CITY OF ATASCADERO
CITY COUNCIL
AGENDA
Tuesday, May 13, 2008
City Hall
Council Chambers
6907 El Camino Real, Atascadero, California
REDEVELOPMENT
AGENCY CLOSED SESSION: 5:30 P.M.
REDEVELOPMENT
AGENCY: 6:00 P.M.
REGULAR SESSION:
Immediately following the conclusion of the
Redevelopment Agency meeting
PLEDGE OF
ALLEGIANCE: Mayor Brennler
ROLL CALL:
Mayor Brennler
Mayor Pro Tem Beraud
Council Member Clay
Council Member Luna
Council Member O’Malley
Redevelopment Agency Closed Session: 5:30 P.M.
Redevelopment Agency: 6:00 P.M.
City Council: Immediately following the conclusion of the
Redevelopment Agency meeting
APPROVAL OF
AGENDA: Roll Call
PRESENTATION:
1.

Recognition of Administrative Services Volunteer, Anita Lamkin
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
Special Joint Meeting Draft Minutes – February 28, 2008
City Clerk Recommendation: Council approve the City
Council Special
Joint Meeting Minutes of February 28, 2008. [City Clerk]
2. February 2008
Accounts Payable and Payroll
Fiscal Impact: $2,884,981.99.
Recommendation: Council approve certified City
accounts payable,
payroll and payroll vendor checks for February 2008.
[Administrative
Services]
3. Street Closure
Request - Movies in the Park 2008
Fiscal Impact: None.
Recommendation: Council approve a request by the
Community Services
Department to close a portion Palma Avenue on five Saturdays 8/2/08,
8/9/08, 8/16/08, 8/23/08, 8/30/08 from 5:00 p.m. until 11:00 p.m. for
Movies in the Park. [Community Services]
4. Off-site Beer
and Wine Sales License Determination - PLN 2008-1288 -
8550 El Camino
Real, Suite B (Washburn / Thammuenyong)
Fiscal Impact: None.
Recommendation: Council adopt Draft Resolution A finding that
public
convenience would be served by allowing the issuance of an off-sale
beer
and wine license for a new market located at 8550, Suite B, El Camino
Real. [Community Development]
5. Weed Abatement
– Awarding of Contractor Bid
Fiscal Impact: None.
Recommendation: Council authorize the City Manager
to execute the
contract with Travis Hansen dba Hansen Bros Custom Farming for weed
abatement. [Fire]
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. The Council may take
action to direct the staff
to place a matter of business on a future agenda. A maximum
of 30 minutes will be
allowed for Community Forum, unless changed by the Council.)
B. PUBLIC HEARINGS:
1.
Weed Abatement
– Hearing of Objections
Fiscal Impact: None.
Recommendations: Council:
1. Hear all objections to the proposed removal of vegetative growth
and/or refuse and allow or overrule any objections, and
2. Authorize the Fire Chief to proceed and perform the work of
abatement. [Fire]
Motion and Vote
C. MANAGEMENT
REPORTS
1.
Mid-Year and
Mid-Cycle Budget Revisions
Fiscal Impact: $970,000 net decrease in General
Fund revenues and
$368,540 net increase in General Fund expenditures for fiscal year
2007-
2008.
$1,680,000 net decrease in General Fund revenues and $452,780 net
increase in General Fund expenditures for fiscal year 2008-2009.
$446,790 increase in revenues for other funds and $103,120 increase in
expenditures for other funds for fiscal year 2007-2008.
$545,000 increase in revenues for other funds and $575,730 increase in
expenditures for other funds for fiscal year 2008-2009.
Recommendations: Council:
1. Adopt Draft Resolution A amending the 2007-2008 and 2008-2009
fiscal year budgets.
2. Adopt Draft Resolution B approving a Proposition 1B Local Streets
and
Roads Funding Proposal and accepting Proposition 1B funding from
the State of California Department of Finance to be used on eligible
transportation projects within the City of Atascadero.
3. Approve staff budget actions taken and adopt the fiscal policies as
described in this staff report. [Administrative Services]
Motion and Vote
2.
Request to Amend
City’s Smoking Ordinance to Include Atascadero
State Hospital
Fiscal Impact: None.
Recommendation: Council direct Staff to prepare a
modification to the
current City Smoking Ordinance to include Atascadero State Hospital and
surrounding State property. [Police]
Motion and Vote
3.
Paloma Creek
Park Playground Equipment Replacement Project Award
Fiscal Impact: $177,055.55. Amount has
been budgeted in the 2007-09
budget.
Recommendation: Council authorize the City Manager to execute
a
contract with Dave Bang Associates, Inc., in the amount of $177,055.55
for the purchase and installation of a new playground structure for
Paloma
Creek Park. [Public Works]
Motion and Vote
4.
Lewis Avenue
Bridge Project (City Bid No. 2006-014)
Fiscal Impact: None.
Recommendations: Council:
1. Accept the work of Souza Construction, Inc., as complete.
2. Authorize the Public Works Director to sign and file the Notice of
Completion [Public Works]
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.)
1.
Council Member
Jerry Clay
Request for Council consensus to direct staff to add to their June 24,
2008,
agenda, consideration of the addition of a Ballot Measure to the
November
2008 election:
Shall the electors elect a Mayor and four Council Members?
Yes/No
If yes, shall the term of office of Mayor be two years?
Yes/No
If yes, shall the term of office of Mayor be four years?
Yes/No
Motion and Vote
D.
COMMITTEE
REPORTS: (The following represent standing
committees.
Informative status reports will be given, as felt necessary):
Mayor Brennler
1. County Mayor’s Round Table
2. Air Pollution Control District (APCD)
3. Finance Committee
Mayor Pro Tem Béraud
1. Integrated Waste Management Authority (IWMA)
2. City / Schools Committee
Council Member Clay
1. City / Schools Committee
2. Atascadero Youth Task Force
Council Member Luna
1. Finance Committee
Council Member O’Malley
1. S.L.O. Council of Governments (SLOCOG)
2. S.L.O. Regional Transit Authority (SLORTA)
3. Economic Vitality Corporation, Board of Directors (EVC)
4. League of California Cities – Council Liaison and CITIPAC
Board Member
E.
INDIVIDUAL
DETERMINATION AND/OR ACTION:
1. City Council
2. City Clerk
3. City Treasurer
4. City Attorney
5. City Manager
F. ADJOURNMENT