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AGENDA

Tuesday, September 24, 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: None
  

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 – September 10, 2019
  • Recommendation: Council approve the September 10, 2019 Draft City Council Meeting Minutes. [City Clerk]
 2.August 2019 Accounts Payable and Payroll
  • Fiscal Impact: $4,335,017.45
  • Recommendation: Council approve certified City accounts payable, payroll and payroll vendor checks for August 2019. [Administrative Services]
 3.Goals and Policies for the use of the Mello-Roos Community Facilities Act of 1982
  • Fiscal Impact: None
  • Recommendations: Council adopt Draft Resolution adopting a statement of Goals and Policies for the use of the Mello-Roos Community Facilities Act of 1982. [Community Development]
 4.Measure F-14 2020 Pavement Rehabilitation Project Design Engineering Services Contract
  • Fiscal Impact: $2,650,000.00
  • Recommendation: Council authorize the City Manager to execute a contract for $210,640 with Rick Engineering Company to provide design engineering services for the Measure F-14 2020 Pavement Rehabilitation Project (Project No. C2019R02). [Public Works]
 5.Parcel Map AT 17-0088 (La Plaza)
  • Fiscal Impact: None
  • Recommendations: Council
    1. 
    Approve Parcel Map AT 17-0088, including abandonment of public right-of-way as shown on said map, and associated Subdivision Improvement Agreement.
    2. Authorizethe City Manager to execute the Subdivision Improvement Agreement for Parcel Map AT 17-0088 on behalf of the City Council.[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 (805) 470-3400, or cityclerk@atascadero.org.)

B.PUBLIC HEARINGS:
 1. Consider an Ordinance to Amend Title 7 –“Public Works”, Chapter 2 -“Definitions”, Chapter 4 –“Permits and Connections Fees”, and Chapter 9 –“Sewer Facilities Account” Pertaining to Wastewater and Adopting a Resolution Setting Sewer Capacity Charges
  • Ex-Parte Communications:
  • Fiscal ImpactAdopting the Draft Ordinance and Draft Resolution will have a significant positive fiscal impact to the Wastewater Fund.
  • Recommendation: Council:
    1. Conduct a public hearing to receive all written and verbal testimony regarding the Draft Ordinance and Proposed Sewer Capacity Charges.

    2. Introduce, for first reading by title only, Draft Ordinance amending Title 7 –“Public Works”, Chapter 2 -“Definitions”, Chapter 4 –“Permits and Connections Fees”, and Chapter 9 –“Sewer Facilities Account” pertaining to Wastewater.
    3. Adopt Draft Resolution setting Sewer Capacity Charges for the Wastewater Division. [Public Works]
 Motion and Vote
C.MANAGEMENT REPORTS:
 1. Drive-Through Businesses (CPP19-0082)
  
  • Fiscal Impact: Updating the zoning code related to Drive-Through Businesses is expected to take a significant amount of staff time.Staff is estimating approximately 200 hours in staff time, plus an additional $2,000 in expenses for public meeting noticing and support.
  • Recommendation: Council discuss drive-through businesses and the City’s existing Municipal Code that regulates them and provide direction to staff on whether an update to the Municipal Code or other action addressing drive-through businesses is necessary.[Community Development]
 Motion and Vote
 2. Implementation of the Compliance Engine Inspection Tracking System Program
  
  • Fiscal Impact: None.
  • Recommendations: Council adopt Draft Resolution authorizing staff to enter into a contract with Brycer, LLC, to implement “The Compliance Engine”, a records management system that increases the compliance of life safety building inspections, providing for increased safety for the public and fire personnel. [Fire Development]
 Motion and Vote
           
D. COUNCIL ANNOUNCEMENTS AND COMMITTEE REPORTS: (On their own initiative, Council Members may make a brief announcement or a brief report on their own activities. 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: (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
 2.City Clerk
 3.City Treasurer
 4.City Attorney
 5.City Manager
F.ADJOURN TO MEETING OF THE SUCCESSOR AGENCY
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.