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HomeMy WebLinkAboutAgenda Packet 05/09/1989 GEORGIA RAMIREZ DEPUTY CITY CLERK A G E N D A ATASCADERO CITY COUNCIL REGULAR MEETING ATASCADERO ADMINISTRATION BUILDING 6500 PALMA FOURTH FLOOR, ROTUNDA ROOM MAY 9, 1989 7 .00 P.M. RULES OF PUBLIC PARTICIPATION: * Members of the audience may speak on any item on the agenda. * A person may speak for five ( 5) minutes . * No one may speak for a second time until everyone wishing to speak has had an opportunity to do so. * No one may speak more than twice on any item. * Council Members may question any speaker; the speaker may respond, but, after the allotted time has expired, may not • initiate further discussion. * The floor will then be closed to public participation and open for Council discussion. Call to Order Pledge of Allegiance Roll Call City Council Comment COMMUNITY FORUM: The City Council values and encourages exchange of ideas and comments from you, the citizen. The Public Comment Period is provided to receive comments from the public on matters other than scheduled agenda items . To increase the effectiveness of Community Forum, the following rules will be enforced: * A maximum of 30 minutes will be allowed for Community Forum, unless Council authorizes an extension. * All remarks shall be addressed to Council, as a whole, and not to any individual member thereof. * No person shall be permitted to make slanderous, profane or personal remarks against any Council Member, commissions & staff . * Any .person desiring to submit written statements to the Council may do so by forwarding nine (9) copies to the City Clerk by 5 :00 p.m. on the Wednesday preceding the Council Meeting. 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 Con- sent Calendar. 1. APRIL 25, 1989 CITY COUNCIL MINUTES 2. APRIL 13, 1989 JOINT CITY COUNCIL/PLANNING COMMISSION/PARKS & RECREATION COMMISSION MINUTES 3. RESOLUTION NO. 30-89 - AUTHORIZING INSTALLATION OF A STOP SIGN ON CASCADA (EL CENTRO) AT ARCADE 4. RESOLUTION NO. 29-89 AUTHORIZING INSTALLATION OF A STOP SIGN ON GARBADA AT TAMPICO 5. RESOLUTION NO. 28-89 - AUTHORIZING INSTALLATION OF A STOP SIGN ON VEGA AT ARDILLA 6. ACCEPTANCE OF FINAL TRACT MAP 19-88 - 5900 Bajada Avenue (Low/Cuesta Engineering) 7 . TIME EXTENSION FOR TENTATIVE PARCEL MAP 9-87 - 9000 Atas- cadero Avenue 8. CAPITAL IMPROVEMENTS AT THE ATASCADERO LIBRARY 9. ASBESTOS CHANGE ORDER AMOUNT - CITY HALL RENOVATION PROJECT 10. ESTABLISHMENT OF A RECYCLING COMMITTEE 11. REQUEST FOR PROPOSALS - PALOMA CREEK PARK CONCESSION B. HEARINGS/APPEARANCES : 1. HERITAGE TREE REMOVAL REQUEST - 7800 Balboa Road (Cont'd from 4/25/89 ) 2. FLOOD HAZARD PREVENTION ORDINANCE (City of Atascadero) A. Ordinance No. 193 - Adding Chapter 5 to Article 7 of the City of Atascadero Municipal Code relating to flood damage prevention ( 2ND READING: Recommend motion for adoption of Ord. No. 193 - Roll call) (Cont'd from 4/25/89) 2 3. RESOLUTION 26-89 - CENTURY PLAZA SEWER ABANDONMENT - Set Public Hearing x BREAK x C. REGULAR BUSINESS: 1. SELECTION OF A MANAGING UNDERWRITER FOR LONG-TERM FINANCING 2. SLOACC - REGIONAL TRANSIT AUTHORITY DISCUSSION 3. PROPOSAL TO DONATE A BRONZE SCULPTURE TO ATASCADERO LAKE/ CHARLES PADDOCK ZOO BY SUSAN BEATIE 4 . FEASIBILITY OF ATASCADERO LAKE BOAT CONCESSION D. INDIVIDUAL DETERMINATION/AND OR ACTION: 1. City Council : A. Committee Reports (The following represents ad hoc or standing commitees . Informative status reports will be given, as felt necessary. ) : 1 . City/School Committee (Nothing to report) 2 . North Coastal Transit (Nothing to report) 3 . S.L.O. Area Coordinating Council (See Item C-2) 4 . Traffic Committee (Report in agenda packet) 5 . Solid/Hazardous Waste Mgmt. Committee (Report in agenda packet) 6 . Economic Opportunity Commission (Nothing to re- port) 7 . Finance Committee ( See Item C-1) 8. Business Improvement Association (Nothing to report) 9 . Downtown Steering Committee (Verbal report) B. Signage re: Location of Churches/Schools (Mayor Bor- geson - verbal) 2 . City Attorney 3 . City Clerk 4 . City Treasurer 5 . City Manager 3 MEETt_ AGENDA �_ � DA REM. .;L_...:. ATASCADERO CITY COUNCIL MINUTES APRIL 25 , 1989 The regular meeting of the Atascadero City Council was called to order at 7 :05 p.m. by Mayor Borgeson, followed by the Pledge of Allegiance. ROLL CALL All Present: Councilmembers Dexter, Lilley, Mackey, Shiers and Mayor Borgeson Staff Present: Ray Windsor, City Manager; Henry Engen, Commun. Devel. Dir. ; Paul Sensibaugh, Pub. Works Dir. ; Chief Mike Hicks, Fire Dept. ; Lt. Bill Watton, Police Dept. ; Mark Joseph, Admin. Svcs . Dir. ; Jeff Jorgensen, City Atty. ; Andy Takata, Dir. of Parks & Rec. ; Boyd Sharitz, City Clerk; Cindy Wilkins, Admin. Secy. COUNCIL COMMENT Mayor Borgeson issued. two proclamations : - "Special Olympics Day" , May 5 , 1989 , accepted by Jeanne Anderson - "GFWC California Federation Week" , April 23-29 , 1989 , accepted by Cheryl Burbach, Pres . of Atas . Juniors COMMITTEE REPORTS Mayor Borgeson reviewed, as listed on the agenda, that there are written reports in the packet for the City/School Committee and North Coastal Transit, and that Agenda Item C-3 is a Finance Committee item. S.L.O. Area Coordinating Council - Mayor Borgeson reported on attending the 4/19/89 SLOACC meeting, where the possibility of a consolidated transit authority was discussed and a tie vote was taken. It will be further discussed at the next meeting, as well as on the Council' s next regular agenda for discussion and fur- ther direction. Minutes from the 4/19 meeting will be included on the Council ' s agenda in May.__ 1 COMMUNITY FORUM Kathleen Daly, resident, presented a statement signed by 20 cit- izens who attended the 4/11/89 School Board meeting expressing that allegations of Commissioner Luna' s remarks at that meeting as "threatening" are completely untrue. Ms . Daly also read a prepared statement expressing concern about Mr. Highland' s abil- ities to objectively serve the citizens of Atascadero. Sue Terry, 9081 San Rafael Rd. , echoed the comments of the previ- ous speaker and voiced respect for Commissioner Luna' s presence at the 4/11 School Board meeting and for having the conviction to state his opinion on the San Rafael site consideration. John McNeil, 8765 Sierra Vista, expressed his feeling that Com- missioner Highland' s comments regarding Commissioner Luna were unprofessional as they were based on heresay information, and he urged that Council either reprimand him or ask for his resigna- tion. Celia Moss, 8040 Coromar, expressed comments similar to the pre- vious speaker. Terril Graham, 6205 Conejo Rd. , spoke in support of Supvr. David Blakely and urged that Council adopt a resolution condemning recent recall actions against him, or that Council submit to drug-testing themselves . Mayor Borgeson directed the City Manager to schedule a meeting of herself, Commissioners Luna, Highland, and Chairman Lochridge prior to the Planning Commission' s next meeting. CONSENT CALENDAR 1. April 11, 1989 City Council Minutes 2. City Treasurer' s Report - March, 1989 3. City Finance Director' s Report - March, 1989 4. Acceptance of Final Tract Map 18-88 3100 & 3150 ECR (Golden west Community Partnership/Volbrecht) 5. Res. No. 25-89 - Acceptance of Cebada Rd. into the City- maintained road system 6. Caltrans Agmt. for signal emergency vehicle pre-empt 7 . Claim of Maryanne Nolin - Recommend denial 8. Res. No. 23-89 - Declaring weeds a public nuisance and commencing proceedings for abatement Terril Graham requested Item A-8 be pulled for discussion. Motion: By Councilwoman Mackey to approve Items A1-7 , sec- onded by Councilman Dexter; passed unanimously by roll-call . 2 re: Item A-8: Mr. Graham requested clarification of what this item includes for adoption of the proposed resolution. Chief Hicks read the text of proposed Res . 23-89 . Councilman Shiers noted a citizen inquired if rubbish on a property adjacent to the Atas . Library could be abated under the requirements of the Weed Abatement Ordinance; Mr. Jorgensen, City Attorney responded that subject property has a history and may require nuisance abatement procedures, but they would be separate from those of the Weed Abatement Ord. Motion: By Councilwoman Mackey to approve Res . 23-89, sec- onded by Councilman Lilley; passed unanimously by roll-call. B. HEARINGS/APPEARANCES 1. Heritage Tree Removal Request — 7800 Balboa Road Mr. Engen gave staff report, noting the difficulty encountered in attempting to locate subject site due to both out-of-sequence street numbering on Balboa and incorrect address posted adjacent to subject property, with which Council concurred. Additionally, Council expressed that subject trees were not marked for proposed removal as required and, therefore, not located or difficult to locate. The general problem of out-of-sequence street numbering on parcels City-wide was discussed, and staff was requested to investigate further and report back to Council . Public Comment David Smith indicated this is his project, and he stated that there is no language in the tree removal criteria which indicates that trees proposed for removal are to be marked; he noted the heavily-wooded condition of subject property. Mr. Engen reviewed the Tree Ordinance text addressing the requirements for posting of property and the clear requirement that applicants identify trees proposed for removal . Motion: By Mayor Borgeson for continuance until the prop- erty is properly posted, with the intent to have this item on the Council ' s next regular agenda; seconded by Councilman Shiers; passed unanimous- ly. 2. ZC 17-88, Danish Care Center (Ord. No. 194 — First reading) Mr. Engen gave staff report. Council discussion focused on con- cerns that 55 beds per acre maximum is too high a density standard. The need for this type of service in Atascadero at an affordable cost was noted. 3 Public Comment Paul McClain, a co-owner of Danish Care Ctr. , indicated this request will enable them to expand the rear portion and upgrade the existing facility, which he noted is the only convalescent hospital within the City limits . Celia Moss, having worked in the long-term and acute medical field for several years, expressed the opinion that it' s unde- sireable for a facility such as this to be too spread out. Motion: By Mayor Borgeson to continue this matter, dir- ecting staff to bring back additional information on how the density figures are calculated, noting that the majority of Council felt that 55 persons per net acre was too high; seconded by Councilman Dexter. Passed unanimously. Councilwoman Mackey asked that staff approach the owners of Danish to inquire what the added costs of providing the oppor- tunity for separate rooms for its residents would be, in the interest of their individual privacy needs. 3. Road Abandonment 1-89, 12405 Santa Road (First Nationwide Mortgage Co./Davis/Volbrecht) - Resolution No. 22-89 Mr. Engen gave staff report. Public Comment Alan Volbrecht, Volbrecht Surveys, offered to respond to ques- tions . Motion: By Councilman Lilley to adopt Res. No. 22-89, seconded by Councilwoman Mackey; passed unani- mously by roll-call . 4 . Flood Hazard Prevention Ordinance, City of Atascadero (Ordinance No. 193 - First reading) Mr. Engen gave staff report, noting correction to reflect that the proposed ordinance adds Chapter 5 to Article 7 of the Muni. Code (not Chapter 2, which has been pre-empted) and adding the language at the beginning of the ordinance, "The Council of the City of Atascadero does ordain as follows : Chapter 5 is hereby added to Chapter 7 of the A_ tascadero Municipal Code, as fol- lows . . . " . Mr. Sensibaugh made added comments and reviewed the flood zone areas profiled within the City. 4 Council discussion ensued. Mr. Jorgensen clarified that the basic intent of this ordinance is to comply with a technical requirement of the Federal Govt. in order to enable persons residing within the identified areas to qualify for flood insur- ance, noting that it' s purpose is distinctly separate from that of the Amapoa-Tecorida Development Fee ordinance. Public Comment Geraldine Brasher, resident, urged adoption of the proposed or- dinance in order to enable persons residing in high flood hazard areas to acquire appropriate insurance. Motion: By Councilman Dexter to read Ord. 193 by title only, seconded by Councilman Lilley; passed unani- mously. Mayor Borgeson read Ord. 193 by title. Motion: By Councilman Dexter to approve Ord. 193 on first reading, as revised by staff comments, seconded by Councilwoman Mackey; passed unanimously by roll- call. * Mayor Borgeson requested that item C-3 be considered first, following the break, with which Council concurred. COUNCIL RECESSED FOR BREAK FROM 8:40 TO 8 : 55 P.M. C. REGULAR BUSINESS *3. Resolution No. 24-89 - Authorizing long-term debt financing for needed capital improvements Mr. Windsor gave staff report, indicating staff recommends adop- tion of the proposed resolution. He emphasized that approval of the resolution and authorization for hiring a financial consul- tant would not commit this Council to a specific dollar amount for the three projects identified. Staff requested that the selection of a financial institution be continued to allow for review of local firms to determine their competitiveness with others available. Mr. Joseph reviewed the available financing methods and why COP' s are being recommended. Lengthy Council discussion ensued. Council consensus was to amend the proposed resolution, as follows : Para. 7 , " . . . ( $2 ,000, 000) to be used for the above projects herein identified. " 5 Public Comment Gere Sibbach, City Treasurer, expressed the opinion that this should be put before the voters as a general bond issue, and he encouraged consideration of local financiers before final selec- tion by Council. He also suggested the proposed resolution be amended to reflect that the COP ' s will be invested temporarily in an interest-bearing account to await their use. Tom Bench, resident, expressed the opinion that too much emphasis is being placed on only the police facility, and, although it' s a necessity, he feels other major improvements (e.g. , lake lots and the Pavilion) warrant financing considerations. Fred Frank, resident, urged Council to expedite this proposal, feeling it' s conservative and an important mechanism to fund needed acquisitions, including the lake lots . He also urged that specific amounts be identified and allocated toward the various projects, when the time comes . Terril Graham, resident, spoke in opposition to debt financing, and expressed the opinion that this proposal is "tricky" in that the public is not a participant in the decision regarding the use of the funds . Additional Council discussion followed. Mr. Windsor recommended the following amendment to the proposed resolution (see Mr. Sibbach' s comments, above) : Para. 6, " . . .with the understanding that said issue shall be invested tem- porarily in an interest-bearing account to await their use. . . " , and he clarified that the last line of Para. 7 should be amended to read, " . . . ( $2, 000,000) to be used for the above projects here- in identified. " Motion: By Councilman Dexter to adopt Res . 24-89, as amended, seconded by Mayor Borgeson; passed unani- mously by roll-call . Motion: By Councilman Dexter to direct staff to survey available financing institutions with all possible speed, seconded by Councilman Lilley; passed unan- imously. 1. Asbestos Change Order - City Hall renovation project Mr. Sensibaugh gave staff report. 6 Public Comment Al Giacomazzi of R.P. Richards explained that the project has been delayed for 24 days, extending it beyond the contracted term by 12 days ( from 180 days to 192) , thus constituting the need for additional overhead to administer the required changes . He stressed that Richards is doing all they can to keep the price as fair as possible. It was clarified that a new subcon- tractor will be assigned to perform the work required in the pipe chases and the dome access area, and the previous subcontractor, Frank Garcia, Inc. , will be doing the insulation abatement around the piping. Council discussion followed. Mayor Borgeson expressed her desire to sit in on the negotiations for the dollar amount of the change order with the contractor. Motion: By Mayor Borgeson that Council approve the reques- ted change order and direct staff to negotiate with the contractor, with Mayor Borgeson present, seconded by Councilwoman Mackey; passed unanimous- ly by roll-call . 2. City Hall - Rotunda carpeting &permanent seating Mr. Sensibaugh gave staff report, followed by Council discussion. Public Comment Geraldine Brasher, resident, asked if consideration has been giv- en to hiring an interior decorator. Mr. Sensibaugh responded that staff has already done so, and color selections will be rec- ommended for the 1st through 4th floors of the Admin. Bldg. Mrs . Brasher expressed concern that fixed seating may restrict rev- enue-gaining uses of the Rotunda Rm. Mr. Takata reviewed the recreational classes currently being held in the Rotunda Rm. Motion:. By Mayor Borgeson to follow staff recommendation that the 4th Floor Rotunda Rm. be carpeted, sec- onded by Councilwoman Mackey; passed unanimously by roll-call . 4. Recycling discussion Mr. Sensibaugh gave staff report. Councilwoman Mackey encouraged the City Council to endorse white paper recycling and encourage waste reduction and the purchase of recycled paper products . 7 Public Comment Bill Gibbs, Wil-Mar Disposal, indicated that Wil-Mar is going to do everything they can to help with the problem and has done some research on a recycling program, however, would like additional direction from staff. There was no public comment. Council consensus was to direct staff to bring back the recom- mended make-up of a recycling committee, including staff repre- sentation. 5. A.U.S.D. Proposal - Summer Swim Program Mr. Windsor gave staff report, and brief Council discussion fol- lowed. Public Comment Sarah Gronstrand, resident, urged that swimming free of cost be made available for low-income families . Mr. Windsor responded that this is an example of many details yet to be worked out. Motion: By Mayor Borgeson to prepare for the operation of the Atascadero School District' s Pool Program for the summer of 1990, addressing both the public' s and Council 's concerns expressed tonight, seconded by Councilman Dexter; passed unanimously by roll- call . D. INDIVIDUAL DETERMINATION/AND OR ACTION City Council - Councilman Shiers requested that Council receive their agenda packets earlier than they currently do. Consensus was that staff have the agenda available on Thursday at the lat- est. Mayor Borgeson asked for Council consensus to direct that staff prepare a resolution that Council meetings end at 11 p.m. , as a general rule (begin no new business after 11 p.m. ) . Mr. Jorgen- sen asked that he be directed to review the Municipal Code and suggest an alternative. Councilman Dexter asked if Council can attend the June 8-10 League of CA Cities Leadership Team Workshop, instead of the May dates previously registered for. 8 City Manager - Mr. Windsor noted that if Council doesn' t attend the June 8-10 workshop, they would have to wait until the November session; Council concurred to attend in June. Mr. Windsor inquired of the Council ' s interest in attending the 1989 Downtown Revitalization Conference June 28-29 in Sacramento. Councilmembers Dexter, Shiers and Borgeson expressed interest in attending. Mr. Windsor announced that there will be a special ceremony to plant a tree donated by the parents of Steve Richards, scheduled for Thursday at 6 : 00 p.m. , Atascadero Lake Park. Steve was killed in a traffic accident recently on Hwy. 41 . MEETING ADJOURNED AT 10 :45 P.M. MINUTES RECORDED BY: BOYD C. SHARITZ, City Clerk PREPARED BY: CINDY WILKINS, Admin. . Secy. 9 MEETi DAT i'EM A Z ATASCADERO CITY COUNCIL PARKS & RECREATION COMMISSION PLANNING COMMISSION MINUTES APRIL 13 , 1989 The joint meeting of the Atascadero City Council, Parks & Rec. and Planning Commissions was called to order at 7 : 05 p.m. by Mayor Pro Tem Dexter, followed by the Pledge of Allegiance. ROLL CALL City Council : Councilmembers Lilley, Mackey, Shiers & Mayor Pro Tem Dexter (Mayor Borgeson absent) Parks & Rec. Commission: Commissioners Cooper, Bench, Smart, McKrell, Meyer & Chairman Harris Planning Commission: Commissioners Brasher, Highland, Lopez-Balbontin, Luna, Tobey & Chairman Lochridge (Commissioner Waage absent) Staff: Ray Windsor, City Mgr. ; Henry Engen, Commun. Devel . Director; Steve Decamp, Senior Planner; Andy Takata, Dir, of Parks, Rec . & Zoo; Cindy Wilkins, Admin. Secy. COUNCIL COMMENT Mayor Pro Tem Dexter made opening comments, clarifying that this is a working session for the commissions and Council, with the goal of reaching a consensus, following discussion and any input from the public present, to send the proposed Parks & Recreation Element to the Planning Commission for a public hearing. Mr. Engen then provided an overview of the Parks & Rec. Element. Beginning in the fall, Council and the Planning Commission had meetings reviewing the residential character of the City, commer- cial/industrial, circulation and other areas of the General Plan. In the latter part of 1987 , a series of community forums, one in each quadrant of the City, were held and paralleled meetings held by the Planning Commission; one community-wide forum was held and a questionnaire was put out by the Parks & Rec . Dept. to supple- ment public input. This, in conjunction with analysis of Natl . Parks & Rec . Assoc . standards, provided the basis for making pro- posals for the draft Parks & Rec. Element that was transmitted, dated May 31, 1988 . Following tonight' s meeting, staff will pre- 1 pare the necessary documents to go to public hearing before the Planning Commission who will make formal recommendation to the City Council. Mr. Takata reported that, in a special meeting held April 3rd, the P & R Commission reviewed the draft plan, which will serve as a guideline for staff to utilize in the development of rec- reational facilities and future land acquisition. He relayed that the P & R Commission and staff wish to recommend ( 1 ) empha- sis be placed on creating Graves Creek as a trailway or linear park, ( 2) stress the open space element, (3) emphasize the zoo as being a part of the Recreation Element and (4 ) consider recom- mending in the plan the possibility of hiring a specialized person for grants (not strictly for Parks & Rec. items but in other areas which the City may have needs as well) . Mr. Takata noted, at its last meeting, the P & R Commission stressed the utilization of the neighborhood schools for parks . Commissioner Highland asked, in view of Atascadero' s desire to maintain large lots, if the Natl . Parks & Rec . Assoc. standards are applicable to this community as they may be to the typical urban area. Mr. Takata responded that the national standards are general and non-specific as they relate to individual communi- ties . He relayed that staff feels the creation of the open space element is more important than the creation of mini-parks . Commissioner Brasher feels the concept of mini parks should be considered in MF areas and not equally distributed around the City. Mr. Windsor commented that there are over $15 million in identi- fied needs and very limited resources . He expressed support for the plan, however, believes it is important for the community to know that the needs identified in the plan are what we would like to have but probably won' t end up with a lot of due to costs . In light of this, he' s very supportive of the joint use agreement with the School District, which would benefit both entities in terms of both cost and facilities . Commissioner Harris indicated the P & R Commission realizes the financial barriers, but is suggesting the idea of innovation and creativity to its height and that there are a multitude of stra- tegies to be tried. Commissioner Highland expressed he feels that a general disclaim- er should be included upon adoption of any element or re-write of the Gen. Plan that listed goals/ideals will be realized within the financial capacity of the City to realize them. Councilman Lilley expressed concern that the draft P & R Element assumes that the City will purchase properties, make any desired improvements and provide ongoing related maintenance. He feels 2 the community effort which will be needed to realize some of the ideas outlined should be placed in the document. He noted that the JPA was touched on in the draft and has been discussed by the City/School Committee with positive results. Three preliminary areas of note are: (1) The prospect of working together with regard to gymnasium rehabilitation and a possible future commu- nity center; ( 2) coordinating in the JPA regarding the new school campus in the northeast quadrant of the City and the possible joint development of recreational sites (e.g. , tennis courts) for both municipal and School District use; and (3) the creekway plan, worked out between the City, School District and creekside property owners, to include a walkway under ECR and Hwy. 101 . Councilman Lilley relayed that there was a tremendous response from Dr. Avina to the idea, who relayed the same on behalf of several teachers; the District is supportive and eager to proceed with the plan. If the concept has support, a steering committee would be formed via the City/School Committee to develop a gener- al, conceptual plan for review and hopeful adoption by both the School District and City Council . Following brief discussion among those present, consensus was to direct staff to determine ownerships of the creekway properties under review. Staff noted that master planning of parklands and recreational facilities is essential in order to take advantage of any avail- able grant funds . There was brief general discussion regarding the collection of fees for funding recreational facilities . Chairman Harris reiterated that the P & R Commission is not tied to the map designating placement of mini-parks which was dis- played at its last meeting, nor to the conceptual need for them. Councilwoman Mackey suggested that serious consideration be given to establishing a local conservancy for parklands . The various aspects of maintaining a few large park areas as op- posed to several smaller ones was discussed. Mr. Windsor relayed Council ' s discussion of acquiring additional lots around Atas . Lake to possibly round out and improve the existing park and zoo facilities there. Commissioner Tobey encouraged consultation with the Police Dept. in planning for park sites relative to its ability to patrol them. Public Comment Fred Frank, 7755 Graves Creek, read a resolution adopted by the Homeowners Assoc. at its last meeting petitioning the City Council to develop a comprehensive creekway inventory and long- term acquisition and management plan to be incorporated in the General Plan and Zoning Ordinance, and that it coincide with the update of the Recreation Element and the Downtown Master Plan. 3 Steve LaSalle, resident, spoke in support of implementing the Quimby Act to acquire recreational properties . MAYOR PRO TEM DEXTER CALLED A BREAK FROM 8 : 25 - 8 :45 P.M. (The Parks & Rec. Commissioners were dismissed. ) Mr. Engen commented on the status of the Appearance Review pro- cess, which will be a part of the General Plan update, indicating that staff is seeking direction with respect to language within the text as it relates to appearance review standards and pro- cedures . Mr. Decamp commented on the architectural review guidelines, say- ing that staff feels they have been effective and that people have, by and large, been supportive when they realize that the goal is a higher level of quality than what has occurred in the past. Commissioner Luna expressed a desire to see application of archi- tectural review to SFR development. Mr. Engen responded that it was originally proposed that the standards be applied in sensi- tive site areas at the Commun. Devel . Director' s discretion; but, SFR was excluded due to meeting with some resistence from the public, and Council ' s feeling at the time was to concentrate ap- plication on larger land uses only. General discussion regarding appearance review ensued. Staff was commended for expeditiously following up on reported zoning violations, as well as for monitoring the appearance re- view guidelines . Public Comment Steve LaSalle, resident, encouraged that professional renderings be required on project submittals to allow for enhanced visual impressions . Fred Frank feels the more flagrant problems should be addressed before SFR' s, and he spoke in support of establishing a sub- committee to tighten appearance review standards . MEETING ADJOURNED AT 9 : 15 P.M. MINUTES RECORDED BY: PREPARED BY: ll � HENRYENGEY, Comm. ev. Director Cindy- Wilkins, A dmin. Secy. 4 MENo�► - DJ!'EriE!���,�`Z, MEMORANDUM TO: City Council THROUGH: Rau Windsor , Citv Manaaer FROM: Paul M. Sensibaugh , Director of Public Works Valerie Humphrey , Clerical Technician SUBJECT : Establishment of Stop Intersections DATE: May 2 , 1989 Recommendation : The Traffic Committee recommends that Council adopt the attached resolution establishing_ stop intersections at the following locations : El Centro Avenue at Arcade Avenue (Resolution No. 30-89) Garbada Avenue at Tampico Road (Resolution No. 29-89) Vega Avenue at Ardilla (Resolution No. 28-89) Background: These intersections are currentiv uncontrolled. The Traffic Committee has received a number of requests for review of these locations and acrree that the establishment of stop intersections would improve traffic safety at all locations . Fiscal Impact : The cost of this improvement will be approximately $150 to be paid out of 1988/89 budgeted funds . RESOLUTION NO. 30-89 RESOLUTION OF THE COUNCIL OF THE CITY OF ATASCADERO DESIGNATING A STOP INTERSECTION ON EL CENTRO AT ARCADE AVENUE WHEREAS, Section 4-2 . 801 et seq. of the Atascadero Municipal Code allows the Citv Traffic Engineer to determine the location of STOP intersections . and to glace and maintain appropriate signs or markings indicating the same; and WHEREAS , the Atascadero Traffic Committee has recommended that establishing a STOP intersection on El Centro Avenue at the intersection with Arcade Avenue will improve a hazardous traffic situation . NOW, THEREFORE. BE IT RESOLVED that the Citv of Atascadero directs the City Traffic Engineer to place and maintain appropriate signs or markings indicating a STOP intersection at the location listed above . On motion by , and seconded by ,the foregoing Resolution is hereby adopted in its entirety on the following roll call vote : AYES : NOES : ABSENT: ADOPTED: ATTEST : BOYD C . SHARTIZ , City Clerk BONITA BORGESON, Mayor APPROVED AS TO FORM: APPROVED AS TO CONTENT : JEFFREY G. JORGENSEN PAUL M. SENSIBAUGH Citv Attorney Director of Public Works City Engineer • f O a ,l 2 �� 4�C, a0 m EL CORTA 04D RD. OCb `e-C (a5 - N W • < S owti°y co x tv s CASCADA 'zn •�D 701/ $T/9 2'+'y9<.J�� ROAD --4 04 G$G, Z' U9 v �h cS M /* 0 0 so 41i/ �� W r 00!4 ➢ oS d � 0 1-0 v 4Y pi C') D �• vi y O -m '• '° _., O 7 � � till, b. O -- C74 Q� D � w `0t Q'• °� � m o o > eo VNII dl ; 0 MEETING $ AGENDA _ OA7EU`U ITEM! RESOLUTION NO. 29-89 RESOLUTION OF THE COUNCIL OF THE CITY OF ATASCADERO DESIGNATING A STOP INTERSECTION ON GARBADA AVENUE AT THE INTERSECTION WITH TAMPICO WHEREAS , Section 4-2 . 801 et sea, of the Atascadero Municipal Code allows the Citv Traffic Engineer to determine the location of STOP intersections , and to place and maintain appropriate signs or markings indicating the same ; and WHEREAS , the Atascadero Traffic Committee has recommended that establishina a STOP intersection on Garbada Road at the intersection with Tampico will alleviate a hazardous traffic situation ; NOW, THEREFORE, BE IT RESOLVED that the City of Atascadero directs the Cit_v Traffic Engineer to place and maintain appropriate signs or markings indicating a STOP intersection at the location listed above . On motion by , and seconded by ,the foregoing Resolution is hereby adopted in its entirety on the following roll call vote : . AYES : NOES : ABSENT : ADOPTED: ATTEST : BOYD C . SHARTIZ , City Clerk BONITA BORGESON, Mayor APPROVED AS TO FORM: APPROVED AS TO CONTENT : JEFFREY G. JORGENSEN - PAUL M. SENSIBAUGH City Attorney Director of Public Works City Engineer 00 N ^ ti � a• o 5 4 m1 oc a W a a Q .H ti a Q N Cn M.P�• SAV_ m N _ w O ` ^O Q J v V � Q c W \ �^ 4 �ry h r OQ LLC C o _ l ' Q p _,� O ° +n ' cr 9_ U ^ a m \h- `' = C . 1 3c, a� O' a ;p N ROAD QQ o QD O ?AMLU P�CO ud ham ^ OI ^ nn C �..+ ` V V:'i 40 ` 3333? Y 4 a LL CA CIA - - U a co�1' _ V Q U /�/� C= ti 0 m �X70 • � �Q Q O/ I ,/� pZc m NoJ1 0 ad 'o 0 i m ^ a �m o� •2 / �. Q m M qPM � Q • MEETING AGENDA DAT 1 1TEM -,-,,,t�..,.'� RESOLUTION NO. 28-89 RESOLUTION OF THE COUNCIL OF THE CITY OF ATASCADERO DESIGNATING A STOP INTERSECTION ON VEGA AVENUE AT ARDILLA AVENUE WHEREAS . Section 4-2 . 801 et seq, of the Atascadero Municipal Code allows the City Traffic Enaineer to determine the location of STOP intersections , and to place and maintain appropriate signs or markings indicating the same; and WHEREAS, the Atascadero Traffic Committee has recommended that establishing a STOP intersection on Vega Avenue at the intersection with Ardilla Avenue will improve a hazardous traffic situation . NOW, THEREFORE, BE IT RESOLVED that the City of Atascadero directs the Cit_v Traffic Engineer to place and maintain appropriate signs or markings indicating a STOP • intersection at the location listed above . On motion by , and seconded by ,the foregoing Resolution is hereby adopted in its entiretv on the following roll call vote : AYES : NOES : ABSENT : ADOPTED: ATTEST : BOYD C . SHARTIZ, City Clerk BONITA BORGESON, Mayor APPROVED AS TO FORM: APPROVED AS TO CONTENT : JEFFREY G. JORGENSEN PAUL M. SENSIBAUGH City Attorney Director of Public Works City Engineer n t� IOr O y J b o rn O .50 .,�. 6pt J •t .eln TT• .� y ;. _ N it { • O D z -pe" _ o N Oo N N T T N ti u V A O to , L� r) Z n`\y ' J W O • 'Q N -, � �e_L �• z n v � r J•O ` y Iw Co 1 m. ° o i zzrri D C rri n � n .30 z 70 u 9 � Ln •z�I ev ss_ r 1J D zn � s B.p �l• a� 0 � " O rI to a t rn U V 7 i MEETtNG� AGENDA DA7�_�/. /8.9 tTEM� M E M O R A N D U M TO: City Council May 9, 1989 VIA: Ray Windsor, City Manager FROM: Henry Engen, Community Development Director J-Vfj SUBJECT: ACCEPTANCE OF FINAL TRACT MAP 19-88 LOCATION: 5900 Bajada Avenue APPLICANT: David and Valerie Low (Cuesta Engineering) BACKGROUND: On January 10, 1989, the City Council approved Tentative Tract Map 19-88, subject to certain conditions and in concurrence with the recommendation of the Planning Commission. RECOMMENDATION: The required conditions have been complied with and the final map is recommended for approval . HE:ps cc: David and Valerie Low Cuesta Engineering _--� '11 . � SIL'/ ■ TTM 19-88 �■ tea, ��� �. � � ■ ♦ _ �� cru► �� ,� �i• �j♦ � ♦� � - ���. Jul 11������ �f11/11 111/11WAFM none ��� "Mill Ills 11 lot tit Age •W� ill . �. ~ice �i��i, � ■ t &'i , Ut"' -°k- 0 i MAY 9, 1989 CITY COUNCIL MEETING M E M O R A N D U M TO: City Council May 9, 1989 FROM: Henry Engen, Community Development Director f4f RE: Agenda Item A-7 : Time Extension for Tentative Parcel Map 9-87 - 9000 Atascadero Avenue A question has been raised as to how much the applicant has invested in this tentative parcel map at this time. According to their engineer, they have expended approximately $6,000 for surveys and preparation of public improvement plans which are required as condition of the parcel map. HE :ps ME E71 AGENDA DA� .M. M E M O R A N D U M TO: City Council May 9, 1989 VIA: Ray Windsor, City Manager FROM: Henry Engen, Community Development Director SUBJECT: TIME EXTENSION FOR TENTATIVE PARCEL MAP 9-87: 9000 Atascadero Avenue BACKGROUND: On April 18, 1989, the Planning Commission considered the above referenced time extension on its consent calendar. On a 5 : 1 : 1 vote (Chairperson Lochridge abstaining and Commissioner Brasher dissenting) , the motion was carried to approve a one year time extension. RECOMMENDATION: Approve a one year time extension for Tentative Parcel Map 9-87, per the Planning Commission' s recommendation. HE:ps Attachment: Staff Report dated April 18, 1989 Minutes Excerpt, Planning Commission-April 18, 1989 cc: John & Julie Kuhlman MEUNG AGENDA MEMORANDUM DATI �� ITEM Cf TO: Planning Commission FROM: Steven L. DeCamp, Senior Planner DATE: April 18, 1989 RE: Time Extension Request TPM 9-87 (Kuhlman) 9000 Atascadero Ave. The above referenced Tentative Parcel Map was approved by the Planning Commission on May 19, 1987 and subsequently approved by the City Council on July 14, 1987 based on the revised Findings for Approval and Conditions of Approval in the attached staff report. Staff originally recommended denial of this map. The Planning Commission and City Council found, however, that the map met the Zoning Ordinance provisions in effect at the time of the application' s submittal. Also attached to this memo are minute excerpts from the Planning Commission meetings at which this map was considered. Because the road improvement requirements imposed as conditions of approval of the map are so extensive, the applicant has requested an extension of time in order to file the final map (see attached letter dated March 21, 1989) . RECOMMENDATION: Staff recommends approval of a one time, one year extension of Tentative Parcel Map 9-87. SLD/ Attachments: 1. Staff Report 2. Minute Excerpts 3. Request for Extension AVTAcpmem i ! Item: B-1 M E M O R A N D U M TO: Planning Commission FROM Oteven L. Decamp, Senior Planner DATE: May 19, 1987 RE: Tentative Parcel Map 9-87 (Kuhlman/Bray) 9000 Atascadero Avenue At your meeting of May 5, 1987, the Commission considered the above- referenced parcel map application. After receiving testimony and considering the staff report, the Commission directed staff to return with draft Findings for Approval and Conditions of Approval. The requested Findings and Conditions are attached to this memorandum along with a copy of the prior staff report. SLD:ps EXHIBIT C - Tentative Parcel Map 9-87 Findings for Approval May 19, 1987 FINDINGS: 1. The creation of these parcels conforms to the Zoning Ordinance and General Plan. 2. The creation of these parcels, in conformance with the recommended conditions of approval, will not have a significant adverse effect upon the environment. The Negative Declaration prepared for the project is adequate. 3. The site is physically suitable for the type of development proposed. 4. The site is physically suitable for the density of development proposed. 5. The design of the subdivision and the proposed improvements will not cause substantial environmental damage or substantially and avoidably injure fish and wildlife or their habitat. 6 . The design of the subdivision and the type of improvement will not conflict with easements acquired by the public at large for access through or use of property within the proposed subdivision; or that substantially equivalent alternate easements are provided. 7. The proposed subdivision complies with Section 66474.6 of the State Subdivision Map Act as to methods of handling and discharge of waste. i EXHIBIT D - Conditions of Approval Tentative Parcel Map 9-87 May 19, 1987 CONDITIONS OF APPROVAL: 1. Water shall be obtained from the Atascadero Mutual Water Company and water .lines shall exist at the frontage of each parcel or its public utility easement prior to recordation of the final map. 2. All existing and proposed utility easements, pipelines, and other easements are to be shown on the final map. If there are building or other restrictions related to the easements, they shall be noted on the final map. 3. Grading, drainage, and erosion control plans, prepared by a regis- tered civil engineer, shall be submitted for review and approval by the Community Development and Public Works Departments prior to issuance of building permits in conjunction with installation of driveways, access easements or structures. 4. Road improvement plans, prepared by a registered civil engineer, must be submitted to and approved by the Public Works Department prior to recording the final map. Road improvement plans shall include the following: twenty (20) foot wide pavement width from the centerline of the right-of-way along the entire property frontage along Portola road and Atascadero Avenue. The corner radius shall be thirty (3.0) feet at the edge of pavement and twen- ty (20) feet at right-of-way. Two City standard drive approaches shall be included to serve both parcels. 5. All existing and proposed utilities shall be shown on the road improvement plans. Any alteration or relocation of existing utilities shall be noted on the plan and shall be the responsibil- ity of and at the sole expense of the developer. 6. Construction of road improvements shall be completed (or bonded for) prior to recording the final map. 7. The applicant shall install all street signs, traffic delineation devices, warning and regulatory signs, guardrail, barricades, and other similar devices where required by the Public Works Director as per approved site plan. Signs shall be in conformance with the Public Works Department standards and the current State of Calif- ornia uniform sign chart. Installation of traffic devices shall be subject to review and modifications after construction. 8. The applicant shall offer for dedication to the City of Atascadero the following rights-of-way: a) Street Name: Portola Road b) Limits: Ten (10) feet along entire frontage C) Street Name: Atascadero Avenue d) Limits: Five (5) feet along entire frontage e) Corner Rounding: Twenty (20) foot radius at intersection 9. An offer of dedication shall be made to the public for the Public Utilities Easements, if any. 10. Offers of dedication shall be completed and recorded prior to or simultaneously to recording the final map. 11. Wastewater disposal shall be by connection to the public sewer. 12. Obtain a sewer connection permit from the Public Works Department prior to connecting to the public sewer. 13. Pay sewer annexation fee for additional parcel being created prior to recording the final map. 14. The sewer main in Portola Road shall be extended to allow private lateral connection to sewer to be within property frontage. Plans for the sewer extension shall be prepared by a Registered Civil Engineer and approved by the City Engineer prior to any construction. 15. The access strip to the new lot shall be a minimum of twenty-five (25) feet wide. 16. The boundary between the lots shall be redrawn to more nearly equalize the net size of the two resultant lots. 17. The subdivider shall contribute $1,725 ($1,50 X VW X 2301L) to a sidewalk sinking fund for the future installation of sidewalks along the entire frontage of the property along Atascadero Avenue and Portola Road. 18 . A final map drawn in substantial conformance with the approved tentative map and in compliance with all conditions set forth herein shall be submitted for review and approval in accordance with the Subdivision Map Act and the City Lot Division Ordinance prior to recordation. a. Monuments shall be set at all new property corners created and a registered civil engineer or licensed land surveyor shall indicate, by certificate on the final map, that corners have been set or shall be set by a date specific and that they will be sufficient to enable the survey to be retraced. b. A recently updated preliminary title report shall be submit- ted for review in conjunction with the processing of the final map. C. A preliminary subdivision guarantee shall be submitted for review in conjunction with the processing of the final map. 19. Approval of this tentative parcel map shall expire two years from the date of final approval unless an extension of time is granted pursuant to a written request prior to the expiration date. AT7'46H44chd7 r A City of Atacadero Item: B-2 STAFF REPORT FOR: Planning Commission Meeting Date: May 5, 1987 BY: A'Steven L. Decamp, Senior Planner File No: TPM 9-87 Project Address: 9000 Atascadero Avenue (Parcel A of AL 79-01) SUBJECT: Subdivision of one parcel containing 1.0 acres into two (2) lots con- taining 0.5 acres each. A. SITUATION AND FACTS: 1. Applicant. . . . . . . . . . . . . . . . . . .Julie Kuhlman 2. Representative. . . . . . . . . . . . . .John Bray 3. Site Area. . . . . . . . . . . . . . . . . . .1.0 acres (gross) ; 0.88 (net) 4. Zoning. . . . . . . . . . . . . . . . . . . . . .RSF-X (20 ,000 square feet) 5. Existing Use. . . . . . . . . . . . . . . .Parcel 1 - Vacant Parcel 2 - Single Family Dwell- ing 6. General Plan Designation. . . .High Density Single Family 7. Environmental Status. . . . . . . .Negative Declaration posted April 6, 1987 B. ANALYSIS: The application before the Commission proposes the subdivision of one parcel containing 1.0 acres into two (2) parcels containing 0.5 acres each. The property proposed for subdivision is located in an RSF-X zoning district. The minimum lot size in this zone is 20 ,000 square feet where sewers are available and 0 . 5 acres where sewers are not available. Because sewers are available to the property in question, the 20 ,000 square foot minimum lot size is applicable. The property in question contains 1.0 acres when measured to the centerlines of Portola Road and Atascadero Avenue (gross average). The net acreage, however , is 0. 88 acres (excludes road rights-of- way) . The subdivision would result in parcels of 21, 405 square feet (net) and 16,400 square feet (net) . The smaller of the two proposed lots contains a single family dwelling and garage. The second lot is currently vacant. i 0 � • Staff Report TPM 9-87 9000 Atascadero Ave. (Kuhlman/Bray) Page Two The City' s General Plan indicates, on page 58, that: "In the cal- culation of lot area for the purposes of considering land divis- ions. . . .gross ivis-ions. . . .gross acreage shall be used". Although the proposed sub- division meets the "letter" of the minimum lot size determination language, it does not appear to meet the intent of the recently adopted zoning ordinance amendment providing for 20,000 square foot lots. The intent of the Planning Commission and City Council in adopting the zoning ordinance amendment allowing for 20 , 000 square foot dots was intended to eliminate questions regarding road ownership and "gross average" calculations. Staff believes that Tentative Parcel Map 9-87 skirts the intent of the ordinance and results in lots smaller than anticipated or desired. Based on the intent of the Commission and Council, staff does not believe that the proposed map (TPM 9-87) creates sites that are physically suitable for the type or density of development pro- posed. C. RECOMMENDATION: Staff recommends disapproval of Tentative Parcel Map 9-87 based on the Findings in Exhibit C. SD:ph Attachments: Exhibit A - Location &Zoning Map Exhibit B TPM 9-87 Exhibit C - Findings for Denial 1 ' • ♦O Eut�►8�T � CITY OF ATAS CADERO M a f COMMUNITY DEVELOPMENT TPM 9 — $7 DEPARTMENT �7ENT.Or/yE P•9.PCEL rylAP PA.oCEL M No.<9T 97-0�d t`&►MirOi4rofA/oscxkro,laa�tyolSair /A�rey.vFjoiy:�i��lv�oi�•/..raii'sioo�� <ArKs�• cccfilytb.T.orpuies�cvrfa.o^ :-1<�t OOO..�fp.Ca�Ccii�odi✓%siaoof ttv/F:•�:.ctty .sno.w,:.>thc oal bnr-.•nir�i lif.�.- Ov<d�/<Jrbcrfolirsy .x«iey�rci.;l lbr.ta4fivd^.�.t¢.a_/w.1/o.v/am,. srsew.�cv►tA.nyo r/sd.rf Ma/. ?90 Mt infair.vrion.sMrw�/.•�:>i- --i'sT.-<».-,-t �e,/ - .4�e/ODw.Mr efiSre ad'/s{r d�,r ef/rre fo tifr Ocs.rni•..�..i�v�.:r"r o�n+tc,•r,� SD S.y.srd—a.,f,Ga.`.,G 1 Cowl/'r o�.fw�G...f OOispe!i..A/y. 2 LS\ .Da%drirs opera.y.i• d.•.> .i. i AhsCoa v eb 9_a 2 . Ad/iers '�ooy.y �s.•!EPn A:E. �, - � n _ b'�.GJINpFiC':?!'FJ 7711:: a A O o P0.Q7-04A C- 0 ,u R APIA • , / �.vQCFL 2 zi ecus j 'r - .•t ..�._. /i.,rrno.;•s�.. is bo Z << o i 1s � - w50•arra o at Vit.� .. / 4 i i'• --' -� � rc..vrr,var r..A. RECEIVED MAR 27 1987 �o .�r�•o�d t-.se• ~ COMMUNITY DEVELOPMENT "or ,e..,......n.. EXHIBIT C - Findings for Denial Tentative Parcel Map 9-87 (Kuhlman/Bray) May 5, 1987 FINDINGS: 1. The creation of these parcels does not conform to the zoning ordi- nance and the general plan. 2. The site is not physically suitable for the type of development proposed. 3. The site is not physically suitable for the density of development proposed. AT7't�c-�l M�N i Z MINUIM EXCERPT MAY 5 , 1987 2. Tentative Parcel Map 9-87 : Request initiated by Julie Kuhlman (Jack Bray) to allow subdivi- sion of one parcel containing 1.0 acres into two lots of 0. 5 acres each. Subject site is located at 9000 Atascadero Avenue (Parcel A of AL 79-01) . Mr. DeCamp, Sr. Planner, gave staff report, recommending denial due to net lot area of less than 20 ,000 sq. ft. , and responded to questions from the Commission. He noted that a title report submitted with this application indicates the applicant does have fee ownership to the center of the streets (Portola & Atascadero Ave. ) . Public Comment Jack Bray, 9480 Atascadero Ave. , surveyor of record on TPM 9-87, spoke in support of this application. He noted the application was based on Planning staff having informed both him and Ms. Kuhlman that subject lot met the criteria established by ordinance and could be legally split; otherwise, the applicant would not have risked both time and money on this endeavor . He urged that the Commission will address in its decision not only the letter of the ordinances involved but, also, the responsibility of our City officials in their interpretation of our laws as well as addressing the responsibility for advice that is given to the general public about these laws. Dean Crawford, 8575 Portola (directly across the street from proposed subdivision) , spoke in opposition to this proposal, based on the ap- parent creation of flag lots. Dennis Lockridge, 8935 Atascadero Ave. , encouraged the Commission to concur with staff' s recommendation for denial of this application. Julie Kuhlman, applicant, 9000 Atascadero Ave. , expressed her dis- satisfaction with the change in staff' s position on this issue. She noted the person from whom she purchased subject property added _ her adjoining land to this parcel to make it an acre (in 1980) ; at that time, she could have added more land, but City staff discouraged her indicating that the streets were included and considered within her acre. Commission discussion over concerns expressed ensued. Mr . Decamp noted this application was received on March 27, 1987, and was held for approx. one month to allow the new 20 ,000 sq. ft. zoning to take effect feeling the lot did not constitute the necessary one-half acre. Also, at that time, the question of the roads was being reviewed with the City Attorney and other agencies; staff' s position was that the City owned the roads in fee. In the interim, staff has received the City Attorney' s verbal opinion that the City does not own those streets in fee, but they are owned by the adjacent property owners. MOTION: By Commissioner Lopez-Balbontin to continue this item and request that staff come back with findings and conditions of approval for TPM 9-87, seconded by Commissioner Copelan; passed by 6 :0 roll-call, with Commissioner Hatchell absent. .2 Item: A.1 MINUTES - ATASCADERO PLANNING COMMISSION Regular Meeting Monday, May 19, 1987 7 :30 p.m. The regular meeting of the Atascadero Planning Commis ' on was cal d to order at 7:33 p.m. by Chairman Bond, followed by a Pledge of Al giance led by Commissioner Hatchell. ROLL CALL Present: Commi Toners Kidwell, Hatchell, Michi ssen (arrived 7 :45 P.M. ) , lan, Lopez-Balbontin, Copel n, and Chairman Bond Absent: None Staff Present: Steven De mp, Senior anner ; Paul Sensibaugh, Public Works Direc r; Dou avidson, Assistant Planner; and Patricia Shep ar Administrative Secretary I A. CONSENT CALENDAR 1. Approval of 'nutes of the regul Planning Commission meet- ing of May 1987 2. Approva of proposed Lot Line Adjustm t 9-87 - 5100/5102 Fres (Paul Baum/Cuesta Engineering) 3. A roval of interpretation request by Public Works Director concerning Tentative Tract Map 20-86 (8305 Cor ar - Molina) TION: Made by Commissioner Hatchell, seconded by Co issioner Nolan and carried unanimously to approve the consent calendar as presented. B. HEARINGS, APPEARANCES , AND REPORTS 1. Tentative Parcel Map 9-87 : Request initiated by Julie Kuhlman (Jack Bray) to allow sub- division of one parcel containing 1.0 acres _ato two lots of 0.5 acres each. Subject site is located at 9000 Atascadero Avenue (Parcel a of AL 79-01) . (CONTINUED FROM 5/5/87 MTG) Steve DeCamp presented the staff report summarizing the previous meeting 's action on this item. Jack Bray, engineer for the applicant, spoke in support of the request and stated the applicant had no objections to the condi- tions of approval. V 0 Minutes - Planning wmmission - May 19 , 1987 Dennis Lockridge, 8935 Atascadero Avenue, asked some general ques- tions pertaining the conditions of approval. MOTION: Made by Commissioner Nolan, seconded by Commissioner Kidwell and carried unanimously with a roll call vote to approve Tentative Parcel Map 9-87 subject to the findings and conditions contained in the staff report. Chairman Bond stated that he felt this map did not meet the intent of the 20 ,000 square foot ordinance; however, it did meet the letter of the law. 2. Road Abandonment 1-85 : Request initiated by Arnold Pacific Properties Inc. to a ow the abandonment of Solano Road to accommodate an ex nded shopping center (Longs Drug Store) . (CONTINUED FROM 5/5/87 MEETING) Chairman 8 d noted that the applicants have requested th the hear- ing be re-op ned in order to allow for new testimony on he matter. Steve DeCamp, S for Planner , stated he is in receip of a petition from property own s throughout the City who are i favor of the aban- donment of Solano R d. He noted there was no new information to present. Scott Thaver, Senior Vic President of Arno Pacific Properties, sum- marized the intent of the oject which w ld be to abandon Solano Road in order to bring in ngs Drug ore within the Lucky shopping center . He felt that with the closin of Solano Road, they could pro- vide an equal, if not better, a ess onto E1 Camino Real through cer- tain mitigation measures. Commissioner Lopez-Balbontin as ed Mr . Thayer if his position had changed with regard to his w' lingness to participate in the drainage mitigation problems associated with the site. Mr . Thayer responded that they are willing to participate in the off-site improvements to better the intersection r immediate area, but noted there is only so much they can -do s developers. He noted,. he would be willing to go along with a fair bare contribution but did `point out that he had a problem with t conditions of approval pertaining to the drainage and traffic signa ie conditions requirements. \\ Gary Veasy, r resentative with Longs Drug Store (Walnit Creek) , thanked th Commission for taking a closer look at the project, i.e. , traffic pr lems. He stated that they can provide a sere E,e to the communit He further noted that several local landowners h'kve been in co act with his offices concerning the feasibility of othe sites in t City and clarified that no agreements have been made with oth r sites; he explained the reasons for wanting Longs Drug S re t be a part of the Lucky shopping center . 2 . 47'-/74ckAAeN i 3 John & Julie Kuhlman 9000 Atascadero Avenue Atascadero, CA 93422 March 21, 1989 City of Atascadero 6500 Palma Avenue Atascadero, CA 93422 Re: Project at 9000 Atascadero Avenue Parcel A of AL 79-01 Gentlemen: The improvement plans are in the process of being finalized by the City Engineer. As soon as the plans are finalized we will begin construction of the improvements. Also, our Engineer has contacted P.G.& E. about relocating the power poles. However, the street plans required much more time to prepare than antici- gated, and we are still in the process of working out a partial reconvey- ance with our lender. We are therefore requesting an extension of one year on the above referenced project. Respectfully submitted, Julie Kuhlman p!a it n-,Ili �20 S/ovc- - 4I l �lay PAGE EIGHT he motion carried 6 : 0 . Chairperson Lochridge o ered I services as a mediator and will work as closely as he n with the Benches and staff in an effort to resolve t matte Commissioner H' and took his seat b on the Commission. Chair on Lochridge advised the appellant t this matter is pealable to City Council . (A-2: Consideration of staff report for a time extension on Tentative Parcel Map 9-87 at 9000 Atascadero Avenue - Kuhlman Chairperson Lochridge stepped down from the Commission due to a possible conflict of interest. MOTION: Made by Commissioner Tobey, seconded by Commissioner Lopez-Balbontin and carried 6 :0 to continue the meeting past 11 : 00 p.m. Mr. Decamp presented the staff report concerning the history of this parcel map. The applicant is making efforts toward completing the map; money has been expended on engineering drawings and improvements . Based on the applicant' s apparent vested right to continue with this map and based on Council ' s direction to approve the map ( in -1987 based on obsolete rules pertaining to minimum lot sizes) , staff is recommending that the life of the map be extended for one additional year. Commissioner Luna asked for further clarification on vested rights . MOTION: Made by Commissioner Waage, seconded by Commis- sioner Tobey to approve a one year time extension for Tentative Parcel Map 9-87 . The motion carried 5 : 1 with Commissioner Brasher dissenting. C. INDIVIDUAL COMMENT 1. Planning Commission Commissioner Lopez-Ba ntin referenced the Bench map application notin ere is a specific check list. He did not see the n for a mediator. Commi oner Brasher felt that staff needs to bend over b wards in cooperating with the applicant. MEET NL AGENDA B i?ATEITE�4{N -Q M E M O R A N D U M To : City Council Through : Ray Windsor , City Manager From: Mark A. Joseph , Director of Admin. Services Date: April 21 , 1989 Subject : Capital Improvements at the Atascadero Library Background A meeting was held on March 16, 1989, with myself, Sarah Gronstrand of the Friends of the Library, and County staff, to discuss improvements to the Atascadero Library. The three projects agreed upon were to replace the automatic doors with manual doors ( to reduce long-term maintenance and repair costs, and , quite possibly, improve access in and out of the Library) ; and install fencing in both the rear and front of the Library. The fencing project , in particular , should enhance the overall appearance. Funding for these projects already exist in the construction fund ; which is administered by the County. Board of Supervisors ' approval is required to appropriate interest earnings (essentially an administrative task ) . Council endorsement is recommended , along with the Friends, because of the three-way funding . The Board of Directors of the Friends of the Library has already endorsed the projects. Recommendation Staff recommends Council endorse these projects, which will be managed by the County. MAJ:al \library County of San Luis Obispo COUNTY GOVERNMENT CENTER SAN Luis OBISPO,CAUFORNIA 93408 - (805)549-5011 TO: BOARD OF SUPERVISORS OFFICE OFME DATE: APRIL 11, 1989 COUNTY ADMINISTRATOR - SUBJECT: REQUEST TO USE THE UNEXPENDED BALANCE OF THE ATASCADERO LIBRARY BUILDING FUND MONIES TO CONSTRUCT A FENCE AND REPLACE THE DOORS AT THE LIBRARY Summary After completing the final accounting close-out for the Atascadero Library building project, staff has determined that approximately $17,700 is available. Staff is requesting to expend approximately $16,000 of these monies to replace the automatic doors at the library and construct fencing around the facility. Both the City of Atascadero and the Friends of the Library concur with this request. No additional monies are needed to fund this request. Recommendation It is recommended that your Board expand the scope of the Atascadero Library project to include the installation of fencing around the facility and the replacement of the automatic doors at a cost of $16,000. It is also recommended that your Board approve an appropriation transfer in the amount of $5,900 appropriating additional interest earnings into the project. Discussion As your Board is aware, the new Atascadero Library opened to the general public in May of 1988. The project was a cooperative effort, funded with monies from the City of Atascadero, the Atascadero Friends of the Library, and the county. Since the opening of the facility, staff has had an opportunity to evaluate the operational needs of the new library. Based on this evaluation, it is recommended that the automatic doors installed in the library be replaced with standard door hardware at a cost of approximately $8,700. The automatic doors were originally installed as a convenience to the general public. In actual practice, the doors open slowly causing patrons to push open the doors activating the panic hardware. In addition, the doors have created security problems and resulted in inefficient usage of the air conditioning and heating systems at the library. The doors have been adjusted on several occasions and operate according to the manufacturer's specifications. These adjustments, however, have not resolved the operating problems. Therefore, staff feels that it would be in the library's best long-term interest to replace the doors now. Page Two Board of Supervisors April 11, 1989 Staff is also requesting to install fencing at various locations around the library at a cost of $7,300. This fencing was deducted from the original bid package as a cost savings measure. Library staff still feels that the fencing is necessary and given the available savings in the project, is recommending that the fencing be funded at this time. Financing Financing for the project will come from two sources, available savings in the existing project ($11,800) and additional interest earnings on the Atascadero Library Construction Trust Fund ($5,900). Any unused monies will be returned to the city, county and Friends of the Library on a pro-rata basis. The Auditor-Controller has reviewed and approved the financing arrangements. Approval of this request requires a 4/5th's vote of your Board. Sincerely, ROBERT E. HENDRIX County Administrator REH:dah:ataslib DISTRIBUTION REQUEST NO. Wt--Co.Clerk County of San Luis Obispo Gr—Auditor Yel—Org From' Pink—Org—To TRANSFER REQUEST Gold—Budget Analyist APPROPRIATION ❑ ESTIMATED REVENUE❑ DEPARTMENT DATE April 4 1989 1. REQUEST TRANSFER AS LISTED BELOW ORG. ACCOUNT ACTIVITY OPTION CHARGE CODE AMOUNT ACCOUNTTITLE FROM 115-gnn.00 -- UnanticiDated Revenue I I 1 TO 5346 4020 I $5,900.00 Structures 1 1 JUSTIFICATION.(attach letter if required) See attached letter. DEPARTMENTf HEAD . Bv: 2. ❑ Sufficient Funds are Available to Meet Above Request AUDITOR CONTROLLER ❑ Requires Transfer of$ From Other Sources BY: 3. ❑ Board Action Required ❑ Four-Fifths Vote Required ❑ Board Action not Required ❑ Approve as Requested ❑ Approve as Revised ❑ Disapprove REMARKS: ADMINISTRATIVE OFFICER BY: - 4. PASSED AND ADOPTED by the Board of Supervisors of the County of San Luis Obispo, State of California, th' day of 19— bythe following vote, to wit: AYES: SUPERVISORS NOES: SUPERVISORS ABSENT: SUPERVISORS RESOLUTION NO. CHAIRMAN OF THE BOARD OF SUPERVISORS OF SAN LUIS Osls►O COUNTY.CALIFORNIA (SEAL) ATTEST: CLERK OF THE BOARD OF SUPERVISORS MEETI � AGE NDA D�ATITEM# MEMORANDUM To: Honorable Mayor and City Council Through: Ray Windsor, City Manager From: Paul M. Sensibaugh, Director of Public Works/City Engineer �S Subject : Amount Negotiated for Asbestos Change Order Date : May 1, 1989 Recommendation: Staff recommends approval of the attached change order amount, as a result of negotiating down the the line item for Gen. Conditions (Equip ./Expenses) and the line item for District and Head Office Overhead and Commission. Background: The following individuals met to discuss the amount of the Proposed change order for asbestos removal for the City Hall Renovation project : Mayor Borgesson, Director of Public Works Sensibaugh, Superintendent of Public Works Leib, Fred Shott and Mark Moore of Fred Schott & Assoc. , Al Giacomazzi , Ross Britt, and Marty Landes of R.P. Richards Construction Co. , as directed by Council at their last regular meeting. Discussion: The group agreed to disagree on certain theories relating to appropriate compensation for delayed work, but settled for a new total change order cost of $38, 664.54. This figure was arrived at by awarding the $4, 944 for direct overhead but eliminating that figure when applying the 25% general overhead to the subtotal . Fiscal Impact: The $38, 664. 54 additional cost to the City is $1 . 266 .46 less than the $39, 931 . 00 originally sought by the contractor. CACOR R . P . RICHARDS CONSTRUCTION CO . CITY Or ATASCADERO ADMINISTRATION BUILDING PHASE IIC REMODEL CHANGE ORDER REQUEST r OF Revision # r' r fit Lr'tfG L 11' ��>.• y1. U = :r iaLurl : A95X13=_---- ACctsS �S._Fi.__ .acj.'". _ = r- c��, , ��5 ?�o _ Pry ^� v +^-•,,� fir} - f G f A r r _,,- VA r :-� l (.• P, �- Co�a�i Z G;:n_•r•�1 �Ot1tr�Ctor' G � Direct Labor I1' of Labor (o7S _& � _ - -• . ., - Gin . Conditions ( E_quieo jCx!pense•3 ) Layout On•-site General and Administrative 'nnera). Cori tractor Subtol_a,l 0%) J: 4 t Subcontractor Subtotal ( B) Z'-{or-fI _ Mark-Up For Subcontractor' Work 4C ! Subtotal A . Z & C '72 District & Head Office O ?rhead 150 & Commission 10'= Bond Premiumi ._._.. i1`L__ `.. - TOTAL COS"C —__ ��9�! '= - • rI `t';>�. ! hc- above quOtod coy: t_ anw-1 ti 1 - is based on recci.vinu appro_ . -:i •2 : '.hi•, change order by �q �g Any delay bf2yond that date rn= � increase the cost and regUir- time _xten ion . The time exten:-icln r e',r.li : . for r_h.i•_ change order i•_ wor•1;ing days . w " R . :' . Richard-_ resE r'vac• the right %o ci.ziinl orhr•r CO': l:C. ei ld L . lfr ' ?;•: ten5i0t1� because je cannot: d^termine the rulL lmpzict. if ::•rfly . tt) t;• _ con_- tr action schcdu1.e and r esuI Ling c.s.t•:; . al:imc- R . P . richarid= Con; truct.ion Co . OWNER APPROVAL i.�ned l;L� l.�nd Q s t- .17� - 0 BID NO R . P . RICHNKUS • UUNS 1 KUU l lUN y DATE - /�- ,g; A DIVISION R. P . RICHARDS , INC . BY ESTIMATE SUMMARY JOB NAME CHECK SHEET OF SECTION DESCRIPTION LABOR MATERIAL SUB/EQUIP f. DESCRIPTION DETAIL QUANTITY UNIT uNlr uNlr UNIT s � PRICE PRICE PRICE ,y n: I ' I i x t I I � I I ` I ME Z _ g VDOAT ..g IC .____._.,.... MEMORANDUM To: Honorable Mayor and City Council ' i � Y Through: Ray Windsor, City Manager t From: Paul M. Sensibaugh, Director of Public Works/City Engineer - B Subject : Recycling , �� � Date: April 19, 1989 ;k Recommendation: Staff recommends that the City become involved in some level of recycling effort and that a Recycling Committee representing a wide crosssection of the community be formed. Staff also recommends that the initial direction of the committee be the preparation of a scope ; of involvement and the establishment of goals to be presented to Council for their approval . Background: Councilperson Mackey -serves on the Solid and Hazardous Waste Management Committee at the County level . Recycling is an important part of that committee 's function and goals. The State has directed that all counties will reduce the amount of waste to landfills by 25% by 1990. The City must be a part of some form of recycling and, indeed, may be the catalyst to get the community involved in a volunteer program that will accomplish the State 's goal . Discussion: Our City government has been involved in recycling paper to a limited extent and the Public Works Department plans to publicize those efforts during National Public Works Week in May. In order to accelerate this effort, more publicity should be promoted community— wide . By reaching out to the School District, the State Hospital and local printers who are probably the other major paper generators in the City, the community as a whole could have an impact on waste reduction. h Bill Gibbs of Wil—Mar Disposal has investigated the commercial viability of recycling and has found that a recycler in San Miguel will receive cardboard; we also know that Paper People in San Luis will buy white paper and ECO SLO will buy glass, newspapers, etc. , Cas will Lorin Heilman and the Country Market. The more material , that is collected, the more economical the effort will become, and r thus, the more successful the goals will be. MEETt AGENDA n DAt ITE M MEMORANDUM To: Honorable Mayor and City Council Through: Ray Windsor, City Manager From: Paul M. Sensibaugh, Director of Public Works/City Engineer Subject : Establishment of Recycling Committee Date: May 2, 1989 Recommendation: Staff recommends that Council appoint an ad hoc Recycling Committee made up of the following community cross section. Background: At the last regular meeting Council directed staff to suggest an appropriate committee makeup to deal with the topic of recycling. Discussion: Staff suggests that in order for the committee to be meaningful and successful , the members should have a personal interest in the goals and theory of recycling in general . Additionally, the committee should be made up of a wide cross section of the community. The following is recommended: Member of City Council (Suggest Waste Management Representative) Member of City Staff (Suggest Public Works) Local Refuse Collector (Suggest Wilmar Disposal ) Local Recycler -P Five (5) Citizens—at—large The Citizen—at—large selection would be made by Council from a list of interested applicants . Staff will advertise the volunteer openings and forward the resumes to Council . If there is sufficient interest to warrant interviews, that procedure will follow. Council will formally make the final appointments at a regular council meeting. The local recycler position is left to the choice of Council . The Recycling Committee will set its goals and operating rules and bring a resolution back to Council for their adoption. All business of the Committee will be reported to Council on at least a monthly basis . Fiscal Impact : There is no cost to the City for this volunteer effort except for an undetermined amount of staff time for meetings and Presentation of reports to Council . The Council needs to determine how much effort the City wants to put into the recycling concept . Some early efforts could C1 include, but are not limited to, forming a committee, conducting a public survey, initiating a trial project, passing a Waste Reduction Policy and adopting a Waste Reduction Resolution. Attached are several informational tid-bits which are a small portion of the myriad of literature on the subject of recycling. Also attached is a copy of the estimate that Wil-Mar Disposal did for the purchase and pickup of small , colored recycling bins. Fiscal Impact : There is no estimate of City costs at this time and any such costs will be a reflection of the amount of involvement in the program. c1f L, M � 1918 1 ® �:., 1979 \AT�scAn�oy I A P P L I C A T I O N CITY OF ATASCADERO RECYCLING COMMITTEE MEMBER Name: Address: (residence) (mailing ) Telephone No : Occupation: PLEASE GIVE A SUMMARY OF YOUR EDUCATION, EXPERIENCE, AND/OR REASONS FOR WISHING TO SERVE ON THE ATASCADERO RECYCLING COMMITTEE: I HEREBY CERTIFY THAT THE FOREGOING IS CORRECT, AND THAT I AM A REGISTERED VOTER IN THE CITY OF ATASCADERO. (Name) (Date) ` MEETt(�y AGENDA DAtE-4� L�. ITEMS - �I M E M O R A N D U M Date : April 14, 1989 To: Ray Windsor, City Manager Via: Andy Takata, Parks, Recreation and Zoo Director From: Gil Dovalina, Recreation Supervisor Subject : Concession RFP for Paloma Creek Park BACKGROUND The development of the multi-purpose building at Paloma Creek Park for the purpose of operating a public concession is available to accept proposals from qualified bidders for Providing a concession service for the park. The RFP package is attached for review and consideration. RECOMMENDATION Authorization from the Parks, Recreation and Zoo Director to solicit proposals for the development of a concession area at Paloma Creek Park. FISCAL IMPACT There will be no cost to the City, as the concessionaire will pay a percentage of his/her gross receipts to the City on a monthly basis . The monthly payment will pay for any costs associated with the concession, including utilities . In addition, any improvements made will be at the sole expense of the concessionaire . REQUEST FOR PROPOSALS The City of Atascadero will be accepting written proposals in the office of the Parks, Recreation and Zoo' Director until 5 :00 p .m. , May 17, 1989, for the establishment and operation of a Concession Stand Operation at Paloma Creek Park. No proposal will be considered unless it is made on the Proposal forms provided by the City. Attachments to the forms provided are acceptable . In addition to submitting a written proposal statement, each proposer should complete the enclosed Questionnaire and Bid Proposal Form. The Bid Proposal Form must indicate the monthly rent the proposer intends to pay the City. Proposal documents may be obtained by contacting the Parks, Recreation and Zoo Department, 6500 Palma Avenue, Room 104, Atascadero, CA 93422 . Phone : (805) 466-8000, ext 123. NOTICE TO PROPOSERS To Establish and Operate a Concession Stand at Paloma Creek Park, Atascadero, California. INTENT OF PROPOSAL The City of Atascadero is soliciting written proposals to establish and operate a concession in the multi—purpose building at Paloma Creek Park. SELECTION PROCESS AND METHOD OF AWARD Proposals will be evaluated on the basis of ability to Perform work, qualifications of the proposer, as well as revenue to the City of Atascadero. All proposals submitted in a timely manner will be analyzed and reviewed by the Parks, Recreation and Zoo Director. In the selection of the apparent "Best Responsible Proposer" , consideration will be given to a number of factors : 1 . Completeness of proposal 2 . Ability and willingness to operate the concession during requested hours 3. Proposer' s proven management capabilities and experience 4. Proposer' s plans for operation 5. Amount of rental consideration to City set forth in proposal 6 . Other data as deemed relevant The Parks, Recreation and Zoo Department will make a recommendation to City Council for the "Best Responsible Proposer" . Only one (1) proposer will be selected. The ultimate contract will then be presented by the Parks, Recreation and Zoo Department to the City Council for an award. The City reserves the right to reject and all proposals, and . to waive minor defects and irregularities in any proposal submitted. INSTRUCTIONS TO PROPOSER: 1 . Proposers must submit along with the proposal , a Proposal Form for Paloma Parks Concession Use Permit and a fully answered Questionnaire on the forms provided in the proposal package. All forms must be completed and all blanks must be filled in. Inapplicable questions or blanks must be marked "N/A" or "Not Applicable" . Failure to do each of these things may disqualify the proposer. 2. The submission of a proposal shall be deemed evidence the proposer has carefully examined the proposed concession area, these instructions, proposal forms, and use permit 3. Proposals should be plainly marked on the outside of a sealed env6lop : "PALOMA PARK CONCESSION PROPOSAL" . 4. Any proposal may be withdrawn at 'any time prior to the time fixed for the opening of proposals. The withdrawal of a proposal shall not prejudice the right of a Proposer to file a new proposal prior to the time and date set for the opening of proposals . Proposals may not be withdrawn after the time of the opening. 5. The right is reserved to reject any and all proposals . 6. A failure of the successful proposer to. sign and deliver the Use Permit Contract within fifteen (15) days of receipt thereof and to provide the City of Atascadero with any evidence of insurance required thereunder may be treated as a refusal to execute if City so elects . 7. If there are any problems or questions about filling out the forms or relating to proposal procedures or the evaluation of proposals , assistance may be obtained from the City of Atascadero, Park, Recreation and Zoo Department Director, 6500 Palma Avenue, Room 104, Atascadero, CA 93422, (805) 466-8000, ext 123. 8: All proposals must be prepared in ink or typewritten and signed by the proposer. 9. A draft use permit is attached for review. Proposers are expected to become familiar with details of the permit . -- 10. The proposer may propose a rental fee in excess of the required minimum, but the minimum acceptable bid shall be fifteen percent (15%) of total gross receipt per month. The City shall pay utility costs (electric, . .water and trash) . 11 . The Parks. Recreation and Zoo Department will provide Proposers schedules of high use times at the park. It is expected that, as a minimum, the concession will be operated during these times. PROPOSAL FORM FOR CONCESSION STAND USE PERMIT PALOMA CREEK PARK ATASCADERO, CALIFORNIA is Pursuant to Notice to Proposers to Establish and Operate a Concession Stand at Paloma Creek Park. NAME OF PROPOSER: BUSINESS ADDRESS: CITY/STATE/ZIP: PLACE OF RESIDENCE: STREET/CITY/STATE/ZIP: TELEPHONE: Business : Residence In the event a Use Permit is awarded to the undersigned proposer, proposer agrees to execute, in a timely manner, and perform under said Use Permit; and to pay to the City of Atascadero a monthly fee of : % of gross receipts . The Notice to proposer, Questionnaire, and draft form of the Use Permit are all made a part of this Proposal by reference, and this Proposal is made subject to all provisions thereof, whether or not expressly set forth herein. IMPORTANT NOTICE: If the proposer is a corporation, the authorized corporate officers must sign this proposal form and the corporate seal must be affixed. If the proposer is a partnership, a general partner must sign. If the proposer is an individual , sign by using first, middle and last name in full . Executed this day of 1989 By. Title : QUESTIONNAIRE This Questionnaire is submitted in conjunction with and is a part of the proposal to establish and operate a concession stand at Paloma Creek Park. Information contained in this Questionnaire must be verifiable under oath. All questions must be answered in full . If additional space is required, please use the back of the page on which the question appears. Lf the question is not applicable, please mark not applicable. 1 . What is your present business or employment? ------------------------ ---------------------------------------------------------------------= A. For haw long? --------------- B. Is your business a sole proprietorship, corporation, partnership , or other? Explain: -------------------------------------------------------------------- C. If a sole proprietorship , are you the owner? If other, what is your position? D. How many people do you employ or supervise?.......... E. How many years. concession operation experience do you have ? F. What professional organizations do you belong to ? ------------- ------------------------------------------------------- G. Financial : ( 1 ) If involved in any litigation, describe. ------------------------------------------------------------------- -------------------------------------------------------------------- (2) Furnish names and addresses for all banks in which you have accounts. --------------------------------------------------------------- (3) List by company, amount , and expiration date, all insurance carried by your firm. --------------------------------------------------------------- (4) Give the names and addresses of at least three firms with .whom you have had accounts during the past three years. --------------------------------------------------------------- H. Give any other information concerning your present business or employment which you feel is pertinent . --------------------------------------------------------------- 1 --------------------------------------------------------------- r 2. If your present business or employment does not cover the past five (5) years, list such businesses or employment for the past five year period, '.' with a description of each . ----------------------------------------------------------------------- ------------------------------------ ------------------------------------------------------------------------ 3. Have you ever been arrested , charged, or held for any criminal offense? (You need not include anything that happened before your 16th birthday or any traffic violations for which a fine of $100.00 or less was imposed ) . (CHECK ONE) YES -------------- If your answer is "YES" , list all offenses below, giving date, location, 0 nature and disposition for each . ----------------------------------------------------------------------- 4. Please give any other information you feel is pertinent to your proposal which is not covered in this questionnaire. ---------------------------- ------------------------------------------------------------------------- ------------------------------------------------------------------------- ------------------------------------------------------------------------- ------------------------------------------------------------------------- ------------------------------- Signature in Accord with Proposal 2 VERIFICATION OF QUESTIONNAIRE NOTE: SELECT PROPER VERIFICATION FOR EXECUTION: INDIVIDUAL The undersigned deposes and says that he/she has read and executed the foregoing Questionnaire, and knows the contents thereof, and that they are true of his/her own knowledge except as to matters that are therein stated on his/her belief, and as to those matters that he/she believes to be true. I declare under penalty of perjury that the foregoing is true and correct. Dates this day of 1989, at California. PARTNERSHIP • The undersigned state that they are a partnership, that they have read and ecuted the foregoing Questionnaire, and know the contents thereof, and that ey are true of their own knowledge except as to matters which are therein stated on their information or belief and as to those matters that the believe them to be true . We, and each of us, declare under penalty of perjury that the foregoing is true and correct. Dated this day of 1989 at California. GENERAL PARTNER GENERAL PARTNER CORPORATION a . The undersigned deposes and says that he/she is the of a corporation; that he/she executed the foregoing Concession Proposal together with the Questionnaire on behalf of said corporation; that he/she has read the said proposal and know the contents thereof, and that the same is true of his/her own knowledge except as to matters that are therein stated on his/her information or belief and as to those matters. that he/she believes it to be true. I declare under penalty of perjury that the foregoing is true and correct. Dated this day of 1989 at California. - CORPORATE CERT I F I CATE I . certify that I am the Secretary of the Corporation named as Proposer in the foregoing Contract: that who signed said Contract on behalf of the Proposer, was then of said Corporation; that the Contract was dully signed for and in behalf of said corporation by authority of its governing body and is within the scope of its corporate powers. SECRETARY , (Corporate Seal ) AfEETI ITE MEEtI AGENDA DAT ITEM I �.L�.. M E M O R A N D U M TO: City Council April 25 , 1989 VIA: Ray Windsor, City Manager FROM: Henry Engen, Community Development Director SUBJECT: TREE REMOVAL REQUEST: 7800 BALBOA ROAD BACKGROUND : The Tree Ordinance requires that heritage trees not be removed unless approved by the City Council following public hearing. BUILDING PERMIT APPLICATIONS : As indicated in the attached site grading, drainage and tree protection plan, David Smith and Don Cannon are proposing construction of a single family home at 7800 Balboa Road. Two of the trees proposed for removal are greater than 20 inches in diameter and, thus, require Council approval for removal . As noted in the attached arborist' s report, the site is heavily wooded and development would not be possible without the removal of some of the trees . The trees in question have been damaged in the past, probably by fire, and snow damage. As further noted, the home site lines up. directly with the 20 foot access easement across the adjoining lot and the house is as close to that lot as possible making tree removal inevitable . The Tree Ordinance includes the following removal criteria: " ( iv) Obstructing existing or proposed improvements that cannot be reasonably designed to avoid the need for tree removal . " STAFF RECOMMENDATION: Approval of the removal of the heritage trees as recommended by the arborist. HE:ps Enclosures : Location Map Site Grading, Drainage and Tree Protection Plan Tree Protection Schedule and Notes Arborist Letter dated April 17 , 1989 cc: David Smith Don Cannon r� r ae R S; 10, iU IAOCIA R r R. �� PA►0 i RS r MON f 11 j I z �, - s W / r R S v 1O'O ,P I 0O' 90JA O 6 / _ s , RSa J � / 1 , /LOCATION MAP 790D B4.)-WA ISD. RS _ S _ _ / 4,v4 100 I� --r-cfeA04 ,Nf / -^'O\ i t ND1630- t�l'jf ' � NOCtlCO 30N9N�1 �s J J {� i Z ,t Z_ id z i t 4 \ 8 _ i 4 �� __ 1 \- ,' p p�to �_ - 0 3R 1 � — 7 --� CC • ° ana Z Ma c� iiI il� i± Iii SII EI 8 g� � N .a'i. gH i11SS a 3 � L � •� � i�.,iE,t,IE ttE E! i i 71;iEa 4 ,1.4t ��°��Y # �j�� t ~ 1 Ck Q _.uU— �1 t - g J y, il It 4 �, . Unwl L. ZQ Z c� # a _ v x ��p��a� �:x /• .. ?"�� �`t"' ..fir_ '�.i ,�,�t,..�„s+E i]. ai ` Ir k Ada At ma ' o_ �_ Om A 47 F: 1r t� f vG eH MEH- b..G� �E 12 ;Gels G'E�l� 1�f �• t`I (v =lit-D r GN L' P fH iD1, 2G1,9/,7�L 2 i l o /60 LIVE OAI�- 3 �i ;d c7;GoD�' LcV'✓ o� t,E,Il r-IeLZ Wirth IN I vs o if�..;,4A�:. Tod F G+�-.{1� k+�?7W-I TRE! PROTECTION MOTES' 1. All existing trees are to be identified and retained i unless-otherwise noted. 2. No cuts, fills, construction material or equipment allowed ��/�i/V✓1`�j within the dripline of trees to be retained unless other- vise noted. !t 3. No branches six inches or larger in diameter, one foot ` from the tree trunk shall be cut without prior approval j of the City. i t 4. Trees proposed to be removed shall be identified with a sign provided by the City and posted with a Notice of A Tree Removal permit visible from the street. S. Temporary tree protection fences shall be instaljed at , the dripline of all trees twenty foot or closer to any y,/,,! development. EJ\,t}'/t 6. Where development encroaches within the tree's dripline, j ''`i �C�' T —' t Q i a tree protection fence shall be installed at the line of encroachment. 7. All tree protection fences shall be installed before the commencement of any work on the site and remain in place G! 1 until the development has final approval. L✓'_`!'� Q�. .� 8. Encroachment within the dripline of trees to be retained t shall have specific dimensions and a profile showing the extent of encroachment and tree protection measures. 9. All tree determinations and protection measures are to approved by the City prior to any commencessat of work o j this site. P ! �; • � �RTtF�� G � O .�: JACK BRAZEAL TREE CONSULTANT WESTERN CHAPTER 4531 SKIPJACK LANE 0 1924 PASO ROBLES, CA 93446 WCISA #163 (805) 227-6140 gyBG R\5_111\ April 17, 1989 �ip� 17 1999 CO;tiit� ,vfTY jrt ycit:r;1� Henry Engens, Director Community Development Department P.O. Box 747 Atascadero, California 93423 RE: Tree Removals for residential site development Lot 1, Tract 1284 7800 Balboa Road Atascadero, California 93422 Dear Henry, A Certified Arborist report as required by the Atascadero City Ordinance was done, by me, at the above address in conjunction with the Architect, Frank Henderson of McCarthy, Kuentzel and Henderson, A.I.A. In the site review, it was determined that trees would need to be removed in order to develop the desired residence. Two of the trees to be removed were of heritage tree status due to the circumference or diameter as stated in the City Ordinance. I have no reservation about the removal of these two trees for the following reasons: (1) The lot is heavily forested and development would not be possible without the removal of some trees. (2 ) The trees in question are not real specimen trees for the following reasons. . . . a. Both trees are multi trunk and have co-dominant stems, which are forced apart by growth expan- sion and could become dangerous to a residence or persons in the future. b. Both trees have a large cavity at the base and appear to have been injured by fire years ago and the existing spars are in fact, second growth, thus, co-dominant stems. (cont'd) Letter to - 2 - April 17, 1989 Henry Engens City of Atascadero C. The 21" diameter tree appears to be healthy but has suffered considerable snow damage with most of the canopy destroyed. This has resulted in a very poor specimen tree. In my opinion, this is just cause for removal of these trees. This letter was requested by the property owner/developer David Smith and Dan Cannon, through the Architect, Frank Hender son, in hopes that this site may be approved for development in a more expedient manner. Sincerely yours, Jack Brazeal Certified Arborist JB:pb MEETtNs3 AGENDA �� 17EM� M E M O R A N D U M TO: City Council May 9, 1989 VIA: Ray Windsor, City Manager FROM: Henry Engen, Community Development Director SUBJECT: ORDINANCE NO. 193 - FLOOD HAZARD PREVENTION BACKGROUND: On April 25, 1989, the City Council conducted a public hearing on the above-referenced subject. Upon review, the Council adopted, with minor format revisions, Ordinance No. 193 on a first reading. RECOMMENDATION: Approval of Ordinance No. 193 on second reading. HE :ps Attachment: Ordinance No. 193 0 ORDINANCE NO. 193 AN ORDINANCE ADDING CHAPTER 5 TO ARTICLE 7 OF THE CITY OF ATASCADERO MUNICIPAL CODE RELATING TO FLOOD DAMAGE PREVENTION The Council of the City of Atascadero does hereby ordain as follows: Section 1. Text Chapter 5 is hereby added to Article 7 of the Atascadero Municipal Code as follows: SEC. 7-5.100 - FLOOD DAMAGE PREVENTION This Ordinance is enacted to protect the health, safety and welfare of the citizens of Atascadero and their property and to meet the requirements of state and federal legislation. SEC. 7-5.101 STATUTORY AUTHORIZATION The Legislature of the State of California has in Government Code Sections 65302, 65560 and 65800 conferred upon local government units authority to adopt regulations designed to promote the public health, safety, and general welfare of its citizenry. Therefore, the City Council of the City of Atascadero does ordain as follows: SEC. 7-5.102 - FINDING OF FACT A. The flood hazard areas of the City of Atascadero are subject to periodic inundation which results in loss of life and property, health and safety hazards, disruption of commerce and governmental services, extraordinary public expenditures for flood protection and relief, and impairment of the tax base, all of which adversely affect the public health, safety and general welfare. B. These flood losses are caused by the cumulative effect of obstructions in areas of special flood hazards which increase flood heights and velocities, and when inadequately anchored, damage uses in other areas. Uses that are inadequately flood-proofed, elevated or otherwise protected from flood damage also contribute to the flood loss. SEC. 7-5.103- STATEMENT OF PURPOSE It is the purpose of this ordinance to promote the public health, safety, and general welfare, and to minimize public and private losses due to flood conditions in specific areas by provisions 1 designed: A. To protect human life and health;. B. To minimize expenditure of public money for costly flood control projects; C. To minimize the need for rescue and relief efforts associa- ted with flooding and generally undertaken at the expense of the general public; D. To minimize prolonged business interruptions; E. To minimize damage to public facilities and utilities such as water and gas mains, electric, telephone and sewer lines, streets and bridges located in areas of special flood hazard F. To help maintain a stable tax base by providing for the second use and development of areas of special flood hazard so as to minimize future flood blight areas; G. To insure that potential buyers are notified that property is in an area of special flood hazard; and H. To insure that those who occupy the areas of special flood hazard assume responsibility for their actions. SEC. 7-5.104- METHODS OF REDUCING FLOOD LOSSES In order to accomplish its purposes, this ordinance includes methods and provisions for: A. Restricting or prohibiting uses which are dangerous to health, safety, and property due to water or erosion hazards, or which result in damaging increases in erosion or flood heights or velocities; B. Requiring that uses vulnerable to floods, including facilities which serve such uses, be protected against flood damage at the time of initial construction; C. Controlling the alterations of natural floodplains, stream channels, and natural protective barriers, which help accommodate or channel flood waters; D. Controlling filling, grading, dredging, and other develop- ment which may increase flood damage; and E. Preventing or regulating the construction of flood barriers which will unnaturally divert flood waters or which may increase flood hazards in other areas. 2 SEC. 7-5.200 - DEFINITIONS Unless specifically defined below, words or phrases used in this ordinance shall be interpreted so as to give them the meaning they have in common usage and to give this ordinance its most reasonable application. A. "Appeal" means a review of the Floodplain Administrator' s interpretation of any provision of this ordinance or a request for standards modification. B. "Area of shallow flooding" means a designated AO, or AH zone on the Flood Insurance Rate Map (FIRM) . The base flood depths range from one to three feet; a clearly defined channel does not exist; the path of flooding is unpredictable and indeterminate; and velocity flow may be evident. C. "Area of special flood-related erosion hazard" is the area subject to severe flood-related erosion losses. The area is designated as Zone E on the Flood Insurance Rate Map (FIRM) D. "Area of special flood hazard" - See "special flood hazard area" . E. "Base flood" means the flood having a one percent chance o.f being equalled or exceeded in any given year (also called the "100-year flood") . F. "Basement" means any area of the building having its floor subgrade (below ground level) on all sides. G. "Breakaway walls" are any type of walls, whether solid or lattice, and whether constructed of concrete, masonry, wood, metal, plastic or any other suitable building material which is not part of the structural support of the building and which is designed to break away under abnormally high tides or wave action without causing any damage to the structural integrity of the building on which they are used or any buildings to which they might be carried by flood waters. A breakaway wall shall have a safe design loading resistance of not less than ten and no more than twenty pounds per square foot. Use of breakaway walls must be certified by a registered engineer or architect and shall meet the following conditions: 1. Breakaway wall collapse shall result from a water load less than that which would occur during the base flood; and 3 • • 2. The elevated portion of the building shall not incur any structural damage due to the effects of wind and water loads acting simultaneously in the event of the base flood. H. "Development" means any man-made change to improved or unimproved real estate, including but not limited to buildings or other structures, mining, dredging, filling, grading, paving, excavation -or drilling operations. I. "Flood or flooding" means a general and temporary condition of partial or complete inundation of normally dry land areas from (1) the overflow of flood waters, (2) the unusual and rapid accumulation or runoff of surface waters from any source, and/or (3) the collapse or subsidence of land along the shore of a lake or other body of water as a result of erosion or undermining caused by waves or currents of water exceeding anticipated cyclical levels or suddenly caused by an unusually high water level in a natural body of water, accompanied by a severe storm, or by an unanticipated force of nature, such as flash flood or an abnormal tidal surge, or by some similarly unusual and unforeseeable event which results in flooding as defined in this definition. J. "Flood Boundary and Floodway Map" means the official map on which the Federal Emergency Management Agency or Federal Insurance Administration has delineated both the areas of flood hazard and the floodway. K. "Flood Insurance Rate Map (FIRM) "means the official ' map on which the Federal Emergency Management Agency or Federal Insurance Administration has delineated both the areas of special flood hazards and the risk premium zones applicable to the community. L. "Flood Insurance Study" means the official report provided by the Federal Insurance Administration that includes flood profiles, the FIRM, the Flood Boundary and Floodway Map, and the water surface elevation of the base flood. M. "Floodplain or flood-prone area" means any land area susceptible to being inundated by water from any source (see definition of "flooding") . N. "Floodplain management" means the operation of an overall program of corrective and preventive measures for reducing flood damage, including but not limited to emergency preparedness plans, flood control works and 4 • • floodplain management regulations. O. "Floodplain management regulations" means zoning ordinances, sub-division regulations, building codes, health regulations, special purpose ordinances (such as floodplain ordinance, grading ordinance and erosion control ordinance) and other application of police power. The term describes such state or local regulations in any combination thereof, which provide standards for the purpose of flood damage prevention and reduction. P. "Floodproofing" means any combination of structural and nonstructural additions, changes, or adjustments to structures which reduce or eliminate flood damage to real estate or improved real property, water and sanitary facilities, structures and their contents. Q. "Floodway" means the channel of a river or other watercourse and the adjacent land areas that must be reserved in order to discharge the base flood without cumulatively increasing the water surface elevation more than one foot. Also referred to as "Regulatory Floodway" . R. "Functionally dependent use" means a use which cannot perform its intended purpose unless it is located or carried out in close proximity to water. The term includes only docking facilities, port facilities that are necessary for the loading and unloading of cargo or passengers, and ship building and ship repair facil- ities, but does not include long-term storage or related manufacturing facilities. S. "Highest adjacent grade" means the highest natural elevation of the ground surface prior to construction next to the proposed walls of a structure. T. "Lowest floor" means the lowest floor of the lowest enclosed area (including basement) . An unfinished or flood resistant enclosure, usable solely for parking of vehicles, building access or storage in an area other than a basement area is not considered a building' s lowest floor; provided, that such enclosure is not built so as to render the structure in violation of the applicable non-elevation design requirements of this ordinance. U. "Manufactured home" means a structure, transportable in one or more sections, which is built on a permanent chassis and is designed for use with or without a permanent foundation when connected to the required 5 0 • utilities. For floodplain management purposes, the term "manufactured home" also includes park trailers, travel trailers and other similar vehicles placed on a site for greater than 180 consecutive days. V. "Manufactured home park or subdivision" means a parcel (or contiguous parcels) of land divided into two or more manufactured home lots for sale or rent. W. "Mean sea level" means, for purposes of the National Flood Insurance Program, the National Geodetic Vertical Datum (NGVD) of 1929 or other datum, to which base flood elevations shown on a community' s Flood Insurance Rate Map are referenced. X. 'New construction means, for floodplain management purposes, structures for which the "start of construction" commenced on or after the effective date of a floodplain management regulation adopted by this community. Y. 'One hundred year flood" or "100-year flood" means a flood which has a one percent annual probability of being equalled or exceeded. It is identical to the "base flood" , which will be the term used throughout this ordinance. Z. "Person" means an individual or his agent, firm, partnership, association or corporation, or agent of the aforementioned groups, or this state or its agencies or political subdivisions. AA. "Remedy a violation" means to bring the structure or other development into compliance with State or local floodplain management regulations, or, if this is not possible, to reduce the impacts of its noncompliance. Ways that impacts may be reduced include protecting the structure or other affected development from flood damages, implementing the enforcement provisions of the ordinance or otherwise deterring future similar violations, or reducing Federal financial exposure with regard to the structure or other development. BB. "Riverine" means relating to, formed by, or resembling a river (including tributaries) , stream, brook, etc. CC. "Special Flood Hazard Area (SFHA) "means an area having special flood or flood-related erosion hazards, and shown on a FHBM or FIRM as Zone A, AO, Al-30, AE, A99, or AH. DD. "Start of construction" includes substantial 6 improvement, and means the date the building permit was issued, provided the actual start of construction, repair, reconstruction, placement, or other improvement was within 180 days of the permit date. The actual start means either the first placement of permanent construction of a structure on a site, such as the pouring of slab or footings, the installation of piles, the construction of columns, or any work beyond the stage of excavation; or the placement of a manufactured home on a foundation. Permanent construction does not include land preparation, such as clearing, grading and filling; nor does it include the installation of streets and/or walkways; nor does it include excavation for a basement, footings, piers, or foundations or the erection of temporary forms; nor does it include the installation on the property of accessory buildings, such as garages or sheds not occupied as dwelling units or not part of the main structure. EE. "Structure" means a walled and roofed building, including a gas or liquid storage tank, that is principally above ground, as well as a manufactured home. FF. "Substantial improvement" means any repair, reconstruction, or improvement of a structure, the cost of which equals or exceeds 50 percent of the market value of. the structure either: 1. before the improvement or repair is started; or, 2. if the structure has been damaged, and is being restored, before the damage occurred. For the purposes of this definition "substantial improvement" is considered to occur when the first alteration of any wall, ceiling, floor, or other structural part of the building commences, whether or not that alteration affects the external dimensions of the structure. The term does not, however, include either: 1. any project for improvement of a structure to comply with existing state or local health, sanitary, or safety code specifications which are solely necessary to assure safe living conditions; or, 2. any alteration of a structure listed on the National Register of Historic Places or a State Inventory of Historic Places. 7 0 • GG. "Standards modification" means a grant of relief from the requirements of this ordinance which permits construction in a manner that would otherwise be prohibited by this ordinance. HH. "Violation" means the failure of a structure or other development to be fully compliant with the community' s floodplain management regulations. A structure or other development without the elevation certificate, other certifications, or other evidence of compliance required in this ordinance is presumed to be in violation until such time as that documentation is provided. SEC 7-5.301 LANDS TO WHICH THIS ORDINANCE APPLIES This ordinance shall apply to all areas of special flood hazards, areas of flood-related erosion hazards within the jurisdiction of the City of Atascadero. SEC. 7-5.302 - BASIS FOR ESTABLISHING THE AREAS OF SPECIAL FLOOD HAZARD The areas of special flood hazard, areas of flood-related erosion hazards identified by the Federal Emergency Management Agency or the Federal Insurance Administration in a scientific 0 and engineering report entitled "Flood Insurance Study for City of Atascadero" latest edition, with an accompanying Flood Insurance Rate Map is hereby adopted by reference and declared to be a part of this ordinance. This Flood Insurance Study is on file at 6500 Palma Avenue. This Flood Insurance Study is the minimum area of applicability of this ordinance and may be supplemented by studies for other areas which allow implementation of this ordinance and which are recommended to the Atascadero City Council by the Floodplain Administrator. SEC. 7-5.303 - COMPLIANCE No structure or land shall hereafter be constructed, located, extended, converted, or altered without full compliance with the terms of this ordinance and other applicable regulations. Violations of the provisions of this ordinance by failure to comply with any of its requirements (including violations of conditions and safeguards established in connection with conditions) shall constitute a misdemeanor. Nothing herein shall prevent the City of Atascadero from taking such lawful action as is necessary to prevent or remedy any violation. SEC. 7-5.304 ABROGATION AND GREATER RESTRICTIONS This ordinance is not intended to repeal, abrogate, or impair any existing easements, covenants, or deed restrictions. However, 8 0 • where this ordinance and another ordinance, easement, covenant, or deed restriction conflict or overlap, whichever imposes the more stringent restrictions shall prevail. SEC. 7-5.305 - INTERPRETATION In the interpretation and application of this ordinance, all provisions shall be: A. Considered as minimum requirements; B. Liberally construed in favor of the governing body; and, C. Deemed neither to limit nor repeal any other powers granted under state statutes. SEC. 7-5.306 - WARNING AND DISCLAIMER OF LIABILITY The degree of flood protection required by this ordinance is considered reasonable for regulatory purposes and is based on scientific and engineering considerations. Larger floods can and will occur on rare occasions. Flood heights may be increased by man-made or natural causes. This ordinance does not imply that land outside the areas of special flood hazards, areas of flood- related erosion hazards or uses permitted within such areas will be free from flooding or flood damages. This ordinance shall not create liability on the part of the City of Atascadero, any officer or employee thereof, or the Federal Insurance Administration, for any flood damages that result from reliance on this ordinance or any administrative decision lawfully made thereunder. SEC. 7-5.307 - SEVERABILITY This ordinance and the various parts thereof are hereby declared to be severable. Should any section of this ordinance be declared by the courts to be unconstitutional or in-valid, such decision shall not affect the validity of the ordinance as a whole, or any portion thereof other than the section so declared to be unconstitutional or invalid. SEC. 7-5.400 - ADMINISTRATION Administration of this ordinance is vested with the Community Development Director. SEC. 7-5.401 - ESTABLISHMENT OF DEVELOPMENT PERMIT A Development Permit shall be obtained before construction or development begins within any area of special flood hazards, areas of flood-related erosion hazards or established in Section 7-5. 302. Application for a Development Permit shall be made on forms furnished by the Floodplain Administrator and may include, 9 0 • but not be limited to: plans in duplicate drawn to scale showing the nature, location, dimensions, and elevation of the area in question; existing or proposed structures, fill, storage of materials, drainage facilities; and the location of the foregoing. Specifically, the following information is required: A. Proposed elevation in relation to mean sea level, of the lowest floor (including basement) of all structures; in Zone AO, elevation of -highest adjacent grade and proposed elevation of lowest floor of all structures; B. Proposed elevation in relation to mean sea level to which any structure will be floodproofed; C. All appropriate certifications listed in Section 7- 5. 403.D of this ordinance; and D. Description of the extent to which any watercourse will be altered or relocated as a result of proposed development. SEC. 7-5.402 - DESIGNATION OF THE FLOODPLAIN ADMINISTRATOR The Community Development Director is hereby appointed to administer and implement this ordinance by granting or denying development permits in accordance with its provisions. SEC. 7-5.403 - DUTIES AND RESPONSIBILITIES OF THE FLOODPLAIN ADMINISTRATOR The duties and responsibilities of the Floodplain Administrator shall include, but not be limited to: A. Permit review. 1. Review all development permits to determine that the permit requirements of this ordinance have been satisfied. 2. All other required state and federal permits have been obtained. 3. The site is reasonably safe from flooding. 4. The proposed development, as determined by the City Engineer, does not adversely affect the carrying capacity of the areas where based flood elevations have been determined but a floodway has not been designated. For purposes of this ordinance, "adversely affects" means that the cumulative effect of the proposed development 10 when combined with all other existing and anticipated development will increase the water surface elevation of the base flood more than one foot at any point. B. Use of Other Base Flood Data. When base flood elevation data has not been provided in accordance with Section 7-5.302. , the City Engineer shall obtain, review, and reasonably utilize any base flood elevation and floodway data available from a Federal, State or other source, in order to administer Section 7-5. 501. Any such information shall be submitted to the Atascadero City Council for adoption. C. Whenever a watercourse is to be altered or relocated: 1. Notify adjacent communities and the California Department of Water Resources prior to such alteration or relocation of a watercourse, and submit evidence of such notification to the Federal Insurance Administration. 2. Require that the flood carrying capacity of the altered or relocated portion of said watercourse is maintained. D. Obtain and maintain for public inspection and make available as needed: 1. The certification required in Section 7-5. 501.C. 1 (floor elevations) ; 2. The certification required in Section 7-5. 501.C:2 (elevations in areas of shallow flooding) ; 3. The certification required in Section 7-5. 501.C. 3.c (elevation or floodproofing of nonresidential structures) ; 4. The certification required in Section 7-5. 501.C. 4.a or SEC. 7-5. 501.C. 4.b (wet floodproofing standard) ; 5. The certified elevation required in Section 7- 5. 503.B (subdivision standards) ; 6. The certification required in Section 7-5. 505.A (floodway encroachments) ; E. Make interpretations where needed, as to the exact location of the boundaries of the areas of special flood hazards, areas of flood-related erosion hazards or for example, where 11 there appears to be a conflict between a mapped boundary and actual field conditions. The person contesting the location of the boundary shall be given a reasonable opportunity to appeal the interpretation as provided in Section 7-5. 600. F. Take action to remedy violations of this ordinance as specified in Section 7-5. 303 herein. SEC. 7-5.500 - PROVISIONS FOR FLOOD HAZARD REDUCTION The following sections are for the reduction of flood hazards. SEC. 7-5.501 STANDARDS OF CONSTRUCTION In all areas of special flood hazards the following standards are required: A. Anchoring 1. All new construction and substantial improvements shall be anchored to prevent flotation, collapse or lateral movement of the structure resulting from hydrodynamic and hydrostatic loads, including the effects of buoyancy. 2. All new construction and substantial improvements shall beconstructedwith materials and utility equipment resistant to flood damage. 3. All new construction and substantial improvements shall be constructed with electrical, heating, ventilation, plumbing and air conditioning equipment and other service facilities that are designed and/or located so as to prevent water from entering or accumulating within the components during conditions of flooding. 4. Require within Zones AH, or AO, adequate drainage paths around structures on slopes to guide flood waters around and away from proposed structures. C. Elevation and Floodproofing 1. New construction and substantial improvement of any structure shall have the lowest floor, including basement, elevated to or above the base flood elevation. Nonresidential structures may meet the standards in Section 7-5. 501.C. 3. Upon the completion of the structure, the elevation of the lowest floor including basement shall be certified by a registered professional engineer or surveyor, or verified by the City Engineer to 12 be properly elevated. Such certification or verification shall be provided to the Floodplain Administrator. 2. New construction and substantial improvement of any structure in Zone AH, or AO shall have the lowest floor, including basement, elevated above the highest adjacent grade at least as high as the depth number specified in feet on the FIRM, or at least two feet if no depth number is specified. Nonresidential structures may meet the standards in Section 7-5. 501.C. 3. if, upon completion of the structure, the elevation of the lowest floor including basement, shall be certified by a registered professional engineer or surveyor, or verified by the City Engineer to be properly elevated. Such certification or verification shall be provided to the Floodplain Administrator. 3. Nonresidential construction shall either be elevated in conformance with Section 7-5. 501.C. 1. or 2. or together with attendant utility and sanitary facilities: a. Be floodproofed so that below the base flood level the structure is watertight with walls substantially impermeable to the passage of water; b. Have structural components capable of resisting hydrostatic and hydrodynamic loads and effects of buoyancy; and C. Be certified by a registered professional engineer or architect that the standards of this subsection are satisfied. Such certifications shall be provided to the City Engineer. 4. Require, for all new construction and substantial improvements, that fully enclosed areas below the lowest floor that are subject to flooding shall be designed to automatically equalize hydrostatic flood forces on exterior walls by allowing for the entry and exit of floodwaters. Designs for meeting this requirement must either be certified by a registered professional engineer or architect or meet or exceed the following minimum criteria: a. Either a minimum of two openings having a total net areas of not less than one square inch for every square foot of enclosed area is 13 subject to flooding shall be provided. The bottom of all openings shall be no higher than one foot above grade. Openings may be equipped with screens, louvers, valves or other coverings or devices provided that they permit the automatic entry and exit of floodwaters; or b. Be certified to comply with a local floodproofing standard approved by the Federal Insurance Administration. 5. Manufactured homes shall also meet the standards in Section 7-5.504. SEC. 7-5.502 - STANDARDS FOR UTILITIES A. All new and replacement water supply and sanitary sewage systems shall be designed to minimize or eliminate infiltration of flood waters into the system and discharge from systems into flood waters. B. On-site waste disposal systems shall be located to avoid impairment to them or contamination from them during flooding. SEC. 7-5.503 STANDARDS FOR SUBDIVISIONS A. All preliminary subdivision proposals shall identify the flood hazard area and the elevation of the base flood. B. All final subdivision plans will provide the elevatidn of proposed structure (s) and pads. If the site is filled above the base flood, the final pad elevation shall be certified by a registered professional engineer or surveyor and submitted to the City Engineer for review prior to transmittal to the Floodplain Administrator. C. All subdivision proposals shall be consistent with the need to minimize flood damage. D. All subdivision proposals shall have public utilities and facilities such as sewer, gas, electrical and water systems located and constructed to minimize flood damage. E. All subdivisions shall provide adequate drainage to reduce exposure to flood hazards. 14 • 0 SEC. 7-5.504 - STANDARDS FOR MANUFACTURED HOMES All new and replacement manufactured homes and additions to manufactured homes shall: A. Be elevated so that the lowest floor is at or above the base flood elevation; and B. Be securely anchored to a permanent foundation system to resist flotation, collapse or lateral movement. SEC. 7-5.505 FLOODWAYS Located within areas of special flood hazard established in Section 7-5. 302 are areas designated as floodways. Since the floodway is an extremely hazardous area due to the velocity of flood waters which carry debris, potential projectiles, and erosion potential, as determined by the Floodplain Administrator the following provisions apply: A. Prohibit encroachments, including fill, new construc- tion, substantial improvements, and other development unless certification by a registered professional engineer or architect is provided demonstrating that encroachments shall not result in any increase in flood levels during the occurrence of the base flood discharge. B. If Section 7-5.505.A is satisfied, all new construction and substantial improvements shall comply with all other applicable flood hazard reduction provisions of Section 5. SEC 7-5.507 FLOOD-RELATED EROSION-PRONE AREAS A. The Floodplain Administrator shall require permits for proposed construction and other development within all flood-related erosion-prone areas as known to the community. B. Such permits shall be reviewed to determine whether the proposed site alterations and improvements will be reasonably safe from flood-related erosion and will not cause flood-related erosion hazards or otherwise aggravate the existing hazard. C. If a proposed improvement is found to be in the path of flood-related erosion or would increase the erosion hazard, such improvement shall be relocated or adequate protective measures shall be taken to avoid aggravating the existing erosion hazard. 15 0 0 iD. Within Zone E on the Flood Insurance Rate Map, a setback is required for all new development from the ocean, lake, bay, riverfront or other body of water to create a safety buffer consisting of a natural vegetative or contour strip. This buffer shall be designated according to the flood-related erosion hazard and erosion rate, in relation to the anticipated "useful life" of structures, and depending upon the geologic, hydrologic, topographic and climatic characteristics of the land. The buffer may be used for suitable open space purposes, such as for agricultural, forestry, outdoor recreation and wildlife habitat areas, and for other activities using temporary and portable structures only. SEC. 7-5.600 - STANDARDS MODIFICATION AND APPEALS PROCEDURE The following sections shall govern the processing of appeals and modification of standards. SEC. 7-5.601 - APPEALS A. The Planning Commission of The City of Atascadero shall hear and decide appeals and requests for standards modification from the requirements of this ordinance. B. The Planning Commission shall hear and decide appeals when it is alleged there is an error in any requirement, decision, or determination made by the Floodplain Administrator in the enforcement or administration of this ordinance. C. In passing upon such applications, the Planning Commission shall consider all technical evaluations, all relevant factors, standards specified in other sections of this ordinance, and: 1. The danger that materials may be swept onto other lands to the injury of others; 2. The danger of life and property due to flooding or erosion damage; 3. The susceptibility of the proposed facility and its contents to flood damage and the effect of such damage on the individual owner; 4. The importance of the services provided by the proposed facility to the community; 5. The availability of alternative locations for the 16 proposed use which are not subject to flooding or erosion damage; 6. The compatibility of the proposed use with existing and anticipated development; 7. The relationship of the proposed use to the comprehensive plan and floodplain management program for that area; 8. The safety of access to the property in time of flood for ordinary and emergency vehicles; 9. The expected heights, velocity, duration, rate of rise, and sediment transport of the flood waters expected at the site; and, 10. The costs of providing governmental services during and after flood conditions, including maintenance and repair of public utilities and facilities such as sewer, gas, electrical, and water system, and streets and bridges. D. Generally, standards modifications may be issued for new construction and substantial improvements to be erected on a lot of one-half acre or less in size contiguous to and surrounded by lots with existing structures constructed below the base flood level, providing items 7-5. 601.C. 1. through 7-5. 601.C. 11 have been fully considered. As the lot size increases beyond one half acre, the technical justification required for issuing the standards modification increases. E. Upon consideration of the factors of Section 7-5. 601.0 and the purposes of this ordinance, the Planning Commission may attach such conditions to the granting of standards modification as it deems necessary to further the purposes of this ordinance. F. The Floodplain Administrator shall maintain the records of all appeal actions and report any standards modifications variances to the Federal Insurance Administration upon request. SEC. 7-5.602 CONDITIONS FOR STANDARDS MODIFICATION A. Standards Modification may be issued for the reconstruction, rehabilitation or restoration of structures listed in the National Register of Historic Places or the State Inventory of Historic Places, without regard to the procedures set forth in the remainder of this section. 17 • • B. Standards modifications shall not be issued within any designated floodway if any increase in flood levels during the base flood discharge would result. C. Standards Modifications shall only be issued upon a determination that the standards modification is the minimum necessary, consideringthe flood hazard, to afford relief. D. Standards Modifications shall only be issued upon: 1. A showing of good and sufficient cause; 2. A determination that failure to grant the standards modification would result in exceptional hardship to the applicant; and 3. A determination that the granting of a standards modification will not result in increased flood heights, additional threats to public safety, extraordinary public expense, create nuisances, cause fraud on or victimization of, the public, or conflict with existing local laws or ordinances. E. Standards Modifications may be issued for new construction and substantial improvements and for other development necessary for the conduct of a functionally dependent use provided that the provisions of Sections 7-5. 602.A through 7-5. 602.D are satisfied and that the structure or other development is protected by methods that minimize flood damages. during the base flood and create no additional threats to public safety. F. Any applicant to whom a standards modification is granted shall be given written notice that the structure will be permitted to be built with a lowest floor elevation below the regulatory flood elevation and that the cost of flood insurance will be commensurate with the increased risk resulting from the reduced lowest floor elevation. A copy of the notice shall be recorded by the Floodplain Administrator in the office of the San Luis Obispo County Recorder and shall be recorded ,in a manner so that it appears in the chain of title of the affected parcel of land. Section 2. Publication The City Clerk shall cause this Ordinance to be published in the Atascadero News, a newspaper of general circulation, printed, published, and circulated in this City, once within fifteen (15) days after its passage, in accordance with Government Code 18 i • Section 36933; and shall certify the adoption of this Ordinance; and shall cause this Ordinance and certification to be entered into the Book of Ordinances of this City. Section 3. Effective Date This Ordinance shall go into effect and be in full force and effect at 12: 01 A.M. on the 31st day after its passage. On motion by Councilmember and seconded by Councilmember the foregoing Ordinance is hereby adopted in its entirety by the following vote: AYES: NOES: ABSENT: BONITA BORGESON, Mayor City of Atascadero ATTEST: BOYD C. SHARITZ City Clerk APPROVED AS TO CONTENT: HENRY ENGEN Community Development Director PAUL SENSIBAUGH City Engineer APPROVED AS TO FORM: JEFFREY J. JORGENSEN City Attorney 19 AGEN MEMORANDUM To: Honorable Mayor and City Council Through: Ray Windsor, City Manager From: Paul MSensibaugh, Director of Public Works/City Engineer Subject : Request for Sewer Easement Abandonment—Bowling Alley Date : May 1, 1989 Recommendation: Staff recommends that Council adopt Resolution 26-89 which sets June 13 as a public hearing date for the consideration of the abandonment of a portion of the sanitary sewer easement within the Century Plaza parking lot (Detail "A") and the abandonment of a portion of the Public Utility Easement (PUE) within the Century Plaza parking lot (Detail "B") . Note: The Resolution of Vacation will be presented at the June 13 Public Hearing to be voted on at that time . The Resolution of Vacation will indicate that a public hearing was held and that the facts are as stated- in the Resolution of Intention 26-89 above . Background: Century Plaza has requested an encroachment into the existing sanitary sewer easement and the PUE, which they granted the City for the development of the theater expansion project and Brookhill Restaurant. The proposed building bowling alley will protrude into the sewer easement as a result of a Planning Commission request to shift the building away from the creek and toward Capistrano (Bank of America) . Therefore, it is necessary to request abandonment of a Portion of the easement to accomodate the same . "Exhibit A" , which will be placed in the June 13 agenda package and which is placed herein in draft form only, is the indemnity agreement that controls the above building near the easement . "Exhibit B" is the attachment to the agreement that contains the sketches and descriptions for both easement abandonment requests. Discussion: The Sanitary Sewer will have to be relocated as a condition of construction and a new easement offered to the City prior to the recording of the abandonment . Staff has reviewed the preliminary Plans for that work and has made comments and changes . All such work is expected to be completed prior to the above public hearing date. Fiscal Impact : There is no cost associated with this request since no money was given for the easement at the time of formation and since the new sewer and easement will be provided at the expense of the applicant . RESOLUTION v6-89 A RESOLUTION OF THE COUNCIL OF THE CITY OF ATASCADERO SETTING A PUBLIC HEARING TO CONSIDER THE ]INTENTION TO VACATE A POPTION ',:)F A 'SANITARY SEWER EASEMENT IN THE CENTURY PLAZA PARKING LOT AND i'O VACATE A PORTION t i* A P U .E IN THE CENTURY PLAZA PARKING LOT PURSUANT TO CH ,.f'TER 3 , SECTION € "20 ET. SEQ . . ()F THE STREETS .AND Hi GHWAYS CODE. NOW. THERE"CRE. the Council of --he Citv ._ f Atascadero resolves a,-:z f ollOWSR 1 . It is the intention of the City of Atascadero to consider abandoning (1) a portion of the sanitary sewer easement in the Century Plaza parking lot and 2) a portion of a public utilitN easement (PUE) in the Century Plaza parkina lot as shown on attached Exhibit B (pages 1-3) and subiect to the agreement shown as Exhibit A . (paaes 1-5) pursuant to Chanter 13 . Section 8,32-10 et . Seq. of the Streets and Hicthwav s Code. 2 . The proposed abandonment is catNcrc_ri..kl1 .• exempt from the -.provisions of the California Environment a! Cluallty Act . (Class 5 . Section 15305) Co-,ies of the map showin-: the narticuiars of the proposed: abandonments are on rile in the Public Department . 4 . The Citta C-louncil shall hold a ilubli c hearinra at the re,auiarly sr. hedu=ed Cit_t- Council meeting to be held June 1" 1989 at 7 : 00 p .m. or later . :,.n theCit•./ Council Chambers , Administration Buiidinu. 6i1��! z'alnta Av•rnue, Atascadero. The ->ublic hearin•x wi.il consider a Resolution of Vacation at which time all persons interested in the proposed vacations may be heard . 5 . The City ='lerk --hall cause the n:Jtice of this public hearincr to he nu ,1ished in the same manner as c,t- Re: olutions of the Council . F� . The Director of Comn'unity L)eveloDment hdii t aLi' e to De pOSi.rd . CdriSX>i. LLOuc notlCeS or vacation In com-oliance with Streets and hiahways Code ;;Pr.tion 832: •' This Resolution was vassed and adopted on May 9. 1989. AYES: NOES: ABSENT : ATTEST: BOYD C . SHARTTZ BONITA BORGESON. Mayor City Clerk APPROVED AS TO CONTENT : APPROVED AS TO FORM: PALL M . SENSIBAUGH 61 JEFFREY G. JORGENSEN Director o3: Pub is Works City Attornev �'it.v Engineer EXHIBIT(� JT Recording requested bu� � q y When recorded mail to: City of Atascadero �f Sir 6500 Palma Avenue . Atascadero, CA 93422 a APN 29 INDEMNITY AGREEMENT AFFECTING REAL PROPERTY THIS AGREEMENT is made and entered into this day of --' 19_, by and between EL CAMINO ASSOCIATES, a California General Partnership, hereinafter referred to as "Indemnitor", and the CITY OF ATASCADERO, a Municipal Corporation of the State of California, hereinafter referred to as "City". WHEREAS, Indemnitor is the owner of that certain real property located within the City of Atascadero, commonly known as Century Plaza, and more particularly described in the 4 attached Exhibit "ill incorporated herein as though fully set forth; and WHEREAS, Indemnitor has applied to the City of Atascadero for the partial abandonme t--o€-a-_sewer easement granted to the__g�•! i and rec ed at Wolume 1556 of Official Records at (image, eK1�° in a office of the County Recorder, County of San huis Obispo; and WHEREAS, said partial abandonment of the sewer easement is necessary and convenient to the further development of Century Plaza by Indemnitor; and WHEREAS, said partial abandonment of the sewer easement will allow the construction of a building and other structures within close proximity to a main sewer line owned and operated by the City; and WHEREAS, in consideration for said partial abandonment of the sewer easement, the City requires that Indemnitor indemnify and hold harmless the City for any and all claims that may arise from the abandonment; NOW, THEREFORE, it is agreed by and between the parties as follows: 1 r 1. Indemnification. (a) Indemnitor shall defend, indemnify, and save harmless the City of Atascadero, its officers, agents, and employees, from any and all claims, demands, damages, costs, expenses, liability, and attorneys' fees and costs arising out of the above-referenced abandonment, including but not limited to any negligent act or omission to act, or any wrongful act, on the part of Indemnitor, or of agents, employees or independent contractors directly responsible to Indemnitor, which in any way causes damage to, interruption of, or interference with the remaining sewer easement or the sewer li a owned an op rated by .the the City f Atascadero e4�K G�AM.yea sm pi � ,;� - T�1L�c f sem, ► r�G►�.�.74,.. p 1...�. (b) Indemnitor shall defend, indemnify, and save harmless the City of Atascadero, its officers, agents, and employees, from any and all claims, demands, damages, costs, expenses, liability, and attorneys' fees and costs arising out of the above-referenced abandonment, including but not limited to any negligent act or omission to act, or any wrongful act, on the part of Indemnitor, or of agents, employees or independent contractors directly responsible to Indemnitor, or for any act or omission arising out of the operation, maintenance, or repair of the sewer line owned and operated by the City of Atascadero which causes any damage to, interference with, or settlement to the proposed building to be constructed by Indemnitor as a part of the further 0 development of Century Plaza along the perimeter of the remaining easement o& n4,A5 c r Ze . (c) The foregoing shall apply to any wrongful act or any passively negligent act or omission to act, committed jointly or concurrently by Indemnitor, Indemnitor's agents, employees or independent contractors, and the City of Atascadero, its agents, employees or independent contractors. Nothing contained in the foregoing indemnity provisions shall be construed to require Indemnitor to indemnify the City against any responsibility or liability in contravention of Section 2782 of the Civil Code. 2 . Right of Entry. City shall have the right of reasonable entry onto the easement area, the partially abandoned easement area, and the adjacent land of Indemnitor during normal business hours for the purpose of operation, repair, or maintenance of City's sewer line, and at any time during an emergency. 3 . Binding on Successors in Interest. This Indemnity Agreement shall run with the land described herein and shall inure to the benefit of and be binding on all parties hereto and on all heirs, assigns, or successors in interest. 2 4�417 ,2 4. Modification. This Agreement constitutes the entire understanding of the parties hereto, and no changes, amend- ments, or alterations shall be effective unless in writing and signed by all the parties or their successors in interest. 5. Costs and Attorneys' Fees. In the event Indemnitor or its successors in interest fail to indemnify City as provided hereunder, Indemnitor and its successors in interest agree to pay all costs and expenses incurred by City in securing performance of such obligations, including costs of suit and reasonable attorneys' fees. 6. Enforceability. If any term, covenant, condition, or provision of this Agreement is held by a court of competent jurisdiction to be invalid, void, or unenforceable, the remainder of the provisions hereof shall remain in full force and effect and shall in no way be affected, impaired, or invalidated thereby. 7. Agreement to be Recorded. Indemnitor and City intend and consent to the recordation of this Agreement in the office of the County Recorder in the County of San Luis Obispo. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written. INDEMNITOR: EL CAMINO ASSOCIATES, a California General Partnership i rB B Y M. HARRIS N, nneth Fryer, naging IS Partner General Partner By ; B ON, JR. , Little,` General Partner General Partner 3 775 CITY: CITY OF ATASCADERO, a Municipal Corporation By BONITA BORGESON, Mayor ATTEST: BOYD C. SHARITZ, City Clerk APPROVED AS TO CONTENT: PAUL M. SENSIBAUGH, Public Works Director APPROVED AS TO FORM: F Y NSEN, C' y A or ey JGJ: fr/12/29/88 C:AGATA680 4 ACKNOWLEDGMENTS STATE OF CALIFORNIA ) COUNTY OF SAN LUIS OBISPO } ss. On this day of 19 , before me, a Notary Public, State of California, duly commissioned and sworn, personally appeared BONITA BORGESON, personally known to me (or proved to me on the basis of satisfactory evidence) to be the person who executed this instrument as Mayor of the CITY OF ATASCADERO, a Municipal Corporation of the State of California, and acknowledged to me that said Municipal Corporation executed it. IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my official seal on the day and year in this certificate first above written. Notary Public, State of California [Notary Seal] STATE OF CALIFORNIA } ss. COUNTY OF SAN LUIS OBISPO ) On this day of 19 before me, a No y Publ ' , Sta California, duly, commissioned and sworn, personally appeared JAMES M. HARRISON canel @:R— , (or proved to me on the basis of satisfactory evidence) to be the persons who executed this instrument as Managing General Partner and .-nanQr=3 -partn", r_speeti. _' of EL CAMINO ASSOCIATES, a California General Partnership, and acknowledged to me that said General Partnership executed it. IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my official seal on the day and year in this certificate first above written H. POLETTI N0 .PY PUBLIC < ' ' SAN LUIS �;S,S?U COUNTY Y My Commission Expires on Aoril 3,1992 N tart' Pub c, State ofCkI fornia [Notary Seal] 5 0 0Xh,d,f �3 SIERRA PACIFIC ENGINEERING_ CIVIL ENGINEERING TIMOTHY P. ROBEIV SUBDIVISION DESIGN PRINCIPAL ENGINE LAND USE PLANNING PUBLIC WORKS DESIGN TRAFFIC ANALYSIS COMPUTER AIDED DESIGN "A" SANITARY SEWER EASEMENT ABANDONMENT That portion of Parcel 3 of Parcelo Map At 85-225 in the City of Atascadero, County of San Luis Obispo, State of Caofiornia according to the map filed in Book 45 of Parcel Maps at Page 8 in the Recorder's office of Said County and State as follows: Beginning at the most Northeasterly corner of said Parcel 3 , said point being on the Westerly right-of-way of Capistrano Avenue; Thence South 25 00' 21" West a distance of 63.84 feet to the true point of beginning; Thence South 21 97' 35" East a distance of 198.05 feet to a point on a P.U.E. as recorded per 1556 O. R.89 of the Official Records of said County; Said point being a a point of curvature having a chord bearing of South 30 06' 31" West, A central angle of 0 57' 5611 , a radius of 691.30 feet, and a length of 16.64 feet; Thence North 21 07' 35" West a distance of 196.611 ; Thence North 25 00' 21" East a distance of 16.60 feet to the true point of beginning. 1940 SPRING STREET PASO ROBLES, CALIFORNIX�Ff46 1• (805) 238-5700 FAX: (805) 239-7878 0 �3 SIERRA PACIFIC ENGINEERING NIL ENGINEERING TIMOTHY P. ROBERTS SUBDIVISION DESIGN PRINCIPAL ENGINEER LAND USE PLANNING PUBLIC WORKS DESIGN TRAFFIC ANALYSIS COMPUTER AIDED DESIGN "B" P.U.E. ABANDONMENT That portion of Parcel 3 of Parcel Map AT 85-225 in the City of Atascadero, County of San Luis Obispo, State of California according to the map filed in Book 45 of the Parcel Maps at Page 8 in the Recorder's office of said County and State as follows: Beginning at the most Southeasterly corner of Parcel 3 , said corner being on the Westerly Right-of Way of Capistrano Avenue; Thence along the line common to Parcel l and 3 of said Parcel Map South 80 461 4611 West a distance of 148.44 feet to the true point of beginning of said P.U.E. Abandonment, said easement as recorded in 43 PM 8 of the records of said County; Thence along said common line South 80 46' 46" West a distance of 70.60 feet; Thence North 35 09' 2111 East a distance of 11.73 feet; Thence along a line curving Northwesterly through a central angle of 16 43' 0511 having a radius of 691. 30 feet for a distance of 201.71 feet to a point of tangency; Thence North 18 26' 16 East a distance of 79.80 feet to a point of curvature having a chord bearing of South 43 41' 1511 East, a central angle of 14 46' 18t1 , a radius of 220.00 feet, and a length of 56.72 feet said curved line being the Westerly Right-of-Way of Capistrano Avenue; Thence South 18 26' 1611 West a distance of 53.36 feet; Thence along a curved line having a central angle of 15 55' 0511 , a radius of 741. 301 , and a length of 205.95 feet] to the true point of beginning. 1940 SPRING STREET PASO ROBL ES, CALIFORNIA E6 1• (805) 238-5700 FAX: (805) 239-7878 i Y: Y Nil 10 W ; � 4 iu ge \ 2. Ito oc �• :; i l • U l j di Y v V iu i RESOLUTION NO. 27-89 A RESOLUTION VACikTiNG A PORTION OF A SANITARY SEWER EASEMENT IN THE CENTURY PLAZA PARKING LOT AND TO VACATE A PORTI01',4 0-17 A P.1-! . E. IN THE CENTURY PLAZA PARKING LOT PURSUANT TO CHAPTER 3. E=TICyN8 '2u. ET . E4 . . OF THE STREETS AND HIGHWAY'S CODE. NOW. THEREFC-)RE. the Council of the City of Atascadero resolves as follows : WHEREAS , it is the intention of the City of Atascacero to abandon (1) a vortion of tt-,e sanitary sewer easement in the Century Plaza narkina lot . and (2) a vortion or a x�ublic utility eaCement (PUE) in the Centura. Plc.Za parking lot as shoran rn attached Exhi :, t i�,, pursuant. to rL on ✓J ��_) E't _:° f� vi +yle .: ee' - et"1_i .'l�t!ibJa4F and , _iH T.= X1: 2 C exemr,t Prom the roro--' oris of the California Environmental Quality Act . (ClasF ` : Section 1` 3u5? and. WHEREAS . Copies of the map showincr the particulars of the proposed abandonments are on .rile in the the _Pub. is Works Department ; and'. WHEREAS , the itv Clerk did cause the notice of publ is hearing t.o be vublished :in the manner required by Streets and Hiah�ways Core Section 8--:.22 : and. WHEREAS . the Director of Community Develo-Pment has caused to be Frosted notices of -.>acati.on in con.iDliance with Streets and Hiahways Code Section �--'32�1 : and. WHEREAS , the Cit\, Council tincts that trom all the a"-'idence sunmitt-�-d. the ?"or'tionti of easerinents de�.crlhed In Exhibit F. ?tt. ched hel—F-o . care_ unnecps. ary for '� he presf-YIT: or r,?`0:;T..)uCtlV? gF.SP,)er-., water C,r' other FjUbilC uti11tV iDurposes , ane. WHEREAS. the I ndemnit.- Agreement Af ect ina Real Pror)erty referred to as Exhibit A and attached hereto has been duly executed by the owners of the property over which the rortions of the easements in Exhibit B pass : and WHEREAS , the Citv Clerk has been instructed to record said Indemnitv Acxreement r_�rlor to the recordation of the Resolution of Vacation . NOW. THEREFORE, BE IT RESOLVED that the City Council hereby vacates a portion of a sanitary sewer easement in the Century Plaza L�arkinq lot as shown in the attached Exhibit B pursuant to Chapter 3 , Section 8320 , et . seq . , of the Streets and Hiahways Code and subiect to the recordation of the Indemnitv Agreement . This Resolution was -oassed and adopted on T"lav 9. 1-939. AYES : NOES : ABSENT ATTEST : BOYD C . SHARITZ BONITA BORGESON Citv Clerk Mavor APPR(__)V D AS To C�14TEN`I' . APPROVED AS 'I'0 FO�iP1: PAUL I1. SEN:;I BALiGH JEFFREY G. JORGENSEN Director of Public Works City Attorney City Enaineer NOTICE OF PUBLIC HEARING THE CITY COUNCIL � ILL HOLD A PUBLIC: HEARING AT THE REGULARLY SCHEDULED CITY COUINCIL I°iEETING ON JUNE 13 . 1989 AT % : i iU PJ-1 . _R AFT ' I Ind THE CITY COUNCIL CHAMBERS . ADMINISTRATION BUILDING. 6500 'ALMA AVENUE TO CONSIDER, A RESOLUTION OF INTENTIt:JN TO VACATE A PORTION ;JF A .�4NI1?:xY S'E- ER EASEMENT iN THE CENTIURY PLAZA PARKING OT PUnSIiANT TO Si'REE'I ;� AND HIGH-W"'Y:: i�ODE. LAID RF;;OL'iTiUid r'k::?Pi;SE 1 SCHEDULING A PUBLIC HEARING TO CONSIDER A RES(?LiJTI(JN OF VACATION AT THE JU=NE 13 . 19 8 9 MEETING. COPIES OF THE,' MAP SHOWING THE PARTI;''JLARS OF THE PP,_PUSED =,BAN) )NI";ENT ARE ON FILE IN THE -PUBLIC WORKS DEP.�a.RTI:ENT . M y E `n: yy i y F �i OSED �J ALL P RSOI�S iIJTE_� S�� Pv TH R SE VACATION -,N MAY �,E �IE;.RD AT 'IHn i TIME. DATE: PAY iii , Bi)YD C . SHt. 11 CITY CLERK MEET tNv; AGENDA DAT ,�'?,;e FI ITEM M II M E M O R A N D U M To : City Council Through : Ray Windsor , City Manager From: Mark A. Joseph , Director of Admin. Services& V Date: May 3, 1989 Subject : Selecting a Managing Underwriter for Long-Term Financing This memo responds to Council ' s request to explore local financial institutions that might be able to offer competitive underwriting services for the $2 million Certificates of Participation (COP) needed to provide funding in part for selected Capital Improvements. At Council ' s April 25 meeting , staff recommended First California Regional Securities as our managing underwriter . This was based on prior experience with the firm, the competitiveness of its proposal and the additional services it can provide. Subsequent to that meeting , two local banks were contacted and one bank from Santa Maria called us. One local bank does not make investments in the dollar range we are considering . At this writing ( late Wednesday morning ) , we have not received word from the remaining two banks. I will submit a revised memo as soon as possible. I would also like to clarify three points relating to this matter . First , due to the number of institutions available (over 2,000 nationwide) , it was necessary to limit our scope to regional firms only. Second , because this was our first long- term financing that relies on General Fund resources, I felt a negotiated bid was preferable to a competitive bid . Such an approach provides more flexibility in structuring the issue and also compensates for our lack of a credit history. Finally, a distinction needs to be made between a "managing underwriter" and a "financial advisor" . A managing underwriter provides assistance in how an issue is put together as well as guarantees the purchase of the bonds. A financial advisor provides assistance regarding the structure of the issue and can coordinate the funding process, but cannot actually bid on the issue itself. The trade-offs are between the objectivity of the advisor versus the cost-savings of the underwriter . In my memo of April 17, 1989, I recommended First California as our financial advisors. In fact , First California would act as our managing underwriter . Recommendation In light of not hearing from the two local banks, I cannot make a firm recommendation. However , I recommend that we use Brad Kerwin of First California Regional Securities as a managing underwriter unless either of the two banks can offer a significantly better proposal . MAJ:al \debtfina • • MEETtNG � AGENDA QATF`! f ITEM ____-- MEMORANDUM To: Honorable Mayor and City Council Through: Ray Windsor, City Manager From: Paul M. Sensibaugh, Director of Public Works/City Engineer Subject : San Luis Obispo Area Coordinating Council Agenda Discussion Regional Public Transportation Consolidation Date : May 2, 1989 Recommendation: Staff has two members serving on the Technical Transportation Advisory Committee (TTAC) which has voted to support Area Council ' s staff recommendation. The Community Transportation Advisory Committee (CTAC) also has affirmed the same . There is no other recommendation being made since Mayor Borgesson serves on SLOACC and has heard testimony shown in the enclosed material and desires Council input prior to casting her vote on the matter. Background: The SLOACC May 10 agenda item B-1 is included for background as well as the minutes of the April 19 SLOACC meeting. (The latter agenda item was called B-2, and the option is #3 instead of option #6 as recommended by the Area Council staff . ) Other material included is the minutes from TTAC and CTAC meetings (same reference numbers as SLOACC April 19 meeting. ) Also inclosed is a seperate report from Ron DeCarli , Program Manager for SLOACC regarding the various options for consolidating three regional transit systems into one . Discussion: Ron DeCarli will be in attendance at the Council meeting to outline the options being considered for the proposed merger. Fiscal Impact : The Option 6 has the same cost as the current formula option for adding the transit service to Paso Robles and Nipomo and for merging the regional systems . There are additional costs for three trips to Atascadero by the Central Coast Transit but no increase due to the merger or added South County trips . Ron DeCarli will give a more detailed accounting of the cost implications to Atascadero. San Luis Obispo Area Coordinating Council Arroyo Grande "Grover City Morro and Regional Transportation Planning Agency Paso Rob* Pismo Beach San Luis Obispo Son Luis Obispo County r. 0� SAN LUIS OBISPO AREA COORDINATING COUNCIL P� WEDNESDAY, MAY 10, 1989 1:30 p.m. SAN LUIS OBISPO COUNTY BOARD OF SUPERVISORS CHAMBERS County Government Center San Luis Obispo, California President: Evelyn Delany Vice President: Dick Morrow CALL TO ORDER AND ROLL CALL ELECTION OF NEW OFFICERS -- PRESIDENT/VICE PRESIDENT PUBLIC COMMENTS This portion of the agenda is set aside for members of the public to directly address the legislative body on items of interest within the jurisdiction of the Council. Persons are requested to limit their comments to three minutes. APPROVAL OF MINUTES: April 19, 1989 A. CONSENT AGENDA: Approved by roll call vote on one motion (as listed at end of agenda). B. TRANSPORTATION B-1 Public Hearing: Regional Public Transportation Consolidation. (MERGE THREE REGIONAL TRANSIT SYSTEMS INTO A SINGLE AUTHORITY.) B-2 Public Hearing: 1989 Regional Transportation Improvement Program (RTIP) and State Highway Improvement Project Priorities (ADOPT). County Government Center, San Luis Obispo, CA 93408 (805) 549-5706 r B-3 Proposition 5 and Article XIX -- Transit Funding. (REQUEST BOARD OF SUPERVISORS PLACE A MEASURE ON THE 1989 ELECTION BALLOT ALLOWING REGION TO APPLY FOR TRANSIT GRANTS). B-4 Pending State Legislation (ADOPT/ADVOCATE POSITIONS). C. ADMINISTRATION C-1 FY 89/90 Overall Work Program and Budget - Continued from 4/19/89 (ADOPT) D. REGIONAL TRANSIT AUTHORITY The Area Council is now sitting as the San Luis Obispo Regional Transit Authority. D-1 Proposed FY 89-90 Budget - Regional Handicapped System. (APPROVE) CONSENT AGENDA A-1 Progress Report for Highway 101 Visual Resource Study. A-2 FY 88/90 Meeting Calendar (APPROVE). A-3 Year-to-Date Financial Report (MODIFY BUDGET BETWEEN ACCOUNTS; AUTHORIZE WORK STUDY INTERN). A-4 Senior Van Insurance Program (SHIFT ADMINISTRATION TO REGIONAL TRANSIT MANAGER). A-5 Paso Robles Transportation Development Act Claim Amendments - FY 88/87, 88/89 (APPROVE AMENDMENT) . A-6 California Association of Councils of Governments - Annual Meeting Report - April 5th (Continued from 4/19/89 - INFORMATION ITEM). NEXT MEETING: July 5, 1989 RD/cl/hf/sb/9381-1 4-28-89 SAN LUIS OBISPO AREA COORDINATING COUNCIL STAFF REPORT MEETING DATE: SUBJECT: May lo, 1989 Option Developu ent, Consolidation of Regional Transit The Area Council affirmed on April 19, 1989, that the SLOSCAT transit service had met performance objectives and should continue. The organizational entity for lcng-term administration of such a service was c3i.scussed without resolution. Several consolidation options were explored, and a policy decision needs to be made whether to form a single regional entity- from three JPA's or to merge the mute into an existing community system, SCAT. Staff were dissected to develop these and other options for Area Council consideration at the May meeting. RECOMMENDATIONS Staff: Approve Option 6 to form a single, consolidated regional transit authority that incorporates CC'RTA, SIOSCAT, SLOCAT regional routes and a trial Nipcmo commuter service into the San Luis Obispo Regional Transit Authority (SLORTA) , with costs to be distributed according to exi�tirg fonmilas. Direct Regional Transit Manager to prepare a final budget, amend JPA, initiate merger process and implement trial regional transit service exmnsion to Paso Robles and Nipceno. Area Council Advisory Cormittees: Approve/concept of consolidation (MC, CTAC, Productivity Ccmittee) . C=: Approved consolidation of CCRTA services into the San Luis Obispo Regional Transit Authority. SLOSCAT: Approved consolidation of SIISCAT services into the South County Area T•ansit. DISCUSSION Consolidation of regional transit is being suggested by policy makers, transit staff, bus companies and transit consultants. The SLOSCAT board has endorsed a sub-regional consolidation of the South County/SLO City run into the South County Area Transit, with an attached cost efficient' of about $10,000 over existing contract costs. Cooresponding savings have been previously ompiled for a larger consolidation, showing $13,175 savings in audit costs, planning costs and backup bus costs alone. The advisory committees of the Area Council have supported the concept of a single regional ��ansit authority. A decision is needed soon for B-1-1 • • determining which entity administers the South County/SIA City route; it is timely also to consider larger integration of all regional transit operations. With service extended on a trial basis to Paso Robles, public transit will--for the first time--connect all incorporated cities in the region. The concept of consolidation of regional transit is intimately tied to funding formulas. Area Council members have called for options to be developed, based upon various assumptions of funding formulas, service levels and operating entities, in order to have some basis for decisiormaking. A couparison table is attached, showing curative costs for six different options, each of which is described more fully on one of the following pages. Cost figures in the table have been taken from draft budgets for existing provider agencies, and refer only to the TOA subsidy portion of the 1989-90 budgets. Concerns have been expressed by Area Council delegates that consolidation will result in the total utilization of TDA funds for transit. Transit expansions, however, are governed by Area Council action irrespective of operating authority. The Area Council, by policy, sees three round trips a day as meeting unmet meds; any extension beyond this level of service is a local decision. B-1-2 TDA ALLOCATIC 3 BY TRAI�-IT OPTION COP T I ON 1 OPTION 2 OPTION 3, CIPT I'IN 4 CIPT I CV ` LV T!r# 6 CI-v;RENT FL uM BY r FORS L.4 CITIES PCPU`ATI NN CURRENT BY TOTAL KAT/ WITH NIPOMO- EllCCA T1 SLOCAiT/ &D-ILINTY PER'XNT Fl f A POPULATION SUM3-r-AT U RTS NIFI1?"kl 1 NIPOMO 1 ARROYO GRANDE 6.721 245,032 x'0,1; 28,600 41 O-. 4),-/95 25,082 + , 1 ATASCADERG 10.86% 44,508 48,688 44,502 44,508 C.5,?i7 44,50"0 f , f 1 GRROVER CITY 5.M. 20,0,-,'S 24,187 22,876 201 031,31, . 746 20,0"° +KIRRO BAY z.".:2. 1 24,$1$ 1,071 .41 0a0 4,.a0 2%5' 63-3 2,v1v 1. 1 + 1PAM 0 S 7.581 1 37 75: + 1 sw a �• S. :,T , �/ ;A,-: 1;� A•1 1 : 111 R� F .�`..-^v', / 1:�.6.!1 15,5'r`: ,Ov, 13, .Ti .� .�,th•a i • 1 1 + 1 + f .0 CiT'i 15..:01 1119,153 07,4.55 IO ,422 !i9 ,1.�_ 1 1 1 fSLO COUNT-.' 4:.:,>7. 1164,111 1eA"wu 1Az%-1711 174,_•11 2.51.1 .811 1 TOT r RE C, 1 448,46.=1 348,461 444t,642 458, :ti% a t: 607, 16- r r 1 — .p! 1 s''CA:T tr :C•�x;T r qtr fug�..AT i't'.A; F�,I�,r• a.�.�.�1.� a:F��NT �„�:;._,�; _° Wyk' .y ., �.�.~:���'1 PL+V p�::�-h1 F�1�':i I��J'f t'���N`+. 1''�-ti.ice. .•_i� i! �Y F.'ICE U':'E.S: EXISTi EXISTING EXiSIII!- EA I.� i 4` EA ZT1 (EXISTING-, Fri-: IT Frt`t:1 NI`'lR'0 wri .U_frlSl Ft/h.CCv:�_• f3 STM, .fir i.MT i" f3`�� k:'.V AN 111r1,�0.1 1_ LYIT1 a_ 1 4F�� ALL 76ti ?t :inti+IIAf Cr—�Ir1C I _UDE $1 1i J k1_ "IrENT FLR- ;LK`1 I..ASH SAYX..:- f'P ��.. 1 i OPTIC: 6 i'-S EXiT:'k' MCAT SERVICE TOTALLING, £ �r MST i '3r } SERVTr' it R 'T �= H _-�� T. _. _....F+�t NIF'C�? _cr�L:.t FRC�'i 1 T_ ,i n_���snIF,, 1._ B-1-3 OPTION 1--{LJRRENT FORMULA Plan: Consolidate CCRIA and SIASCAT into SIARTA. Paso Robles trial service is incorporated; other routes are existing service Finance: Apply existing formulas to apportion costs, Paso Robles trial service divided equally by four affected jurisdictions. /1 MONTEREY COUNTY \ I(.GS C. Distribution w' --------- -------fl ' ------ of Cost: 1 w... .° Arroyo Grande $ 25,032 Atascadero 44,508 «.. Grover pC�ity 20,038 ,,.,.�� „ � 't Morro Bay 24,818 PACIFIC OCEAN ,,... �.� Paso Robles 37,799 S Pismo Beach 13,001 N.'Ta� SLO City 119,153 Wes Own SIA County 164,11 3 TOTAL $448,461 iii�o eE.cw °o,°°°•°a cnoaR ca ou.»— No— SANTA BARBARA eu•//o•eu►t �, ■`a�Aua COUNTY Service Area: Regional connections between SIA City and North County, Morro Bay/Cuesta, and to South County (Arroyo Grande, Grover City, Pismo Beach, Oceano) . Advantages: For All SIDRTA Consolidation Options: o The cost cmparison tables are adjusted to show a hard cash savings to the region of $13,175 for audits, planning studies, bus backup. This is augmented by staff time reductions in report/meeting preparation, contracting, more effective area-wide marketing, consolidated schedules and area wide fares and passes. o Policy consistency--same governing board develops RTP, decides Unmet Needs and monitors operations. Disadvantaaes: o Does not incorporate all regional transit initially, as SID= services to the North Coast and Baywood/Los Osos remain separate. o SCAT/SLO6CAT merger efficiencies won't apply. o South County cities perceive a loss of local control and destiny. o Does not address concerns voiced by STA City that their city bears an unfair burden under existing formulas. B-1-4 o—UO 22 POPULATION Consolidate CCRTA and SLOSCAT into ST-01ZM. Paso Robles Plan: _-vice is included- of _ trial se._ to all jurisdictions of consolidated sYs` total Financ : Appor`i. n costs p laL,aon pe.'ventage basis in region accordirK! 1/1/88) comty wide population figtwes► RINGS CC MONTEITCv COUNrY _� •M-��-�--'r Distribution �''"'"' w.•,;�i r�:,... of Cost: �t n ••� ._.�-`•\ ins...+ PASO 00"Si Arroyo Grande $ 30,132 • Atascadero 48,688 24,187 —� • Y.KNP � Grover City PACIFIC OCEAN 21,891 Morro say N • S,N« I Paso Robles 33,990 ., ..,.a.A• Pisno Beach 15,586 ..VMS WSp SLO City 87,455 . 5 WT 5717 County .wsocn.w 18-86,531 _M $448,461 ot TOM ,,,,. • SANTA BARBARA COUNTY ns ions between SIO City and North Cot�ntY, Service Area: pe Bay/ �� to South County (Az="°17O Grande, Grover City, Pismo Beach, Opo) - Advantages: listed advantages of consolidation. o All previously apportiornnent basis. O Distribution matCYles?'t� forzrnulas, sinplifies allocation o Eliminates cxm�lica�.ed procedure- Disadvantages: table bout region- 0 Service levels not equitable. it initially. o Does not i.n,Arporate all regional trans B-1-5 • • OPTION--3 SCAT/SIDSCAT Plan: Incorporate SIOSCAT run as Route 5 of SCAT, eliminating need for SIDSCAT. Invite SLO city to participate in SCAT. Meige CC CA into SIDRTA. Paso Robles trial service is included. Finance: Current formulas applied as far as possible. Participation of SLO City not assumed in allocation comparison table. Paso Robles trial service divided equally by four affected jurisdictions. /� MONTEREY COUNTY KING ISI Distribution i:' M-———————— !a — of Cost: L..,.. !a w Arroyo Grande $28,600 qSp RNMES a ae ! Atascadero 44,508 Grover City 22,876 PACIFIC OCEAN Morro Bay 24,818 Paso Robles 37,799 'y - "! STA GRA06 !„ Pismo Beach 14,876 SID City 105,422 5 .' It IVIS 0!lSrO SID County 165,751 " to 7r1TAL $444,642 .-- ►lino lEKn ROTO WunOC oc I !66 SANTA BARBAR 1JIM � g A"\A,n"."I& COUNTY Service Area: Regional connections between SLO City and North County, Morro Bay/Cuesta, and to South County (Arroyo Grande, Grover City, Pismo Beach, Oceano) . Advantages. o Most of previously listed advantages of consolidation. o Demonstrates cost efficiencies of consolidation under current contractor who serves SCAT arra SLOStAT. o Capable of being quickly implemented. Disadvantages: o Creates two regional transit authorities, without consolidating all regional transit possibilities. o Precludes cost efficiencies of large, single contract, including more productive use of equipment and drivers. o Precludes regionwide marketing/scheduling/fare Pim a o Continues user difficulties and confusion at SID transfer point; regionwide passes not possible. B-1-6 • • OFIZON--4 CiJRRE C FORCLAS WTH NIPCMO Plan: Consolidate CCFtTA and SLDSCAT into SLOM. Paso Robles trial service is included, as well as trial cOM3.1te service to Nipomo, one round trip a day. Finance: Existing formulas applied to cast allocation whenever available. Extension to Nipomo . is treated as a County `"xpexze- MONTEREY COUNTY n� KINGS COUNTY wl �5� --- Distribution - ------ -" ..w of Cost: f..f.... .l 1 _ 1 0.30 OWES 1 '� � KERN COUNTY .1 Arroyo Grande $25,032 1 I . 1 Atascadero 44,508 't_ .,.,..« 2 s. _ Graver City 20,038 PACIFIC OCEAN . 1 Morro Bay 24,818 Paso Robles 37,799 Pismo Beach 13,001 r, u" 3 RV .--� SLO City 119,153 53 QT lot _-1 SLO County 174,31 ' ` IfYO► {GlcN AN TOTAL $458,661 SCI:,,.- 1I ' SANTA BARBARA wr K� �.. iua Ir\I r."1' COUNTY IL T Service Area: Regional connections between SLA City and North County, Morro Bay/Cuesta, and to South County (Pismo Beach, Grover City, ocean, Arroyo Grande and Nipa w) - Advantagges: o All previously listed advantages of consolidation. o Service extended to larger area, without substantial change to any jurisdictional TDA expenses except for the County. Disadvantactes o Does not incorporate all regional transit initially. o Does not address concerns voiced by SIA City that their city bears an unfair burden under existing formulas. Camients: The population of central Nipomo, at 7,000, would justify service under the adopted Regional Transportation Plan objective that calls for one round trip for minor population centers of 5,000 or more. Three round trips are justifiable for populations over 10,000; with rural Nipono added in, the total is over 14,000. Either service, therefore, could be provided under existing policies. SLO City, as well as any jurisdiction, retains the option of renegotiating the existing formulas with affected jurisdiction, to reduce their required allocation. B-1-7 OPTION--S BY POPULATION, LNCWDING SLOC'AT AND NIPOW Plan: Consolidate c= and ST1?SCAT into SIAFaA. Consolidate two of the transit services of SLOCAT into the larger SPA, to now include Morro Bay/San Simeon run and Bay Osos Direct cmmtx`,.e service and a single, trial round trip serving Nipcmo. Paso Robles trial service is included. Finance: Costs distributed by population, including all services mentioned above. MUN—ILIIIY CUUNIV --- --1%INW; Distribution of Cost: '`.' Arroyo Grande $40,795 d •' Atascadero 65,917 Kw. Grover City 32,746 PACIFIC OCEAN q.u•K•• as Morro Bay 29,638 - .. a 1 Paso Robles 46,019 " ' _ YGST•G«A« s Pismo Beach 21,102 SwwISw1sro SLO City 118,404 s w — 3 P.T SLD County52 2,541 TOTAL $607,161 ' : o� ' om .N«I P'T .� too w- C SANTA BARBARA wawa �, COUNTY N� is Service Area: Regional -connections between SLO City and North County, Morro Bay/Cuesta, and to South County (Pismo Beach, Grover City, Oceano, Arroyo Grande and Nipomo) . Also includes transit connection between Morro Bay and San Simeon Acres. Advantages. o All previously listed advantages of consolidation. o Baseline service levels extended to larger service area. o Irrplemens planned regional system per RTP. o Allows maximum efficiency of operations, marketing, scheduling and fare programs. Disadvantages• o service levels vary by area, cost shared by all. o Higher costs for all jurisdictions resulting from cost allocation of SLOCAT service. 8-1-8 OPTION-6 CURRENT FOPMJLA.S, INCLUDING Sl= AND NIPOMO Plan: Consolidate CCM and SLOSCAT into SLORTA. Consolidate two of the transit services of SLOCAT into the lamer JPA, to now include Morro Bay/San Simeon run and Bay Osos Direct commute service. Paso Robles trial service is included, as well as one round trip a day trial service to Nipomo. NOM-3 round trip service would acid $20,000-30,000 to County cost shown below, leaving other jurisdictions unchanged. Finance: Current formulas as far as possible. Extension to Nipcmo and SLOCAT runs are treated as county costs. Distribution MONTEREY COON f Y \ � /� __—KING=C( of Cost: �• /� `- Ai2wyo Grande $25,032 `_� _ .6 Atascadero 44,508 ,�"" �}RT FASO"KES Grover City 20,038 Morro Bay 24,818 Paso Robles 37,779 PACIFIC OCEAN .-,p.w.` () zz se �- Pismo Beach 13,001 s. SLO City 119,153 ~ ' ,SST.,.A06 SID County 322,811 y_,3, Zl7TAL $607,161 " � �. w risco 662" oro ca.■oc T a CIT " t WA ' SANTA BARBARA GAA Pc K �'"T MARIA COUNTY Service Area: Regional connections between SLO City and North County, Morro Bay/Cuesta, and to South County (Pismo Beach, Grover City, Ocean, Arroyo Grande and Nipomo) . Also includes transit connection between Morro Bay and San Simeon Acres. Advantages: o All previously listed advantages of consolidation. o Baseline service levels extended to larger service area, without affecting jurisdictions not served. o Implements planned regional system per RIP. o Allows maximum efficiency of operations, marketing, scheduling and fare programs. o Simplest program for riders; should increase ridership. Disadvantages: o Does not address concerns voiced by SLO City that their city bears an unfair burden under existing formulas. ComTents: SLOC'AT service presently funded by County. Proposal simply in}(.egrates service into regional system. SIA City's concerns are addressable; current formulas are set through negotiation among affected entities. B-1-9 San Luis Obispo Area Coordinating Council Ar`Ata rae o Grover City Morro Bay 'ter and Regional Transportation Planning Agency Paso Robles Pismo Beach Son Luis Obispo - Son Luis Obispo County MINUTES SAN LUIS OBISPO AREA COORDINATING COUNCIL APRIL 19, 1989 San Luis Obispo County Board of Supervisors' Chambers County Government Center San Luis Obispo, California Minutes of the Regular Meeting of the San Luis Obispo Area Coordinating Council held in the San Luis Obispo County Board of Supervisors' Chambers, County Government Center, San Luis Obispo, CA. , 1:30 p.m. PRESENT: Harry Ovitt, Supervisor, District 1 Bill Coy, Supervisor, District 2 Evelyn Delany, Supervisor, District 3, President Jim Johnson, Supervisor, District 4 David Blakely, Supervisor, District 5 Gene Moots, Councilman, City of Arroyo Grande (alternate) Bonita Borgeson, Mayor, City of Atascadero David Ekbom, Mayor, City of Grover City Jeff Odell, Councilman, City of Morro Bay Nick Russell, Councilman, City of Paso Robles Dick Morrow, Councilman, City of Pismo Beach, Vice President Penny Rappa, Councilwoman, City of San Luis Obispo ABSENT: STAFF Ronald L. De Carli, Program Manager PRESENT: Dan Herron, Transportation Planner Ray Biering, Legal Counsel OTHERS George Protopapas, Regional Transit Manager PRESENT: John Wallo, County Engineering Department Richard Randise, County Engineering Department Kristi James, Rideshare Coordinator The following action minutes are listed as they were acted upon by the San Luis Obispo Area Coordinating Council and as listed on the agenda for the meeting held April 19, 1989, together with the staff reports and related documents attached thereto and incorporated therein by reference. County Government Center, San Luis Obispo, CA 93408 (805) 549-5706 • 0 Area Coordinating Council April 19, 1989 Minutes Page 6 B-2 Final Determination of the One-Year San Luis Obispo South County Area Transit Service (SLOSCAT) and Report on Operations and '- Governing Entity. Ron De Carli, Program Manager, reviews the staff report and addendum. Mr. De Carli recommends deleting Option 1--Extend SLOSCAT Joint Powers Agreement, and Option 2--Merge SLOSCAT and CCRTA into a single system governed by single Joint Powers Agency. Division of costs to cities and county for regional transit are discussed. The SLOSCAT System Cost Distribution handout is discussed. The cost savings in auditing, marketing, etc. are reviewed as identified in Options 3 and 4. it is in the best interest of the general public, and the riding public to select the overall consolidated system. Savings benefiting South County area with one option and savings benefiting the entire county with the other option is discussed. It is pointed out that South County cities have chosen to use their administrators' volunteer time to run the system. Delegate Blakely indicates it is advantageous to endorse the concept in Option 3, regional system. Staff clarifies that in Option 3, CCRTA, SLOSCAT and the RTA are all merged under the authority of the Area Council Board. The seven jurisdictions will pay using a formula they adopted for their share of the service. Delegate Ekbom indicates the SCAT's Board is very reluctant to join a regional system. South County is looking for advantages for them. He speaks to savings being used somewhere else, future costs going up, and retaining local control of TDA funds as much possible. Delegate Ekbom speaks to providing free staff time and using the money for the wheels of the bus and not to the county government. He indicates the system is a success and wishes to retain local control. He discusses the problems of estimating cost savings as projected by staff. Delegate Blakely indicates if the county does not regionalize, it will be subsidizing the South County system; however, with regionalization, the entire cost will be more evenly subsidized. The advantages of the regional system far out weigh the small savings of Option 4. He speaks to the importance of this Board considering the regional needs. Delegate Moots indicates that South County is happy with the way the system is currently working; and explains the delegates were elected locally to represent their local area, which is the basis for their input at this meeting. He states South County preference for making this route a fifth route of SCAT. Delegate Ovitt speaks to the statement of voluntary staff time, and that no one works for free. He addresses increased cost of redundant programs. Area Coordinating Council April 19, 1989 Minutes Page 7 Delegate Coy speaks to staff time not being free, the possibility of false economy and expenditures not being shown, and the fact that many people work overtime. George Protopapas, Engineering Department, assures the delegates it is his intent to use the savings from a regional plan appropriately, for roads, and not requesting expansion of services. Arnold Dowdy, Secretary of SCAT, indicates his time is "cheaper than free." He notes that consolidation of services is not necessarily the best answer and requests to continue as currently operating. Delegate Morrow supports SCAT, stating he feels the local contract is best. Delegate Rappa is no longer present. Delegate Ovitt reviews this item historically and indicates the arguments will always be the same, but suggests it is time now to develop a regional concept. In answer to Delegate Odell's question "of who designed this system that works so well," it accredited to county transit personnel. Delegate Rappa is now present. Ken Stokes, Santa Barbara Transportation, indicates from an operator's viewpoint he sees the advantages of another system as opposed to regional. Adel Stearns, League of Women Voters, applauds the Council on the attempt to coordinate communities on working together, to compromise efforts for the good of the county. Melanie Tara, CTAC, speaks to the difficulty of selecting a route with the many different systems and is in favor of a regional transit system. Eileen Carpenter, California Manor in Atascadero, addresses the difficulty in obtaining transportation in Atascadero. Delegate Rappa addresses the funding formula, and her concern with the city of San Luis Obispo receiving approximately 20% of TDA money, and being asked to fund over 30% of the system. The surrounding population wants to go into San Luis Obispo, but San Luis Obispo cannot count these people in their population figures used to develop the population funding formula; therefore, San Luis Obispo has problems accepting the population funding formula. She suggests not voting on the funding portion of this item today. 0 Area Coordinating Council April 19, 1989 Minutes Page 8 On motion of Delegate Blakely, seconded by Delegate Rappa, a) Find the first year trial service by SLOSCAT to be a success; and b) Implement Option 3 integrating all regional services into a single entity with all regional costs shared countywide for a base level of three round trips per day with additional trips funded by affected jurisdictions on an agreed-upon formula. Delegate Ekbom requests a "Super Vote." County Council explains a Super Vote requires eight (8) affirmative votes. Motion fails on a tie vote with Delegates Blakely, Coy, Odell, Ovitt, Rappa, and Russell voting Yes; and Delegates Borgeson, Ekbom, Johnson, Morrow, Moots and President Delany voting No. Motion is made'by Delegate Johnson, seconded by Delegate Ovitt, fails 7 to S with Delegates Blakely, Coy, Ekbom, Morrow, Russell, Moots, and President Delany voting No; and Delegates Borgeson, Johnson, Odell, Ovitt and Rappa voting yes, to support regionalization with Nipomo included with a base level of three round trips per day paid for on a population basis with additional trips funded by affected jurisdictions on an agreed-upon formula. Motion is made by President Delany, seconded by Delegate Coy, carries unanimously, directing staff to prepare a staff report addressing regionalization, with specific reference on funding, addressing various options including Nipomo. Discussion continues on specifics of staff report. On motion by Delegate Delany, seconded by Delegate Rappa, carried unanimously, the first year trial service by SLOSCAT is found to be a success. C. ADMINISTRATION C-1 FY 89/90 Overall Work Program and Budget -- continued to May 3, 1989 meeting. C-2 FY 89/90 Transportation Development Act Fund Apportionment. Ron De Carli, Program Manager reviews the staff report. Delegate Borgeson is no longer present. On motion of Delegate Ovitt, seconded by Delegate Blakely, carried unanimously, the Local Transportation Fund (LTF) and State Transit Assistance (STA) fund apportionment for FY 89/90 is adopted. 0 SAN LUIS OBISPO AREA COORDINATING COUNCIL STAFF REPORT MEETING DATE SUBJECT: APRIL 19, 1989 REPORT ON SLOSCAT OPERATIONS AND GOVERNING ENTITY SUMMARY The first trial year has been completed for SLOSCAT service between the Five Cities area and San Luis Obispo city. The service has met all operating conditions imposed by the Area Council. This report clarifies performance levels and develops four options for a long-range governing body for the proven system. A major new development is being proposed in the attached Option 3, combining SLOSCAT, CCRTA and SLORTA into a single entity providing regional transit services. A model is shown, distributing costs for unified regionwide transit services on population basis for base level services of three round trips/day. The model projects TDA cost increases to Atascadero, Paso Robles (due to increased services) and county with reductions for all other entities. Recommendations are made to add protective measures in the JPA to address cost sharing and local control. SLOSCAT staff has submitted another consolidation option (#4) to merge SLOSCAT into the SCAT system. RECOMMENDATION Staff: a) Find first year trial service by SLOSCAT to be a success. b) Implement Option 3 integrating all regional services into a single entity with all regional costs. shared countywide for a base level of three round trips per day with additional trips funded by affected jurisdictions on an agreed-upon Formula. c) Direct Regional Transit Manager to prepare a revised RTA Joint Powers Agreement and unified budget reflecting above, and providing a provision to assure local control in that no expansion beyond three round trips per day can be made without majority affirmative vote of affected jurisdictions. Productivity Committee: Concur with staff, but exclude the suggested cost distribution CTAC: Concur with staff TT Concur with staff B-2-1 PILOT SERVICE The SLOSCAT system was developed in response to the 1987 Unmet Needs hearings subject to: 1. An "all-out" advertising campaign. 2. San Luis Obispo city to participate in JPA. 3. Maximum first year cost of operation: $70,000. 4. Accept lowest cost contractor in bid procedure. 5. •Separate Joint Powers Agency. 6. Minimum farebox ratio of 25% at the end of one year or terminate service. Start-up of the system was delayed by the necessity of obtaining an acceptable cost allocation formula, establishment of a separate JPA, known as SLOSCAT, and the Request for (bus service) Proposal process. The system began service on March 14,- 1988. Patronage on SLOSCAT grew during its first three months, then showed an expected decline during the summer months. Ridership has continued to increase since summer, reaching a high monthly farebox ratio of 31% in December. By January 31, 1989, the cumulative farebox ratio equaled 25%, the standard set by the Area Council for continuance of the system. Total ridership has stayed relatively consistent at 1,000 riders a month. since September. - Ridership route statistics reveal widespread support for three round trips per day with patronage very evenly distributed among all three trips. Governing Entity The administration of the service has been an ongoing issue since its inception. Area Council and other transit staff have been largely supportive to integrate the service as a part of the regional system on the basis of cost effectiveness and efficiency. The South County cities have advocated a separate governing entity to assure local control over service levels, administrative and overall costs. The following section evaluates four different options and the pros, cons and costs of each. A decision is needed on a service provider before the end of June, at which time the current Joint Powers Agreement for SLOSCAT ends, unless renewed by all parties (cities of San Luis Obispo, Arroyo Grande, Grover City, Pismo Beach and San Luis Obispo County). A contract extension has also been signed between SLOSCAT at Santa Barbara Transportation, expiring on June 30, 1989. B-2-2 OPTION 1 -- Extend SLOSCAT Joint Powers Agreement The existing SLOSCAT Joint Powers Agreement can be extended for any amount of time that is mutually accepted by the signing parties. These are the cities of Arroyo Grande, Grover City, Pismo Beach, San Luis Obispo, and the County of San Luis Obispo. Because of a provision of the JPA, all parties must agree to any modification. Advantages of this option are the configuration of an existing system that uses "donated" administration and allows signatory jurisdictions full authority over operations. Disadvantages include operating a complete entity to administer a single route, resulting in higher reporting costs, meeting costs, contracting/ promotion/bus backup costs and staff/elected officials time. OPTION 2 -- MERGE SLOSCAT AND CCRTA INTO A SINGLE SYSTEM GOVERNED BY SINGLE JOINT POWERS AGENCY. Under this option the SLOSCAT board would merge responsibility for administering the system with a regional fixed-route transit system, Central Coast Regional Transit Authority (CCRTA). New board seats would be created on CCRTA for. the cities of Arroyo Grande, Pismo Beach, and Grover City. Formally, the complete authority for operating the bus linkage between South County and SLO city would reside in the CCRTA board; informally, the board would likely give extra consideration to input made by South County representatives on - SLOSCAT issues. Administration, marketing and analysis would be done by the county Transit Manager's office. Board action would control the extent of marketing and analysis. The relative advantages of this option are found in the cost efficiencies of consolidations, with fewer JPA to administer, few contracts/meetings/ reporting/audit requirements and freeing up city administration time for other important city functions. Disadvantages include some loss of local control and the direct charging of administrative costs. Cost comparison tables were prepared for committee review showing that the CCRTA option results in a savings in direct costs for audits, mandated transit plans and backup bus costs, which is then consumed in increased TDA costs being displayed for administrative monitoring and system promotions. The trade-off for the higher administrative costs is achieved through the use of transit professionals, investing twice the number of support hours in monitoring to increase the efficiency and effectiveness of the system. This results in a marked decrease in the number of hours invested by elected officials, as the analysis and option development is done by staff prior to meetings rather than at the meetings themselves. Decisions can be made in quarterly meetings, reviewing staff reports and recommended actions. From the policy level, the decision needed is between low administrative support, and B-2-3 • • therefore fewer administrative costs, or a higher level of transit staff work prior to board meetings. Option 2 requires more South County TDA money for administration, but more than makes up the difference in savings from reduced duplication in required reports, plans, equipment usage and audits. It is important to note that no new administrative staff are projected to be added to CCRTA under this option, as existing staff time would simply be distributed over four routes instead of the current three. OPTION 3 -- MERGE ALL THREE REGIONAL TRANSIT SYSTEMS INTO A SINGLE SYSTEM GOVERNED BY A SINGLE JOINT POWERS AGENCY. Under this option both SLOSCAT and CCRTA JPAs would be dissolved. The existing regional transit authority (the Area Council), which manages the Regional Handicapped System, would be expanded to assume the prior administration of both CCRTA and SLOSCAT. This option is very timely as Paso Robles will soon be receiving regional service. Upon service extension, all entities in the region will be served. Major Provisions 1. Single countywide JPA for all regional transit systems under the authority of the Area Council Board. 2. Managed by existing county transit staff. 3. Costs are equitably shared, on same basis as revenue received, population basis for an equitable three round trips per day; with the costs of any additional services being funded by the affected jurisdictions on a formula they jointly develop. 4. To assure local control, a provision is recommended to restrict additional services in excess of three round trips per day unless agreed to by a majority of the affected jurisdictions. Other provisions could be included to require the same approval for route changes, schedule modifications, etc. South County cities continue to raise concerns over the possible loss-of-control. 5. Combines three regional Joint Powers Agreements, governing boards, audit and reporting requirements, provides policy continuity--system planning coordination, funding and operation monitoring, would be overseen by the same elected officials, the Area Council delegates, sitting as the Regional Transit Authority (shown below). 5. Allows the ability to bid for a countywide transit contract or portion thereof. 7. Provides an equitable level-of-service and includes a local control provision. S. Allows systemwide marketing and scheduling, and more effective use of equipment and administrative oversight. B-2-4 Funding distribution is shown in the succeeding tables. Column 1 shows 1988-89 funding allocations as they currently exist. Column 2 shows funding distributions as they would have existed if all entities participated on a population basis to fund regional service. Column 3 shows the distribution recommended by staff if unification of regional transit is to proceed without unfairly burdening some jurisdictions with the higher service levels of other areas. Three round trips a day are seen as baseline regional service. The costs of operating service at this level are computed for runs between North County and San Luis Obispo city, South County and SLO city, Morro Bay and SLO city, and between- Cuesta College and SLO city. These costs are then apportioned directly to jurisdictions by population. Any service above three round trips is considered extra, with costs to be borne by the benefited areas. Table 1 shows the current levels of service, and Table 2 shows the expected services next year. Assumptions are shown on the tables, including an inflation factor of 5%, service expansion to Paso Robles and service expansion to Cuesta College. Fairness of cost distribution is an important consideration in any establishment of funding formulas. Transportation Development Act funds are currently apportioned by population, with the county receiving the largest percentage (42x) and Pismo Beach receiving the least (3.5x) . The recommended proposal includes a baseline service level of three round trips per day, to be funded on a population basis. Additional service could be elected by any entity, but must be funded solely by the entities benefited, at a formula they mutually agree to set. This funding formula clearly benefits cities more than the unincorporated county. Service between Morro Bay and San Simeon Acres would not be included, as it is presently provided by the county with the SLOCAT system. This presently is a lower cost system using smaller buses driven by county employees serving solely unincorporated communities. Baywood/Los Osos now is served by CCRTA Route 7 and by an express bus for commuters by SLOCAT. The express bus would be seen as extra service, funded again by the affected entities. Nipomo, with a disbursed population of 7,000 would not likely receive service until the population grows to approximately 10,000 people, recommended by the RTP or unless there is some overwhelming support generated at future unmet needs hearings. Funding is available to accommodate all of the county increase necessary to implement the model. Table 2 shows a projected increase of $37,672 needed from county funds to meet the recommended option. The North County Transportation Study is almost complete with an expected outcome of connecting Paso Robles to cities south with regional transit. • If this study is endorsed by the Area Council, the final linkage between all incorporated cities will be in place. A unified regional transit system would be a timely addition for the 1989-90 fiscal year. II B-2-5 • • OPTION 4 -- MERGE SLOSCAT INTO SCAT This option would achieve a consolidation of the two systems serving South County. SLOSCAT would be eliminated as a Joint Powers Agreement. A reduction in audit costs performance audit and transit development plans would result, as the number of operating entities would be reduced from two to one. The back-up bus currently used for SCAT could now benefit the South Counties/SLO city run, which would be seen as Route 5 of the South County Area Transit. The city of San Luis Obispo would be invited to participate in the operations and funding of the enlarged SCAT entity. Currently, this single membership defines the differences between the SCAT Board composition and SLOSCAT (Arroyo Grande, Grover City, Pismo Beach, San Luis Obispo city and San Luis Obispo county) . It is unknown at this time whether San Luis Obispo would choose to participate and what level of TDA funding would be required from SLO city. The advantages of this are primarily in the cost savings South County entities could expect as listed above and through "donated" administration. Local control would reside more clearly in the South County with Option 4. Disadvantages are found in the unknown participation of SLO city, and that any cost savings found in merging two systems would be increased in merging three; the full advantages of unifying all regional transit could never be realized under this option. ADVISORY COMMITTEE COMMENTS ' Discussions on the options by advisory committees are seen by Area Council staff to be important -for informed decisionmaking. 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M h N C C u .J N ^ N V O O U E O U7 N O u u u a+ ti+ U U w L Y L L _ c_ •O t0 b m c U i .N, w M tN+ V cc o to co m C 6 v Q v 6 v C •-1 a F O O O O O ov o LrO% o o vv+i ., cn F O ri ..+ N •O O 1.4 10 O in 64 M i9 i9 u N ,r FIC N O N V n O N w m co 7 N u U � W MN M A L •^/T ti u F o u co W O i•. .-� n .C W O 1 o C m `c 0 0 yo Grande San Luis Obispo Area Coordinating ounc l Arr Ato adeno Grover City Morro Bay and Regional Transportation Planning Agency Paso Robes Pismo Beach San Luis Obispo San Luis Obispo County TECHNICAL TRANSPORTATION ADVISORY COMMITTEE MARCH 17, 1989 MINUTES Minutes of the regular meeting of the Technical Transportation Advisory Committee held in Conference Room 1 , San Luis Obispo Area Coordinating Council Offices, 1050 Osos Street, County Government Center, San Luis Obispo, California, at 9:30 PM. Present: Paul Sensibaugh Atascadero Wayne Peterson SLO City Tom Sullivan Grover City Paul Karp Arroyo Grande Michael Upton Morro Bay John Wallo SLO County Steve Devencenzi Grover City Staff Present: Ron DeCarli Project Manager Dan Herron Assistant Trans. Planner 1 ) Minutes. The meeting begins at 9:45. The minutes of the January 20, 1989 meeting are approved as submitted. No discussion of the Area Council meeting minutes is held. 2. Unmet Transit Needs. - Dan Herron summarizes the progress of the 1989 Unmet Needs Hearing process. Three requests of seventy-five total have been fully analyzed and staff is recommending they be determined to be unmet needs, reasonable to meet. Paso Robles regional transit is recommended to be initiated at a service level of three round trips/dy. Note is made of the sparse population in Templeton and Santa Margarita; service to these areas may not be supportable at three round trips, and the option will exist to stay on Hwy 101 if ridership fails to develop there. The need for Paso Robles community transit is presented, with little comment. The lack of non-medical trips for Runabout is not seen by committee members as an unmet need. The level of community support for the requests is not high, though knowledgable people say this is related to the perception that Runabout is exclusively medical transportation. John Walla notes the lack of success in previous attempts to gain non-medical ridership; expanding service hours have typically been quickly filled by increased trips to doctors. The addition of a van may not prove to be a solution. Dan Herron notes the lack of a van is a barrier to service, agreeing that County Government Center, San Luis Obispo, CA 93408 (805) 549-5706 �� 9 �� the �'/|u� i(in i� /.ol: e.j�>y b./i. LhI_- 82% medical u�aop OF Runat^out for r|,mut�. narie M i |os suupori� thr J. ven .a} i: c);it-- Jav hid to ho d~ni',d vict a.5 med;Cu| pri*' itie"; wev� |ed� a now van wou|J h.'!n ihi� �ituation, Kn// DeCar/ i po7o�� uu( U"ai o,w v,--i`ic|v: i, P\ao'`rd f^, additiur` in th� fa: | . huvever, c-urreoi plzx`s are to u�e this acouiait/on to e| iminate thio- ba ck up `�backup vun. 7ois will not add to �ervice Pot.entia| . Joh: Wa| |o suqgcyts expand inq Saturday service' Note is oiado thai this is one of I:he uos,,ibi | iLies o/ev/tiooed in the reoort. Two Sullivan woints out. the staff report does not suoourt the conc)ueior) that a need exists; cw/munity tuoport indioator� a,+ mixed. A motiun i5 made by Jot In Wu/ |o, �econded by Tom Sullivan, to support 5tafF 'ecom/oendations except Fur iten/ c) . the Runabout non-medica| servlce' A second motion is madt! and c�rrivs to direct RTA -staff wiilgather information on ridprship ' needs between now arid the acquisition of a new vehicle (Fall . 1989) ' Motion payues unuppoyeU, Dao her rot. ca| }t� attention the pages �ummarizing a\ l requests r*ce(ved, siaFF Findino--; arid actions Uaken, Mike Upton move-s'. sec^nded by Tom Sullivan, to �-upPort the-,;e Findioqs' Motion passes unopposed' 3' SLOSCAT Report. Dan Herron summarizes the pruqress of SL0SCAT tra''�,it service brt=eoo South County and SLD City, noting a current cumulative farebov ratio of 26%' Tom Su| l iva// inrerjeoty that the subsidy `upport For this 5e, vice is therefore 74%. Staff i�, recommending a series of actions: Find the service a success, integrate it regio'e| lv and reword SL0RTA Joint Powers Agreement to fund first three rouodtrip'S nn a popuIation basis. with aFrected jurisdirtion� Fundi'/o additim'`a! co-sts; and add provisions toas-,ore local can I.ro| of. serv(�e - extensio/1:5, Pau| Karp, seco/`ded by Tom Sul livso^ moves tu eliminafe the �,eryice in view uF the need for a 74% �oubsidy' Motion 5 fo 2. Tom 5u) | ivdn dioag''*r� with one wordinuon pane b-2-3 reca' dinq "less uroFesyiu/'al t;tafF administrative monitoring", noting that it is offensive to city administrative staff' Ron DeCarl | points out thvt tran�;it omnitoriog of the system is less than other systems, and Lhat staff oPe-rating data ana|y�io and ytaFF reports are largely |uck |/`g' The tone oF the sentence will be revised for the Area Cuuncil report' Tom Sullivan reels the staff renm't is biat5ed, and that opt ion i , retaini/'g curre/`t structure of SLO5CAT, /5 unfairly weighted' !ohn Wallo notes that Arnold Dowdy originally called For control during the te,,t period only, aqreeinq to fold service into a larger sv�tem if it proved successful . Tum Sullivan denies this. John Wa| |o t,peaks for the cc-)-,t savings consolidation would produce, nutab|v the release of on $18.00G. standby bus' Ron OeCar) i describes the unified transit model concept, noting the table-s shown on costs allow a reduction in TOA costs For South County cities even without the expected cost efficiencies. John Wo} |o says a major adva'`tage of the unified system would be Found in the governing body (Area Council delegates) Ueinq in charge of policy and regional transit ucierations' Paul Ka,p, seconded by Wayne Peterson proposes a motion to yuoourt staff recommendations. /nodiFvinu the sentence regarding administrative mon itor inu. Mot ion Passes with one no vote From Torn Su} / ivan' San Luis Obispo Area Coordinating Council Arroyo GraAtascadn Grover City Morro Bay and Regional Transportation Planning Agency Paso Robles Pismo Beach San Luis Obispo ® Son Luis Obispo County CITIZENS TRANSPORTATION ADVISORY COMMITTEE MARCH 20, 1989 MINUTES Minutes of the regular meeting of the Citizens Transportation Advisory Committee held in Conference Room 1 , San Luis Obispo Area Coordinating Council Offices, 1050 Osos Street, County Government Center, San Luis . Obispo, California, at 7:00 PM. Present: Pat Mackie Paso Robles Mark Shaffer 2nd District Melanie Tara District 1 Ron Duvall Area Council George Fulton Grover City Wayne. King Area Council Nina Marble District 5 Guest: Ike Nnaji Caltrans District 5 Staff Present: Ron DeCarli Project Manager Dan Herron Assistant Trans. Planner The following are action minutes of the meeting according to the agenda as discussed and acted upon. 1 . Minutes. The January 23, 1989 meeting minutes are reviewed and accepted as submitted. The Area Council minutes are commented upon; Pat Mackie notes a need to support ridesharing augmentation. Ike Nnaji provides an . explanation of Transportation Management Associations, ' and the $10 million available to support vanpools/transportation management. The governor is calling for a 10% reduction in trips for state employees. Pat Mackie makes a motion encouraging the Area Council to pursue the governor's targetted reduction, applying the 10% reduction to all tax-supported entities. Wayne King seconds the motion. Wayne King notes a private sector model program operated by the 3M Company in St. Paul . Conceptual approval is preferred by Ron Duvall . The motion is withdrawn, substituting the development of a plan of action to examine a 10% reduction in trips, as a topic for the next CTAC meeting. Motion passes by consensus. County Government Center, San Luis Obispo, CA 93408 (805) 549-5706 i lnmon,t 'Not,�it,. Dzii i HL-r r o n ,r e-r,Nrit �, the �,taf F rer _�rnmenrjar i or =_. Fc)r Ir urrmri. �t-1aiait: nf-etI, tl)crt auoear re-asc,nablc_ to meet. Of 15 c'�uue_:ts. three have Uu-pti ruIIv an.3lv_ed. and are di�,ctjssed separateiv, Payo -; Robles i ec,iyctal tr ,3r;•;it i, are:jentvLJ a5 meet' ing al I tests of cnnnet t ran;,i t. r reed,, Bohr T1 AC arid Product i v i ty cornrn i ttees concur. w i th fire uncle rstand i nc th-it :sma l l er cummun it i es f Teiiip l etot , Santa Maryar i t 3l inu�:t. prove ..abIti, to generate r idem. Comment i:; mane th,31- strc>nq publicity rf Furt; are needed wi th any . new service. Paso Rob_I rs c_ornmun i tv t r ans i t. needs :err- ' d,scussed, riot i rig the Nor th t_ounty Transoor l:at i on�Studv t i nd i nqs i rid i tate ,needs For more service, and for b:(:)aclt•niriy the, service populatiort. Runabout nonmedical service is diticussed as a need, and the continents of TTAC acid Productivity Comm ittees are presented. TTAC Feels the problems are best handled admini�jtratively. and Productivity Committee concurred, but separately reconitnerided that. SLORTA staff be directed to use banked hours by contract end dal-.e, servinu a hither percentage of nem-medical transit requests. A suggestion is irrade to examine the operation of Runabout. to see if the problem can be resolved. Mark Shaffer, verifies the neer' for _,ervice expansion in this area. A motion is made to concur with staff rtccommendations, and direct RTA staff to work with RHS Advisory Cuirn i t t ee and SLOACC staff to develop an action plan of immediate and long ranch proposals to increase non-medical ridership and use budgeted I10urs. The motion, made by Pat Mackie, seconded by Mark Shaffer. passes unanimou,ly. SLOSCAT Report. Dan Herron presents the result-; of the first year's uperation of SLOSCAT, which has met perfurmance ob.iectives. Three rrr_ominendat.ions air, discussed; find the service a success, integrate it with others in a s i nq I e regional transit authority. and nr'ot:ert local control of service level,. Note is also made of SLOSCAT staff recommendation to integrate SLOSCAT as part of the SCAT system. D i sews:;i un for_u-.;es on the integration concept., which i'3 seen to have two main i,;,ue• : TDA funding chances and local cont.rc_>I nee:;, George Fulton rtr>te-I that bigger is not necessarily better. , nd cautions ac ,i i ns t Fast ar:jwth. Melanie Tara feel 5 the tune has came for reg i or 1 i zat i on, which can p 1 art fur proper service crowth tc, meet needs. Attention is paid l--o the consumer viewpoint. with a single system much easier ror riders to understand and use. Ron DeCarl ; notes the advantages in admini_�trative ;taFf usage, back-up bus co.:-ts. s t arf and board efficiencies. He notes that many recommendations will eo forward with this stair report For Area Council decisiurt, George print; out that s;treets and roads are important. and y Larger organizal- ion, if it is less efficient. will _ap needed Funding Frrtrn 1ocaI streets. Ron reminds the _corrnnittee of the staff recommendation For a JPA revision to assure local control by requiring. aFfected entities afrirrnative action on any suggested expansions. Nina Marble supports the concept as beinq the best plan For the future. Melanie rrK:)ves, with Nina's second, that the committee support staff recomr:endations a. b, and c. Motion carries unanimously. _ 1 ouncil Arroyo Grande San Luis Obispo Area Coordinating Atascadero Grover City Morro Bay ® rand Regional Transportation Planning Agency Paso Robles Pismo Beach San Luis Obispo San Luis Obispo County DATE: April 7, 1989 TO: Area Council Delegates FROM: Ron DeCarli , Program Manager SUBJECT: Addition to the April 19, 1989 Area Council Muting B-1 Report on SLOSCAT Operations and Governing Entity tomments and Responses to Governing Entity portion of item `B-I N t � 4 1 � u Vr Al } County Government Cent6r, San Luis Obispo, CA 93408 (805) 549-5706 i • Comments and Responses, SI.OSCAT Report The staff report on the SIOSCAT•-Operations and Governing Entity has been reviewed by your advisory councils, the Technical Transportation Advisory Committee, the Regional Transit Productivity Cmuttee, and the Community Transportation Advisory Committee. The principal focus of discussion has been on the fusion of three Joint Kers Agreements (CCRTA, SIORTA and SLOSCAT) into a single regional transit authority. Since the Area Council staff report was prepared, several substantive comments have been received from transit staff. They are listed below with responses from Area Council staff. Comment: The suggested reorganization melds three JPAs into one. The SCAT/SIASCAT secretary is ping a reorganization that will integrate two Seth County JPAs, with OCTA and SIGMA free to consolidate separately. Both concepts, then, merge four JPAs into two. What are the differences? Response: Both options have clear advantages over maintaining the current fragmentation of services. . Four JPAs are more difficult to administer, duplicative in costs and confusing to the consumer. Either option is an improvement over existing operational structures. Regional problems should be met with regional solutions. Intercity transit is essentially a regional, not a local, concern. The unification of regional transit with SIORTA as the countywide hub seems natural, viable and efficient. The alternative, consolidation of SCAT/sIDSCAT, is preferable to maintaining the current four JPAs. It has advantages in simplicity of implementation. Under the South County consolidation the SIA/South County run would be considered Route 5 of SCAT, with costs apportioned to the participating jurisdictions. In early April, new information was gained that made the SCAT/SIOSCAT consolidation more attractive. The current contractor for both transit services has suggested that the heightened efficiency of this consolidation would allow him to reduce the cost of the contracted South County/SID run by about $10,000. Savings would come primarily from the shared use of the SCAT backup bus among the 5 routes. On April 10, the smscu Board met and reviewed a pznposal based upon this offer, prepared by SIOSCAT secretary. The distributed contract cost was presented for the 1988/89 year and projected for 1989/90 using a different base, exclusive of farebox revenues. This comparison would be clearer if both columns of numbers dared similar numbers, using either contract amount or contract amount less farebox (roughly equivalent to TDA costs) . In the chart below, a third oolumn has been added to the figures presented at the SIIOSCAT meeting for more appropriate comparison purposes. (1) SLOSCAT SYSTEM COST DISTRIBUTION (Approximate) 1988-1989 1989-1990 Adjusted 88-89 Contract cost Contract less Contract less Projected Fares Projected fares Arroyo Grande $17,000 $14,825 $12,600 Grover City: . 13,000 11,819 9,700 Pismo Beach . 9,000 7,742 6,700 County of SID 8,000 6,795 5,900 SID City 21,000 0 15,500 TO'T'ALS $68,000 41,181 $50,500 The $41,181 total equals the contractor's offer of $58,680 less a farebox estimate of $17,500. The $50,500 is derived by reducing the $68,000 by $17,500, about 26% farebox return. If San Luis Obispo City participates to any degree the costs to the remaining agencies would decrease. A major unresolved issue is whether or not SIO City will participate in a South County consolidation. The City of San Luis Obispo currently funds 30 percent of the total cost of SLOSCAT. If SLO City agrees to participate and maintain current funding formulas, TDA proportions will remain stable. If SIO City disagrees, South County entities will absorb the extra costs to maintain the existing service. The City } benefits, however, from the service, and equity is better served by their participation in any consolidation that occurs. l At this point the cost savings for the region are essentially the same, favoring the South County consolidation by roughly a thousand dollars. The main disadvantage with a South County consolidation is that cost efficiencies inherent in combining regional transit may never be fully realizable. A larger system can use vehicles, manpower and communication equipment more efficiently. This will be especially true in 1992, when the current contract with the CCRTA will be opened for cmipetitive bidding. Therefore, Area Council staff are recommending consolidation of CCRTA, SLOSCAT and SIORI'A into a single regional transit authority. Comment: Table 1 shows $70,000 as an existing service cost for SLOSCAT. This should be reduced by about $20,000 to account for fare revenues. Moreover, no increase is shown in the united model to account for administration. This is an error, because the system will move from a no cost administration to one that accounts for SIDRTA staff time and other administrative expenses (2) i 0 Response: The $70,000 TDA allocation was used, without reduction for fares, in accordance with the only budget figures reviewed by swsc T, showing no anticipated revenues. All other figures in Tables 1 and 2 are the TDA portions of larger budgets that show total operating oasts; including active costs along with other budget categories for equipment reserves, first quarter reserves, fares and interest. For comparisons, a better figure to use would be an adjusted TDA cost for SIDSCAT, taking the annualized allocation of $70,000 and reducing it by an estimated 26% farebox return ($18,200) for a TLIA adjusted cost of $51,800. This figure is included in the revised Tables 1 and 2, attached to this report. No new staff are planned for SIARTA under the unified model. Current staff can handle the addition of one more route to the system, given the reductions in meetings, reports, etc. Consequently, a rxmdnal amount of $2,000 is included in the attached revisions of the tables as the increase in administrative expenses. The administrative budget will be reviewed annually, with all jurisdictions involved in establishing an appropriate level of professionalmarketing, o administrative monitoring and financial reporting for the system- Comment: Increased efficiencies are cited as resulting from a unification of regional transit, yet the cmparison Tables 1 and 2 do not reflect reduced transit costs between present formula and unified model column models. What are the savings? Can they be incorporated into the tables for comparison purposes. Response: It is difficult to quantify many of the very real cost reductions expected with unification. This is because they deal with efficiencies of scale that result in lower contract costs, elimination of duplicitive staff work, fewer meetings and reports. Full use of buses and manpower becomes possible when routes can be creatively interwoven. For example, a single bus could continuously cover a route serving South County, SLO City and Cuesta, provided that one contractor served all regional routes. Many of the private bus meanies have commented on the efficiencies involved with consolidation. The cost savings involved are hard to accurately predict but may be substantial: in testimony given before the Area Council at the 1988 Unmet Transit Needs Hearing, a former transit contractor_ predicted that "the capital outlay, insurance and salary savings for - a single- transit provider would cut a predicted $200,000 from regional transit costs." _ Scene hard cost savings are quantifiable, based on current audit/planning contracts and back--up bus agreements. These savings are detailed in the attached table. They were not' included in the previous report as only direct TDA transit allocations were shown. The savings will indirectly benefit all jurisdictions, as currently the audit and planning costs are taken as Area Council expenses, prior to distribution of TL1A allocations to jurisdictions. In effect, a $13,175 savings off the top would mean that much more money apportioned to jurisdictions. A revised table is included, showing these savings for carrparison purposes. Comment: The Board of Supervisors is reviewing a County-staff prepared proposal for consolidation regional transit. How does that proposal differ frcxn the unified model presented to the Area Council? Responds: The proposal similarly calls for SIOSCAT and CCRTA to be merged into SIARTA. The differences are primarily in the cost sharing formulas; the County plan would apply existing formulas to fund a single managing agency. The staff report attached is taken from the CCRTA Board's agenda package for their April 19, 1989 meeting. C4, • 0 REGIONAL COST SAVINGS RESULTING FROM UNIFICATION OF REGIONAL TRANSIT Current Unified Systems SSystem Fiscal. Audit Costs RTA $ 750 CCRTA 1 ,400 SLOSCAT 1 ,025 3, 175 $ 2,000 Performance Audit Costs (annualized) RTA 1 ,500 CCRTA 1 ,500 SLOSCAT 1 ,500- 4,500 2,000 Transit Development Plans (annualized) RTA 2,000 CCRTA 2,000 SLOSCAT 2.000 6,000 2,500 Backup Crus RTA 4,800 CCRTA 18,000 SLOSCAT 6,000 28,500 22.800 TOTALS $42,475 $29,300 REGIONAL SAVINGS $ 13, 175 Administrative Increase ( 2,000) . NET SAVINGS 11 , 175. Note: Above figures are hard cash savings, and do not include savings for': o reduced staff time for meeting preparation, attendance and follow-up o reduction in number of contracts, with consequent. reduction in staff time for bidding, selection, negotiating and monitoring of contractors o efficiencies inherent in competitive bidding larger contracts, including economies of scale, intensive use of rolling stock, labor cost savings, etc. 0 reduced time board members spend in meetings 11 C3 i i7) Q+ R, CO f, � W W d of Ii m C, CEJ T. C+ tri -1 z LIJ ii I I v a s Q, C+ L 1-•4 i f ,++ _ _TJ U II fri � n co-; C+ Q+ LD MI! S! 'C+ U-1W J I: Cr) N Go w N f-•_ if f+ Vi -0 to a+ Ln 11 if J1 L -N z 7 7 h U_ "'' V 4L C+ L 4- !t y:+ Cn L >- if fI �• -� - rl, r V1 Ii N C, tt5 iJ t.0 Cr! LTl it w N S I- C 11 N C'J �J Cr! -+ fV w 11 m Lr: ''n w �- H Ln I1 t1 v- C. o _ Ii 1! -iU, :t +l+ t- LP, Il O C+ C+ i! C+ O -0 a, C+ m CL 1+ C;, +4- + Iz c r-. 1 1 t s, w %. I I C:, -CI D 0 Ci i LL i 1 Wu, LL i i U'• u+ "'°+ 4 V U, W F- It it ,1 L. U w L 3 If 17 U if it ^? u+ - Nr If iti m II N CU ii fJ L `4z E- li L) N it iJ +_ m O _ _, i- if -+..t _ C+ u 1t it •+ G+ t O 0 of 11 1 L Q+ i- -- -C } S if .4: UI m LI J I Ii C+ C+ 0 f• Clcn ^ 0 Mim- W l_J i ii W iD LL' _ L rr - W `. Cr' If rV Cn If r Q, tt If , COv S W S 1i f- G, w lf+ If S ., i I i t- F- i i 'u! C•1 u+ G +r! i i t+ u Lit iJ bi ul F- z S HIT, rr, J `ry !+, S[ Cr1 °.: -1 rr, 1. it .i t-}. J CC lfl it N C3 tC+ Lr? un if •-+ •-, L O ••" I:ti S U G 11 1 i Il:+ Pit u, C. 3 H if! c ill n W v 17 ^7 'C* r'-- t',; !T! Cti u; r� ii C, _. ¢• L !— it t1, .�� vr, e•� rFt •: r� i, Un Ct T S I 1 f'- •--, f'•- m r�i1 ,L, ro N !t ',L+ :f R X � C+ QC M W H II - • 11 S m W U. L� z u a s f1 't t 1 ',G r-- ry C;i if T, W Lu H r. `, J t l 11 C� r•. V1. L- U U) 11 of +L, z ii S W J if �• J I- It f- U j rn .yr. ..t- Lo r,! f t C Cl` II J it .� .r r, U r--_ rn c N i 1 1- r, V f f v LL 1! It ,- U If 1-- CL li {; Ci -. Q •i Lr,t- CL It Mm —, i f „ - -1 r. rr i i rr. r., - •-r�. .+ .,y rte•. rr^ !� rte. _; W CO OD 11 L C;s li it •-+ p m if t•- it _ �� w II !! n i1 If I I W 11 ,rL C, W f r I t z f1 U) 1- 11 C-j 01 -, I t - C, i I Lt! Z 11 O (MCt� �' H ru U-1 n_ 1-- L .>i i. U 1 � J Ci F- u: ft 7i LL LL� L.L LL IV Staff Report - Agenda Item No. 6 FOR: CCRT Authority Meeting of April 19, 1989 BY : Richard Randise,O-Transit Systems Coordinator SUBJECT: Pros/Cons and Options of Consolidation of Regional Transit Services Staff Recommendation: 1 . Approve the concept to consolidate the operations of CCRTA into the existing SLORTA. 2. Direct staff to forward this report along with the Board ' s action to San Luis Obispo Area Coordinating Council for its April 19, 1989 meeting. Background During the last CCRTA meeting, the Board directed staff to include this subject for this meeting. The SLOACC will be discussing this issue later today . Area Council staff will present the attached report to SLOACC. Discussion The Technical Transportation Advisory Committee , Citizens Transportation Advisory Committee and the Regional Transit Productivity Committee have debated this issue and all concur with Area Council ' s recommendation. The County Engineer and Regional Transit Manager will present the consolidation issue on April 18 , 1989 to the San Luis Obispo County Board of Supervisors . The Regional Transit Manager concurs with the Area Council ' s recommendation. However, the difference in the Regional Transit Manager ' s recommendation suggests retaining the current funding formulas for all regional services . Consolidation of regional transit services include cost savings as well as resources. The major cost savings is in Transportation Development Act reporting requirements (see attachment A) . Another cost savings is the coach lease payments, which can be spread over all the ; routes. In this case , where all regional services currently lease vehicles , the number of leased vehicles can be reduced by at least one immediately . Consolidation is easier on the customers . A single bus schedule showing all regional routes can be produced , fares can be standardized and transferring among regional routes would be more convenient . 6-1 Of course there is an administrative cost involved . However , by consolidating regional services into a single joint powers agency , fewer meetings will be required, thus a cost savings of administrative staff time to prepare for meetings . This will reduce each jurisdiction 's contributions . Staff can monitor services and administer contracts more effectively . Finally , delegates will save a great deal of time as a result of consolidating the regional services into San Luis Obispo Regional Transit Authority . The same members of SLORTA also serve on the SLOACC. As the Area Coordinating Council adjourns their meeting, they would reconvene as the Regional Transit Authority for issues that affect RTA. Financing Which jurisdiction should fund the services of RTA and by how much will always be a controversial subject . Attachment B shows the FY 1988-89 estimated TDA costs for existing services . The estimates are based on current funding formulas . Attachment C shows the FY 1988-89 estimated TDA costs for expanded services , i.e . , Route 9 expanded to Paso Robles including two mid-day round-trips. Again, current funding formulas were used , however , an administrative cost was added to SLOSCAT services since that JPA does not report administrative costs. The consolidation of SLOSCAT into the RTA is an issue that will be considered by the RTA at their April 19, 1989 meeting. The recommendation in the Area Council staff report divides the TDA cost sharing for all regional services on a population basis. The basic service level is for three round-trips. Area Council staff is recommending that jurisdictions contribute funds for this basic service level by population and funding for any additional round-trips to be paid by the jurisdictions who receive the additional service levels . Rather than debate the funding issue , staff has recommended approval of the concept to consolidate , and retain the existing funding arrangements until which time all jurisdictions can agree on a more equitable funding arrangement. 3349x 6-2 IPTIONI OF EXISTIlIG AGENCIES WITH JURISDI ON OVER TRANSIT IN SAN LUIS OBISPO COUNTY I SAN LUIS OBISPO REGIONA` CENTRAL COAST SAI LUIS OBISPO :AGENCY AREA COORDINATING TRANSIT REGIONAL TRA14SIT SOUTH COUNTY : : } : COUNCIL AUTHORITY AUTHORITY AREA TRANSIT : (JPA) (JPA) (JPA) (JPA) : : ARROYO GRANDE ARROYO GRAND ARROYO GRANDE : ATASCADERO ATASCADBt- ATASCADERO : MOVER CITY GROVER CITY GROVER CITY : MEMBER- : MORRO BAY MM RAY MORRO DAY : :SHIP : PASO ROBLES PASO KOBLES : PISMO BEACH PISMO BEACH PISMO BEACH ' : SLO CITY SLO CITY SLO CITY SLO CITY : SLO COUNTY SLO COUNTY SLO COLINTY SLO COUNTY : : CUESTA COLLEGE : ' I : EINTITIES : E ENTITIES 2 ENTITIES 5 ENTITIES 5 ENTITIES VS. : 12 VOTES 12 VOTES 5 VOTES VC=TcS : VOTES : (1 PER CITY, 0 PER CITY, : :5 FOR THE COWN) 5 FOR THE CC>`RNTY) : REGIONAL REGIONWIDE REGIONWIDE REGIONWIDE : :SERVICE : TRANSPORTATION HANDICAPPED FIXED ROUTE FIXED ROUTE : PLPMING DIAL-A-RIDE (SLO - ATAS. - (SLO CITY : AGENCY MB - CUESTA) S CITIES) : COST : PERCENTAGE PERCENTAGE 7}iRtE FORM(&-AE T1rJ STAGE : : ALLO- : OF POPULATION OF POPULATION BASED UPON POP., POP CATION : CATION APPORTIONMENT APPORTI0.'N~eJ RIDERSHIP, k APPORTIONMENT : POPIRIDERSHIP. : NUMKR : SIX PER YEAR SIX PER YEAR FOUR PER YEAR TWELVE PER YEAR : OF (MEETS CON- (MEETS CON- : : MEETINGS : CURRENTLY CURRENTLY : : WITH SLOACC) WITH S(:AT) :REPORTING REQUIREMENTS (1) a . ANNUAL i REPORT : YES YES YES YES : FISCAL AUDIT : YES YES YES YES : :PERFORMANCE: : AUDIT : YES YES YES YES TRANSIT PLAN : NO YES YES YES : NOTES: (1) AVERAGE COSTS OF REPORTS ARE €1,500 PER FISCAL AUDIT $4,500 PER PERFORMANCE AUDIT, PERFORMED EVERY THREE YEARS $8,000 PER TRANSIT PLAN, PERFORMED EVERY FIVE YEARS ATTACHMENT A FY 1988-89 ESTIMATED TDA COSTS EXISTING SERVICE LEVELS Central Coast Reg. Transit LO-MB SLO- ATAS -SLO CUESTA -SLO AG-SLO JURISDICTION RTE . 7 RTE . 8 RTE . 9 SLOSCAT TOTALS ARROYO GRANDE 0 0 0 $ 13 , 125 $ 13 , 125 ATASCADERO 0 0 $ 6 , 610 0 $ 6 , 610 GROVER CITY 0 0 0 $ 10, 500 $ 10, 500 MORRO BAY $ 22 ,650 0 0 0 $ 22 , 650 PASO ROBLES 0 0 0 0 0 PISMO BEACH 0 0 0 $ 6 , 825 $ 6 , 825 SAN LUIS OBISPO $ 49 , 100 $ 6 , 520 $ 6 ,610 $ 16 ,275 $ 78, 505 S L 0 COUNTY 5 54 , 790 $ 6 , 520 $ 6 , 610 $ 5, 755 $ 77 , 695 CUESTA COLLEGE 0 $ 6 , 520 0 0 $ 6, 520 I TOTALS $126, 5401 $ 19 , 5601 $ 19 , 830 $ 52 , 500 $211 , 910 ATTACHMENT E 6-4 0 • FY 1988-89 ESTIMATED TDA COSTS EXPANDED SERVICE LEVELS Central Coast Reg. Transit LO-MB SLO- ATAS -SLO CUESTA -SLO AG-SLO JURISDICTION RTE . 7 RTE. 8 RTE . 9 SLOSCAT TOTALS ARROYO + GRANDE 0 0 0 $ 14 , 767 $ 14 ,767 $ 1 , 642 ATASCADERO 0 0 $ 29 , 165 0 $ 29 , 165 $ 22 , 555 + GROVER CITY 0 0 0 $ 11 , 813 $ 11 , 813 $ 1 , 313 MORRO BAY $ 22 , 650 0 0 0 $ 22 , 650 $ 0 PASO ROBLES 0 0 $ 29, 166 0 $ 29 , 166 $ 29 , 166 PISMO BEACH 0 0 0 $ 7 , 679 $ 7 , 679 $ 854 SAN LUIS + OBISPO $ 49 , 100 $ 6 , 520 $ 29, 166 $ 18 , 310 $103, 096 $ 24 , 591 S L O + COUNTY $ 54 , 790 $ 6 , 520 $ 29 , 166 $ 6 , 497 $ 96 , 973 $ 19 , 278 CUESTA COLLEGE 0 $ 6, 520 0 0 $ 6 , 520 $ 0 + TOTALS $126 , 54G $ 15 , 560 $116 , 6b3 $ 5 • , 066 1 $321 , 8291 $109 , 91911 A total of $6 , 566 have been added to the total TDA cost for the SLOSCAT route since this represents the expected administration allocated to this route when it becomes part of the Regional Transit Authority. ATTb.,-uMENT <_` 6-5 MEET1/ AGENDA DAT � rrEM I s. M E M O R A N D U M DATE: May 2, 1989 TO: Ray Windsor , City Manager FROM: Andrew J. Takata, Director 66O Department of Parks, Recreation and Zoo SUBJECT: PROPOSAL TO DONATE A BRONZE SCULPTURE TO ATASCADERO LAKE/CHARLES PADDOCK ZOO BY SUSAN BEATIE Mrs. Susan Beatie has approached the Parks and Recreation Commission with her proposal to donate and place a life-size bronze sculpture of a tiger in Atascadero Lake Park adjacent to Charles Paddock Zoo entrance. Susan will be receiving monies from private contributions and grants to fund this project . ANALYSIS: The sculpture is not addressed in the City ' s Master Plan. However , the sculpture would enhance both the zoo and park . Option #1 : Accept Susan Beatie' s proposal to allow placement of the sculpture in Atascadero Lake Park . Advantage: Enhance the park and zoo by placing a piece of art for the public to view. Disadvantage: The sculpture is not depicted in the present Master Plan of the park . Option #2• Thank Susan Beatie for her presentation and decline the proposal at this time. Advantage: This option complies with the present Master Plan of the park. Disadvantage: There would be a loss of art located in the park. Staff is in agreement that this proposal would provide a beautiful piece of art for the public to view and enhance the park and zoo . Even though it is not specified in the present Master Plan, the plan could be amended by staff. The Parks and Recreation Commission concurs with staff ' s recommendation. FISCAL IMPACT• None. Funding for the sculpture will be provided through private contributions and grants. RECOMMENDATION: Therefore, it is recommended that the City Council accept Susan Beatie ' s proposal to pursue her donation for the placement of a life-size tiger sculpture in Atascadero Lake Park adjacent to the Charles Paddock Zoo entrance, with funding being provided through private contributions and grants obtained by Mrs. Beatie. AJT: kv File: alpi MEET�hc ,�, ,�GENDa _ DAT rrEM I . M E M O R A N D U M DATE: April 19, 1989 TO: Ray Windsor City Manager / FROM: Andrew J. Takata, Director Department of Parks, Recreation, and Zoo SUBJECT: FEASIBILITY OF ATASCADERO LAKE BOAT CONCESSION . As you are aware, Pop ' s Tackle Shop Concession, operated by Richard Oswald, is now vacated with all boat paraphernalia removed from Atascadero Lake Park . You have requested that staff investigate the possibility of continuing the operation of this type of facility. In order to receive the highest visibility, staff recommends that the concession be relocated at the lake to attract more participants. Hours of operation is suggested to be six days per week , totaling 36 hours, Tuesday-Sunday and closed on Monday from 12 noon to 6 p.m. The concession could be operated from June 17 - September 3. Summer operation would include approximately 6 hours per day. Two Recreation Leaders would be assigned, one for registration and the other for dock assistance and safety. The necessary equipment needed would be the normal supplies, materials, rental agreement , and possible purchase of a cash register . Also, needed would be the purchase of eight paddle boats, 36 life jackets ( youth and adult ) , and a floating dock . EXPENDITURES 8 Paddle Boats. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 3,886.00 Safety Equipment ( life jackets) . . . . . . . . . . . . . . . . . $ 213.60 Floating Dock . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 5,543.29 Salaries/Wages. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 3,468.00 (2 Leaders at $4.45/Hr - 816 Hours Total ) Activity Supplies, Relocation of Concession. . . . . $ 1 ,000.00 Furniture/Equipment . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 500.00 (cash register , office supplies) ------------- Total __________ _Total Expenditures $14,610.89 Use of Paddle Boats at $3 per half-hour and $6 per hour with 9 hours of rental per day for 66 days. . . . . . . . . . . . .Gross Revenues = - $ 3,672.00 ------------ Net Expenditures = $10,938.89 As you review the expenditures and revenues, you will note that there will be a loss factor . What needs to be taken into consideration is that all equipment and boat purchasing will be completed the first year of operation. Thereafter, there would be additional monies available for wages and salaries, rental agreements, and time cards. This does not anticipate any additional income from increased usage of . the boats from marketing strategies, increased use of Atascadero Lake Park , and the possibility of selling sodas, ice cream, sandwiches, etc . in addition to boat rentals. The activity could be developed to be a self-sufficient concession with no City subsidy of staff after the initial purchase of boats, related equipment , and the development of a concession. Staff feels that this could be an excellent addition to the operation at Atascadero Lake, and could utilize high school age people for the operation of said concession. Please let me know if you have any questions. AJT: kv File ALP MEET�+tG IK3EN � ���1 DATE? {TEM N May 39 1989 TRAFFIC COMfIlvIITTEE: At our April meeting a request was considered to red- curb in front of the new AM-PM station on San Anselmo to prevent _ large trucks from blocking visibility at both exits- entrances to the station. The committee voted to paint the curb from the market to the corner at Monterey Rd. because it is a right turn only lane with no parking lane. Also to paint a strip on either side of the entrances, allowing two passenger cars to park there but no large trucks. I mention this because immediately after, I had the same request from a resident of that area. You may have heard the same complaint. WASTE MANAGEMENT COMMISSION: Thursday, May 4 I am scheduled to tour the Cold Canyon Land fill. I will have a verbal report for next Tuesday or will put wmething in your box before our meeting, if there is anything to report. DOWNTOWN STEERING COMMITTEE: Thursday afternoon from 3-6 we will be meeting with the consultant. We will have a report after that. HAZARDOUS WASTE COMA MI SSION: We will need to consider how to provide money for Hazardous Waste collection during our next Council meeting. Marj. Mackey