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Minutes 2007-10-23 ~ . I MINUTES REGULAR MEETING OF THE CITY COUNCIL/REDEVELOPMENT AGENCY TUESDAY, OCTOBER 23, 2007 COUNCIL CHAMBERS, 215 EAST BRANCH STREET ARROYO GRANDE, CALIFORNIA 1. CALL TO ORDER Mayor Pro Tem/Vice Chair Arnold called the Regular City Council/Redevelopment Agency meeting to order at 7:00 p.m. 2. ROLL CALL CC/RDA: Council/Board Members Chuck Fellows, Jim Guthrie, Joe Costello and Mayor Pro Tem/Vice Chair Ed Arnold were present. Mayor/Chair Tony Ferrara was absent. 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, Director of Public Works Don Spagnolo, Director of Community Development Rob Strong, and Associate Planner Kelly Heffernon. 3. FLAG SALUTE Members of Boy Scouts of America Troop 26 led the Flag Salute. 4. INVOCATION Pastor Richard Scharn delivered the invocation. 5. SPECIAL PRESENTATIONS None. 6. AGENDA REVIEW 6.a. Ordinances Read in Title Only. Council- Member Costello moved, Council Member Guthrie 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. 7. CITIZENS' INPUT. COMMENTS. AND SUGGESTIONS Connie Dunbar, Launa Lane, expressed concern about the lack of bike lanes on E. Branch Street between Crown Hill and Huasna Road. She displayed photos of E. Branch Street showing bicyclists riding on the wrong side of the street and expressed concern for students traveling to Paulding Middle School. She urged the Council to observe the traffic at Crown Hill and make the area safer for the students. At Mayor Pro Tem Arnold's request, City. Manager Adams responded by stating the Council had recently adopted a Bike and Pedestrian Plan for the City and that the area in question has been identified as a high priority improvement project. He offered to meet with Ms. Dunbar at her convenience to review the Plan. 8. CONSENT AGENDA .Mayor Pro Tem Arnold 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. 1_ Minutes: City Council/RedevelopmentRgency Meeting page 2 Tuesday, October 23, 2007 , Action: Council Member Fellows moved to approve Consent Agenda Items 8.a. through 8.i., with the recommended courses of action. Council .Member Guthrie seconded. City Attorney Carmel read the title of the Ordinance in Item 8.i. The motion passed on the following roll call vote: AYES: Fellows, Guthrie, Costello, Arnold NOES: None ABSENT: - Ferrara 8.a. Cash Disbursement Ratification. Action: Ratified the listing of cash disbursements for the period October 1, 2007 through October 15, 2007. 8.b. Consideration of Statement of Investment Deposits. Action: Received and filed the repprt of current investment deposits as of September 30, 2007. 8.c. Consideration of Approval of Minutes. Action: Approved the minutes of the Special and Regular City Council meetings of September 25, 2007, as submitted. 8.d. Consideration to Approve the Draft Sewer System Management Plan. Action: 1) Approved the draft Sewer System Management Plan (SSMP) in accordance with the State Wate"r Resources Control Board Statewide General Waste Discharge Requirements (WDR) Order No. 2006-0003-DWQ; and 2) Directed staff to continue with the implementation of the SSMP. 8.e. Consideration to Approve Additional Funding for an Amendment to the Agreement with Todd Engineers. to Prepare a Monitoring and Reporting Program. Action: 1) Approved allocation of funds for an Amendment to the Agreement with Todd Engineers to prepare a monitoring and reporting program in accordance with the Santa Maria Groundwater Adjudication; and 2) Appropriated $17,866 from the Water Fund. 8.f. Consideration to Approve Construction Plans and Specifications for the Farroll Avenue Pavement Rehabilitation Project, PW 2007-04. Action: 1) Approved the construction plans and specifications for the Farroll Avenue Pavement Rehabilitation Project; 2) Found that the Farroll Avenue Pavement Rehabilitation Project is categorically exempt from CEQA pursuant to Section 15301(d); and 3) Directed the City Clerk to file a Notice of Exemption. 8.g. Consideration of Award of Contract for the East Grand Avenue Resurfacing Project, PW 2007-09. Action: 1) Awarded a construction contract -for the micro-surfacing of East Grand Avenue to Bond Blacktop ,in the amount of $60,184.25; 2) Awarded Alternate AA as part of the contract, micro-surfacing the Fire Station parking lot, in the amount of $6,700; 3) Authorized staff to negotiate a change order to incorporate Bid Alternate BC as micro-surfacing instead of Rubberized Emulsion Aggregate Slurry into the project, with a value not to exceed $35,000; and 4) Authorized the City Manager to approve change orders not to exceed 10% of the contingency of $10,200 for unanticipated costs during the construction phase of the project. ~ 8.h. Consideration of an Agreement for Consultant Services with EnerPower for Electric -Rate Analysis. Action: Approved the Agreement for Consultant Services with EnerPower for preparation of an electric rate analysis. Minutes: City CounciURedevelopmentRgency Meeting Page 3 Tuesday, October 23, 2007 8.i. Consideration of Adoption. of an Ordinance to Change the Zoning of Subarea 2 of the East Village Neighborhood Plan from Residential Rural (RR) to Single Family Residential (SF); Applicant -City of Arroyo Grande; Location - 12.77 Acres North of East Cherry Avenue Extension. Action: Adopted Ordinance No. 592 as follows: "AN ORDINANCE OF THE CITY COUNCIL OF,THE CITY OF ARROYO GRANDE AMENDING THE ZONING MAP TO DESIGNATE THE SUBJECT PROPERTY AS SINGLE-FAMILY RESIDENTIAL (S~; DEVELOPMENT CODE AMENDMENT 06-004, APPLIED .FOR BY THE CITY OF ARROYO GRANDE FOR PROPERTY LOCATED NORTH OF EAST CHERRY AVENUE EXTENSION (SUBAREA 2 OF THE EAST VILLAGE NE/GHBORHOOD~PLAN)' 9. PUBLIC HEARING 9.a. Consideration of Mid-Term Review of Redevelopment Agency's 2005-2009 Five-Year Implementation Plan Including an Amendment to the Implementation Plan to Update the Implementation Plan's Projects List. [RDA] Executive Director Adams presented the staff report and recommended the Council adopt a Resolution approving the Mid-Term Review of the Arroyo Grande Redevelopment Agency's 2005- 2009 Five-Year Implementation Plan, including an amendment to update the Implementation Plan's projects list. Executive Director Adams responded to questions from Council regarding the status of the Fair Oaks Theatre Parking project, the status of the Highway 277 relinquishment proposal, and efforts to pursue lodging in the Village. Vice Chair Arnold opened the public hearing, and upon hearing no public comments, he closed the public hearing. Action: Board Member Guthrie moved to adopt a Resolution as follows: "A RESOLUTION OF THE ARROYO GRANDE REDEVELOPMENT AGENCY APPROVING THE MID-TERM REVIEW OF THE AGENCY'S 2005-2009 FIVE YEAR IMPLEMENTATION PLAN INCLUDING AN AMENDMENT THERETO TO UPDATE THE IMPLEMENTATION PLAN'S PROJECTS LIST". Board Member Fellows seconded, and the motion passed on the following roll-call vote: AYES: Guthrie, Fellows, Costello, Arnold NOES: None ABSENT: Ferrara 10. CONTINUED BUSINESS ITEMS ' None. ~ 11. NEW BUSINESS ITEMS 11.a. Consideration of Pre-Application Case No. 07-004 to Subdivide a 0.58 Acre Property into Six (6) Affordable Housing Residential Lots and Two (2) Open Space Lots; Location -Southwest Corner of Cedar and Aspen Streets; Applicant - Pragna Patel. Associate Planner Heffernon presented the staff report and recommended Council review the project plans and provide suggestions and comments to the applicant. She responded to questions from Council concerning workforce housing; on and off-site parking requirements; and clarification concerning the proposed zone change.. Minutes: City Council/Redeve/opmentRgency Meeting Page 4 Tuesday, October 23, 2007 Mayor Pro Tem Arnold opened the public hearing, inviting the applicant or representative to address the Council first. Pragna Patel, applicant, stated that she works in the hotel industry and explained that the vacant piece of property had been purchased to provide affordable housing for her employees. She spoke of the difficulty of retaining employees and the need for affordable housing in the Five Cities area. She described the project's design concept and amenities and reiterated that the proposed project would provide housing for lower, moderate, and workforce income families. Upon hearing no further comments, Mayor Pro Tem Arnold closed the public comment period. Council Member Guthrie provided the following comments: - Stated the development proposal is an innovative idea; - Supports affordable housing in this area; - Can support an increase in the density; - Can support the parking space concession; - Noted-that there is sufficient on-street parking; - Expressed concern about the proposed secondary units in aMulti-Family zoning district; especially as it relates to costs for an affordable unit with a secondary unit. Council Member Costello provided the following comments: - Supports project concept; - Supports affordable housing in this area; - Can support the parking space concession; - Concerned about conceptual parking configuration as it relates to internal traffic circulation and flow; - Noted that there will be significant off-site parking available; - Expressed concern about the way the affordable housing qualifications and provisions are structured. Council Member Fellows provided the following comments: - Supports the concept plan, including the barbeque area, benches, and trees; - Likes that the project is planned around the Oak trees; noted that the larger Oak tree on Cedar is in good shape, stated that the' others are not so good; however it is good to try to preserve them; - Supports the transitional zoning; - Expressed concern that the parking issues have not been worked out; - Stated it was hard to evaluate the project at this time due to its conceptual nature; - Asked about the clearance behind a certain Oak tree as it relates to the potential for the placement of a driveway off of Aspen Street or perhaps a driveway for lot 5; - Supports in-fill, high density development in this area to take advantage of the infrastructure that currently exists. Mayor Pro Tem Arnold provided the following comments: - Likes the design of this project rather than a standard Planned Unit Development design with one straight driveway entrance; - Agreed that the parking needs to be resolved; - Did not like the flat roofs over the garages; _ Minutes: City CouncidRedeve/opmentRgency Meeting Page 5 Tuesday, October 23, 2007 - Expressed concern that this project may not be built after the zone change has been processed and the potential for submittal of a very different, higher density project in the future; - Acknowledged that it was difficult to provide feedback without any conceptual elevations to review; however, he stated the size of the units are appropriate; - Encouraged the applicant to continue discussions with the City and affordable housing agencies regarding the exact formula and how the affordable units will be structured and valued. Council Member Fellowsl referred to the street trees on the plan and stated he hoped there would be landscaped parkways along the curb that are big enough around the base of the tree(s) to allow rainwater to percolate down into the ground. He also suggested meandering sidewalks around the trees into the yard area. In response to the concerns expressed about- the proposed zone change, Associate Planner Heffernon explained that the Multi-Family zoning only allows five units per acre and density bonuses are allowed only when a proposed project includes affordable units. She also clarified that the proposed parking concession referred only to the proposed project and that parking requirements for other projects that may come forward would be reevaluated based on their own merits. Upon conclusion of Council comments, Mayor Pro Tem Arnold ensured that the applicant had received sufficient feedback and direction with regard to the proposed project. There was no formal action on this item. 12. CITY COUNCIL REPORTS a. MAYOR TONY FERRARA: (ABSENT) (1) San Luis Obispo Council of Governments/San Luis Obispo Regional Transit Authority (SLOCOG/SLORTA). No report. (2) South San Luis Obispo County Sanitation District (SSLOCSD). No report. (3) Other. None. b. MAYOR PRO TEM ED ARNOLD: (1) Integrated Waste Management Authority Board (IWMA). No report; meets next week. (2) Economic Vitality Corporation (EVC). Gave report on status of Tourism Study and opportunity for the City to participate. (3) Other. None. c. COUNCIL MEMBER JOE COSTELLO: (1) Zone 3 Water Advisory Board. Met on September 20th; reported that the filter system on the new plant is working better; the Habitat Conservation Plan is still on hold. (2) Air Pollution Control District (APCD). Met on September 26th; reported on presentation of Pollution Prevention Recognition Awards; Board has organized a subcommittee to look at various fiscal issues relatin~ to the power plant in Morro Bay. (3) Fire Oversight Committee. Last met on August 24 ;next meeting is later in the week. (4) Fire Consolidation Oversight Committee. No report. (5) Other. None. Minutes: City CounciURedeve/opment Agency Meeting Page 6 Tuesday, October 23, 2007 d. COUNCIL MEMBER JIM GUTHRIE: (1) South County Area Transit (SCAT). No report. (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). Received presentation on City of San Luis Obispo 2007 Water Resources Status Report (copy distributed to Council and staff); also distributed information from the California Urban Water Conservation Council website concerning the drought. (3) Other. None. 13. CITY COUNCIL MEMBER ITEMS: None. 14. CITY MANAGER ITEMS: None. 15. COUNCIL COMMUNICATIONS: Mayor Pro Tem Amold announced that SLO Green Build is having a meeting tomorrow night in Paso Robles. In response to an inquiry from Council Member Fellows about the status of fluorescent tube disposal, City Manager Adams stated he has been in contact with the Integrated Waste Management Authority on disposal of fluorescent tubes and electronic devices to work out a detailed proposal to bring to the Council for future consideration. 16. STAFF COMMUNICATIONS: None. 17. COMMUNITY COMMENTS AND SUGGESTIONS: ' None. ' 18. ADJOURNMENT Mayor Pro Tem Arnold adjourned the meeting at 8:05 p.m. Ed Arnold. Mayor Pro Tem/Vice Chair ATTEST: Kelly W mor ~ City Clerk/Agency Secretary (Approved at CC Mtg 11-27-Zoa7)