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HomeMy WebLinkAboutAgenda Packet 11/26/1996 I *PUBLIC REVIEW COPY v from counter ATASCADERO CITY COUNCIL REGULAR MEETING NOVEMBER 26, 1996 CITY ADMINISTRATION BUILDING 6500 PALMA AVENUE, 4T" FLOOR ROTUNDA RC OM' 7:00 P.M. George RaY George Harold David Luna Johnson' Highland` Carden Bewley This agenda is prepared and posted pursuant to the requirements of Government code Section 54954.2. By/fisting a topic on this agenda, the City Council hips expressed its intent to discuss and act on each item. In addition to any action identified in rhe brief general description of each item, the action that may be taken shall include: A referral to staff with specific requests for information;continuance;specific direction to staff concerning the policy or mission of the item; discontinuance of consideration, authorization to enter into negotiations and execute agreements pertaining to the item adoption or approval; and, disapproval. Copies of the staff reports or other documentation relating to each ftem of business referred to on the agenda are on file in the office of the City Clerk (Room 08) and in the information Office (Room 103),available for public inspection during City Hall business hours. The City Clerk will answer any questions regarding the agenda. In compliance with the Americans with Disabilities Act, if you needs ecial assistance to participate in a City meeting or other services offered by this City, please 4-ontact the City Manager's Office, (805) 461-5010, or the City Clerk's Office, (805) 461-5074. Notification at least 48 hours prior to the meeting or time when services are needed wA assist the City staff in assuring than reasonable arrangements can be made to provide acc ssibilty to the meeting or service. 7:00 P.M. - REGULAR'SESSION: (Please see Rules of Public Participatio ri, back page) CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL CITY COUNCIL REORGANIZATiONc • Resolution No. 105-96 Reciting the fact of the Regular Municipal Election held 11/5/96 and declaring the result • Administration of Oath of Office to newly-elected City Council Members Jerry Clay, Kenneth Lerno, George Luna, and newly-appointed City Clerk Marcia Torgerson • Council appointment of Mayor and Mayor Pro Tempore • Presentations to outgoing Councilmen David Bewley and George Highland • Review committee appointments COUNCIL COMMENTS COMMUNITY FORUM A. CONSENT CALENDAR: A#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 Consent Calendar. 1. CITY COUNCIL MINUTES - October 8, 1996 (City Clerk's recommendation: 'Approve) 2. CITY COUNCIL MINUTES - October 17, 1996 (Special Budget Meeting) (City Clerk's recommendation: Approve) 3. CITY COUNCIL MINUTES - October 22, 1996 (City Clerk's recommendation: Approve) 4. CITY COUNCIL MINUTES- October 23, 1996 (Special Meeting) (City Clerk'srecommendation: Approve) 5. CITY COUNCIL MINUTES - November 12, 1996 (City Clerk's recommendation: Approve) 6. APPROVAL OF WARRANTS - October, 1996 (Staff recommendation: Approve) 7. TENTATIVE TRACT MAP 96013, 3425/3505 EL-CAMINO REAL - Consideration to subdivide two lots, 8.94 acres total, into eight(8) lots of approximately one acre each for single family residential development (Norton/Peters) (Planning Commissionfstaff recommendation: Approve based on accompanying Findings and Conditions) 8. TENTATIVE PARCEL MAP 96008, 8805 OLD SANTA ROSA RD. -Consideration of application to,divide a 1.50 acre site (gross) into two parcels of 0.74 and 0.76 acres for single family residential use (Lanini/Wilson) (Planning Commission/staff recommendation: Approve based on accompanying Findings and Conditions) 9. TENTATIVE PARCEL MAP 96004, 7055 SOMBRiLLA RD. - Consideration to divide one parcel of 3.79 acres into three lots of 3.33, 0.24 and 0.22 acres each for single family residential use using a Planned Development Overlay Zone (PD) (Streeper/Vaughan Surveys) (Planning Commission/staff recommendation: Deny based on accompanying Findings 10. RESOLUTION NO. 104-96 - Approving a Reimbursement Agreement with Kelly V. Gearhart, et al, for the construction of sewer structures along Alamo Avenue (Staff recommendation: Adopt) 11. RESOLUTION NO. 90-96 - Approve naming the new service building at the zoo, "The Buttles Building" (Staff recommendation: Adopt) 2 B. PUBLIC HEARINGS: None scheduled. C. REGULAR BUSINESS: 1. DISCUSSION ON BROWN ACT AND CONFLICT OF INTEREST LAW D. COMMITTEE REPORTS (The following represent standing comm ttees. Informative status reports will be given, as felt necessary.): 1. S.L.O. Council of Governments/S.L.O. Regional Transit Authority 2. City/School Committee 3. County Water Advisory Board/Nacimiento Water Purveyors Advisory Group 4. Economic Round Table 5. Finance Committee 6. Air Pollution Control District 7. North County Council 8. Ad Hoc Regional Water Management Committee 9. Integrated Waste"Management Authority E. INDIVIDUAL DETERMINATION AND/OR ACTION: 1. City Council 2. City Attorney 3. City Clerk 4. City Treasurer 5. City Manager F. CLOSED SESSION: 1) CONFERENCE WITH LABOR NEGOTIATOR Agency Negotiator: City Manager Employee Organizations: Management; Mid-Management/Profes ional; Fire Captains; Firefighters; Atascadero Sergeants Service Orgn.; Atas adero Police Officers Assoc.; Atascadero Public Safety Technicians Orgn.; Se vice Employees Intl. Union; Confidential Employees; City Attorney 2) CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION Significant exposure to litigation: One (1) case 3 RULES OF PUBLIC PARTICIPATION: The City Council welcomes and encourages your ideas and comments as a citizen. To increase the effectiveness of your participation, please familiarize yourself with the following rules of decorum: O Members of the audience may speak on any item on the agenda, in the order the item(s) are addressed by the Council, as directed by the Mayor. Items not on the agenda should be submitted during the Community Forum period (see below). O Persons wishing to speak should step to the podium and state their name and address, for the official record. O All remarks shall be addressed to Council, as a whole, and not to any-individual member thereof. O No person shall be permitted to make slanderous, profane or personal remarks against any elected official, commissions and staff. 0 A person may speak for five (5) minutes. 0 No one may speak for a second time until everyone wishing to speak has had an opportunity to do so, and no one may speak more than twice on any item. O Council Members may question any speaker; the speaker may respond but, after the allotted time has expired, may not initiate further discussion. 0 The floor will -then be closed to _public participation and open for Council discussion. COMMUNITY FORUM: ' O The Community Forum period is provided to receive comments from the public on matters other than scheduled agenda items. O A maximum of 30 minutes will be allowed for Community Forum, unless Council authorizes an extension. O State law does not allow the Council to take action on issues not on the agenda; staff may be asked to follow up on such items.