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Minutes 2007-04-24MINUTES REGULAR MEETING OF THE CITY COUNCIL/REDEVELOPMENT AGENCY/PUBLIC FINANCING AUTHORITY TUESDAY, APRIL 24, 2007 COUNCIL CHAMBERS, 275 EAST BRANCH STREET ARROYO GRANDE, CALIFORNIA 1. CALL TO ORDER Mayor/Chair Ferrara called the Regular City Council/Redevelopment Agency//Public Financing Authority meeting to order at 7:06 p.m. 2. ROLL CALL CC/RDA/PFA: Council/Board Members Joe Costello, Jim Guthrie, Chuck Fellows, Mayor Pro Tem/Vice 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, Director of Building and Fire Mike Hubert, and Chief of Police Tony Aeilts. 3. FLAG SALUTE Alvin Evenson and Allen Olivares, representing American Legion Post 136, led the Flag Salute. 4. INVOCATION Pastor Robert Banker, Open Door Church, delivered the invocation. 5. SPECIAL PRESENTATIONS 5.a. Honorary Proclamation Recognizing "Arbor Day" -April 27, 2007. Mayor Ferrara presented an Honorary Proclamation recognizing April 27, 2007 as Arbor Day. Interim Director of Parks, Recreation and Facilities Perrin accepted the Proclamation and announced Arbor Day activities and tree planting would take place at Elm Street Park on Saturday, April 26'". S.b. Honorary Proclamation Recognizing "Bike Month" -May 2007. Mayor Ferrara presented an Honorary Proclamation declaring May 2007 as "Bike Month", and May 14 to May 18, 2007 as "Bike to Work and School Week". Lisa Quinn, representing RideShare, accepted the Proclamation and spoke about upcoming bike challenge events to promote the reduction of vehicular emissions in the County. S.c. Honorary Proclamation Recognizing "Peace Officers Memorial Month" -May 2007. Mayor Ferrara presented an Honorary Proclamation declaring May 13-19, 2007 as "National Police Week" and May 16, 2007 as °Peace Officers Memorial Day". Chief of Police Aeilts accepted the Proclamation. 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 moved for introduction or adoption at the meeting shall be read in title only and all further reading be waived. Minutes: City Council/Redevelopment Agency/Public Financing Authority Meeting Page 2 Tuesday, April 24, 2007 7. CITIZENS' INPUT. COMMENTS. AND SUGGESTIONS None. 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. No public comments were received. Council Member Fellows requested that Item S.i. be pulled. Mayor Pro Tem Arnold noted that he would abstain from voting on Item 8.d. Action: Council Member Fellows moved to approve Consent Agenda Items 8.a. through 8.h., with the recommended courses of action. Mayor Pro Tem Arnold seconded the motion. The motion passed on the following roll call vote: AYES: Fellows, Arnold, Costello, Guthrie, Ferrara NOES: None ABSENT: None ABSTAIN: Arnold (Item 8.d. only) 8.a. Cash Disbursement Ratification. Action: Ratified the listing of cash disbursements for the period April 1, 2007 through April 15, 2007. 8.b. Consideration of Statement of Investment Deposits. Action: Received and filed the report of current investment deposits as of March 31, 2007. 8.c. Consideration of Rejection of Claim -Chad Johnson. Action: Rejected Claim. 8.d. Consideration of Council Appointment to the Parks and Recreation Commission. Action: Approved the recommendation of Council Member Joe Costello to appoint Kathy Arnold to the Parks and Recreation Commission. 8.e. Consideration of a Resolution Accepting Public Improvements and Easements for Tract 2669, Located at the Northwest Corner of Le Point Street and Nevada Street, Constructed by Fairway Development. Action: Adopted Resolution No. 4007 as follows "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE ACCEPTING EASEMENTS AND IMPROVEMENTS FOR TRACT 2669, LOCATED AT THE NORTHWEST CORNER OF LE PO/NT STREET AND NEVADA STREET, CONSTRUCTED BY FAIRWAY DEVELOPMENT." 8.f. Consideration of Award of Bid for Custodial Services to Commercial Maintenance Service. Action: Awarded the bid for custodial services to Commercial Maintenance Service in the amount of $4,050 per month and authorized the Mayor to execute the Agreement for Contractor Services. 8.g. Consideration of Authorization to Close Branch Mill Road for the Annual Strawberry Stampede on May 27, 2007. Action: Adopted Resolution No. 4008 as follows: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AUTHORIZING THE CLOSURE OF BRANCH MILL ROAD FOR THE ANNUAL STRAWBERRY STAMPEDE ON MAY 27, 2007". Minutes: City Council/Redevelopment Agency/Public Financing Authority Meeting Page 3 Tuesday, April 24, 2007 8.h. Consideration of Acceptance of the City Hall Reception Area Renovation Project. Action: 1) Accepted the project improvements, as constructed by Anderson Burton Construction, Inc., in accordance with the plans and specifications for the City Hall Reception Area Renovation; 2) Directed staff to file a Notice of Completion; and 3) Authorized release of the retention of $2,996.90 thirty-five (35) days after the Notice of Completion has been recorded if no liens have been filed. 8.i. Consideration of Revised Memorandum of Understanding (MOU) between the City of Arroyo Grande, Lucia Mar Unified School District, J.H. Land Partnership and John Taylor, Trustee Regarding Land Acquisition and Extension of Castillo Del Mar to Valley Road. Recommended Action: 1) Approve and authorize the Mayor to execute the revised Memorandum of Understanding (MOU) between the City of Arroyo Grande, Lucia Mar Unified School District (District), J.H. Land Partnership and John Taylor, Trustee; and 2) Appropriate $7,500 for reimbursement to John Taylor, Trustee for expenses related to the project. In response to a concern expressed by Council Member Fellows that there was a conflict between Sections 4Q) and 4(k), and 4(n) of the MOU, City Manager noted that staff had distributed to Council a proposed revision to Section 4(k) of the MOU as follows: "City and District will jointly determine the allowed uses of the Remainder Parcel, which will be combined with AGHS facilities and grounds, and will be generally restricted to agriculture and agricultural education related uses. No water, sewer, drainage or other utilities relocation or improvements are proposed for the Remainder Parcel as part of this MOU." Action: Council Member Fellows moved to approve and authorize the Mayor to execute the revised MOU between the City of Arroyo Grande, Lucia Mar Unified School District (District), J.H. Land Partnership and John Taylor, Trustee, as modified; and to appropriate $7,500 for reimbursement to John Taylor, Trustee for legal expenses related to the project. 9. PUBLIC HEARINGS 9.a. Consideration of Adoption of the Multi-Jurisdictional Hazard Mitigation Plan. Director of Building and Fire Hubert introduced Bob Newman from Category Five Professional Consultants, Inc. Mr. Newman gave a presentation regarding multi-hazard mitigation planning to minimize property damage, save lives, and reduce recovery effort spending subsequent to natural or man-made disasters. He explained that local governments are required to develop and submit mitigation plans in order to qualify for the Hazard Mitigation Grant Program project funds; reviewed the process for creating aMulti-Jurisdictional Hazard Mitigation Plan; reviewed mitigation goals for the City of Arroyo Grande; and ongoing responsibility for monitoring, evaluating, and updating the Plan. Council comments and questions ensued regarding the joint efforts for the study between the participating agencies (Cities of Arroyo Grande and Grover Beach and the Lucia Mar Unified School District); that the demographic categories for each agency should be consistent (page 14), with some exception of the School District; how job growth projection figures were determined (page 14); that source information should be extracted directly from the City's documents; that to accurately portray the City's flooding history, the March 2001 event should be included (page 41 ); that the Multi-Hazard Emergency Response Plan is currently being reviewed and includes the Continuity of Operations Plan (page 111); concern that there was not enough public attendance or involvement at the various workshops; concern that there were no elected officials (who represent Minutes: City Council/Redevelopment Agency/Public Financing Authority Meeting Page 4 Tuesday, April 24, 2007 the public's interest) in the Planning Group; concern that Mitigation Action 3.D. proposes to eliminate the threat of "potentially" hazardous trees and a request to remove the word "potentially" (page 122); an observation that school campuses are devoid of trees and additional concern about Mitigation Action 3.D. (page 130); emphasis on the benefits of trees on school campuses; and that the Plan would benefit from additional public input. Mayor Ferrara opened the public hearing, and upon hearing no comments, he closed the public hearing. Mayor Ferrara inquired whether the Council had the ability to provide comments and recommendations on the portions of the Plan related to the other agencies (Lucia Mar, Grover Beach). Mr. Adams noted that the City entered into a partnership to create aMulti-Jurisdictional Plan and he stated the City could pass on any comments or concerns about the data to the other affected agencies if it relates to the City's policies and goals. Council Member Costello noted that the Plan serves as a compliance document in order to receive mitigation funding in the event of a disaster; that the goals and objectivess are broad and gives some room for growth; that the Plan does not need further public review; that additional public participation in mitigation efforts would be welcome when moving forward; that the Hazard Maps in the Plan should be more specific to Arroyo Grande rather than the County; and he supported moving forward with the Plan. Council Member Guthrie noted that beyond the cost savings of the cooperative effort, it was good to see the coordinated goals and objectives of all the agencies; agreed that the issue requires a certain amount of expertise to compile and create the Plan; that he was not opposed to allowing further public review and comment, however, he noted the public would have additional input when the City moves forvvard with the goals and objectives; and he supported moving forward with the minor changes to the Plan as proposed. Council Member Fellows stated he could not support the Plan as proposed, with input received from only fifteen (15) members of the public. Mayor Pro Tem Arnold supported the Plan with the modifications suggested by the Mayor and Council Member Fellows. Mayor Ferrara commented that the format of the Plan is mostly mandated by law; information needs to be inserted and become an institutional standard; that public input is much more valuable during the implementation phase of some of the mitigation strategies rather than for formulation of the goals; emphasized that the structure of the Plan itself is in most parts standard; that some enhancements to the Plan should be made to seek parity with the demographic information for Arroyo Grande and Grover Beach; and expressed support for the Plan. Mr. Newman gave a brief overview of the methods used for promoting and advertising the public workshops. Action: Council Member Costello moved to adopt a Resolution as follows: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE ADOPTING A MULTI- JURISDICTIONAL HAZARD MITIGATION PLAN", as submitted, with revisions to the demographic charts and hazard maps, the elimination of the word "potential" when dealing with tree hazards, and including information regarding the March 2001 flooding event. Council Member Guthrie seconded, and the motion passed on the following roll-call vote: Minutes: City Council/Redevelopment Agency/Pu61ic Financing Authority Meeting Page 5 Tuesday, April 24, 2007 AYES: Costello, NOES: Fellows ABSENT: None Guthrie, Arnold, Ferrara 9.b. Consideration of a Proposed Ordinance Amending Section 16.68.050 of the Arroyo Grande Municipal Code Regarding Underground Utilities. Assistant Planner Bergman presented the staff report and recommended the Council introduce an Ordinance amending Municipal Code Section 16.68.050 regarding underground utilities. Council questions and comments included concern for eliminating the in-lieu fee for a project where the in-lieu fee would be more than 40% of the project cost, rather than scaling it down; concern about making exceptions under certain circumstances when there is a benefit to public facilities or projects; and concern about eliminating in-lieu fees for small commercial projects. Mayor Ferrara opened the public hearing, and upon hearing no comments, he closed the public hearing. Council discussion ensued concerning the criteria for establishing rules for the consideration, imposition, use and/or exemption of in-lieu fees for underground utilities; that there should be a certain amount of discretion or flexibility for determining when in-lieu fees are appropriate for certain projects; a suggestion to implement a sliding scale for in-lieu fees; and the impact of undergrounding utilities on applicants, particularly deed restricted affordable housing units and projects with a beneficial public component. City Attorney Carmel suggested that the item be continued so that staff could further research the matter based on Council comments and direction. Action: Council Member Costello moved to continue the item to a date uncertain. 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 10. CONTINUED BUSINESS ITEMS 10.a. Consideration of 10-Year Strategic Plan. City Manager Adams presented the staff report and recommended the Council adopt a Resolution approving the proposed 10-Year Strategic Plan (the "Plan"). Mayor Pro Tem Arnold referred to the Affordable Housing goals and strategies on page 2 of the Plan and requested that language be inserted to address both "for sale" and "rental" affordable units; expressed concerns about the City's economic ability to provide housing assistance to City employees; and expressed concern with the City's ability to "fully" implement all programs identified in the Housing Element within ten (10) years. Mayor Ferrara suggested that the latter goal be modified to remove the word "fully", to provide clarification that the City's goal is to implement the programs identified in the Housing Element. Minutes: City Council/Redevelopment Agency/Public Financing Authority Meeting Page 6 Tuesday, Apri124, 2007 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 ensued in support of the Plan with minor modifications in the language regarding tactical goals and strategies for affordable housing, as discussed; acknowledged the additional time provided for public review and input, some of which was incorporated into the Plan; emphasis on the importance of the document as a 10-year Strategic Plan that established future goals and direction and is not intended to identify specific projects or project implementation; asuggestion to place stronger emphasis on requiring payment of in-lieu fees for low and very-low rental units; that the Plan identifies realistic goals, however, the Plan does not prioritize the goals; commending staff for completing the Plan in-house using existing studies and resources; and that the Plan will provide strategic guidance and direction for the City's future. Action: Council Member Costello moved to adopt a Resolution as follows: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING A CITY 10-YEAR STRATEGIC PLAN" as modified. Council Member Fellows seconded, and the motion passed on the following roll-call vote: AYES: Costello, Fellows, Guthrie, Arnold, Ferrara NOES: None ABSENT: None Mayor Ferrara called for a break at 8:50 p.m. The Council reconvened at 9:05 a.m. 11. NEW BUSINESS ITEMS 11.a. Consideration of Issuance of Redevelopment Agency Tax Allocation Bonds in a Principal Amount Not To Exceed $7,000,000. [COUNCIL/RDA/PFA] City Manager/Executive Director Adams presented the staff report and recommended the City Council, RDA Board, and Public Financing Authority Board adopt Resolutions by the City, Redevelopment Agency, and the Public Financing Authority, respectively, as follows: 1) A Resolution of the City Council of the City of Arroyo Grande Approving the Issuance by the Arroyo Grande Redevelopment Agency of its Arroyo Grande Redevelopment Project Area, 2007 Tax Allocation Bonds and Making Certain Determinations Relating Thereto; 2) A Resolution of the Board of Directors of the Arroyo Grande Redevelopment Agency Authorizing the Issuance of 2007 Tax Allocation Bonds of Said Agency in a Principal Amount of Not to Exceed Seven Million Dollars ($7,000,000) to Finance a Portion of the Costs of a Redevelopment Project Known as the Arroyo Grande Redevelopment Project Area and Approving Certain Documents and Taking Certain Other Actions in Connection Therewith; and 3) A Resolution of the Arroyo Grande Public Financing Authority Authorizing the Execution and Delivery of a Purchase Contract By and Among the Arroyo Grande Redevelopment Agency, the Arroyo Grande Public Financing Authority, and E. J. De La Rosa & Co., Inc. City Manager/Executive Director Adams introduced the City's Redevelopment Agency Consultant, Tim Mulrenan, from Tierra West Advisors. Mr. Mulrenan gave an overview of the bond issuance process and the costs related to issuing the bonds; noted that the actual amount of bonds would be $6,325,000 which would be issued in one series; explained that they would be Federally taxable bonds due to overall cost considerations associated with the financial terms of the bonds and flexibility in how the proceeds could be spent; Minutes: City Council/Redevelopment Agency/Public Financing Authority Meeting Page 7 Tuesday, April 24, 2007 explained that the Agency requested other taxing agencies to subordinate to the lien of the bonds and the agencies agreed; noted that the County of San Luis Obispo would enter into a Repayment Agreement with the Redevelopment Agency; stated that the bonds would be rated and insured; reviewed the current estimates of the debt service and interest rates; and highlighted the proposed use of the bond proceeds, which would include paying back internal borrowing, undergrounding utility projects, billboard removals, streetscape projects, and affordable housing projects. He then introduced Eric Scriven, from E.J. De La Rosa & Co., the bond underwriter. Mr. Scriven gave a brief description on the underwriting and insurance aspects associated with issuance of the bonds. He explained that the City had received an A- credit rating, which will save significantly on bond insurance costs. Mr. Stan Wolcott, Rutan & Tucker, said these are Federally taxable bonds, that the interest is not excludable on Federal tax returns; however, they would be tax exempt on the California income tax return. He explained the necessary actions required by the Council, RDA Board of Directors, and Public Financing Authority Board of Directors to issue the bonds. Mayor/Chair 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. CITY COUNCIL: Action: Council Member Guthrie moved to adopt a Resolution as follows: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE, CALIFORNIA, APPROVING THE ISSUANCE BY THE ARROYO GRANDE REDEVELOPMENT AGENCY OF ITS ARROYO GRANDE REDEVELOPMENT PROJECT AREA, 2007 TAX ALLOCATION BONDS AND MAKING CERTAIN DETERMINATIONS RELATING THERETO". Council Member Costello seconded, and the motion passed on the following roll-call vote: AYES: Guthrie, Costello, Fellows, Arnold, Ferrara NOES: None ABSENT: None REDEVELOPMENT AGENCY: Action: Board Member Guthrie moved to adopt a Resolution as follows: "A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ARROYO GRANDE REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF 2007 TAX ALLOCATION BONDS OF SAID AGENCY IN A PRINCIPAL AMOUNT OF NOT TO EXCEED SEVEN MILLION DOLLARS ($7,000,000) TO FINANCE A PORTION OF THE COSTS OF A REDEVELOPMENT PROJECT KNOWN AS THE ARROYO GRANDE REDEVLOPMENT PROJECT AREA AND APPROVING CERTAIN DOCUMENTS AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH". Board Member Costello seconded, and the motion passed on the following roll-call vote: AYES: Guthrie, Costello, Fellows, Arnold, Ferrara NOES: None ABSENT: None Minutes: City Council/Redevelopment Agency/Public Financing Authority Meeting Page 8 Tuesday, April 24, 2007 PUBLIC FINANCING AUTHORITY: Action: Board Member Guthrie moved to adopt a Resolution as follows: "A RESOLUTION OF THE ARROYO GRANDE PUBLIC FINANCING AUTHORITY AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE CONTRACT 8Y AND AMONG THE ARROYO GRANDE REDEVELOPMENT AGENCY, THE ARROYO GRANDE PUBLIC FINANCING AUTHORITY, AND E. J. DE LA ROSA & CO., INC.". Board Member Costello seconded, and the motion passed on the following roll-call vote: AYES: Guthrie, Costello, Fellows, Arnold, Ferrara NOES: None ABSENT: None 11.b. Consideration of Revisions to SLOCOG Traffic Model Population and Employment Projections. Community Development Director Strong presented the staff report and requested the Mayor, as the City's SLOCOG representative, to advise the SLOCOG economic consultant to reconsider and reduce employment projections for Arroyo Grande used in the 2030 Traffic Model. He then introduced Steve Devencenzi from San Luis Obispo Council of Governments (SLOCOG). Steve Devencenzi, representing SLOCOG, presented a Summary of Findings of the Long Range Socio-Economic Projections (2005-2030) conducted by Economic Research Associates to develop estimates of future population and employment growth, in five-year increments, to be used in the SLOCOG Regional Transportation Model for the year 2030. He reviewed the allocation methodology and data sources for population and employment projections; reviewed how population and employment allocations were determined by region; and concluded by noting that the SLOCOG Board modified the Arroyo Grande estimated employment growth rate from 1.ti% to 1% at its April meeting. Mr. Devicenzi and Mr. Mike Harmon from SLOCOG staff responded to questions from Council. 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 indicated he brought this subject up at the last Mayor's meeting to clarify the reason for the City's concern with the employment projection figures. He expressed concerns about consulting firms or the State of California making projections that represent the City, either demographic or some other category, where the City is held accountable for those projections. He stated he was concerned about having a Regional Traffic Model that portrayed the City of Arroyo Grande unrealistically. He proposed that when participating in any regional study that is driven by demographics from member agencies that comprise SLOCOG, there needs to be a more accurate, factual assessment of figures and forecasts that come from an agency's General Plan and not from a consultant or State agency. He stated he was comfortable with the 1 % rate if the Council agreed and requested feedback from the Council regarding the origin of data for future regional studies. Council Member Guthrie stated he could support the 1%/yr employment growth rate; noted it is counterintuitive that jobs would grow one and a half times faster than population in Arroyo Grande as portrayed in SLOCOG's figures; acknowledged that locally, job growth is hard to predict; believed that 1 % is a more appropriate employment growth rate for Arroyo Grande; and suggested a policy should be developed that the City have early input on demographic information prior to SLOCOG approving any regional study. Minutes: City Council/Redevelopment Agency/Public Financing Authority Meeting Page 9 Tuesday, April 24, 2007 Council Member Costello agreed that the 1% employment growth rate is a more reasonable projection and that it seems reasonable and consistent with the City's data for regional studies. Council Member Fellows supported the 1% employment growth rate and agreed that consultants should work directly with City staff for data used in regional studies. Mayor Pro Tem Arnold agreed that data used should be generated internally; supported the 1% employment growth rate, although 0.9% or less is more realistic. Mayor Ferrara suggested that staff generate a letter to SLOCOG indicating the City's position on the employment growth rate and the interest in having City staff coordinate employment and economic projections with the City. Action: Council Member Guthrie moved to request that the Mayor carry forth to SLOCOG the City's recommendation that a 1% employment growth rate projection be used for the City in the Regional Traffic Model and that the City have an opportunity to provide its own demographic data for future regional studies. Mayor Pro Tem Arnold seconded, and the motion passed on the following roll-call vote: AYES: Guthrie, Arnold, Costello, Fellows, Ferrara NOES: None ABSENT: None 11.c. Consideration to Authorize Staff to Pursue Temporary Closure of Northbound Brisco/Route 101 On/Off Ramps with Caltrans. Director of Public Works Spagnolo presented the staff report and 'recommended the Council authorize Staff to pursue temporary closure of the northbound Brisco/Route 101 on/off ramps with Caltrans. Council Member Guthrie asked if traffic counts would be conducted at the northbound Oak Park Blvd. off-ramp and asked why the City was not proposing alternative routes. Director Spagnolo responded that the City would provide information on alternative routes on traffic signs; however, detour signs would not be posted in order to avoid impacting traffic counts. Mayor Ferrara emphasized the need to explain the temporary closure as much as possible in the signage, such as including language stating "Traffic Study Underway" and listing the dates. Director Spagnolo agreed and stated staff was also considering implementation of an information hotline. Mayor Ferrara invited comments from those in the audience who wished to be heard on the matter. John Keen, N. Elm Street, stated that in the big picture, the two off ramps should be closed. He asked what the traffic counts would accomplish and how they would help. He recognized it would indicate where the traffic is going to go during construction, but otherwise he did not think it would tell us anything. He said if this were to see if the current traffic system would handle the traffic if the hook ramps were not installed, it did not seem logical on a functional basis. He said he did not understand the benefit of the closure. Director Spagnolo responded that the major goal for the temporary closure was to see where the traffic would go; what the impacts will be; and if, in the project, the City is addressing those impacts adequately. He noted there were proposals at Grand Avenue and Camino Mercado that would be Minutes: City Council/Redevelopment Agency/Public Financing Authority Meeting Page 10 Tuesday, April 24, 2007 included as part of this project and this test was to see if those are adequate to deal with future impacts. He also noted this will help determine how and when the hook ramp alternative will fit in. Upon hearing no further public comments, Mayor Ferrara closed the public comment period. Council comments included support for the temporary closure, which would provide valuable data for the Brisco/Halcyon Interchange project; acknowledgement of the inconvenience to the public; emphasis on the need for obtaining accurate data to make good decisions in the future; an observation that this proposal closes 1 of 4 northbound ramps and 1 of 3 southbound ramps in the local vicinity; and recognizing that staff is taking a progressive approach by continuing to work closely with Caltrans District 5 on the Brisco/Halcyon Interchange project. Action: Council Member Fellows moved to authorize staff to pursue temporary closure of the northbound Brisco/Route 101 on/off ramps, and to include traffic counts at Oak Park Blvd. Mayor Pro Tem Arnold seconded, and the motion passed on the following roll call vote: AYES: Fellows, Arnold, Costello, Guthrie, Ferrara NOES: None ABSENT: None 11.d. Consideration of an Ordinance Amending Chapter 8.08 of the Arroyo Grande Municipal Code Relating to the Sale and Use of Fireworks. City Manager Adams presented the staff report and recommended the Council introduce an Ordinance amending Chapter 8.08 of the Arroyo Grande Municipal Code relating to the use and sale of fireworks. He also referred to supplemental information distributed to Council amending Section 8.08.040.1. relating to the eligibility requirements for applicant organizations as it relates to fireworks stand permits and recommended the Ordinance be introduced, as modified. Mayor Ferrara invited comments from those in the audience who wished to be heard on the matter. Tom Lebens, AYCO Commissioner and Vice President of the Central Coast Youth Sports Association, spoke in favor of the proposed amendments to the Ordinance. Upon hearing no further public comments, Mayor Ferrara closed the public comment period. Council comments included support for the proposed Ordinance, with the modified language; that it would allow non-profits organizations the ability to more efficiently plan their annual budgets; and that the proposed rotation would be an equitable solution for all organizations. Action: Mayor Pro Tem Arnold moved to introduce an Ordinance, as follows: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AMENDING CHAPTER 8.08 OF THE ARROYO GRANDE MUNICIPAL CODE RELATING TO THE SALE AND USE OF FIREWORKS" including the modification to Section 8.08.040.1. as recommended by staff. Council Member Costello seconded, and the motion passed on the following roll-call vote: AYES: Arnold, Costello, Guthrie, Fellows, Ferrara NOES: None ABSENT: None Minutes: City Council/Redevelopment Agency/Public Financing Authority Meeting Page 11 Tuesday, Apri124, 2007 12. CITY COUNCIL REPORTS a. MAYOR TONY FERRARA: (1) San Luis Obispo Council of Governments/San Luis Obispo Regional Transit Authority (SLOCOG/SLORTA). SLORTA continues to move towards a joint use maintenance facility for SLORTA and RideOn which will be located on S. Higuera in San Luis Obispo. (2) South San Luis Obispo County Sanitation District (SSLOCSD). The sewage treatment plant continues to operate within required standards and limits; the Board and staff were very complimentary of the City's Public Works staff for the assistance in clearing the sewer line along Bakeman Lane. (3) Other. None. b. MAYOR PRO TEM ED ARNOLD: (1) Integrated Waste Management Authority Board (IWMA). No report. (2) Economic Vitality Corporation (EVC). Meets tomorrow; the Annual Retreat is coming up in May where goals will be discussed and encourage Council Members to provide input prior to the Retreat. (3) Other. None. c. COUNCIL MEMBER JOE COSTELLO: (1) Zone 3 Water Advisory Board. Budget expenditures are on target; Awaiting the implementation of the Habitat Conservation Plan. (2) Air Pollution Control District (APCD). Received follow up information on the Mower Exchange Program; Efforts are undervuay for replacement of diesel engines and APCD is seeking grants to help fund the replacements; Reviewed the APCD goals and strategic plan update of the 5-Year Plan. (3) Fire Oversight Committee. Met on April 6'h with the new Fire Chief; Cooperation between Arroyo Grande and Grover Beach Fire Departments continues to be exceptional with a heavy emphasis on training. (4) Fire Consolidation Oversight Committee. No report. (5) Other. None. d. COUNCIL MEMBER JIM GUTHRIE: (1) South County Area Transit (SCAT). Announced that the new hybrid bus is in operation which has been successful so far in fuel efficiency; Working on funding plan for improvements to bus stops; Announced significant schedule change targeted for August 1s` to move RTA routes to hourly and realigning the local SCAT system to fit with the RTA routes. (2) California Joint Powers Insurance Authority (CJPIA). No report. (3) Other. None. e. COUNCIL MEMBER CHUCK FELLOWS: (1) South County Youth Coalition. Meets on Thursday. (2) County Water Resources Advisory Committee (WRAC). Nipomo Community Services Districts presented the draft version of the State Water Resources Control guidelines; Discussed the importance of reviewing California Supreme Court ruling on the Vineyard Area Citizen's for Responsible Growth vs. City of Rancho Cordova; Announced that Waterfest 2007 is scheduled for May 5`" at the Irish Hills Plaza in San Luis Obispo; Reported that Lopez Lake is at 33% average rainfall and at 82% capacity as of 30 days ago; Received summary of water supply on the Nipomo Mesa; and the Santa Margarita Ranch Draft EIR was discussed. Minutes: City Council/Redevelopment Agency/Public Financing Authority Meeting Page 12 Tuesday, Apri124, 2007 e. COUNCIL MEMBER CHUCK FELLOWS (cont'd): (3) Other. None. 13. CITY COUNCIL MEMBER ITEMS: None. 14. CITY MANAGER ITEMS: None. 15. COUNCIL COMMUNICATIONS: Mayor Ferrara reported he met with a local farm family regarding potential new State regulations as a result of the recent contamination in the spinach crops and suggested that the City may need to meet with legislative representatives Sam Blakeslee and/or Abel Maldonado to determine the impact of the proposed legislation on the City and its agricultural community. 16. STAFF COMMUNICATIONS: None. 17. COMMUNITY COMMENTS AND SUGGESTIONS: John Keen, N. EIm Street, thanked Randy Robinson and the Public Works street crew for the good job in replacing a lot of curb, gutter and sidewalk in the N. Elm Street neighborhood. 18. ADJOURNMENT Mayor/Chair Ferrara adjourned the meeting at 10:45 p.m. Tony Ferrara ~/Chair ATTEST: t'I~UU/t-Q~ Kelly Wet or City Clerk/Secretary (Approved at CC Mtg 5' ola-aoo'7 1