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AGENDA

Tuesday, February 24, 2015 

City Hall Council Chambers, 4th floor
6500 Palma Avenue, Atascadero, California
(Enter on Lewis Ave.)

City Council Regular Session: 6:00 P.M.
Successor Agency to the Community Redevelopment Agency of Atascadero: Immediately following the City Council Regular Session
REGULAR SESSION -  CALL TO ORDER:
 PLEDGE OF ALLEGIANCE: Mayor Pro Tem Moreno
 ROLL CALL: Mayor O'Malley
Mayor Pro Tem Moreno
Council Member Fonzi
Council Member Kelley
Council Member Sturtevant
 APPROVAL OF AGENDA: Roll Call

PRESENTATIONS:
  1.  Proclamation Recognizing February 24, 2015 as Spay Day USA
  2.  Lighthouse Presentation by Janet Stecher
A.  CONSENT CALENDAR:  (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.)    Motion and Vote
1. City Council Draft Action Minutes – February 2, 2015
  • Recommendation: Council approve the City Council Draft Action Minutes of February 2, 2015. [City Clerk]
2. December 2014 Investment Report
  • Fiscal Impact: None
  • Recommendation: Council receive and file the City Treasurer's report for quarter ending December 2014. [Administrative Services]
  3. Alcoholic Beverage Control (ABC) License – On/Off-Site Sale of Beer and Wine – PLN 2012-1430 – 6760 El Camino Real – (Laprade/Molly Pitcher Brewing Company, LLC)
  • Fiscal Impact: Slight positive fiscal impact expected from additional wine sales generated from the business.
  • Recommendation: Council adopt Draft Resolution A finding that a public convenience would be served by allowing the issuance of an on-site/offsite sale of beer and wine license for the Molly Pitcher, an existing establishment located at 6760 El Camino Real (APN 030-192-020). [Community Development]
  4. Community Facilities District 2005-1 – Annexation No. 13 – Atascadero Avenue Triangle Project – (People’s Self Help Housing)
  • Fiscal Impact: None.
  • Recommendation: Council adopt Draft Resolution A, declaring intention to annex territory to Community Facility District and to authorize the levy of special taxes therein – City of Atascadero Community Facilities District 2005-1 Annexation No. 13 (Atascadero Triangle) [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. 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 the City Clerk’s Office, between the hours of 8:30 a.m. and 5:00 p.m. at 470-3400, or mtorgerson@atascadero.org.)
B. PUBLIC HEARINGS:
  1.  Amendments and Additions to Fee Schedule       Motion and Vote
  • Fiscal Impact: The proposed Commercial Sign Program will reduce permitting revenues and increase staff workloads. This amount will vary depending on the level of permits requested.
  • Recommendation: Council adopt Draft Resolution A, amending certain fees in the Schedule of Fees and Charges for City Services, specifically related to:
    • Reducing Building Permit fees for commercial sign permits for a period of 18 months commencing on March 1, 2015; and
    • Reducing Signage Administrative Use Permit fees for commercial sign permit fees for a period of 18 months commencing on March 1, 2015; and
    • Adding Administrative Fees for Concealed Carry Weapons Licensing. [Administrative Services]
C. MANAGEMENT REPORTS:
  1. Authorize Preliminary Engineering for the Santa Lucia Road Bridge Over Graves Creek and the Via Avenue Bridge Over Atascadero Creek      Motion and Vote
  • Fiscal Impact: The fiscal impact of staff’s recommendations is estimated to total $45,000 of Local Transportation Funds. This investment will be matched by $705,000 in HBRR monies for preliminary engineering.
  • Recommendations: Council:
    1. Authorize staff to implement the preliminary engineering phase to replace the Santa Lucia Road Bridge over Graves Creek using Local Highway Bridge Replacement and Rehabilitation Program (HBRR) grant funds; and,
    2. Authorize staff to implement the preliminary engineering phase to rehabilitate (or replace) the Via Avenue Bridge over Atascadero Creek with Local Highway Bridge Replacement and Rehabilitation Program (HBRR) grant funds; and,
    3. Authorize the Director of Administration Services Director to appropriate up to $45,000 of Local Transportation Funds for the 11.47% participating match for HBRRP funds for preliminary engineering of the Via Avenue Bridge. [Public Works]
  2.  Resolution Relating to the Formation of the Citizens’ Oversight Committee for the Implementation of the Transaction & Use Tax Ordinance      Motion and Vote
  • Fiscal Impact: There is no fiscal impact from staff’s recommendation.
  • Recommendations: City Council adopt Draft Resolution relating to the formation of the Citizens’ Oversight Committee for the implementation of the Transaction & Use Tax Ordinance (Ordinance No. 581) [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.)
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. SLO Council of Governments (SLOCOG)
5. SLO Regional Transit Authority (RTA)
 
Mayor Pro Tem Moreno
1. California Joint Powers Insurance Authority (CJPIA) Board
2. City of Atascadero Finance Committee (Chair)
3. Economic Vitality Corporation, Board of Directors (EVC)
 
 Council Member Fonzi
1. Air Pollution Control District
2. Oversight Board for Successor Agency to the Community Redevelopment Agency of Atascadero
3. SLO Local Agency Formation Commission (LAFCo)
4. City of Atascadero Design Review Committee
5. Water Issues Liason
 
Council Member Kelley
1. Atascadero State Hospital Advisory Committee
2. City of Atascadero Design Review Committee
3. Homeless Services Oversight Council
4. City of Atascadero Finance Committee
 
Council Member Sturtevant
1. City / Schools Committee
2. 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.  ADJOURN TO SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF ATASCADERO MEETING
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.