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HomeMy WebLinkAboutCC_2018-12-11_Minutesn n n CITY OF A TASCADERO CITY COUNCIL MINUTES Tuesday, December 11, 2018 City Hall Council Chambers, 4th floor 6500 Palma Avenue, Atascadero, California (Entrance on Lewis Ave.) City Council Regular Session: 6:00 P.M. REGULAR SESSION— CALL TO ORDER: 6:00 P.M. Mayor O'Malley called the meeting to order at 6:02 p.m., and led the Pledge of Allegiance. ROLL CALL: Present: Council Members Bourbeau, Moreno, Sturtevant, Mayor Pro Tem Fonzi and Mayor O'Malley Absent: None Others Present: City Treasurer Sibbach and Council Members Elect Funk and Newsom Staff Present: City Manager Rachelle Rickard, Administrative Services Director Jeri Rangel, Community Development Director Phil Dunsmore, Public Works Director Nick DeBar, Police Chief Jerel Haley, City Attorney Brian Pierik, and Deputy City Manager/City Clerk Lara Christensen APPROVAL OF AGENDA: MOTION: By Council Member Moreno and seconded by Mayor Pro Tem Fonzi to: 1. Approve this agenda; and, 2. Waive the reading in full of all ordinances appearing on this agenda, and the titles of the ordinances will be read aloud by the City Clerk at the first reading, after the motion and before the City Council votes. Motion passed 5.0 by a roll -call vote. Atascadero City Council December 11, 2018 Page 1 of 6 PRESENTATIONS: 1. Presentation on the Lighthouse Project for Addiction Awareness, Prevention and Intervention Alternative Education Principal at Paloma Creek High School Chris Balogh and students from Paloma Creek High School presented to the City Council. 2. City Council Service Awards for Council Members Moreno, Sturtevant and Fonzi City Manager Rickard presented the following Council Members with Service Awards: • 5 Years: Heather Moreno and Brian Sturtevant (8 years) 10 Years: Roberta Fonzi A. CONSENT CALENDAR: 1. City Council Draft Action Minutes — November 27, 2018 ■ Recommendation: Council approve the City Council Draft Action Minutes of the November 27, 2018, City Council meeting. [City -Clerk] 2. City Council 2019 Meeting Schedule ■ Fiscal Impact: None. ■ Recommendation: Council approve the City Council meeting schedule for 2019. [City Manager] 3. Reciting the Fact of the November 6, 2018 General Municipal Election ■ Fiscal Impact: None. ■ Recommendation: Council adopt the Draft Resolution, reciting the fact of the General Municipal Election held on November 6, 2018, declaring the result and such other matters as provided by law. [City Clerk] Deputy City Manager/City Clerk Christensen noted that the Draft Resolution, for Item #A-3, was amended to include the addition of City Treasurer Gere Sibbach to Sections 2 and 4. MOTION: By Council Member Sturtevant and seconded by Council Member Moreno to approve the Consent Calendar, with Item #A-3 as amended. (#A-3: Resolution No. 2018-067) Motion passed 5:0 by a roll -call vote. B. COMMITTEE REPORTS: The Council gave brief reports on the following Committees: Council Member Moreno 7 1. Economic Vitality Corporation, Board of Directors (EVC) Atascadero City Council December 11, 2018 Page 2 of 6 OATHS OF OFFICE: 1. Administration of Oaths of Office ■ Swearing in of Mayor Heather Moreno, Council Members Susan Funk and Heather Newsom and City Treasurer Gere Sibbach Deputy City Manager/City Clerk Christensen conducted the Oath of Office for the newly elected officials and distributed their Certificates of Election. ROLL CALL: Present: Council Members Bourbeau, Funk, Newsom, Fonzi and Mayor Moreno Absent: None Others Present: City Treasurer Sibbach Staff Present: City Manager Rachelle Rickard, Administrative Services Director Jeri Rangel, Community Development Director Phil Dunsmore, Public Works Director Nick DeBar, Police Chief Jerel Haley, City Attorney Brian Pierik, and Deputy City Manager Lara Christensen 7 PRESENTATIONS: 1. Presentations recognizing outgoing City Council Members Mayor Moreno, on behalf of the City Council, read a history of Council Member Sturtevant and thanked him for his service to Atascadero by presenting him with an obelisk listing his years of service. Council Member Fonzi, on behalf of the City Council, read a history of Mayor O'Malley and thanked him for his service to Atascadero by presenting him with an obelisk listing his years of service. 2. Commendations to outgoing City Council Members Commendations were presented to Mayor O'Malley and Council Member Sturtevant by Field Representative Kristen Handley from Assemblyman Cunningham's Office and 5th District Supervisor Debbie Arnold. RECESS: Mayor Moreno recessed the meeting at 6:53 p.m. for the City Council reception. RECONVENE: Mayor Moreno reconvened the meeting at 7:09 p.m. with all present. Atascadero City Council December 11, 2018 Page 3 of 6 A- CITY COUNCIL REORGANIZATION: 1. Council Appointment of Mayor Pro Tem. ■ Accept nominations from the Council Members and appoint a Mayor Pro Tem for a two-year term ending December 2021. MOTION: By Council..Member Fonzi and seconded by Council' Member Funk to nominate Charles Bourbeau for the position of Mayor Pro Tem. Motion passed 5:0 by a roll -call vote. UPDATES FROM THE CITY MANAGER: City Manager Rachelle Rickard gave an update on projects and issues within the City. COMMUNITY FORUM: The following citizens spoke during Community Forum: Heather Branton, Jerry Clay, Lee Perkins, Lisa Kania, Issac Kania, Jim Carlisle, Tom Comar, Al Vossler, Fred Frank (Exhibit A), Kate Montgomery, Geoff Auslen and Debra Skinner Mayor Moreno closed the COMMUNITY FORUM period. C. PUBLIC HEARINGS: 1. 2019 Community Development Block Grant Draft Recommendations ■ Fiscal Impact: The total 2019 CDBG allocation is estimated to be $180,960. ■ Recommendation: Council develop and adopt draft recommendations for the 2019 Community Development Block Grant (CDBG) funds. [Public Works] Ex Parte Communications All Council Members stated they have had no communications on this item. Public Works Director Nick DeBar gave the staff report and answered questions from the Council. PUBLIC COMMENT: The following citizens spoke on this item: None. Mayor Moreno closed the Public Comment period. MOTION; By Mayor Pro Tem Bourbeau and seconded by Council Member Fonzi to adopt the following draft funding recommendations for the 2019 Community Development Block Grant (CDBG) funds, with the understanding any adjustments by the County to the City will be distributed proportionally: Atascadero City Council December 11, 2018 Page 4 of 6 Accessibility & Barrier Removal Project $147,521.00 City Youth Activities Scholarships $ 9,405.00 EI Camino Homeless Organization $ 9,800.00 City Program Administration Costs -8;962.00 County Program Administration Costs:. �,$ TOTAL 2018: = 332.00 Motion passed 5:0 by a roll -call vote:--- ote:_ Staff: Rickard, Rangel Cit / Schools Committee Bourbeau / Newsom COUNCIL COUNCIL ANNOUNCEMENTS AND REPORTS: 1 Moreno Bourbeau The City Council Members made brief announcements. = 71 - -„ 1 D. MANAGEMENT REPORTS: None. E. COMMITTEE REPORTS: Mayor Moreno announced her appointments to the various standing committees: CITY COUNCIL STANDING COMMITTEES COMMITTEE APPOINTEE ALTERNATE Air Pollution Control District Fonzi Bourbeau Basin Groundwater Sustainability Agency Fonzi Moreno California Joint Powers Insurance Authority Newsom Staff: Rickard, Rangel Cit / Schools Committee Bourbeau / Newsom Funk County Mayors Round Table Moreno Bourbeau Design Review Committee Fonzi (Chair) / Newsom None Economic Vitality Corporation Moreno Newsom Finance Committee Bourbeau (Chair) / Funk None Homeless Services Oversight Council Funk Bourbeau Integrated Waste Management Authority Bourbeau Funk League of California Cities—Council Liaison Funk Bourbeau Local Agency Formation Commission (appointed by City Selection Committee Fonzi None SLO Council of Governments (SLOCOG) Moreno Bourbeau SLO Regional Transit Authority (RTA) Moreno Bourbeau Water Resources Advisory Committee (WRAC) Fonzi None Visit SLO CAL Advisory Committee Newsom Moreno The Homeless Services ad hoc Committee was also created and Mayor Moreno appointed Mayor Pro Tem Bourbeau and Council Member Funk. F. INDIVIDUAL DETERMINATION AND / OR ACTION: 1. City Clerk — Deputy City Manager/City Clerk Christensen gave an update on the Commission and Committee appointments. She also announced that Strategic Planning is scheduled for January 25th at 5:30 p.m. and January 26th at 8:30 a.m. Atascadero City Council December 11, 2018 Page 5 of 6 G. ADJOURN Mayor Moreno adjourned the meeting at 8:23 p.m. UTES PIKE E BY: Qar h r i ens ty City 3anager / City Clerk The following exhibit is available for review in the City Clerk's office: • Exhibit A -- Letter to the City Council from Fred Frank APPROVED: January 8, 2019 Atascadero City Council December 11, 2018 Page 6 of 6 _ City Council Minutes Exhibit A Date: -1),2 4 , . !2-11-18 _Ardilla Rd Atascadero CA 93422 City of Atascadero Mayor Moreno and Council Members: I urge your Council to reconsider using the Armory as a temporary warming facility. Our community has been a leader in the north county in supporting the homeless. Volunteers with ECHO and the churches have provided assistance for years. I would hope the City will now assume a small portion of this responsibility. It is understood that questions of safety and funding have been brought to your attention. Rather than dismiss the idea of using the Armory, I hope the Council would work with the County, other communities and volunteers to address these concerns. Listed below are several ideas that may serve as a start: • Appeal to the County, the City of Paso Robles and Supervisor Debbie Arnold for a good will gesture of funding support. (It must be recognized that taxpayers will ultimately be responsible for medical care as the result of the homeless being exposed to harsh conditions.) • As a part of the agreement with the requesting volunteer group ( Transitional Food and Shelter) require that users will be transported to the Armory after and before school hours, supervision and security is provided and cleanup is undertaken. • Since occupancy will start as early as January 21st the requesting group must respond to the City's concerns expeditiously. • Follow up on former Assembly Member Katcho Achadjian's efforts to make the Armory available to the City in a simplified manner. It makes sense to use a vacant public building to help the needy. It is just the right thing to do. Thank you for considering this matter, Fred Frank