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AGENDA

Tuesday, February 28, 2017

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


City Council Closed Session:5:30 P.M.
City Council Regular Session:6:00 P.M.

CITY COUNCIL CLOSED SESSION:
1.
CLOSED SESSION -- PUBLIC COMMENT
2.
COUNCIL LEAVES CHAMBERS TO BEGIN CLOSED SESSION
3.
CLOSED SESSION -- CALL TO ORDER
  1. Conference with Legal Counsel – Existing Litigation
    Government Code Section 54956.9(d)(1)
    City of Atascadero v. Rosella Helen Vetter et al.
    Case No. 15CVP-0172
4.
CLOSED SESSION -- ADJOURNMENT
5.
COUNCIL RETURNS TO CHAMBERS
6.
CLOSED SESSION --  REPORT
ADJOURNMENT
REGULAR SESSION -  CALL TO ORDER: 6:00 P.M.
 PLEDGE OF ALLEGIANCE & FLAG SALUTE:
Boy Scouts Troup 51
 ROLL CALL:Mayor O'Malley
Mayor Pro Tem Fonzi
Council Member Borbeau
Council Member Moreno
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:

1.
 Proclamation – Twin Cities Hospital 40th Anniversary

2.
 Recognition of outgoing Commissioners and Committee Members

3.
 Recognition of outgoing City Clerk Marcia Torgerson
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 14, 2017
  • Recommendation: Council approve the City Council Draft Action Minutes of the February 14, 2017 City Council meeting. [City Clerk]

2.
January 2017 Accounts Payable and Payroll
  • Fiscal Impact:   $2,192,648.43
  • Recommendation: Council approve certified City accounts payable, payroll and payroll vendor checks for January 2017. [Administrative Services]

3.
December 2016 Investment Report
  • Fiscal Impact: None.
  • Recommendation:  Council receive and file the City Treasurer’s report for quarter ending December 2016. [Administrative Services]

4.Ordinance to Amend Atascadero Municipal Code Regarding Surfboard- Like Vessels on Atascadero Lake
  • Fiscal Impact: None.
  • Recommendations:  Council adopt on second reading, by title only, the Draft Ordinance Amending Title 10, Chapter 1, Section 10-1.06, Section 10.1-13 and Section 10.1-11 of the Atascadero Municipal Code Regarding Water Activities on Atascadero Lake. [City Manager]
 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.
 PLN 2006-1134 – 2016 California Building Code Updates
  • Fiscal Impact:  None.
  • Recommendations: Staff recommends:
    1. City Council introduce Draft Ordinance A for first reading, by title only, to approve amendments to Title 4 Public Safety for consistency with the 2016 California Building Code;
    2. City Council introduce Draft Ordinance B for first reading, by title only, to approve amendments to Title 8 Building Code for consistency with the 2016 California Building Code; [Community Development]
 Motion and Vote
C.MANAGEMENT REPORTS:

1. Property Assessed Clean Energy (PACE) Program
  • Fiscal Impact:  None.
  • Recommendations: Council provide direction to staff regarding the PACE Program. [City Manager]
 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)
5. Integrated Waste Management Authority (IWMA)

Mayor Pro Tem 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)

Council Member Borbeau
1. City of Atascadero Design Review Committee
2. Homeless Services Oversight Council
3. City of Atascadero Finance Committee

Council Member 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 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 REGULAR 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.