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HomeMy WebLinkAboutAgenda Packet 08/08/1983 AGENDA - ATASCADERO CITY COUNCIL • Regular Meeting August 8, 1983 7:30 p.m. Atascadero Administration Building Call to Order Pledge of Allegiance Invocation Roll Call Public Comment City Council Comments A. CONSENT CALENDAR NOTICE TO THE PUBLIC 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 of these items. If dis- cussion is required, that item will be removed from the Consent Calen- dar and will be considered separately. Vote may be by roll call. 1. Minutes of the special meeting of July 25 , 1983 (RECOMMEND APPROVAL) • 2. Minutes of the regular meeting of July 25 , 1983 (RECOMMEND APPROVAL) 3. Minutes of the special meeting of August 1, 1983 (RECOMMEND 0 APPROVAL) W 4. Treasurer ' s Report, 7-1-83 to 7-31-83 (RECOMMEND APPROVAL) 5. Finance Director ' s Report, 7-1-83 to 7-31-83 (RECOMMEND- AP- PROVAL) 6. Agreement with Community Transit Services, Inc. to provide transportation management and operations services for 1983-84 (RECOMMEND APPROVAL) B. HEARINGS, APPEARANCES AND REPORTS Pu c--hearing on annual weed abatement assessments Public hearing on and Resolution No. 36-83 establishing the formation of a maintenance district to levy and collect as- (�7lCb s -ssments - Lobos Lane 271-1 Public hearing on and Resolution No. 37-83 establishing the formation of a maintenance district to levy and collect as- I � pmessments - Sonora/Pinal Avenues AGENDA - ATASCADERATY COUNCIL - AUGUST 8 19 FINISHED BUSINESS 1. Ordinance No. 69 amending San Luis Obispo County Ordinance • ` No. 1202, cable television regulations second reading 6 �\ Resolution No. 35-83 fixing rates of CATV installation and service charges NEW BUSINESS None E. ATASCADERO COUNTY SANITATION DISTRICT (Council will recess and convene as the Atascadero County Sanita- tion District Board of Directors) Pte: Resolution No. 38-83 approving the Atascadero County Sanita- tion District Budget for the 1983-84 Fiscal Year and appro- priating funds therefor (The Board of Directors will adjourn and reconvene as City Coun- cil) F. INDIVIDUAL DETERMINATION AND/OR ACTION 1. City Council 2. City Attorney 3. City Clerk 4. City Treasurer 5. City Manager NOTE: There will be a closed session to consider labor relations and potential litigation; no announcement after the closed session is anticipated. t. 2 MINUTES - ATASCADERO CITY COUNCIL i Special Meeting July 25, 1983 6: 30 p.m. - Atascadero Administration Building The meeting was called to order at 6 : 30 p.m. by Mayor Mackey. Present: Councilmen Molina, Nelson, Stover, Wilkins and Mayor Mackey Absent: None Mr. Warden stated that the State budget has been adopted and that there should not be any change in subvention monies for the first three months of the new fiscal year. The City Council, City Clerk, City Attorney, City Treasurer, and Finance Department budgets were discussed and tentatively approved subject to approval of the final budget. The City Manager budget was discussed and approved with the exception of the reclassi- fication of Personnel Analyst, which was set aside. The Planning Department budget was reviewed.. Council deleted Planning Studies for $9,000 and continued the remainder of the Planning Department budget. The meeting adjourned at 7 : 20 p.m. until after the regularly • scheduled Council meeting. Recorded by: BARBARA NORRIS, City Clerk By: PATSY A. HESTER Deputy City Clerk • i MINUTES - ATASCADERO CITY COUNCIL Regular Meeting I July 25, 1983 7: 30 p.m. Atascadero Administration Building The meeting was called to order at 7 : 30 p.m. with the Pledge of Allegiance. Councilman Wilkins ,gave the invocation. ROLL CALL Present: Councilmen Molina, Nelson, Stover, Wilkins and Mayor Mackey Absent: None STAFF Present: Murray Warden, City Manager; Ralph Dowell, Finance Director; Allen Grimes., City Attorney; Patsy Hester, Deputy City Clerk; Mike Hicks, Fire Chief; Skip Joannes, Recreation Director; Jon Lovgren, Police Sergeant; Larry McPherson, Public Works Director; Barbara Norris, City Clerk; Steve Rizzuto, City Treasurer; and Larry Stevens, Planning Director. PUBLIC COMMENTS • None COUNCIL COMMENTS 1. Mayor Mackey requested comments from the public regarding the City, particularly regarding the Police facility. 2. Mayor Mackey announced that a public member is needed for the Citizen' s Transportation Committee and Councilmen are needed for the Water and EOC Committees. 3. Mayor Mackey requested comments on the suggestion of the Library being moved to the 4th floor. A. CONSENT CALENDAR 1. Minutes of the special meeting of July 11, 1983 (RECOMMEND APPROVAL) 2. Minutes of the regular meeting of July 11, 1983 (RECOMMEND APPROVAL) 3. Resolution No. 32-83 determining urban limits and confirming the functional classification of roads (RECOMMEND ADOPTION) • MINUTES - ATASCADERO CITY COUNCIL - JULY 25, 1983 4. Application for permission to file late claim - Edward and Maxine Halliday (RECOMMEND REJECTION) 5. Claim of Martin Nokleholm and Frederick F. Foss for damages in the amount of $2, 500 (RECOMMEND REJECTION) 6. Lot Line Adjustment LA 830615 :1, 2900 and 3000 San Fernando Road, Greg Filipponi and Jerry Frederick (Dennis Bethel and Associates) to adjust the existing lot lines to allow for the potential of creating four parcels on Lot 11 and three parcels on Lot 12 (RECOMMEND APPROVAL OF PLANNING COMMISSION RECOMMENDATION) 7. Acceptance of Lot Line Adjustment LA 830513 :1, 9300 El Bordo, Wedco & Westwind Investments (Associated Professions) (RECOM- MEND APPROVAL OF PLANNING COMMISSION RECOMMENDATION) 8. Tentative Parcel Map AT 830523:1, 11705 Santa Lucia Road, Lawrence McPherson (Twin Cities Engineering) to divide 6 .52 acres. of land into two parcels (RECOMMEND APPROVAL OF PLAN- NING COMMISSION RECOMMENDATION) 9. Resolution No. 31-83 approving General Plan Amendment GP 830401:1 changing the land use designation from Low Density • Single Family Residential to Retail Commercial for certain property along San Palo Road Mayor Mackey noted that the Minutes of July 11, 1983, Item Bl, should be corrected to show that she had voted no in the motion. MOTION: Councilman Molina moved to approve the Consent Calendar with the noted change to the Minutes of the regular meeting of July 11, 1983. The motion was seconded by Councilmen Wilkins and unanimously carried by roll call vote. B. HEARINGS, APPEARANCES AND REPORTS 1. Publichearingon appeal of Departmental Review R830415 :1, 5935 Venado Avenue; Allen Litten (Joe Elkins) , applicant; Mary Middlecamp, et al, appellant; to consider the appeal of Planning Department approval of a proposed eighteen unit multiple family residential project Larry Stevens stated that the project meets City standards and requirements and that the Planning Department and Planning Commission recommend that the appeal be denied. -2- • MINUTES - ATASCADERO CITY COUNCIL - JULY 25, 1983 Mary Middlecamp, representing petitioner supporting the appeal, was concerned about the proposed density, increased traffic flow, drainage problems, slope of the building site, loss of privacy and crime increase. Joe Elkins, representing the applicant, requested denial of the appeal, noting that City requirements have been complied with. Norman Ted Monson was against the appeal and felt that afford- able housing is needed in the area. Bruno Adamoli_ felt that there should be at least two parking spaces for each unit. MOTION: Councilman Molina moved to deny the appeal for the 18 unit project at 5935 Venado Avenue. The motion was seconded by Councilman Nelson and carried with Councilman Stover and Mayor Mackey voting no. 2. Public hearing on Prezone 2820902 :1, adjacent to and out- side of the southwesterly City limits generally near the westerly intersection of Highway 41 (Morro Road) and Old Morro Road; Summit Hills Partnership, applicant; to allow prezoning of Residential Suburban for approximately 230 acres into 19 lots of approximately 10 acres each Larry Stevens provided background on the project and recommended approval of the prezoning and tentative tract map.' Joe Gabrick, Robert Strong (representing applicants) , Lee Tuckett, E. Kuziej , and Gaylord Mandy spoke in favor of the proposal. Bruno Adamoli, Rudy Madrid, and Elaine Jackson were opposed to the project and annexation. Elwood Peterson of the Atascadero Mutual Water Company presented the water company' s standpoint. He stated that if the proposal is approved a water system will be put in that would be an asset to the city. Mr. Warden noted that prezoning and annexation are separate issues. MOTION: Councilman Nelson moved to approve the prezoning and annexa- tion of 360 acres and to adopt the revised, Findings of the July 5 memorandum, deleting Item 3. The motion was seconded by Councilman Molina and carried with Councilman Wilkins voting no. - -3 MINUTES- ATASCADERO CITY COUNCIL - JULY 25, 1983 • MOTION: Councilman Molina moved to contact the County and LAFCO in order to proceed with the Sphere of Influence as soon as possible: The motion was seconded by Councilman Nelson and unanimously carried. RECESS 9 :46 p.m. RECONVENE 9: 50 p.m. C. UNFINISHED BUSINESS 1. Resolution No. 33-83 - intention to form a maintenance district - Lobos Lane and Resolution No. 34-83 - intention to form a maintenance district - Sonora/final Avenues MOTION: Councilman Molina moved to adopt Resolution No. 33-83 . The motion was seconded by Councilman Wilkins and unanimously carried by roll call vote. MOTION: Councilman Wilkins moved to adopt Resolution No. 34-83. The motion was seconded by Councilman Nelson and unanimously carried by roll caul vote. 2. Ordinance No. 69 amending San Luis Obispo County Ordinance No. 1202, cable television regulations and adoption of Resolution No. 35-83 fixing rate of CATV installation and service charges - first reading of Ordinance No. 69 MOTION: Councilman Nelson moved to read Ordinance No. 69 by title only. The motion was seconded by Councilman Molina and unanimously carried. Mayor Mackey read Ordinance No. 69 by title only. MOTION: Councilman .Wilkins moved that this constitute the first reading of Ordinance No. 69. The motion was seconded by Councilman Molina and unanimously carried by roll call vote. D. NEW BUSINESS 1. Consideration of Animal Control contract for Fiscal Year 1983-84 Mr. Warden stated that if the Animal Control contract is not approved then the City would be without any kind of animal control. Kate Johns, representing Action for Animal Rights (AFAR) , and Daphne Fahsing requested $5, 000 for the spay/neuter program. -4- . MINUTES - ATASCADERO CITY COUNCIL - JULY 25, 1983 MOTION: Councilman Nelson moved to accept the contract subject to examination of the overhead charges prior to approval of next year' s, contract. The motion was seconded by Councilman Stover and unanimously carried. MOTION: Councilman Nelson moved to give $4 , 000 to AFAR to further the spay/neuter program and not contract with the County for the program. The motion was seconded .by Councilman Stover and -carried by roll call vote with Councilman Molina abstain- ing. MOTION: Councilman Nelson moved to have a yearly contract with quarterly reports, The motion was seconded by Councilman . Stover and unanimously carried. 2. Consideration of resolutions for the League of California Cities Annual Convention Mr. Warden presented several resolutions suggested for considera- tion by the League of California Cities. MOTION: Councilman Nelson moved to endorse the concept of Resolution No. 81-83 of the City of Morro Bay, expanding it to be more universally applicable; Resolution No. 1327 of the City of Carpinteria; and the resolution regarding annexations- and to forward them to the League of California Cities. The motion was seconded by Councilman Stover and unanimously carried. 3. Consideration of administrative fees for weed abatement MOTION: Councilman Molina moved to approve the weed abatement admin- istrative charges as proposed by Fire Chief Hicks. The motion was seconded by Councilman Stover and unanimously carried. E. ATASCADERO COUNTY SANITATION DISTRICT MOTION: Councilman Nelson moved that the Council recess and convene as the Atascadero County Sanitation District Board of Directors. The motion was seconded by Councilman Molina and unanimously carried. 1. Public hearing on proposed assessment for delinquent sewer service charges and Resolution No. 30-83 adopting delinquent service charges to be added to the 1983-84 property tax bill . -5- MINUTES - ATASCADERO CITY COUNCIL - JULY 25, 1.983 . MOTION: Director Wilkins moved to adopt Resolution No. 30-83 . The motion was seconded by Director Stover and unanimously carried. MOTION: Director Wilkins moved that the Board of Directors adjourn and reconvene as the City Council. The motion was seconded by Director Molina and unanimously carried. F. INDIVIDUAL DETERMINATION AND/OR ACTION 1. City Council None 2. City Attorney None 3. City Clerk None 4. City Treasurer None 5. City Manager a. Mr. Warden requested that Council appoint a voting delegate for the League of California Cities conference on October 2-5. MOTION: Councilman Nelson moved that the delegates for the conference be the Mayor and Mayor Pro Tem. The motion was seconded by Councilman Wilkins and unanimously carried. Mr. Warden stated that advance reservations for the conference need to be sent in before September 2 and hotel reservations should be sent in as soon as possible. b. Mr. Warden stated that the Graves Creek bridge on Monterey . Road is deteriorating and approval is needed for the cost of repair. MOTION: Councilman Wilkins moved to authorize expenditure for repair of the Graves Creek bridge on Monterey Road. The motion was seconded by Councilman Nelson and unanimously carried. c. Mr. Warden requested a closed session and did not antici- pate any announcements afterwards. -6- MINUTES - ATASCADERO CITY COUNCIL - JULY 25, 1983 The meeting adjourned at 10 : 37 p.m. to closed session and returned to regular session at 11:42 p.m-. , at which time they adjourned to August 1, 1983, at 7 : 30 p.m. in the Rotunda Room for a special meeting of the Budget. Recorded by: BARBARA NORRIS, City Clerk By: PATSY A. HESTER Deputy City Clerk s -7- i MINUTES - ATASCADERO CITY COUNCIL Special Meeting August 1, 1983 7 : 30 p.m. Atascadero Administration Building The meeting was called to order at 7 : 30 p.m. by Mayor Mackey. Present: Councilmen Nelson, Stover, Wilkins and Mayor Mackey Absent: Councilman Molina Council discussed the overall proposed FY 1983-84 budget and the possibility of putting the issue of the police facility on the December ballot. Gary Larson and Norman Ted Monson commented regarding the police facility location. MOTION: Councilman Wilkins moved to endorse the concept of a seismic safety survey of .the Administration Building and for Staff to bring back a proposal. The motion was seconded by Councilman Stover and unanimously carried. MOTION: Councilman Wilkins moved to adopt the budget as it is, including the proposed Clerical Assistance reclassification • in the City Manager 's Office, as well as the Account Clerk reclassification in the Finance Department; to approve changing the 3/4 Clerical position to full-time in the Fire Department. Implementation of the budget to be restricted as far as major capital expenditures and hiring of new personnel is concerned without specific approval of the Council: The final budget is approved subject to modifi- cations as required to implement any adjustments due to approval of MOU' s, wages and merit plan conversions. These restrictions are to apply until the issue of State subven- tions is resolved. The motion was seconded by Councilman Stover and carried on the following roll call vote: AYES: Councilmen Stover, Wilkins and Mayor Mackey NOES: Councilman Nelson ABSENT: Councilman Molina Council requested Staff to prepare a series of options and alternatives for Phase 2, including police remodeling, and bring back to Council on August 22, 1983. Hank Hohenstein suggested that Council consider appointing a Facility Investigation Committee for a period of three to four • months. MINUTES - ATASCADERO CITY COUNCIL - AUGUST 1, 1983 • Goldie Carminati requested the City hire a contract zoo coordinator. Mr. Warden suggested that Council might wish to consider hiring a zoo coordinator on a temporary month-to-month basis. MOTION: Councilman Wilkins moved to hire a temporary part-time zoo coordinator on a contract month-to-month basis . The motion was seconded by Councilman Nelson and unanimously carried. The meeting adjourned at 8 :42 p.m. Recorded by: BARBARA NORRIS, City Clerk By: PATSY A. HESTER Deputy City Clerk • -2- • CITY OF ATASCACERO ! • TREASURER'S REPORT I JULY' l, 1983 TO JULY 31, 1983 RECEIPTS TAXES Sales & Use 52, 500.00 Occupancy Tax 4,009 .62 Miscellaneous Taxes 10.00 LICENSES/PERMITS/FEES 12,791.12 GAS TAX 16,357.31 TRAFFIC SAFETY -0- RECREATION FEES 10,342. 59 RETURNED FROM LOCAL AGENCY INVESTMENT FUND AND MATURED TIME DEPOSITS 85,000.00 • INTEREST ON INVESTMENTS 2,188 .18 TRANSPORTATION SB-325 65,050.00 REVENUE SHARING 68,479.00 GRANTS 48,000.00 MISCELLANEOUS Rents/Concessions 1,285.84 Rebates 45.92 Sale Maps/Publications/Reports 234. 29 Special Police Services 36.00 Fines & Penalties 230 .00 Dial-A-Ride Farebox 811.75 Bails/Bonds 200 . 00 Reimbursement to Expense 358.06 E.D.D. Job Training Reimbursement 67 .00 Storm Damage Reimbursement 8,297.00 Bicycle Sale 661. 00 Prior Year Accounts Receivable 60,529 .46 Miscellaneous 3,141. 62 TOTAL $ 440, 625. 76 • 1 CITY OF ATASCADERO TREASURER'S REPORT • JULY 1, 1983 TO JULY 31, 1983 INVESTMENTS LOCAL AGENCY INVESTMENT FUND 1,160,000.00 TIME DEPOSIT, SANTA BARBARA SAVINGS 9 .125% INTEREST, MATURES 09/22/83 100,000. 00 TIME DEPOSIT, GREAT WESTERN SAVINGS 9.125% INTEREST, MATURES 09/22/83 100,000.00 TIME DEPOSIT, CITICORP SAVINGS 10 .00% INTEREST, MATURES 01/23/84 100,000.00 TOTAL INVESTMENT DEPOSITS 1,460,000.00 Steven M. Ri ,to,-'- carer 2 06 CITY OF ATASCADERO • FINANCE DIRECTOR'S REPORT JULY 1, 1983 TO JULY 31, 1983 BALANCE AS OF JUNE 30, 1983 15,148.70 DEPOSITED BY TREASURER, SEE RECEIPTS, TREASURER'S REPORT, PAGE 1 440, 655.76 TOTAL 455,804.46 HAND CHECK REGISTER DATED 07/31/83 223,178.31 CHECK REGISTER DATED 07/15/83 51,031.02 CHECK REGISTER DATED 07/27/83 49,633.82 EXPENSE LISTING 98,743.84 TOTAL 422, 586.99 BALANCE AS OF JULY 31, 1983 33 ,217 .47 PETTY CASH 200.00 TREASURY INVESTMENTS SEE TREASURER REPORT, PAGE 2 1,460,000.00 TOTAL $1,493,417.47 I,RALPH H. DOWELL JR. , do hereby certify and declare that demands enumerated and referred to in the foregoing register are accurate and just claims against the City and that there are funds available for payment thereof in the City Treasury. Dated: August 1, 1983 Ralph H. 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