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AMENDED AGENDA


        Tuesday, January 10, 2012

          City Hall
          Council Chambers
          6907 El Camino Real, Atascadero, California
 
 Click Here to Start


City Council Regular Session: 6:00 p.m.
Public Financing Authority:
Immediately following the City Council Meeting


 REGULAR SESSION - CALL TO ORDER: 6:00 P.M.
 PLEDGE OF ALLEGIANCE: Council Member Clay
 ROLL CALL:       Mayor Kelley
      Council Pro Tem O'Malley
      Council Member Clay
        Council Member Fonzi
        Council Member Sturtevant
 APPROVAL OF AGENDA: Roll Call
PRESENTATIONS:
1.
 Chief of Police Jerel Haley will introduce new Police Chaplains to the Council
2.
 Presentation of Life Saving Award to Sgt. Joe Allen of the Atascadero Police Department
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 - December 13, 2011 

Recommendation: Council approve the City Council Draft Action Minutes of December 13, 2011 [City Clerk]
2.
November 2011 Investment Report

Fiscal Impact: #3,035,082.91

Recommendation: Council approve the City  Council  / Community Redevelopment Agency Special Joint Meeting  Draft Action Minutes of October 25, 2011. [City Clerk]
3.
Historic City Hall Project Change Order: Hazardous Materials Monitoring Consultant Service

Fiscal Impact:  $39,535.11

Recommendation: Council:
1.
Authorize the City Manager to execute a change order with Meca Consulting, Inc. (dba Millenium Consulting Associates) in the amount of
2.
Authorize staff to approve any future change orders with Millennium for Hazardous Materials Abatement Consulting and Monitoring Services for the Historic City Hall Project that are less than $10,000. [Administrative Services]
 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. Comments made during Community Forum will not be a subject of discussion. A maximum of 30 minutes will be allowed for Community Forum, unless changed by the Council. Any members of the public who have questions or need information, may contact City Clerk Marcia Torgerson who is available during normal business hours at 470-3400, or mtorgerson@atascadero.org.)
B. PUBLIC HEARINGS:
1.
 Motion and Vote

Fiscal Impact: None

Recommendation: Council adopt Draft Resolution "A" denying the appeal and upholding Planning Commission's approval of an amendment ot Conditional Use Permit 2007-0203, increasing a residential care facility at 9525 Gallina Court from 10 to 15-clients based on findings and subject to conditions of approval. [Community Development]
C. MANAGEMENT REPORTS:
1.
 Motion and Vote

Fiscal Impact:Neutral. The project applicant, Walmart Stores Inc, has agreed to fund 100% of the additional EIR consultant work. This will include a 10% City administration fee that will cover staff costs associated with the EIR recirculation

Recommendation:  Council authorize the City Manager to enter into a contract amendment increasing Michael Brandman and Associates' contract for the Walmart EIR by $75,100 consistent with the attached scope of work. [Community Development]
2.
 Motion and Vote

Fiscal Impact: The Fiscal Impact of AB 1 X 26 upon the City of Atascadero is under review

Recommendation:Council adopt the Draft Resolution (1) Determining the City of Atascadero Will Serve As the Successor Agency to the Atascadero Redevelopment Agency ("Agency") and (2) Electing that the City of Atascadero Retain the Housing Assets and Functions Previously Held and Performed by the Agency. [City Attorney]
 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 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
Mayor Pro Tem 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)
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 TO CITY COUNCIL CLOSED SESSION
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.