Larger


Viewing Issues? Click here.


Audio Only



Streaming Video Home Page

CITY COUNCIL AGENDA

 

 Click Here to Start
AGENDA

Tuesday, February 22, 2011

City Hall
Council Chambers
6907 El Camino Real, Atascadero, California
CITY COUNCIL CLOSED SESSION: 5:30 P.M.
1. CLOSED SESSION -- PUBLIC COMMENT
2. COUNCIL LEAVES CHAMBERS TO BEGIN CLOSED SESSION
3. CLOSED SESSION -- CALL TO ORDER
  a. Conference with Labor Negotiators (Govt. Code Sec. 54957.6)
Agency designated representatives: Wade McKinney, City Manager Employee Organizations: Atascadero Firefighters Bargaining Unit; Atascadero Police Association; Service Employees International Union, Local 620; Mid-Management/Professional Employees; Non-Represented Professional and Management Workers and Confidential Employees
4. CLOSED SESSION -- ADJOURNMENT
5. COUNCIL RETURNS TO CHAMBERS
6.  CLOSED SESSION -- REPORT
REGULAR SESSION –  CALL TO ORDER: 6:00 P.M.
 PLEDGE OF ALLEGIANCE: Council Member Sturtevant
 ROLL CALL: Mayor O’Malley
Mayor Pro Tem Kelley
Council Member Clay
Council Member Fonzi
Council Member Sturtevant
 APPROVAL OF AGENDA:  Roll Call
PRESENTATIONS:
1.  “Path to a Home – 10-Year Plan Progress” by Patricia Gomez,
Director, Homeless Services Oversight Council
2.  Update on Historic City Hall Interior Finishes – by Stephanie
Kingsnorth, Pfeiffer Partners
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 Draft Action Minutes – January 25, 2011
„X Recommendation: Council approve the City Council Meeting Draft Action Minutes of January 25, 2011. [City Clerk]
2.

 Annual Review of Investment Policy & Approval of Amendments

 Motion and Vote

„X Fiscal Impact: None.
„X Recommendation: Council adopt the Draft Resolution amending and adopting the City of Atascadero Investment Policy. [Administrative Services]
3. Historic City Hall Project Bid Awards: ACH-02 Penthouse Demolition
„X Fiscal Impact: $141,300 for the ACH-02 Penthouse Demolition services for the Historic City Hall Project.
  Recommendation: Council award bid to, and authorize the City Manager to execute a contract with, Marcor Environmental in the amount of $141,300 for the ACH-02 Penthouse Demolition services for the Historic City Hall Project. [Administrative Services]
4. Alcoholic Beverage Control (ABC) License To Serve Beer and Wine - PLN 2011-1394 / ABC 2011-0010 - 5990 Entrada (Vino Therapy Studio / Wysong)
„X Description: Request to allow an Alcoholic Beverage Control license for the on-site sale of beer and wine at a new spa in the downtown.
„X Fiscal Impact: None.
„X Recommendation: Council adopt Draft Resolution A finding that public convenience or necessity would be served by allowing the issuance of a Type 42 ABC license for the on-site sale of beer and wine at a new day spa “Vino Therapy Studio” at 5990 Entrada. [Community Development]
 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: None.
C. MANAGEMENT REPORTS:
1.

 2011 Community Development Block Grants Funding Recomendations

 Motion and Vote

„X Fiscal Impact: Available funds are estimated at $202,000 for the 2011 cycle.
„X Recommendation: Council review, and approve funding recommendations for the 2011 Community Development Block Grant (CDBG) program as shown below and approve adjustment of awards on a proportional basis upon final receipt of the 2011 funding allocation from the Department of Housing and Urban Development (HUD). [Public Works]
2.

 Transit Center Design Update

 Motion and Vote

„X Fiscal Impact: The total cost of this project is $825,000, to be funded from Proposition 1B funds and Public Transportation, Improvement and Service Enhancement Account (PTMISEA) Grant funds through SLOCOG, with potential contributions from the Redevelopment Agency.
„X Recommendation: Council receive for informational purposes the conceptual drawings and provide any input as to additions or modifications to the design. [Public Works]
3.

 Resolution in Opposition to the Governor’s Proposal to Abolish Redevelopment Agencies in California

 Motion and Vote

„X Fiscal Impact: None. The abolishment of our Redevelopment Agency would eliminate the Agency’s General Fund, which is currently $1,978,120.
„X Recommendation: Council adopt the Draft Resolution, in opposition to the Governor’s proposal to abolish redevelopment agencies in California. [City Manager]
 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.)
1.  COMMITTEE REPORTS: (The following represent standing committees. Informative status reports will be given, as felt necessary):
  Mayor O’Malley
1. City / Schools Committee
2. County Mayors Round Table
3. Integrated Waste Management Authority (IWMA)
4. League of California Cities – CITIPAC Board Member
5. SLO Council of Governments (SLOCOG)
6. SLO Regional Transit Authority (SLORTA)
  Mayor Pro Tem Kelley
1. Atascadero State Hospital Advisory Committee
2. Atascadero Youth Task Force
3. City of Atascadero Design Review Committee
4. City of Atascadero Finance Committee
5. Economic Vitality Corporation, Board of Directors (EVC)
6. Homeless Services Oversight Council
  Council Member Fonzi
1. Air Pollution Control District
2. City of Atascadero Design Review Committee
3. City of Atascadero Finance Committee
4. SLO Local Agency Formation Commission (LAFCo) - alternate
  Council Member Sturtevant
1. City / Schools Committee
2. Community Action Partnership of SLO County
3. League of California Cities – Council Liaison
E.  INDIVIDUAL DETERMINATION AND / OR ACTION:
  1. City Council
2. City Clerk
3. City Treasurer
4. City Attorney
5. City Manager
F. ADJOURNMENT:
Please note: Should anyone challenge any proposed development entitlement listed on this Agenda in court, that person may be limited to raising those issues addressed at the public hearing described in this notice, or in written correspondence delivered to the City Council at or prior to this public hearing. Correspondence submitted at this public hearing will be distributed to the Council and available for review in the City Clerk's office.