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CITY COUNCIL AGENDA


Atascadero City Hall Annex
6907 El Camino Real
Atascadero, CA 93423
September 22nd ,2009

 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

 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.)

 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 – July 14, 2009



2. Community Redevelopment Agency Draft Minutes – August 11, 2009



B. PUBLIC HEARINGS: None.


C. MANAGEMENT REPORTS:


1.  Zoo Entrance and Restroom Project Funding Alternatives

 Motion and Vote 



 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


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 


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 – August 11, 2009



2. Temporary Road Closure - Colony Days Parade Route



3.  Termination of Existing Agreement and Approval of New Agreement with the Central Coast Zoo Society for Services in Support of the Charles Paddock Zoo

 Motion and Vote 



 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.  Transit Center Site Selection and Authorization to Pursue Grant Funding

 Motion and Vote 



C. MANAGEMENT REPORTS:


1.  PLN 2009-1328 2009 Housing Element Update - State HCD Draft Submittal (City of Atascadero)

 Motion and  Vote 



2.  Briefing of Pending Building Code Updates - Title 24 – Energy Efficiency Code - Emergency Graywater Regulations Landscape Irrigation Efficency Ordinance - Urban Wildland Interface Code Update 



3.  FEMA Grant for Emergency Management Institute


 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: