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AGENDA

Tuesday, August 9, 2016

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


City Council Closed Session:5:00 P.M.
City Council Regular Session:
6:00 P.M.

CITY COUNCIL CLOSED SESSION: 5:00 P.M.
  1. CLOSED SESSION -- PUBLIC COMMENT 
  2. COUNCIL LEAVES CHAMBERS TO BEGIN CLOSED SESSION
  3. CLOSED SESSION -- CALL TO ORDER
    1. Conference with Labor Negotiators (Govt. Code 54957.6) 
      Agency designated representatives: Rachelle Rickard, 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 Fonzi
 ROLL CALL:Mayor O'Malley
Mayor Pro Tem Moreno
Council Member Fonzi
Council Member Kelley
Council Member Sturtevant
 APPROVAL OF AGENDA:Roll Call
Recommendation: Council:
  1. Approve this agenda; and
  2. Waive the reading in full of all ordinances appearing on this agenda, and the titles of the ordinances will be read aloud by the City Clerk at the first reading, after the motion and before the City Council votes.

PRESENTATIONS: None.
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 – July 12, 2016
  • Recommendation: Council approve the City Council Draft Action Minutes of the July 12, 2016 City Council meeting. [City Clerk]

2.
June 2016 Investment Report
  • Fiscal Impact: None
  • Recommendation: Council receive and file the City Treasurer’s report for quarter ending June 2016. [Administrative Services]

    3.
    June 2016 Accounts Payable and Payroll
    • Fiscal Impact: $ 2,235,868.88.
    • Recommendation:  Council approve certified City accounts payable, payroll and payroll vendor checks for June 2016. [Administrative Services]

      4. 
      On-Site Alcohol Sales License Type 42 / Determination of Public Convenience/ PLN 2016-1601 / ABC 2016-0022 / 8451 El Camino Real “Skip’s Speakeasy” (Russel/Neal)
      • Fiscal Impact: A slight positive fiscal impact is expected from increased sales tax.
      • Recommendation: Council adopt Draft Resolution “A” finding that a public convenience would be served by allowing the issuance of an on sale beer and wine for public premises license for Skip’s Speakeasy, a bar located at 8451 El Camino Real. [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 cityclerk@atascadero.org)
      B.PUBLIC HEARINGS:

      1.
       Community Facilities District No. 2016-1 / 2055 El Camino Real (AT 09-0073)
      • Ex-Parte Communications:
      • Fiscal Impact: The CFD No. 2016-1 is designed to be fiscally neutral to the City with each development within the district covering the full cost associated with the maintenance of specified public improvements.
      • Recommendations: Council:
        1. Conduct a public hearing on the formation of Communities Facilities District No. 2016-1 and levy of special taxes; and
        2. Adopt Resolution A, forming and establishing Communities Facilities District No. 2016-1 (Maintenance Services) of the City of Atascadero (the “CFD No. 2016-1”), authorizing the levy of a special tax and calling a special election; and
        3. Direct the City Clerk to conduct a vote and collect and count the ballots. 

          Council to recess until ballots are counted

        4. Adopt Resolution B, declaring the results of a special election in CFD No. 2016-1; and
        5. Introduce for first reading by title only, and waive further reading, Draft Ordinance A, authorizing the levy of a special tax in CFD No. 2016-1.
          [Community Development]
       Motion and Vote
       Motion and Vote 
       
       2.  Confirming the Cost of Vegetative Growth and/or Refuse Abatement 
      • Ex-Parte Communications:
      • Fiscal Impact: The City will receive $64,734.23 from the 2016/2017 property tax rolls in weed abatement / refuse abatement assessments.
      • Recommendation: Council adopt the Draft Resolution, confirming the cost of vegetative growth (weeds) and/or refuse (rubbish) abatement. [Fire] 
       Motion and Vote
      C.MANAGEMENT REPORTS: 

      1.
       Land Use Definition Amendments (City of Atascadero) PLN 2016-1594
      • Fiscal Impact: The proposed continuation of the sign clean-up program, specifically the reduction in building permit sign fees and AUP fees will reduce permitting revenues and increase staff workloads.
      • Recommendations: Council:
        1. Adopt Draft Resolution A, amending certain fees in the Schedule of Fees and Charges for City Services specifically related to commercial sign permits; and
        2. Direct Staff on proposed signage ordinance revisions based on input from City Council, business community, and signage companies. [Community Development]
       Motion and Vote
         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. SLO Council of Governments (SLOCOG)
        4. 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. SLO County Water Resources Advisory Committee (WRAC)
        6. Water Issues Liasion

         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
        5. Integrated Waste Management Authority (IWMA)

         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
        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.