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CITY COUNCIL AGENDA


Atascadero City Hall Annex
6907 El Camino Real
Atascadero, CA 93423
July 14th ,2009 REGULAR SESSION: 6:00 P.M.
 Click Here to Start

ROLL CALL:

 

Chairperson O’Malley

Vice Chairperson Kelley

Board Member Béraud

Board Member Clay

Board Member Fonzi



 APPROVAL OF AGENDA: Roll Call


 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:

(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.)

 Motion and  Vote

1. Community Redevelopment Agency Draft Minutes – June 9, 2009



B. PUBLIC HEARINGS: None.


C. MANAGEMENT REPORTS:


 1. Colony Square Loan Guarantee Agreements

 Motion and  Vote

 2. Determination for Low/Moderate Income Housing Fund

 Motion and  Vote

 3. Tourism, Events and Marketing Action Plan


 BOARD ANNOUNCEMENTS AND REPORTS:

(On their own initiative, the Board Members may make a brief announcement or a brief report on their own activities. Board 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 Board may take action on items listed on the Agenda.)



D. ADJOURNMENT TO CITY COUNCIL MEETING


CLOSED SESSION: 5:30 P.M.


1. PUBLIC COMMENT – CLOSED SESSION


2. CALL TO ORDER


a. Conference with Legal Counsel – Anticipated Litigation

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9 (One case)



3. ADJOURN


CLOSED SESSION REPORT


REDEVELOPMENT AGENCY: 6:00 P.M.


REGULAR SESSION: Immediately following the conclusion of the Redevelopment Agency meeting


PLEDGE OF ALLEGIANCE: Mayor Pro Tem Fonzi


 ROLL CALL:

Mayor Béraud

Mayor Pro Tem Fonzi

Council Member Clay

Council Member Kelley

Council Member O’Malley



 APPROVAL OF AGENDA: Roll Call


PRESENTATIONS:


 1. Employee Service Awards


 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. City Council Meeting Draft Minutes – June 9, 2009



2. Street Closure Request Movies in the Park



 3. Colony Park Community Center Café Agreement

 Motion and  Vote

4. Sewer System Management Plan



5. Temporary Road Closure Amendment – Atascadero Main Street Summer Street Fair and Farmers Market



6. Request for Waiver Letter for Burke, Williams, & Sorensen



7. Temporary Road Closure – Hot El Camino Cruise Nite 2009



8. Final Map 2009-0170 (Parcel Map AT 06-0205) 9125 San Rafael Road (TPM 2007-0092) Jim Cvancara


 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. Placing Sewer Service Charges on the 2009-2010 Property Tax Rolls

 Motion and  Vote

 2. Downtown Parking and Business Improvement Area (PBIA) (FY 2007-2008) Confirmation of Annual Assessment
 Motion and  Vote

C. MANAGEMENT REPORTS:


 1. Update on City Council Goals and Implementation Plans

 

  • Fiscal Impact: There is no fiscal impact to the approval of these strategic planning goals and consent to the related action plans. Action steps are budgeted in the current budget.
  • Recommendation: Council receive an update on the City’s goals and approve the implementation plans. [City Manager]


 2. Del Rio Road Specific Plan and EIR Walmart/The Annex, Council Review of Public Meeting Schedule

 Motion and  Vote

 3. SLOCOG Priorities for Interchange Operational Improvement Study

 Motion and  Vote

 4. Council Norms and Procedures Consideration of Amendments

 Motion and Vote

5. City Council Relations with Staff – Amend Ordinance

                     

                Introduce for first reading by title only the Draft Ordinanceamending the Atascadero Municipal Code by amending Chapter 4, 9 and 13 to Title 2. [City Manager]



 6. Repeal Atascadero Campaign Ordinance

Introduce for first reading by title only the Draft Ordinance amending the Atascadero Municipal Code by repealing Chapter 19 to Title 2, repealing an ordinance to be known as "Atascadero Campaign Ordinance." [City Attorney]

 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.)

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)



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


ADJOURNMENT: