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Agenda Packet 2007-04-10City Council Tony Ferrara Ed Arnold Joe Costello Jim Guthrie Chuck Fellows Mayor Mayor Pro Tem Council Member Council Member Council Member AGENDA SUMMARY CITY COUNCIL MEETING TUESDAY, APRIL 10, 2007 7:00 P.M. Agenda Steven Adams City Manager Timothy J. Carmel City.Attorney Kelly Wetmore City Clerk Arroyo Grande City Council Chambers 215 East Branch Street, Arroyo Grande 1. CALL TO ORDER: 7:00 P.M. 2. ROLL CALL 3. FLAG SALUTE: ARROYO GRANDE ROTARY CLUB 4. INVOCATION: RETIRED PASTOR RICHARD SCHARN 5. SPECIAL PRESENTATIONS: 5.a. Saecial Presentation - Arrovo Grande in Bloom 5.a. Honorary Proclamation Recos~nizino the 5ei Anniversary of the Clark Center for the Performins~ Arts 6. AGENDA REVIEW: 6a. Move that all ordinances presented tonight be read in title only and all further readings be waived. AGENDA SUMMARY -APRIL 10, 2007 PAGE 2 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 Any Council Member may request that any item be withdrawn from the Consent Agenda to permit discussion or change the recommended course of action.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. 8.a. Cash Disbursement Ratification (KRAETSCH) Recommended Action: Ratify the listing of cash disbursements for the period March 16, 2007 through March 31, 2007. 8.b. Consideration of Approval of Cost Allocation Plan (KRAETSCH) Recommended Action: Adopt the Fiscal Year 2007-08 Cost Allocation Plan. 8.c. Consideration of Approval of Citv Investment Policv (KRAETSCH) Recommended Action: Approve the City of Arroyo Grande Investment Policy and adopt Resolution authorizing deposit of City funds in various Financial Institutions. 8.d. Consideration of ADproval of Minutes (WETMORE) Recommended Action: Approve the minutes of the Regular City Council/Redevelopment Agency Meeting of March 27, 2007, as submitted. 8.e. 4x4 Utility Passenger Hybrid Vehicle and Approve Funding Increase (HUBERT) Recommended Action: Authorize award of bid to purchase a 2008 4x4 utility passenger hybrid vehicle for the Building and Life Safety Division from Mullahey-Ford in the amount of $28,063.41; and 2) Appropriate an additional $7,063.41 to be added to the already budgeted $21,000. AGENDA SUMMARY -APRIL 10, 2007 PAGE 3 8. CONSENT AGENDA (continuedl: 8.f. Consideration of Amendments to Standards for West Branch Street Special Event Banners (ADAMS) Recommended Action: Adopt Resolution approving the recommended amendments to the City's Standards for West Branch Street Special Event Banners. S.g. Consideration of Funding Request from Destination Imagination (ADAMS) Recommended Action: Approve a $500 contribution to the Destination Imagination Global Competition teams. 8.h. Consideration of an Ordinance Amending Section 10.08.O601b1 of the Citv of Recommended Action: Adopt Ordinance amending Section 10.08.060(b) of the City of Arroyo Grande Municipal Code entitled "Prohibition of Solicitation at Entrances to Commercial Parking Areas and Upon Public Right of Way Areas." 8.i. Resolution, to Adogt Rules and Regulations to Govern Meetings (PERRIN) Recommended Action: Adopt Ordinance amending Arroyo Grande Municipal Code Section 2.28.050D to allow the Senior Advisory Commission, by Resolution, to adopt rules and regulations to govern meetings. 9. PUBLIC HEARING: None. 10. 10.a. Residential Lots and One Permanently Preserved Open Space Parcel (STRONG) Recommended Action: 1) Review and provide preliminary comments on a revised project description for Vesting Tentative Tract Map and Planned Unit Development 01-001, otherwise known as Tract 1998; and 2) Approve a contract amendment for the preparation of Addendum No. 2 to the previously certified Revised Final Subsequent Environmental Impact Report (SEIR) by Rincon Consultants. 11. NEW BUSINESS: None. AGENDA SUMMARY -APRIL 10, 2007 PAGE 4 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. 13. CITY MANAGER ITEMS: 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. a. None. 14. COUNCIL COMMUNICATIONS: Correspondence/Comments as presented by the City Council. 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 restricts the Council from taking formal action on matters not published on the agenda. 17. ADJOURNMENT All staff reports or other written documentation relating to each item of business referred to on the agenda are on file in the City Clerk's office and are available for public inspection and reproduction at cost. 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 meeting date. w4wwwwwwwwwlwfewwwwwfwww4ww 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.arrovocrande.ora ww++wwwwwwwwwwwwwwwwwwwwww 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. CITY ~}:7 OF 3[onorary Prtxlamation R,ecognizir~g tfie Clark Center irJ1'L its ,~ .Anniversary WHEREAS, in May 2002 the Clark Center for the Performing Arts in Arroyo Grande was opened on land provided by Lucia Mar Unified School District, after a 15-year fund raising effort by the South County Performing Arts Foundation; and WHEREAS, the Center is used as a community performing arts theater, a school auditorium, and as a training facility for students wishing to pursue careers in the arts and in theater operations; and WHEREAS, since its opening the Center has been the venue for over 1200 pertormances and events promoted by the School District, the South County Performing Arts Association, and the community at large, thereby bringing quality culture and entertainment to the citizens of South San Luis Obispo County; and WHEREAS, the Clark Center has further supported students and teachers in their pursuit of the arts by the awarding of grants and scholarships; and WHEREAS, the "Clark Center Champions", a volunteer organization of dedicated citizens, has given over 30,000 hours of total time in providing ushering, catering, and other assistance and support to the Center's activities. NOW, THEREFORE, BE IT RESOLVED, that I, Tony Ferrara, Mayor of the City of Arroyo Grande, on behalf of the City Council, do hereby recognize and honor the South County Performing Arts Foundation, the South County Performing Arts Association, and the Lucia Mar Unified School District on the 5th Anniversary of the Clark Center for the Performing Arts, for their joint contribution to the performing arts in South San Luis Obispo County. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Arroyo Grande to be affixed this 10`" day of April 2007. / PpPOYO ~,/ OF 09 F wcox>oxeteo YZ Tony Ferrara, Mayor ~~~~ ~a. ,9„ . ~' ~P q<IFOPN 5.b. 8.a. _~ U io, ian/* MEMORANDUM FO TO: CITY COUNCIL FROM: ANGELA KRAETSCH, DIRECTOR OF FINANCIAL SERVICE BY: FRANCES R. HEAD, ACCOUNTING SUPERVISOR SUBJECT: CASH DISBURSEMENT RATIFICATION DATE: APRIL 10, 2007 RECOMMENDATION: It is recommended the City Council ratify the attached listing of cash disbursements for the period March 16 through March 31, 2007. FUNDING: There is a $1,108,935.11 fiscal impact that includes the following items: • Accounts Payable Checks 130474-130749 $ 292,344.25 • Payroll Checks & Benefit Checks $ 816,590.86 All payments are within the existing budget. DISCUSSION: The attached listing represents the cash disbursements required of normal and usual operations. It is requested that the City Council approve these payments. ALTERNATIVES: The following alternatives are provided for the Council's consideration: • Approve staffs recommendation; • Do not approve staffs recommendation; • Provide direction to staff. Attachments: Attachment 1-March 16, 2007-March 31, 2007, Accounts Payable Check Register Attachment 2-March 16, 2007, Payroll Checks & Benefit Checks Register Attachment 2-March 30, 2007, Payroll Checks & Benefit Checks Register ATTACHMENT1 apckHist Check History Listing Page: 1 04/02/2007 1:24PM CITY OF ARROYO GRANDE Bank code: Check # boa Date Vendor Status ClearNoid Date Invoice Inv. Date Amount Paid Check Total 130474 03/16/2007 001259 AGP VIDEO, INC 2143 03/05/2007 400. 00 400 .00 130475 03/16/2007 004815 AIRGAS WEST INC 103162220 02/28/2007 559. 20 103994333 02/22/2007 33. 00 103125731 02/28/2007 25. 60 617 .80 130476 03/16/2007 000016 JOHN ALLEN 030807 03/08/2007 102. 03 102. 03 130477 03/16/2007 002632 API WASTE SERVICES (DBA) 72N00027 03/13/2007 254. 17 254. 17 130478 03/16/2007 003175 ACZUA-METRIC SALES 0016060 03/05/2007 1,460. 89 1,460. 89 130479 03/16/2007 000042 ARROYO GRANDE FLOWER 35764/35793/36295 02/13/2007 280. 99 280. 99 130480 03/16/2007 005615 AT&T/MCI T6131580 02/26/2007 289. 04 T6164533 03/05/2007 88. 32 377. 36 130481 03/16/2007 000053 B & B STEEL & SUPPLY, INC 268773 02/28/2007 31. 26 31. 26 130482 03/16/2007 004150 BIG BROTHERS BIG SISTERS 03082007 03/08/2007 869. 00 869. 00 130483 03/16/2007 003385 BMW OF FRESNO 4027090 02/28/2007 150. 36 150. 36 130484 03/16/2007 001917 BOB'S EXPRESS WASH JAN/FEB 2007 03/15/2007 308. 00 308. 00 130485 03/16/2007 001266 BRANCH STREET DELI 1292 02/21/2007 360. 36 360. 36 130486 03/16/2007 000087 BREZDEN PEST CONTROL, 65902 03/13/2007 98. 00 65901 03/13/2007 77 00 175. 00 130487 03/16/2007 000090 BRISCO MILL & LUMBER 132405 03/08/2007 47 15 132418 03/08/2007 36 48 132391 03/07/2007 25. 89 131944 01 /30/2007 10. 74 132443 03/12/2007 1. 60 121. 86 130488 03/16/2007 001577 BURDINE PRINTING (DBA) 4910 02/22/2007 78. 67 78. 67 130489 03/16/2007 000095 BURKE AND PACE OF AG, 2338049 02/08/2007 70. 87 2338512 12/13/2006 63. 75 2337422 01/31/2007 49. 07 Page: 1 apCkHist 04/02/2007 1:24PM Bank code: boa Check # Date Vendor 130490 03/16/2007 000114 CA PEACE OFFICERS ASSN 130491 03/16/2007 000134 CA ST DEPT OF JUSTICE 130492 03/16/2007 003853 CALIFORNIA LIGHTING 130493 03/16/2007 000603 CAROUEST AUTO PARTS 130494 03/16/2007 002376 CENTRAL COAST BEARING 130495 03/16/2007 005971 CENTRAL COAST CHAPTER 130496 03/16/2007 006050 CENTRAL PRECAST 130497 03/16/2007 006040 CERTIFION CORP 130498 03/16/2007 000160 CHAPARRAL 130499 03/16/2007 001990 CHARTER 130500 03/16/2007 000163 CHERRY LANE 130501 03/16/2007 006039 CHEVRON 8 TEXACO CARD 130502 03/16/2007 002407 CINGULAR WIRELESS 130503 03/16/2007 006041 CLEARS INC Check History Listing Page: 2 CITY OF ARROYO GRANDE Status ClearNoid Date Invoice Inv. Date Amount Paid Check Total 2335620 01/08/2007 46.45 2337181 01/26/2007 38.62 2338154 02/09/2007 35.94 2336569 01/19/2007 19.63 2329460 10/11/2006 -207 53 116.80 031507 03/15/2007 106.47 106.47 601031 12/12/2006 2,537 00 609032 02/08/2007 2,354 00 605281 01/11/2007 1,568.00 6,459.00 7011 03/06/2007 443.42 443.42 7314-144145 02/27/2007 64 19 146174 03/07/2007 50.55 145900- 03/06/2007 50.55 7314-144969 03/02/2007 20.79 186.08 41070 02/27/2007 62.42 62.42 031207 03/12/2007 12.00 12.00 0176730-IN 02/01/2007 759.16 759.16 7469 02/28/2007 19.82 19.82 252148 03/13/2007 207.71 20771 030207 03/02/2007 194.95 194.95 20717 02/02/2007 159.27 20798 02/21 /2007 118.84 20751 02/02/2007 96.51 20716 02/02/2007 9020 464.82 7898072884703 03/02/2007 138.87 138.87 123079092 02/26/2007 43.91 43.91 030907 03/09/2007 50.00 50 00 Page: 2 apCkHist 04/02/2007 1:24PM Check History Listing CITY OF ARROYO GRANDE Page: 3 Bank code: boa Check # Date Vendor Status ClearlVoid Date Invoice Inv. Date Amount Paid Check Total 130504 03/16/2007 001925 CLEARWATER COLOR 43831 02/08/2007 195.62 195.62 130505 03/16/2007 000171 CLINICAL LABORATORY OF 748828 03/09/2007 2,080.00 2,080.00 130506 03/16/2007 002842 COMMERCIAL 3047-0307 03/13/2007 375.00 2247-0207 03/13/2007 350.00 725.00 130507 03/16/2007 003599 COMMERCIAL SANITARY 10430 03/05/2007 395.75 10407 03/13/2007 90.09 485.84 130508 03/16/2007 005835 COMPLETE WIRELESS 67982 02/28/2007 3,311.00 3,311.00 130509 03/16/2007 005997 COOK PAGING INC 6626264 03/01/2007 71.60 71.60 130510 03/16/2007 000195 CRYSTAL SPRINGS WATER 3/6-017922 03/06/2007 51.00 2/28-14273 02/28/2007 33.00 3/6-63949 03/13/2007 25.25 3/6-70931 03/13/2007 17.25 3/6-018068 03/06/2007 11.50 138.00 130511 03/16/2007 006030 CUESTA COLLEGE SMALL 0207 02/07/2007 2,000.00 2,000.00 130512 03/16/2007 000196 CUESTA EQUIPMENT CO INC 332196 02/26/2007 274.52 274.52 130513 03/16/2007 006042 RIC DAVIS 030707 03/07/2007 100.00 100.00 130514 03/16/2007 000577 LEONARD B DE LOS SANTOS 031307 03/13/2007 205.45 205.45 130515 03/16/2007 000208 J B DEWAR, INC 923508 02/16/2007 63.56 924876 02/28/2007 2598 89.54 130516 03/16/2007 004610 ECMS INC 103964-00 02/26/2007 494.42 494.42 130517 03/16/2007 000230 NADINE ELLIOTT 030707 03/15/2007 75.05 75.05 130518 03/16/2007 000240 FARM SUPPLY CO 238890 02/01/2007 244.83 250159 02/15/2007 127.64 256194 02/22/2007 58.54 259829 02/27/2007 22.46 259953 02/27/2007 12.32 465.79 130519 03/16/2007 001525 FERGUSON ENTERPRISES, 1260220 03/05/2007 458.49 Page: 3 apCkHist 04/02/2007 1:24PM Check History Listing CITY OF ARROYO GRANDE Page: a Bank code: boa Check # Date Vendor Status ClearNOid Date Invoice Inv. Date Amount Paid Check Total 126151.1 03/06/2007 178 82 637 .31 ' 130520 03/16/2007 004202 CLAIRE FLOYD 031307 03/13/2007 24 .00 24 .00 ' 130521 03/16/2007 004790 DEANNA FLOYD 031307 03/13/2007 96 .00 96 .00 130522 03/16/2007 003590 SERENA FLOYD 031307 03/13/2007 48 .00 48 .00 130523 03/16/2007 000262 FRANK'S LOCK & KEY 24758 02/21/2007 92 .52 24908 03/07/2007 12 87 105 .39 130524 03/16/2007 000605 THE GAS COMPANY 3/5-140 03/05/2007 1,027 .95 3/5-211 03/05/2007 179 67 1,207 .62 130525 03/16/2007 003612 GEMPLER'S, INC 1009250776 02/27/2007 467 .80 467 .80 130526 03/16/2007 000499 GRAND AWARDS,-INC 70332 03/08/2007 107 .04 70303 03/13/2007 7 .35 114 .39 130527 03/16/2007 002358 GREAT WESTERN ALARM 070200013101 03/13/2007 28 .00 070200713101 03/13/2007 25 .00 53 .00 130528 03/16/2007 000296 HAMON OVERHEAD DOOR 32993 03/13/2007 952 .22 952 22 130529 03/16/2007 002405 CHUCK HARE 031307 03/13/2007 60 00 60 .00 130530 03/16/2007 004188 EDDIE HARRIS 031307 03/15/2007 72 .00 72 .00 130531 03/16/2007 006043 JESSICA HERNANDEZ 030707 03/07/2007 30 .00 30 .00 130532 03/16/2007 005648 ICOM AMERICA INC 7813210 02/26/2007 4,762 .97 4,762 .97 130533 03/16/2007 0028201NDOFF, INC 917883 02/23/2007 219 .21 219. 21 130534 03/16/2007 0003301NFORMATION TECH DEPT 4778 01/31/2007 342. 81 342. 81 130535 03/16/2007 000343 IRRIGATION WEST (DBA) 0020937 03/03/2007 38. 19 38. 19 130536 03/16/2007 000345 J J'S FOOD COMPANY, INC 157574 03/08/2007 177. 49 . 157416 03/02/2007 25 94 203. 43 130537 03/16/2007 000348 J W ENTERPRISES 196829 03/01/2007 95. 73 95. 73 130538 03/16/2007 000413 LAW OFFICES OF JONES & 36331 03/03/2007 573. 50 573. 50 Page: 4 apCkHist Check History Listing Page: 5 04/02/2007 1:24PM CITY OF ARROYO GRANDE Bank code: boa Check # Date Vendor Status ClearNoid Date Invoice Inv. Date Amount Paid Check Total 130539 03/16/2007 005833 KERN TURF SUPPLY INC 130540 03/16/2007 003949 KERN'S PAPER 130541 03/16/2007 005511 CHRISTOPHER LINTNER 130542 03/16/2007 001136 DOUG LINTNER 130543 03/16/2007 006044 KATHRYN LOPEZ 130544 03/16/2007 000393 LUCIA MAR UNIFIED SCHOOL 130545 03/16/2007 006020 RYAN MICHAEL 130546 03/16/2007 004279 MID STATE PLUMBING & 130547 03/16/2007 000419 MIDAS AUTO SERVICE 130548 03/16/2007 000429 MINER'S ACE HARDWARE, 242870 20288 031307 031306 030707 070552 070553 070554 031307 022607 17146 17121 17188 121714 121561 122148 139492 139309 122254 134725 122272 122219 122029 121750 120787 121658 122100 122010 140541 121563 121895 02/27/2007 02/19/2007 03/13/2007 03/15/2007 03/07/2007 02/08/2007 02/08/2007 02/08/2007 03/13/2007 02/26/2007 03/02/2007 02/27/2007 03/06/2007 03/02/2007 02/28/2007 03/05/2007 02/28/2007 02/27/2007 03/06/2007 01/23/2007 03/06/2007 03/06/2007 03/05/2007 03/02/2007 02/22/2007 03/01/2007 03/05/2007 03/04/2007 03/07/2007 02/28/2007 03/03/2007 291.70 359.89 67.50 260.00 30.00 127.50 127.50 127.50 240.00 4, 578.40 361.93 271.34 111.42 171.99 88.89 83.09 75.06 75.06 75.06 54.91 51.39 37 52 36.97 35.36 34.29 33.20 31.09 26.24 24.38 24.20 24.02 291.70 359.89 67.50 260.00 30.00 382.50 240.00 4, 578.40 744.69 Page: 5 apCkHist 04/02/2007 1:24PM Check History Listing CITY OF ARROYO GRANDE Page: 6 Bank code: boa Check # Date Vendor Status ClearNoid Date Invoice Inv. Date Amount Paid Check Total 121673 03/01/2007 23.58 113599 12/21/2006 22.67 122045 03/05/2007 22.49 121806 03/02/2007 22.14 121490 02/28/2007 19.26 122218 03/06/2007 18.20 139493 02/28/2007 16.57 122173 03/06/2007 15.81 114328 12/28/2006 12.39 122187 03/06/2007 7.50 121552 02/28/2007 7 06 121566 02/28/2007 5.24 119228 02/09/2007 3.74 122374 03/07/2007 -1.12 1,178 .25 130549 03/16/2007 000441 MULLAHEY FORD FOCS176521 03/06/2007 361.43 FOCS176014 02/15/2007 272.16 FOCS175759 02/06/2007 82.80 FOCS176052 02/15/2007 74.08 FOCS175750 02/06/2007 3222 FOCS176512 03/06/2007 3222 854. 91 130550 03/16/2007 000444 MUSTANG TREE CARE 391(2) 02/27/2007 16,500.00 16,500. 00 130551 03/16/2007 004394 NATIONAL IMPRINT 92709 03/06/2007 169.25 92708 03/06/2007 114.30 283. 55 130552 03/16/2007 000466 NOBLE SAW, INC 166145 02/27/2007 45.50 '166146 02/27/2007 39.41 84. 91 130553 03/16/2007 000472 ORCHARD SUPPLY 00033055 02/07/2007 171.73 171. 73 130554 03/16/2007 005186 NAN PENNOCK 0316 03/16/2007 80.00 80. 00 130555 03/16/2007 006045 THOM PETER MD 030707 03/07/2007 525.00 525. 00 130556 03/16/2007 004158 PHOENIX GROUP 12007157 02/23/2007 129.90 129. 90 130557 03/16/2007 002363 PRIMARY CARE DOG & CAT 48369 01/26/2007 72.00 49106 02/22/2007 30 00 102. 00 Page: 6 apckHist 04/02/2007 1:24PM Check History Listing CITY OF ARROYO GRANDE Page : 7 -Bank code: boa Check # Date Vendor Status ClearlVoid Date Invoice Inv. Date Amount Paid Check Total 130558 03/16/2007 003757 PVP COMMUNICATIONS, INC 8404 02/21/2007 51.94 51. 94 130559 03/16/2007 005788 QUICK DRAW WINDOW 012607 01/26/2007 1,366.00 020207 02/02/2007 450.00 1,816. 00 130560 03/16/2007 000523 R & T EMBROIDERY, INC 30380 01/26/2007 559.89 30465 02/13/2007 13.41 573. 30 130561 03/16/2007 006046 WENDY REY 030607 03/06/2007 75.00 75. 00 130562 03/16/2007 000531 RICHETTI COMPLETE WATER 50476 03/01/2007 15.00 15. 00 130563 03/16/2007 003363 NINA RIPPY 031307. 03/13/2007 622.30 622. 30 130564 03/16/2007 004833 STEVE ROMO 031307 03/13/2007 240.00 240. 00 130565 03/16/2007 000536 GREG ROSE 031307 03/13/2007 40.00 40. 00 130566 03/16/2007 006021 BLAKE ROSKELLY 031307 03/13/2007 240.00 240. 00 130567 03/16/2007 006047 ANTHONY RUIZ 030707 03/07/2007 30.00 30. 00 130568 03/16/2007 003649 CHARLES D (DON) RUIZ 031307 03/13/2007 80 00 80. 00 130569 03/16/2007 006022 LEAH RUIZ 031307 03/13/2007 80.00 80. 00 130570 03/16/2007 000569 SAN LUIS PAINTS 623881 01/31/2007 363.46 G624295 02/08/2007 244.53 G24296 02/08/2007 244.53 G24765 02/16/2007 57.68 G25235 02/27/2007 6.05 624197 02/06/2007 -6.27 G24190 02/06/2007 -81.55 828. 43 130571 03/16/2007 006048 JEANETTE SEARBY 030607 03/06/2007 28.00 28. 00 130572 03/16/2007 003641 SOUTH COUNTY SANITARY 1736098 03/01/2007 207 72 1737510 03/01/2007 106.76 1734694 03/01/2007 106.76 1741238 03/01/2007 5.62 426. 86 130573 03/16/2007 000609 BOB SPEAR 031307 03/13/2007 40.00 40. 00 Page: 7 apCkHist 04/02/2007 1:24PM Check History Listing CITY OF ARROYO GRANDE Page: 8 Bank code: boa Check # Date Vendor Status ClearlVoid Date Invoice Inv. Date Amount Paid Check Total 130574 03/16/2007 002499 MICHELE STEARNS 031607 03/16/2007 537.64 0307 03/07/2007 9175 629.39 130575 03/16/2007 000632 TEE'S PLUS 236023 02/27/2007 744.65 744.65 130576 03/16/2007 003457TENERAENVIRONMENTAL E16592 02/12/2007 1,275.00 1,275.00 130577 03/16/2007 004876 THOMSON-WEST/BARCLAYS 030607 03/06/2007 373.00 373.00 130578 03/16/2007 005732 MARTA TORRES 030207 03/02/2007 35.32 35.32 130579 03/16/2007 004609 TROESH RECYCLING, INC 5546 03/07/2007 154 12 154.12 130580 03/16/2007 000822 US POSTMASTER 030707 03/07/2007 160.00 0307 03/07/2007 160 00 320.00 130581 03/16/2007 000677 PEGGY VALKO 0313 03/13/2007 256.00 256.00 130582 03/16/2007 002137 VERIZON WIRELESS 2112191659 02/07/2007 486.32 486.32 130583 03/16/2007 003731 WAKEFIELD COMPANY 3273 10/03/2006 2,657.92 2,657.92 130584 03/16/2007 000687 WAYNE'S TIRE, INC 765010 02/27/2007 122.62 765167 03/05/2007 15.00 137.62 130585 03/16/2007 000688 WEST COVINA NURSERIES 20190 02/08/2007 497.10 20191 02/12/2007 45.05 542.15 130586 03/16/2007 000689 WEST PAYMENT CENTER 813150178 02/20/2007 205.38 205.38 130587 03/16/2007 000866 JAMIE WHARTON 031307 03/13/2007 56.00 56.00 130588 03/16/2007 006049 MARI L WILSON REFUND 03/16/2007 11.50 11.50 130589 03/16/2007 002289 WULFING'S BACKGROUND & 030107 03/01/2007 200.00 200.00 130590 03/16/2007 000713 SHARON YOUNG 022607 02/26/2007 337.50 337.50 130591 03/16/2007 006051 RANDY LIPKE 030707 03/07/2007 732.57 732.57 130592 03/19/2007 005956 CHUCK FELLOWS 031907 03/19/2007 296.82 29682 130593 03/20/2007 000403 MAINTENANCE 032007 03/20/2007 20.00 20.00 Page: 8 apckHist Check History Listing Page: 9 04/02/2007 1:24PM CITY OF ARROYO GRANDE Bank code: boa Check # Date Vendor Status ClearNoid Date Invoice 130604 03/23/2007 001732 AEP WORKSHOPS 0312 031207 130605 03/23/2007 005709 AMERICAN MESSAGING L5245715HC 130606 03/23/2007 000029 AMERICAN WATER WORKS 2000546890 130607 03/23/2007 003817 AMERIPRIDE UNIFORM SVCS V 03/23/2007 130608 03/23/2007 003817 AMERIPRIDE UNIFORM SVCS F038351 F106515 F117983 F100798 F112293 F100817 F106531 F112313 F117999 F100797 F106514 F112292 F117982 F100808 F112304 F106529 F117997 F106522 F117990 F100812 F112308 F106528 F117996 F106521 F117989 F100814 F112310 F100811 F112307 Inv. Date 03/22/2007 03/22/2007 03/15/2007 01 /02/2007 02/27/2007 02/13/2007 02/27/2007 02/06/2007 02/20/2007 02/06/2007 02/13/2007 02/20/2007 02/27/2007 02/26/2007 02/13/2007 02/20/2007 02/27/2007 02/06/2007 02/20/2007 02/13/2007 02/27/2007 02/13/2007 02/27/2007 02/06/2007 02/20/2007 02/13/2007 02/27/2007 02/13/2007 02/27/2007 02/06/2007 02/20/2007 02/06/2007 02/20/2007 Amount Paid 250.00 250 00 213.08 173.00 0.00 48.48 34.90 34.90 25.76 22.40 19.60 19.60 19.60 19.60 18.20 18.20 18.20 18.20 17.25 17.25 15.00 15.00 11.80 11.80 10.35 10.35 9.50 9.50 8.80 8.80 8.50 8.50 6.00 6.00 Check Total 500.00 213.08 173.00 0.00 Page: 9 apCkHist 04/02/2007 1:24PM Check History Listing CITY OF ARROYO GRANDE Page: 10 Bank code: boa Check # Date Vendor Status ClearNoid Date Invoice Inv. Date Amount Paid Check Total F100816 02/06/2007 5.60 F106530 02/13/2007 5.60 F112312 02/20/2007 5.60 F117998 02/27/2007 5.60 F100813 02/06/2007 5.00 F112309 02/20/2007 5.00 F100803 02/06/2007 2.80 F112298 02/20/2007 2.80 F100804 02/06/2007 2.80 F112299 02/20/2007 2.80 535.64 130609 03/23/2007 005180 APEX OUTDOOR POWER 27908 03/10/2007 170.42 170.42 130610 03/23/2007 005507 AT & T 3/7-0183 03/07/2007 194.30 3/7-3953 03/07/2007 33.29 3/7-3956 03/07/2007 33.29 3/7-3959 03/07/2007 33.29 284,17 130611 03/23/2007 000056 BACKYARD IMPROVEMENT 2007-228 03/05/2007 144.79 144.79 130612 03/23/2007 000081 BOLLINGER 022807 02/28/2007 200.00 200.00 130613 03/23/2007 000090 BRISCO MILL & LUMBER 132483 03/14/2007 59.27 132499 03/15/2007 15.23 74.50 130614 03/23/2007 000094 BRUMIT DIESEL, INC 13913 03/07/2007 1,267.60 1,267.60 130615 03/23/2007 000105 CA CONTRACTORS 43374 03/07/2007 128.60 128.60 130616 03/23/2007 000143 ARON CANBY WELDING 6714 03/01/2007 799.01 6718 03/16/2007 48.52 847.53 130617 03/23/2007 000603 CAROUEST AUTO PARTS 146749 03/09/2007 183.54 7314-147255 03/12/2007 35.88 7314-179943 02/13/2007 14.90 7314-147419 03/12/2007 2.11 7314-140610 02/12/2007 -5.12 231.31 130618 03/23/2007 003988 CENTRAL COAST 45835 03/11/2007 285.87 285.87 130619 03/23/2007 004680 ROBERT CHILD 032207 03/22/2007 72.50 72.50 Page: 10 apCkHist 04/02/2007 1:24PM Check History Listing CITY OF ARROYO GRANDE Page: 11 Bank code: boa Check # Date Vendor Status ClearlVoid Date Invoice Inv. Date Amount Paid Check Total 130620 03/23/2007 000172 COAST CLUTCH & BRAKE 113774(2) 02/16/2007 4.00 4 00 130621 03/23/2007 000178 COLD CANYON LANDFILL, 239182 03/20/2007 105.75 238977 03/20/2007 104.25 239034 03/20/2007 81.25 239005 03/20/2007 79.50 239139 03/20/2007 75.50 239068 03/20/2007 74.00 520.25 130622 03/23/2007 000190 CREEK ENVIRONMENTAL 01296 03/02/2007 15.00 15.00 130623 03/23/2007 000192 CROCKER'S LOCKERS(DBA) 031007 03/10/2007 200.00 200.00 130624 03/23/2007 000198 L N CURTIS & SONS 1122828-00 03/01/2007 546.58 546.58 130625 03/23/2007 000201 D G REPAIR (DBA) 1730 03/20/2007 261.49 1719 03/08/2007 7649 337.98 130626 03/23/2007 005671 DEATHRIAGE & CO. 5863 03/01/2007 995.85 995.85 130627 03/23/2007 005091 JOHN DEERE LANDSCAPES 11586444 03/12/2007 83.54 83.54 130628 03/23/2007 000208 J B DEWAR, INC 926215 03/16/2007 275.02 275.02 130629 03/23/2007 004738 DHS-OCP 031907 03/19/2007 90.00 90.00 130630 03/23/2007 002673 DOCTORS MEDPLUS 0137678 02/09/2007 75.00 13884131 03/05/2007 65.00 13882852 12/14/2006 65.00 13882529 12/14/2006 65.00 13882529 01/16/2007 65.00 335.00 130631 03/23/2007 001525 FERGUSON ENTERPRISES, 1269095 03/12/2007 42.90 1270239 03/15/2007 40.22 83.12 130632 03/23/2007 000262 FRANK'S LOCK & KEY 24923 03/12/2007 43.44 24776 02/27/2007 38.61 24954 03/14/2007 8.42 90,47 130633 03/23/2007 000605 THE GAS COMPANY 3/13-1375 03/13/2007 486.82 3/13-350 03/13/2007 251.53 Page: 11 apCkHist Check History Listing Page: 12 04/02/2007 1:24PM CITY OF ARROYO GRANDE Bank code: boa Check # Date Vendor Status ClearlVOid Date Invoice Inv. Date Amount Paid Check Total 3/7-200 E 03/07/2007 131.89 3/7-214 E 03/07/2007 80.63 3/9-910 03/09/2007 64.00 3/7-208 03/07/2007 33.04 3/7-215 E 03/07/2007 29.75 3/9-1500 03/09/2007 1230 1,089.96 130634 03/23/2007 000288 CITY OF GROVER BEACH 031307 03/13/2007 42.33 42.33 130635 03/23/2007 000291 HAAKER EQUIPMENT, INC C52843 03/09/2007 164.66 C52982 03/14/2007 8134 246.00 130636 03/23/2007 001237 HANSON AGGREGATES INC 97624 03/02/2007 766.15 97564 03/01/2007 575.66 1,341.81 130637 03/23/2007 000317 HONEYWELL INT'L INC 3324769 03/13/2007 8,025.75 8,025.75 130638 03/23/2007 006053 HOUSE OF GLASS (DBA) 6604 02/28/2007 4,182.00 4,182.00 130639 03/23/2007 005648 ICOM AMERICA INC 7814514 02/28/2007 78.75 7875 130640 03/23/2007 000366 KEY TERMITE & PEST 25268 03/13/2007 56.00 56.00 130641 03/23/2007 004969 JOHN KING 0322 03/22/2007 597.20 597.20 130642 03/23/2007 000393 LUCIA MAR UNIFIED SCHOOL 070505 02/05/2007 3,499.88 070585 03/02/2007 675.00 4,174.88 130643 03/23/2007 004279 MID STATE PLUMBING & 031207 03/12/2007 4,674.90 4,674.90 130644 03/23/2007 000426 MIER BROS LANDSCAPE 124815 02/07/2007 3,008.36 124736 02/06/2007 2,917.20 124809 02/07/2007 36.47 124806 02/07/2007 1823 124843 02/09/2007 18.23 5,998.49 130645 03/23/2007 000429 MINER'S ACE HARDWARE, 122923 03/12/2007 147.88 115456 01/08/2007 64.34 123113 03/13/2007 54.02 122612 03/09/2007 38.56 123206 03/14/2007 36.40 Page: 12 apckHist Check History Listing Page: 13 04/0212007 1:24PM CITY OF ARROYO GRANDE Bank code: boa Check # Date Vendor Status ClearNoid Date Invoice Inv. Date Amount Paid Check Total 123412 03/15/2007 35 89 122597 03/09/2007 32.14 122420 03/07/2007 32.11 122419 03/07/2007 30.01 123564 03/16/2007 26.76 140705 03/09/2007 24.17 122896 03/12/2007 21.43 122947 03/12/2007 19.29 122958 03/12/2007 18.50 122376 03/07/2007 16.08 123555 03/16/2007 9.87 123118 03/13/2007 7.01 123820 03/19/2007 6.96 141210 03/13/2007 6.75 122425 03/07/2007 6.42 588530 01/11/2007 6.42 123106 03/13/2007 5.41 123830 03/19/2007 5.34 123112 03/13/2007 2.13 122472 03/08/2007 2.13 115286 01/07/2007 1 48 123524 03/16/2007 0.34 657.84 130646 03/23/2007 000441 MULLAHEY FORD FOCS176024 02/24/2007 2,628.86 FOCS176289 02/28/2007 1,02065 117434 02/28/2007 538.89 CM117434 03/05/2007 -473.75 3,714.65 130647 03/23/2007 002849 NEXTEL COMMUNICATIONS 933066312-064 03/01/2007 433.59 433.59 130648 03/23/2007 005744 OCEANO COMMUNITY OCCI-26 03/19/2007 1,369.50 AG-5 03/19/2007 480.00 1,849.50 130649 03/23/2007 000468 OFFICE DEPOT 378255634-001 03/09/2007 313.93 378659725-001 03/09/2007 24 67 377966593-001 03/09/2007 6.78 345.38 130650 03/23/2007 001886 OFFICEMAX -HSBC 03499J0611 03/02/2007 58.48 0611J0471 02/16/2007 55.75 Page: 13 apCkHist 04/02/2007 1:24PM Check History Listing CITY OF ARROYO GRANDE Page: 14 Bank code: boa Check # Date Vendor Status ClearlVoid Date Invoice Inv. Date Amount Paid Check Total 03972J0641 03/05/2007 24 64 138.87 130651 03/23/2007 000481 PACIFIC GAS & ELECTRIC 3113-620838 03/13/2007 138 .22 3/13-781296 03/13/2007 16 .44 154.66 130652 03/23/2007 005695 PERRY'S ELECTRIC MOTORS 6895 03/14/2007 807 .37 807.37 130653 03/23/2007 000492 PETTY CASH PETTY CASH 03/22/2007 341 .95 341.95 130654 03/23/2007 005284 R & B MOBILE EQUIPMENT & 0707 03/12/2007 146 .65 0708 03/12/2007 136 .24 282,88 130655 03/23/2007 006052 GREG REED 032207 03/22/2007 3,000 .00 3,000.00 130656 03/23/2007 000539 SAFETY-KLEEN SYSTEMS, 33576879 03/01/2007 320 .23 282709 03/06/2007 -148 .68 170.54 130657 03/23/2007 003838 SILVAS OIL COMPANY, INC 217585 03/14/2007 3,233 .37 3,233.37 130658 03/23/2007 000556 SLO COUNTY 0049945 01/22/2007 677 .77 677.77 130659 03/23/2007 000564 SLO COUNTY NEWSPAPERS 6534778 02/09/2007 164 .56 6542198 02/23/2007 134 .64 6539806 02/19/2007 127 .16 6539080 02/16/2007 97 .24 6546429 03/02/2007 86 02 609.62 130660 03/23/2007 001890 SLO COUNTY YMCA 3026 02/28/2007 1,662 .00 1,662.00 130661 03/23/2007 003668 MICHAEL SMILEY 022707 03/22/2007 301 .32 301.32 130662 03/23/2007 000596 SMITH & LOVELESS, INC 48430 03/06/2007 549 .18 549.18 130663 03/23/2007 004393 SP MAINTENANCE 17806 03/01/2007 6,994 .40 6,994.40 130664 03/23/2007 001059 SPECTRUM LANDSCAPING & 2007 03/07/2007 4,000 .00 4,000.00 130665 03/23/2007 000616 STERLING 22630 03/01/2007 974 .00 22650 03/09/2007 192 .00 22635 03/09/2007 150 .00 22597 03/01 /2007 117 .00 1,433.00 130666 03/23/2007 000620 STREATOR PIPE & SUPPLY S1034781.001 03/05/2007 81 .35 Page: 14 apCkHist 04/02/2007 1:24PM Check History Listing CITY OF ARROYO GRANDE Page: 15 Bank code: boa Check # Date Vendor Status ClearNoid Date Invoice Inv. Date Amount Paid Check Total S1035083.001 03/07/2007 78.58 S 1035649.001 03/ 12/2007 15.68 S1034914.001 03/06/2007 12 67 188.28 130667 03/23/2007 002904 TEMPLETON UNIFORMS 5572 11/03/2006 179 43 179.43 130668 03/23/2007 006054 TIMES PRESS RECORDER 120587 02/27/2007 5.00 5.00 130669 03/23/2007 002370 TITAN INDUSTRIAL 1018090 03/08/2007 95.84 1018091 03/08/2007 70.42 1018079 03/08/2007 2247 1018143 03/09/2007 1.98 190.71 130670 03/23/2007 005305 TODD ENGINEERS 46201-2-07 03/08/2007 639.73 639.73 130671 03/23/2007 005326 UNITED PORTFOLIO MGT INC 19530 03/08/2007 124.43 124.43 130672 03/23/2007 000666 UNITED RENTALS 63160967-001 03/02/2007 57.40 60051233-002 11/01/2006 -46.75 10.65 130673 03/23/2007 000673 US POSTAL SERVICE 032207 03/22/2007 3,000.00 3,000.00 130674 03/23/2007 002137 VERIZON WIRELESS 2116919082 02/22/2007 104.61 2120529173 03/20/2007 49.62 2120365040 03/20/2007 37.27 2120749388 03/20/2007 32.28 223.78 130675 03/23/2007 002609 WATERBOYS PLUMBING 14451 03/20/2007 170.00 170.00 130676 03/23/2007 003211 DEBBIE WEICHINGER 272400 03/09/2007 37 00 37.00 130677 03/23/2007 000699 LEE WILSON ELECTRIC 0611 03/12/2007 1,593.75 1,593.75 130678 03/23/2007 000704 WITMER-TYSON IMPORTS T5757 03/02/2007 389.68 389.68 130679 03/23/2007 006038 ANNE BOREN Ref000075064 03/09/2007 39.94 39.94 130680 03/23/2007 006035 GLAIR CONNER Ref000075061 03/07/2007 18.00 18.00 130681 03/23/2007 006034 JEFF FLEISHER Ref000075060 03/07/2007 109.12 109.12 130682 03/23/2007 006037 SHANNON KOESTER Ref000075063 03/09/2007 33.95 33.95 Page: 15 apckHist Check History Listing Page: 16 04/02/2007 1:24PM CITY OF ARROYO GRANDE Bank code: boa Check # Date Vendor Status ClearlVOid Date Invoice Inv. Date Amount Paid Check Total 130683 03/23/2007 006033 JASON LEEK Ref000075059 03/07/2007 102.05 102.05 130684 03/23/2007 006032 MARGARET M. Ref000075058 03/07/2007 10 41 10.41 130685 03/23/2007 006036 ALISON STEPHENSON Ref000075062 03/07/2007 16.11 16.11 130686 03/26/2007 006056 SANTA MARIA DRIVE LINE 334262 03/23/2007 632.10 632.10 130687 03/26/2007 004888 ED ARNOLD 032607 03/26/2007 217.28 21728 130688 03/26/2007 001744 JOSEPH COSTELLO 0326 03/26/2007 217.28 21728 130689 03/27/2007 000058 BANK OF AMERICA 3/8-7762 03/08/2007 1,053.85 3/8-2083 03/08/2007 989.30 318-2059 03/08/2007 77722 3/8-2091 03/08/2007 321.05 3/8-2581 03/08/2007 8829 3/8-9444 03/08/2007 64.60 3/8-9328 03/08/2007 49.96 3/8-9436 03/08/2007 -331.00 3,013.27 130690 03/27/2007 001389 DRIVER ALLIANT 898036 03/09/2007 1,625.00 1,625.00 130694 03/30/2007 001043 ADVANCE MARKING 1-87289-1 03/09/2007 69.42 69.42 130695 03/30/2007 005180 APEX OUTDOOR POWER 27942 03/19/2007 51.43 51.43 130696 03/30/2007 002632 API WASTE SERVICES (DBA) 73D00027 03/20/2007 311.66 73L00034 03/22/2007 27622 587.88 130697 03/30/2007 005507 AT & T 3/8-9816 03/08/2007 77.85 7785 130698 03/30/2007 005615 AT&T/MCI T6189880 03/09/2007 1,656.67 T6180689 02/08/2007 29.81 T6189871 03/09/2007 29.67 T6189868 03/09/2007 16.63 T6189872 03/09/2007 14.68 1,747.46 130699 03/30/2007 006061 KRISTIN BARNEICH 032907 03/30/2007 405.41 405.41 130700 03/30/2007 000603 CAROUEST AUTO PARTS 7314-149812 03/21/2007 79.26 Page: 16 apckHist 04/02/2007 1:24PM Check History Listing CITY OF ARROYO GRANDE Page: 17 Bank code: boa Check # Date Vendor Status ClearNoid Date Invoice Inv. Date Amount Paid Check Total 7314-147258 03/12/2007 35. 88 7314-148306 03/15/2007 7 04 122.18 130701 03/30/2007 003168 CELLULAR ONE 01555 03/27/2007 143. 14 143.14 130702 03/30/2007 002842 COMMERCIAL 3107-3117 03/12/2007 470. 00 470.00 130703 03/30/2007 006055 DAN CONNOR PLUMBING 032607 03/26/2007 60. 00 60.00 130704 03/30/2007 006057 DREW CULLEN 032307 03/29/2007 24. 00 24 00 130705 03/30/2007 005091 JOHN DEERE LANDSCAPES 11586445 03/12/2007 8. 75 8.75 130706 03/30/2007 001840 DELL MARKETING LP U58461473 03/14/2007 4,824. 98 4,824.98 130707 03/30/2007 002673 DOCTORS MEDPLUS 13883688 03/13/2007 255. 00 13884666 03/13/2007 65. 00 13884648 03/13/2007 65. 00 13884661 03/13/2007 65. 00 13876379 03/13/2007 65. 00 13884662 03/13/2007 65. 00 13884663 03/13/2007 65. 00 13884664 03/13/2007 65 00 13884665 03/13/2007 65. 00 13879238 03/13/2007 65. 00 840.00 130708 03/30/2007 000234 ENTENMANN-ROVIN 27609-IN 03/15/2007 270. 63 270.63 130709 03/30/2007 004202 CLAIRE FLOYD 032307 03/29/2007 24. 00 24.00 130710 03/30/2007 004790 DEANNA FLOYD 032307 03/23/2007 96. 00 96.00 130711 03/30/2007 003590 SERENA FLOYD 032307 03/23/2007 88. 00 88.00 130712 03/30%2007 000262 FRANK'S LOCK & KEY 24952 03/14/2007 172. 25 24951 03/14/2007 4. 83 177.08 130713 03/30/2007 000605 THE GAS COMPANY 3/12-200 N 03/12/2007 329. 44 329.44 130714 03/30/2007 004142 STAN GAXIOLA 032307 03/23/2007 40. 00 40.00 130715 03/30/2007 000499 GRAND AWARDS, INC 70239 02/20/2007 550. 48 550.48 Page: 17 apCkHist 04/02/2007 1:24PM Check History Listing CITY OF ARROYO GRANDE Page: 18 ~ Bank code: boa Check # Date Vendor Status ClearNOid Date Invoice Inv. Date Amount Paid Check Total 130716 03/30/2007 006058 ROD GRAY 032307 03/29/2007 60.00 60.00 130717 03/30/2007 002405 CHUCK HARE 032307 03/23/2007 60.00 60.00 130718 03/30/2007 004188 EDDIE HARRIS 032307 03/29/2007 48.00 48.00 130719 03/30/2007 006060 MICHAEL HUBERT 032807 03/29/2007 13.74 13.74 130720 03/30/2007 005648 ICOM AMERICA INC 7820783 03/22/2007 675.10 675.10 130721 03/30/2007 001136 DOUG LINTNER 032307 03/23/2007 120.00 120.00 130722 03/30/2007 000393 LUCIA MAR UNIFIED SCHOOL 070669 03/22/2007 135.00 070670 03/22/2007 135.00 070671 03/22/2007 135.00 405.00 130723 03/30/2007 006020 RYAN MICHAEL 032307 03/29/2007 180.00 180.00 130724 03/30/2007 000429 MINER'S ACE HARDWARE, 124246 03/23/2007 35.38 123551 03/16/2007 32.08 123674 03/17/2007 17.12 123735 03/18/2007 14.76 123939 03/20/2007 11.78 124624 03/26/2007 10.68 124255 03/23/2007 10.29 124160 03/22/2007 6.83 142583 03/23/2007 5.15 124273 03/23/2007 4.95 123943 03/20/2007 4.80 124634 03/26/2007 4.15 123764 03/18/2007 3.74 124090 03/22/2007 2.89 164.60 130725 03/30/2007 000441 MULLAHEY FORD 176283 03/08/2007 950.07 950.07 130726 03/30/2007 000468 OFFICE DEPOT 378089344-001 03/09/2007 88.81 379658650-001 03/ 16/2007 18.33 107.14 130727 03/30/2007 000477 P J'S TOP SHOP 618472 03/25/2007 141 57 141.57 130728 03/30/2007 000481 PACIFIC GAS 8 ELECTRIC 3/27-704689 03/27/2007 74.27 7427 Page: 18 apCkHist 04102/2007 1:24PM Check History Listing CITY OF ARROYO GRANDE Page: 19 Bank code: boa Check # Date Vendor Status ClearNoid Date Invoice Inv. Date Amount Paid Check Total 130729 03/30/2007 000975 PITNEY BOWES PURCHASE 42167122 03/18/2007 33.53 33. 53 130730 03/30/2007 000498 PITNEY BOWES, INC 7658355-MR07 03/13/2007 855.45 855 45 130731 03/30/2007 000523 R 8 T EMBROIDERY, INC 30696 03/19/2007 14.48 14 48 130732 03/30/2007 004833 STEVE ROMO 032307 03/29/2007 180.00 180. 00 130733 03/30/2007 000536 GREG ROSE 032307 03/29/2007 40.00 40. 00 130734 03/30/2007 006021 BLAKE ROSKELLY 032307 03/29/2007 240.00 240. 00 130735 03/30/2007 003649 CHARLES D (DON) RUIZ 032307 03/23/2007 24.00 24. 00 130736 03/30/2007 006022 LEAH RUIZ 0323 03/29/2007 24.00 24. 00 130737 03/30/2007 001189 SLO COUNTY FIRE DEPT 032807 03/28/2007 60.00 60. 00 130738 03/30/2007 000598 SNAP-ON TOOLS CORP 162878 03/21/2007 225.54 225. 54 130739 03/30/2007 000602 SOUTH SLO COUNTY SANIT 22807 02/28/2007 85,699.39 85,699. 39 130740 03/30/2007 000540 ST PATRICK'S SCHOOL 032507 03/25/2007 157.50 157. 50 130741 03/30/2007 002370 TITAN INDUSTRIAL 1018229 03/14/2007 3.70 3. 70 130742 03/30/2007 005305 TODD ENGINEERS 46201(2) 05/08/2006 2,046.86 2,046. 86 130743 03/30/2007 004233 TRI COUNTY OFFICE FURN, 26881 03/22/2007 4,693.51 26897 03/22/2007 678.16 5,371. 67 130744 03/30/2007 005532 UC REGENTS 031907 03/19/2007 300.00 300. 00 130745 03/30/2007 000666 UNITED RENTALS 62785081-001 02/14/2007 129.32 62557836 02/02/2007 92.68 62033974 01/09/2007 92.68 59820202 10/05/2006 45.26 62560001-001 02/02/2007 7.29 367. 23 130746 03/30/2007 000866 JAMIE WHARTON 032307 03/29/2007 40.00 40. 00 130747 03/30/2007 003994 WILDLAND FIREFIGHTER 031507 03/15/2007 32.90 32. 90 Page: 19 Check History Ltst~np CITY OF ARROYO G~ apGkHist t.24PM 04!0212007 S, t~~ Bank code: boa Date Vendor ODGERS 1NC °~- p0A897 SNOOD R 03!3012007 YOUNG ~ ASSOC INC. 130748 130749 0313012007 006059 263 checks in this report ClearN~ °~~ Invoice 54250 307072 ~~ ~C,h~eck-'T'o'tal Amy ~"~ 21 78214 Inv. Date `""`.~~ 2178214 277.90 0310912007 277.90 0312012007 292,344.25 boa TataL 292,34425 Total Ghecks: Page: i ATTACHMENT 2 DEPARTMENTAL LABOR DISTRIBUTION PAY PERIOD 2/23/07 - 3/8/07 03/16/07 FUND 010 391,034. 55 5101 Salaries Full time 213,882.28 FUND 220 18,456. 58 5102 Salaries Part-Time - PPT 21,849.47 FUND 284 706. 85 5103 Salaries Part-Time - TPT 17,974.09 FUND 285 706. 88 5105 Salaries OverTime 17,118.76 FUND 612 6,773. 05 5107 Salaries Standby 389.19 FUND 640 19,467 91 5108 Holiday Pay 1,375.63 437,145. 82 5109 Sick Pay 6,426.08 5110 Annual Leave Buyback 3,191.00 5111 Vacation Buyback 5112 Sick Leave Buyback 5113 Vacation Pay 8,075.03 5114 Comp Pay 3,564.59 5115 Annual Leave Pay 1,625.50 5121 PERS Retirement 71,386.76 5122 Social Security 20,781.98 5123 PARS Retirement 486.54 5126 State Disability Ins. 633.53 5127 Deferred Compensation 675.00 5131 Health Insurance 39,663.25 5132 Dentallnsurance 4,371.99 5133 Vision Insurance 1,012.28 5134 Life Insurance 590.20 5135 Long Term Disability 857.67 5143 Uniform Allowance 5144 Car Allowance 700.00 5146 Council Expense 5147 Employee Assistance 240.00 5148 Boot Allowance 5149 Motor Pay 75.00 5150 Bi-Lingual Pay 200.00 9J/,140.OL ATTACHMENT 3 DEPARTMENTAL LABOR DISTRIBUTION PAY PERIOD 3/9/07 - 3/22107 03/30/07 FUND 010 342,121 .17 5101 Salaries Full time 216,859. 48 FUND 220 14,996 .96 5102 Salaries Part-Time - PPT 20,154. 61 FUND 284 625 .43 5103 Salaries Part-Time - TPT 16,197. 74 FUND 285 625 .47 5105 Salaries OverTime 13,735. 86 FUND 612 5,308 .78 5107 Salaries Standby 374. 64 FUND 640 15,767 .23 5108 Holiday Pay 1,391. 89 379,445 .04 5109 Sick Pay 6,226. 36 5110 Annual Leave Buyback - 5111 Vacation Buyback 5112 Sick Leave Buyback 5113 Vacation Pay 6,371. 72 5114 Comp Pay 4,096. 53 5115 Annual Leave Pay 923. 35 5121 PERS Retirement 72,023. 92 5122 Social Security 20,018. 52 5123 PARS Retirement 434. 36 5126 State Disability Ins. 636. 06 5127 Deferred Compensation - 5131 Health Insurance - 5132 Dentallnsurance - 5133 Vision Insurance - 5134 Life Insurance - 5135 Long Term Disability - 5143 Uniform Allowance 5144 Car Allowance - 5146 Council Expense 5147 Employee Assistance - 5148 Boot Allowance 5149 Motor Pay - 5150 Bi-Lingual Pay - 379,445. 04 S.b. MEMORANDUM TO: CITY COUNCIL FROM: ANGELA KRAETSCH, DIRECTOR OF FINANCIAL SERVICES SUBJECT: CONSIDERATION OF APPROVAL OF COST ALLOCATION PLAN DATE: APRIL 10, 2007 RECOMMENDATION: It is recommended the City Council adopt the Fiscal Year 2007-08 Cost Allocation Plan. FUNDING: The Fiscal Year 2007-08 Cost Allocation Plan will provide resources to the General Fund in the amount of approximately $531,800. DISCUSSION: A Cost Allocation Plan is a method of recovering the cost of General Fund services provided to other funds. In March of 1996, the first Cost Allocation Plan was adopted by the City Council. This was the first time that City costs were identified and divided between direct and indirect costs. Direct costs are expenses incurred in providing a specific cost objective, such as street maintenance, police protection, landscape maintenance, and water service. Indirect costs are expenses not readily identifiable with a particular operating program, but rather are incurred for a joint purpose, which benefits more than one fund/department. Common examples of indirect costs are accounting, purchasing, personnel, building maintenance, and utilities. Though indirect costs are not readily identifiable with direct operating programs; they can be allocated. based on rational, logical methodology. The Cost Allocation Plan is a method of allocating indirect costs, provided by the General Fund, based on the proportionate share of benefits received. Different indirect costs have different methods of allocation. For instance, payroll costs are allocated on the number of full time positions and building maintenance costs are allocated on the number of departmental square feet in City buildings. The Cost Allocation Plan is based on the current year's Annual Budget. The budget is used for allocation purposes, as the amounts are the best available projection of costs. Each year, the Cost Allocation Plan is updated because (1) the more current the numbers, the better the allocation will mirror actual costs, and (2) technology allows for timely updating. CITY COUNCIL COST ALLOCATION PLAN APRIL 10, 2007 PAGE 2 ALTERNATIVES: The following alternatives are provided for City Council consideration: Approve staff recommendation and approve plan; - Deny staff recommendation and retain current cost allocation numbers; - Modify staff recommendation and approve; - Provide direction to staff. CITY OF ~-~ (~ ~TDE AIZRDYQ 1~ ~~' " COST ALLOCATION PLAN FISCAL YEAS 2007"2 08 CITY OF CITY OF ARROYO GRANDE COST ALLOCATION PLAN TABLE OF CONTENTS Introduction Overview-Purpose of Cost Allocation Plan .............................................. Determining Direct and Indirect Costs ..................................................... Allocating Indirect Costs .......................................................................... Uses of the Cost Allocation Plan .............................................................. Prepazation Frequency .............................................................................. Indirect Cost Allocation Summary of Direct and Indirect Costs ................................................................. Schedule of Exclusions by Activity ..................................................................... Schedule of Exclusions by Type .....................::................................................... Bases of Allocation of Indirect Costs .................................................................. Summary of Departmental Indirect Cost Allocations and Rates .............:........... Summary of Indirect Cost Allocations ................................................................. Indirect Program Cost Allocations: Legislation & Policy ................................................................................ Administration ......................................................................................... Finance-Accounts Payable ....................................................................... Finance-Payroll ........................................................................................ Finance-Administration ........................................................................... Administrative Services ........................................................................... City Attorney ............................................................................................ Government Buildings Maintenance-Personnel ...................................... Government Buildings Maintenance-Services/Supplies ......................... Auto Shop ................................................................................................ Page .....1 ........:..........................................1 ...................................................2 ...................................................3 ...................................................3 .................................................4 .................................................5 .................................................6 .................................................7 .................................................8 .................................................9 ...10 .....................................................11 .....................................................12 .....................................................13 .....................................................14 .....................................................15 .....................................................16 .....................................................17 .....................................................18 .........................................:...........20 ~'ITY OF ARROYO GRANDE INTRODUCTION TO THE COST ALLOCATION PLAN OVEN Y A se arate cost p~ ose services or producing . roviding direct services to th thetcos sof deliveringrande: lan is to estimate the total costs of p ublic or private, The purpose of this cost alUOCed to do this, because in virtually all organizations, p accounting analysis is req goods can be classified into two categories: direct and indirect cos s. rotection, street maintenance, or water service. olice p oint purpose that Direct and Indirect Costs but aze incurred fora 1 maintenance. ecificall identified with a cost objective, suc e a ng program, which can be sp Y le al services, and build of the total cost which are not readily identifiable with a dvec o Direct costs are those, ort costs, overnment are accounting, g an integral p Indirect costs are supp ieal indirect cost activities in a ems, their cost should be reflected ~ benefits more than one cost objective. TYp Although indirect costs are generally not identifiable with direct cost pr gr of providing specific goods or services. enerally Preclude such d Accountin for Indirect Costs vehicle to display Bud etin an ro ems, but practical colem ntal rep rung y ed to direct service p bn rovide a supp et and account four noseeof cost allocation plans: to allocate indirect costs to direct service All indireeInsteadcmosa ohganizatilon sseparately budg chazg bandit°g' rovide a direct program service. Such is the p p estimated total costs to p programs in a logical and uniform manner. D1reCt and Indirect CO$t5 that Determinin P ental rograms The costs of de artm ide services to the inin direct and indirect costs. which primazdY P lan is determ g ro ems, ° rating costs are utilized in grin the City's cost allocation P direct costs whereas the costs of P gr rinciples, only Pe The first step in prep g ublic are identified as enerally accepted accounting P primarily provide service to the p organization, are identified as indirect costs. In accordance wit g allocation plans: debt service, transfers, and capital outlay costs are excluded from calculations. 1 CITY OF ARROYO GRANDE Introduction to the Cost Allocation Plan Allocatin Indirect Costs rate is simply the ratio between Such a ined. been determ ase indirect costs. et along with the is for allocating o erating budg be Indirect Cost Rates be used as the bas ro ram can a whole once the don the 2007.2t~08 cpst that P g would be a citywide indirect CObarcomputed for the City as Grande based up the total in ~°Y° Grande For general purposes, which can ro ram of direct and indirect costs for AnoY° s ecific d~ 100 Q00 d'ue~ cost p g indirect costs one 4t~sca summary the total cost of a $ Provided on P g a lying the overall indirevere 2~ dote t° any P citywide indirect cost rate. gY PP ined. For example, if the overall indirect cost rate determ ams. However, $12h,h~• to each of the direct service PTO~ctivity indicator ortionately ~ more closely related to an it from a incurred ATOP ent may distributing personnel costs to Bases of Allocation aids by a direct service dePa~ ~iated with it, ose method above assumes thent paogr t costs are City staffing The general-pure certain supp°rt dap ent does not have any in major for certa rimatY the benefit received from if a service dla a~ ation of costs. of cost allocation la s the p reasonab orate and variable bases'Stently. Page 7 disp Y and dividing other than cost. e ~ tvou d not be a Grande establishes sep also torts athering the cost support departm for AnoY° fair yet simple manner, and t that the cost of gln performing lan developed allocated in a iven to the concep m the study. stem. Under a ttte cost allocation p thus be gecognition is g to ~ gained fro Therefore, nett costs can lex sequential allocation sY to other ones. Ind ed the benefits likes amore comp identifiable cost categ lan should not eXatt~15 rather than using Attorney costs would first be all wo ld be fairly used for various indirect cost PrO~ants or City Such a procass would methods of allocation a reasonable cost allocation P to direct progr Services, ams. stem information to develop costs, or Administrative the direct cost pCOgix Sequential allocation sy Administration would then be allocatedthe gain from a comp allocations, all indirect costs levCt~en allocated on Y roach roach utilized here. sequential system for examp those expanded indirect costs ler apP In turn, conceptual difficulties with redu ed in the situp indirect cost progt~' there are some d review is significantly time consuming. Although re oration an be insignificant, and the cost of p P 2 pf ARRpYp GRA~~ plan 1 °onla CITY to the Cost Allocation T ALj,pCAT10N PLAN is analyttcal too In~oduetion U~Eg QF THE CQ5 eking situations. The mam areas of use of this bas ed in numerous financial decision m General Fund indirect ,this cost allocation plan can be us d Accountm ~ achieved by extended allocation ° ~~ hex Utili Fun utility can to rise and ~ Granae, s water enterprise Could a hieve such a goal. W atex En d recreation rroy° e Cost allocation Plan ]anning applications an A complete cos uutgr~ °peTations. Th and services such as F supP°rt pOSts t° General F ine apPtOPtiate user fees for User Char es BY GenexalFund eterm ant PCOgams• lion plan can be utilized to d for gr accounting aired under Circular A-S? This cost slloca indirect costs in t be req activities. rtnissible to include to allocations m1~ n g~~ it is pe vexed. Modest changes Grant Ad~ntstxatlo Circular A- and reco cost accounting°P°~ cons oan be apFlied for a $ervice "in_house" to conaacting under Federal t rates, establishing indirect COSOSe toviding when used f°r this Pub comparing the cost °f P douse when put V exsus cost allocation plan Contxactin use of this ed on ~tual e {tequent UENC'Y bas could ut ovidet. P~pARA•t10N ~ hoot the fiscal Ye ficant accounting City employees ice p au ong°ing basis throng outside sere but would consume sign with au ose, used and alloeat~y Specific purp would be Comp serv costs al finance would not Yepated annually. be In a true cost a ero freq g sy °e daendedctm~lcrp allocation plan p uent p that the c°st costs. H° As such, it is recomm teSOUrces. 3 CITYOFARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2007-2008 Summary of Direct and Indirect Costs DIRECT PROGRAMS COSTS INDIRECT PROGRAM COSTS Community Development 588,300 Legislation and Policy 100,860 Police 5,704,574 Fire 1,542,250 Administration: Building Safety 330,800 City Manager 450,990 Printing/Copying 220,150 Public Works: Management Information System 42,350 Engineering 779,650 Administration Total 713,490 Street Lighting & Maintenance 287,000 _ Sewer Maintenance 280,317 Financial Services: Street Maintenance 798,000 Accounts Payable 305,670 Water System Maintenance 1,127,280 Payroll 152,835 Lopez Water System 2,566,696 Business Licensing 50,945 Financial Services Total 509,450 Parks Maintenance 711,320 Administrative Services 171,000 Recreation: Administration 175,300 City Attorney 183,250 General Recreation 139,170 Otlmr Recreation Programs 675,460 Non Departrnental 504,095 Soto Sports Complex 233,095 Government Buildings Other Budget Activity: Personnel 59,630 Redevelopment Agency 329,125 Services/Supplies 132,800 Landscape District Maintenance 3,600 Govemment Buildings Total 192,430 Transportation 5,000 Downtown Pazking District 2,850 Auto Shop 104,900 TOTAL DIRECT COSTS 16,279,787 TOTAL INDIRECT COSTS 2,479,475 Overall indirect cost rate: (indirect costs divided by direct costs) 15.23% Capital projects, capital equipment, transfers, and debt services costs aze excluded from amounts shown, for calculating indirect cost rates in accordance with generally accepted accounting principles. Only operating costs are utilized. See pages five (5) and six (6) for schedules of exclusions. TY OF ARROYO GRANDE 7 Zoos cr AR 200 - COST ALLOCAS hOa lPof ExclusO~ionF y Accivi~ DIRECT FROGRAM COSTS Community Development Equipment Police: Equipment Fire: Equipment Building 8c Safety Equipment Public Works: Equipment Pazks: Equipment Recreation: Equipment Transportation Transfers Redevelopment Agency Transfers Lanscape Maintenance Transfers Sewer Maintenance: Equipment Debt Transfers Water System: Equipment Debt Transfers Lopez System: Transfers Downtown Parking Transfers TOTAL DIRECT PROGRAM COSTS INDIRECT PROGRAM COSTS Administration: 16,450 Equipment 96,500 Non Departmental: - Land 12,500 64,000 Debt 81,050 ~~ 93 550 Transfers , 500 31,450 Government Buildings: 16,900 Struuture Improvement ~ ~ 16,b30 26,200 Auto Shop COSTS PROGRAM 153,900 TOTAL INDIRECT - 544,855 - TOTAL DIRECT & INDIRECT ~---= 6,400 1,750 g 150 SUMMARY OF EXCLUSIONS: 147,525 321,030 EquipmenUlmprovemenu 142,775 - Debt Transfers 544,855 ~ TOTAL DIRECT & INDIRECT ~- 3 19,000 128,525 CITY OF ARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2007-2008 Schedule of Exclusions by Type DIRECT PROGRAM COSTS Equipment: Community Developmt Police Fire Building & Life Safety Public Works Parks Recreation Sewer Maintenance Water System Total Equipment Exclusion Debt: Sewer Maintenance Water System Total Debt Exclusion Street Maintenance Landscape Maintenance Transportation Redevelopment Agency Sewer Maintenance Water System Lopez System Downtown Parking $ - 96,500 64,000 500 31,450 16,630 26,200 6,400 19,000 1,750 i~o <u Total Transfer Exclusion: TOTAL DIRECT PROGRAM COSTS 260,680 130,275 INDIRECT PROGRAM COSTS EquipmenUlmprovements: Non Departmental - Administration 16,450 Government Buildings 16,900 Auto Shop 27,000 Total Equipment Exclusion 60,350 Debt: Non Departmental 12,500 Transfers: Non-Departmental 81,050 TOTAL T\DIRECT PROGRAM COSTS 153,900 SUMMARY OF EXCLUSIONS: 390,955 6 EquipmenUlmprovements Debt Transfers TOTAL EXCLUSIONS 32],030 142,775 81,050 544,855 CITYOFARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2007-2008 Bases of Allocation of Indirect Costs legislation and Policy Administration: City Manager Printing/Copying Management Information System Non Departmental Financial Services: Accounts Payable (60%ofBudget) Payroll (30%ofBudget) Administration (]0%ofBudget) Administrative Services City Attorney Government Buildings: Personnel Services and Supplies Council Agenda Items Total Operating Budget Total Operating Budget Full Time Equivalent (FTE) Stang Total Operating Budget Council Agenda Items Total Operating Budget Square Footage (w/o Fire Station) Dept. Square Footage Auto Shop Vehicle Maintenance Budget (w/o Fire & Building Vehicles) 7 CITY OF ARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2007-2008 Summary of Departmental Indirect Cost Allocations and Rates Indirect Direct Indirect Legis. & City Financial Admin. City Non- Govt. Bldg. Auto Direct Program Program Rate Cost Cost Policy Admin. Services Services Attorney Depart. Maint. Shop Community Development 30.74% $ 588,300 $ 180,863 $ 38,448 $ 25,757 $ 22,839 $ 65,100 $ 6,615 $ 18,198 $ 3,906 $ - Police 14.12% 5,704,574 805,223 9,461 250,150 184,834 16,057 64,247 176,736 48,236 55,503 Fire 15.48% 1,542,250 238,791 4,418 67,568 48,734 7,490 17,354 47,738 45,490 - Building Safety 13.97% 330,800 46,220 - 14,484 12,222 - 3,720 10,233 5,561 - Public Works: Engineering Street Lighting & Maint Sewer Maintenance Street Maintenance Water System Maint. Lopez Water System Total Public Works Parks Maintenance Recreation: Administration General Recreation Other Rec. Programs Soto Sports Complex Total Recreation Other Activity: Redevelopment Agency Landscape Maintenance Transportation Downtown Parking TOTALS 19.03% 779,650 148,373 14,494 34,176 30,379 24,573 8,778 24,146 7,832 3,997 11.36% 287,000 32,597 - 12,557 7,942 - 3,225 8,872 - - 17.13% 280,317 48,005 2,511 12,272 9,450 4,275 3,152 8,670 1,674 6,000 17.48% 798,000 139,493 7,565 34,961 30,771 12,842 8,979 24,701 1,674 18,001 14.07% 1,127,280 158,559 5,033 49,374 32,977 8,567 12,681 34,883 5,048 9,997 10.80% 2,566,696 277,]50 - 112,517 56,238 - 28,899 79,496 - - 13.77% 5,838,943 804,178 29,602 255,858 167,757 50,257 65,713 180,768 16,228 37,995 14.93% 711,320 106,168 3;157 31,180 28,040 5,352 8,008 22,029 - 8,402 23.04% 175,300 40,384 3,782 7,706 6,343 6,413 1,979 5,444 8,717 - 39.68% 139,170 55,229 6,939 6,065 6,348 11,765 1,558 4,285 17,473 797 17.92% 675,460 121,070 1,261 10,203 7,591 2,138 2,620 7,209 - 2,203 14.25% 233,095 33,224 635 29,610 17,291 1,077 7,605 20,920 43,932 - 20.43% 1,223,025 249,906 12,618 53,583 37,572 21,392 13,7 2 37,858 70,121 3,000 13.73% 329,125 45,183 2,522 14,413 7,204 4,275 3,702 10,183 2,886 57.34% 3,600 2,064 635 143 71 1,077 37 101 - 10.54% 5,000 527 - 214 107 - 55 151 - 12.33% 2,850 351 - 143 71 - 37 101 - 15.23% $ 16,279,787 $ 2,479,475 $ 100,860 $ 713,490 $ 509,450 $ 171,000 $ 183,250 $ 504,095 $ 192,430 $ 104,900 8 CITY OF ARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2007-2008 Summary of Indirect Cost Allocations INDIRECT PROGRAM COST ALLOCATIONS Legis. & Admin- Financial Services Admin. City Non- Gov. Bldg. Gov. Bldg. Auto Direct Program Program Policy istration Acct. Payroll Admin. Services Attorney Depart. Staff Supplies Shop Total Community Develop. $ 38,448 $ 25,757 $ 11,035 $ 9,965 $ 1,839 $ 65,100 $ 6,615 $ 18,198 $ 1,210 $ 2,696 $ - $ 180,863 Police 9,461 250,150 107,168 59,804 17,861 16,057 64,247 176,736 14,943 33,293 55,503 805,223 Fire 4,418 67,568 28,947 14,963 4,824 7,490 17,354 47,738 14,097 31,394 - 238,791 Building Safety - 14,484 6,205 4,982 1,034 - 3,720 10,233 1,723 3,838 - 46,220 Public Works: Engineering 14,494 34,176 14,642 13,297 2,440 24,573 8,778 24,146 2,427 5,405 3,997 148,373 Street Light. & Maint. - 12,557 5,380 1,666 897 - 3,225 8,872 - - - 32,597 Sewer Maintenance 2,511 12,272 5,258 3,317 876 4,275 3,152 8,670 519 1,155 6,000 48,005 Street Maintenance 7,565 34,961 14,978 13,297 2,496 12,842 8,979 24,701 519 1,155 18,001 139,493 Water System Maint. 5,033 49,374 21,152 8,299 3,525 8,567 12,681 34,883 1,568 3,479 9,997 158,559 Lopez Water System - 112,517 48,204 - 8,034 - 28,899 79,496 - - - 277,150 Total Public Works 29,602 255,858 109,613 39,875 18,269 50,257 65,713 180,768 5,033 11,195 37,995 804,178 Parks Maintenance 3,157 31,180 13,358 12,456 2,226 5,352 8,008 22,029 - - 8,402 106,168 Recreation Administration 3,782 7,706 3,301 2,491 550 6,413 1,979 5,444 2,701 6,016 - 40,384 General Recreation 6,939 6,065 2,598 3,317 433 11,765 1,558 4,285 5,414 12,058 797 55,229 Other Rec. Programs 635 29,610 12,685 2,491 2,114 1,077 7,605 20,920 13,614 30,318 - 121,070 Soto Sports Complex 1,261 10,203 4,371 2,491 729 2,138 2,620 7,209 - - 2,203 33,224 Total Recreation 12,618 53,583 22,956 10,790 3,826 21,392 13,762 37,858 21,729 48,392 3,000 249,906 Other Budget Activity RDA 2,522 14,413 6,175 - 1,029 4,275 3,702 10,183 894 1,992 - 45,183 Landscape Maint. 635 143 61 - 10 1,077 37 101 - - - 2,064 Transportation - 214 92 - 15 - 55 151 - - - 527 Downtown Parking - 143 61 - ]0 - 37 101 - - - 351 TOTALS $ 100,860 $ 713,490 $ 305,670 $ 152,835 $ 50,945 $ 171,000 $ 183,250 $ 504,095 $ 59,630 $ 132,800 $ 104,900 $ 2,479,475 9 pY0 GRANDE CITY OF ARRpOR FISCAL YEAR 2007-2408 COST ALLOCATION PLAN Indirect program Cost Allocation INDIRECT COST PROG~M' BUDGET CATION: BASE OE ALLO COST PROGRAM DIRECT peveloprnent Community police Fire Safety Building public Works: gngineering & Maintenance Street Lighting Sewer Maintenance Street Mainten~aintenance Water System Lopez W ater System Legislation & Policy $100,860 endattems Council Ag parks Maintenance Recreation & Bmldmg tvlamtenance'~ Administration General Re rams n ether oRs Complex Soto Sp Other Budget Activity: Redevelopment Agency Landscape Maintenance Tmnsportatiparking Disttict Downtown TOTAL DIRECT COST PROGRAMS TOTAL INDIRECT COST ALLOCATION BASE OF ALLO~ C___--ATE 61 15 7 0 23 D 4 l2 8 0 5 b 11 l 2 PERCENT OFD 38.12% 9.38% 4.38% 0.00% 4 l 0 1~ 10 14.37% 0.00% 2.49°l0 7.50% 4.99% 0.00% 3.13% 3.75% 6.88% 0.63°Io 1.25% COST ALLO__._- ~ ION $ 3g,448 9,461 4,418 2.50°l0 0.63% 0.00% 0~ 10~ 14,444 2,511 7,565 5,033 3,157 3,782 6,939 635 1,261 x,522 - 635 $~ CITY OF ARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2007-2008 Indirect Program Cost Allocation INDIRECT COST PROGRAM: Administration BUDGET: $713,490 BASE OF ALLOCATION: Total Operating Budget BASE OF PERCENT COST DIRECT COST PROGRAM ALLOCATION OF TOTAL ALLOCATION Community Development $ 588,300 3.61% $ 25,757 Police 5,704,574 35.06% 250,150 Fire 1,542,250 9.47% 67,568 Building Safety 330,800 2.03% 14,484 Public Works Engineering 779,650 4.79% 34,176 Street Lighting & Maintenance 287,000 1.76% 12,557 Sewer Maintenance 280,317 1.72% 12,272 Street Maintenance 798,000 4.90% 34,961 Water System Maintenance 1,127,280 6.92% 49,374 Lopez Water System 2,566,696 15.77% 112,517 Parks Maintenance 711,320 4.37% 31,180 Recreation & Building Maintenance Administration 175,300 L08% 7,706 General Recreation 139,170 0.85% 6,065 Other Programs 675,460 4.15% 29,610 Soto Sports Complex 233,095 1.43% 1Q,203 Other Budget Activity: Redevelopment Agency 329,125 2.02% 14,413 Landscape Maintenance 3,600 0.02% 143 Transportation 5,000 0.03%. 214 Downtown Parking District 2,850 0.02% 143 TOTAL DIRECT COST PROGRAMS $ 16,279,787 100.00% TOTAL INDIRECT COST ALLOCATION $ 713,490 11 CITY OF ARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2007-2008 Indirect Program Cost Allocation INDIRECT COST PROGRAM: BUDGET: BASE OF ALLOCATION: Financial Services-Accounts Payable $305,670 Total Operating Budget BASE OF PERCENT COST DIRECT COST PROGRAM ALLOCATION OF TOTAL ALLOCATION Community Development $ 588,300 3.61% $ 11,035 Police 5,704,574 35.06% 107,168 Fire 1,542,250 9.47% 28,947 Building Safety 330,800 2.03% 6,205 Public Works Engineering 779,650 4.79% 14,642 Street Lighting & Maintenance 287,000 1.76% 5,380 Sewer Maintenance 280,317 1.72% 5,258 Street Maintenance 798,000 4.90% 14,978 Water System Maintenance 1,127,280 6.92% 21,152 Lopez Water System 2,566,696 15.77% 48,204 Parks Maintenance 711,320 4.37% 13,358 Recreation & Building Maintenance Administration 175,300 1.08% 3,301 General Recreation 139,170 0.85% 2,598 Other Programs 675,460 4.15% 12,685 Soto Sports Complex 233,095 1.43% 4,371 Other Budget Activity: Redevelopment Agency 329,125 2.02% 6,175 Landscape Maintenance 3,600 0.02% 61 Transportation 5,000 0.03% 92 Downtown Parking District 2,850 0.02% 61 TOTAL DIRECT COST PROGRAMS $ 16,279,787 100.00% TOTAL INDIRECT COST ALLOCATION $ 305,670 12 CITY OF ARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2007-2008 Indirect Program Cost Allocation INDIRECT COST PROGRAM: Financial Services-Payroll BUDGET: $152,835 BASE OF ALLOCATION: Full Time Equivalent (FTE) Employees BASE OF PERCENT COST DIRECT COST PROGRAM ALLOCATION OF TOTAL ALLOCATION Community Development 6.00 6.52% $ 9,965 Police 36.00 39.13% 59,804 Fire 9.00 9.79% 14,963 Building Safety 3.00 3.26% 4,982 Public Works Engineering 8.00 8.70% 13,297 Street Lighting & Maintenance 1.00 1.09% 1,666 Sewer Maintenance 2.00 2.17% 3,317 Street Maintenance 8.00 8.70% 13,297 Water System Maintenance 5.00 5.43% 8,299 Lopez Water System - 0.00% - Parks Maintenance 7.50 8.15% 12,456 Recreation & Building Maintenance: Administration 1.50 1.63% 2,491 General Recreation 2.00 2.17% 3,317 Other Programs 1.50 1.63% 2,491 Soto Sports Complex 1.50 1.63% 2,491 Other Budget Activity: Redevelopment Agency - 0.00% - Landscape Maintenance - 0.00% - Transportation - 0.00% - Downtown Parking District - 0.00% - TOTAL DIRECT COST PROGRAMS 92.00 100.00% TOTAL INDIRECT COST ALLOCATION $ 152,835 13 CITY OF ARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2007-2008 Indirect Program Cost Allocation INDIRECT COST PROGRAM: BUDGET: BASE OF ALLOCATION: Financial Services- Administration $50,945 Total Operating Budget BASE OF PERCENT COST DIRECT COST PROGRAM ALLOCATION OF TOTAL ALLOCATION Community Development $ 588,300 3.61% $ 1,839 Police ~ 5,704,574 35.06% 17,861 Fire 1,542,250 9.47% 4,824 Building Safety 330,800 2.03% 1,034 Public Works Engineering 779,650 4.79% 2,440 Street Lighting & Maintenance 287,000 1.76% 897 Sewer Maintenance 280,317 1.72% 876 Street Maintenance 798,000 4.90% 2,496 Water System Maintenance 1,127,280 6.92% 3,525 Lopez Water System 2,566,696 15.77% 8,034 Parks Maintenance 711,320 4.37% 2,226 Recreation & Building Maintenance: Administration 175,300 1.08% 550 General Recreation 139,170 0.85% 433 Other Programs 675,460 4.15% 2,114 Soto Sports Complex 233,095 1.43% 729 Other Budget Activity Redevelopment Agency 329,125 2.02% 1,029 Landscape Maintenance 3,600 0.02% 10 Transportation 5,000 0.03% ]5 Downtown Parking District 2,850 0.02% 10 TOTAL DIRECT COST PROGRAMS $ 16,279,787 100.00% TOTAL 1NDIRECT COST ALLOCATION $ 50,945 14 CITY OF ARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2007-2008 Indirect Program Cost Allocation INDIRECT COST PROGRAM: BUDGET: BASE OF ALLOCATION: DIRECT COST PROGRAM Community Development Police Fire Building Safety Public Works: Engineering Street Lighting & Maintenance Sewer Maintenance Street Maintenance Water System Maintenance Lopez Water System Parks Maintenance Recreation & Building Maintenance: Administration General Recreation Other Programs Soto Sports Complex Other Budget Activity: Redevelopment Agency Landscape Maintenance Transportation Downtown Parking District TOTAL DIRECT COST PROGRAMS BASE OF PERCENT COST ALLOCATION OF TOTAL ALLOCATION 61 38.07% $ 65,100 15 9.39% 16,057 7 4.38% 7,490 0 0.00% - 23 14.37% 24,573 0 0.00% - 4 2.50% 4,275 12 7.51% 12,842 8 S.OI% 8,567 0 0.00% - 5 3.13% 5,352 6 3.75% 6,413 11 6.88% 1],765 1 0.63% 1,077 2 1.25% 2,138 4 2.50% 4,275 1 0.63% 1,077 0 0.00% - 0 0.00% - 160 100.00% TOTAL INDIRECT COST ALLOCATION $ 171,000 Administrative Services $171,000 Council Agenda Items 15 CITY OF ARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR ?007-2008 Indirect Program Cost Allocation INDIRECT COST PROGRAM: City Attorney BUDGET: $183,250 BASE OF ALLOCATION: Total Operating Budget BASE OF PERCENT COST DIRECT COST PROGRAM ALLOCATION OF TOTAL ALLOCATION Community Development $ . 588,300 3.61% $ 6,615 Police 5,704,574 35.06% 64,247 Fire 1,542,250 9.47% 17,354 Building Safety 330,800 2.03% 3,720 Public Works Engineering 779,650 4.79% 8,778 Street Lighting & Maintenance 287,000 1.76% 3,225 Sewer Maintenance 280,317 1.72% 3,152 Street Maintenance 798,000 4.90% 8,979 Water System Maintenance 1,127,280 6.92% 12,681 Lopez Water System 2,566,696 15.77% 28,899 Parks Maintenance 711,320 4.37% 8,008 Recreation & Building Maintenance: Administration 175,300 1.08% 1,979 General Recreation 139,170 0.85% 1,558 Other Programs 675,460 4.15% 7,605 Soto Sports Complex 233,095 1.43% 2,620 Other Budget Activity: Redevelopment Agency 329,125 2.02% 3,702 Landscape Maintenance 3,600 0.02% 37 Transportation 5,000 0.03% 55 Downtown Parking District 2,850 0.02% 37 TOTAL D[RECT COST PROGRAMS $ 16,279,787 100.00% TOTAL INDIRECT COST ALLOCATION $ 183,250 16 CITY OF ARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2007-2008 Indirect Program Cost Allocation INDIRECT COST PROGRAM: Non Departmental BUDGET: $504,095 BASE OF ALLOCATION: Total Operating Budget BASE OF PERCENT COST DIRECT COST PROGRAM ALLOCATION OF TOTAL ALLOCATION Community Development $ 588,300 3.6]% $ 18,198 Police 5,704,574 35.06% 176,736 Fire 1,542,250 9.47% 47,738 Building Safety 330,800 2.03% 10,233 Public Works Engineering 779,650 4.79% 24,146 Street Lighting & Maintenance 287,000 1.76% 8,872 Sewer Maintenance 280,317 1.72% 8,670 Street Maintenance 798,000 4.90% 24,701 Water System Maintenance 1,127,280 6.92% 34,883 Lopez Water System 2,566,696 15.77% 79,496 Parks Maintenance 71 ],320 4.37% 22,029 Recreation & Building Maintenance: Administration 175,300 1.08% 5,444 General Recreation ]39,1'70 0.85% 4,285 Other Programs 675,460 4.15% 20,920 Soto Sports Complex 233,095 1.43% 7,209 Other Budget Activity Redevelopment Agency 329,125 2.02% 10,183 Landscape Maintenance 3,600 0.02% 101 Transportation 5,000 0.03% 151 Downtown Parking District 2,850 0.02% I OI TOTAL DIRECT COST PROGRAMS $ 16,279,787 100.00% TOTAL [NDIRECT COST ALLOCATION $ 504,095 17 CITY OF ARROYO GRA~'DE N FOR FISCAL YEAR 2007-2008 COST AI-7-OCATION FLA Cost Allocation Indirect Program INDIRECT COST PROG1tAM' BUDGET TION: BASE OE ALLOCA T COST PROGRAM DIREC Developtnent Comrnunity police Fire Building Safety Public Works: Engineering & Maintenance S[reet Lighting Sewer Maintenance Street Maintenance Water System Maintenance Lopez Water System Government Building Maintenance Personnel $59,630 care Footage pepartment SQ parks Maintenance Recreation & Bwlding 1vlaintenance: Administration General Recreation Other P~ ~Co~plex gota Sp Other Budget Activityency Redevelopment Ag Landscape Maintenance Transportation pisuict powntown Parking TOTAL DIRECT COST PROGRAMS TOTAL INDIRECT COST ALLOCATION BASE OF ALLO 7,400 6,979 852 1,200 258 258 774 4.07°f° 0.00°f° 0,87°l0 0.87°l0 2.63% 0.00% 2,427 519 Sl9 1,568 0.00% 4.53% l>338 9.0$% 2.680 22.83°!0 b,738 p.00°fo 442 18 PERCENT OFD 2.03% 25.06°fo 23.64°l0 2.89% 2,701 5,414 13,614 894 COST ALLOJ $ 14,943 14,097 1,723 1.50% 0.00°f0 0.00% 0 10~ _-~ CITY OF ARROYO C~N~E x 200-loos COST ALLOCATION PLAN FOR FISCAL Indirect Program Cost Allocation INDIRECT COST PROGRAM: BUDGET: TiON: BASE OF ALLOCA DIRECT COST PROmentM Community Develop Police Fjte Safety Building Public Works: Engineering & Maintenance Street Lighting Sewer Maintenance Street Maintenana ntenance Water System M Lopez W ater System Government Building Maintenance Supplies $132,800 Department Square Footage BASE OF ALLO ~p 7,400 6,979 852 1,200 258 258 774 Parks Maintenance Recreation & BuildingMaintenance: Administration General Re ramson Other Prog Soto Sports Complex Od-,er Budget Activity: Redevelopment Agency Landscape Maintenance Transportation District Downtown Parking TOTAL DIRECT COST PROGRAMS TOTAL INDIRECT COST ALLOCATION 4.p7% 0.00°l0 0.87°l° 0.87°l0 2,62°l0 0.00% 0.00°/0 5,405 1,155 1,155 3,479 6,016 12,058 30,318 4.53% 1,338 g_p8% 2,680 22.83% 6,738 0.00% 442 ~~ 19 PERCENT OFpF T 2.03°t° 25.07% 23.b4°1o 2.89% l ,942 COST ALLO, C 9 $ 33,293 31,394 3,838 1.50% 0.00°!0 0.00°I° 0~ 10 13~ 800 F ARRD~D GRA~'DE CITY 0 N pORFYSCAL YEAR 2007-2008 COST A~~OCATION FLA Cost Allocation Indirect Program fNp1RECT COST PROGRAP'i' BUpOETt L~CATION~ BASE OF A DIRECT CO T PROGRAM Development Community police Fire Safety Building public W otks'. Engineering ~ Maintenance Street Lighting Sewer Maintenance Street Maintenance Water System Maintenance Lopez W ater System d Building Safety vehicles) Auto Shoe $lOQ,400 °et ~w(o Fire an PERCENT Vehicle Maintenance Bude BASE OF OF TOTAL parks Maintenance Recreation & Butldrng priamtenance'. pdministratton CtenetaP ogcamson Other Soto Sports Complex Other Budget ActivityencY Redevelopment Ag Landscape Maintenance Transportation District Downtown Parking OGRAMS ALLOCATION p,00/ 52.91°l0 55,500 0.00% ' 0.00°I° 3.81% 4,000 0.00% 5.72°10 b,000 17,16°10 18,000 9,53% 10,000 0.00% 8.01°l0 g,400 0.00°l0 ' 0.76% 800 0,00°l0 - 2,10°!0 2,200 ~~ COST ALLO 55,503 0.00% 0 00°10 0 00°l0 os 10~ 1RECT COST pR staff. TOTAL D T10N Auto Sh°p COST' ALLOCA rsonneY rather thau TOTAL 1NDlRECT intained bS' [ire volunteer pe d Building Safety vehicles ace ma 20 dote l: Fire an 3,997 6,000 18,001 9,997 g,402 797 2,203 S.c. MEMORANDUM TO: CITY COUNCIL FROM: ANGELA KRAETSCH, DIRECTOR OF FINANCIAL SERVICES SUBJECT: CONSIDERATION OF APPROVAL OF CITY INVESTMENT POLICY DATE: APRIL 10; 2007 RECOMMENDATION: It is recommended the City Council approve the City of Arroyo Grande Investment Policy and the Resolution to deposit City funds in various Financial Institutions. FUNDING: There is no funding involved with this policy review. DISCUSSION: Attached is the City's Investment Policy, which was last reviewed by the City Council on March 28, 2006. State law (AB 943) requires the treasurer or chief financial officer of local government entities to annually submit a statement of investment policy to their governing body. In compliance with that State law, the City's Investment Policy is presented for City Council review. The City's Investment Policy authorizes only the more conservative investments, requires monthly investment reports to City Council, and requires that the due diligence of a "prudent person" be followed in the investment of City funds. Also attached is a Resolution authorizing the City Manager, Accounting Supervisor and Director of Financial Services to deposit or withdraw funds on behalf of the City of Arroyo Grande, from various Financial Institutions. The previous Resolution No. 2261, was adopted on October 25, 1988 and listed specific individuals (rather than the positions) that no longer work for the City. ALTERNATIVES: The following alternatives are provided for City Council consideration: - Approve the Investment Policy and attached Resolution as presented; - Deny approval of Investment Policy and attached Resolution; - Modify Investment Policy and/or attached Resolution and approve; - Provide direction to staff. CITY OF ARROYO GRANDE 9' IN~TESTMENT POLICY APRIL 10, 2007 Prepared by the Financial Services Department TABLE OF CONTENTS Pace Investment Policy .......................................................................................................................1 Investment Objective .................................................................................................................. l Prudence Standazd ..................................................................................................................... 2 Areas of Investment Policy: I. Authorities, Control, and Caze .................................................................................2 II. Portfolio Diversification Eligible Financial Institutions ............................................................................3 Code Authorized Instruments and Portfolio Limitations ...............................3 Safekeeping of Securities ...................................................................................4 City Placement Practice .....................................................................................4 III. Cash Management and Maturities ..........................................................................6 Investment Reporting, Policy Review and Effective Policy Term ............................................6 CITY OF ARROYO GRANDE STATEMENT OF INVESTMENT POLICY Investment Policv The purpose of this document is to identify various policies and procedures that enhance opportunities for a prudent and systematic investment process and to organize and formalize investment-related activities. The ultimate goal is to enhance the economic status of the City of Arroyo Grande while protecting its cash resources. The investment policies and practices of the City of Arroyo Grande and the Arroyo Grande Redevelopment Agency aze based on state law and prudent money management. All funds will be invested in accordance with the City's Investment Policy and the authority governing investments for municipal governments as set forth in the California Government Code. Investment Obiective The investment objective of the City of Arroyo Grande is to optimize the following goals: • Safety • Liquidity • Yield Safety of principal is the foremost objective of the City. Investments shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio. Investment decisions should not incur unreasonable credit or mazket risks in order to obtain current investment income. Credit risk is the risk of loss due to the failure of the security issuer or broker. Mazket risk is the risk that the mazket value of securities in the portfolio will fall due to changes in general level of interest rates. The City's investment portfolio will remain sufficiently liquid to enable the City to meet its cash flow requirements. Liquidity of the investments guarantees the City's ability to meet operating expenditures. The City's investment portfolio shall be designed with the objective of attaining a mazket rate of return on its' investments consistent with the constraints imposed by its safety objective and cash flow considerations. Yield is to be a consideration only after the basic requirements of safety and liquidity have been met. Optimization means striving to achieve a balance between all three objective goals. Should a demand be perceived to prioritize the three goals, they aze listed in preferred order. Prudence Standard The standard of prudence to be used by the Financial Services Director/designee shall be the "prudent person rule" and shall be applied in the context of managing City investments. Persons acting in accordance with written procedures and exercising due diligence shall be relieved of personal responsibility for an individual investment loss, provided that deviations aze reported in a timely fashion, and appropriate action is taken to control adverse developments. Areas of Investment Policv Authorities. Control and Care: The Director of Financial Services has been authorized, via Resolutions #2260 and # , to establish deposit and investment agreements and undertake deposit/investment transactions on behalf of the City of Arroyo Grande. The Director of Financial Services may delegate to another official the individual placement of monies in deposit/investment transactions, but must review and approve each one. 2. The Financial Services Department is responsible for implementing this policy, and maintaining a system of internal control designed to prevent employee error or imprudent actions, misrepresentation by parties to an investment agreement, fraud, or unexpected changes in the financial mazket place. 3. State of California Government Code Sections 53600 et seq. 53683 and 16429.1 regulate the deposit/investment activities of general law cities. See Sec. 53635 and 16429.1. Based upon the relatively small size of the City's portfolio, the City does not utilize a professional investment manager. Rather, Arroyo Grande's investment program is simply a part of the City's financial management activity. 4. The Director of Financial Services (and any delegate) shall use good judgement and care, as a "prudent person" would, when entering contracts for deposits and investments, and when placing individual investment transactions. Such care is that which would be exercised by a person concerning his/her own affairs; not for speculation, but for safe investment and earned interest. Some level of risk is present in any investment transaction. Losses could be incurred due to market price changes, technical cash flow complications such as the need to withdraw a non- negotiable Time Certificate of Deposit eazly, or even the default of an issuer. To minimize such risks, diversification of the investment portfolio by institution and by investment instruments will be used as much as is practical and prudent. Portfolio Diversification: 1. Eligible Financial Institutions: Government Code Section 53635 distinguishes between "deposits" and "investments". It provides that "as faz as possible" City monies shall be "deposited" in State or National banks, or State or Federal savings and loan associations; or maybe "invested" in specified instruments. Thus, eligible financial institutions would include: A. Banks plus savings and loans, primarily for active demand deposits (checking accounts and passbook savings) and inactive deposits (non-negotiable Time Certificates), also for investment instruments. See Govemment Code Sec. 53638 for maximum deposit limitations for banks and savings and loans, involving bank paid up capital and saving and loan net worth. B. Brokers and issuers, for various investment instruments listed below. 2. Code Authorized Instruments and Portfolio Limitations: A. Instruments and Portfolio Limitations are authorized as provided in Government Code Section 53635 and 16429.1, as follows: 1) Bonds issued by the City of Arroyo Grande. No limit. 2) U.S. Treasury Notes, bonds, bills, or other certificates of indebtedness. No limit. 3) California State registered notes, bonds, or warrants. No limit. 4) O[her local agencies within California, bonds, notes, warrants, or other indebtedness. No limit. 5) Obligations issued by Federal agencies such as Federal Home Loan Bank (PHEW), Federal Home Loan Mortgage Corporation (FHLMC), Federal Farm Credit Bank (FFCB), etc. No limit. 6) Banker's acceptances (bills of exchange or time drafts) drawn on and accepted by a commercial bank, and which aze'eligible for purchase by the Federal Reserve System. These are limited to 30 percent of the City's surplus funds, and limited to 180-day maximum maturities. 7) Commercial paper of "prime" quality, as rated by Moody's htvestor Service or Standard and Poor's Corporation. These are limited to 15 percent of the City's portfolio, and limited to 270-day maximum maturities, plus some other qualifications. 8) FDIC insured or fully collateralized time certificates of deposit in financial institutions located in California, including United States branches of foreign banks licensed to do business in California. The maximum maturity of a time deposit shall not exceed five years. 9) Negotiable Certificates of Deposit, issued by either a National or State bank or a state or federal savings and loan provided that the senior debt obligations of the issuing institution are rated "AA" or better by Moody's or Standard & Poor's. The maximum maturity of a negotiable certificate of deposit shall not exceed five years. Purchase of negotiable certificates of deposit may not exceed 30 percent of the book value of the City's portfolio. 10) Repurchase agreements or reverse repurchase agreements, whereby the seller of securities will repurchase them on a specified date and for a specified amount. 11) Local Agency Investment Fund, State of California, per Government Code Sec. 16429.1. Pooled monies of various agencies within California. Account size is limited to a minimum of $5,000 and a maximum limit of $40 million. Safekeeuin¢ of Securities: To protect against fraud or embezzlement or losses caused by collapse of an individual securities dealer, all securities owned by the City shall be held in safekeeping by a third party bank bust department. Designated third party shall act as agents for the City under the terms of a custody agreement. All trades executed by a dealer will settle delivery vs. payment (DVP) through the City's safekeeping agent. Investment officials shall be bonded to protect the public against possible embezzlement or malice. Securities held in custody for the City shall be independently audited on an annual basis to verify investment holdings. Citv Placement Practice: 1. The following financial institutions will be used by the City of Arroyo Grande, for non- negotiable Time Certificates of Deposit: a) Commercial banks having offices in the State of California. b) Savings and loans maintaining offices in the State of California. 2. The State of California Local Agency Investment Fund (L.A.I.F.) will be utilized, to pool current surplus City monies for demand deposit earnings. 3. For other investment instnunents, three institutions may be selected from a list of qualified primary or regional broker/dealers qualifying under SEC rule 15c3-1 (uniform net capital 4 rule). Broker/dealers must be licensed in the State of California and be headquartered or maintain a branch office in the State of California. All brokers/dealers shall carry Errors and Omissions insurance with a limit of not less than $1,000,000 per occurrence. Proof of existence of said insurance shall be provided to the City at its request and the City shall be notified if the policy is cancelled or coverage is reduce below $1,000,000. 4. Prior to establishing a contract for deposit of monies per Sec. 53649, or placing an individual investment, the credit-worthiness of each financial institution will be determined. As a minimum, the ratio of net worth (equity) to total assets shall be 3.0% or more. 5. No more than 30% of the City's available surplus shall be placed with any one financial institution (excluding the State L.A.I.F. and government agency issues). 6. No more than 50% of the City's available surplus shall be placed with savings and loan institutions. 7. The City, as authorized in Government Code Sections 53635 and 16429.1, may use all deposit and investment instnunents; except repurchase and reverse repurchase agreements shall not be used. However, non-negotiable time certificates with commercial banks and savings and loans, plus deposits in the State Local Agency Investment Fund, will be the primary instruments used by the City, along with possible U.S. Treasury bills and bankers acceptances. 8. Collateral security on Certificates of Deposit will be provided in accordance to Government Code Sections 53651and 53653 by the commercial banks and savings and loans, at 110% when government securities are used, or at 150% when promissory notes secured by 1st mortgages or 1st bust deeds on improved residential real property located in California are used. 9. Individual placements of deposits and investments will be made based upon highest rate quotes, inmost instances. 10. Within the context of any portfolio limitations and quoted rates, deposits shall be distributed between institutions as evenly as practical or possible. 5 Cash Manaeement and Maturities: 1. A maximum investment of all City monies, not needed to meet current cash flow needs, will be maintained as closely as practical. A sufficient compensating balance will also be provided, regarding the City's banking service agreement. 2. All monetary resources will be pooled for investment purposes, to maximize interest earnings, which will be periodically allocated to the various funds of the City based upon average cash balances at month ends. No interest will be credited to individual accounts within the various funds. 3. Time deposits and investments will be held to maturity, unless it is absolutely necessary to sell an investment early due to an unexpected liability. 4. Maturities of deposits and investments will be scheduled in such a manner as to provide a steady stream of available cash to meet cash flow needs. The California State Local Agency Investment Fund deposits of the City of Arroyo Grande are available on a same- day/next-day telephone call basis. Investment Reuortin~, Policv Review and Effective Policv Term Government Code Secfion 53646 requires a report of earned interest be prepared following each calendar quarter. The text requires the Director of Financial Services to submit annually to the City Council a statement of investment policy. Tn addition, the text requires the Director of Financial Services to submit to the City Council a monthly report, providing the following information: 1. Type of investment. 2. Financial institution (bank, savings and loan, broker, etc). 3. Date of maturity. 4. Principal amount. 5. Rate of interest. 6. Current market value for all securities having a maturity of more than 12 months. 7. Relationship of the monthly report to the annual statement of investment policy. The City's independent certified public accountant shall review and make recommendations, when appropriate, regarding the City of Arroyo Grande's investment policy. 6 RESOLUTION NO._ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AUTHOR121NG THE DEPOSIT OF CITY FUNDS IN VARIOUS FINANCIAL INSTITUTIONS WHEREAS, the City of Arroyo Grande normally has excess funds not currently needed to fund operating expenditures, and such excess funds are currently deposited by prior agreement with various financial institutions, including, but not limited to the State Local Agency Investment Fund (LAIF); WHEREAS, Government Code Section 53635 distinguishes between "deposits" and "investments", and specifically provides that City monies shall be "deposited" in State or National banks, or State or Federal savings and loan associations; or may be "invested" in specified instruments; and WHEREAS, eligible financial institutions would include banks and savings and loans, primarily for active demand deposits (checking accounts and passbook savings), inactive deposits (non-negotiable Time Certificates), and investment instruments. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Arroyo Grande as follows: 1. That the City of Arroyo Grande employees in the positions listed below, are hereby authorized to enter into agreements to deposit or withdraw money from financial institutions located in California, including United States branches of foreign banks licensed to do business in California, upon determination of financial soundness of such financial institutions, by the City of Arroyo Grande. Director of Financial Services Accounting Supervisor City Manager 2. This Resolution supersedes Resolution 2261 dated October 25, 1988. On motion of Council Member seconded by Council Member and on the following roll call vote, to wit: AYES: NOES: ABSENT: the foregoing Resolution was passed and adopted this day of ,2007. RESOLUTION NO. PAGE 2 TONY FERRARA, MAYOR ATTEST: KELLY WETMORE, CITY CLERK APPROVED AS TO CONTENT: STEVEN ADAMS, CITY MANAGER APPROVED AS TO FORM: TIMOTHY J. CARMEL, CITY ATTORNEY 8.d. MINUTES REGULAR MEETING OF THE CITY COUNCIUREDEVELOPMENT AGENCY TUESDAY, MARCH 27, 2007 COUNCIL CHAMBERS, 215 EAST BRANCH STREET ARROYO GRANDE, CALIFORNIA 1. CALL TO ORDER Mayor/Chair Ferrara called the Regular City Council/RDA meeting to order at 7:06 p.m. 2. ROLL CALL City Council/RDA: Council/Board Members Joe Costello, Jim Guthrie, Chuck Fellows, Mayor Pro TemNice Chair Ed Arnold and Mayor/Chair Tony Ferrara were present. City Staff Present: City Manager Steven Adams, City Attorney Tim Carmel, Director of Administrative Services/City Clerk Kelly Wetmore, Director of Financial Services Angela Kraetsch, Interim Parks, Recreation & Facilities Director Doug Perrin, Director of Public Works Don Spagnolo, Assistant City Engineer Mike Linn, Chief of Police Tony Aeilts, Police Commander Craig Hendricks, and Director of Building and Fire Mike Hubert. 3. FLAG SALUTE Mayor Ferrara led the Flag Salute. 4. INVOCATION Pastor Randy Ouimette, St. John's Lutheran Church and Arroyo Grande Fire Chaplain, delivered the invocation. 5. SPECIAL PRESENTATIONS 5.a. Presentation of Badge to Michael Hubert, Director of Building and Fire. Mayor Ferrara introduced and welcomed Michael Hubert as the new Director of Building and Fire/Fire Chief for the Cities of Arroyo Grande and Grover Beach. City of Grover Beach Mayor Steve Lieberman also welcomed Chief Hubert. Mayor Ferrara presented Chief Hubert with his Badge and invited Mrs. Robin Hubert to pin the Badge on Chief Hubert. On behalf of the Firefighters, Firefighter Kevin McLean presented Chief Hubert with a new belt buckle. 5.b. Honorary Proclamation Declaring April 2007 as "Month of the Child" and "Child Abuse Prevention Month". Mayor Ferrara presented an Honorary Proclamation declaring April 2007 as "Month of the Child" and "Child Abuse Prevention Month" and April 14, 2007 as "Day of the Child". Maddy Quaglino accepted the Proclamation, announced that Arroyo Grande United Methodist Children's Center is hosting an Open House on Thursday, April 26'h at 6:30 p.m., and spoke of upcoming events to assist in fundraising efforts for their facility improvement projects. She also distributed a flyer announcing an upcoming event on April 14`" called "Children's Day in the Plaza" to be held at San Luis Obispo's Mission Plaza, and distributed Month of the Child ribbons, pins, and artwork to the Council and staff. Minutes: City Council/Redevelopment Agency Meeting Tuesday, March 27, 2007 Page 2 6. AGENDA REVIEW 6.a. Ordinances Read in Title Only. Council/Board Member Costello moved, Mayor Pro Tem/Vice Chair Arnold seconded, and the motion passed unanimously that all ordinances presented at the meeting shall be read in title only and all further reading be waived. 7. CITIZENS' INPUT. COMMENTS, AND SUGGESTIONS Linda Sheoard, Linda Drive, expressed concerns regarding plans for a proposed pet store in Phase 2 of the Five Cities Center as it relates to the sale of dogs and cats. She noted that she did not oppose the pet store itself; however, she opposed the sale of dogs and cats and suggested the City consider regulations to prohibit pet stores from selling dogs and cats. She also expressed concerns about drainage flowing from the cemetery to Bennett and Linda Drive. 8. CONSENT AGENDA Mayor Ferrara invited members of the public who wished to comment on any Consent Agenda Item to do so at this time. Steve Ross, Garden Street, referred to Item 8.d. and requested an explanation of the proposed changes to the Community Tree Program. City Manager Adams explained that the Ordinance includes language to define a dead regulated tree, as well as provisions regarding tree replacement in the event a regulated tree dies. There were no further public comments received. Council/Board Member Fellows moved to approve Consent Agenda Items 8.a. through 8.1., with the recommended courses of action. Mayor Pro Tem/Vice Chair Arnold seconded the motion. City Attorney Carmel read the title of the Ordinance in Item 8.d. as follows: "AN ORDINANCE OF THE CITY COUNCIL OF THE C1TY OF ARROYO GRANDE AMENDING PORTIONS OF CHAPTER 12.16 OF TITLE 12 OF THE ARROYO GRANDE MUNICIPAL CODE RELATING TO THE COMMUNITY TREE PROGRAM" The motion passed on the following roll call vote: AYES: Fellows, Arnold, Costello, Guthrie, Ferrara NOES: None ABSENT: None 8.a. Cash Disbursement Ratification. Action: Ratified the listing of cash disbursements for the period March 1, 2007 through March 15, 2007. 8.b. Consideration of Statement of Investment Deposits. Action: Received and filed the report of current investment deposits as of February 28, 2007. 8.c. Consideration of Approval of Minutes. Action: Approved the minutes of the Special (Closed Session) City Council Meeting and Regular City Council/Redevelopment Agency Meeting of March 13, 2007, as submitted. 8.d. Consideration of Adoption of Ordinance Amending Portions of Chapter 12.16 of Title 12 of the Arroyo Grande Municipal Code Relating to the Community Tree Program. Minutes: City Council/Redevelopment Agency Meeting Tuesday, March 27, 2007 Page 3 Action: Adopted Ordinance No. 585 as follows: °AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AMENDING PORTIONS OF CHAPTER 12.16 OF TITLE 12 OF THE ARROYO GRANDE MUNICIPAL CODE RELATING TO THE COMMUNITY TREE PROGRAM" 8.e. Consideration of Funding Request for the America In Bloom Program. Action: Approved $500 for the America In Bloom Program. 8.f. Consideration of Agreement with Bob Murray & Associates for Police Chief Recruitment. Action: Authorized the City Manager to execute an agreement with Bob Murray & Associates to provide consultant services to coordinate the recruitment process for the position of Police Chief and appropriate $16,500. 8.g. Consideration of Temporary Use Permit No. 07-001 to Authorize the Use of City Property and to Close City Streets for the Annual Arroyo Valley People's Choice Cruise Night on July 27, 2007 and Car Sho on July 28, 2007. Action: Considered the request from the Arroyo Valley Car Club and adopted Resolution No. 4002 as follows: `A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING TEMPORARY USE PERMIT 07-001; AUTHORIZING THE CLOSURE OF CITY STREETS AND THE USE OF CITY PROPERTY FOR THE ARROYO VALLEY PEOPLE'S CHOICE CAR SHO AND CRUISE EVENT TO BE HELD ON FRIDAY, JULY 27 AND SATURDAY, JULY 28, 200T'. 8.h. Consideration of Authorization to Use City Property and Close City Streets for the Annual Arroyo Grande Strawberry Festival on May 26-27, 2007; Temporary Use Permit No. 07-003. Action: Considered the request from the Arroyo Grande Village Improvement Association and adopted Resolution No. 4003 as follows: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AUTHORIZING THE CLOSURE OF CITY STREETS AND USE OF CITY PROPERTY FOR THE ANNUAL STRAWBERRY FESTIVAL, MAY 26-27, 2007; TEMPORARY USE PERMIT NO. 07-003" 8.i. Consideration of Approval of Agreement for Contractor Services Regarding Tow Services. Action: Approved the Agreement for Contractor Services regarding tow services with College Towing, Inc., dba College Towing South, 94 Atlantic City Avenue, Grover Beach, for two (2) years, beginning March 28, 2007 through March 27, 2009. 8.j. Consideration of Authorization to Accept the 2006 Department of Homeland Security Assistance to Firefighters Grant and Provide Matching Funds. Action: Accepted the 2006 Department of Homeland Security Assistance to Firefighters Grant and provide matching funds. 8.k. Consideration of Use of City Property at Faeh Street and EI Camino Real by the San Luis Obispo County YMCA for a Fireworks Stand. [COUNCIL/RDA] Action: Authorized the use of the City owned property at Faeh Street and EI Camino Real by the YMCA for sale of fireworks. 8.1. Consideration of Resolution Certifying the Five-Year Radar Speed Survey and Establishment of Speed Limits on West Branch Street and East Grand Avenue. Minutes: City Council/Redevelopment Agency Meeting Tuesday, March 27, 2007 Page 4 Action: Adopted Resolution No. 4001 as follows: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE CERTIFYING THE FIVE-YEAR RADAR SPEED SURVEY AND ESTABLISHING SPEED LIMITS ON EAST GRAND AVENUE AND WEST BRANCH STREET': 9. PUBLIC HEARINGS None. 10. CONTINUED BUSINESS ITEMS 10.a. Consideration to Remove the Existing Stop Sign and Crosswalk on James Way at the Intersection of Hidden Oak Road. Assistant City Engineer Linn presented the staff report and recommended the Council adopt a Resolution to remove the existing stop signs, advanced lighting assemblies, and the crosswalk on James Way at the Hidden Oak Road intersection. Mayor Ferrara invited comments from those in the audience who wished to be heard on the matter. Cade Newman, representing Village Glen Homeowners Association, spoke in opposition to the removal of the stop signs and crosswalks on James Way at the intersection of Hidden Oak Road. He requested the Council postpone consideration of the proposal until a final decision has been made by Lucia Mar Unified School District regarding development of the Hidden Oaks school site. He also stated there was a need to stripe James Way between Hidden Oak and Tally Ho as an additional safety measure. Joan LeGrand, Village Glen homeowner, spoke in opposition to the removal of the stop signs and crosswalks on James Way at the intersection of Hidden Oak Road. Steve Ross, Garden Street, noted that he was a member of the City's Traffic Commission and spoke in support of removing the stop signs and crosswalks on James Way at the intersection of Hidden Oak Road. He noted that the stop signs and lighting are unwarranted according to Caltrans standards. James LeGrand, Village Glen homeowner, spoke in opposition to the removal of the stop signs and crosswalks on James Way at the intersection of Hidden Oak Road. Upon hearing no further public comments, Mayor Ferrara closed the public comment period. Council comments and discussion ensued regarding State regulations for installation of stop signs; that stop signs are not intended to be used as traffic calming devices; acknowledgment of safety concerns expressed by the residents, as well as the costs incurred for installation of the signs and crosswalks; acknowledgment that there is a lot of traffic on James Way, but not from the side streets; that there is a good, clear line of sight approaching the intersection from both directions; that redundant stop signs are known to result in increased air pollution; acknowledgment that the stop signs were originally installed to be a protective measure for the pedestrians accessing the proposed school site, however, there are no immediate plans to build a school at the Hidden Oak location according to the Lucia Mar Unified School District; recognition that if the lighting assemblies were to be removed, the conduit would remain under the street for future use; support for researching other traffic calming measures; and consensus supporting the removal of the stop Minutes: City Council/Redevelopment Agency Meeting Page 5 Tuesday, March 27, 2007 signs and crosswalks. Mayor Ferrara stated he was reluctant to approve removal of the signs and noted that when standards could not be met, he believed mitigating circumstances and factors relating to safety could be identified that would justify the need for the signs. He said he did not have any concern with disconnecting the flashing light sign; however, he did not support removing the stop signs and crosswalks at this time. Council Member Guthrie moved to adopt a Resolution as follows: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE REMOVING STOP SIGNS ON JAMES WAY AT HIDDEN OAK ROAD" and to direct staff to research options for traffic calming measures between Rancho Parkway and Tally Ho Road. Council Member Fellows seconded, and the motion passed on the following roll-call vote: AYES: Guthrie, Fellows, Costello, Arnold NOES: Ferrara ABSENT: None 11. NEW BUSINESS ITEMS 11.a. Consideration of a Proposed Ordinance Amending Chapter 2.28.050.D. of Title 2 of the Municipal Code to Allow the Senior Advisory Commission, by Resolution, to Adopt Rules and Regulations to Govern Meetings. Interim Director of Parks, Recreation and Facilities Perrin presented the staff report and recommended the Council introduce an Ordinance amending Arroyo Grande Municipal Code Section 2.28.050.D. to allow the Senior Advisory Commission, by resolution, to adopt rules and regulations to govern meetings. Mayor Ferrara invited comments from those in the audience who wished to be heard on the matter, and upon hearing no public comments, he closed the public comment period. Mayor Ferrara stated that a member of the Senior Advisory Commission had brought this issue to his attention. Council comments included support for the proposal, noting that it was a logical step and that it would provide the Commission with flexibility to set their own meeting schedule by Resolution and would reduce costs. Council Member Costello moved to introduce an Ordinance as follows: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AMENDING SECTION 2.28.050.D. OF THE ARROYO GRANDE MUNICIPAL CODE REGARDING THE MEETINGS OF THE SENIOR ADVISORY COMMISSION". Mayor Pro Tem Arnold seconded, and the motion passed on the following roll-call vote: AYES: Costello, Arnold, Guthrie, Fellows, Ferrara NOES: None ABSENT: None Minutes: City Council/Redevelopment Agency Meeting Page 6 Tuesday, March 27, 2007 11.b. Consideration of an Ordinance Amending Section 10.08.060.B. of the City of Arroyo Grande Municipal Code. City Manager Adams presented the staff report and recommended the Council introduce an Ordinance amending Section 10.08.060.8. of the Arroyo Grande Municipal Code entitled "Prohibition of Solicitation at Entrances to Commercial Parking Areas and Upon Public Right of Way Areas". Mayor Ferrara invited comments from those in the audience who wished to be heard on the matter, and upon hearing no public comments, he closed the public comment period. Council comments included support for the proposed Ordinance, which would allow fundraising activities in the public right of way by any person or organization acting on behalf of anon-profit organization, provided the activity does not interfere with the safe and orderly flow of traffic and the person or organization has obtained a public safety and welfare permit from the Chief of Police. Council Member Costello moved to introduce an Ordinance as follows: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AMENDING SECTION 10.08.060.8. OF THE ARROYO GRANDE MUNICIPAL CODE". Mayor Pro Tem Arnold seconded, and the motion passed on the following roll-call vote: AYES: Costello, Arnold, Guthrie, Fellows, Ferrara NOES: None ABSENT: None 12. CITY COUNCIL REPORTS a. MAYOR TONY FERRARA: (1) San Luis Obispo Council of Governments/San Luis Obispo Regional Transit Authority (SLOCOG/SLORTA). Attended Executive Board meeting at which the Regional Traffic Model was discussed. Mayor Ferrara expressed concerns with the population and job generation projections for Arroyo Grande and felt the numbers need to be further explored. Upon consensus of the Council, staff was directed to review the data in context with the City's General Plan. (2) South San Luis Obispo County Sanitation District (SSLOCSD). The Plant is operating well and meeting required standards. (3) Other. None. b. MAYOR PRO TEM ED ARNOLD: (1) Integrated Waste Management Authority Board (IWMA). Met last week; Primary issue is County review of a proposed Ordinance dealing with the disposal of plastic bags. Members of the Board will be working with the City Attorneys to draft a model Ordinance regarding restrictions for the use of plastic bags. (2) Economic Vitality Corporation (EVC). Reported that the Wine Study was completed and released; noted that there are over 220 wineries located in San Luis Obispo County. Minutes: City Council/Redevelopment Agency Meeting Tuesday, March 27, 2007 Page 7 b. MAYOR PRO TEM ED ARNOLD (con'd): (3) Other. As member of the Oceano Dunes Task Force, Mayor Pro Tem Arnold reported that he met with Rick Castro, President of Arroyo Grande Hospital, who indicated that the off-road vehicle activities on the Dunes have a neutral to positive impact on the Hospital's cash flow. c. COUNCIL MEMBER JOE COSTELLO: (1) Zone 3 Water Advisory Board. Received an update on the Downstream Release Program; budget for the upcoming year has been approved; the Board has requested a review of the annual budget for the Lopez Recreation area. (2) Air Pollution Control District (APCD). No report. Meets tomorrow. (3) Fire Oversight Committee. Cooperation between Arroyo Grande and Grover Beach continues to move forward; acknowledged and welcomed new Fire Chief Mike Hubert. (4) Fire Consolidation Oversight Committee. Looking for economies of equipment and potential surplus of equipment among various agencies; and continuing to look towards consolidation of dispatch functions. (5) Other. None. d. COUNCIL MEMBER JIM GUTHRIE: (1) South County Area Transit (SCAT). Announced that the new hybrid bus will be debuted at Ramona Garden Park in Grover Beach on Thursday, March 29"' at 2:00 p. m. (2) California Joint Powers Insurance Authority (CJPIA). No report. (3) Other. None. e. COUNCIL MEMBER CHUCK FELLOWS: (1) South County Youth Coalition. No report. (2) County Water Resources Advisory Committee (WRAC). No report. (3) Other. Attended the League of California Cities Planner's Institute. 13. CITY COUNCIL MEMBER ITEMS: Council Member Costello referred to public comment earlier regarding pet store sales of dogs and cats and asked about potential follow-up. Following brief Council discussion, staff was directed to research whether or not local regulations exist regarding the sale of dogs and cats from pet stores. 14. CITY MANAGER ITEMS: None. 15. COUNCIL COMMUNICATIONS: Council Member Fellows gave a report on his attendance at the League of California Cities Planner's Institute and noted he attended the following sessions: "Potential for California Growth"; "Avoiding Litigation by Identifying a Project's Impacts and Drafting Conditions of Approval that Mitigate Impacts and Drafting Findings that Support Conclusions"; "Analyzing a General Plan - Is it Good, Is it Working"; "Pros and Cons of Parking Meters"; "Creating Activity Friendly Community Environments"; "Round-Abouts and Other Alternative Traffic Devices"; "Making Good Decisions That Can Withstand a Challenge"; "Addressing Concerns Regarding Affordable Housing"; and Minutes: City Council/Redevelopment Agency Meeting Page 8 Tuesday, March 27, 2007 "Making Better Use of Public Input by Recognizing and Understanding Generations". He stated the workbook was available for review if anyone was interested. Mayor Ferrara announced that he, Council Member Costello, and Mayor Pro Tem Arnold would be attending League of California Cities Policy Committee Meetings this week. Mayor Ferrara announced that he and staff had taken Chip Visci, President and Publisher of The Tribune, and several members of his editorial staff on a tour of the City. Mayor Ferrara announced that the Mayor and Council Member Department of the League would be sponsoring an Executive Forum in July where new workshops would be offered. He stated that Planner Jim Bergman and Bob Lund would be presenting the America In Bloom and Arroyo Grande In Bloom programs. He noted that facilitators were needed to moderate some sessions and encouraged the Council to participate. 16. STAFF COMMUNICATIONS: City Manager Adams stated that a Special Meeting/Budget Workshop would be scheduled in May and asked whether the Council would be available on May 16"'. Council Members Guthrie and Costello responded they would not be available on that date. Following brief discussion, May 29'" was identified as a potential date and each Council Member was requested to follow up with staff to confirm their availability. 17. COMMUNITY COMMENTS AND SUGGESTIONS: None. 18. ADJOURNMENT Mayor/Chair Ferrara adjourned the meeting at 8:30 p.m. Tony Ferrara, Mayor/Chair ATTEST: Kelly Wetmore, City Clerk/Agency Secretary (Approved at CC Mtg ) 8.e. MEMORANDUM TO: CITY COUNCIL FROM: MICHAEL E. HUBERT, DIRECTOR OF BUILDING AND FIRE /'~~`'` SUBJECT: AUTHORIZE AWARD OF BID FOR PURCHASE OF BUILDING AND LIFE SAFETY DIVISION 4 x 4 UTILITY PASSENGER HYBRID VEHICLE AND APPROVE FUNDING INCREASE DATE: APRIL 10, 2007 RECOMMENDATION: It is recommended the City Council: 1) authorize the award of bid to purchase a 2008 4x4 Utility Passenger Hybrid Vehicle for the Building and Life Safety Division from Mullahey Ford in the amount of $28,063.41; and 2) appropriate an additional $7,063.41 to be added to the already budgeted $21,000. FUNDING: Funding in the amount of $21,000 is budgeted in the FY 2006/07 Building and Life Safety Division Vehicle account fora replacement vehicle. The recommended purchase bid price for the vehicle is $26,788.41 plus $1,275 for a Seven Year/75,000 mile Ford Premium Care Extended Warranty, for a total of $28,063.41. An additional $7,063.41 is needed to purchase the vehicle, which will be budgeted from the unappropriated General Fund Balance. DISCUSSION: The FY 2006/07 Building and Life Safety Division budget contains funding for one passenger vehicle to allow replacement of the 1987 Chevy Blazer. To meet the needs of the Building & Life Safety Division, this additional funding will allow for the purchase of a hybrid vehicle to meet the City's desire to be economically, environmentally, and fiscally responsible. This request complies with the City's Administrative Policies and Procedures Manual Section C-006, Evaluation Criteria for Replacement of Standard Equipment. The following bids were received for the replacement vehicle: 1. Perry Ford, San Luis Obispo, CA $27,339.09 2. Mullahey Ford, Arroyo Grande, CA $28,063.41 3. Paso Robles Ford, Paso Robles, CA $32,006.56 All three bids include tax, shipping, warranty, and dealer preparation. Staff recommends that the vehicle be purchased from Mullahey Ford. This request complies with the City's Purchasing Policies and Procedures Manual General Policies, which state that a 5% local preference is given to community vendors when all factors are equal except price. CITY COUNCIL AUTHORIZE AWARD OF BID FOR PURCHASE OF BUILDING AND LIFE SAFETY DIVISION 4x4 UTILITY PASSENGER HYBRID VEHICLE AND APPROVE FUNDING INCREASE APRIL 10, 2007 PAGE 2 ALTERNATIVES: The following alternatives are provided for the Council's consideration: - Approve staff's recommendation; - Do not approve staff's recommendation; - Modify as appropriate and approve staffs recommendation; - Provide direction to staff. 8.f. MEMORANDUM -~ TO: CITY COUNCIL FROM: STEVEN ADAMS, CITY MANAGER ~~`t' SUBJECT: CONSIDERATION OF AMENDMENTS TO STANDARDS FOR WEST BRANCH STREET SPECIAL EVENT BANNERS DATE: APRIL 10, 2007 RECOMMENDATION: It is recommended the City Council adopt the attached Resolution, which will approve recommended amendments to the City's Standards for West Branch Street Special Event Banners. FUNDING: There is no cost impact from this item. DISCUSSION: At the January 23, 2001 meeting, the City Council approved Plot Plan Review Case No. 00-016, which involved an application by Derril Pilkington on behalf of the Car Sho to install two steel cables across West Branch Street for the display of community based special event banners. Along with the project approval, standards involving installation and the types of banners were adopted. To ensure the banners are displayed safely, they are placed and removed by the Fire Department. In response to recent requests received for banners for additional events, staff is recommending the following changes to the standards: 1. It is recommended the Village Summer Concert Series be included in the list of ongoing events that are authorized to display a banner. 2. It is recommended that other one-time community activities that the City is a co-sponsor of, or involved in, be allowed to display a banner. This will enable the City to restrict requests from private organizations to display banners for miscellaneous events, but allow banners for one-time public events that occur. For example, a request has been submitted to display a banner for the Clark Center 5-year anniversary celebration. Since the CITY COUNCIL CONSIDERATION OF AMENDMENT TO STANDARDS FOR WEST BRANCH STREET SPECIAL EVENT BANNERS APRIL 10, 2007 PAGE 2 City provided funding assistance for construction of the Clark Center, this event would be allowed. 3. It is recommended the restrictions on the amount of time banners may be displayed be changed from no more than 10 days before and 2 days after to 30 days before and 7 days after the event. As an example, the Harvest Festival normally requests to make the banner available for the entire month of September. In addition, while attempts are made to remove the banner as quickly as possible after the event is completed, two days is often unrealistic given other staffing demands. 4. It is recommended that the requirement for aten-day interval between banners be eliminated. There may instances when it saves staff time to install the next banner at the same time one is being removed. ALTERNATIVES: The following alternatives are provided for the Council's consideration: - Adopt the attached Resolution, which will approve recommended amendments to the City's Standards for West Branch Street Special Event Banners; - Require that any event not specifically listed in the City's Standards for West Branch Street Special Event Banners require City Council approval in order to display a banner; - Make other changes and then approve the City's Standards for West Branch Street Special Event Banners; - Provide staff with other direction. S:Wdministration\CITY MANAGER\STEVE\Council Reports\Banner Standazds Report 4.10.07.doc RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING STANDARDS FOR SPECIAL EVENT BANNERS FOR COMMUNITY BASED EVENTS WHEREAS, on January 23, 2001, the City Council of the City of Arroyo Grande adopted Resolution No. 3504, which approved Plot Plan Review Case No. 00-016 to install two steel cables across West Branch Street attached to the Posies Building at 106 West Branch Street and the Olohan Building at 102 Bridge Street for the display of community based special event banners, as well as established standards for the special event banners; and WHEREAS, the standards were designed to restrict the special event banners for promotion of community based events, to direct the design of banners to be consistent with the character of the Village, and to ensure that banners will be created and installed in a safe manner; and WHEREAS, the City Council has determined it is in the best interest of the City to modify the standards for special event banners for community events in order to address items that have been identified in administering the existing standards and in response to banner requests that have been submitted to the City. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Arroyo Grande approves the standards for West Branch Street special event banners as set forth in Exhibit "A", which is attached hereto and incorporated herein by this reference. On motion by Council Member ,seconded by Council Member and by the following roll call vote, to wit: AYES: NOES: ABSENT: the foregoing Resolution was passed and adopted this day of 2007. RESOLUTION NO. PAGE 2 TONY FERRARA, MAYOR ATTEST: KELLY WETMORE, CITY CLERK APPROVED AS TO CONTENT: STEVEN ADAMS, CITY MANAGER APPROVED AS TO FORM: TIMOTHY J. CARMEL, CITY ATTORNEY STANDARDS FOR WEST BRANCH STREET SPECIAL EVENT BANNERS Current Approved List of Events: (Banners may be permitted only for community- based events) Easter in the Village/ Easter Egg Hunt (first weekend in April) Strawberry Festival (last weekend in May) Fourth of July (July 4`h) Arroyo Grande Car Show (last weekend in July) Harvest Festival (last weekend in September) Halloween Carnival (last weekend in October) Christmas In The Village (December) Village Summer Concert Series (summer) Other one-time community activities that the City is involved with and/or a co- sponsor of. Banner Location: Two cables span West Branch St. attached with eye bolts directly to the Posies Store at 106 West Branch Street and the "Olohan" building at 102 Bridge Street. Banner Review Process: Apply for banner approval through the Community Development Department. ARC reviews banners the first time they are proposed during the Temporary Use Permit process. Additional events, not listed above, shall be reviewed by the Staff Advisory Committee prior to approval. The Fire Department will place and remove banners. Banner Standards: ^ Banner size shall be 32 inches tall and up to 24 feet long. • The banners should have aturn-of-the-century/early 1900 's appearance and be consistent in layout with graphics to complement the particular event. "Old- time" fonts are preferred to give the banner a handcrafted appearance. Fonts with a modern, computer generated look are discouraged. See attached font examples. ^ Banners may have lettering on both sides. • Support cables shall be 40 ft. long with the banner centered. The bottom cable shall have a 20 foot clearance. Support cables shall be 3/8 inch steel. The banner shall include eyelets to slide across cables, and be double-stitched across the full length. Each corner shall be quadruple-stitched for 1 ft. from each corner and across the support cables. Special Event Banner Standards Page 2 of 2 • Banners may be displayed for no more than 30 days prior to an event and 7 days afterward. • Banners shall have wind relief cuts, 1 ft. on center 14" X 4" horseshoe cuts). Banner material is to be weather resistant. • The name of the Event shall be printed in the largest and boldest type. The location and date shall be printed in a type size smaller that that of the event. The name and/or logo of the non-profit organization sponsoring the event may be displayed in a type size smaller than that of the date and location. No other messages, including advertising may be displayed. • All banners must be approved by the ARC. 8.g. MEMORANDUM TO: CITY COUNCIL FROM: STEVEN ADAMS, CITY MANAGER SUBJECT: CONSIDERATION OF FUNDING REQUEST FROM DESTINATION IMAGINATION DATE: APRIL 10, 2007 RECOMMENDATION: It is recommended the City Council approve a $500 contribution to the Destination Imagination Global Competition teams. FUNDING: The cost impact of the recommendation would be $500. There are existing funds in the General Fund budget due to cost savings in non-departmental accounts that can be utilized. Therefore, rio appropriation is necessary. DISCUSSION: During the past several years, the City Council has received and approved funding requests from the Destination Imagination program for costs associated with teams from Arroyo Grande representing California in the Global Finals competition. Last year, the City Council approved a contribution of $1,000. Previous contributions have been as high as $2,000. Destination Imagination has requested $1,000.this year. However, staff recommends a contribution of $500 because expenditures may exceed revenues in FY 2006-07 due to a number of necessary mid-year expenditures that have been appropriated. In addition, existing planning for the upcoming budget indicates that budget reductions will likely be necessary in the operating budget. However, staff recommends that the City maintain some level of sponsorship for the program. Destination Imagination leaders are pursuing a proposal to host the State finals in Arroyo Grande next year. Demonstration of a partnership with the City will assist them in obtaining approval, which would provide a number of benefits to the community. This year, two teams are competing from the Lucia Mar Unified School District -one from Ocean View Elementary School and one from Judkins Middle School. Both teams have members from Arroyo Grande. The City of Pismo Beach and County Board of CITY COUNCIL FUNDING REQUEST FROM DESTINATION IMAGINATION APRIL 10, 2007 PAGE 2 Supervisors have also been requested to approve donations. Both jurisdictions have provided financial support in the past. The Global finals will be held at the University of Tennessee on May 23 -May 27, 2007. Destination Imagination is a world problem solving competition. A copy of their request is attached. ALTERNATIVES: The following alternatives are provided for the Council's consideration: - Appropriate and approve a contribution of $500 to Destination Imagination; - Approve a contribution of a different amount; - Do not approve a contribution; Provide staff direction. Attachment: Funding request from Mike Liebo S:\Administra[ion\CITY MANAGER\STEVE\Council Reports\Destination Imagination Report 2007.doc Rc~E1VE11~ ~;. ~,~,;~,~~ TO: Steve Adams (;1T~t ~l~ r~1~t~.QYQ Ol RPR -2 Pty 3' 16 FROM: Mike Liebo CONCERNING: Destination Imagination Global Finals Funding Hi Steve, California State Global Finals, as you know, was held in Sacramento on Saturday, March 31. Two teams from our azea, Ocean View in Arroyo Grande, and Judkins in Pismo Beach are winners of the state championship and will proceed to Global Finals at the University of Tennessee May 23-May 27. I am hoping the City of An•oyo Grande can contribute $1000.00 towazds the national finals. When this annual competition begins each October, I tell parents and students that it is supported by the Lucia Mar Unified School District, the cities of Arroyo Grande and Pismo Beach, and the Board of Supervisors. Because this partnership has occurred for a number of years, I have proposed to the Lucia Mar Unified School District that we hold the State Finals in Destination Imagination in Arroyo Grande and Pismo Beach in 2009. Five thousand competitors will come to our area for Destination Imagination State Finals. My belief is that this would have a tremendous impact on tourism, not only for 2009, but for years to come. When people come to our area for the first time, I strongly believe that they fall in love with the Central Coast and return again and again. Our district would have to absorb the cost of holding this competition; my argument is that we are helping tourism in our local cities for supporting the Destination Imagination program. Hence, it would be extremely helpful if Arroyo Grande could, once again, contribute $500.00 for each team this yeaz. I believe this support fosters encouragement to parents and students who attend our local schools. Thank-you for your consideration of this funding. Sincerely, Mike L~b~ 8.h. MEMORANDUM TO: CITY COUNCIL FROM: STEVEN ADAMS CITY MANAGER ' ~. TIMOTHY J. CARMEL, CITY ATTORNEY~~ SUBJECT: CONSIDERATION OF AN ORDINANCE AMENDING SECTION 10.08.060(b) OF THE CITY OF ARROYO GRANDE MUNICIPAL CODE DATE: APRIL 10, 2007 RECOMMENDATION: It is recommended the City Council adopt an Ordinance amending Section 10.08.060(b) of the City of Arroyo Grande Municipal Code entitled "Prohibition of Solicitation at Entrances to Commercial Parking Areas and Upon Public Right-of-Way Areas." FUNDING: There is no funding impact to the City from this Ordinance. DISCUSSION: At the March 27, 2007 meeting, the City Council introduced the attached Ordinance, which will amend the City's existing Municipal Code regulations prohibiting solicitation at entrances to commercial areas and upon public rights-of-way. The purpose of the prohibition is to eliminate traffic safety hazards that are created by these activities. Exemptions are provided to non-profit organizations in parking lots under certain circumstances. The Ordinance will provide the ability to issue permits for solicitation in the public right- of-way when it can be demonstrated that the applicant possesses the necessary public safety and traffic safety knowledge and expertise to ensure the activity will not create a traffic safety hazard. The Ordinance also extends exemptions to organizations raising funds on behalf of anon-profit organization. ALTERNATIVES: The following alternatives are provided for the Council's consideration: 1. Approve staffs recommendation to adopt an Ordinance amending Section 10.08.060(b) of the City of Arroyo Grande Municipal Code; 2. Modify and reintroduce the proposed Ordinance; 3. Do not approve staffs recommendation; 4. Provide direction to staff. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AMENDING SECTION 10.08.060.6. OF THE ARROYO GRANDE MUNICIPAL CODE WHEREAS, on November 23, 2004, the City Council adopted Ordinance No. 559 which prohibited solicitation at entrances to commercial areas and upon public right of ways; and WHEREAS, such prohibition was intended to promote the safe and orderly flow of traffic; and WHEREAS, Arroyo Grande Municipal Code 10.08.060.6. exempts from such prohibition non-profit organizations conducting fundraising activities within a commercial parking area with the permission of the owner, provided such activity does not interfere with the safe and orderly flow of traffic entering or exiting the parking area onto city streets and said organization has obtained a public safety and welfare permit from the chief of police; and WHEREAS, the City Council finds that an exemption should be provided to any person or organization raising money on behalf of any non-profit organization as well as to allow fundraising activities on certain public rights of way, so long as such activities do not negatively impact traffic flow or public safety. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Arroyo Grande, as follows: SECTION 1. The above recitals and findings are true, correct, and incorporated herein. SECTION 2. Arroyo Grande Municipal Code Section 10.08.060.6. is hereby amended in its entirety to read as follows: 10.08.060.6. This section shall not apply to any non-profit organization, or any person or organization acting on behalf of anon-profit organization, conducting a fundraising activity; provided such activity does not interfere with the safe and orderly flow of traffic and said person or organization has obtained a public safety and welfare permit from the chief of police, with appropriate conditions imposed thereon. A public safety and welfare permit shall be issued only when the following apply: 1) the applicant satisfactorily demonstrates an understanding of the principles of traffic flow and public safety through education, training or experience adequate to address the circumstances of the proposed fundraising activity; and 2) that the location and time of the proposed fundraising activity will not significantly impact traffic flow or public safety. ORDINANCE NO. PAGE 2 SECTION 3. This Ordinance shall go into effect thirty (30) days after its adoption. SECTION 4. If any section, sentence, clause, phrase, or portion of this Ordinance, is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council hereby declares that it would have adopted this ordinande, and each section, subsection, subdivision, sentence, clause, phrase, or portion thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, sentences, clauses, phrases, or portions thereof be declared invalid or unconstitutional. SECTION 5. A summary of this Ordinance shall be published in a newspaper published and circulated in the City of Arroyo Grande at least five (5) days prior to the City Council meeting at which the proposed Ordinance is to be adopted. A certified copy of the full text of the proposed Ordinance shall be posted in the office of the Director of Administrative Services/City Clerk. Within fifteen (15) days after adoption of the Ordinance, the summary with the names of those City Council Members voting for and against the Ordinance shall be published again, and the Director of Administrative Services/City Clerk shall post a certified copy of the full text of such adopted Ordinance. On motion by Council Member and by the following roll call vote to wit: seconded by Council Member AYES: NOES: ABSENT: the foregoing Ordinance was adopted this day of , 2007. ORDINANCE NO. PAGE 3 TONY FERRARA, MAYOR ATTEST: KELLY WETMORE, CITY CLERK APPROVED AS TO CONTENT: STEVEN ADAMS, CITY MANAGER APPROVED AS TO FORM: TIMOTHY J. CARMEL, CITY ATTORNEY .1. MEMORANDUM TO: CITY COUNCIL FROM: DOUG PERRIN, INTERIM DIRECTOR OF PARKS, RECREATION AND FACILITIES SUBJECT: CONSIDERATION OF ADOPTION OF ORDINANCE AMENDING SECTION 2.28.050D OF THE ARROYO GRANDE MUNICIPAL CODE TO ALLOW THE SENIOR ADVISORY COMMISSION, BY RESOLUTION, TO ADOPT RULES AND REGULATIONS TO GOVERN MEETINGS DATE: APRIL 10, 2007 RECOMMENDATION: It is recommended the City Council adopt an Ordinance amending Arroyo Grande Municipal Code Section 2.28.050.D of Title 2 to allow the Senior Advisory Commission, by Resolution, to adopt rules and regulations to govern meetings. FUNDING: There is no fiscal impact. DISCUSSION: On March 27, 2007, the City Council introduced, without modification, the attached Ordinance amending Section 2.28.050.D of the Arroyo Grande Municipal Code to allow the Senior Advisory Commission, by Resolution, to adopt rules and regulations to govern meetings. The amendment would provide the Senior Advisory Commission with the flexibility to establish meeting dates and times without having to introduce Ordinance amendments. It is recommended the City Council adopt the Ordinance. ALTERNATIVES: 1. Adopt the Ordinance; 2. Modify and reintroduce the Ordinance; 3. Do not adopt the Ordinance; or 4. Provide direction to staff. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AMENDING SECTION 2.28.050.D. OF THE ARROYO GRANDE MUNICIPAL CODE REGARDING THE MEETINGS OF THE SENIOR ADVISORY COMMISSION WHEREAS, the Senior Advisory Commission currently meets on a quarterly basis on the first Wednesday in August, November, February and May at 3:00 p.m.; and WHEREAS, the Senior Advisory Commission desires to amend its regular meeting schedule from a quarterly basis to an as needed basis. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE DOES ORDAIN AS FOLLOWS: SECTION 1: Section 2.28.050.D. of the Arroyo Grande Municipal Code is hereby amended in its entirety, as follows: Section 2.28.050.D. Rules and Regulations--Meetings. The commission shall, by resolution, adopt rules and regulations to govern meetings. SECTION 2: If any section, subsection, subdivision, paragraph, sentence, clause or phrase of this Ordinance or any part thereof is for any reason held to be unlawful, such decision shall not affect the validity of the remaining portion of this Ordinance or any part thereof. The City Council hereby declares that it would have passed each section, subsection, subdivision, paragraph, sentence, clause, or phrase thereof, irrespective of the fact that any one or more section, subsection, subdivision, paragraph, sentence, clause or phrase be declared unlawful. SECTION 3: Within fifteen (15) days after passage of this Ordinance, it shall be published once, together with the names of the Council Members voting thereon, in a newspaper of general circulation within the City. SECTION 4: This Ordinance shall take effect and be in full force and effect thirty (30) days after its passage. On motion of Council Member ,seconded by Council Member ,and on the following roll call vote, to wit: AYES: NOES: ABSENT: the foregoing Ordinance was passed and adopted this day of 2007. ORDINANCE NO. PAGE 2 TONY FERRARA, MAYOR ATTEST: KELLY WETMORE, CITY CLERK APPROVED AS TO CONTENT: STEVEN ADAMS, CITY MANAGER APPROVED AS TO FORM: TIMOTHY J. CARMEL, CITY ATTORNEY 10.a. MEMORANDUM TO: CITY COUNCIL FROM: ROB STRONG, COMMUNITY DEVELOPMENT DIRECTO~ BY: TERESA MCCLISH, ASSOCIATE PLANNER'~~ SUBJECT: PRE-APPLICATION DISCUSSION (CASE NO. 06-009): REVISED PROJECT DESCRIPTION FOR VESTING TENTATIVE TRACT MAP AND PLANNED UNIT DEVELOPMENT (CASE NO. 01-001) TO SUBDIVIDE A 26.6-ACRE PROPERTY INTO SEVENTEEN (17) RESIDENTIAL LOTS AND ONE PERMANENTLY PRESERVED OPEN SPACE PARCEL DATE: APRIL 10, 2007 RECOMMENDATION: It is recommended that the City Council: 1) Review and provide preliminary comments on a revised project description for Vesting Tentative Tract Map and Planned Unit Development 01-001, otherwise known as Tract 1998 (Attachments 1-2); and 2) Approve a contract amendment for the preparation of Addendum No. 2 to the previously certified Revised Final Subsequent Environmental Impact Report (SEIR) by Rincon Consultants (Exhibit "A"). FUNDING: No fiscal impact. DISCUSSION: Background On November 22, 2005 and December 13, 2005, the City Council considered a proposed 21 unit project on the 26.6 acre property at James Way and La Canada. Attachment 3 contains the findings for denial documenting concerns about the project emphasized by the City Council during the public hearing. Discussion at the public hearings for the proposed 21 unit project focused on the configuration of proposed development and infrastructure, and the resulting significant environmental effects. The City Council voted 5-0 to deny the project, without prejudice. It should be noted that the Council discussed proposed mitigation measures and project enhancements, and expressed a concern that due to some positive aspects of the project, a no-project alternative was not necessarily the most desirable outcome. Denial of a project without prejudice means that the applicant is able to modify the proposal considering the findings made by the City Council and return to the City clrv couNCIL APRIL 10, 2007 Page 2 of 6 Council for consideration of a modified project within one year and maintain the project's original vesting status. On December 13, 2006, the applicant submitted a revised project description. The applicant has requested the pre-application be presented to the City Council in order to receive feedback on whether the proposal addresses and resolves concerns expressed by the Council and community prior to proceeding with the formal application (Attachment 4.) Revised Proiect Description The revised project description includes 17 lots ranging from 7,200 - 9,985 sq. ft., clustered on about 3.5 acres in the northeastern area of the site, and one approximate 22-acre lot (82% of the project area) permanently reserved as open space. Access to the site remains to be provided by a public road from La Canada, varying in width from 32 ft. to 24 ft. in order to reduce impacts to trees, areas of Pismo clarkia (a listed rare and endangered plant) and riparian habitat. Proiect Comparison and Issue Identification Attachment 3 includes additional background and an analysis of the prior project, zoning and General Plan details and information on the Rancho Grande Master Plan. The proposed project removes all the density and road from the southern area of the project site and concentrates development in the vicinity of an eroded hillside drainage on the northern section of the site. However, as previous environmental constraint maps S:\COmmuniry Development\PROJECTS\TfM\VTTM 01-001 (T1998)\2007\cc 041007 sr.doc clTV couNCa APRIL 10, 2007 Page 3 of 6 indicate, there are very few areas of the site where development would not cause some level of adverse impact. The primary issues of concern for the Council in previous deliberations concentrated on Pismo clarkia protection, Oak tree removal, riparian area impacts, fire safety, wildlife corridor, slope and adequacy of HOA managed long-term maintenance of the open space parcel and habitat. Environmental impacts for the previous project are summarized in the 2005 SEIR Addendum (Attachment 5). Environmental review of the revised project is forthcoming. Preliminary analysis of some of the relevant issues are as follows: • Pismo clarkia is a federally listed Endangered and State-listed rare plant species that requires avoidance for adequate mitigation. The proposed project appears to avoid the areas of known occurrences, as well as the required 50-foot buffer as required by the certified SEIR. Environmental review will consider if the Class I impact would be mitigated by the project redesign to a level less than significant. Additional mitigation measures would still be required in order to protect the Pismo clarkia during construction, after construction, and for long term monitoring and reporting. • Oak Tree removal and impacts to Oak woodland habitat are described in the 2005 Addendum to the SEIR, along with mitigation measures that would still apply to the proposed project. Of the estimated 1,260 Oak trees on site, 33 Oak trees are proposed to be removed and mitigated by replanting new Oak trees of various sizes at a ratio of 4 replacement trees for each tree removed. An additional 27 Oak trees will be transplanted. Mitigation for failed transplants over time are included in project mitigation. The project avoids areas of densely clustered trees and generally avoids areas of connected canopy by lot location and road width and meander. Mitigation also includes pre-construction survey and detailed tree protection plan prior to approval of any grading permits to allow for re-evaluation after final tract approvals. However, direct impacts to Oak trees and indirect impacts to Oak woodland habitat will be evaluated in terms of required project and environmental findings. The extension of the development along the north perimeter of the site may still impact the wildlife corridor if it disconnects areas of Oak woodland. Additionally, some trees that are proposed to be removed are substantial in size; two have 30-inch diameter trunks. The proposed project represents a reduction of impacted trees from a total of 170 to 60 Oak trees. Several Eucalyptus trees would also be removed in order to contribute to riparian corridor enhancement and restoration. • Riparian and wetland impacts are reduced by the proposed project, but are still impacted due to the road crossing and culvert, proximity of the road within the riparian buffer, and lot development along an incised hillside drainage. However, these impacts are reduced since the roadway and lots are removed from the southern area of the site and from the northwestern portion of the roadway. Aside from the road, only proposed Lot No. 1 appears to encroach into S:\Community Developmenl\PROJECTS\TTM\VTTM 01-001 (T1998)\2007\cc 041007 sr.doc clrv courlca APRIL 10, 2007 Page 4 of 6 the 50 ft. buffer area delineated in the SEIR. Riparian and wetland mitigation measures previously identified will still apply. The drainage plan will be carefully evaluated to determine appropriate mitigation. Additionally, a "Riparian and Wetland Enhancement Plan" previously submitted by the applicant's consultants describes the quality of existing habitat and measures to affect the long-term viability of the habitat. This remains critical to the project. The riparian area is also a wildlife corridor from areas of the Rancho Grande open space to the south, through the site, and into rural development through the Easy Street area to the County to the north. • Fire safety remains an important issue for the project due to the high potential of wildland fires and lack of adequate access for emergency crews. Emergency access and fire-sprinklers will still be required by conditions of approval. The project affords an emergency access route via an 18-ft. access road that traverses the project's open space parcel (lot 18) at the northeastern corner of the site, through the open space parcel of Tract 1834 and connecting to Hidden Oak Road at the Hidden Oak School Site. This access would also function as a trail that is required by the 1990 General Plan Parks and Recreation Element and Rancho Grande Master Plan. An altemative access easement to the property line is proposed to the east of Lot No.11. The previous project had an alternative easement adjacent to the riparian corridor in the vicinity of Lot No. 3. However, that area is now proposed for a mitigation area for transplanted trees. • Slope areas steeper than 20% are indicated in the site plans. The project includes development in steeply sloped areas including in areas exceeding 30% slope. However, this is due to the condition of eroded hillside drainage. Steep hillside areas outside of the gully are generally avoided as are areas of known liquifaction. However, mitigation and engineering design will have to be evaluated to ensure appropriate conditions can be feasibly implemented affecting slope stability and drainage. Aesthetic impacts remain a consideration for structures visible on the north side of the site from public vantage points. • Homeowner Association (HOA) and long term maintenance provisions for the project were identified as a concern by both the Planning Commission and Council. Since the project must still provide for maintenance of the pedestrian trial, and for the protection and enhancement of the riparian corridor, areas of wetland, and habitat for Pismo clarkia, adequate monitoring and enforcement remain concerns. Conditions could include a provision that the HOA is required to hire and pay a consultant to perform all required maintenance activities and report to the City. Staff believes formation of an HOA is preferable in-order to minimize impacts on other City operations. Alternatively, a benefit maintenance assessment district would have to be established to assess costs to specifically benefiting lots. The applicant has provided a response to the Council's previous findings for denial in light of the project redesign (Attachment 6). S:\Communiry Developmenl\PROJECTS\TTM\VTTM 01-001 (TI998)\2007kc 041007 sr.doc CITY COUNCIL APRIL 10, 2007 Page 5 of 6 Project Enhancements The previous project denied by the Council included several project enhancements as a means of improving project benefits to the community in order to balance against remaining significant impacts (Class I impacts in accordance with CEQA). Project enhancements included dedication of the exiting on-site well and related. easements and construction of offsite infrastructure; acquisition of easements and construction of an offsite emergency access road and trail to connect to the Hidden Oak School Site; monetary contribution for sediment control and habitat restoration for Meadow Creek; and the funding and preparation of a two-year research and recovery plan for the Pismo clarkia consistent with the California Department of Fish and Game's Recovery Plan. It is unclear at this time whether or not specific project or cumulative project Class I impacts remain or if the project redesign affords mitigation to a level less than significant. The level of impacts will be reviewed and analyzed prior to formal public hearings and consideration of the project. It is uncertain at this time what project enhancements are still part of the project description other than the offsite emergency access road. Environmental Assessment In compliance with the Califomia Environmental Quality Act (CEQA), the CEQA Guidelines and the City of Arroyo Grande Rules and Procedures for Implementation of CEQA, a Subsequent Environmental Impact Report (SEIR) was prepared by Rincon Consultants and extends from the program EIR prepared for Rancho Grande in 1991. A draft SEIR was circulated in FebnJary 2003 and then amended and re-circulated in November 2003 to evaluate a modified project design submitted by the applicant and clarification of the biological resources analysis. The City Council cert~ed the Revised Final SEIR {RFSEIR) on April 13, 2004. By mutual agreement, the project decision was delayed to allow consideration of an alternative. An Addendum to the RFSEIR was prepared in February 2005 to evaluate the potential environmental effects associated with the reduction in the number of residential lots (Attachment 5.) The revised project description was evaluated in order to determine what documentation is needed to disclose the possible environmental effects associated with project revisions. The City's consultant (Rincon Consultants) has preliminarily evaluated the project revisions in accordance with Section 15164 of CEQA Guidelines. As a result, Rincon Consultants determined that an Addendum to the RFSEIR is likely the most appropriate environmental document in this instance because the new information does not involve new sign cant environmental effects beyond those identified in the RFSEIR. The revised project reduces density and reconfigures development in order to reduce or avoid previously identified environmental impacts and no new significant impacts have yet been identified. If authorized, the Addendum will evaluate and compare the potential specific and cumulative impacts from the revised project. Although addendums are not required to be circulated as would an EIR or supplemental or subsequent EIR, because of the prior substantial public involvement in this project staff will circulate the 2007 Addendumrf desired by the Council. A decision making body must consider an Addendum prior to making a decision on the project. Exhibit A is a scope of work and agreement for Rincon S:\Commonity Devslopmeri[W20JECTS\TTM\VTTM 07-00! (T1998)\200Tcc 041007 sr.doc CITY COUNCIL APRIL 10, 2007 Page•6 of 6 Consultants preparation of an Addendum. Staff is requesting Council's comments and approval of the agreement. Public Comments Although this item is not a public hearing, 100 courtesy notices were sent on March 28, 2007 to all property owners within 500 feet of the project. Attachments: 1) Project plans 2) Applicant response to previous Council findings and Preliminary Drainage Study; (and packet including additional historical information and reduced plans set provided by the applicant available for review at the Community Development Department) 3) November 22, 2005 and December 13, 2005 staff reports, City Council Resolution including findings for project denial, and City Council minutes 4) Letter from the applicant regarding the pre -application 5) 2005 Addendum to the SEIR (on file and available for review at the Community Development Department) S:\Community Developmen[\PROJECTS\TTM\VTTM 01-001 (T1998)\2007\cc 041007 sr.doc EXHIBIT A CONSULTANT SERVICES AGREEMENT AMENDMENT NO. 3 The Consultant Services Agreement by and between the CITY OF ARROYO GRANDE and RINCON CONSULTANTS, INC., dated March 25, 2002, is hereby amended this 10~h day of April, 2007, to include the scope of work, timeline, and cost of the contract amendment as outlined in CONSULTANT'S letter, dated April 2, 2007 attached hereto as Exhibit "A". All other terms and conditions set forth in said Consultant Services Agreement shall remain unchanged. IN WITNESS WHEREOF, CITY and CONSULTANT have executed this amendment the day and year first above written. RINCON CONSULTANTS By: CITY OF ARROYO GRANDE By: EXHIBIT "A" Rincon ConsultaMS, Inc 153D Monterey Street, Suite D San Luis Obispo, California 93401 eo5 547 0900 r a>< 547 0901 info®rincontonsultants.com www. rinconconsultants.tom Apri12, 2007 Project No. 07-60690 Teresa McClish City of Arroyo Grande P.O. Box 550 Arroyo Grande, California 93421 Subject: Scope to Prepare an EIR Addendum for Revised Vesting Tentative Tract Map and P.U.D. 01-001 Dear Ms. McClish: In response to your request, we aze pleased to submit a scope of work and cost to prepaze an EIR Addendum for the applicant's revised map for the VTTM and P.U.D. 01-001 project. This would be called the Second Addendum to the Revised Final Subsequent EIR; the EIR itself was originally certified in Apri12004, and an Addendum had previously been prepared to address an additional alternative to the originally proposed project. Background. The City Council certified the Revised Final Subsequent EIR for the VTTM Ol-0Ol project in Apri12004, but did not take action on the project at that time. At the Ciry's request, Rincon prepared an EIR Addendum in January 2005 to address a revised project alternative. The Ciry Council ultimately denied the project without prejudice, which allowed the applicant to reconsider a revised submittal. The currently proposed EIR Addendum would tier off the originally certified EIR for the project, and would address a revised site plan for the project area. Our presumption at this time is that the revised site plan would not introduce new impacts or mitigation measures that were not already contemplated in previous environmental documentation, consistent with the approach used for the previous Addendum prepazed for this project. Scope of Work. Because of the newly submitted project's generally reduced size and area of development, it has been determined by the City that an Addendum would be appropriate, pursuant to CEQA Guidelines Section 15164. An Addendum is not circulated or noticed except as part of a normal agenda noticing process, but instead at[ached to the staff report and put into the record of decision. The specific requirements of an Addendum are described below (CEQA Guidelines Section 15164): 15164. Addendum to an EIR or Negative Declaration (a) The lead agency or responsible agency shall prepare an addendum to a previously certified EIR ifsome changes or additions are necessary but none of the conditions described in Section 15162 calling for preparation ofa subsequent EIR have occurred. E n v i r o n m e n t a l S c i e n t i s t s P l a n n e r s Engineer s City of Arroyo Grande Tentative Tiact Map 01-001 EIR Addendum Page 2 (b)An addendum to an adopted negative declaration may be prepared if only minor technical changes or additions are necessary or none of the conditions described in Section 15162 calling for the preparation ofa subsequent EIR or negative declaration have occurred. (cJ An addendum need not be circulated for public review but can be included in or attached to the jt"nal EIR or adopted negati~rx declaration. (d) The decision making body shall consider the addendum with the final EIR or adopted negative declaratzon prior to making a decision on the project. (eJ A brief explanation of the decision not to prepare a subsequent EIR pursuant to Sedion 15162 should be included in an addendum to an EIR, the lead agenry's findings on the project, or elsewhere in the record. The explanation must be supported by substantial evulence. The Addendum to be prepared by Rincon would include the following general components: • Brief description of the project history, including the environmental review process to date; • General description of the newly submitted project, with a comparison of how it differs from what was examined in the previous CEQA documentation; • A description of City staff concerns regarding the new project (to be supplied by City staff); • A description of the required contents and applicability of prepazing an Addendum; • An analysis of the how the new project conforms with CEQA Addendum requirements; • If any mitigation measures from previous CEQA documentation are found not to apply to the new project, the Addendum will note these measures. Cost and Schedule. Rincon would prepare an Addendum that conforms to this scope for $14,690. We anticipate this would require three working weeks of preparation time, and assumes one round of City staff review for the administrative draft Addendum. The total timeframe of completion would be 5 weeks, including City review. This report would be parallel in format to the original January 2005 Addendum, which provided a discussion of each of the EIR issues in manner consistent with an approach used in an EIR alternatives analysis. This schedule assumes that City comments on the draft Addend~un are received by Rincon within five working days of Rincon's administrative draft submittal to the City. Our scope also assumes attendance at two meetings with staff, one Planning Commission hearing, and one City Council hearing. Consistent with CEQA requirements, our scope assumes there that Rincon will not respond to any comments that may arise from consideration of the EIR Addendum. We have assumed that City staff will manage all noticing Environmental Scientists Planners Engineers r City ofArroyo Grande Tentative Tract Map 01-001 EIR Addendum Page 3 and filing requirements. These assumptions are subject to City staff review and concurrence. Rincon can manage additional tasks on a time and materials basis, at rates shown on our attached Schedule of Fees. Thank your for the opportunity to assistance you with this consulting assignment. Sincerely, RINCON CONSULTANTS, INC. i~, Stephen Svete, AICP President Q ~ 1, <`~ohn Rickenbach, AICP Principal Attachments: Cast Estimate Standard Fee Schedule E n.viron menial Scientists Planners Engineers r City of Arroyo Grande EIR Secund Addendum - VTTM 01-001 Project Cost EstMnate City of Arroyo Grande Tentative Tract Map 01-001 EIR Addendum Cost Estimate 2-Apr-07 Rn 1oOn TSSk3 Goal Fours Pondpal Si Aasoc. PmJ. Mgr. Analyal Graphics AOmin. $145mr $123/how' $95mour $fi3fhour S66rTOUf $15Afour 1 AkFOR M1IratNOrp $960 9 / 4 2. Pn/M Deaerlptba, beblOp lMroouctbn $1.800 16 2 70 4 8. Adoantlum Anay4k a AEmb OraRAne/ya0 $4,770 SO 4 6 12 24 4 6 RwbbnabrvaporMbataRrommenGl $1,600 i6 2 2 4 8 4. Pu69c Haarbga (2) $1,260 72 d 8 5. AfaMMgf nlth atarT(21 $1,760 i6 8 B 8. Menagemam $1,640 i6 4 4 4 6 Suutolel Labor $13.790 702 16 34 b 8 4 ACO91ena1 Leah PurNng (20 <apMa ®530 aach) 5600 Su Aa entl Mlsnllansou0 Eapanals $500 Total AO001oMl COSH: 5900 OTAL LABOR s ADDmOFUL COSTS: $11,090 Environmental Scientists Planners Engrne ers RINCON CONSULTANTS INC. Standard Fee Schedule for Environmental, Geoenvironnlental,and Planning Services Rincon Consultants' fee schedule is based on the time that is charged to projects by our professionals and support stuff. Direct costs associated with completing a project are also billed to the project as discussed under Reimbursable Expenses below. The following sets forth the billing rates for our personnel. Professional and Technical Personnel Hourly Rate Principal ................................................................................... ....................$ 130-150/hour Supervising Environmental Scientist/Planner ................... ....................$ 110-125/hour Senior EnvironmentalScientist/Planner ............................. ....................$ 95-110/hour Environmental Scientist/Planner ......................................... ....................$ g5-95/hour Environmental Technician ..................................................... .................... $ 65-85/hour Environmental Field Aide ..................................................... .................... $ 45-55/hour AutoCAD,GISTechnician ..................................................... ....................$ 75-85/hour Graphic Designer .................................................................... ....................$ 65/hour Clerical/Administrative Assistant ....................................... ....................$ 55/hour Expert wimess services consisting of depositions and in-court testimony are charged at a rate of $250/hour. Eguipmer t Unit Rate Photo-Ionization Detector (PID) ........................................... .................... $ 100/day Four Gas Monitor .................................................................... .................... $ 100/day Oil-Water Interface Probe ...................................................... ....................$ 75/day Water Level Indicator ............................................................. .................... $ 25/day Temperature-pH-Conductivity Meter ................................. .................... $ 40/day Bailer ........................................................................................ ....................$ 20/day Disposable Bailer ..................................................................... ....................$ 15/each Hand Auger Sampler ............................................................. .................... $ 50/day Brass Sample Sleeves .............................................................. .................... $ 8/each Decontamination Equipment ................................................ ....................$ 20/day Level C Health and Safety Equipment ................................. .................... $ 50/person/day Submersible Pump .................................................................. .................... $ 150/day UCPurgePump ...................................................................... ....................$ 30/day Dissolved Oxygen Meter ....................................................... .................... $ 40/day Turbidity Meter ....................................................................... ....................$ 25/day Sound Level Meter .................................................................. .................... $ 100/day GPSLocator ............................................................................. ....................$ 30/day Laser Range(inder ................................................................... ....................$ 35/day IntegratedGPS/GIS ................................................................ ....................$ 500/day Field Computer Equipment ................................................... .................... $ 40/day Vacuum Gas Chamber Sampler ............................................ .................... $ 20/day Digital Projector/Computer .................................................. ....................$ 40/day Infrared Sensor Digital Camera ............................................ .................... $ 50/day Anemometer ............................................................................ ....................$ ZS/day Soil Vapor Extraction Monitoring Equipment .................... ....................$ 125/day Photocopy in¢ and Printing Photocopies will be charged at a rate of $0.08/copy for single-sided copies and $0.16 for double-sided copies. Colored copies will be charged at a rate of $1.00/copy for single-sided and $2.00/copy for double- sided or 11"x17" copies. Oversized maps or display graphics will be charged at a rate of $7.00/square foot. Reimbursable Expenses Expenses associated with completing a project are termed Reimbursable Expenses. These expenses do not include the hourly billing rates described above. Reimbursable expenses include, but are not limited to, the following: 1. Direct costs associated with the execution ofa project are billed at cost plus 15 % to cover General and Administrative senrices. Direct costs include, but are not tm[te to, laboratory and drilling services charges, subcontractor senrices, authorized travel expenses, permit charges and filing fees, printing and graphic charges, performance bonds, sample handling and shipment, equipment rental other than covered by the above charges, etc. 2. Vehicle use incompany-Domed vehicles will be billed at a day rate of $75/day for regular terrain vehicle use and $100 per day for 4WD off-road vehicle use, ylus $0.75/mile for mileage over 50 mdes per day. For hapsportation in employee-owned automobiles, a rate of $0.75/mile will be charged. Rental vehrdes will be billed at cost plus 15%. August 2006 En vironmental Scientists Planners Engineers ,_;~. „',. , Applicant Responses to City Council's Findings Tract -1998 Arroyo Grande, California March 27, 2007 ATTACHMENT 2 Castlerock Development offers the following responses to the findings made by the City Council on December 13, 2005, Resolution No. 3892 as reflected in the revised project design submitted for review. Note: Council's findings are note in italics. Tentative Tract Map Findings for denial: Finding: 1. The proposed tentative tract map is inconsistent with the goals, objectives, policies, plans programs, intent and requirements of the Arroyo Grande General Plan (1990) in that development and improvements are proposed adjacent to riparian and other biologically sensitive habitats; specifically over half of the proposed lots intrude in the required 50 foot riparian buffer area, some in close proximity to the fop of the creek bank for East Fork of Meadow Creek, which does not adequately mitigate direct and cumulative impacts to biological resources specified in the certified SEIR, and which consequently is contrary to the requirements set forth in the implementation measures for Biological Resources in the Conservation and Open Space Element Policy 5.2, a copy of which is attached here to as Exhibit "A". Response: With the exception of Lot 2, all of the proposed lots have been reconfigured and moved outside of the 50-foot riparian buffer area, as defined by the FSEIR. Lots 1 and 2 are located between La Canada and the riparian boundary, with Lot 2 being the only lot that appears to (possibly) encroach upon the 50 foot buffer zone. However, it is important to keep in mind that the 50 foot setback as defined in the FSEIR is twice the distance of the City's standard creek setback of 25 feet. Consequently the Lots are also no longer within close proximity to the top of the creek bank for the east fork of Meadow Creek. The issues noted in the General Plan Section 5.2 per Exhibit A are proposed to be addressed through the use of landscaping, pedestrian scale lighting, fencing and natural barriers. Finding: 2. The site, as shown on the tentative tract map, is not physically suitable for the type and proposed density because the development is not clustered in such a way that allows for all necessary easements, roadways, parking, and improvements without a suitable deviation from requirements set forth in the ~~°.-SEIR; and failure to incorporate to the fullest extent feasible, adequate mitigation measures specifically, development is proposed directly upon areas'identified as habitat for the Federally-listed Endangered and State-listed Rare plant species Pismo clarkia, and furthermore, additional development is proposed with the required setbacks fmm identified Pismo clarkia habitat; development is also upon :•identified riparian and wetland setback areas; and proposed development does ~, not avoid slopes greater than 20%, which without mitigation, n:main significant impacts that cause damage to degradation of documented and important ' biological resources associated with the East Fork of Meadow Creek and Pismo clarkia and which are integral to maintain public health and welfare. Response: - - The dehsity of the project has been further reduced from 21 proposed lots to 17, specifically for the purpose of addressing the requirements of all necessary easements, roadways; parking, and improvements. The reduced number of lots requires less road development, resulting in even more available space for these requirements. In addition, clustering of the Lots utilizing minimum lot sizing reduces development impacts even further. It has been expressed by City Council during previous meetings that smaller, clustered lots were preferred. Relocation of the lots and .the minimization of street widths, where permitted by Public Works,'have allowed the occurrences of Pismo clarkia to be avoided. Impacts to areas of wetlands have also been avoided to the extent feasible. Fresh emergent wetlands directly adjacent to the East Fork of Meadow Creek have been avoided; however some seasonal wetlands may be impacted along the drainage on the northeast slope of the property. These areas of wetland impacts will most likely require some form of mitigation, as directed by Army Corp of Engineers, Department of Fish and Game and Regional Water Quality Control Board. Impact to the Valley Foothill Riparian primarily occurs at the road crossing of Blossom Valley Road. This crossing location was selected based on an analysis and ranking of the habitat by a qualified biologist. The area of the crossing is dominated by existing Eucalyptus trees that are overpowering and degrading the growth of native species. The Agency required mitigation efforts as result of the crossing would enhance this area of the riparian habitat and permit the re-growth and advancement of the native species. The geotechnical reviews included in the EIR each conclude that through proper geotechnical engineering. and civil engineering design, including the use of drainage swales, subsurface drainage structures and erosion control techniques (BMPs), that construction on steeper slopes can be achieved with minimal impact to erosion. The redesign of the project has relocated lots predominantly to slopes of less than 20% grade. Only portions of Lots 13 and 14 slightly encroach into steeper slopes where engineered retaining walls have been proposed to be constructed. Slope impacts are further mitigated as recommended by the geotechnical reports by the inclusion of swales at the top of the cut slopes and the installation of subsurface cutoff drains. i Additionally, the grading plan for Lot 13 further mitigates slope impacts by grading the lot to as much as 20% on the building site. Any residence on Lot 13 would have to be ' designed to the fit the sloping profile of the lot. This reduces the need for cut slopes and site retaining walls. Primarily under the proposed road, and also Lots .12 and 13, there are periodic occurrences.of incised slopes encountered along the existing eroded ' drainage that is to be over-excavated and reconstructed with engineered fill in accordance with geotechnical engineering recommendations and requirements. ' Finding: 3. The design of the tentative tract map and /or the proposed improvements are ' likely to cause substantial damage to the natural environment, including fish, wildlife or their habitat, the potential impacts have not been adequately. mitigated to the extent feasible and a Statement of Overriding Considerations can not be ' made for all remaining significant impacts; specifically, the resulting impacts to biological resources are not reduced to a level that is considered less than significant due to the proposed intensity of development and improvements ' (including areas in the vicinity of proposed lots 9, 20 and 21 that impacts identified wetlands, in the vicinity of proposed lots 3, 8, 18 and 19 impacting the riparian corridor, in the vicinity the westerly portion of proposed Blossom Valley Road and the vicinity of proposed lots 18, 19 and 20 that are with in and adjacent to identified Pismo clarkia habitat); particularly a Statement of Overriding Considerations can not be made to override impacts to Pismo clarkia, for which, according to expert testimony provided during the public hearings by both the City's consultant and the applicant's biological consultant, scientific evidence does not exist for proven mitigation measures associated with the protection of the plant species, except for avoidance of the identified unique Pismo clarkia habitat, and which is not achieved by the proposed project. Additionally, a substantial number of oak trees are impacted and the project does not in corporate adequate measures such as road design features or locating development or infrastructure that would reduce impacts to oak trees (shown to be approximately one hundred seventy impacted trees total), particularly in the vicinity of the northernmost section of Blossom Valley Road and in the vicinity of the proposed lots 3 and 17. Furthermore, the project's provisions for the essential long-term protection of the environment through the requirements of, and reliance upon, a Homeowner's Association, even with the additional enforcement provisions, or maintenance district, are speculative and have not been demonstrated to be adequate. Response: The reduction and relocation of lots and the minimization of street widths where permitted by Public Works have allowed the occurrences of Pismo clarkia to be avoided. The clustering and relocation of lots, the revised alignment of Blossom Valley Road and the reduction in street widths have significantly minimized impacts to the Oak tree population. The trees identified as impacted are primarily non-contiguous with the _. ~' ^ existing oak woodland canopy. Impacts to trees have been reduced to approximately sixty-one oak trees of which thirty-three are to be removed and the remaining twenty- eight are to be transplanted and relocated on to the site. This in turn would result in a minimum of approximately one hundred thirty-three mitigation oak tree plantings to be placed on site, consisting of a mix of fifteen-gallon and one-gallon oaks. Planned Unit Development Findings Finding: 1. The proposed planned unit development is not consistent with the goals, objectives, policies, plans, programs, intent and requirements of the Arroyo Grande General Plan (1990) in that development and improvements are proposed upon or immediately adjacent to riparian and other biologically sensitive habitats and are therefore contrary to the requirements sef forth in the interpretation measures for Biological Resources in the Conservation and Open ;~ Space Element Policy 5.2, attached hereto as Exhibit "A". `' RESPONSE: Reduction and reconfiguration of the proposed lots and road removes the majority of.development from areas identified as riparian or as other biologically sensitive habitats. Finding: 2. That the site for the proposed development is not adequate in size and shape to accommodate the use, all yards, open spaces, setbacks, walls and fences, parking area, loading areas, roadways, landscaping, and other features required for the reasons as described in the above findings for the Tentative Tract Map. Response: The reduction in the density of the project provides additional space and allows for flexibility in project design as necessary to accommodate the use, yards, open spaces, setbacks, walls and fences, parking area, loading areas, roadways, landscaping, and other features required for the project. Finding: 3. That the improvements required, and the manner of development, does not adequately address all natural and manmade hazards associated with the proposed development and the project site, including, but not limited to slope hazards. Specifically, impacts to geologic resources due are not reduced to a level that is considered less than significant due to the proposed development and improvements in the vicinity of lot 17 that impact slopes greater than 20%. Response: The geotechnical reviews included in the EIR each conclude that through proper geotechnical engineering and civil engineering design, including the use of drainage swales, subsurface drainage structures and erosion control techniques (BMPs), that i construction on steeper slopes can be achieved with minimal impact to erosion. The redesign of the project has relocated lots predominantly to slopes of less than 20% grade. Only portions of Lots 13 and 14 slightly encroach into steeper slopes where engineered retaining walls have been proposed to be constructed. Slope impacts are further mitigated as recommended by the geotechnical reports by the inclusion of swales at the top of the cut slopes and the installation of subsurface cutoff drains. Additionally, the grading plan for Lot 13 further mitigates slope impacts by grading the lot to as much as 20% on the building site. Any residence on Lot 13 would have to be designed to the fit the sloping profile of the lot. This reduces the need for cut slopes and site retaining walls. Primarily under the proposed road, and also Lots 12 and 13, there are periodic occurrences of incised slopes encountered along the existing eroded drainage that is to be over-excavated and reconstructed with engineered fill in accordance with geotechnical engineering recommendations and requirements. Required CEQA Findings: Finding: 1. Changes or alternatives have not been incorporated into the project which avoids or substantially lessens the significant environmental effects as identified in the FSEIR and Addendum; specifically, Impacts 8-2, B-3, B-4, G-4 and the cumulative impact to biological resources. Response: The revised lots for Tract 1998 have gone through extensive evaluation and re-design, keeping in mind project objectives and City Council's concerns. The resulting lot reduction from twenty-one to seventeen and the re-alignment of Blossom Valley Road has significantly reduced impacts to the project environment. The following table provides a summary comparison of the total anticipated biological impacts since the original project design reviewed in the certified FSEIR. The current ,project proposed produces approximately a 49% overall reduction of environmental impacts and a 126% increase in the total open space. Im acted Items 36 Units - 2003 acres im acted 21 Units - 2005 acres im acted 17 Units - 2006 acres im acted Wetland -Seasonal 0.106 0.411 0.205 Wetland -Fresh Emer ent 0.004 0.000 0.000 Coastal Oak / Pismo clarkia 0.569 0.058 0.000 Valle Foothill Ri arian Ri arian -Willow 0.139 0.002 0.000 Ri arian -Oak 0.072 0.230 0.000 Ri arian - Eucal tus 0.069 0.090 0.080 Coastal Oak Woodland _______ ------------------------- _____ 3.24.0 - - ---- Overall size acrea a 0.464 ----------------------- Overall size acrea a 0.135 ---------------------- Overall size acrea e O en S ace Preserved 17.31 19.32 21.90 (P ~a "' t e tr s' " `"....- Impacts to steep slopes have been significantly reduced with the lessening and relocation of lots. Large cut slopes have been avoided and retaining walls used only where needed to protect existing slopes or to save trees. The area identified as having a potential for liquefaction has also been avoided. As summarized in the geotechnical "engineering reports in the FSEIR and the Addendum, a project that is properly engineered making use of recommended erosion control measures and the proper implementation of drainage structures soils on this site are suitable for construction. As'erosion is the primary concern for steep slopes on this particular site, it is important to note that main cause of the natural erosion and sediment contribution to the East Fork of Meadow Creek is the existing eroded drainage course located on the northeast portion of the site This revised design creates a beneficial impact by capturing and controlling the water that otherwise washes down this drainage, thereby removing it as a source of erosion and sediment. This is done while maintaining the historical flow pattern of the water to the existing wetlands adjacent to the East Fork of Meadow Creek. The concerns for erosion and sediment control are further mitigated by the implementation of an engineered drainage system that includes surface drains, drainage swales, subsurtace drainage structures and a sediment trap type structure. This site is further protected from impacting Meadow Creek downstream by passing drainage through the existing retardation basin along James Way, which operates with the purpose of slowing and controlling runoff from not only Tract 1998, but also Tracts 1997, 1994, 1834 and the upstream watershed areas: The basin was designed to control the maximum flow into Meadow Creek so as to be equal to or less than existing flows that occurred prior to development of the Rancho Grande Subdivision. Preliminary Drainage Assessment TRACT 1998 Parcel 7 of PM 77-103 City of Arroyo Grande, California March 21, 2007 Prepared for: Castlerock Development, a California Corporation 202 H3 Tank Farm Road San Luis Obispo, CA 93401 (805) 546-8100 Prepared by: Phil Burns & Associates Phil Burns, RCE 60205 P.O. Box 2652 Bakersfield, CA 93303 (661)588-4276 _.. ,, . . ,. _ .... ~. Trail 1998, Arroyo Grande, California Preliminary Drainage Assessment March 21 2007 1.0 Introduction ....................................................................... .......................3 2.0 Project Location and Development Description ............. .......................3 2.01 Location of Property ...............................'........................ .......................3 2.02 Description of Property .................................................. .......................3 2.03 Proposed Development ................................................. .......................4 3.0 Master Planning and Floor Plain Information ................ .......................5 3.01 Retardation Basin .......................................................... .......................5 3.02 Existing Roadway Culverts ............................................ .......................6 3.03 Flood Plain Information .................................................. .......................6 4.0 Drainage Conditions ......................................................... .......................6 5.0 Conclusions and Recommendations .....................................................7 i r Phil Bums and Associates ~ Page 2 Tract 1998, Arroyo Grande, California Preliminary Drainace Assessment March 21.2007 1.0 Introduction Several Drainage Studies have been performed for the Rancho Grande Development in the City of Arroyo Grande. This report presents the I information, methods, and results generated from assessment of these studies, as they pertain to Tract 1998, the subject property, and the _ improvements proposed. 2.0 Project Location and Development Description 2.01 Location of Property Tract 1998 is located east of Oak Park and La Canada Road and, north of James Way in the City of Arroyo Grande. The parcel is bordered by James Way and La Canada to the south and west, and by ^ residential Tract 1834 to the southeast and northwest. 2.02 Description of Property ' Tract 1998 is 26.6 acres in size and is currently undeveloped. Oak woodland and grassland open space border most of the eastern property lines, and rural residential properties border the northeast. Elevations vary from 534 feet above sea level at the northeastern boundary of the property to 150 feet near La Canada Road on the southwestern boundary of the property. An open space area in neighboring Tract 1994 (west of the project site) contains riparian habitat that connects with Tract 1998 via a large concrete culvert (84 inches) under La Canada and James Way. Another open space area, a portion of Tract 1834 East, north of Tract 1998 (east of project site). contains oak woodland habitat contiguous with Tract 1998. 'Rural residential parcels east of the property directly impact Tract 1998. with small culverts installed discharging landscape water and ^ stormwater onto Tract 1998. A USGS designated "Blue Line Stream" traverses the lower portion of the property from north to south. This stream is referenced as "East Fork of Meadow Creek" on the FEMA Flood Insurance Rate Map covering the area. The creek is deeply incised in some places, with banks over 20 feet high and slope approaching 100% (1H:1U). Beginning at the west bank of the creek, the site slopes steeply (10% to 50%) upwards to the east. Phil Burns and Associates Page 3 1 Tract 1998, Artoyo Grande, California Preliminary Drainage Assessment March 21.2007 Drainage impacts from the Rancho Grande Development have been accounted for downstream from the site as part of the Master Planning. A large retardation basin and several roadway culverts have been installed to convey and accommodate runoff directed toward and into the East Fork of Meadow Creek. 2.03 Proposed Development The proposed development of Tract 1998 consists of 17 clustered residential lots on approximately 3.6 acres with approximately 23 acres retained as undeveloped open space. Access to the site will be achieved by crossing the East Fork of Meadow Creek from La Canada. Predominantly runoff from the site occurs from the open space sheet flowing in to the East Fork of Meadow Creek. Runoff from the open space adjacent to the proposed development is directed around the lots and roadway through the use of swales and subsurface drains. A portion of runoff above Lots 11 and 14, due to existing slopes, are captured and conveyed into the public storm system. Surface flows that intersect Blossom Valley Road are captured by swales that parallel the proposed roadway which are then conveyed beneath the road and discharged via a bubbler outlet structure maintaining historical flows to the existing wetlands. The 17 residential lots will have graded pads with mild slopes and on- site drainage swales and drains. Surface runoff from the lots are directed towards Blossom Valley Road where it is to be conveyed as surface flow by curb and gutter to the proposed public storm drain inlet facilities. The portion of the public storm system servicing Lots 3 - 17 discharges at the head of the existing wetlands through a velocity dissipater structure to allow the runoff to sheet flow and minimize potential for erosion while maintaining historical flows. The portion of s` the public storm system that serves Lots 1 - 2 and a significant portion of Blossom Valley Road collects runoffs at the low point at the crossing of the East Fork of Meadow Creek and discharges at the headwall of i" the box culvert crossing the East Fork of Meadow Creek. Flows along the East Fork of Meadow Creek at the crossing of Blossom Valley Road will be maintained via an approximate 7' box culvert. The storm flow values or sizing of this future culvert will be detailed in a subsequent drainage study update based on final improvement plans. A preliminary analysis of a crossing occurring across the East Fork of Meadow Creek is referenced later in this preliminary report. Phil Bums and Associates ~ Page 4 I _.~y.. .„,gym. ..~r. - ~. > _e a1M R;: q:a:-F.. l~ ~ I `::1 . Trail 1998, Artoyo Grande, California i Preliminary Dralnaae Assessment March 21.2007 for Tract 1998 by Rincon Consultants. Inc. and a clarification needs to occur in regards to the issue of adeq"uate detention. However it needs to be noted that the design of the basin does currently accommodate the storm runoff from Tract 1998 as confirmed by the original designe~-of the retardation basin.` 3.02 Existing Roadway Culverts An 84 inch culvert under La Canada and 96 inch culvert under James Way have been constructed to convey flow, from the creek basin. The proposed development and drainage improvements for Tract 1998 comply with this. master planri'ed drainage system by directing most of the storm runoff to this creek and thereby the retardation basin. 3.03 Flood Plain Information . The~FEMA Flood Insurance :Rate Map (FIRM) Community Panel # 060305 001 C, effective September 19, 1984, indicates the East Fork Meadow Creek is in a Zone A' (See Appendix A). Zone A is defined as an area of 100-year flooding with base flood elevations not determined. However, as shown on the FEMA map, the 100-year storm runoff is contained within the creek channel and will not impact this development. 4.0 Drainage.Conditions A drainage study titled "Drainage Study for Tract 1834" dated April 17, 1996 by Denny Peters, -RCE addressed adjacent offsite drainage flowing into the East Fork of Meadow Creek. Subsequent phases of Tract 1834 updated proposed conditions of this study. One subsequent study titled "Drainage Study Update for Rosemary Lane Culvert -Tract 1834 at Rancho Grande" dated May 6, 1997 by Denny Peters, RCE addressed the proposed crossing in Tract 1998 including anticipated proposed conditions. This study conservatively anticipated a 30 percent developed area based on the original 40 lots master planned for this.tract. Based on this conservative proposed condition the Q100 at the crossing is 300 cfs. Since the. proposed development now totals less than 17% of developed area including lots and roadways this total amount of flow is expected to be significantly less.: The down stream 7' diameter CMP culvert in La Canada has a capacity of 440 cfs..Thus the proposed 7' box culvert is more than adequate to convey the channel flow. Further downstream an 8' diameter CMP'culvert exists under James Way with a capacity of 540 cfs. The flow then ehters the existing retardation basin per Phil Burns and Associates ~ - ~ ~ ~ ~ ~;, Page 8 Trail 1998, Arroyo Grande, Cal'dornla - Preliminarv Drainage Assessment ~ March 2i. 2007 the master drairage study for the Rancho Grande development. This retardation basin slows the runoff and discharges it at a maximum rate of less than 252 cfs, less than pre-development flows. Based on the previous studies for this area, it appears that the proposed T box culvert and existing CMP culverts are adequate to convey the proposed drainage flows. Pipe sizes shown on the tentative map are approximated and should be verified by drainage calculations submitted with improvement plans. - An existing wetland area in the northeast section of the property has been a opic of concern. Specifically the issues raised are the maintaining of historical flows to the wetlards and the potential for erosion across the wetlands. Based on preliminary calculations the pre-development watershed contributing to the wetlands was determined to be approximately 15.8 cfs in a 10 year event with apost-development flow of approximately 17.3 cfs for the same 10 year event. This equates to a 1.5 cfs increase in surface flow that is to be used in conjunction with mitigation efforts to expand ttie wetland environment. Erosion potential is minimized through the use of properly engineered and constructed energy dissipater :structures and svrales. Discharged water will be reduced to velocities that permit sheet flow historical dispersal over the wetlands promoting percolation, natural filtration and revitalization of the wetland,environment. 5.0 Conclusions and Recommendations Drainage from the proposed development of Tract 1998 will not negatively impact adjacent or downstream areas of the flood control and storm water managementfacilities of the Rancho Grande Community. Discharge locations for the existing conditions of this site are being perpetuated with the proposed development of this site. Historical flows are maintained within the project Boundaries. As expected, some peak runoff values for the proposed conditions exceed those of the existing conditions however this was expected and well planned for in the drainage master planning of the. Rancho Graride Subdivision. The existing retardation basin down stream,from this site, as confirmed by the original engineer of the basin, will ihtercept and retard the increased storm flows from this site to less than pre-development levels. A detailed Drainage Study will be submitted along with the final Improvement Plans for this tract. This study will present more detailed Phil Bums and Associates ~ Page 7 raze s' . ki r~,y-,~" ~ ` t} Trad 1998, Arroyo Grande, California , , PreliminarJ Dralnaoe AssessmenC Mareh 21.2007 hx `'` y I '~ i information on the proposed drainage facilities, as well as any revisions or ~ ~;+ ~ changes to this conceptual study. , ~ • ~ , k i,` ~ Thanks for help with this mattes ' ~.` Sincerely ii Phil Burns RCE 60205 - . i Exp 6/30/08 ~' ~. ~e- . A ~. f .; i s ..' 4Y ''.~. }f- •, i . . ~ v . 1: 1 x .1. ~.~ 1 _ . . Phil$ums and Associates ~ _ ~ - Page 8 ~. ~ _ ATTACHMENT 3 -~ CITY OF ARROYO CITY COUNCIL NOTICE OF PUBLIC_HEARING 9.b. On TUESDAY, NOVEMBER 22, 2005, the Arroyo Grande City Council will conduct a public hearing at.7:00 P.M, in the COUNCIL CHAMBERS, 215 E. BRANCH STREET to consider the following item: - . CASE NOS.: Vesting Tentative Tract Map Case No. 01-001 (Previously Known As Tract 1998), Planned Unit Development Case No. 01-001; Lot Line Adjustment Case No. 01-002 APPLICANT: Taos Holding CorporatiorilCastlerock Development LOCATION: Near Northeast Corner of the Intersection of James Way and "La .Canada PROPOSAL: Consideration of a residential subdivision of twenty-one (21) ':clustered lots and one (1) open space parcel on approximately 26.6 acres. In compliance.. with the California Environmental Quality Act (CEQA), the Community Development Department has determined that the potential impacts from the proposed project have been addressed in the certified Final Revised Subsequent Environmental Impact Report (FRSEIR) for the projecf and an Addendum has been prepared for a recommendation to City Council in accordance with section. 15164 of the CEQA Guidelines. . The Council may also discuss other hearings or business items before or after the item listed above. If you challenge the proposed action in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Council at, or prior to, the public hearing. Failure of any person to receive the notice shall not constitute grounds for any court to invalidate the action of the legislative body for which the notice was given. Information relating to these, items is available by contacting Arroyo Grande City Hall at 473-5414. The Council meeting will be televised live on Charter Cable Channe120. V /11Z~ ; Kelly Wets or City Clerk , City of Arroyo rands Publish 1T, The Tribune, Friday, November 11, 2005 CITY COUNCIL CONSIDERATION OF VTTM AND PUD CASE NO. 01-001 NOVEMBER 22; 2005 PAGE 2`OF 14 ,, Rar-cho Grande Master Plan The development of Rancho Grande evolved from a concept of. mixed residential and commercial uses in the middle of-the 1970's and included- several tracts of single family residential development at various densities, as well . as town-homes proximate to commercial development at and adjoinirig the location of the current Five Cities Center. In 1978, the City approved a master development plan for Rancho Grande, Ordinance 186 C.S., indicating 394, residential units within the area of Tracts 1132 (134 lots), 1834 (220 lots) and 1998 (40 lots) and up'to 133 residential .units for the vicinity now known as Tracts 1994, 1997,,. and Parcels 10 and 11 for a total of 527 units (Attachment 3). In 1983, a development agreement was approved, for Rancho Grande (now expired) consistent with the Rancho Grande Master Plan (Attachment 4). Subsequentt.~evelopment in Rancho Grande, excluding the remaining'_undeveloped portions including the project site and Parcels 10 and 11, has been generally consistent with the Rancho Grande Master Plan and the Master EIR that was prepared in 1990. The majority of the Rancho Grande development occurred pursuant to a development agreement with a fifteen (15) year term that spanned from 1983 to 1998. Many environmental constraints have historically been associated with the project site. Preceding development plans for Rancho Grande indicated conceptual clustering of S?COMMUNITY UEVELOPMENTPROIECTS\TTM\VTTM 01-0011TI998)\2WSTCI12205K'GSR. 11.22.OS.Juc CITY COUNCIL CONSIDERATION OF VTTM AND PUD CASE NO. 01-001 NOVEMBER 22, 2005 PAGE 3 OF 14 residences outside of riparian and oak woodland areas. Additionally, the Master EIR for the Rancho Grande Master Plan revealed the potential for substantial environmental impacts in that the necessity of a project specific ,EIR was specified. The biological sensitivity of the site has.also been acknowledged by the project applicant in an alternative offered to the City during the environmental review process that included use of the project site as a public park and utilizing the Rancho Grande park site,for residential development.. This "park swap" altemative was -deemed infeasible by the`City since the Rancho Grande park had historically been desigriated'as a park, not a residential subdivision; the park plan included ball fields and other recreation characteristics inconsistent with'the protection of sensitive habitat of tha project,"site; and at the- time the altemative was "offered, the construction of Rancho Grande Park was fully funded; fully approved and imminent.. Project submittal and Vesting Sfatus Previous projects submitted for this site .have included. 40 residential -units and a road connection, Rosemary Lane, to phase 5 of Tract 1834 (The Highlands) that was submitted and deemed complete in 1998, put on hold and eventually replaced,. by a 40-unit project configuration without the ,Rosemary Lane connection that was submitted and deemed. complete in 2001 (case No. VTTM and PUD.01-001). Subsequent revisions voluntarily made by the applicant to address concerns during initial environmental review included reducing the number of proposed lots to 36, which is the revision upon which the project S:\COMMUNITY_DEVELOPMENTWROJECTS\TTM VTTM OI-001 (T1998)\200SCCI12205K'C.SR. I1.22.OS.doc CITY COUNCIL CONSIDERATION.OF VTTM AND PUD CASE NO. 01-001 NOVEMBER 22, 2005 -' " PAGE 4 OF 14 Certified Final Revised "Subsequent Environmental:Impacf Report (SEIR) is based. Due to specific "site constraints identified in the SEIR, the project was voluntarily revised by the applicant to include 21-uhits, clustered; in an• attempt'to avoid environmental impacts. Attachment 5 includes a project history provided. by" the applicant:. Further background information and project history is contained in the Revised Draft SEIR. " Since the project was deemed ,complete "in June of 2001 prior to adoption of the 2001 General Plan update (October 2001), it is to be processed under the 1990 General Plan. Proiect Description Twenty-one (21) proposed residential lots are clustered in four groupings along a proposed 32-ft. wide public street called Blossom Valley Road. Proposed residential lots range in size from 7,740 sq. ft. (lots 19-21) to 13,462 sq. ft. (lot 2). The proposed open space lot is 961,782 sq. ft. or approximately 22 acresand comprises about 82% of the project site. The gross project density is .79 units/acre, less but comparable to the maximum density allowed in the City's Rural Residential district (at 1 du/acre.) .However, due t~ the clustered configuration and proposed lot sizes, the project is closer in character with the Single Family Residential district. The project also includes a proposed lot line adjustment to enlarge lots 2 and 3 (Exhibit "B"). The lot line adjustment is included as a means of adjusting lot lines affecting two properties outside of the project site boundary and planned unit development. The project is configured to avoid most areas of the site identified during environmental review as having potential significant impacts,. including he riparian corridor, wetland areas, steep slopes, and large clusters of-oak trees, but not the buffer areas required by the Certified SEIR (Exhibit "E" = :previously "distributed). As a result, environmental impacts identified in the SEIR are not mitigated to less than significant and still cause substantial environmental damage. A discussion of how"the proposed- project differs from the previous project, description evaluated in the SEIR is included in the Addendum to the SEIR attached as Exhibit "C" to the draft Resolution. Project modificatioris are also summarized below: Table 1 Number of lots open s ace Range of lot sizes Number of class I impacts requiring a Statement of Overridin Considerations' Previous project 36 62°k 5,500- Two -four: impact B-4 for Pismo clarkia and 40,752 sq. cumulative Impact for Biological Resources; and ft. class II impact to biological habitat (riparian buffer) and slope that become class I if not mitigated Proposed 21 82% 7,740 - Two -four: impact B-4 for Pismo clarkia and project 13,462 sq: cumulative Impact for Biological Resources; and ft. ~ class II impact to biological habitat (riparian buffer) and slo a that become class I if not miti ated. "= Please refer to the discussion below under"Environmental Assessment" S:\COMMUNITY_DEVELOPMENTPROJECTS\7TM1V7TM OI-001 tT1996)\200SCCI 1220SCC.SR. 11.22.OS.doc CITY COUNCIL CONSIDERATION OF VTTM AND PUD CASE NO. 01-001 ' NOVEMBER 22, 2005 PAGE 5 OF 14 ' Planned Unit Development The proposed design .manual is a component. of the Planned Unit Development project .description and is intended to address residential design that is.similar in content and function to those design manuals approved for other Rancho Grande developments. Please refer to Exhibit "D" to the draft Resolution for the' draft design manual which. contains detailed information, 1o address other requirements in addition to architectural design, including standards and processes for ,landscaping (native and xeroscape), hardscape, fuel modification, fencing, erosion control, .tree protection, lighting, and waste management. This draft design manual would require final approval by the Community Development Director upon a recommendation by the Architectural Review Committee prior to final tract map recordation in order to incorporate all finalized mitigation and design requirements (refer to Condition. of Approval 15 in the draft Planning Commission Resolution Attachment "1A".) Additionally, condition of. approval No. 15' would require certain changes be made in the draft manual, including decreasing building size allowances to be consistent with those approved for Tract 1834 (The Highlands) and eliminating the "guaranteed building minimums" in the draft manual. The' project description has also been revised by project enhancements included by the applicant and reflected in the Planning,Commission packet Attachment "1A" as Conditions of Approval Nos. 9; 12, '13 and 14.' These enhancements include dedication of the, existing on-site well and related easements and construction of offsite infrastructure to provide irrigation water (the water is of mediocre quality and will require some treatment) to replace City potable water now used to irrigate Rancho Grande Park; the acquisition of easements and construction of an offsite emergency access road and trail to connect to the Hidden Oaks School Site; monetary contribution to sediment control and habitat restoration for Meadow Creek; and the funding and preparation of a two-year research and recovery plan for the endangered, plant species, 'Pismo clarkia, found almost exclusively in the Arroyo Grande and Nipomo areas, consistent with:the California Department of Fish and Game's Recovery Plan for the plant (Attachment 7). These components of the project description are discussed further below in the section on-CEQA findings and Statement of Overriding Considerations, as well as at the end of Attachment "1 C" (an .example of drafted CEQA findings and Statement of Overriding Considerations that would be necessary fora project approval). As provided for by State law, voluntary project enhancements proposed by the applicant are intended as a means of improving the, benefits of the project to the community which would be used in ttie required balancing against the ,project's significant unavoidable environmental effects, as described in the project SEIR. Specific project enhancements do not need ;to be directly related to mitigation measures fora ,project or otherwise connected to a project characteristic:. Some other ideas that were informally considered 6y the applicant and staff (by: invitation) included mechanisms to contribute,to: the City's stock of affordable housing; agricultural, cultural (e.g. Windmill at the lower end of the James Way Habitat) " or open space conservation; wildlife corridor preservation; Pismo Lake enhancement; green building; Salmon Enhancement projects; contributions to. a community recreation center; or community recreational trail system enhancement. S:\COMMUNITY DEVELOPMENTWROJECTS\TTM\VTTM~0I.OOF(T1998)\200SCCI12205\CC.SR.IL22.OS.doc CITY COUNCIL CONSIDERATION OF VTTM AND PUD CASE NO. 01-001 NOVEMBER 22, 2005 PAGE a OF 14 Staff Ad4isorv Committee _ The Staff Advisory Committee. (SAC) -reviewed the proposed ,project in August 2004 (Attachment 8). Main concern's and. items.discussed include emergency access, road width, grading and drainage,. slope constraints,. the proposed tree impact and mitigation, parking, and easements for utilities, emergency access and pedestrian trails. Additionally, the SAC discussed the construction of a span bridge versus a culvert crossing where Mirabel Lane crosses the creek. The draft Riparian/Wetland Mitigation Plan in Attachment 13 contains information regarding the culvert crossing. Although a span bridge is desirable, the proposed culvert crossing is considered adequate due to existing similar sized culverts installed downstream. Staff also reviewed the proposed Mitigation Monitoring and. Reporting Plan (MMRP) prepared by Rincon Consultants hat is attached as Attachment "1 B" and includes responsible entities and timelines for each required mitigation measure as presented to the Planning Commission. ' Adequate maintenance for the 22-acre open space parcel including the pedestrian trail, in addition to maintenance that would be required by the MMRP for the protection and enhancement of the riparian corridor, areas of wetland; and habitat for the endangered plant species, ~ Pismo clarl(ia, are concerns expressed by the Planning Commission and City Council in their review of the SEIR. ' Although a conventional homeowner's association (HOA) is the typical mechanism for on-site maintenance, mitigation aspart of the SEIR requires one that is more extensive due to common problems. of adequate monitoring and enforcement (please refer to the: City Council minutes and .Resolution in Attachment 9). An altemative, commonly used-is the formation of a benefit maintenance district established to assess costs to specifically benefiting lot owners. This altemative, however, would continue to impact City, staff and resources as the extensive monitoring or oversight required may extend City staff beyond budgeted capabilities. Another altemative considered by staff and presented to the Planning Commission is to structure the HOA in such away to ensure long term compliance. with all ongoing and long- term requirements: The NOA would be required to hire and pay a consultant(s) to perform all required maintenance activities and report to the City. Such a condition would be consistent with requirement No. 17 in Ordinance 186 (PD 1.2 Zoning approval) and reporting would help. enforce common. requirements for other tracts in Rancho Grande. (eg. maintenance of the drainage basin south of.the intersection of James Way and La Canada.) The alternatives to satisfy this requirement are included in the draft Condition of Approval No. 24 in Attachment "1A" presented to the Planning Commission. Fire Safety Conditions of Approval Nos. 11 and 29 (Attachment "1A") as presented to the Planning Commission include'provisions for emergency access and fire-sprinklers for each residential unit onsite. These conditions addressed the high potential for wildland fires in the area and the difficulties of adequate access for emergency crews. Emergency access was to be provided in three project locations; including the, 18 foot access near the intersection of James Way and La Canada; an easement located between .proposed lots 10 and 11; as well as the 18-foot access road that traverses the project's open space parcel (lot 22), through the S:\COMMUNITY DEVELOPMENT\PROJECTS\TTM\VTTM OI-001 (T1998)\2005\CCI I2205\CC.SR. I I.22.OS.doe CITY COUNCIL -. CONSIDERATION OF VTTM AND PUD CASE NO. 01-001 NOVEMBER 22, 2005 PAGE 7 OF 14 open space parcel of Tract 1834 and connectingto Hidden Oak~Road at the Hidden Oaks School Site. This access also would function as a trail that. is required in the 1990 General Plan Parks and Recreation Element and the Rancho Grande Master Plan (Attachment 10): Additionally, the preliminary plan for the emergency access/trail connection to the Hidden Oaks Schoot site offered by the applicant as an offsite improvement is attached as Exhibit "A- 8". This connection approaches 20% slope`in sections and will be visible from areas to-the south and west of the site. However, it would greatly improve -fire safety,'and pedestrian connectivity in the vicinity. Staff has reviewed the `project under the applicable .1990 General Plan. standards and Development Code requirements. The project is consistent with Ordinance 186C.S. (1978) for the PD 1.2 district. General Plan (1990) Conservation and Open Space Policy No. 5.2 includes special review for the preservation of biotic resources and development, adjacent to riparian and other biologically sensitive .habitats. This .provision is discussed further and is reflected .both in the attached Resolution for project denial and in the section below on. Findings and Statement of Overriding Considerations. Architectural Review Committee The ARC' considered proposed. project layout design and the draft Design Manual for the project on August 9, 2004 (Attachment 11 includes meeting notes). The intent of the guidelines was to provide, general: design criteria for the residential development by addressing building. pad locations, building design, site improvements and landscaping. The ARC discussed size of homes, variation of floorplans, building around site constraints including slope and trees, setbacks, design. and color schemes in corriparison with adjacent Rancho Grande tracts, water conservation, fencing and design review process (Exhibit "D"). The ARC recommended approval, with the condition that each architectural plan as well as the design manual be submitted to the ARC for final review after tract approval. Planning Commission Public Hearings The Planning Commission heard and 4hen continued its consideration of the project from the June 7, 2005 public.hearing to the June 21; 2005 and July 5, 2005 public hearings and subsequently, to September 20, 2005 for the purpose of accommodating schedules of Commissioners and applicant consultants. During the public hearings of Jurie 7~' and September 20a', considerable discussion centered upon where the proposed project does and does not meet required mitigation as prescribed in the project EIR (see discussion below), particularly with respect to oak tree removal, riparian and wetland habitat and protection of a protected plant species known as Pismo clarkia. Pismo clarkia protection was discussed both in relation to required mitigation measures, the relationship of required mitigation with other protections including fire protection,. grid additional protective work proposed as a project enhancement. Other project enhancements discussed include using water from the onsite well to offset domestic water supply used for irrigation and the offsite emergency access road. The mechanism and feasibility of long term site monitoring was also discussed. "S:\COMMUNITY_DEVELOPMENT\PROJECTS\TTM\VTTM OL001 (T1998)\200SCCI 122051CC.SR. 11.22.OS.doc CITY COUNCIL , CONSIDERATION OF VTTM AND PUD CASE NO. 01-001 NOVEMBER 22, 200,5. PAGE 8 OF 14 Ultimately, the Planning Commission recommended denial of the project as proposed, recognizing that the project, as revised to address environmental constraints identified in the SEIR, better met the required measures for mitigation. The Planning Commission determined that the project does not provide for mitigation to the fullest extent feasible and the findings, as required by CEQA cannot be met. In effect, the Planning Commission consensus specified that although the project 'may not be able to avoid all significant impacts, it could be modified to more substantially reduce the magnitude of those impacts (Attachment 1). Environmental Assessment: Staff has reviewed this'project:in compliance with the.California Environmental Quality Act (CEQA), the CEQA' Guidelines and the City of Arroyo Grande Rules and Procedures for Implementation of CEQA. Based on the review, a Subsequent Environmental Impact Report (SEIR) was prepared by Rincon Consultants and extends from the master EIR prepared for Rancho Grande in 1991. A draft SEIR was circulated in February 2003,and then amended and re-circulated in November 2003 to evaluate a. modified project design submitted by the applicant and clarification of the biological resources analysis. The City Couicil certified ttie Revised Final SEIR (RFSEIR) on April 13, 2004 (City Council Resolution ahd minutes are included in Attachment 9). The certified SEIR consists of the Revised Draft SEIR (Volumes I ahd II) and the Revised Final SEIR. The SEIR'has been previously distributed and is on file at the'Community Development Department, the San Luis Obispo County Library and the Revised Draft SEIR is posted on the City's vrebsite (www.arrovoorande.oro). ' An Addendum to .the SEIR ("Addendum") was prepared iri February,. of this year in accordance with the California Environmental Quality Act (CEQA) to evaluate the potential environmental effects associated with the reduction in 'the number of proposed residential lots from thirty-six (36) .to the proposed .:project configuration of twenty-one (21) (Exhibit "C"). CEQA Section 15164 requires an addendum;when the changes do not involve new significant environmental effects beyond those identified in the EIR. A decision making.body must consider an addendum prior to_ making a decision on the project. In this case, no new significant effects resulted from the project revision from 36 to 21 units. Although there,are no re-circulation requirements for an. addendum, it was submitted. to the. California Department of Fish and Game for their consideration of the Class 1 impact to Pismo clarkia and cumulative biological- resources. For a discussion on the statement of significance required for impact evaluat:on_ under.CEQA, (eg. Class I, Il and III), please refer to the Addendum pg. 9 and 10 in Exhibit "C".; The Addendum evaluates each project impact identified in the SEIR in comparison with the revised project. In almost all cases, the project impacts were reduced in magnitude by the project revisions, often materially, tiut in. all cases'.the classification, of impact was not changed.. For example, Impact B-3 concerning impacts to oak trees reduces the number of oak trees impacted, but it is still a Class II "significant but mitigable" impact requiring the same mitigation measures as those required for the previous proposal. Another example is the Class.l .impact to Pismo, clarkia habitat. Although, fewer occurrences of Pismo clarkia are impacted as a result of the reduction in the number of, lots,, the impact remains a Class I impact, significant and unavoidable, because all occurrences are not avoided. This Class I S:\COMMUNITY_DEVELOPMENTPROJECTS\1TM\V7TM 01-001 (T1998)\20051CCI12205\C'C.SR. 1112.OS.doc CITY COUNCIL CONSIDERATION OF VTTM AND PUD CASE NO. 01-OOT NOVEMBER 22, 2005 PAGE 9 OF 14 impact -and the cumulative Class I impact for biological resources remain unchanged by project revisions even though the impact is gerierally reduced. All Class I impacts require the City Council to make a Statement of Overriding Considerations (SOC) in order to approve the project. Two Class II impacts associated with the project (irripacts 13-2 and G-4) address effects on riparian and wetland habitat, and impacts from .steep slopes; respectively. These impacts are identified.in the SEIR as Class II impacts because measures were identified that would reduce the impacts to a level of Less than significant. These measures include a 50-ft. buffer for the protection of riparian habitat (for impact B-2) and the avoidance of slopes greater than 20% (for impact G-4). .If these impacts are not mitigated according to the Final SEIR, then they would have to be addressed in the Statement of Overriding Considerations as Class I impacts. In accordance with CEQA regulations, the City, as a lead agency, may approve findings and adopt a Statement of Overriding ,Considerations for project impacts that cannot be feasibly avoided or substahtially lessened pursuant .to CEQA Guidelines §15092, or altemati4ely, deny a project if such firidings cannot be made. The draft firdings provided in Attachment "1 C" are an example `of firidings that wduld 6e necessary for 'project approval. The draft findings could be modified and adopted to conform to a firial project decision if the Council grid the applicant agree on project Modifications or if the Council wishes to approve the project. These. findings are structured to include supportive evidence for each class of impact and mitigation identified for the project from the Revised Final SEIR and Addendum in three categories: ' 6• Findings for impacts identified as insigriificant jClass III); • Findings for impacts identified as sign cant but mitigable:(Class II); and • Findings for impacts identified as significant and unavoidable (Class q. Findings maybe made to approve_ a project with potentially significant impacts if the lead agency can determine: , • the mitigation i§ under the jurisdiction of another agency (e.g. impact to a State highwaY)• • the impact is not feasible to mitigate (e.g. a traffic. impact can not be mitigated if a roadway cannot be widened because of inadequate land and the cost of the widening is prohibitive): The Public Resources Code Section 21081(a)(3) and CEQA Guidelines Section 15091 (a)(3) includes the provisions" for making findings related to an infeasible mitigation measure or alternative. A measure o~ alternative. is feasible if if is capable of being accomplished. in "a successful. manner inrithih a reasonable period `of time, taking into account economic; envirohmental, legal, social, ` and technological" factors, as well as considerations for employment of highly trained workers. Ifeconomics are used as a factor to support a finding of infeasibility, the City must support the finding with'data showing that S:\COMMUNITY DEVELOPMENTPROJECTS\7TM\VTTM 01.001 (T1998)\200SCCI 12205\CC.SR. 11.22.OS.doc CITY COUNCIL CONSIDERATION OF VTTM AND PUD CASE NO. 01-001 NOVEMBER 22, 2005 ~ - - PAGE 10 OF 14 the additional cost or lost profits are great enough,to make it impractical to proceed with the project. The conflict between impacting Pismo clarkia habitat to better protect the riparian/wetland habitat versus avoiding Pismo .clarkia habitat and consequently impacting the' riparian/ wetland habitat " is ceritral to understanding the evolution of project alternatives and revisions. -1t is important to make the distinction between feasible mitigation measures for each of these potential impacts. For Pismo clarkia, since it is a protected endangered and rare plant species and the feasibility of long-term mitigation (from translocating seeds for example) is unknown, the required mitigation is avoidance. For riparian and wetland habitat protection, the preferred alternative is avoidance. However, there are mitigation measures that when implemented do provide adequate protection and offset proposed reduction of the riparian buffer area. Additionally, the mitigation also provides potential enhancements to the riparian/wetland.kabitat (removing non-native and increasing native plant species, increasing cover of the aquatic bed ahd creekbanks for example). Such mitigation for riparian/wetlarld. is commonly effected and according to the SEIR (Revised Draft SEIR section 4.2-20), the proposed mitigation measures are expected to increase habitat values after implementation. Below are some additional considerations for making findings necessary for identified Class impacts: • Class I impact B-2, -Pismo clarkia = " The SEIR including the Addendum describe the extent of Pismo clarkia occurrences on the project site. 'Pismo clarkia is a federally listed Endangered and .State-listed Rare plant species and,, as such, requires. avoidance as the appropriate mitigation measure. The proposed project, though reduced by 15 lots still impacts areas identified as Pismo clarkia habitat, specifically by proposed .placement of lot 18 and a portion of lot 19. Portions of the proposed. Blossom ..Valley Road also directly -impact Pismo clarkia areas. Additionally, portions of proposed- lots 4, 5, 6 and 20 fall within the 50-foot buffer area that is required mitigation per final certification.of the SEIR. ,Mitigation is proposed to reduce ' potential impacts and ultimately the Department of Fish and Game (DFG) will have to make findings independent of any City approval in order to. issue appropriate permits. According to supplemental information`'provided by-the applicant's biologist and reviewed by the City's consultant,~the resulting "take" or permanent loss of identified habitat would be approximately 4% of the population as identified and averaged in four different studies. The proposed Pismo clarkia Mitigation Plan in Attachment 12 includes tho components of the required extensive mitigation plan expected to be imposed on the, project by the DFG. Additionally, as previously mentioned, the applicant has included a :Pismo clarkia Recovery Plan,. that implements a portion of the DFG's recovery, plan and which may make a significant contribution to the scientific. knowledge base and recovery potential for the plant: However, any "take" of the species remains. a Class I impact with corresponding findings required by CEQA; as. well as _ adoption of a Statement of ~ Overriding Considerations by the City if the project is approved. -. S:\COMMUNITY DEVELOPMENT\PROJECTS\TTM\VTTM 01-001 (TI998)\200SCCI12203\CC.SR. 11.22.OS.doc CITY COUNCIL CONSIDERATION OF VTTM AND PUD CASE NO. 01-001 NOVEMBER 22, 2005 PAGE 11 OF 14 •:• Class I impact cumulative biological impact - According to the Addendum,. the proposed project represents a comparative reduction in site disturbance when. compared to previous project proposals and as such, reduces the magnitude of project impacts. The cumulative effect is dependant upon other proposed and approved projects in the area. Due to the loss of wildlife, wildlife breeding habitat and Pismo clarkia habitat that would occur as a result of the project, in combination with other expected development in the area, the cumulative impacts to biological resources remain as a Class I impact. This level of impact is reflected in the draft finding in section 6.1.2 of Attachment "1 C", however, as this impact is also not avoided or substantially reduced in magnitude, the Planning Commission could not`make findings to recommend approval for the project. •:• Potential Class I impact B-4 riparian and wetland habitat - Findings for impact B-4 identify the potential need to remove or relocate .proposed lots 8, 9, 20 and 21, which directly impact riparian habitat and/or the jurisdictional drainage/wetlands. Additionally, the project plans indicate that proposed lots 1, 3, 4, 6, 7 and 10 may impact these habitats, and Blossom Valley Road impacts the riparian and wetland areas to provide access to proposed lots 18 and19. A total of twelve lots are within the 50-foot buffer required for riparian and wetland habitat as measured from the top of creek bank. Impact B-2 is identified as a Class II impact in the Addendum if mitigation can be implemented and the draft findings in section 5.2.1 in Attachment "1 C" may apply. If development is continued to be proposed in areas that will have an identified significant impact, it must be considered a Class I impact and draft findings in section 6.1.3 in Attachment "1 C" would then apply if the project were approved. However, the Plannirg Commission could 'not make the finding that the impact was avoided or substantially reduced in magnitude, even considering that CEQA provides the evaluation of a functional equivalent if a mitigation measure is not feasible. Proposed mitigation for impacts to riparian and wetland habitat have been addressed in a "Riparian and Wetland Enhancement Plan" submitted by the applicant's consultants David Foote of FIRMA and biologist David Wolff and reviewed by the City's Consultant (Attachment 12). The plan describes the quality of habitat and proposes enhancements that would affect the long-term viability of the riparian/wetland habitat that. may not be achieved if the project is denied. The f2iparian/Wetland Mitigation Ptan includes an analysis for a potential "functional equivalent" in that habitat protection may be effected by additional work to improve the habitat value ensuring the creek corridor is "as good or better" than predevelopment condition. It appears to be an issue of quality of habitat versus quantity, although "adequate" riparian/wetland enhancement is also mitigation required in conjunction with the 50-ft. buffer: Consequently, proposed lot 9 and the grouping of proposed lots 18-21 appear to have a greater degree of impact and it is apparent that the removal/relocation of these lots (and consequently the segment of road providing access) would further benefit the potential enhancements of the corridor and be more consistent with the draft finding in section 6.1.3 in Attachment "1C". Although the applicant has removed 15 proposed lots to avoid impacts to Pismo clarkia, and the Planning Commission found S:COMMUNITY_DEVELOPMENTIPROJECTS~TTM1ViTM 01-001 (TI998)120051CC1 I77051CC.SR. 1112.OS.doc CITY COUNCIL CONSIDERATION OF VTTM AND PUD CASE NO. 01-001 NOVEMBER 22, 2005 PAGE 12~OF 14 that there are some benefits to the provision of riparian enhancement, the added protection afforded by maintaining, to the fullest extent feasible, the integrity of the buffer area is needed to provide adequate mitigation. • Potential Class I impact Slope stability - Slope considerations are a concern due to both aesthetic impacts and slope stability. Several proposed lots include areas of steep slopes, including lots 12-14 that include an eroded drainage swale and as such, are not found to comprise a significant impact. The only proposed lot that is comprised almost entirely of natural slopes greater than 20% (the threshold established in the SEIR), is lot 17. Section 6.1.4 of the findings in Attachment "1 C" include a discussion pertaining to the geologic studies performed on the site and the mitigation required. Slope • stability can be achieved through construction measures, however, the existing safety impact from building on excessively steep slopes remain. If lot 17 were removed, the classification of impact G-4 would remain as Class II, and a finding such as the one included in section 5.4.3 of Attachment "1 C" as regards slope impacts could be made. Attachment "1C" also includes findings that would be necessary to approve the project with less than significant impacts (Section 4) and findings for those impacts that are significant or potentially significant, but determined to be mitigable (Section 5). • Class II impact Oak trees - Impacts to Oak trees from the project are described in the Addendum (Impact B-3) and draft findings that would be required to approve the project despite these impacts are in section 5.2.2 in Attachment "1 C". Of the estimated 1,260 oak trees on site, 70 trees are proposed to be removed and mitigated; another 100 are proposed to be transplanted. Mitigation measure B-3(a) requires apre-construction survey and tree protection plan and Mitigation measure B-3(b) requires this plan to be re-evaluated prior to the approval of grading permits, since final tract approvals (including the incorporation of measures required by responsible agencies in issuance of necessary permits) may affect the tree mitigation. Although development may occur on most proposed lots that avoid or minimize individual oak trees, there are several portions of the site where direct and indirect impacts to oak trees and oak woodland habitat remain. The applicant provides additional tree mitigation information in Attachment 14. The mitigation required for the project exceeds standards included within the City's tree protection ordinance in accordance with the, final certification of the SEIR. However, there are some areas of the site, that if avoided, would more substantially achieve adequate mitigation. These areas. include proposed lots 3 and 17 that are composed nearly, entirely by oak woodland habitat, and the removal or reconfiguration of these lots would be consistent with a finding for approval such as the one drafted in section 5.2.2 in Attachment "1C". The City would also have to make findings regarding rejected project alternatives when approving a project. There were eight alternatives considered in the SEIR and weighed against project objectives. Attachment "1 C" section 8.0 contains draft findings that would be needed for project approval considering these alternatives. S:\COMMUNITY_DEVELOPM ENT\PROJECTS\TTM\VTTM Ol-0Ol (TI998)\2005\CCI12205\CC.SR. 11.22.OS.doc CITY COUNCIL CONSIDERATION OF VTTM AND PUD CASE NO. 01-001 NOVEMBER 22, 2005 PAGE 13 OF 14 In conclusion, the significant impacts of this project identified in the SEIR that cannot be avoided or substantially lessened are the permanent loss of biological resources (Pismo clarkia) and cumulative impact on biological resources. However, as previously discussed, in the evaluation of the project as revised to further avoid impacts, there are two Class II impacts that if not fully mitigated to a level of "less than significant", become Class I: Impact B-2 and Impact G-4. Therefore, a project approval would require a Statement of Overriding Considerations (SOC) be made in addition to the findings, which concludes that economic, social and other specific considerations outweigh the unavoidable adverse effects of each Class I impact of the project. A draft SOC that was presented to the Planning Commission is included in Attachment "1 C" section 11. The SOC is a vehicle by which the City can inform the community of the reasons why certain considerations may justify tolerance of significant environmental impacts. As previously mentioned, the project description includes enhancements to benefit the community. In addition to the Pismo clarkia recovery plan, the onsite well is proposed to be re-activated as a source of water to offset approximately 35 acre-feet/year of the City's domestic water supply used to irrigate Rancho Grande Park. This is a considerable benefit as regards the City's efforts toward conservatiori of water resources. Additionally, the applicant will provide a monetary contribution towards a project to conduct critical studies needed for sediment capture and habitat restoration benefiting Meadow Creek and ultimately Pismo Lake. This sedimentation project is consistent with the Coastal Resource Conservation District's Pismo Lake Watershed Enhancement Plan (2004). The City has long recognized the need for addressirig flooding, erosion and sedimentation problems along the west fork of the tileadow Creek tributary within the Oak Park Acres open space area. The City received a scope of work from Rincon Consultants for the sedimentation project that is included in Attachment 15. Lastly, the emergency access road connection to the Hidden Oaks school site is an offsite improvement that is 1) needed to implement adequate emergency access for the site; and 2) important in providing greatly improved circulation to the surrounding neighborhood to improve the public health and safety in the vicinity. The Planning Commission, in additioh to finding that adequate mitigation is not afforded by the project, found that a SOC could not be reached even in light of the proposed enhancements. In addition to CEQA findings, the draft resolution contains findings required by the Development Code for the approval for a vesting tentative tract map, planned unit development and lot line adjustment. The Planning Commission could not make these findings in the affirmative, nor could they make the CEQA firdings as drafted in Attachment "1 C". Necessarily, findings for denial of the project are provided for Council consideration in the attached draft City Council Resolution. Public Comments On April 21, and November 10 2005, 85 public hearing notices were sent to all property owners within 300 feet of the project, the site was adequately posted with information about the public hearings, and public notices were placed in the Tribune on April 22, September 9 S:\COMMUNITY DEVELOPMENT\PROIECTS\TTM\VTTM OI-001 (T1998)\2005\CCI12205\CC.SR.II.22.OS.doc CITY COUNCIL CONSIDERATION OF VTTM AND PUD CASE NO. 01-001 NOVEMBER 22, 2005 PAGE 14 OF 14 and November 11, 2005. Additional public comment relating to the project occurred during the certification hearings for the SEIR in 2003 and 2004. ALTERNATIVES: 1. Take tentative action on the project and direct staff to return with any necessary modifications to the attached Draft Resolution 2. Adopt the Draft Resolution 3. Direct staff to use or modify the findings included in Attachment "1 C" and return with a resolution for approval of the project or a revised project avoiding specified impact areas. 4. Provide direction to staff. Exhibits and Attachments: [ON FILE AT THE COMMUNITY DEVELOPMENT DEPARTMENT AND THE ADMINISTRATIVE SERVICES DEPARTMENT]: Exhibits Exhibit A - A 1- A8 Vesting Tentative Tract Map and project plans Exhibit B - Lot Line Adjustment Exhibit C - Addendum to the Revised Final-Subsequent EIR Exhibit D - Draft Design Manual Exhibit E - Revised Final Subsequent EIR [Previously distributed and on file in the Administrative Services Department] Attachments 1. Planning Commission Resolution 05-1977 recommending, project denial; minutes from the June 7, September 20, and October 4, 2005 Planning Commission public hearings; and portions of the Planning Commission packet including: 1A - Draft Conditions of Approval 1 B - Draft Mitigation Monitoring and Reporting Plan 1C -Example of Drafted CEQA Findings and Statement of Overriding Considerations that would be necessary for a project approval. 2. Map of habitat feature and mitigation buffers 3. Ordinance 186 C.S: (Rancho Grande Master Plan) 4. Ordinance 302 C.S. (Development Agreement [expired]) 5. Applicant's project background summary 6. Applicant's letter to tl:e Chair Brown and the Commission dated April 12, 2005 7. Althouse and Meade's components of the Draft Pismo clarkia Research and Recovery Plan 8. Staff Advisory Committee Meeting Notes of August 5, 2004 9. City Council Meeting Minutes and Resolution of April 2004 10. ,Rancho Grande Master.Trails Ptan map.; ,. , 11. Architectural Review Committee Meeting Notes of August 9, 2004 12. Draft Pismo clarkia Mitigation and, Monitoring Plan 13. Riparian and Wetland Enhancement Plan 14. Draft oak tree,mitigation information 15. Rincon SOVH for Meadow Creek Sediment Capture and Habitat Restoration S:\COMMUNITY DEVELOPMENT\PROJECTS\TTM\VTTM OI-001 (T1996)\200SCCI12205\CC.SR. 11.22.OS.doc RESOLUTION NO. 3892 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE DENYING VESTING TENTATIVE TRACT MAP CASE NO. 01- 001 (OTHERWISE KNOWN AS TRACT 1998), PLANNED UNIT DEVELOPMENT CASE NO. 01-001, AND L:OT LINE ADJUSTMENT CASE NO.01-002 LOCATED AT JAMES WAY AND LA CANADA WHEREAS, the City Council of the City of Arroyo Grande adopted Resolution No: 3740 on April 13, 2004 certifying the Revised Final Subsequent Environmental Impact Report (SEIR) for the project (Vesting Tentative Tract Map and Planned Unit Development 01- 001); and WHEREAS, the Planning Commission of the City of Arroyo Grande held a duly noticed public hearings on May 3, 2005, June 7, 2005, September 20, 2005 and October 4, 2005 on the project, filed by Taos Holding Company/Castlerock Development, to subdivide a 26.9-acre property into twenty-one (21) residential lots and one (1) twenty-two (22 acre open space parcel. and adopted Resolution No. 05-1977 recommending that the City Council deny the project, as proposed. WHEREAS, the City Council of the City of Arroyo Grande held a duly noticed public hearing on November 22, 2005 and has reviewed and considered the information and public-testimony presented at the public hearing, staff report, Addendum to the certified. SEIR, and all .other information and documents that are part of the public record for the project; and WHEREAS, the City Council finds, after due study, deliberation and public hearing, the following circumstances exist that prevent the City Council from making the findings required in order to approve the project: Tentative Tract Map Findings for denial: 1. The proposed tentative tract map is inconsistent with the goals, objectives, policies, plans, programs, intent and requirements of the Arroyo Grande General Plan (1990) in that development and improvements are proposed adjacent to riparian and other biologically sensitive habitats; specifically over half of the proposed lots intrude into .the required 50 foot riparian buffer area, some in close proximity tb the top of the creek bank for the east fork of Meadow Creek, which does not adequately mitigate direct and cumulative impacts to biological resources specified in the certified SEIR, and which consequently is contrary to the requirements set forth in the implementation measures for Biological Resources in the Conservation and Open Space Element Policy 5.2, a copy of which is attached hereto as Exhibit "A". 2. The site, as shown on the tentative tract map, is not physically suitable for the type and proposed density because the development is not clustered in such a way that allows for all necessary easements, roadways, parking; and improvemehts without a substantial deviation from requirements set forth in the SEIR; and failure to incorporate to the fullest extent feasible, adequate mitigation measures, RESOLUTION NO. 3892 PAGE 2 specifically, development is proposed directly upon areas identified as habitat for the Federally-listed Endangeted and State-listed Rare plant species Pisrno clarkia, and furthermore, additional development is proposed within required setbacks from identified Pismo clarkia habitat; development is also proposed upon identified riparian and wetland habitat in addition to impacting areas within the associated required setback areas; and proposed development does not avoid slopes greater than 20%, which without mitigation, remain significant impacts that cause damage to and degradation of documented and important biological resources associated with the East Fork of Meadow Creek and Pismo clarkia and which are integral to maintain public health and welfare. 3. The design of the tentative tract map and/or the proposed improvements are likely to cause substantial damage to the natural environment, including fish, wildlife or their. habitat, the potential impacts have not been adequately mitigated to the extent feasible and a Statement of Overriding Considerations . can not 6e made for all remaining significant impacts; specifically, the resulting impacts to biological resources are not reduced to a level that is considered less than significant due to the proposed intensity of development and improvements (including areas in the vicinity of proposed lots 9, 20 and 21 that impact identified wetlands, in the vicinity of proposed lots .3, 8, 18 and 19 impacting the riparian corridor, in the vicinity the westerly portion of proposed Blossom Valley Road and the vicinity of proposed lots 18, 19' and 20 that are withiri and adjacent~to identified Pismo clarkia habitat?; particularly, a Statement of Overriding Considerations can not be made to override impacts to Pismo clarkia, for which, according to expert testimony provided during the public .hearings by both the City's consultant and the applicant's biological consultant, scientific evidence does not exist for proven mitigation measures associated with the protection of the plant species, except for avoidance of the identified unique Pismo clarkia habitat, and which is not achieved by the proposed project. Additionally, a substantial number of oak trees are impacted and the project does not incorporate adequate measures such as road design features or locating •development or infrastructure that would reduce impacts to oak trees (shown to be approximately one hundred and seventy impacted trees total), particularly in the vicinity of the northernmost section of Blossom Valley Road, and in the vicinity of proposed lots 3 and 17. Furthermore, the project's provisions for the essential long-term protection of the environment through _ the requirements. of, and reliance upon, a Homeowners Association,. even .with additional enforcement provisions, or maintenance district, are speculative and have not been demonstrated to be adequate. Planned Unit Development Findings 1. The proposed planned unit development is not consistent with the goals, objectives, policies, plans, programs, ihtent and requirements of the Arroyo Grande General Plan (1990} in that development and improvements are proposed upon or immediately adjacent to riparian and other biologically sensitive habitats RESOLUTION NO. 3892 PAGE3 and are therefore contrary to the requirements set forth in the implementation measures for Biological Resources~in the Conservation and Open Space Element Policy 5.2, attached hereto as Exhibit "A". 2. That the site for the proposed development is not adequate in size and shape to accommodate the use, all yards, open spaces; setbacks, walls and fences. parl<ing -area, loading areas, roadways, landscaping, and other features required for the reasons as described iri the above findings for the Tentative Tract Map. 3. That the improvements required, and the manner of developmgnt, does not adequately address all natural and manmade hazards associated with the proposed development and the project site, including, but not limited to slope hazards. Specifically, impacts to geologic resources due are not reduced to a level that is considered less than significant due to the proposed development and improvements in the vicinity of lot 17 that impact slopes greater that 20%. Required CEQA Findings: The required CEQA Findings cannot be made based on the following: 1. Changes or alterations have not been incorporated into the projects which avoid or substantially lessen the significant environmental effects as identified in the FSEIR and Addendum; specifically, impacts B-2, B-3, 'B-4, G-4 and the cumulative impact to biological resources;. 2. The specific economic, legal, social, technological; or other benefits of the proposed project, including the project enhancements do not outweigh the unavoidable adverse environmental effects. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Arroyo Grande denies without prejudice, Vesting Tentative Tract Map and Planned Unit Development Case No. 01-001 and Lot Line Adjustment 01-002, as presented to the City Council on November 22, 2005 and December 13, 2005 and as shown in Exhibits A-E, on file in the Administrative Services Department and incorporated herein by this reference as though set forth in full, based on the above referenced findings. On motion of Council Member Guthrie, seconded by Council Member Arnold, and by the following roll call vote, to wit: AYES: Council Members Guthrie, Arnold, Dickens, and Mayor Ferrara NOES: None ABSENT: Council Member Costello the foregoing Resolution was adopted this 13th day of December, 2005. RESOLUTION NO. 389' PAGE 4 TONY F A, MAYOR ATTEST: KELLY WEfMOR,~ CITY CLERK APPROVED AS TO CONTENT: _ ~-- STEVEN ADAMS, CITY MANAGER APPROVED AS TO FORM: ~~ ~ / fj 71M0 HY J. CARMEL, CITY ATTORNEY EXHIBIT A 5.2 Ensure that all development, including roads, proposed adjacent to riparizn and other biologically sensitive hahitats avoid sianiiicant impac:s to such areas. )mplementation Actions: a. Require th?t new developrentproposedin such locations be designed to: minimize or eliminate the potEntial /or unauthorized entry into the sensitive araa; • create burar areas adjacent to the sensitive area, incorporating the most passive uses of the adjacent property; , • Protect the visual seclusion of forage areas from road intrusion by providing vegetative buffering; • Provide wildlife movement finkzges to water sources; • Provide vege!ation that can be used by wildlife /or cover along roadsides; and • Avoid intrusion of night lighting into the sensitive area. b. If, following a report by a qualified biologist, it is determined that a subdivision design and related improvements are likely to cause significant adverse damage to biotic resources, exercise authority under the provisions of Government Code Section 66474 2nd deny the project. -. 5.3 Preserve existing mattire trees arid vegetation. !mplementation Actions: a. Within ntrzl and hillside residential areas, permit only such natural vegetariort to be removed as is necessary io locate homesites and construe: access roads. ' b. Require thathealu;ymature trees bepreserved and protected from curing or removal as set loth in the Ciry'3 revised tree ordinance. c. Require that mature trees to be preserved within a development be protected by enclosing them within an appropriate construc:fon barrier, such as chain link fencing or other means acceptable to the City, prior to the issuance of any grading permit or building permit, and prior to the commencement of work. d. Aequire that the barriers referenced in Item 'd' above are to remain in place during all phases of constrvc:ion and may not be removed without the consent of the Ciry. e. Prohibit substantial disruption orremoval of the s:rucrura! or absorptive roots of mature trees being preserved. f. Prohibit the p/acement of fill material within the dripline of mature trees being preserved without the approval of a qualified arborist or landscape architect and consent of the Ciry. J g. Prohibit substantial compaction of the soil within tt•,e dripline of mature trees being preserved. R RESOLUTION NO. 3892 OFFICIAL CERTIFICATION I, KELLY WETMORE, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that Resolution No. 3892 is a true, full, and correct copy of said Resolution passed and adopted at a regular meeting of the City Council of the City of Arroyo Grande on the 13th day of December 2005. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 14`" day of December 2005. /LSD. KELLY WET RE, CITY CLERK MEMORANDUM TO: CITY COUNCIL FROM: ROB STRONG, COMMUNITY DEVELOPMENT DIRECTOR BY: TERESA MCCLISH, ASSOCIATE PLANNER SUBJECT: CONSIDERATION OF A RESOLUTION DENYING VESTING TENTATIVE TRACT MAP AND PLANNED UNIT DEVELOPMENT (CASE NO. 01-001) TO SUBDIVIDE A 26.9-ACRE PROPERTY INTO TWENTY-ONE (21) RESIDENTIAL LOTS AND ATWENTY-TWO (22) PERMANENTLY PRESERVED OPEN SPACE PARCEL DATE: DECEMBER 13, 2005 RECOMMENDATION: It is recommended based upon the tentative action taken at the City Council public hearing for this item on November 22, 2005, that the City Council approve the attached resolution denying without prejudice Vesting Tentative Tract Map and Planned Unit Development 01- 001 (otherwise known as Tract 1998). FUNDING: No fiscal impact. DISCUSSION: On November 22, 2005, the City Council voted 5-0 to tentatively deny the project as proposed, without prejudice, and directed staff to incorporate City Council findings into the draft resolution and return to City Council for final consideration. The attached resolution contains the findings necessary to deny the project as proposed, considering concerns about the project emphasized by the City Council during the public hearing. Discussion at the public hearing included careful consideration of the applicant's proposal, including the proposed mitigation measures and project enhancements, and an expressed concern that due to some positive aspects of the project, a no-project alternative was not necessarily the most desirable outcome. However, due to the configuration of proposed development and infrastructure, and the resulting significant environmental effects, the City Council voted to deny the project, without prejudice. Denial of a project without prejudice means that the applicant is invited to modify the proposal considering the findings made by the City Council and return to the City Council for consideration of the modified project. ENVIRONMENTAL ASSESSMENT: Staff has reviewed this project in compliance with the California Environmental Quality Act (CEQA), the CEQA Guidelines and the City of Arroyo Grande Rules and Procedures for CITY COUNCIL NOVEMBER 8, 2005 Page 2 of 2 Implementation of CEQA. Based on the review, a Subsequent Environmental Impact Report (SEIR) was prepared by Rincon Consultants and extends from the program EIR prepared for Rancho Grande in 1991. A draft SEIR was circulated in February 2003 and then amended and re-circulated in November 2003 to evaluate a modified project design submitted by the applicant, and clarification of the biological resources analysis. The City Council certified the Revised Final SEIR (RFSEIR) on April 13, 2004. An Addendum to the SEIR was prepared in February 2005 in -accordance with the California Environmental Quality Act (CEQA) to evaluate the potential environmental effects associated with the reduction in the number of residential lots from thirty-six (36) to the proposed project configuration of twenty-one (21) (Exhibit "F"). Project consideration was delayed by mutual consent between the City and the applicant in order to provide for project revisions given conclusions in the Revised Final SEIR. PUBLIC COMMENTS: On April 21, 2005, 85 public hearing notices were sent to all property owners within 300 feet of the project, the site was posted with information about the public hearing, and a public notice was placed in t±~e Tribune on April 22, 2005. Additional public comment relating to the project occurred during the certification hearings for the SEIR in 2003 and 2004. ALTERNATIVES: 1. Adopt the draft resolution; 2. Direct staff to modify the findings and adopt the draft resolution; 3. Provide other direction to staff. S:\Community Developmen[\PROJECTS\TTM\VTTM 01-001 (T1998)\2005\CC112205\cc !21305 sr.doc CITY COUNCIUREDEVELOPMENT AGENCY MINUTES NOVEMBER 22, 2005 PAGE 7 area, and direct staff to work with the Historical Society, specifically on the Mas r Plan, and also on the potential management agreement. Council Member Arnold second d, and the motion passed on the following roll call vote: AYES: Dickens, Arnold, Guthrie, Costello, Ferrara NOES: None ABSENT: None Mayor Ferrara called for a break at 9:20 p.m. The Council reconvened at 9:30 p. m. 11.b. Consideration of Fiscal Year 2005-06 First~Quarter Budget Status Report. [COUNCIURDA] Director of Financial Services Kraetsch prese d the staff report and recommended the Council/RDA Hoard of Directors: 1) Approve c ryover appropriations as shown in Schedule A; and 2) Approve budget adjustments and r ommendations as shown in Schedule A. Staff responded to questions from Council re rding funding of the Desalination Study; and the possibility of setting up a fund in the futur for creek restoration and maintenance. Mayor/Chair Ferrara opened the pu Ilc hearing and invited comments from those in the audience who wished to be heard on the atter. No public comments were received and Mayor/Chair Ferrara closed the public heari Mayor Pro Tem/Vice Cha' Costello moved to approve carryover appropriations and approve budget adjustments an recommendations as shown in Schedule A. Council/Board Member Guthrie seconded, an he motion passed on the following roll-call vote: AYES: C ello, Guthrie, Arnold, Dickens, Ferrara NOES: one ABSENT: None 9. PUBLIC HEARINGS (continued 9.b. Consideration of a Vesting Tentative Tract Map and Planned Unit Development (Case No. 01-001) to Subdivide a 26.9-Acre Property into Twenty-One (21) Residential Lots and aTwenty-Two (22) Acre Permanently Preserved Open Space Parcel. Associate Planner McClish presented the staff report and recommended the Council consider the project, make findings determined to be necessary or appropriate, take tentative action on the project and direct staff to return with the appropriate Resolution for formal action. Mayor Ferrara opened the public hearing and invited comments from those in the audience who wished to be heard on the matter. Dennis Law, representing the applicant (Castlerock Development), gave a presentation (on file in the Administrative Services Department) which included an overview of the project history; the original project design; the revised/reduced project design; project mitigations for riparian habitat, wetland, drainage, Pismo clarkia, long-term maintenance, and HOA management; and project CITY COUNCIUREDEVELOPMENT AGENCY MINUTES NOVEMBER 22, 2005 PAGE 9 expressed concern with the proposed access road as it relates to emergency access; referred to Fish and Game issues; referred to a drain line which is under the proposed access road; supported protection of the Pismo clarkia; and stated that the project was too dense and should be reduced to five units. He opposed the project as proposed. Karen Tait, Arroyo Grande resident, referred to August 3 and September 1, 2001 articles in The Tribune and quoted from portions of the articles regarding the proposed project. She noted the community involvement with this project and the amount of news coverage this project has received in the past. She stated there are few places so significant that so many community members have come forward to protest a development, and clearly this is one of them. She asked the Council to follow the Planning Commission's recommendation to deny the project as proposed. Don Dirksav, Arroyo Grande resident, expressed concern about access to the development. No further public comments were received and Mayor Ferrara closed the public hearing. Council Member Guthrie acknowledged the project's long history; noted that there are areas where Pismo clarkia is clearly impacted; stated that not everything feasible has been done to enable a finding of overriding consideration or that everything has been done to avoid Pismo clarkia impacts; suggested there are other potential solutions such as reducing the size of the project and reducing lot size; stated that there are impacts related to the proposed access road; expressed concern about the wetland area and whether or not the HOA can manage and enforce the mitigation measures and conditions. He reiterated that he did not think everything feasible has been done in order to reduce the impacts to the wetlands and he would be unable to make the required findings necessary to approve the project tonight. He acknowledged the proposed project enhancements, including the Pismo clarkia study and the Pismo Lake watershed enhancement. He stated that although he could not make the findings of overriding consideration in order to approve the project tonight, he was not ready to deny the project outright, as thf;re are opportunities for further review and modification. He stated he would like to see the best wetland possible; the largest and most stable Pismo clarkia habitat area; and a long-term plan to ensure that it will stay in place in perpetuity. Council Member Arnold referred to the staff report and read a statement about CEQA findings and Statement of Overriding Considerations. He agreed with comments by Council Member Guthrie that other things could be done in order to approve this project. He referred to the constraint map and noted the project's negative impact to Pismo clarkia. He referred to several lots that significantly impact the wetlands; a lot that requires extensive cuts into a hill; and lots that are composed entirely within oak woodland habitat. He stated this is not a project that has made an attempt to avoid significant impacts; however, he said there is probably an opportunity to have some number of home sites there but not as many as is proposed. He could not support the project as proposed and suggested continuing the item or denying the project without prejudice. Council Member Dickens acknowledged the environmental impacts on the site and the challenge for developing. the site. He said he believed the applicant and the proposal is moving in the right direction and applauded the applicant for bringing in various consultants and professionals that have expertise in Pismo clarkia and the riparian areas, and the restoration and mitigation measures that have been brought forth. He acknowledged the concerns expressed by members of the community. He said the first priority was addressing the CEQA impacts, including doing a better job of addressing the eastern area of the subdivision to protect the Pismo clarkia and CITY COUNCIUREDEVELOPMENT AGENCY MINUTES NOVEMBER 22, 2005 PAGE 10 lessen the direct impact; looking further at the riparian wetlands and habitat, particularly at the western end of the subdivision, and the potential impacts to natural springs in the area; addressing the issue of slope stability; and addressing potential impacts to oak trees at the northern and eastern areas of the subdivision. He commented that when there is eventually a project that addresses the issues he is concerned with, there would likely still be a need to adopt a Statement of Overriding Considerations. He said he would need to offset that with the proposed enhancements that the project is bringing forth. He said he was pleased with what was being proposed; however, he referred to the water well and inquired who would be responsible to construct the well and the infrastructure necessary to transport the water to Rancho Grande Park, as well as what the cost would be. He also spoke of water conservation measures and suggested connecting a dual plumbing system to the homes that are being proposed. He agreed that the houses presented in concept seem too large and that if the area is constrained because of its environmental concerns, he suggested a different concept of housing model that is less intrusive. He encouraged the applicant to move forward to revise the project and come back with a revised proposal, and supported either continuing the item or denying the project without prejudice. Mayor Pro Tem Costello stated that he liked some of the proposed enhancements as it relates to the riparian corridor and doing some restoration to an area that has been damaged. He stated he would like to see the required setback for all buildings in this project; expressed concerns about the serious impacts to the Pismo clarkia habitat and noted that there have not been any studies that show any success in the restoration or transplanting of Pismo clarkia; would prefer to see the 5-year Pismo clarkia study completed before taking any Pismo clarkia from the site; expressed concern to oak tree impacts on several lots; expressed concern about building on slopes greater than 20%; referred to several lots that directly impact Pismo clarkia and riparian habitat. He stated he would like to see a project come back that avoids the environmental areas that would be impacted. He supported denying the project without prejudice or continuing the item so it can come back with a different configuration. Mayor Ferrara commented on the proposed preliminary riparian wetland mitigation plan and noted that relying on the involvement of certain State agencies such as Fish & Game, Army Corps of Engineers, and U.S. Fish & Wildlife for permitting and ongoing monitoring purposes is not realistic. He also noted that some of the strategies in the mitigation plan have merit; however, he expressed concern as to the degree to which they can be implemented on this site. He acknowledged the many site constraints such as drainage, riparian wetland, oak woodland, Pismo clarkia, setback, and slope and expressed concern about the proposed lots that involve Class I impacts and sensitive areas. He concluded by acknowledging this project falls under the 1990 General Plan; he noted that all the subsequent discussions and meetings have examined and reexamined the impacts that exist on this particular site; and the Council had looked at all the facts that tiad been generated to determine what would work on the site. He stated he did not support the project as proposed and would support denying the project without prejudice. He said consideration must be given to all the facts that have been brought forward. Mayor Pro Tem Costello moved to adopt a Resolution of the City Council of the City of Arroyo Grande denying without prejudice approval of Vesting Tentative Tract Map Case No. 01-001 (otherwise known as Tract 1998), Planned Unit Development Case No. 01-001, and Lot Line Adjustment Case No. 01-002 located at James Way and La Canada. Council Member Arnold seconded the motion. CITY COUNCIL/REDEVELOPMENT AGENCY MINUTES NOVEMBER 22, 2005 PAGE 11 Council Member Dickens acknowledged the motion; however, he asked if the motion was appropriate based on all the feedback that was provided to the applicant. City Attorney Carmel stated it was within the Council's discretion to adopt the subject Resolution; however, there was so much additional material discussed tonight and so many additional findings made by the Council that he recommended the Council direct staff to incorporate some of the additional findings that were made into the Resolution. He stated some of the findings made tonight were not included in the proposed Resolution. Staff recommended the Council take tentative action to deny the protect without prejudice and direct staff to bring back a supporting Resolution consistent with the Council's direction for adoption at a future meeting. Mayor Pro Tem Costello amended his motion to include directing staff to incorporate the additional findings that the Council made into the Resolution and bringing the Resolution back to the Council for formal adoption at the next meeting. Council Member Arnold seconded the motion, and on the following roll-call vote: AYES: Costello, Arnold, Dickens, Guthrie, Ferrara NOES: None ABSENT: None 12. CITY COUNCIL REPORTS a. MAYOR TONY M. FERRARA: (1) San Luis Obispo Council of Governments/Sa uis Obispo Regional Transit Authority (SLOCOG/SLORTA). Brisco/Halcy interchange project continues to be a priority and discussion was held on how advance the funding cycle. (2) South San Luis Obispo County Sanitati n District (SSLOCSD). Encouraged Council Members to take a tour of the pl t. (3) Other. Continuing to attend Zone 1A meetings and taskforce meetings; discussed work plan and alternative. udy for flood mitigation. b. MAYOR PRO TEM JOE COSTELLO: (1) Zone 3 Water Advisory Boar No report. (2) County Water Resources visory Committee (WRAC). No report. (3) Air Pollution Control Di ict (APCD). APCD is working at the appropriate level in terms of the use of th r budget and use of the revenue. APCD has a significant increase in the amou of funds that are available for the Carl Moyer grant. APCD will be looking at asures dealing with the issue of global warming and how it affects APCD op ations. (4) Fire Oversight ommittee. No report. (5) Other. None. c. COUNCIL MEM R JIM DICKENS: (1) South ounty Area Transit (SCAT). No report. (2) Sou County Youth Coalition. No report. (3) Ot er. None. d. COUDICIL MEMBER JIM GUTHRIE: Economic Vitality Corporation (EVC). No report. Other. None. CITY COUNCILIREDEVELOPMENT AGENCY MINUTES DECEMBER 13, 2005 7. CITIZENS' INPUT. COMMENTS. AND SUGGESTIONS None. 8. CONSENT AGENDA Council/Board Member Guthrie moved, and Council/Board Member Arnold seconded the motion to approve Consent Agenda Items 8.a. through 8.n., with the recommended courses of action. City Attorney Carmel read the title of the Resolution in Item 8.j. as follows: "A Resolution of the City Council of the City of Arroyo Grande denying Vesting Tentative Tract Map Case No. 01-001 (otherwise known as Tract 1998), Planned Unit Development Case No. 01-001, and Lot Line Adjustment Case No. 01-002 Located at James Way and La Canada". The motion passed on the following roll-call vote: AYES: Guthrie, Arnold, Dickens, Ferrara NOES: None ABSENT: Costello 8.a. Cash Disbursement Ratification. Action: Ratified the listing of cash disbursements for th period November 16, 2005 through November 30, 2005. 8.b. Consideration of Approval of Minutes. Action: Approved the minutes of the Regular City C ncil meeting of October 25, 2005 as submitted. 8.c. Consideration of Acceptance of the Redev lopment Agency's (RDA) Annual Financial Reports [COUNCIURDA]. Action: Received and filed the Redeveloprr~ent Agency's respective Annual Financial Reports for the fiscal year ended June 30, 2005. 8.d. Consideration of Annual Financial Rep -Fiscal Year 2004-05 Receipt and Use of Water and Sewer Development Fees. Action: Received and filed the annul report of the receipt and use of water and sewer development impact fees and char es, in compliance with Government Code Section 66013. 8.e. Consideration of Resolution cepting the Status Report on Project Development Impact Fees (AB 1600). Action: Adopted Resolutio o. 3889 accepting the status report on the receipt and use of Project Development I pact Fees (AB 1600) during the fiscal year ending June 30, 2005. 8.f. Consideration of Ap oval of an Open Space Easement Agreement for Tract 2816. Action: Adopted Re olution No. 3890 approving and authorizing the Mayor to execute an Open Space Ease ent Agreement for Tract 2616. 8.g. Consideration Disposal of Surplus Bicycles. Action: Ado ted Resolution No. 3891 declaring the listed bicycles as surplus for donation to a San Luis Obispo County Sheriff's Office to be refurbished and donated to needy chit en. 8.h. Consicf ation to Approve Final Tract Map 2539 Subdividing Two (2) .49-Acre Parce into Twelve (12) Parcels Located at 185 and 187 Brisco Road. Acti n: Approved Final Tract Map 2539, subdividing two (2) .49-acre parcels into twelve (1 parcels. -.._.~ ATTACHMENT A ~., March 8, 2007 CASTLEROCK D E V E L O P M E N T Rob Strong, Community Development Director City of Arroyo Grande Planning- Department P.O. Box 550 Arroyo Grande, CA 93420 RE: Tract 1998 Dear Rob: ATTACHMENT 4 ~~- ~~` MAR 2 6 7067 _ `~ 11 ~•_.Ail This letter is in reference to the pending vesting Tentative Tract Map Application for Tract 1998 located at La Canada and James Way. To briefly recap where we are in the application process; the City Council has reviewed the tentative map application and expressed concerns with various aspects of the project design. We have taken the Council's comments into consideration and the current project design, although it is a part of the same application, has been modified to address these comments. We are now seeking feedback from Council to verify that these modifications have addressed the issues of concern. To achieve this we would like to take advantage of the "pre-application" process to provide the Council with an early opportunity for review and comment. We see it as an excellent cooperative opportunity to receive direct constructive feedback from the Council Members and the General Public. Thank you. Sincerely, Jason Tyra Castlerock Development 202 H3 Tank Farm Road • San Luis Obispo, California 93401 . Lic. No. 730786 • (805) 546-8100 . Fax (805) 549-8419 ~, a .. ATTACHMENT5 •. ON F1l.G !4T e.Da Revised Final Subsequent Environmental Impact Report Addendum State Clearinghouse No. 2001081065 ~Testirig, Tentative Tract Map ` ~~ao t ~wtR ~.r5.~;Ay3:: y. t.•r ~ ..:'. r..4iJ~: •. Fi'i,.