6.CLOSED SESSION -- REPORT ADJOURNMENT

REGULAR SESSION – CALL TO ORDER: 6:00 P.M.

PLEDGE OF ALLEGIANCE:	Mayor Pro Tem Fonzi
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: None.

B. 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 . Motion and Vote )

1. City Council Draft Action Minutes – June 26, 2018

Recommendation: Council approve the City Council Draft Action Minutes of the June 26, 2018, City Council meeting. [City Clerk]

 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: None.

C.MANAGEMENT REPORTS:

1. Animal Shelter Services Agreement – Amendment to the Current Animal Services Memorandum of Agreement

Fiscal Impact: Amendment savings to the City of Atascadero are estimated to be between $6,000 - $70,000 annually.

Recommendations: Council:

1.Authorize the City Manager to send a letter to each of the signatories of the Agreement for Allocation of Construction and Financing Costs for an

Animal Services Shelter rescinding the City’s letter dated October 30,

2017 regarding the Countywide Animal Shelter - Notice of Conditional Withdrawal from the Agreement.

2.Authorize the City Manager to execute Amendment #1 to the Agreement for Allocation of Construction and Financing Costs for an Animal Services Shelter in substantial conformance with the attached version.[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.Atascadero Basin Ground Water Sustainability Agency (GSA)

Council Member Bourbeau

1.City of Atascadero Design Review Committee

2.Homeless Services Oversight Council

3.City of Atascadero Finance Committee

4.SLO County Water Resources Advisory Committee (WRAC)

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.

City of Atascadero

WELCOME TO THE ATASCADERO CITY COUNCIL MEETING

The City Council meets in regular session on the second and fourth Tuesday of each month at 6:00 p.m. Council meetings will be held at the City Hall Council Chambers, 6500 Palma Avenue, Atascadero. Matters are considered by the Council in the order of the printed Agenda. Regular Council meetings are televised live, audio recorded and videotaped for future playback. Charter Communication customers may view the meetings on Charter Cable Channel 20 or via the City’s website at www.atascadero.org. Meetings are also broadcast on radio station KPRL AM 1230. Contact the City Clerk for more information (470-3400).

Copies of the staff reports or other documentation relating to each item of business referred to on the Agenda are on file in the office of the City Clerk and are available for public inspection during City Hall business hours at the Front Counter of City Hall, 6500 Palma Avenue, Atascadero, and on our website, www.atascadero.org. Contracts, Resolutions and Ordinances will be allocated a number once they are approved by the City Council. The minutes of this meeting will reflect these numbers. All documents submitted by the public during Council meetings that are either read into the record or referred to in their statement will be noted in the minutes and available for review in the City Clerk's office.

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a City meeting or other services offered by this City, please contact the City Manager’s Office or the City Clerk’s Office, both at (805) 470-3400. Notification at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service.

TO SPEAK ON SUBJECTS NOT LISTED ON THE AGENDA

Under Agenda item, “COMMUNITY FORUM”, the Mayor will call for anyone from the audience having business with the Council to approach the lectern and be recognized.

1.Give your name for the record (not required)

2.State the nature of your business.

3.All comments are limited to 3 minutes.

4.All comments should be made to the Mayor and Council.

5.No person shall be permitted to make slanderous, profane or negative personal remarks concerning any other individual, absent or present

This is the time items not on the Agenda may be brought to the Council’s attention. A maximum of 30 minutes will be allowed for Community Forum (unless changed by the Council). If you wish to use a computer presentation to support your comments, you must notify the City Clerk's office at least 24 hours prior to the meeting. Digital presentations must be brought to the meeting on a USB drive or CD. You are required to submit to the City Clerk a printed copy of your presentation for the record. Please check in with the City Clerk before the meeting begins to announce your presence and turn in the printed copy.

TO SPEAK ON AGENDA ITEMS (from Title 2, Chapter 1 of the Atascadero Municipal Code) Members of the audience may speak on any item on the agenda. The Mayor will identify the subject, staff will give their report, and the Council will ask questions of staff. The Mayor will announce when the public comment period is open and will request anyone interested to address the Council regarding the matter being considered to step up to the lectern. If you wish to speak for, against or comment in any way:

1.You must approach the lectern and be recognized by the Mayor

2.Give your name (not required)

3.Make your statement

4.All comments should be made to the Mayor and Council

5.No person shall be permitted to make slanderous, profane or negative personal remarks concerning any other individual, absent or present

6.All comments limited to 3 minutes

The Mayor will announce when the public comment period is closed, and thereafter, no further public comments will be heard by the Council.