MPI 84.31Accounts Payable Check 152828 05/12/2017 MV TRANSPORTATION, INC.10,426.39Accounts Payable Check 152829 05/12/2017 NEW TIMES 359.00Accounts Payable Check 152830 05/12/2017 NORTH COAST ENGINEERING INC.2,813.10Accounts Payable Check 152831 05/12/2017 OFFICE DEPOT INC.741.19Accounts Payable Check 152832 05/12/2017 O'REILLY AUTOMOTIVE, INC.113.00Accounts Payable Check 152833 05/12/2017 TARA ORLICK 37.99Accounts Payable Check 152836 05/12/2017 PACIFIC GAS AND ELECTRIC 39,122.07Accounts Payable Check 152837 05/12/2017 PAVEMENT ENGINEERING, INC.10,995.00Accounts Payable Check 152838 05/12/2017 ROBIN K. PENDLEY 80.00Accounts Payable Check 152839 05/12/2017 PEOPLES SELF HELP HOUSING CORP 2,400.00Accounts Payable Check 152840 05/12/2017 PERRY'S PARCEL & GIFT 34.69Accounts Payable Check 152841 05/12/2017 PRINTPAL PROMOTIONS & PRINTING 1,062.20Accounts Payable Check 152842 05/12/2017 PROCARE JANITORIAL SUPPLY,INC.1,070.15Accounts Payable Check 152843 05/12/2017 SONDRA L. PUMMILL 48.00Accounts Payable Check 152844 05/12/2017 LAUREN-ASHLEY PURIFY 158.56Accounts Payable Check 152845 05/12/2017 QUINCY ENGINEERING, INC.12,963.20Accounts Payable Check 152846 05/12/2017 R. BURKE CORPORATION 227,349.25Accounts Payable Check 152847 05/12/2017 JERI RANGEL 300.00Accounts Payable Check 152848 05/12/2017 REPUBLIC ELEVATOR COMPANY 426.00Accounts Payable Check 152849 05/12/2017 RICK ENGINEERING COMPANY 19,581.79Accounts Payable Check 152850 05/12/2017 RACHELLE RICKARD 500.00Accounts Payable Check 152851 05/12/2017 THE RIGHT ANGLE, INC.1,195.35Accounts Payable Check 152852 05/12/2017 SAFETY DRIVERS ED., LLC.26.60Accounts Payable Check 152853 05/12/2017 SAN LUIS POWERHOUSE, INC.778.03Accounts Payable Check 152854 05/12/2017 SANTA MARIA SUN, LLC 137.50Accounts Payable Check 152855 05/12/2017 CHRISTINE C. SEDLEY 511.82Accounts Payable Check 152856 05/12/2017 THE SHERWIN-WILLIAMS COMPANY 377.07Accounts Payable Check 152857 05/12/2017 SHORIN-RYU KARATE 336.00Accounts Payable Check 152858 05/12/2017 JOHN C. SIEMENS 120.40Accounts Payable Check 152859 05/12/2017 SLO PEST 10.00Accounts Payable Check 152860 05/12/2017 DAVID L. SMAW 60.00Accounts Payable Check 152861 05/12/2017 SMITH PIPE & SUPPLY, INC.1,940.29Accounts Payable Check 152862 05/12/2017 SOUTH COAST EMERGENCY VEH SVC 806.18Accounts Payable Check 152863 05/12/2017 SOUTH COUNTY NEWSPAPERS, LLC 199.00Accounts Payable Check 152864 05/12/2017 SPEAKWRITE, LLC.536.13Accounts Payable Check 152865 05/12/2017 CONNER M. SPEARS 1,070.00Accounts Payable Check ITEM NUMBER: A-2 DATE: 06/27/17 ATTACHMENT: 1 Page 23 of 39 Check Number Check Date Vendor Description Amount City of Atascadero Disbursement Listing For the Month of May 2017 152866 05/12/2017 STAPLES CREDIT PLAN 134.04Accounts Payable Check 152867 05/12/2017 SUNLIGHT JANITORIAL, INC.2,560.00Accounts Payable Check 152868 05/12/2017 TENT CITY BEER COMPANY 150.00Accounts Payable Check 152869 05/12/2017 TERRA VERDE ENVIRONMENTAL CONS 3,361.17Accounts Payable Check 152870 05/12/2017 THOMA ELECTRIC, INC.1,725.00Accounts Payable Check 152871 05/12/2017 UNITED STAFFING ASSC., INC.1,750.32Accounts Payable Check 152872 05/12/2017 UNIVERSAL PREMIUM FLEETCARD 6,036.81Accounts Payable Check 152873 05/12/2017 USA BLUE BOOK 81.38Accounts Payable Check 152874 05/12/2017 IWINA M. VAN BEEK 200.00Accounts Payable Check 152875 05/12/2017 VERIZON WIRELESS 1,775.28Accounts Payable Check 152876 05/12/2017 MATT VIERRA 325.00Accounts Payable Check 152877 05/12/2017 VISIT SAN LUIS OBISPO COUNTY 23,181.49Accounts Payable Check 152878 05/12/2017 WALLACE GROUP 3,677.50Accounts Payable Check 152879 05/12/2017 WARM FUZZY TOYS 382.84Accounts Payable Check 152880 05/12/2017 MICHAEL T. WEAKS 40.00Accounts Payable Check 152881 05/12/2017 WESTERN JANITOR SUPPLY 358.43Accounts Payable Check 152882 05/12/2017 WEX BANK - 76 UNIVERSL 7,945.39Accounts Payable Check 152883 05/12/2017 WILBUR-ELLIS COMPANY 808.13Accounts Payable Check 152884 05/12/2017 WORKIN.COM, INC.238.00Accounts Payable Check 152885 05/12/2017 KAREN B. WYKE 559.50Accounts Payable Check 152886 05/12/2017 ZEE MEDICAL SERVICES CO.488.97Accounts Payable Check 152887 05/18/2017 ATASCADERO MID MGRS ORG UNION 40.00Payroll Vendor Payment 152888 05/18/2017 ATASCADERO POLICE OFFICERS 1,186.25Payroll Vendor Payment 152889 05/18/2017 ATASCADERO PROF. FIREFIGHTERS 794.25Payroll Vendor Payment 152890 05/18/2017 MASS MUTUAL WORKPLACE SOLUTION 6,790.50Payroll Vendor Payment 152891 05/18/2017 NATIONWIDE RETIREMENT SOLUTION 675.01Payroll Vendor Payment 152892 05/18/2017 NAVIA BENEFIT SOLUTIONS 1,119.22Payroll Vendor Payment 152893 05/18/2017 NAVIA BENEFIT SOLUTIONS 50.00Payroll Vendor Payment 152894 05/18/2017 SEIU LOCAL 620 941.47Payroll Vendor Payment 152895 05/18/2017 VANTAGEPOINT TRNSFR AGT 106099 337.31Payroll Vendor Payment 152896 05/18/2017 VANTAGEPOINT TRNSFR AGT 304633 2,973.11Payroll Vendor Payment 2587 05/19/2017 STATE DISBURSEMENT UNIT 335.08Payroll Vendor Payment 2588 05/19/2017 HEALTHEQUITY, INC.7,600.01Payroll Vendor Payment 2589 05/19/2017 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 23,661.76Payroll Vendor Payment 2590 05/19/2017 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 38,790.38Payroll Vendor Payment 2591 05/19/2017 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 671.55Payroll Vendor Payment ITEM NUMBER: A-2 DATE: 06/27/17 ATTACHMENT: 1 Page 24 of 39 Check Number Check Date Vendor Description Amount City of Atascadero Disbursement Listing For the Month of May 2017 2592 05/19/2017 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 1,791.18Payroll Vendor Payment 2593 05/19/2017 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 2,442.72Payroll Vendor Payment 2594 05/19/2017 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 1,327.08Payroll Vendor Payment 2595 05/19/2017 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 3,419.90Payroll Vendor Payment 2596 05/19/2017 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM 7,682.75Payroll Vendor Payment 2597 05/23/2017 RABOBANK, N.A.53,430.27Payroll Vendor Payment 2598 05/23/2017 EMPLOYMENT DEV DEPARTMENT 13,891.69Payroll Vendor Payment 2599 05/23/2017 EMPLOYMENT DEV. DEPARTMENT 1,907.03Payroll Vendor Payment 152897 05/26/2017 ADVANCED INFRASTRUCTURE TECHN 2,601.00Accounts Payable Check 152898 05/26/2017 AGP VIDEO, INC.4,922.50Accounts Payable Check 152899 05/26/2017 AIRGAS USA, LLC 138.69Accounts Payable Check 152900 05/26/2017 ALL SIGNS AND GRAPHICS, LLC 43.10Accounts Payable Check 152901 05/26/2017 ALTHOUSE & MEADE, INC.1,100.00Accounts Payable Check 152902 05/26/2017 AMERICAN WEST TIRE & AUTO INC 907.76Accounts Payable Check 152903 05/26/2017 ASCAP 342.46Accounts Payable Check 152904 05/26/2017 ASSOCIATED TRAFFIC SAFETY 334.40Accounts Payable Check 152905 05/26/2017 AT&T 457.62Accounts Payable Check 152906 05/26/2017 AT&T 966.48Accounts Payable Check 152907 05/26/2017 ATASCADERO GLASS, INC.640.00Accounts Payable Check 152908 05/26/2017 ATASCADERO HAY & FEED 1,795.46Accounts Payable Check 152910 05/26/2017 ATASCADERO MUTUAL WATER CO.6,520.70Accounts Payable Check 152911 05/26/2017 ATASCADERO NEWS 3,986.00Accounts Payable Check 152912 05/26/2017 BERRY MAN, INC.795.45Accounts Payable Check 152913 05/26/2017 DAVID BOYER 1,199.36Accounts Payable Check 152914 05/26/2017 BREZDEN PEST CONTROL, INC.168.00Accounts Payable Check 152915 05/26/2017 KEVIN L. BRITT 60.00Accounts Payable Check 152916 05/26/2017 CASEY BRYSON 128.00Accounts Payable Check 152917 05/26/2017 BURKE,WILLIAMS, & SORENSON LLP 56,328.08Accounts Payable Check 152918 05/26/2017 BURT INDUSTRIAL SUPPLY 283.01Accounts Payable Check 152919 05/26/2017 BUTLER BUSINESS MACHINES 122.84Accounts Payable Check 152920 05/26/2017 CA CODE CHECK, INC.2,201.25Accounts Payable Check 152921 05/26/2017 CHARTER COMMUNICATIONS 3,096.00Accounts Payable Check 152922 05/26/2017 CHARTER COMMUNICATIONS 89.98Accounts Payable Check 152923 05/26/2017 KAREN A. CLANIN 266.00Accounts Payable Check 152924 05/26/2017 COASTAL REPROGRAPHIC SERVICES 112.10Accounts Payable Check 152925 05/26/2017 COPWARE, INC.840.00Accounts Payable Check ITEM NUMBER: A-2 DATE: 06/27/17 ATTACHMENT: 1 Page 25 of 39 Check Number Check Date Vendor Description Amount City of Atascadero Disbursement Listing For the Month of May 2017 152926 05/26/2017 MIGUEL A. CORDERO 60.00Accounts Payable Check 152927 05/26/2017 CORELOGIC SOLUTIONS, LLC.125.00Accounts Payable Check 152928 05/26/2017 CRYSTAL SPRINGS WATER 164.90Accounts Payable Check 152929 05/26/2017 DELTA LIQUID ENERGY 1,042.79Accounts Payable Check 152930 05/26/2017 DOCUTEAM 128.25Accounts Payable Check 152931 05/26/2017 ECS IMAGING, INC.9,448.00Accounts Payable Check 152932 05/26/2017 ED'S FLYMEAT LLC 44.95Accounts Payable Check 152933 05/26/2017 ESCUELA DEL RIO 357.00Accounts Payable Check 152934 05/26/2017 FEDEX OFFICE 195.53Accounts Payable Check 152935 05/26/2017 FERGUSON ENTERPRISES, INC.60.20Accounts Payable Check 152936 05/26/2017 FERRELL'S AUTO REPAIR 83.40Accounts Payable Check 152937 05/26/2017 FGL ENVIRONMENTAL 360.00Accounts Payable Check 152938 05/26/2017 FITNESS EDGE EXERCISE EQUIP.92.50Accounts Payable Check 152939 05/26/2017 FLUID RESOURCE MANAGEMENT,INC.9,201.00Accounts Payable Check 152940 05/26/2017 FOOD FOR LESS 115.29Accounts Payable Check 152941 05/26/2017 GAS COMPANY 414.14Accounts Payable Check 152942 05/26/2017 GEM AUTO PARTS 45.34Accounts Payable Check 152943 05/26/2017 GOVERNMENT FINANCE OFFICERS AS 225.00Accounts Payable Check 152944 05/26/2017 SCOTT HALLETT 128.00Accounts Payable Check 152945 05/26/2017 HANLEY AND FLEISHMAN, LLP 2,331.00Accounts Payable Check 152946 05/26/2017 RALPH DOUGLAS HARBOTTLE 346.50Accounts Payable Check 152947 05/26/2017 HART IMPRESSIONS PRINTING 977.30Accounts Payable Check 152948 05/26/2017 RYAN HOFSTETTER 20.00Accounts Payable Check 152949 05/26/2017 CINDY HORNBAKER 163.53Accounts Payable Check 152950 05/26/2017 JK'S UNLIMITED 1,982.26Accounts Payable Check 152951 05/26/2017 JOE A. GONSALVES & SON 3,000.00Accounts Payable Check 152952 05/26/2017 JUSTIN KAMP 73.00Accounts Payable Check 152953 05/26/2017 WADE S. KNOWLES 143.00Accounts Payable Check 152954 05/26/2017 KPRL 1230 AM 815.00Accounts Payable Check 152955 05/26/2017 KSBY COMMUNICATIONS, LLC 1,180.00Accounts Payable Check 152956 05/26/2017 LIFE ASSIST, INC.739.28Accounts Payable Check 152957 05/26/2017 CRAIG C. LOWRIE 120.00Accounts Payable Check 152958 05/26/2017 MADRONE LANDSCAPES, INC.7,767.18Accounts Payable Check 152959 05/26/2017 DENISE MAHONEY 163.53Accounts Payable Check 152960 05/26/2017 SAMUEL HENRY MCMILLAN, JR.200.00Accounts Payable Check 152961 05/26/2017 MICHAEL K. NUNLEY & ASSC, INC.2,606.56Accounts Payable Check 152962 05/26/2017 MICHAEL'S WINDOW CLEANING 2,600.00Accounts Payable Check ITEM NUMBER: A-2 DATE: 06/27/17 ATTACHMENT: 1 Page 26 of 39 Check Number Check Date Vendor Description Amount City of Atascadero Disbursement Listing For the Month of May 2017 152963 05/26/2017 MID-COAST MOWER & SAW, INC.118.00Accounts Payable Check 152964 05/26/2017 MID-STATE CONCRETE PRODUCTS 9,368.86Accounts Payable Check 152965 05/26/2017 MINER'S ACE HARDWARE 340.56Accounts Payable Check 152966 05/26/2017 MATTHEW J. MIRANDA 128.00Accounts Payable Check 152967 05/26/2017 MISSION UNIFORM SERVICE 305.74Accounts Payable Check 152968 05/26/2017 BRETT MOBLEY 143.00Accounts Payable Check 152969 05/26/2017 RAYMOND L. MULLIKIN 117.00Accounts Payable Check 152970 05/26/2017 MUSTANG MEDIA GROUP 1,100.00Accounts Payable Check 152971 05/26/2017 NEW TIMES 179.50Accounts Payable Check 152972 05/26/2017 OFFICE DEPOT INC.279.82Accounts Payable Check 152973 05/26/2017 O'REILLY AUTOMOTIVE, INC.455.94Accounts Payable Check 152974 05/26/2017 PACIFIC GAS AND ELECTRIC 617.82Accounts Payable Check 152975 05/26/2017 FLAVIA PAROTTI 46.45Accounts Payable Check 152976 05/26/2017 PAVEMENT ENGINEERING, INC.8,412.50Accounts Payable Check 152977 05/26/2017 ROBIN K. PENDLEY 100.00Accounts Payable Check 152978 05/26/2017 PERRY'S PARCEL & GIFT 43.22Accounts Payable Check 152979 05/26/2017 PROCARE JANITORIAL SUPPLY,INC.438.70Accounts Payable Check 152980 05/26/2017 PROFORCE LAW ENFORCEMENT 3,866.93Accounts Payable Check 152981 05/26/2017 RANGE MASTER 3,242.18Accounts Payable Check 152982 05/26/2017 RECOGNITION WORKS 25.11Accounts Payable Check 152983 05/26/2017 RUBY CELLARS, LLC 156.00Accounts Payable Check 152984 05/26/2017 SERVICE SYSTEMS ASSC, INC.2,000.00Accounts Payable Check 152985 05/26/2017 SHORE-TEK, INC.486.03Accounts Payable Check 152986 05/26/2017 SITEIMPROVE, INC.4,000.00Accounts Payable Check 152987 05/26/2017 SMART 72 178.59Accounts Payable Check 152988 05/26/2017 DAVID L. SMAW 60.00Accounts Payable Check 152989 05/26/2017 CARTER SMITH 164.87Accounts Payable Check 152990 05/26/2017 SOLARCITY CORPORATION 59.53Accounts Payable Check 152991 05/26/2017 STANLEY CONVERGENT SECURITY 527.92Accounts Payable Check 152992 05/26/2017 SUN BADGE COMPANY 107.71Accounts Payable Check 152993 05/26/2017 CALLIE TAYLOR 21.40Accounts Payable Check 152994 05/26/2017 TELEWAVE, INC.5,860.07Accounts Payable Check 153000 05/26/2017 U.S. BANK 23,386.66Accounts Payable Check 153001 05/26/2017 ULTREX BUSINESS PRODUCTS 229.44Accounts Payable Check 153002 05/26/2017 UNITED STAFFING ASSC., INC.875.16Accounts Payable Check 153003 05/26/2017 IWINA M. VAN BEEK 220.00Accounts Payable Check 153004 05/26/2017 VERIZON WIRELESS 611.70Accounts Payable Check ITEM NUMBER: A-2 DATE: 06/27/17 ATTACHMENT: 1 Page 27 of 39 Check Number Check Date Vendor Description Amount City of Atascadero Disbursement Listing For the Month of May 2017 153005 05/26/2017 VISITOR TELEVISION LLC 640.00Accounts Payable Check 153006 05/26/2017 WALLACE GROUP 3,822.50Accounts Payable Check 153007 05/26/2017 MICHAEL T. WEAKS 60.00Accounts Payable Check 153008 05/26/2017 WEST COAST AUTO & TOWING, INC.2,642.73Accounts Payable Check 153009 05/26/2017 WESTERN JANITOR SUPPLY 193.06Accounts Payable Check 153010 05/26/2017 WINE COUNTRY BALANCE 445.00Accounts Payable Check 153011 05/26/2017 WULFING'S BACKGROUND & POLYGR 1,000.00Accounts Payable Check 153012 05/26/2017 ZOO MED LABORATORIES, INC.399.45Accounts Payable Check $1,301,471.66 ITEM NUMBER: A-2 DATE: 06/27/17 ATTACHMENT: 1 Page 28 of 39 ITEM NUMBER: A-3 DATE: 06/27/17 Atascadero City Council Staff Report – Public Works Department Measure F-14 Pavement Management Program 2016/2017 Rehabilitation Project Construction Award RECOMMENDATIONS: Council: 1. Award a construction contract in the amount of $1,399,615 to Granite Construction Company for the Measure F-14 Pavement Management Program 2016/2017 Rehabilitation Project (Project No. C2016R06, Bid No. 2017-004). 2. Authorize the City Manager to execute a contract with Granite Construction Company in the amount of $1,399,615 for the construction of the Measure F-14 Pavement Management Program 2016/2017 Rehabilitation Project. 3. Authorize the Director of Public Works to file a Notice of Completion with the County Recorder upon satisfactory completion of the project. DISCUSSION: Background: Sales Tax Measure F-14 was approved by voters in November 2014, which provides revenue to repair and improve City roadways with a one -half cent sales tax over 12 years. Measure E-14 was also approved by voters, which advises Measure F-14 monies be used primarily on repair and maintenance of local roadways - defined generally as residential and collector roadways. Each fiscal year roadways are included in the Sales Tax Measure F-14 Budget, and are selected using the Critical Point Method within the City’s Pavement Management Program. The Measure F-14 Pavement Management Program 2016/2017 Rehabilitation Project includes the following roadway segments totaling 2.31 miles: Page 29 of 39 ITEM NUMBER: A-3 DATE: 06/27/17 Road Name From To Area (sf) Current PCI Alcantara Ave Marchant Ave North Marchant Ave South 22,600 26 Carmelita Road Curbaril Ave Portola Road 34,839 27 Carmelita Road Portola Road San Gabriel Road 55,587 21 Cortez Ave Maleza Ave Curbaril Ave 14,300 26 Monterey Road Campo Road San Anselmo Road 150,625 34 Attachment 1 shows the locations and segments of roadway work. Project design was a two-step process intended to provide, cost-effectively, the best finished product and pavement life. In August 2016, Pavement Engineering Inc. (PEI) completed full deflection and core testing, and prepared a report with pavement rehabilitation recommendations. City staff then issued a Request for Proposals (RFP) for final design and preparation of Project Plans, Specifications and Estimates (PS&E). After review of the proposals, Public Works staff agreed that PEI was the most qualified consultant to complete the project PS&E and they were awarded the design contract. Staff worked closely with PEI to prepare a final design which addresses the root cause of roadway degradation, on each roadway segment, whereby providing a cost-effective, long-term solution. It should be noted that, a one-size-fits-all approach to roadway rehabilitation will not maximize the life of the roadways at a reasonable cost. Many causes of the existing roadway degradation are due to subgrade failures, either as a result of poor drainage patterns, improperly compacted subgrade or base, or very poor soil types. While a simple asphalt overlay would improve ride quality in the short term, the fundament al structural inadequacies, if left unfixed, would soon cause the same failures to reappear. Subsequently, much of this project focuses on establishing a solid subgrade and reconstructing portions of the roadway segments where the most significant issues were located. Analysis: The project was advertised for a minimum of 30 days , in accordance with public contracting laws, starting May 8, 2017 with the bid opening on June 14, 2017. Four bids were received, ranging from $1,399,615 to $1,655,513.05. The low bid of $1,399,615 was submitted by Granite Construction Company. All bids were reviewed for accuracy and compliance with the City of Atascadero bidding requirements, and it was determined that Granite Construction Company was the lowest responsive bidder. The two lowest bids were within 2% of the Engineer’s Estimate of $1,391,400, which indicates the bids were competitive and well-priced. Staff was heavily involved in value engineering during the design process. Each roadway segment was analyzed to determine where underlying structural issues existed, and where the pavement degradation was confined to the surface and could be remedied with a less costly treatment. For example, it was determined that due to the total length of roadway and existing p avement condition, Monterey Road could be addressed with a combination of light rehabilitation methods. The current PCI for the road segment is 34, indicating a failed roadway structure, which would typically necessitate a full roadway reconstruction. However, given the approximate square Page 30 of 39 ITEM NUMBER: A-3 DATE: 06/27/17 footage costs for roadway reconstruction, the expected cost to rebuild Monterey Road would be near $1.5 million, and would use the entire project budget. City staff and PEI worked together to pinpoint the worst areas, determine the causes of failure, (drainage issues, poorly compacted subgrade fill, insufficient structural section, etc.), and focus on the major repairs at these locations. Using this approach of utilizing localized digouts, overlays and seal coat, the construction cost is approximately one third of a full reconstruction. Due to the extremely poor subgrade soil materials along Carmelita Road, the main design priority was constructing a competent subgrade which could support the roadway long-term. Given the soil type, Full Depth Reclamation (FDR) was selected. FDR first grinds the existing soils and pavement together, and then mixes this material with cement and quicklime to create a competent subgrade on which to pave a new road. This process also allows for modifications to existing road grades to improve drainage patterns. Due to the special nature of this type of construction, a minimum project size is needed in order to make FDR cost effective. By combining the work on Cortez Ave., Alcantara Ave. and Carmelita Ave., the overall cost is lowered and staff believes the final product will have the lowest overall pavement life-cycle cost. All roadway segments included in the project will have a PCI of 100 upon completion. During construction, some inconvenience is expected to vehicular and pedestrian traffic along the roadway segments. The Contractor will be required to prepare a traffic control plan, and City staff will work with the Contractor to minimize travel delays and impediments to driveways. Property owners on each roadway segment will be notified of the construction schedule prior to work beginning. FISCAL IMPACT: The project is included in the proposed FY 2017-2019 budget for $1,990,000 in Measure F-14 Funding. PROJECTED FUNDING USES Design and Bid Phase $ 122,800 Construction Contract 1,399,615 Inspection / Testing / Construction Administration ~ 5% 84,660 Contingency @ 20% 279,925 Total Estimated Expenditure: $ 1,887,000 PROJECTED FUNDING SOURCES Budgeted Measure F-14 Project Funds $1,990,000 Total Funding: $1,990,000 Estimated Project Net (Deficit): $103,000 Page 31 of 39 ITEM NUMBER: A-3 DATE: 06/27/17 ALTERNATIVES: Staff does not recommend any alternatives. Council may direct staff to rebid the project, however, staff believes the bids received are highly competitive and pricing is reasonable. A rebid may result in higher bid proposals. ATTACHMENTS: 1. Location Map 2. Bid Summary Page 32 of 39 2016-2017 F-14 PMP REHABILITATION ATTACHMENT 1 STREET LOCATIONS DRAWN BY: DATE: SCALE: PAGE NO:1 1"=2500' 10/25/2016 R. HAYES OF 1 MONTEREY RD. ALCANTARA AVE. CORTEZ AVE. HW Y . 1 0 1 HWY. 41CARMELITA RD. ITEM NUMBER: A-3 DATE: 06/27/17 ATTACHMENT: 1 Page 33 of 39 ITEM NUMBER: A-3 DATE: 06/27/17 ATTACHMENT: 2 Page 34 of 39 ITEM NUMBER: B-1 DATE: 06/27/17 Atascadero City Council Staff Report – Administrative Services Department 2017-2019 Operating and Capital Budget RECOMMENDATIONS: Council: 1. Adopt Draft Resolution adopting the budgets for the 2017-2018 and 2018-2019 fiscal years and delegating to the City Manager the authority to implement same; and, 2. Adopt Draft Resolution amending fiscal year 2016-2017 budget; and, 3. Adopt Draft Resolution adopting the fiscal year 20 17-2018 annual spending limit. REPORT-IN-BRIEF: The budget for fiscal years 2017-2018 and 2018-2019 was submitted to the Finance Committee during the meeting held on June 7, 2017. Enclosed in the budget document is the Budget Message, which provides a detailed analysis of the budget philosophy and process, trends and changes to services levels, and the key priorities for the next two years. Also included in the document are the Draft Resolutions adopting the proposed 2017-2019 budget, amending the 2016-2017 budget, and adopting the 2017-2018 annual spending limit. FISCAL IMPACT: The total revenues for all funds are budgeted at $37,075,840 and $36,781,090 for fiscal years 2017-2018 and 2018-2019, respectively. Total expenditures for all funds are budgeted at $39,815,910 and $36,642,490 for fiscal years 2017-2018 and 2018-2019, respectively. ATTACHMENT: The City of Atascadero Draft Budget for Fiscal Years 2017-2018 and 2018-2019 may be viewed in the Office of the City Clerk or online at http://www.atascadero.org. Page 35 of 39 ITEM NUMBER: B-2 DATE: 06/27/17 Atascadero City Council Staff Report - Community Development Department Amendment to the Planning Commission Meeting Time (AMC - Title 2, Chapter 9) RECOMMENDATION: The Planning Commission recommends: Council introduce on first reading, by title only, the Draft Ordinance amending Title 2, Chapter 9 Planning Commission, of the Atascadero Municipal Code to change the Planning Commission Meeting time to 6:00 p.m. DISCUSSION: Background: At the City Council Strategic Planning Session, held earlier this year, the Council asked staff to look for ways to reduce staff time by streamlining the Planning Commission review process. One topic that was noted was the amount of overtime spent by staff due to the meeting time of 7PM. The Commission is currently holding meetings at 6PM on a trial basis to see if the meeting time is more effective than 7PM. At this time, the Commission has determined that the earlier meeting time is appropriate. The earlier meeting time is easier for staff, reduces overtime, and may be easier for the public and others to attend. Title 2, Chapter 9 of the Atascadero Municipal Code governs the bylaws of the Planning Commission. In accordance with the Government Code, this chapter outlines the meeting time and place for the Planning Commission as follows: “The Commission shall conduct meetings pursuant to adopted rules for the transaction of business, shall keep a public record of its resolutions, transactions, findings, and determinations and shall hold regularly scheduled meetings in the Rotunda Room, fourth floor, Administration Building, 6500 Palma Avenue, Atascadero, every first and third Tuesday evening at 7:00 p.m., and on such other days, at such other times, as may be designated in order for a special meeting.” Page 36 of 39 ITEM NUMBER: B-2 DATE: 06/27/17 In order to change the designated meeting time, the City needs to amend the code to designate an alternative time. It is not an option to remove the time designation altogether. Proposed Environmental Determination: The California Environmental Quality Act (CEQA) (Section 15061.(3), (b)) exempts activities which are covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. The proposed text amendment will not have any significant adverse environmental impacts associated with this proposed meeting time change. Conclusion: The proposed text amendment is consistent with the General Plan and has been identified by the City Council as a Strategic Planning Action item. The proposed amendment would simply adjust the regular meeting time from 7PM to 6PM. FISCAL IMPACT: The meeting time adjustment reduces staff overtime since planning staff typically stay at work until the start of the meeting at 7PM. The meeting time adjustment will result in approximately two fewer overtime hours per month for two or more employees, thereby resulting in reduced staffing costs. ALTERNATIVES: 1. The City Council may suggest different meeting hours. 2. The City Council may refer the item back to staff for additional analysis. 3. The City Council may decide to take no action. ATTACHMENT: Draft Ordinance Page 37 of 39 ITEM NUMBER: B-2 DATE: ATTACHMENT: 06/27/17 1 DRAFT ORDINANCE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, AMENDING TITLE 2, CHAPTER 9 PLANNING COMMISSION, OF THE ATASCADERO MUNICIPAL CODE TO CHANGE THE PLANNING COMMISSION MEETING TIME TO 6 P.M. WHEREAS, the City of Atascadero is amending Title 2, Chapter 9 Planning Commission, of the Atascadero Municipal Code to change the meeting time for the Planning Commission from 7 p.m. to 6 p.m.; and WHEREAS, this amendment to an earlier meeting time will allow the potential for greater public attendance and will have no impact on staff or Planning Commissioner attendance; and WHEREAS, this amendment will reduce staff time and overtime pay for hourly employees; and WHEREAS, the Planning Commission has determined that it is in the best interest of the City to enact this amendment to Title 2, Chapter 9 Planning Commission, of the Atascadero Municipal Code and made such recommendations to the City Council. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF ATASCADERO HEREBY ORDAINS AS FOLLOWS: SECTION 1. Title 2, Chapter 9, of the City of Atascadero Municipal Code is amended as follows: Title 2 Administration Chapter 9 Planning Commission 2-9.08 Organization. As of February 1st annually, or as soon thereafter as is feasible, the Planning Commission shall elect a chair and a vice-chair from among its members. The chair shall preside over meetings, appoint appropriate committees, sign resolutions and direct the affairs of the Commission. In the absence of the chair, the duties of this office shall be performed by the vice-chair. The Commission shall conduct meetings pursuant to adopted rules for the transaction of business, shall keep a public record of its resolutions, transactions, findings, and determinations and shall hold regularly scheduled meetings in the Rotunda Room, fourth floor, Administration Building, 6500 Palma Avenue, Atascadero, every first and third Tuesday evening at 7:00 6:00 p.m., and on such other days, at such other times, as may be designated in order for a special meeting. When the day for any regular meeting of the Planning Commission falls on a legal holiday, the meeting shall not be held on such holiday but should be held at the same hour on the next succeeding day thereafter which is not a holiday, or at such other time as shall be determined and noticed by the Planning Commission. Page 38 of 39 ITEM NUMBER: B-2 DATE: ATTACHMENT: 06/27/17 1 SECTION 2. The City Council hereby finds that adoption of this Ordinance is not a “project” under the California Environmental Quality Act, because the Ordinance does not involve any commitment to a specific project which may result in a potentially significant physical impact on the environment, as contemplated by Title 14, California Code of Regulations, Section 15378(b)(2). SECTION 3. A summary of this Ordinance, approved by the City Attorney, together with the ayes and noes, shall be published twice: at least five days prior to its final passage in the Atascadero News, a newspaper published and circulated in the City of Atascadero, and; before the expiration of fifteen (15) days after its final passage, in the Atascadero News, a newspaper published and circulated in the City of Atascadero. A copy of the full text of this Ordinance shall be on file in the City Clerk’s Office on and after the date following introduction and passage and shall be available to any interested member of the public. SECTION 4. This Ordinance shall take effect on the 30th day following its final passage and adoption. INTRODUCED at a regular meeting of the City Council held on ______________, and PASSED and ADOPTED by the City Council of the City of Atascadero, State of California, on ____________by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: ADOPTED: CITY OF ATASCADERO ______________________________ Tom O’Malley, Mayor ATTEST: ______________________________ Lara K. Christensen, City Clerk APPROVED AS TO FORM: ______________________________ Brian Pierik, City Attorney Page 39 of 39