Agenda Packet 2009-03-10
Ý·¬§ ݱ«²½·´ ß¹»²¼¿
Tony Ferrara, Mayor Steven Adams, City Manager
Timothy Carmel, City Attorney
Joe Costello, Mayor Pro Tem
Kelly Wetmore, City Clerk
Jim Guthrie, Council Member
Ed Arnold, Council Member
Chuck Fellows, Council Member
AGENDA SUMMARY
CITY COUNCIL MEETING
TUESDAY, MARCH 10, 2009
7:00 P.M.
Arroyo Grande City Council Chambers
215 East Branch Street, Arroyo Grande
1.CALL TO ORDER: 7:00 P.M.
2.
ROLL CALL
FLAG SALUTE: KNIGHTS OF COLUMBUS
3.
4.
INVOCATION: PASTOR RANDY OUIMETTE
SAINT JOHN’S LUTHERAN CHURCH
5.SPECIAL PRESENTATIONS:
Mayor’s Recognition of Former Commissioners, Committee, and Board Members
5.a.
6.
AGENDA REVIEW:
6a.Move that all ordinances presented for introduction or adoption be read in title only and
all further readings be waived.
AGENDA SUMMARY – MARCH 10, 2009
PAGE 2
7.COMMUNITY COMMENTS AND SUGGESTIONS:
This public comment period is an invitation to members of the community to present
issues, thoughts, or suggestions on matters not scheduled on this agenda. Comments
should be limited to those matters that are within the jurisdiction of the City Council.
The Brown Act restricts the Council from taking formal action on matters not published
on the agenda. In response to your comments, the Mayor or presiding Council Member
may:
Direct City staff to assist or coordinate with you.
A Council Member may state a desire to meet with you.
It may be the desire of the Council to place your issue or matter on a future
Council agenda.
Please adhere to the following procedures when addressing the Council:
Comments should be limited to 3 minutes or less.
Your comments should be directed to the Council as a whole and not directed to
individual Council members.
Slanderous, profane or personal remarks against any Council Member or
member of the audience shall not be permitted.
8.
CONSENT AGENDA:
The following routine items listed below are scheduled for consideration as a group.
The recommendations for each item are noted. Any member of the public who wishes
to comment on any Consent Agenda item may do so at this time. Any Council Member
may request that any item be withdrawn from the Consent Agenda to permit discussion
or change the recommended course of action. The City Council may approve the
remainder of the Consent Agenda on one motion.
Cash Disbursement Ratification
8.a. (KRAETSCH)
Recommended Action:
Ratify the listing of cash disbursements for the period
February 16, 2009 through February 28, 2009.
Consideration of Annual Adjustment of Development Impact Fees
8.b.
(KRAETSCH)
Recommended Action:
Adopt Resolution approving the annual adjustment to the
City’s Development Impact Fees.
Consideration of Annual Adjustment of Sewer Connection Fees Based on
8.c.
Changes in the Engineering News Record Construction Cost Index
(KRAETSCH)
Recommended Action:
Adopt Resolution approving the annual adjustment to the
sewer connection fees based on changes in the Engineering News Record
Construction Cost Index.
AGENDA SUMMARY – MARCH 10, 2009
PAGE 3
8.CONSENT AGENDA (cont’d):
Consideration of Approval of Minutes
8.d.
(WETMORE)
Recommended Action:
Approve the minutes of the Special City Council Meeting
of January 27, 2009, the Regular City Council/Redevelopment Agency Meeting of
January 27, 2009; the Special and Regular City Council Meetings of February 10,
2009; the Regular City Council Meeting of February 24, 2009, as submitted.
tion of Council Appointment to Parks and Recreation Commission
Considera
8.e.
(ADAMS)
Recommended Action:
Approve the recommendation of Council Member Jim
Guthrie to appoint Shawn Blethen to the Parks and Recreation Commission.
Consideration of Resolution Granting a One-Year Time Extension and
8.f.
Approving Project Phasing for Vesting Tentative Tract Map No. 04-004 and
Planned Unit Development No. 04-001; Applicant – DB & M Properties, LLC;
Location – 415 East Branch Street
(STRONG)
Recommended Action:
Adopt Resolution approving a one-year time extension
and project phasing for Vesting Tentative Tract Map No. 04-004 and Planned Unit
evelopment No. 04-001.
D
Consideration of a Resolution Accepting an Irrevocable and Perpetual Offer to
8.g.
Dedicate Right-of-Way on East Cherry Avenue for the Traffic Way Streetscape
Project, PW 2007-10
(SPAGNOLO)
Recommended Action:
Adopt Resolution accepting an irrevocable and perpetual
offer to dedicate right-of-way on East Cherry Avenue for the Traffic Way
Streetscape Improvement Project.
Consideration of Extension of Agreements with Grande Mobile Manor and
8.h.
Halcyon Estates for Temporary Water Service
(ADAMS)
Recommended Action:
Approve a third amendment to the existing Agreements
with Grande Mobile Manor and Halcyon Estates extending temporary water service
for an additional 6-month period.
9.PUBLIC HEARINGS:
Consideration of Tentative Tract Map 07-002 and Planned Unit Development
9.a.
08-003; Greg Nester; 451 Hidden Oak Road
(STRONG)
Recommended Action:
Adopt Resolution adopting a Mitigated Negative
Declaration and approving Tentative Tract Map 07-002 and Planned Unit
Development 08-003; located at451 Hidden Oak Road; applied for by Greg Nester
Construction and Development.
AGENDA SUMMARY – MARCH 10, 2009
PAGE 4
9.PUBLIC HEARINGS (cont’d):
Consideration of 2009 Water and Wastewater Financial Plan and Rate Study
9.b.
(SPAGNOLO)
Recommended Action:
Review the 2009 Water and Wastewater Rate Study and
direct staff to prepare a Resolution and public hearing to approve: 1) water rate
adjustments and the alternative water rate structure presented in the study
presented in Table ES-3, which will phase Lopez operation and maintenance
expenses into water rates over a 5-year period; 2) rate adjustments to Lopez
charges presented in Table ES-10; 3) wastewater rate adjustments presented in
Table ES-7, which include increases beginning in FY 2009-10; and 4) direct staff to
implement a program of providing a payment due date extension for senior citizens.
10.CONTINUED BUSINESS:
None.
11.NEW BUSINESS:
Consideration of Adoption of a Resolution Naming the Village Green Area as
11.a.
Heritage Square and the Park Area Adjacent to the Heritage Square Historical
Area as Heritage Square Park
(PERRIN)
Recommended Action:
Adopt Resolution naming the Village Green area bordered
by Arroyo Grande Creek, Short Street, Nelson Street and Mason Street as Heritage
Square and the park area adjacent to the Heritage Square historical area as
Heritage Square Park.
12.
CITY COUNCIL MEMBER ITEMS:
The following item(s) are placed on the agenda by a Council Member who would
like to receive feedback, direct staff to prepare information, and/or request a formal
agenda report be prepared and the item placed on a future agenda. No formal
action can be taken.
None.
CITY MANAGER ITEMS:
13.
The following item(s) are placed on the agenda by the City Manager in order to
receive feedback and/or request direction from the Council. No formal action can
be taken.
None.
14.
COUNCIL COMMUNICATIONS:
Correspondence/Comments as presented by the City Council.
AGENDA SUMMARY – MARCH 10, 2009
PAGE 5
15.STAFF COMMUNICATIONS:
Correspondence/Comments as presented by the City Manager.
16.COMMUNITY COMMENTS AND SUGGESTIONS:
This public comment period is an invitation to members of the community to present
issues, thoughts, or suggestions. Comments should be limited to those matters that
are within the jurisdiction of the City Council. The Brown Act res
tricts the Council
from taking formal action on matters not published on the agenda.
17.ADJOURNMENT
All staff reports or other written documentation, including any supplemental material distributed to a majority
of the City Council within 72 hours of a regular meeting, relating to each item of business on the agenda are
available for public inspection during regular business hours in the City Clerk’s office, 214 E. Branch Street,
Arroyo Grande. If requested, the agenda shall be made available in appropriate alternative formats to
persons with a disability, as required by the Americans with Disabilities Act. To make a request for disability-
related modification or accommodation, contact the Administrative Services Department at 805-473-5414 as
soon as possible and at least 48 hours prior to the meing date. et
**************************
This agenda was prepared and posted pursuant to Government Code Section 54954.2. Agenda reports can
be accessed and downloaded from the City’s website at www.arroyogrande.org
**************************
City Council/Redevelopment Agency Meetings are cablecast live and videotaped for replay on Arroyo
Grande’s Government Access Channel 20. The rebroadcast schedule is published at www.slo-span.org.
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