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HomeMy WebLinkAboutMinutes 042396 Approved as Submitted Meeting Date: 5/14/96 ATASCADERO CITY COUNCIL APRIL 23, 1996 MINUTES INTERVIEW SESSION - 6:00 P.M. W' Floor Club Rm.): A. Interview applicants to the City's Building & Construction Board of Appeals (City Clerk recommendation: Conduct interviews) The Mayor called the meeting to order at 6:00 p.m. Councilmembers Carden, Johnson and Luna, and Mayor Highland were present; Councilmember Bewley was absent. The City Council interviewed and considered John Vial and Robert Reichek for the General Contractor seat on the Board of Appeals. Following the interviews, the City Council selected, by ballot, John Vial to serve a four-year term. B. Resolution No. 27-96 - Appointing two members of the public to the Board of Appeals (City Clerk recommendation: Adopt) MOTION: By Councilman Johnson, seconded by Councilman Luna to adopt Resolution No. 27-96 and appointing John Vial and Robert Fisher to the Board of Appeals; motion carried 4:0 by roll call vote. CLOSED SESSION - 6:30 P.M. W' Floor Club Rm.): 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Name of case: Santa Lucia Neighbors Association v. City of Atascadero 2. CONFERENCE WITH LABOR NEGOTIATOR: Agency negotiator: City Manager Employee organizations: Management; Mid-Management/Professional; Fire Captains; Firefighters; Atascadero Sergeants Service Orgn.; Atascadero Police Officers Assoc.; Atascadero Public Safety Technicians Orgn.; Service Employees Intl. Union; Confidential Employees The Closed Session was adjourned at approximately 6:50 p.m. The City Council gave direction to legal counsel and the labor negotiator. CC 4/23/96 Page 1 REGULAR SESSION - 7:00 P.M. The Mayor called the meeting to order at 7:02 p.m. Councilperson Bewley led the Pledge of Allegiance. ROLL CALL: Present: Councilmembers Bewley, Carden, Johnson, Luna and Mayor Highland Absent: None Also Present: Rudy Hernandez, City Treasurer and Lee Price, City Clerk Staff Present: Andy Takata, City Manager; Steve DeCamp, City Planner; Art Montandon, City Attorney; Brad Whitty, Finance Director; Lt, Bill Watton, Police Department; Capt. Fred Motlo, Fire Department and John Neil, Assistant City Engineer SPECIAL PRESENTATIONS: The Mayor proclaimed April 23, 1996 as "Volunteer Recognition Day" and presented proclamations to Gail Mitchell and Casey Kassay of the CALL Program, Carol Conway of Retired Senior Volunteer Program (RSVP) and to Alicia Lara, City Personnel Analyst, on behalf of volunteers from the American Association0 f Retired People (AARP). The Mayor read and presented the proclamation for "Day of Prayer", May 2, 1996, to Joe Dominico and friends representing the Kiwanis Club. The Mayor proclaimed May, 1996, as "Water Awareness Month". James Patterson of the Atascadero Native Tree Association accepted the proclamation. A proclamation for "National Tourism Week" was presented to Jonni Biaggini of the San Luis Obispo Visitors and Conference Bureau. COMMUNITY FORUM: • Millhollin Mine Update Steve DeCamp reported that processing of the amended reclamation plan is continuing and remains on track. The City Attorney provided a status report on related litigation. Councilmember Luna asked if staff was pursuing the development of a fee that would compensate the City for wear and tear on roads CC 4/23/96 Page/a- pursuant to AB 1600 and if this concept is being considered as part of the operational agreement. Art Montandon reported that staff, as directed by Council, is looking into this matter and added that a study, environmental review and public hearings may be required if AB 1600 is determined to be the vehicle for imposing the fee. Steve DeCamp advised that staff intends to forward the entire application packet, including the operational agreement, to the Council and State, and added that it is anticipated that the State may require approximately 45 days to review and make its findings. • Public Comments Leo Korba, 10905 Santa Ana Road, reported that he had filed an application with the Public Utilities Commission (PUC) requesting that calls from the North County to San Luis Obispo be considered a local call and explained that the PUC has directed Pacific Bell to provide them with data by June of this year. He commented that he will keep the Council apprised of the progress. Regarding the Orange County Investment Pool settlement, Mr. Korba asked if monies returned would be prorated. Andy Takata indicated that they would and stated that the largest share will go to the Wastewater Fund. Eric Greening, 7365 Valle, commented that while he is thankful for protective measures taken to keep vehicles out of Stadium Park, he believes the "keep out" and "no trespassing" signs are counter-productive. He recommended that the focus be on blocking vehicle access, not access by the general public who want to lawfully and legitimately use the park. A. CONSENT CALENDAR: The Mayor read the Consent Calendar, as follows: 1. CITY COUNCIL MINUTES - March 26, 1996 (City Clerk's recommendation: Approve) 2. CITY COUNCIL MINUTES - April 9, 1996 (City Clerk's recommendation: Approve) 3. CITY TREASURER'S REPORT - February, 1996 (City Treasurer's recommendation: Review & accept) 4. CITY TREASURER'S REPORT - March, 1996 (City Treasurer's recommendation: Review & accept) 5. APPROVAL OF WARRANTS FOR THE MONTH OF MARCH, 1996 (Staff recommendation: Approve) 6. RESOLUTION NO. 26-96 - Declaring weeds a public nuisance and commencing abatement proceedings CC 4/23/96 Pagex (Staff recommendation: Adopt) 7. RESOLUTION NO. 30-96 - Supporting and endorsing the Regional Water Management Mission Statement (Mayor's recommendation: Adopt) 8. RESOLUTION NO. 31-96 - Authorizing the execution of an agreement with A-Jay Excavating, Inc., to construct the reclaimed water extraction well, Phase II (Staff recommendation: Adopt) Councilmember Bewley commented that he would abstain from Item A-2 due to absence. Mayor Highland pulled item #A-9 for comment and Councilmember Luna pulled Item #A-2 for correction. MOTION: By Councilmember Johnson, Councilmember Luna to approve Items #A-1, 3, 4, 5, 6 & 8; motion passed 5.0 by roll call vote. Re: A-2. CITY COUNCIL MINUTES - April 9, 1996 (City Clerk's recommendation: Approve) Councilmember Luna pointed out a correction on page 9 of the Minutes of 4/9/96. Andy Takata clarified that the escrow costs paid for by the City on the Masonic Temple/Youth Center were $1,300 not $13,000. The Clerk so noted the error. MOTION: By CML, seconded by CMJ to approve Item #A-2 as amended, motion carried 4:0.1 (CMB abstained). Re: A-7. RESOLUTION NO. 30-96 - Supporting and endorsing the Regional Water Management Mission Statement (Mayor's recommendation: Adopt) Mayor Highland reported that the mission statement had been unanimously approved by the Executive Committee of the North County Council and would be forwarded next to the City of EI Paso de Robles, the Templeton Community Services District and the Atascadero Mutual Water Company, before going on to the County Board of Supervisors. MOTION: By Mayor Highland, Councilmember Luna to adopt Resolution No. 30-96; motion passed 5:0 by roll call vote. B. PUBLIC HEARINGS: 1. GENERAL PLAN AMENDMENT, 3425/3505 EL CAMINO REAL A. Resolution No. 16-96 - Approving an amendment to the Land Use Map by re-designating certain real property at 3425/3505 EI Camino CC 4/23/96 Page Y4 Real from Suburban Residential to Moderate Density Single-Family Residential and including the site within the Urban Services Line (Planning Commission recommendation: Adopt) B. Ordinance No. 302 - Amending the official City zoning map by rezoning certain real property at 3425/3505 EI Camino Real from RS (Residential Suburban) to RSF-Y (Residential Single-Family Moderate Density) (ZC 95009/Verheyen) (Planning Commission recommendation: Motion to waive reading and introduce on first reading, by title only) Steve DeCamp provided the staff report and recommendations. Councilmember Luna summarized the content of a recent memo from Mark Markwort, Chief of Wastewater Operations, about over-burdening the sewer system. He commented that this application and one presented at the last Council meeting appear to be in conflict with Mr. Markwort's recommendation. Steve DeCamp reported that while staff and the Planning Commission are wrestling with concerns about development and its impact on sewer, it has been determined that some select projects may be approved because the sewer is not yet at full capacity. He confirmed that Mark Markwort had reviewed the impact of this project and had determined that it would not burden the system. John Neil commented that staff has selected a consultant to begin the plant upgrade design and suggested that it may be time to develop a sewer master plan. He added that he is expecting a report from the consultant within the next sixty days reflecting recommendations about what improvements can be done with the funds the City has so far. Public Comments: James Patterson, 5312 Santa Margarita Road in Atascadero, shared concern that expanding the Urban Services Line (USL) might accelerate the need to make the plant improvements before the City can financially afford to do the project, especially if the Regional Water Quality Control Board mandates those improvements. He also speculated that properties within the USL, should they later wish to connect, could find there isn't adequate capacity. Denny Peters, representing the applicant, spoke in favor of approval and reported that the project adds only a small trickle to the waste stream. Leo Korba inquired if staff collects data revealing how much sewage each customer is depositing into the system. The City Manager reported that staff is working with Atascadero Mutual Water Company to devise a fair way to determine the information by comparing water use, but added that the water company has expressed concern about protecting private information. Mr. Takata noted that a study was conducted, however, and an average residential use was determined. CC 4/23/96. Page Ajr This information, he concluded established a method by which consumers can conduct a comparison. ---end of public testimony--- MOTION: By Councilmember Carden, seconded by Councilmember Bewley to approve Resolution No. 16-96; motion carried 4:1 (Luna, opposed). MOTION: By Councilmember Carden, seconded by Councilmember Bewley to waive the reading in full and introduce Ordinance No. 302 on first reading; motion passed 4:1 (Luna voting in opposition). Andy Takata mentioned that staff will be bringing back to Council an item relating to the cost estimates on the plant upgrade. Councilmember Luna asked if the information would include a sewer master plan. John Neil indicated that the master plan has not yet been initiated and emphasized that what staff anticipates presenting are the plans for the wastewater treatment facility upgrade. C. REGULAR BUSINESS: 1. RESOLUTION NO. 28-96 Authorizing an agreement to assign causes of action for the collection of unpaid tipping fees (would authorize the Integrated Waste Management Authority (IWMA) to initiate litigation against the City of EI Paso de Robles on behalf of the City of Atascadero) (Staff recommendation: Review, consider & direct staff as appropriate) MH reported that a written request to continue had been received from the IWMA because settlement negotiations have resumed. He commented that he was not inclined to support the request. Councilmember Luna argued in favor of granting the continuance because the request is from an agency in which the City is a member. Brief discussion ensued. There was consensus to continue the matter at the request of the IWMA. . The Mayor called a ten-minute recess at 7:57 p.m. 2. DISCUSSION OF METHOD OF SELECTING CITY TREASURER (City Clerk recommendation: Provide direction) The City Clerk summarized the report, as presented. Councilmember Luna commented that the voters had already decided this issue in 1980 and asserted that there is no need to spend the money to confirm something the citizens have already decided. Public Comments: CC 4/23/96 Page,?& Rush Kolemaine, 4850 Potrero Road, remarked that the former election was before citizens learned that there are no qualifications for treasurer. He stated that the treasurer's job is a highly technical position that requires knowledge about finances. He pointed out that the City Clerk is also an elected position that requires qualifications above and beyond simply being a registered voter and resident of the City. Mr. Kolemaine spoke in favor of both positions being appointed and suggested that the Council consider a position like "City Auditor" which would supervisor the two critical positions of Clerk and Treasurer. Kathleen Daly, 10650 Colorado Road, observed that the citizens of Atascadero have voted for qualified candidates for the City Council, Clerk and Treasurer every election year since 1982 and spoke in favor of continuing that process. She noted that the City of Paso Robles had placed the question on the ballot in 1994 and the people preferred by 57% to maintain an elected Clerk and Treasurer. Eric Greening commented that he appreciates the opportunity to elect the treasurer and disapproves of placing the matter on the ballot because of the cost involved. He suggested that the City is not likely to recruit someone for the position for less than $200 per month and stated that he feels the fiscal analysis in the staff report was deficient because it does not estimate the cost of paying the salary of an appointed City Treasurer. Dorothy McNeil, 8765 Sierra Vista, spoke in favor of maintaining an elected Treasurer and suggested that the Council cannot hold any past or present treasurer responsible for the Orange County Investment Pool debacle. She added that people feel better by having an elected treasurer because it prevents creative accounting. Leo Korba said that it doesn't matter if the position is elected or appointed as long as the individual is good at what they do. He observed that an appointed treasurer answers to city staff and the Council; an elected treasurer reports directly to the citizens at-large. ---end of public testimony--- Council discussion followed. Mayor Highland commented that there can be problems with either one (elected or appointed) and stated that Robert Citron (Orange County Treasurer) was elected five times. Councilmember Luna pointed out that the Orange County Board of Supervisors are elected and are also responsible. He indicated that the Council adopts an investment policy and emphasized that the City Treasurer does not act entirely on his/her own. Mayor Highland agreed that responsibility regarding investments lies with City Council and explained that with the changes Council has made in the policy, he is comfortable with what the present arrangement. There was consensus to take no action to change the method by which the treasurer is selected. CC 4/23/96 Page,e7 3. ORDINANCE NO. 303 - Amending the official Zoning Ordinance text to create a new land use description of "mini-storage", designate "mini-storage facilities", "vehicle and equipment storage" and "recreational vehicle parks" as conditional uses in the Public zone and to revise the side setback requirements of the Public zone (Planning Commission recommendation: Motion to adopt on 2"°' reading, by title only) Councilmember Bewley stepped down from deliberations due to hisabsenceat the previous meeting. Steve DeCamp provided the report and recommendation to adopt on second reading. MOTION: By Councilmember Luna, seconded by Councilmember Johnson to adopt Ordinance No. 303 on second reading by title only; motion passed 4:0 by roll call vote. Councilmember Bewley returned to the dias. 4. ORDINANCE NO. 304 - Amending Chapter 13 to Title 6 of the Atascadero Municipal Code relating to the removal of weeds, rubbish and similar materials (Staff recommendation: Motion to adopt on 2nd reading by title only) Fred Motlo, Fire Captain, summarized the revisions and emphasized that the new ordinance provides for year-round abatement. MOTION: By Councilmember Johnson, seconded by Councilmember Carden to adopt Ordinance No. 304 on second reading by title only; motion passed 5.0 by roll call vote. 5. FINANCE DIRECTOR'S REPORT - Year-to-date ending March 31, 1996 (Staff recommendation: Approve) This item was continued at the request of staff. D. COMMITTEE REPORTS (The following represent standing committees. Informative status reports will be given, as felt necessary.): 1. Air Pollution Control District - Mayor Highland reported on the meeting of April the 10th at which time action was taken to approve the addition of one dollar to vehicle registration fees for the County. 2. North County Council - Mayor Highland reported on the meeting of April the 18th and announced that the Executive Committee would meet next on May CC 4/23/96 PageXe 17th. 3. Ad Hoc Regional Water Management Committee - Mayor Highland reported that the committee will meet the first Thursday in May. E. INDIVIDUAL DETERMINATION AND/OR ACTION: 1. City Council Councilmember Bewley requested a status report on the revised skateboard ordinance requested by the City Council. Andy Takata noted that the item will be on the Council's agenda the first meeting in June. 2. City Manager May 1, 1996 was selected as the date for the Finance Committee to meet to review the City's budget at mid-year. At 8.37 p.m., the meeting was adjourned. The Atascadero City Council will at 7:00 p.m. Thursday, April 25, 1996, Embassy Suites, San Luis Obispo jointly with the City Councils of the Cities of Paso Robles, San Luis Obispo, Morro Bay, ,Pismo Beach, Arroyo Grande and Grover Beach for the purpose of discussing issues of mutual concern. CC 4/23/96 Page W 9 MINUTES 7REjCQrR7DNtPREP RED BY: LEE PRICE, CALC CITY CLERK CC 4/23/96 Page y1'lo