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HomeMy WebLinkAboutMinutes 091394 Approved as Submitted Meeting Date: 09/27/94 ATASCADERO CITY COUNCIL SEPTEMBER 13, 1994 MINUTES SPECIAL MEETING: The City Council met at 6:00 p.m. for the purpose of interviewing applicants for the City's Traffic Committee. The following candidates were interviewed: Jerry Ferguson, George Trigueiro, Chuck Bishop and Ed Goshorn. Not present was applicant Paula Ingram. MOTION: By Councilman Luna, seconded by Councilman Highland to consider all applicants, present or not; motion passed unanimously. Following the interviews, the City Council made their selection by ballot. MOTION: By Councilman Luna, seconded by Councilman Johnson to adopt Resolution No. 94-94 appointing Jerry Ferguson and Chuck Bishop to serve a two-year terms each on the Traffic Committee; motion carried 4:0 by roll call vote. REGULAR MEETING: The Mayor called the regular meeting to order at 7:02 p.m. Councilperson Johnson led the Pledge of Allegiance. Formal Roll Call followed. ROLL CALL: Present: Councilmembers Highland, Johnson, Luna and Mayor Bewley Absent: Councilmember Carden Also Present: Muriel "Micki" Korba, City Treasurer and Lee Price, City Clerk CC 09/13/94 Page 1 Staff Present: Andy Takata, City Manager; Henry Engen, Community Development Director; Art Montandon, City Attorney; Brady Cherry, Director of Community Services; Brad Whitty, Finance Director; Mike McCain, Fire Chief; Lt. John Barlow, Police Department and Steve Sylvester, City Engineer PROCLAMATION: Mayor Bewley read the proclamation establishing September, 1994 as "U.S. Constitution Observance Month" and presented it to Chief McCain. PRESENTATION: Marj Mackey, on behalf of the Atascadero Land Preservation Society, presented a check for $2,000 to the City towards the purchase of Stadium Park. Mrs. Mackey also invited all to "A Night with the Marx Bros." at the Century Cinemas on September 18, 1994. Proceeds, she added, would benefit Stadium Park. COMMUNITY FORUM: Clifford Smith, representing the North County Committee to Supervisor Ovitt, asked Council to join them, the City of EI Paso de Robles, the Templeton Advisory Group and others in a position of opposition to the highway design standards policy proposed in the Salinas River area plan update. Eric Greening, 7365 Valle, questioned whether or not it is appropriate for the Atascadero City Council to take a position on the plan. If it does, he recommended, it should do so only with reference to the proposed widening of Highway 101 . ---End of Public Testimony--- A. CONSENT CALENDAR: 1. CITY COUNCIL MINUTES - August 9, 1994 2. CITY COUNCIL MINUTES - August 23, 1994 3. CITY COUNCIL MINUTES - August 25, 1994 (EI Paso de Robles/Atascadero Councils Joint Meeting) 4. CITY COUNCIL MINUTES - August 30, 1994 (Special Meeting) CC 09/13/94 Page 2 17. RESOLUTION NO. 101-94 - A resolution of the intent of the City Councils of the Cities of Atascadero and EI Paso de Robles to pursue the formation of a North County organization to advise County, State and Federal governments and regulatory agencies regarding issues of common interest 18. RESOLUTION NO. 102-94 - Air Pollution Control District membership Councilman Luna pulled Items #A-1 through 4 (Minutes) noting that he had not had an opportunity to review them. Councilman Highland made a correction to Item #A-1 and A-3. MOTION: By Councilman Luna, seconded by Councilman Highland to approve the Consent Calendar Items #A-5 through 18; motion carried 4:0 by roll call vote. B. PUBLIC HEARINGS: None scheduled. C. REGULAR BUSINESS: 1. RESOLUTION NO. 74-94 - Amending the Tree Standards & Guidelines of the City's Tree Protection Ordinance to include Tree Fund Expenditure Policies Henry Engen provided the staff report and recommendation to approve. Councilman Johnson asked for an explanation of the apparent low priority given for street tree planting. Mr. Engen mentioned that the majority of the Atascadero Native Tree Association believes that tree replacement funds should be used,ideally, for habitat replacement rather than street tree replacement. Public Comments: Eric Greening voiced support for the staff recommendation suggesting that the policy will benefit the City economically as well as ensure that the community character and biological integrity is retained. Jim Patterson, Atascadero Native Tree Association board member, provided background relating to the street tree planting project on EI Camino Real. He pointed out that costs associated with maintaining this project have come from Native Tree Association funds rather than the Tree Fund. Tree Fund monies, he added, are more appropriately spent for habitat replacement and/or protection. He clarified that while the policy does not prohibit street tree replacement, it is just not a priority. CC 09/13/94 Page 4 MOTION: By Councilman Luna, seconded by Councilman Highland to adopt Resolution No. 74-94; motion carried unanimously. Councilman Luna expressed appreciation to members of the Atascadero Native Tree Association and pointed out they each volunteer many hours to the community. 2. PROPOSED FISCAL YEAR 1994/95 CITY FACILITIES USAGE A. Resolution No. 93-94 - Adopting revised City facilities policies, procedures and fees document B. Proposed FY1994-95 facility usage fee waiver requests by non-profit organizations Brady Cherry provided the staff report and recommended approval. He then responded to several questions regarding classifications and non-profit status. Public Comments: Marj Mackey wondered whether or not the Atascadero Historical Society would be required to file an application for a fee waiver for use of the Lower Rotunda for the Museum. Brady Cherry indicated that this would not be necessary because the Society already has a lease agreement with the City. Hoyt Chambless, U.S. Amateur Ball Room Dance Association, reported that his group had not received an application for a fee waiver. He noted that this organization is not making any money and asked if it was too late to pick up an application. Brady Cherry noted that the Association is still on the City's list and no change is being recommended. Irene Bishop, President of the Atascadero Community Band, asked for verification that the Band was still categorized as a Class A organization. Brady Cherry answered affirmatively. Rush Kolemaine, Box 1990 in Atascadero, congratulated staff for bringing some sense to the policy. He asked staff to verify the definition of "non-profit". Brady Cherry replied, "incorporated with the State of California as a non-profit organization". ---End of Public Testimony--- MOTION: By Councilman Highland, seconded by Councilman Luna to adopt Resolution No. 93-94; motion carried 4:0 by roll call vote. CC 09/13/94 Page 5 MOTION: By Councilman Highland, seconded by Councilman Luna to approve the facility usage fee waiver policy; motion passed unanimously. D. COMMITTEE REPORTS (The following represent ad hoc or standing commit- tees. Informative status reports were given, as follows.): 1. S.L.O. Council of Governments/S.L.O. Regional Transit Authority - Councilman Highland reported on behalf of Councilman Carden on the meeting of September 7, 1994. Councilman Carden, he noted, was recommending that the City Council draft and send a resolution to the Caltrans urging the State to secure short-term notes for the purpose of funding seismic retrofit projects and protect local infrastructure improvements throughout the State. Staff was directed to bring back more information for Council review. 2. City/School Committee - Councilman Johnson reported on the meeting of August 24, 1994. Discussion included the prospects of looking into joint ventures/services to reduce costs, methods of enhancing communications during times of local emergency and efforts to achieve more progress with "Routes to School" projects. 3. County Water Advisory Board - Councilman Highland indicated that the Board met the first week of September. 4. Economic Round Table - The City Manager mentioned that the round table would meet on Wednesday, September 21 st. E. INDIVIDUAL DETERMINATION AND/OR ACTION: 1. City Council Councilman Highland indicated that he has received a number of complaints regarding the placing of promotional flyers upon windshields and the resulting litter. Andy Takata noted that he would have the Compliance Official look into the matter. Councilman Highland requested that the City Council review the Salinas River Plan update and determine if it is appropriate to take a position on it. Discussion ensued. Public Comments: Doug Lewis, Tunitas Avenue resident, spoke in favor of looking at trip generation to CC 09/13/94 Page 6 Twin Cities Hospital and several other aspects of the plan. ---End of Public Testimony--- By consensus, staff was directed to bring back for Council review the portions pertinent to Atascadero of the proposed Salinas River Plan update. It was agreed that this study session should be conducted with a full Council at the first meeting of October. 2. City Clerk Lee Price reported that copies of her Annual Report relating to the League of California Cities Environmental Quality Policy Committee upon which she serves have been made available. 3. City Manager Andy Takata provided an overview of the next City Council agenda and reminded Councilmembers to let staff know if they will attend the League of California Cities Annual Conference October 23-25. F. ADJOURN: The meeting was adjourned at 8:02 p.m. THE NEXT CITY COUNCIL MEETING WILL BE TUESDAY, SEPTEMBER 13, 1994 AT 7:00 P.M. MINUTES RECORDED AND PREPARED BY: L RICE, City Clerk CC 09/13/94 Page 7 � � C�