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CITY COUNCIL AGENDA


Atascadero City Hall Annex
6907 El Camino Real
Atascadero, CA 93423
June 9th ,2009

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COMMUNITY REDEVELOPMENT AGENCY


CLOSED SESSION: 5:30 P.M.


1. PUBLIC COMMENT – CLOSED SESSION


2. CALL TO ORDER

 

a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Govt. Code Sec. 54956.8) Property address: 6005 El Camino Real, Atascadero, California

Agency Negotiator: Wade McKinney, Executive Director

Negotiating Parties: Carlton Hotel Investments, LLC

Under Negotiation: Instruction to negotiator will concern price and terms of payment.



3. ADJOURN


CLOSED SESSION REPORT


 REDEVELOPMENT AGENCY: 6:00 P.M.

 ROLL CALL:

Chairperson O’Malley

Vice Chairperson Kelley

Board Member Béraud

Board Member Clay

Board Member Fonzi



 APPROVAL OF AGENDA: Roll Call

 Motion and Vote 


 COMMUNITY FORUM:

(This portion of the meeting is reserved for persons wanting to address the Board on any matter not on this agenda and over which the Board has jurisdiction. Speakers are limited to three minutes. Please state your name and address for the record before making your presentation. The Board 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 Board.)



A.  CONSENT CALENDAR

 Motion and Vote

(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. Community Redevelopment Agency Draft Minutes – April 14, 2009



2. Community Redevelopment Agency Draft Minutes – May 12, 2009



B. PUBLIC HEARINGS


1.  2009-2011 Operating and Capital Budget

 Motion and Vote 



C.  MANAGEMENT REPORTS: None.


 BOARD ANNOUNCEMENTS AND REPORTS: 

(On their own initiative, Council Members may make a brief announcement or a brief report on their own activities. Council Members may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda. The Council may take action on items listed on the Agenda.)

D. ADJOURNMENT TO CITY COUNCIL MEETING


REDEVELOPMENT AGENCY CLOSED SESSION: 5:30 P.M.


REDEVELOPMENT AGENCY: 6:00 P.M.


 REGULAR SESSION:

Immediately following the conclusion of the Redevelopment Agency meeting


 PLEDGE OF ALLEGIANCE: Council Member O’Malley


 ROLL CALL:

Mayor Béraud

Mayor Pro Tem Fonzi

Council Member Clay

Council Member Kelley

Council Member O’Malley



 APPROVAL OF AGENDA: Roll Call

 Motion and Vote 

PRESENTATIONS: 

1.  Employee Service Awards


A.  CONSENT CALENDAR:

 Motion and Vote 

(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 Council 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 Council concerning the item before action is taken. DRAFT MINUTES: Council 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 City Council. If anyone desires to express their opinion concerning issues included in draft minutes, they should share their opinion during the Community Forum portion of the meeting.)



1. City Council Meeting Draft Minutes – May 12, 2009



2. Amendment of Section 3-5.105 of the Atascadero Municipal Code pertaining to Cardrooms - 2nd Reading



3. Alcoholic Beverage Control License for On-site Wine Tasting - PLN 2009-1330 - 8200 El Camino Real (New Albertson’s Inc.)



4.  Memorandums of Understanding for Atascadero Police Association, Service Employees International Union Local 620, Mid-Management/ Professional Employees Association and Resolution for Non-Represented Professional and Management Workers and Confidential Employees

 Motion and  Vote 



5. Parking & Business Improvement Area (PBIA) Assessment



6. Proposition 1B Safety and Security Grant Agreement



7. Temporary Road Closure - Atascadero Main Street - Atascadero Bandstand and Beerfest



8. Temporary Road Closure - Atascadero Main Street - Summer Street Fair and Farmers’ Market



9. Edward Byrne Memorial Justice Assistance Grant



 UPDATES FROM THE CITY MANAGER: (The City Manager will give an oral report on any current issues of concern to the City Council.)


 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.  Apple Valley Assessment Districts

 Motion and Vote 



2.  De Anza Estates Assessment Districts

 Motion and Vote 



3.  Woodridge (Las Lomas) Assessment Districts

 Motion and Vote 



4.  2009-2011 Operating and Capital Budget

 Motion and Vote



C. MANAGEMENT REPORTS:


1.  Renewal of Contract with AGP Video, Authorization to Adopt State Video Services Franchise Agreement and Impose PEG Fees, and Modifications to Existing Broadcast Services

 Motion and  Vote 



2.  Ballot Measure for Mosquito, Vector and Disease Control Assessment

 Motion and  Vote 



COUNCIL ANNOUNCEMENTS AND REPORTS:

(On their own initiative, Council Members may make a brief announcement or a brief report on their own activities. Council Members may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda. The Council may take action on items listed on the Agenda.)



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

Council Member Kelley

1. Atascadero State Hospital Advisory Committee

2. Atascadero Youth Task Force

Council Member O’Malley

1. Economic Vitality Corporation, Board of Directors (EVC)

2. League of California Cities – Council Liaison and CITIPAC Board Member

3. SLO Council of Governments, Vice President (SLOCOG)

4. SLO Regional Transit Authority, Vice President (SLORTA)

5. Central Coast Regional Water Quality Control Board, Member (RWQCB)



E.  INDIVIDUAL DETERMINATION AND / OR ACTION:
1. City Council
2. City Clerk
3. City Treasurer
4. City Attorney
5. City Manager


F. ADJOURNMENT: