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CITY COUNCIL AGENDA


Atascadero City Hall Annex
6907 El Camino Real
Atascadero, CA 93423
February 24th ,2009
REGULAR SESSION: 6:00 P.M.


PLEDGE OF ALLEGIANCE: Council Member Clay


APPROVAL OF AGENDA: Roll Call


PRESENTATION:


1. FBI Presentation to Police Chief Jim Mulhall
FBI Presentation to Police Chief Jim Mulhall for his years of service on the San Luis Obispo County Bomb Task Force

A. CONSENT CALENDAR
(All items on the consent calendar are considered to be routine and non-controversial by City staff and will be approved by one motion if no member of the Agency Board or public wishes to comment or ask questions. If comment or discussion is desired by anyone, the item will be removed from the consent calendar and will be considered in the listed sequence with an opportunity for any member of the public to address the Agency Board concerning the item before action is taken. DRAFT MINUTES: Agency meeting draft minutes are listed on the Consent Calendar for approval of the minutes. Should anyone wish to request an amendment to draft minutes, the item will be removed from the Consent Calendar and their suggestion will be considered by the Agency Board. If anyone desires to express their opinion concerning issues included in draft minutes, they should share their opinion during the Community Forum portion of this meeting.)

1. Supplemental Law Enforcement Services Fund
Fiscal Impact: No fiscal impact to the General Fund.
Recommendation: Council approve the 2008/2009 Supplemental Law Enforcement Services Fund (SLESF) expenditure plan in the amount of $100,000.00. [Police]


2. Waste Water Collection System Infrastructure Repair Projects – Request for Appropriation
Fiscal Impact: $200,000 of Wastewater Fund reserves toward sanitary sewer manhole rehabilitation and sewer-line trench settling projects.
Recommendation: Council authorize the Administrative Services Director to allocate $200,000 in Wastewater Funds toward sanitary sewer manhole rehabilitation and sewer-line trench settling projects. [Public Works]


COMMUNITY FORUM:
(This portion of the meeting is reserved for persons wanting to address the Council on any matter not on this agenda and over which the Council has jurisdiction. Speakers are limited to three minutes. Please state your name for the record before making your presentation. The Council may take action to direct the staff to place a matter of business on a future agenda. A maximum of 30 minutes will be allowed for Community Forum, unless changed by the Council.)

B. PUBLIC HEARINGS


1 2009 Community Development Block Grant Allocation

Ex Parte Communications
Fiscal Impact: Available funds are estimated at $183,000 for the 2009 cycle and $88,644 in reallocated prior year funds for total funding available estimated to be $271,644.
Recommendation: City Council forward to the County Board of Supervisors allocation recommendations for the Development Block Grant (CDBG) funds. [Public Works]2009 Community


C. MANAGEMENT REPORTS:


1. Economic Development Strategy – Report of Findings
Fiscal Impact: None.
Recommendation: Council receive an initial report of findings from Applied Development Economics and provide feedback on the report. [City Manager]


2. Adoption of Mission Statement for the City of Atascadero
Fiscal Impact: None.
Recommendation: Council adopt the Draft Mission Statement for the City of Atascadero. [City Manager]


3. Council Norms and Procedures 2009 – Consideration of Amendments
Fiscal Impact: None. Recommendation: Council: Review Council’s suggested changes from Strategic Planning Workshop of January 29, 2009, amend if desired, and approve the Council Norms and Procedures 2009; and, Give direction regarding revisions, if any, to the Council Norms with regard to electronic communications by Council Members. [City Manager]

D. COMMITTEE REPORTS:
(The following represent standing committees. Informative status reports will be given, as felt necessary):
Mayor Béraud
1. City / Schools Committee
2. County Mayors Round Table
3. Finance Committee
4. Homeless Services Governing Board
5. Integrated Waste Management Authority (IWMA)
Mayor Pro Tem Fonzi
1. Air Pollution Control District
2. Finance Committee
Council Member Clay
1. City / Schools Committee (The following represent standing committees. Informative status reports will be given, as felt necessary):
Mayor Béraud
1. City / Schools Committee
2. County Mayors Round Table
3. Finance Committee
4. Homeless Services Governing Board
5. Integrated Waste Management Authority (IWMA)
Mayor Pro Tem Fonzi
1. Air Pollution Control District
2. Finance Committee
Council Member Clay
1. City / Schools Committee


E. INDIVIDUAL DETERMINATION AND / OR ACTION:
1. City Council
2. City Clerk
3. City Treasurer
4. City Attorney
a. Discussion Concerning Meetings and CA Govt. Code Section 54952.2
5. City Manager


F. ADJOURNMENT:
Staff Reports and Supplemental Information
A-1 SLESF.pdf   46.54 kb.Download
  A-1 SLESF.pdf
A-2 WW Infrastructure Repair.pdf   66.47 kb.Download
  A-2 WW Infrastructure Repair.pdf
B-1 CDBG Report.pdf   147.31 kb.Download
  B-1 CDBG Report.pdf
C-1 ADE Report of Findings.pdf   65.76 kb.Download
  C-1 ADE Report of Findings.pdf
C-1.A ADE Report.pdf   4 mb.Download
  C-1.A ADE Report.pdf
C-2 Mission Statement.pdf   95.14 kb.Download
  C-2 Mission Statement.pdf
C-2.A Draft Mission Statement.pdf   4.46 kb.Download
  C-2.A Draft Mission Statement.pdf
C-3 Council Norms and Procedures.pdf   151.96 kb.Download
  C-3 Council Norms and Procedures.pdf
C-3.A Brown Act Opinion.pdf   17.62 kb.Download
  C-3.A Brown Act Opinion.pdf
C-3.A Draft Norms and Procedures 2009.pdf   140.83 kb.Download
  C-3.A Draft Norms and Procedures 2009.pdf
C-3.A ILG Publication.pdf   72.93 kb.Download
  C-3.A ILG Publication.pdf
C-3.A - Brown Act Meetings.pdf   169.49 kb.Download
  C-3.A - Brown Act Meetings.pdf