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AGENDA

Tuesday, February 26, 2019 

City Hall Council Chambers, 4th floor
6500 Palma Avenue, Atascadero, California 
(Entrance on Lewis Ave.)
Public Financing Authority: City Council Regular Session:
City Council Closed Session:5:00 P.M
6:00 P.M.
CITY COUNCIL CLOSED SESSION: 5:00 P.M.
 1.CLOSED SESSION -- PUBLIC COMMENT
 2.COUNCIL LEAVES CHAMBERS TO BEGIN CLOSED SESSION
 3.CLOSED SESSION -- CALL TO ORDER
  a.Conference with Legal Counsel – Anticipated Litigation Significant exposure to litigation pursuant to subdivision (b)(1) of Government Code Section 54956.9 (One potential case)
 4.CLOSED SESSION – ADJOURNMENT
 5.COUNCIL RETURNS TO CHAMBERS
 6.CLOSED SESSION – REPORT
REGULAR SESSION –  CALL TO ORDER: 6:00 P.M.
 PLEDGE OF ALLEGIANCE:Mayor Pro Tem Bourbeau
 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. Recognition of Outgoing Commissioners
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 – February 12, 2019 
  • Recommendation: Council approve the February 12, 2019 Draft City Council Meeting Minutes. [City Clerk]
  •  2.January 2019 Accounts Payable and Payroll
  • Fiscal Impact: $2,191, 256.96
  • Recommendation: Council approve certified City accounts payable, payroll and payroll vendor checks for January 2019. [Administrative Services]
  •  3.Community Facilities District 2005-1, Annexation No. 18 Levy of Special Taxes Authorization 
  • Fiscal Impact : None.
  • RecommendationCouncil adopt on second reading, by title only, the 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]
  •  4.Council Norms and Procedures - Consideration of Amendments 
  • Fiscal Impact: None.
  • Recommendation: Council review and approve the Council Norms and Procedures for 2019. [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 (805) 470-3400, or cityclerk@atascadero.org.)
    B.PUBLIC HEARINGS: None.
    C.MANAGEMENT REPORTS:
     1. Amendment to Agreement for Processing Commingled Recyclables and Organic Waste      Motion and Vote
  • Fiscal Impact:The City will receive franchise fees on the increased amounts paid by customers.
  • RecommendationCouncil
  •   1.Approve Amendment No. 1 to Agreement No. 2014-029 with North San Luis Obispo County Recycling (NSLOCR) to increase the tipping fees charged for residential comingled recyclables loads, commercial commingled recyclables loads and greenwaste loads collected in the City.
      2.Approve the staff recommendation for the distribution of increased fees amongst Atascadero Waste Alternatives Rate Payers.[City Manager]
     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 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:
     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.