HomeMy WebLinkAboutMinutes 071603 SpecialApproved August 12, 2003
SPECIAL MEETING
ATASCADERO CITY COUNCIL
Wednesday, July 16, 2003
4:00 p.m.
MINUTES
Mayor Clay called the meeting to order at 4:00 p.m.
ROLL CALL:
Present: Council Members Scalise, O'Malley, Pacas, and Mayor Clay
Absent: Council Member Luna
Others Present: City Clerk Marcia McClure Torgerson
Staff Present: Acting City Manager Dennis Hegwood, Assistant City Manager
Brady Cherry, Associate Civil Engineer Jeff Van Den Eikhof, and
City Attorney Roy Hanley.
PUBLIC COMMENT: None
A. CONSENT CALENDAR:
1. Final Parcel Map 2003-0053 (Parcel Map AT 02-278) [TTM 2002-0032]
2605 Traffic Way (Masonic Lodge) (Gearhart/Wilson)
Fiscal impact: None.
Staff recommendation: Council:
1. Accept Final Parcel Map 2003-0053 (Parcel Map AT 02-278)
2. Accept offers of dedication for Public Park, streets, public drainage easements,
public utility and access easements.
3. Authorize City Manager to execute Subdivision Improvement Agreement with
owner. [Public Works]
Council Member Pacas pulled this item for discussion. She suggested that the City
consider the maintenance of the Public Park. Council Member Pacas stated that there
is a dead tree on this portion of the property and others that are in decline.
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Approved August 12, 2003
MOTION: By Council Member Scalise and seconded by Council Member
O'Malley to:
1. Accept Final Parcel Map 2003-0053 (Parcel Map AT 02-
278); and
2. Accept offers of dedication for Public Park, streets,
public drainage easements, public utility and access
easements; and
3. Authorize City Manager to execute Subdivision
Improvement Agreement with owner; and
4. Require the removal of the dead tree in the Public Park
portion of the property within 30 days.
Motion passed 4:0 by a roll-call vote.
2. Teen After-School Program Agreement with San Luis Obispo County
Fiscal impact: $40,000.00 to fund after-school recreation programs for teens during
fiscal year 2003/2004.
Staff recommendation: Council authorize the City Manager to execute an agreement
with the County of San Luis Obispo Department of Social Services to fund the
Recreation, Education and Community (R.E.C.) program for fiscal year 2003-2004.
Community Services]
Community Services Director/Assistant City Manager Brady Cherry gave a brief staff
report.
MOTION: By Council Member O'Malley and seconded by Council
Member Scalise to authorize the City Manager to execute an
agreement with the County of San Luis Obispo Department of
Social Services to fund the Recreation, Education and
Community (R.E.C.) program for fiscal year 2003-2004.
Motion passed 4:0 by a roll-call vote.
ADJOURNMENT:
Mayor Clay adjourned the Special Meeting to the next regularly scheduled meeting on
August 12, 2003
MEETING RECORDED AND MINUTES PREPARED BY:
Marcia McClure Torgerson, City Clerk
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