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CITY COUNCIL CLOSED SESSION: 5:00 P.M.
1. PUBLIC COMMENT – CLOSED SESSION 2. CALL TO ORDER a. Conference with Labor Negotiators(Govt. Code Sec. 54957.6) Agency designated representatives: Wade McKinney, City Manager
Employee Organizations: Atascadero Firefighters Bargaining Unit; Atascadero Police Association; Service Employees International Union, Local 620; Mid-Management/Professional Employees; Non-Represented Professional and Management Workers and Confidential Employees 3. ADJOURN CLOSED SESSION REPORT CITY COUNCIL REGULAR SESSION: 6:00 P.M. PLEDGE OF ALLEGIANCE: Council Member Clay 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
(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. City Council Meeting Draft Minutes January 26, 2010
- Recommendation: Council approve the Draft Meeting Minutes of January 26, 2010. [City Clerk]
2. January 2010 Accounts Payable and Payroll
- Fiscal Impact: 1,808,988.47
- Recommendation: Council approve certified City accounts payable, payroll and payroll vendor checks for January 2010. [Administrative Services]
3. Resolution Authorizing Participation in the San Luis Obispo County Energy Watch Program
- Fiscal Impact: It is estimated that approximately 30 to 40 hours of staff time annually will be committed to the program. This commitment of will be made within currently budgeted staffing levels.
- Recommendation: Council adopt the Draft Resolution, authorizing participation in the San Luis Obispo County Energy Watch Program. [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. 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.
(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
