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CITY COUNCIL AGENDA


Atascadero City Hall Annex
6907 El Camino Real
Atascadero, CA 93423
January 12th ,2010
  Click Here to Start

Community Redevelopment Agency Special Meeting



CLOSED SESSION: 5:00 P.M.


1. PUBLIC COMMENT – CLOSED SESSION


2. CALL TO ORDER
a. Conference with Legal Counsel – Anticipated Litigation
(Govt. Code Sec. 54956.9 (c))
Initiation of Litigation - One Potential Case


3. ADJOURN


 CLOSED SESSION REPORT


 REGULAR SESSION: 6:00 P.M.


 ROLL CALL:

Chairperson Kelley
Vice Chairperson Clay
Board Member Béraud
Board Member Fonzi
Board Member O’Malley


 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 of Atascadero 2010 Meeting Schedule


B. PUBLIC HEARINGS: None.


C. MANAGEMENT REPORTS: None.


 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


 CITY COUNCIL REGULAR SESSION:
Immediately following the conclusion of the Redevelopment Agency
Special Meeting


 PLEDGE OF ALLEGIANCE: Council Member Kelley


 ROLL CALL:

Mayor Fonzi
Mayor Pro Tem O’Malley
Council Member Béraud
Council Member Clay
Council Member Kelley


 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 2010 Meeting Schedule


2. October 2009 Accounts Payable and Payroll


3. November 2009 Accounts Payable and Payroll


 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.  Authorization to Join CaliforniaFIRST Statewide AB 811 Energy Efficiency Financing Program
 
 Motion and Vote


C. MANAGEMENT REPORTS:


1.  2010 Community Development block Grants Draft Recommendations
 
 Motion and Vote


2.  Arts in Public Places Policy Update Discussion

 Motion and Vote



3.  Strategic Planning 2010 Phase IV – Community Vision


 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 Fonzi
1. Air Pollution Control District
2. County Mayors Round Table
3. Finance Committee
Mayor Pro Tem O’Malley
1. Economic Vitality Corporation, Board of Directors (EVC)
2. Finance Committee
3. League of California Cities – Council Liaison and CITIPAC Board Member
4. SLO Council of Governments, Vice President (SLOCOG)
5. SLO Regional Transit Authority, Vice President (SLORTA)
6. Central Coast Regional Water Quality Control Board, Member (RWQCB)
Council Member Béraud
1. City / Schools Committee
2. Finance Committee
3. Homeless Services Governing Board
4. Integrated Waste Management Authority (IWMA)
Council Member Clay
1. City / Schools Committee
2. Finance Committee
Council Member Kelley
1. Atascadero State Hospital Advisory Committee
2. Atascadero Youth Task Force
3. Finance Committee



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


F. ADJOURNMENT:


 Public Financing Authority


 ROLL CALL:

Chairperson Fonzi
Vice Chairperson O’Malley
Board Member Beraud
Board Member Clay
Board Member Kelley


 APPROVAL OF AGENDA: Roll Call
 
 Motion and Vote

 COMMUNITY FORUM:


 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.)

A.  CONSENT CALENDAR:
 
 Motion and Vote


1. Board Meeting Minutes – January 13, 2009


B. ADJOURNMENT:

Staff Reports / Attachments
RA A-1 - 2010 RDA Mtng Schedule.pdf   50.41 kb.
  RA A-1 - 2010 RDA Mtng Schedule.pdf

Minutes & Attachments
No Minutes & Attachments Posted Yet

Staff Reports and Supplemental Information
A-1 - 2010 CC Mtng Schedule.pdf   76.16 kb.
  A-1 - 2010 CC Mtng Schedule.pdf
A-2 - Oct 09 Accts Payable.pdf   541.88 kb.
  A-2 - Oct 09 Accts Payable.pdf
A-3 - Nov 09 Accts Payable.pdf   531.99 kb.
  A-3 - Nov 09 Accts Payable.pdf
B-1 - AB811 Cal First program auth.pdf   598.77 kb.
  B-1 - AB811 Cal First program auth.pdf
C-1 - 2010 CDBG Recommend..pdf   147.82 kb.
  C-1 - 2010 CDBG Recommend..pdf
C-2 - Arts in Public Places Policy.pdf   129.11 kb.
  C-2 - Arts in Public Places Policy.pdf
C-3 - 2010 Council Str Plng.pdf   413.77 kb.
  C-3 - 2010 Council Str Plng.pdf

Staff Reports / Attachments
PFA A-1 - PFA Draft Miuntes 011309.pdf   89.23 kb.
  PFA A-1 - PFA Draft Miuntes 011309.pdf