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HomeMy WebLinkAboutAgenda 022895 AGENDA ATASCADERO CITY COUNCIL REGULAR MEETING CITY ADMINISTRATION BUILDING 6500 PALMA AVENUE, 4TH FLOOR ROTUNDA ROOM Tuesday, February 28, 1995 7:00 P.M. This agenda is prepared and posted pursuant to the requirements of Government Code Section 54954.2. By listing a topic on this agenda, the City Council has expressed its intent to discuss and act on each item. In addition to any action identified in the brief general description of each item, the action that may be taken shall include: A referral to staff with specific requests for information; continuance; specific direction to staff concerning the policy ormission of the item,discontinuance of consideration;authorization to enter into negotiations and execute agreements pertaining to the item; adoption or approval; and, disapproval. 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 (Room 208) and in the Information Office (Room 103), available for public inspection during City Hall business hours. The City Clerk will answer any questions regarding the agenda. 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 ((805) 461-5010) or the City Clerk's Office ((805) 461-5074). Notifica- tion at least 48 hours prior to the meeting 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. RULES OF PUBLIC PARTICIPATION: PLEASE SEE BACK PAGE CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL CITY COUNCIL COMMENTS: o Proclamation: "Arbor Day', March 7, 1995 O Special Presentation to City Council by Atascadero Mutual Water Co. o Special Presentation to Jim Rodger for 8 years service on Citizens Transportation Advisory Council COMMUNITY FORUM: Please see "Ru/es of Public Participation" (Back Page) A. CONSENT CALENDAR: All matters listed under Item A, Consent Calendar, are considered to be routine, and will be enacted by one motion in the form listed below. There will be no separate discussion on these items. A member of the Council or public may, by request, have any item removed from the Consent Calendar, which shall then be reviewed and acted upon separately after the adoption of the Consent Calendar.- 1. alendar.1. CITY COUNCIL MINUTES - January 24, 1995 Staff recommendation: Approve 2. NORTH COUNTY SUMMIT MINUTES - January 31, 1995 Staff recommendation: Approve 3. FINANCE DIRECTOR'S REPORT - December, 1994 Staff recommendation: Review and accept 4. CITY TREASURER'S REPORT - January, 1995 Staff recommendation: Review and accept 5. RESOLUTION NO. 17-95 - Demanding that the Orange County Board of Supervisors accept responsibility for the Orange County Investment Pool bankruptcy and that it return 100% of the deposited funds to the City of Atascadero and all other pool investors Staff recommendation: Adopt 6. RESOLUTION NO. 12-95 - Communicating concerns regarding the Public Utilities Commission's deregulation of electricity Recycling Committee recommendation: Adopt 7. RESOLUTION NO. 06-95 - Authorizing the City Manager to sign a quitclaim deed releasing claims against excess right-of-way (Hoff--W. Mall/EI Camino Real signal) Staff recommendation: Adopt 8. RESOLUTION NO. 16-95 - Authorizing the execution of an agreement with Kuentzel, Henderson and Associates for architectural design services for the Atascadero Youth Recreation Center Renovation Project Staff recommendation: Adopt B. PUBLIC HEARINGS: 1. 3-F MEADOWS RANCH DEVELOPMENT A. Final Environmental Impact Report-Consider certifying that the EIR is adequate and in full compliance with CEQA Planning Commission recommendation: Certify 2 B. Ordinance No. 286 -Amending the Zoning Ordinance text and map to establish a Planned Development Overlay Zone No. 11 for this 802-acre project Staff recommendation: (1)motion to waive reading in full and read by title only, and (2) motion to introduce on first reading by title only C. Resolution No. 14-95 - Summarily vacating a portion of a road pursuant to Streets & Highways Code; Part 3, Public Streets, Highways and Service Easements Vacation Law; Chap. 4, Summary Vacation; 8330 (being portions of San Marcos, Cholare, Escabrosa, San Felipe, San Cayetano and Madrone Roads) Staff recommendation: Adopt D. Lot Line Adjustment 94-005 - Changing 114 residential lots and 1 water tank lot to 1 1 1 residential lots, 3 open space lots and 1 water tank lot Staff recommendation: Approve C. REGULAR BUSINESS: 1. RESOLUTION NO. 19-95 - Authorizing a 3-year franchise agreement extension with Wil-Mar Disposal, Inc., for solid waste collection Staff Recommendation: Adopt 2. RESOLUTION NO. 18-95 -Appointing an ex-officio youth member and alternate to the Parks & Recreation Commission Council subcommittee recommendation: Adopt D. COMMITTEE REPORTS (The following represent ad hoc or standing committees. Informative status reports will be given, as felt necessary.): 1. S.L.O. Council of Governments/S.L.O. Regional Transit Authority 2. City/School Committee 3. County Water Advisory Board/Nacimiento Water Purveyors Advisory Group 4. Economic Round Table 5. Finance Committee 6. Highway 41 Realignment Community Advisory Committee 7. Air Pollution Control District 8. Upper Salinas River Coordinated Resource Management and Planning Committee E. INDIVIDUAL DETERMINATION AND/OR ACTION: 1. City Council 2. City Attorney 3. City Clerk 4, City Treasurer 5. City Manager F. ADJOURNMENT: The City Council will adjourn to 7.00 p.m. on Thursday, March 2, 1995, 4th Floor Rotunda Room, for the purpose of Mid-Year Budget Review. 3