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HomeMy WebLinkAboutCC_2024-06-25_Minutes Atascadero City Council June 25, 2024 Page 1 of 10 CITY OF ATASCADERO CITY COUNCIL MINUTES Tuesday, June 25, 2024 City Hall Council Chambers, Fourth Floor 6500 Palma Avenue, Atascadero, California REGULAR SESSION — CALL TO ORDER: 6:00 P.M. Mayor Moreno called the meeting to order at 6:01 P.M. and Mayor Moreno led the Pledge of Allegiance. ROLL CALL: Present: Council Members Bourbeau, Dariz, Mayor Pro Tem Funk, and Mayor Moreno Absent: Council Member Newsom Others Present: City Treasurer Sibbach (by teleconference) Staff Present: City Manager James R. Lewis, Deputy City Manager/City Clerk Lara Christensen, Administrative Services Director Jeri Rangel, Public Works Director Nick DeBar, City Attorney Dave Fleishman, Deputy City Manager – IT Luke Knight, Police Commander Jeffrey Wilshusen, Battalion Chief David Van Son, Planning Manager Kelly Gleason, Senior Planner Xzandrea Fowler, and Public Works Analyst Ryan Betz. A. CONSENT CALENDAR: 1. City Council Draft Minutes – June 11, 2024, Regular Meeting ▪ Recommendation: Council approve the June 11, 2024, Draft City Council Regular Meeting Minutes. [City Clerk] 2. May 2024 Accounts Payable & Payroll ▪ Fiscal Impact: $4,611,545.51. ▪ Recommendation: Council approve certified accounts payable, payroll and payroll vendor checks for May 2024. [Administrative Services] City Council Regular Session: 6:00 P.M. Atascadero City Council June 25, 2024 Page 2 of 10 3. Atascadero Transit Driver Services Contract Award ▪ Fiscal Impact: Awarding a contract with MV Transportation would result in an estimated contract amount of $229,635 for FY24/25. Atascadero DAR is funded through fare box revenue and state and federal transit funds. ▪ Recommendation: Council award a contract with MV Transportation, Inc. to provide Atascadero Dial-A-Ride transit driver services for $229,635 for FY24/25 contract term with four optional one-year extensions. [Public Works] 4. Ballot Measures – Ordinances Second Reading ▪ Fiscal Impact: The proposed sales tax measure, extending Measure F-14, would generate an estimated $3 million in annual revenue. The total cost of placing the measures on the ballot is estimated to be approximately $12,000 of budgeted General Funds. ▪ Recommendation: Council: 1. Adopt on second reading, by title only, Draft Ordinance A amending Title 3, Chapter 17 of the Atascadero Municipal Code, extending a transactions and use tax to be administered by the California Department of Tax and Fee Administration. 2. Adopt on second reading, by title only, Draft Ordinance B amending Title 2, Chapters 4, 7, 14, and 20 of the Atascadero Municipal Code, stating that the City Treasurer is appointive and authorizing the City Manager to appoint the City Treasurer, subject to adoption by the electorate. 3. Adopt Draft Resolution amending Resolution Nos. 2024-036, 2024-037, 2024-038, and 2024-039 to add a ballot measure title and further clarify the ballot question for added transparency. [City Clerk] 5. Objective Design Standards – Ordinance Second Reading ▪ Fiscal Impact: None. ▪ Recommendation: Council adopt on second reading, by title only, Draft Ordinance entitled “An ordinance of the City Council of the City of Atascadero, California, amending Title 9: Planning and Zoning, to adopt objective design standards and other related amendments for consistency.” [Community Development] 6. Labor Agreements and Salary Schedules ▪ Fiscal Impact: For Fiscal Year 2024-2025, it is estimated that salary adjustments will cost approximately $430,000, about $90,000 of which is already budgeted. Fiscal Years 2025-2026 and 2026-2027 are expected to cost an additional $1.7 million combined. Additional costs for the workers’ compensation coverage will be about $76,500. ▪ Recommendation: Council: 1. Approve the Memorandum of Understanding for Service Employees International Union Local 620. 2. Adopt Draft Resolution for Non-Represented Professional and Management Workers and Confidential Employees. 3. Approve the Side Letter of Agreement for Atascadero Police Association 4. Approve the Salary Schedule for Fiscal Years 2024-2025, 2025-2026, and 2026-2027. 5. Authorize the Director of Administrative Services to appropriate $225,000 in General Fund Reserves, $15,000 in Gas Tax Funds, $60,000 in Atascadero City Council June 25, 2024 Page 3 of 10 Wastewater Funds, $10,000 in Building Maintenance and Replacement Funds and $30,000 in Technology Funds for the salary adjustments for Fiscal Year 2024-2025. 6. Authorize the Director of Administrative Services to appropriate $76,500 in General Fund Reserves for the workers’ compensation insurance for Fiscal Year 2024-2025. [City Manager] 7. Design Engineer Contract Amendment for the ECR Project (El Camino Real Downtown Infrastructure Enhancement Project) ▪ Fiscal Impact: Approving staff’s recommendation will result in estimated expenditures of $80,280 from the El Camino Real Downtown Infrastructure Enhancement Project budgeted funds. At the May 28, 2024, Council meeting when the construction contract was awarded, the estimated expenditures for Design Engineering Construction Support was $50,000, or a net difference of $30,280 from the construction contingency of $528,186. ▪ Recommendation: Council authorize a contract amendment with Wallace Group for $80,280 to perform additional work associated with construction phase engineering support, survey monument perpetuation, and preparation of final construction as-builts for the El Camino Real Downtown Infrastructure Enhancement Project (Project No. C2017T01). [Public Works] PUBLIC COMMENT: Mayor Moreno opened the Public Comment period. The following persons spoke on this item: Devon Haggie and Geoff Auslen. Mayor Moreno closed the Public Comment period. MOTION BY: Funk SECOND BY: Dariz 1. Approve Consent Calendar (#A-3: Contract No. 2024-009) (#A-4: Ordinance Nos. 672 through 673; Resolution No. 2024-040) (#A-5: Ordinance No. 671) (#A-6: Contract Nos. 2024-010 through 011; Resolution No. 2024-041) (#A-7: Contract No. 2021-032[A4]). AYES (4): Bourbeau, Dariz, Funk, and Moreno ABSENT (1): Newsom Passed 4-0 UPDATES FROM THE CITY MANAGER: City Manager Lewis gave an update on projects and events within the City. COMMUNITY FORUM: The following persons spoke on this item: Thom Waldman, Tori Keen, Randy Carminati, Devon Haggie, Geoff Auslen, and David Ledger. Atascadero City Council June 25, 2024 Page 4 of 10 B. PUBLIC HEARINGS: 1. Dove Creek Mixed-use Project ▪ Fiscal Impact: The proposed project is expected to generate revenue through Transient Occupancy Tax (TOT) from the hotel units and sales tax from the retail commercial uses. Based on City policy, this project is required to annex into the established Community Facilities District (CFD) to offset the cost of City services for the new residential units. ▪ Recommendation: Planning Commission recommends Council: 1. Introduce for first reading, by title only, a Draft Ordinance amending Title 9 of the Atascadero Municipal Code by approving text amendments to the Planned Development #12 Overlay Zone, based on findings. 2. Adopt a Draft Resolution approving a Conditional Use Permit (DEV23- 0079) to amend the Dove Creek Master Plan of Development (CUP 2003- 0099) for the Dove Creek commercial parcel, modify the parking requirement and hotel development standards, and approve Vesting Tentative Tract Map (TR 3229) for a lot and condominium airspace subdivision and find that the project is consistent with the previously certified Mitigated Negative Declaration (EDN 2004-0026) prepared for the Dove Creek Development Project, based on findings and subject to conditions of approval. [Community Development] Ex-Parte: All Council Members reported receiving emails from Dove Creek residents regarding the project. Mayor Pro Tem Funk reported conversations with Dove Creek homeowners and the developers of the proposed project. Community Development Planning Manager Gleason and Senior Planner Fowler gave the report and answered questions from Council. PUBLIC COMMENT: Mayor Moreno opened the Public Comment period. The following persons spoke on this item: Thom Jess, Steve Ross, Susan Harvey, Bob Gold, Tim LaSalle, Devon Haggie, Jack Phelan, Ted Lawton, Randy Carminati, David Singer, and Geoff Auslen. Mayor Moreno recessed the meeting at 8:01 P.M. Mayor Moreno reconvened the meeting at 8:17 P.M. Mayor Moreno closed the Public Comment period. MOTION BY: Bourbeau SECOND BY: Funk 1. Introduce for first reading, by title only, Ordinance No. 674 amending Title 9 of the Atascadero Municipal Code by approving text amendments to the Planned Development #12 Overlay Zone, based on findings, with the following changes: Section 9-3.657 Establishment of Planned Development Overlay Zone No. 12 (PD12): 1) Artisan Food and Products; 2) Bar/Tavern; Atascadero City Council June 25, 2024 Page 5 of 10 3) Farmer’s Market; 4) Food and beverage retail sales; 5) General Retail; 6) Indoor Recreation Services; 7) Microbrewery/Brewpub; 8) Tasting Room; 9) Winery – Boutique; 10) Temporary or seasonal sales; 11) Financial services; 12) Offices; 13) Temporary offices; 14) Personal services; 15) Eating and drinking places; 16) Membership organizations; 17) Schools—business and vocational; 18) Hotels and motels; 19) Bed and breakfast; 20) Libraries and museums; 21) Temporary events. 2. Adopt Resolution No. 2024-042 approving Conditional Use Permit to amend the Dove Creek Master Plan of Development for the Dove Creek commercial parcel, modify the parking requirement and hotel development standards, and approve Vesting Tentative Tract Map for a lot and condominium airspace subdivision and find that the project is consistent with the previously certified Mitigated Negative Declaration prepared for the Dove Creek Development Project, based on findings and subject to conditions of approval, and directed staff to update the conditions to include language covering the following changes: • Remove Condition #15 • Add requirement that hotel maintain a 24 hour local contact • Add requirement that a separate deed covenant be recorded prior to, or concurrently wit recordation of the final map that includes: o Vehicles required to be parked in garages o Residential until cannot be used for short-term rental with the exception of owner or long-term tenant occupied homes • Add requirement for traffic signs and pavement markings on Bliss and Cashin as approved by the City Engineer. AYES (4): Bourbeau, Dariz, Funk, and Moreno ABSENT (1): Newsom Passed 4-0 2. Apple Valley Assessment District ▪ Fiscal Impact: Annual assessments for 2024/2025 will total $38,500 for road/drainage system maintenance and $63,000 for landscape and lighting maintenance. These amounts will be assessed to the owners of parcels in Apple Valley. Contributions of $11,000 for half the cost of the park will be Atascadero City Council June 25, 2024 Page 6 of 10 made from the City’s General Fund, and an equal revenue source will be recognized from contributions made by the developer. ▪ Recommendation: Council: 1. Adopt Draft Resolution A, approving the final Engineer’s Report regarding the Street and Storm Drain Maintenance District No. 01 (Apple Valley), and the levy and collection of annual assessments related thereto for Fiscal Year 2024/2025. 2. Adopt Draft Resolution B, ordering the levy and collection of assessments for Fiscal Year 2024/2025 for Street and Storm Drain Maintenance District No. 01 (Apple Valley). 3. Adopt Draft Resolution C, approving the final Engineer’s Report regarding the Landscaping and Lighting District No. 01 (Apple Valley), and the levy and collection of annual assessments related thereto in Fiscal Year 2024/2025. 4. Adopt Draft Resolution D, ordering the levy and collection of assessments for Fiscal Year 2024/2025 for Landscaping and Lighting District No. 01 (Apple Valley). [Administrative Services] Ex-Parte: None. Administrative Services Director Rangel gave the report and answered questions from Council. PUBLIC COMMENT: Mayor Moreno opened the Public Comment period. The following persons spoke on this item: None. Mayor Moreno closed the Public Comment period. MOTION BY: Bourbeau SECOND BY: Funk 1. Adopt Resolution No. 2024-043, approving the final Engineer’s Report regarding the Street and Storm Drain Maintenance District No. 01 (Apple Valley), and the levy and collection of annual assessments related thereto for Fiscal Year 2024/2025. 2. Adopt Resolution No. 2024-044, ordering the levy and collection of assessments for Fiscal Year 2024/2025 for Street and Storm Drain Maintenance District No. 01 (Apple Valley). 3. Adopt Resolution No. 2024-045, approving the final Engineer’s Report regarding the Landscaping and Lighting District No. 01 (Apple Valley), and the levy and collection of annual assessments related thereto in Fiscal Year 2024/2025. 4. Adopt Resolution No. 2024-046, ordering the levy and collection of assessments for Fiscal Year 2024/2025 for Landscaping and Lighting District No. 01 (Apple Valley). AYES (4): Bourbeau, Dariz, Funk, and Moreno ABSENT (1): Newsom Passed 4-0 3. De Anza Assessment District ▪ Fiscal Impact: Annual assessments for 2024/2025 will total $30,562 for road/drainage system maintenance and $15,875 for landscape and lighting maintenance. These amounts will be assessed to the owners of parcels in De Atascadero City Council June 25, 2024 Page 7 of 10 Anza Estates. The City General Fund will contribute $1,400 for the Fiscal Year 2024/2025 for half of the maintenance costs of the trails and open space. ▪ Recommendation: Council: 1. Adopt Draft Resolution A, approving the final Engineer’s Report regarding the Street and Storm Drain Maintenance District No. 03 (De Anza Estates), and the levy and collection of annual assessments related thereto for Fiscal Year 2024/2025. 2. Adopt Draft Resolution B, ordering the levy and collection of assessments for Fiscal Year 2024/2025 for Street and Storm Drain Maintenance District No. 03 (De Anza Estates). 3. Adopt Draft Resolution C, approving the final Engineer’s Report regarding the Landscaping and Lighting District No. 03 (De Anza Estates), and the levy and collection of annual assessments related thereto in Fiscal Year 2024/2025. 4. Adopt Draft Resolution D, ordering the levy and collection of assessments for Fiscal Year 2024/2025 for Landscaping and Lighting District No. 03 (De Anza Estates). [Administrative Services] Ex-Parte: None. Administrative Services Director Rangel gave the report and answered questions from Council. PUBLIC COMMENT: Mayor Moreno opened the Public Comment period. The following persons spoke on this item: None. Mayor Moreno closed the Public Comment period. MOTION BY: Bourbeau SECOND BY: Funk 1. Adopt Resolution No. 2024-047, approving the final Engineer’s Report regarding the Street and Storm Drain Maintenance District No. 03 (De Anza Estates), and the levy and collection of annual assessments related thereto for Fiscal Year 2024/2025. 2. Adopt Resolution No. 2024-048, ordering the levy and collection of assessments for Fiscal Year 2024/2025 for Street and Storm Drain Maintenance District No. 03 (De Anza Estates). 3. Adopt Resolution No. 2024-049, approving the final Engineer’s Report regarding the Landscaping and Lighting District No. 03 (De Anza Estates), and the levy and collection of annual assessments related thereto in Fiscal Year 2024/2025. 4. Adopt Resolution No. 2024-050, ordering the levy and collection of assessments for Fiscal Year 2024/2025 for Landscaping and Lighting District No. 03 (De Anza Estates). AYES (4): Bourbeau, Dariz, Funk, and Moreno ABSENT (1): Newsom Passed 4-0 4. Las Lomas (Woodridge) Assessment District ▪ Fiscal Impact: Annual assessments for 2024/2025 will total $101,506 for road/drainage system maintenance and $76,014 for landscape and lighting Atascadero City Council June 25, 2024 Page 8 of 10 maintenance. These amounts will be assessed to the owners of parcels in Las Lomas (Woodridge). The City General Fund will contribute $2,600 for the Fiscal Year 2024/2025 for 25% of the maintenance costs of the trails and open space. ▪ Recommendation: Council: 1. Adopt Draft Resolution A, approving the final Engineer’s Report regarding the Street and Storm Drain Maintenance District No. 02 (Las Lomas [Woodridge]), and the levy and collection of annual assessments related thereto for Fiscal Year 2024/2025. 2. Adopt Draft Resolution B, ordering the levy and collection of assessments for Fiscal Year 2024/2025 for Street and Storm Drain Maintenance District No. 02 (Las Lomas [Woodridge]). 3. Adopt Draft Resolution C, approving the final Engineer’s Report regarding the Landscaping and Lighting District No. 02 (Las Lomas [Woodridge]), and the levy and collection of annual assessments related thereto in Fiscal Year 2024/2025. 4. Adopt Draft Resolution D, ordering the levy and collection of assessments for Fiscal Year 2024/2025 for Landscaping and Lighting District No. 02 (Las Lomas [Woodridge]). [Administrative Services] Ex-Parte: None. Administrative Services Director Rangel gave the report and answered questions from Council. PUBLIC COMMENT: Mayor Moreno opened the Public Comment period. The following persons spoke on this item: None. Mayor Moreno closed the Public Comment period. MOTION BY: Bourbeau SECOND BY: Funk 1. Adopt Resolution No. 2024-051, approving the final Engineer’s Report regarding the Street and Storm Drain Maintenance District No. 02 (Las Lomas [Woodridge]), and the levy and collection of annual assessments related thereto for Fiscal Year 2024/2025. 2. Adopt Resolution No. 2024-052, ordering the levy and collection of assessments for Fiscal Year 2024/2025 for Street and Storm Drain Maintenance District No. 02 (Las Lomas [Woodridge]). 3. Adopt Resolution No. 2024-053, approving the final Engineer’s Report regarding the Landscaping and Lighting District No. 02 (Las Lomas [Woodridge]), and the levy and collection of annual assessments related thereto in Fiscal Year 2024/2025. 4. Adopt Resolution No. 2024-054, ordering the levy and collection of assessments for Fiscal Year 2024/2025 for Landscaping and Lighting District No. 02 (Las Lomas [Woodridge]). AYES (4): Bourbeau, Dariz, Funk, and Moreno ABSENT (1): Newsom Passed 4-0 Atascadero City Council June 25, 2024 Page 9 of 10 5. Adopting Sewer Service Charges to be Added to the 2024-2025 Property Tax Rolls ▪ Fiscal Impact: The City estimates it will collect approximately $4,783,551 in sewer service charges for Fiscal Year 2024-25. Revenue from sewer service charges is paid to the City twice each year. An additional two dollars are added to each property on the tax roll to cover the County fee to administer the levy process. ▪ Recommendation: Council: 1. Conduct a public hearing to receive verbal testimony regarding the proposed sewer service charges to be levied onto property tax rolls. 2. Adopt Draft Resolution approving sewer service charges to be added to the 2024-2025 property tax rolls. [Public Works] Ex-Parte: None. Public Works Director DeBar and Public Works Analyst Betz gave the report and answered questions from Council. PUBLIC COMMENT: Mayor Moreno opened the Public Comment period. The following persons spoke on this item: None. Mayor Moreno closed the Public Comment period. MOTION BY: Bourbeau SECOND BY: Funk 1. Adopt Resolution No. 2024-055 approving sewer service charges to be added to the 2024-2025 property tax rolls. AYES (4): Bourbeau, Dariz, Funk, and Moreno ABSENT (1): Newsom Passed 4-0 C. MANAGEMENT REPORTS: None. D. COUNCIL ANNOUNCEMENTS AND COMMITTEE REPORTS: The following Council Members gave brief update reports on their committees since their last Council meeting: Mayor Moreno 2. County Mayors Round Table Council Member Bourbeau 3. Integrated Waste Management Authority (IWMA)