CITY COUNCIL AGENDA

Atascadero City Hall Annex
6907 El Camino Real
Atascadero, CA 93423
February 9th ,2010

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REGULAR SESSION: 6:00 P.M.

PLEDGE OF ALLEGIANCE: Mayor Pro Tem O’Malley

ROLL CALL:

Mayor Fonzi
Mayor Pro Tem O’Malley
Council Member Béraud
Council Member Clay
Council Member Kelley

APPROVAL OF AGENDA: Roll Call

Motion and Vote

A.

CONSENT CALENDAR

Motion and Vote

(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 Agency Board 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 Agency Board concerning the item before action is taken. DRAFT MINUTES: Agency meeting draft minutes are listed on the Consent Calendar for approval of the minutes. Should anyone wish to request an amendment to draft minutes, the item will be removed from the Consent Calendar and their suggestion will be considered by the Agency Board. If anyone desires to express their opinion concerning issues included in draft minutes, they should share their opinion during the Community Forum portion of this meeting.)

1. December 2009 Investment Report

Fiscal Impact: None.
Recommendation: Council approve the City Treasurer’s report for December 2009. [Administrative Services]

2. December 2009 Accounts Payable and Payroll

Fiscal Impact: Total expenditures for all funds is $2,572,636.28.
Recommendation: Council approve certified City accounts payable, payroll and payroll vendor checks for December 2009. [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. 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: None.

C. MANAGEMENT REPORTS:

1.

Storm Water Management Plan (SWMP) - Citizen Advisory Committee

Motion and

Vote

Fiscal Impact: Minimal fiscal impact of additional staff time to support Committee work.
Recommendation: Each Council Member appoint one community member to serve on the Storm Water Advisory Committee. [Public Works]

2. Proposed Resolution of Support of the Local Taxpayer, Public Safety, and Transportation Protection Act of 2010

Fiscal Impact: There is no fiscal impact from the adoption of this Resolution. If the Ballot Measure is successful, it will have a positive impact on the City’s budget by preventing further takings or borrowings by the State.
Recommendation: Council adopt the Draft Resolution in support of the Local Taxpayer, Public Safety, and Transportation Protection Act of 2010. [City Manager]

3.

Water Efficient Landscape Ordinance - Title 8 Building Code Text Amendment (City of Atascadero)

Motion and Vote

Fiscal Impact: Staff time for review of landscape plans and Landscape Documentation Packages, and to verify landscape installation can be absorbed with existing staff for now.
Recommendation: Council introduce for first reading, by title only, draft Ordinance A approving an amendment to Title 8, the Building Code, of the Atascadero Municipal Code, to establish a Water Efficient Landscape and Irrigation Ordinance as required by the State of California. [Community Development]

4.

County Animal Services Contract Extension for FY 2009 - 2010

Motion and

Vote

Fiscal Impact: The cost for the one-year contract extension for FY 2009-10 ($199,440.00) is included in the Police Department’s 2009-10 Budget.
Recommendation: Council authorize the Mayor to execute an Agreement with the County of San Luis Obispo in the amount of $199,440.00 for the provision of Animal Control Services from July 1, 2009 to September 30, 2010. [Police]

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 Fonzi
1. Air Pollution Control District
2. County Mayors Round Table
3. Economic Vitality Corporation, Board of Directors (EVC)
Mayor Pro Tem O’Malley
1. League of California Cities – Council Liaison and CITIPAC Board Member
2. SLO Council of Governments, President (SLOCOG)
3. SLO Regional Transit Authority, President (SLORTA)
4. Central Coast Regional Water Quality Control Board, Member (RWQCB)
Council Member Béraud
1. City / Schools Committee
2. Homeless Services Oversight Council
3. Integrated Waste Management Authority (IWMA)
Council Member Clay
1. City / Schools Committee
Council Member Kelley
1. Atascadero State Hospital Advisory Committee
2. Atascadero Youth Task Force

E.

INDIVIDUAL DETERMINATION AND / OR ACTION:
1. City Council
2. City Clerk
3. City Treasurer
4. City Attorney
5. City Manager

F. ADJOURNMENT: