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AGENDA

Tuesday, March 28, 2017

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:
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 Sec. 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
ADJOURNMENT
REGULAR SESSION -  CALL TO ORDER: 6:00 P.M.
 PLEDGE OF ALLEGIANCE & FLAG SALUTE:
Council Member Moreno
 ROLL CALL:Mayor O'Malley
Mayor Pro Tem Fonzi
Council Member Bourbeau
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 Recognizing April 2017 as the "Month of the Child" and "Child Abuse Prevention Month"
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 17, 2017 and March 14, 2017
  • Recommendation: Council approve the City Council Draft Action Minutes of the February 17, 2017 City Council Special Meeting and the March 14, 2017 City Council Meeting. [City Clerk]

2.
Ordinance to Amend Public Safety Code, Title 4 and Ordinance to
Amend Building Code, Title 8

  • Fiscal Impact:   None.
  • Recommendation: Council:
    1. Adopt on second reading, by title only, the Draft Ordinance A
      repealing and replacing Chapter 7, Title 4 (Fire Code) of the
      Atascadero Municipal Code regarding Public Safety; and
    2. Adopt on second reading, by title only, Draft Ordinance B repealing and replacing Title 8 (Building Code) of the Atascadero Municipal Code in response to the 2016 California Building Code update. [Community Development]

3.
Centennial Bridge and Plaza Project Construction Award
  • Fiscal Impact: $3,289,570
  • Recommendations: Council:
    1. Award a construction contract for $2,025,000 to CalPortland Construction for the Centennial Bridge and Plaza Project (Project No. C2015B01, Bid No. 2017-001); and
    2. Authorize the City Manager to execute a contract with CalPortland Construction in the amount of $2,025,000 for the construction of the Centennial Bridge and Plaza Project; and
    3. Authorize the City Manager to execute a professional services contract with Rick Engineering Company to provide Construction Engineering Services for the Centennial Bridge and Plaza Project in an amount not to exceed $263,245; and
    4. Authorize the Director of Public Works to file a Notice of Completion with the County Recorder upon satisfactory completion of the project. [Public Works]

4.
Authorization of Representatives for State Office of Emergency Services
  • Fiscal Impact: The updated resolution will allow the City to be eligible for federal and state financial assistance.
  • Recommendation: Council adopt Draft Resolution Repealing Resolution No. 2004-009 and Updating the Authorization of Certain City Representatives to Execute State Office of Emergency Services Documents for Certain Financial Assistance. [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 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.
 Sign Ordinance Updates
  • Ex-Parte Communications:
  • Fiscal Impact:  There are no known potential fiscal impacts associated with the proposed amendments.
  • Recommendation:  Council introduce Draft Ordinance A for first reading, by title only, Amending the Atascadero Municipal Code by Approving PLN 2016-1608 / ZCH 2016-0182 Title 9 Zoning Ordinance Code Text Amendments. [Community Development]
 Motion and Vote
C.MANAGEMENT REPORTS:

1.
 General Plan & Housing Element Annual Progress Report 2016
(PLN 2006-113)
  • Fiscal Impact: None.
  • Recommendation: Council file report and direct staff to submit the 2016 Annual General Plan and Housing Report to the State of California. [Community Development]
 Motion and Vote

2.
 Santa Barbara Road Rehabilitation Construction Award
  • Fiscal Impact: $316,530
  • Recommendations: Council:
    1. Award a construction contract for $248,000 to Souza Engineering Contracting, Inc. for the Santa Barbara Road  Pavement Rehabilitation Project (Project No. C2016R04, Bid No. 2016-005); and
    2. Authorize the City Manager to execute a contract with Souza Engineering Contracting, Inc. in the amount of $248,000 for the construction of the Santa Barbara Road Pavement Rehabilitation Project; and
    3. Authorize the Director of Administrative Services to appropriate $58,480 in Local Transportation Funds (LTF) for the Santa Barbara Road Pavement Rehabilitation Project; and
    4. Authorize the Director of Administrative Services to reallocate $89,820 of Local Transportation Funds (LTF) from the San Lucas Road Landslide Repair (FY15/16) to the Santa Barbara Road Pavement Rehabilitation Project; and
    5. Authorize the Director of Administrative Services to reallocate up to $50,000 of Local Transportation Funds (LTF) from the Roadway Traffic Safety Improvements Program (FY15/16) for the Santa Barbara Road Pavement Rehabilitation Project; and
    6. Authorize the Director of Public Works to file a Notice of Completion with the County Recorder upon satisfactory completion of the project. [Public Works]
 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.