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AGENDA

Tuesday, June 27, 2017

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


City Council Closed Session:5:00 P.M.
Successor Agency to the Community Redevelopment Agency of Atascadero Closed Session:Immediately following conclusion of the City Council Closed Session
City Council Regular Session:6:00 P.M.

CITY COUNCIL CLOSED SESSION:
  1. CITY COUNCIL CLOSED SESSION -- PUBLIC COMMENT
  2. COUNCIL LEAVES CHAMBERS TO BEGIN CITY COUNCIL 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 Professional Firefighters, Local 3600; Atascadero Police Association; Service Employees International Union, Local 620; Mid-Management/Professional Employees; Non- Represented Professional and Management Workers and Confidential Employees
    1. CLOSED SESSION – ADJOURNMENT
    2. COUNCIL RETURNS TO CHAMBERS
    3. CITY COUNCIL CLOSED SESSION –  REPORT
    REGULAR SESSION -  CALL TO ORDER: 6:00 P.M.
     PLEDGE OF ALLEGIANCE:
    Council Member Sturtevant
     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.  Commendation to Dane Jensen/Mid-Coast Geotechnical, Inc.
    2.  Commendation to Michael Frederick and Leonard Sutherland/Michael Frederick Paving Corporation
    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 – June 13, 2017
    • Recommendation:  Council approve the City Council Draft Action Minutes of the June 13, 2017 City Council Meeting. [City Clerk]

    2.
    May 2017 Accounts Payable and Payroll
    • Fiscal Impact:  $1,858,237.62.
    • Recommendation: Council approve certified City accounts payable, payroll and payroll vendor checks for May 2017. [Administrative Services]

      3.
      Measure F-14 Pavement Management Program 2016/2017 Rehabilitation Project Construction Award
      • Fiscal Impact: The project is included in the proposed FY 2017-2019 budget for $1,875,000 in Measure F-14 Funding.
      • Recommendations: Council:
        1. Award a construction contract in the amount of $1,399,615 to Granite Construction Company for the Measure F-14 Pavement Management Program 2016/2017 Rehabilitation Project (Project No. C2016R06, Bid No. 2017-004).
        2. Authorize the City Manager to execute a contract with Granite Construction Company in the amount of $1,399,615 for the construction of the Measure F-14 Pavement Management Program 2016/2017 Rehabilitation Project.
        3. Authorize the Director of Public Works to file a Notice of Completion with the County Recorder upon satisfactory completion of the project. [Public Works]
       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.
       2017-2019 Operating and Capital Budget
      • Ex-Parte Communications:
      • Fiscal Impact: The total revenues for all funds are budgeted at $37,075,840 and $36,781,090 for fiscal years 2017-2018 and 2018-2019, respectively. Total expenditures for all funds are budgeted at $39,815,910 and $36,642,490 for fiscal years 2017-2018 and 2018-2019, respectively.
      • Recommendations: Council:
        1. Adopt Draft Resolution adopting the budgets for the 2017-2018 and 2018-2019 fiscal years and delegating to the City Manager the authority to implement same; and,
        2. Adopt Draft Resolution amending fiscal year 2016-2017 budget; and,
        3. Adopt Draft Resolution adopting the fiscal year 2017-2018 annual spending limit. [Administrative Services]
       Motion and Vote

      2.
       Amendment to the Planning Commission Meeting Time (AMC – Title 2, Chapter 9)
      • Ex-Parte Communications:
      • Fiscal Impact: The meeting time adjustment will result in approximately two fewer overtime hours per month for two or more employees, thereby resulting in reduced staffing costs.
      • Recommendation: Council introduce on first reading, by title only, the Draft Ordinance amending Title 2, Chapter 9 Planning Commission, of the Atascadero Municipal Code to change the Planning Commission Meeting time to 6:00 p.m. [Community Development]
       Motion and Vote
        C.MANAGEMENT REPORTS:  None.
         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
        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.