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HomeMy WebLinkAboutMinutes 062795 Approved as Submitted Meeting Date: 7/25/95 ATASCADERO CITY COUNCIL JUNE 27, 1995 MINUTES CLOSED SESSION: The City met in Closed Session at 6:30 p.m. for purposes of discussions pertaining to: 1. Pending Litigation: Santa Lucia Neighbors Assn. v. City of Atascadero 2. Conference with labor negotiator: Agency Negotiator: Andrew Takata, City Manager; Employee Organization: Management Closed Session was adjourned at 6.55 p.m. There were no announcements. REGULAR SESSION: The Mayor called the meeting to order at 7:03 p.m. Councilperson Luna led the Pledge of Allegiance. ROLL CALL: Present: Councilmembers Carden, Highland, Luna and Mayor Bewley Absent: Councilmember Johnson Also Present: Muriel "Micki" Korba, City Treasurer and Lee Price, City Clerk Staff Present: Andy Takata, City Manager; Steve DeCamp, City Planner; Art Montandon, City Attorney; Brady Cherry, Director of Community Services; Brad Whitty, Finance Director; Bud McHale, Police Chief; Steve Sylvester, City Engineer; John Neil, Assistant City Engineer; Valerie Humphrey, Engineering Department and Geoff English, Recreation Supervisor CC 06/27/95 Page 1 COUNCIL COMMENTS: o Recognition to Henry Engen, Community Development Director, on his retirement Mayor Bewley presented a plaque honoring Henry Engen for eleven years of dedicated service to the City of Atascadero. Members of the Council expressed appreciation and extended best wishes to him as he retires. o Recognition to former members of City's Economic Round Table: John Himes, Micki Korba, Robert Lilley and Jack Stinchfield Mayor Bewley presented plaques to charter members of the Economic Round Table. O City Council reorganization MOTION: By Councilman Carden, seconded by Councilman Luna to nominate Councilman Highland as Mayor; motion carried unanimously. MOTION: By Councilman Carden, seconded by Councilman Bewley to nominate Councilman Johnson as Mayor Protem; motion carried unanimously. o Recognition to outgoing Mayor David Bewley Mayor Highland presented a plaque expressing appreciation to Councilmember Bewley for serving the City as Mayor. COMMUNITY FORUM: Ray Jansen, 6655 Country Club Drive, shared his recent letter to the editor of Atascadero News encouraging the re-birth of social confidence and stressed the need for political reform. Leo Korba, 10905 Santa Ana Road, shared his recent letters to the editor of The Country News regarding the City Treasurer's resignation and unsolicited newspaper distribution. Mr. Korba asked the City Council to take some action regarding the latter (see page 11). A. CONSENT CALENDAR: The Mayor read the Consent Calendar, as follows: CC 06/27/95 Page 2 1. CITY COUNCIL MINUTES - June 13, 1995 City Clerk recommendation: Approve 2. CITY COUNCIL MINUTES - May 23, 1995 (cont'd from 6/13/95) City Clerk recommendation: Approve 3. RESOLUTION NO. 50-95-Authorizing certain individuals to execute documents between the City and Mid-State Bank (cont'd from 6/13/95) Staff recommendation: Adopt 4. RESOLUTION NO. 51-95 - Granting another designated period for two years additional service credit (PERS) Staff recommendation: Adopt 5. RESOLUTION NO. 52-95 - Endorsing the action of the S.L.O. County Integrated Waste Management Authority to establish the IWMA as the local task force and appointment of IWMA Board members as local task force representatives Staff recommendation: Adopt 6. ESTABLISHING ANNUAL ASSESSMENTS FOR MAINTENANCE OF CERTAIN IMPROVEMENTS PURSUANT TO THE PROVISIONS OF THE IMPROVEMENT ACT OF 1911 (STREETS & HIGHWAYS CODE SEC. 5830) FOR STREET MAINTENANCE DISTRICTS Staff recommendation: Adopt A. Resolution No. 53-95 - Aguila B. Resolution No. 54-95 - Pinal-Escarpa C. Resolution No. 55-95 - Cayucos D. Resolution No. 56-95 - Falda E. Resolution No. 57-95 - Lobos F. Resolution No. 58-95 - Sonora-Pinal G. Resolution No. 59-95 - Maleza H. Resolution No. 60-95 - San Fernando 7. RESOLUTION NO. 61-95 - Placing annual charges for Assessment Dist. No. 7 (Santa Rosa) on the 95/96 Property Tax rolls Staff recommendation: Adopt 8. RESOLUTION NO. 63-95 - Placing annual charges for Assessment Dist. No. 3 (Marchant Way) on the 95/96 Property Tax rolls Staff recommendation: Adopt 9. RESOLUTION NO. 64-95 - Placing annual charges for Assessment Dist. No. 8 (So. San Gabriel) on the 95/96 Property Tax rolls Staff recommendation: Adopt CC 06/27/95 Page 3 10. RESOLUTION NO. 65-95 - Authorizing the second amendment to Resolution No. 85-94, the adopted 1994-95 Fiscal Year Budget Staff recommendation: Adopt 11. CITY COUNCIL POSITION ON Assembly Bill 318 (KATZ) - Water and power utility rates Staff recommendation: Concur with League of CA Cities opposition and provide staff direction 12. CITY COUNCIL POSITION ON Senate Bill 1066 (CAMPBELL) - Development fees Staff recommendation: Concur with League of CA Cities opposition and provide staff direction 13. CITY COUNCIL POSITION ON Senate Bill 1266 (KOPP) - Redevelopment: Use of Eminent Domain Staff recommendation: Concur with League of CA Cities opposition and provide staff direction Councilman Luna pulled Items #A-3 and 11 . MOTION: By Councilman Luna, seconded by Councilman Bewley to accept the Consent Calendar, with exceptions of Items #A-3 and 11 ; motion passed 4:0 by roll call vote. Re: #A-3. RESOLUTION NO. 50-95 - Authorizing certain individuals to execute documents between the City and Mid-State Bank (cont'd from 6/13/95) Staff recommendation: Adopt Councilman Luna pointed out that the Mayor's name should be changed on the resolution. MOTION: By Councilman Luna, seconded by Councilman Carden to adopt Resolution No. 50-95; motion passed 4:0 by roll call vote. Re: #A-11. CITY COUNCIL POSITION ON Assembly Bill 318 (KATZ) - Water and power utility rates Staff recommendation: Concur with League of CA Cities opposition and provide staff direction Councilman Luna asked for clarification about what impact AB318 would have on the City of Atascadero. Andy Takata explained that the City's Wastewater Fund is the only account that is likely to be affected. He noted, however, that the City does not take surplus funds from that account and transfer them to the general fund. Councilman Luna commented that the bill does not have a direct impact on CC 06/27/95 Page 4 Atascadero. MOTION: By Councilman Luna, seconded by Councilman Carden to support the League's position; motion passed 4:0. B. PUBLIC HEARINGS: 1. RESOLUTION NO. 62-95 - Adopting sewer service charges to be added to the 1995-96 Property Tax bills Staff recommendation: Adopt Valerie Humphrey provided the staff report and recommendation to adopt. There were no questions or comments from the Council or public. MOTION: By Councilman Luna, seconded by Councilman Bewley to adopt Resolution No. 62-95; motion passed 4:0 by roil caii vote. 2. RESOLUTION NO. 42-95 - Placing delinquent annexation fees for Assessment District No. 4 (Seperado-Cayucos) on the 1995-96 Property Tax bills Staff recommendation: Adopt Valerie Humphrey provided the staff report and recommendation to approve. Responding to inquiry from Councilman Bewley, she noted that there are 95 lots totalling approximately $75,000 in fees. She added that some property owners are making payments while others still owe the entire $850 fee. Councilman Carden asked if the property owners had been properly notified. Ms. Humphrey confirmed that they had. There was no public testimony. MOTION: By Councilman Luna, seconded by Councilman Bewley to adopt Resolution No. 42-95; motion passed 4:0. C. REGULAR BUSINESS: 1. AMAPOA/TECORIDA DRAINAGE - Prioritization of candidate projects, eval- uation of alternatives discussed at the May 18, 1995, community meeting, and interim measures to reduce flooding potential within the drainage basin Staff recommendation: Provide staff direction John Neil provided the staff report and summarized recommendations. Ms. Gidi Pullen, representing the Upper Salinas/Las Tablas Resource Conservation District, offered technical assistance in coordinating a management plan and applying for grant funds. She pointed out that the District has submitted a request for a grant in the amount of $25,000 for assessment of drainage areas and suggested that a partnership be formed between the City and the District to coordinate conservation CC 06/27/95 Page 5 efforts. John Neil responded to Council questions regarding estimated costs and funding resources. Public Comments: Eric Greening, 7365 Valle, remarked that he was startled that creekway clearing had been begun before environmental review has taken place. He observed that it is presently nesting season and suggested an alternative for clearing the channel. Larry Price, 8400 Azucena, thanked the Council and staff for soliciting public input and expressed concern about on-going maintenance of the creek. He suggested a new or specific ordinance be adopted to ensure that the channels are kept clear. Allan Kroger, Tecorida Avenue resident, also questioned whether it was appropriate to clear the creek channels without conducting environmental review. ---End of Public Testimony--- Staff responded to Council inquiry about the creekway clearing project currently underway and assured all concerned that the project will be done sensitively and not too aggressively. Councilman Luna stated that he supports the concept of an ordinance requiring maintenance of creek channels. Staff reviewed the five-part recommendation outlined in the staff report and responded to brief Council questions. MOTION: By Councilman Carden," seconded by Councilman Bewley to accept the staff recommendations, including prioritization, and direct staff to proceed; motion passed 4:0. 2. ARCHITECT'S ANALYSIS REPORT ON THE YOUTH CENTER/PRINTERY BUILDING (F.L. Henderson & Associates) Staff recommendation: Receive report & provide staff direction Brady Cherry introduced Frank Henderson, F.L. Henderson and Associates, who provided an overview of the preliminary report and summarized recommendations. The architect expressed concern about building safety and suggested that, in light of all the major work required (including seismic retrofit and necessary improvements for compliance with the Americans with Disabilities Act (ADA)), Council consider constructing an addition to the building that could be used for a teen center while seismic retrofit and other safety improvements are being constructed. Mr. Henderson estimated the cost of this alternative to be $150,000. Brady Cherry, responding to CC 06/27/95 Page 6 Council inquiry, reported that it is anticipated that funding for an addition as proposed would most likely be through the Community Development Block Grant program and/or other grant sources, as well as the fundraising efforts of the Atascadero Recreation Center Committee (ARCC). There were no comments from the public. Councilman Luna spoke in favor of Mr. Henderson's suggestion. Councilman Bewley agreed. Councilman Carden expressed concern that the alternative, as proposed, might not meet the intent of the Joint Occupancy Agreement with the Atascadero Temple Association. Brady Cherry indicated that staff would review the agreement to determine if there is a provision which would prevent the City from adding on to the building. Discussion ensued regarding present use of the building. Brady Cherry reported that the Fire Marshall and Building Inspector have approved the building for public use (recognizing that it is an historic building) and explained that usage has been restricted to occasional and/or special events totalling approximately four or five times per month. Council suggested that the building be posted with a sign or disclaimer identifying it as an unreinforced mansonry building. Councilman Bewley recommended that the present usage policy continue until the building has been renovated. Councilman Carden proposed that the Fire Marshall, Building Inspector and architect complete a joint inspection of the building make a recommendation about usage. By consensus, the Council directed staff to continue the present usage policy. 3. PROPOSED LOCATION FOR A SKATE PARK ON THE GROUNDS OF THE ATASCADERO YOUTH CENTER/PRINTERY BUILDING Staff recommendation: Approve Brady Cherry provided the staff report and recommendation to approve. Brief Council questions followed. Public Comments: Ericka Brewster, President of the North County Skate Club, read her letter of support (included in staff report). Eric Greening, 5th district delegate to the Citizens Transportation Advisory Committee, spoke in support and suggested that, if installed, the park could be added to the bus/bike route transit map to boost and promote attendance countywide. Rick Mathews, Vice President of ARCC, urged approval, expressed appreciation to staff and mentioned that the next fund-raiser would be a skate demonstration planned for July 14, 1995. CC 06/27/95 Page 7 Leo Korba asked if the Police Department had any concerns. Chief McHale reported that police staff approve because it would provide kids with an appropriate place to skate. ---End of Public Testimony--- MOTION: By Councilman Luna, seconded by Councilman Carden to approve the proposed location of a skateboard/rollerblade facility on the grounds of the Atascadero Youth Center/Printery Building; motion passed unanimously. At 9:15 p.m., the Mayor called a ten-minute break. The meeting resumed at 9:25 p.m. 4. S.L.O. COUNCIL OF GOVERNMENTS REQUEST FOR MODIFICATIONS TO "SUPERVOTE" PROVISION Staff recommendation: Approve Councilman Carden reported that at the last meeting of the Council of Governments (COG), no consensus among the delegates about modifying the "supervote" provision had been reached. He explained that the COG Board is requesting that each jurisdiction consider the approval of a revised "supervote" that would require seven (7) affirmative votes. Public Comments: Eric Greening commented that he still favors the old rule (8 votes for the "supervote") because he believes it provides for a way to reach better solutions and decisions. ---End of Public Testimony--- MOTION: By Councilman Carden to approve the modification [7 vote standard, as proposed]. Discussion on the motion: Councilman Luna reiterated continued support for the 8 vote standard, but noted he was willing to support the modification. Mayor Highland expressed concern that there may still not be not unanimity. Vote on the motion: Motion passed 4:0 by roll call vote. 5. RESIGNATION OF CITY TREASURER Staff recommendation: Authorize City Clerk to recruit The City Clerk provided the staff report. Councilman Luna suggested that the recruitment and appointment be accomplished immediately in order to give the new appointee some time to meet with the current City Treasurer. The City Attorney CC 06/27/95 Page 8 confirmed that ratification of the appointment could not be made until after September 1 st (the effective date of Ms. Korba's resignation). Councilman Carden commented that he doesn't see the urgent need for the overlap. Public Comments: Robert P. Nimmo, 7375 Bella Vista Road, proposed that the Council consider action changing the City Treasurer's position from elected to appointed and recommended, further, that the Finance Director be appointed by the City Council as the investor of public monies. He added that the Council should establish the investment policy and act as the "watchdog". Rush Kolemaine, Box 1990 Atascadero, agreed with Mr. Nimmo's comments and remarked that the Council should look at how the City is best served; by having an elected treasurer or an appointed one. He added that the functions of the Treasurer and Clerk are sophisticated and suggested that City operations would be more efficient with paid professional staff in those positions. Micki Korba, City Treasurer, commented that the City of EI Paso de Robles recently put a measure on the ballot asking voters to make the elected Clerk and Treasurer seats appointed and the measure was defeated. She emphasized that the Clerk and Treasurer should continue to be elected by voters and answer to the people. Eric Greening thanked Micki Korba for her service to the community and stated that he would oppose any change without a vote of the people. Mayor Highland confirmed that it would take an election to change the positions from elected to appointed. ---End of Public Testimony--- The City Clerk pointed out that the City Treasurer has the authority to appoint deputies and suggested that if the Council desires to make an appointment before September 1 st, the appointee could be deputized by Ms. Korba before the Council formalizes the appointment and Ms. Korba vacates her position. By Council consensus, the City Clerk was authorized to open a recruitment as soon as possible. In addition, staff was directed to bring information back to the Council at a later date regarding a ballot measure asking the voters if they desire to make the City Treasurer appointed versus elected. 6. RESOLUTION NO. 66-95 - Authorizing lease/purchase agreement with Bank One Leasing to finance the purchase of two police vehicles Staff recommendation: Adopt Brad Whitty provided the staff report and two-part recommendation. Councilman Luna commented that he would feel more comfortable if the matter is postponed until after the budget is adopted and the Citizens Task Force for Economic Recovery has CC 06/27/95 Page 9 had at least their first meeting. Staff responded to brief questions regarding the lease. Chief McHale explained that police vehicles are in high demand and cautioned that they may not be available if the lease is postponed. There were no comments from public. MOTION: By Councilman Bewley, seconded by Mayor Highland to approve Resolution No. 66-95. Discussion on the motion: Councilman Carden asked staff if they contacted Atascadero Ford. The Police Chief indicated affirmatively and clarified that the local dealership does not have the police cars available. Vote on the motion: Motion to adopt passed 4:0 by roll call vote. 7. ORDINANCE NO. 288 -Amending Section 2-14.01 of the Atascadero Municipal Code as it relates to when general municipal elections will be held Staff recommendation: (1) Motion to adopt on second reading by title only The City Clerk provided the staff report and recommendation. Councilman Luna inquired as to how the public will be notified and asked staff to look into whether or not costs related to the noticing will be reimbursable under the State mandated costs reimbursement program. MOTION: By Councilman Luna, seconded by Councilman Bewley to adopt Ordinance No. 288 on second reading by title only; motion passed 4:0 by roll call vote. 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(COG)- Councilman Carden reported that there would be no July meeting. He reported that at the next meeting (August), the COG will discuss the Highway 41 temporary bridge at Curbaril and requested that the Council consider a resolution providing input as to use of the bridge. 2. Air Pollution Control District (APCD) - Mayor Highland reported that the APCD had met briefly on June 21, 1995. 3. North County Council - Mayor Highland reported the Executive Committee meeting scheduled for June 29th has been canceled. CC 06/27/95 Page 10 4. Integrated Waste Management Authority (IWMA) - Councilman Luna reported that the IWMA will meet on July 14, 1995. E. INDIVIDUAL DETERMINATION AND/OR ACTION: 1. City Council Councilman Bewley requested a status report on the ad hoc building committee. The City Manager reported that staff is reviewing recommendations and noted that the matter is planned to come back to Council in August. Councilman Carden mentioned that San Luis Obispo County does not meet air pollution control standards while other larger metropolitan areas do. Mayor Highland mentioned that he would bring up this matter at the next APCD meeting. Councilman Carden asked staff to review community recreational programs and consider how the disabled can participate. Councilman Luna thanked the City Treasurer for her service to the City. He also suggested that some consideration be given to finding a more appropriate name for the Fire Department because they are involved in more than just fire suppression. Mayor Highland requested that Leo Korba's request for action regarding unsolicited home delivery of newspapers be set for the next Council agenda. 2. City Clerk: Planning Commission - (2) terms expiring The City Clerk reported that the terms of Planning Commissioners Mike Messer and Chris Bonnema will expire September 1, 1995 and requested authorization to open a recruitment. The recruitment was authorized. 3. City Treasurer Micki Korba emphasized that State Law requires that the City Treasurer oversee many matters, not just investments. She also reported that she would be out of town during the next meeting. 4. City Manager: Request of two members of the City Council for development of staff evaluation form Andy Takata provided an overview of the next agenda. Councilmembers Bewley and Luna were appointed to develop the City Manager's evaluation form. Councilman Carden asked if any consideration is being given to re-organizing office locations at City Hall. Andy Takata mentioned that the City's organizational structure, including office locations, is currently being evaluated. CC 06/27/95 Page 11 THE MEETING WAS ADJOURNED AT 10:20 P.M. THE NEXT CITY COUNCIL MEETING IS TUESDAY, JULY 11, 1995 AT 7:00 P.M. MINUTES REC D AND PREPARED BY: PRI , C City Clerk CC 06/27/95 Page 12 \ I �J v J