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AGENDA

Tuesday, April 26, 2011

City Hall
Council Chambers
6907 El Camino Real, Atascadero, California
6:00 p.m.
REGULAR SESSION –  CALL TO ORDER: 6:00 P.M.
 PLEDGE OF ALLEGIANCE: Council Member Fonzi
 ROLL CALL: Mayor O’Malley
Mayor Pro Tem Kelley
Council Member Clay
Council Member Fonzi
Council Member Sturtevant
 APPROVAL OF AGENDA: Roll Call
PRESENTATION:
1.  Presentation of Service Award to Firefighter / EMT Tom Little for Providing Life-Saving Aid While Off-Duty
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 / Community Redevelopment Agency Special Joint Meeting Draft Action Minutes – March 29, 2011
Recommendation: Council approve the City Council / Community Redevelopment Agency Special Joint Meeting Draft Action Minutes of March 29, 2011. [City Clerk]
2.  City Council Draft Action Minutes – April 12, 2011   Motion and Vote
Recommendation: Council approve the City Council Draft Action Minutes of April 12, 2011. [City Clerk]
3. Alcoholic Beverage Control (ABC) License On-site Sale of Beer - PLN 2011-1400 / ABC 2011-0011 5760 & 5780 El Camino Real (Bru Coffee House)
Description: Request to allow an Alcoholic Beverage Control license for the on-site sale of beer at a new coffee shop in the downtown.
Fiscal Impact: None.
  Recommendation: Council adopt Draft Resolution A finding that public convenience or necessity would be served by allowing the issuance of a Type 40 Alcohol Beverage Control (ABC) license for the on-site sale of beer at a new coffee house (Bru Coffee House) at 5760 & 5780 El Camino Real. [Community Development]
4. Alcoholic Beverage Control (ABC) License On-Site sale of Beer and Wine PLN 2011-1401 / ABC 2011-0012 7177 El Camino Real (CalTerra Trattoria)
Description: Request to allow an Alcoholic Beverage Control license for the on-site sale of beer and wine at CalTerra Restaurant.
Fiscal Impact: None.
  Recommendation: Council adopt Draft Resolution A, finding that public convenience or necessity would be served by allowing the issuance of a Type 41 Alcoholic Beverage Control (ABC) license for the on-site sale of beer and wine at CalTerra Trattoria at 7177 El Camino Real. [Community Development]
5. Weed/Refuse Abatement Program
Fiscal Impact: The City recovers costs for administering this program through the 150% administrative fee, which is placed on the San Luis Obispo County Special Tax Assessment for the fiscal year 2011-2012 Tax Roll.
Recommendation: Council adopt the Draft Resolution, declaring vegetative growth and/or refuse a public nuisance, commencing proceedings for the abatement of said nuisances, and placing all abatement fees on the San Luis Obispo County Special Tax Assessment for the fiscal year 2011-2012 Tax Roll. [Fire]
 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.  Report on Council Options for Meeting with Atascadero Mutual Water Company on Water Conservation   
Fiscal Impact: None.
Recommendation: Council authorize staff to write a letter to the Atascadero Mutual Water Company expressing the concerns of the City regarding water conservation and requesting a joint meeting between the City Council and the Board of Directors of the Water Company. [City Attorney]
2.  Atascadero Transit Service Modification and Fare Increase     Motion and Vote
Fiscal Impact: The recommended fare increase is anticipated to generate approximately $25,000 in additional farebox revenue. The cost of additional service hours proposed for the Fixed Route service from Memorial Day to Labor Day is approximately $5,000.Fiscal Impact: The recommended fare increase is anticipated to generate approximately $25,000 in additional farebox revenue. The cost of additional service hours proposed for the Fixed Route service from Memorial Day to Labor Day is approximately $5,000.
Recommendation: Council adopt the Draft Resolution, approving proposed fare increases for both Fixed Route and Dial-A-Ride service effective July 1, 2011; modifications of Weekday Fixed Route service effective July 1, 2011; and modification of Saturday Fixed Route service effective May 28, 2011. [Public Works]
3.  Stadium Park Fire Study     Motion and  Vote
  Fiscal Impact: No fiscal impact for recommendations listed. If Council chooses to provide ongoing maintenance, cost would be $1,000 to $5,000 annually.
  Recommendations: Council:
1. Receive and file the report and presentation from Dr. Christopher Dicus; and,
2. Continue to support the current Stadium Park Use Policy; and
3. Approve a fuel management plan using the grant funds provided by the San Luis Obispo County Community Fire Safe Council. [Fire]
4.  Celebrating Atascadero’s Centennial
  Fiscal Impact: None.
  Recommendations: Council provide direction regarding the Centennial planning process as appropriate. [Community Services]
 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 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
  a. Commissioner Attendance Reports
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.
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