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AMENDED AGENDA

Tuesday, February 12, 2019

City Hall Council Chambers, 4th floor
6500 Palma Avenue, Atascadero, California 
(Entrance on Lewis Ave.)
City Council Regular Session:6:00 P.M.
 
REGULAR SESSION –  CALL TO ORDER: 6:00 P.M.
 PLEDGE OF ALLEGIANCE:Council Member Fonzi
 ROLL CALL:Mayor Moreno 
Mayor Pro Tem Bourbeau 
Council Member Fonzi 
Council Member Funk 
Council Member Newsom
 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. Employee Recognition
 2. WineSpeak Presentation
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.)
 Motion and Vote 
 1.City Council Draft Action Minutes – January 22, 2019, January 25-26, 2019 and January 30, 2019 
  • Recommendation: Council approve the Draft City Council Meeting Minutes for the Regular Meeting held on January 22, 2019 and the Special Meetings held January 25-26, 2019 and January 30, 2019. [City Clerk]
  •  2.December 2018 Investment Report
  • Fiscal Impact: None
  • Recommendation: Council receive and file the City Treasurer’s report for quarter ending December 2018. [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 (805) 470-3400, or cityclerk@atascadero.org.)
    B.PUBLIC HEARINGS: None.
     1. Community Facilities District 2005-1 - Annexation No. 18
      
    • Ex-Parte Communications:
    • Fiscal Impact: None.
    • Recommendations: Council:
      1.Conduct the public hearing for the proposed annexation.
      2.Adopt Draft Resolution A; authorizing the territory identified in City Council Resolution 2019-002 to be annexed into Community Facilities District No. 2005-1, authorizing the levy of a special tax and submitting the levy of a special tax to qualified electors.
      3.Direct the City Clerk to conduct a landowner vote of annexation and collect and count the ballots. 
    Council to recess until ballots are counted
      4.Adopt Draft Resolution B, declaring the results of a special annexation landowner election, determining the validity of prior proceedings and directing the recording of an amendment to the notice of special tax lien.
      5.Adopt Draft Ordinance, authorizing the levy of special taxes in Community Facilities District 2005-1 for certain annexation territory identified as Annexation No. 18.
    [Community Development]
      Motion and Vote    Motion and Vote 
      
    C.MANAGEMENT REPORTS: None
    D. 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.)
     Mayor Moreno
    1. City Selection Committee 
    2. County Mayors Round Table 
    3. Economic Vitality Corporation, Board of Directors (EVC) 
    4. SLO Council of Governments (SLOCOG) 
    5. SLO Regional Transit Authority (RTA) 

    Mayor Pro Tem Bourbeau

    1. City / Schools Committee 
    2. City of Atascadero Finance Committee 
    3. Integrated Waste Management Authority (IWMA) 
    4. SLO County Water Resources Advisory Committee (WRAC) 

    Council Member Fonzi
    1. Air Pollution Control District 
    2. Atascadero Basin Ground Water Sustainability Agency (GSA) 
    3. City of Atascadero Design Review Committee 
    4. SLO Local Agency Formation Commission (LAFCo) 

    Council Member Funk
    1. City of Atascadero Finance Committee 
    2. Homeless Services Oversight Council 
    3. League of California Cities – Council Liaison 

    Council Member Newsom
    1. California Joint Powers Insurance Authority (CJPIA) Board 
    2. City / Schools Committee 
    3. City of Atascadero Design Review Committee 
    4. Visit SLO CAL Advisory Committee
    E. INDIVIDUAL DETERMINATION AND / OR ACTION: (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.)
     1.City Council
      A. Mayor Heather Moreno 
    Mayor Moreno will discuss community engagement.
     2.City Clerk
      A.
     Confirm DRC Appointments
     Motion and Vote 
     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.