Agenda Packet 2008-09-09
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Tony Ferrara, Mayor/Chair Steven Adams, City Manager
Timothy Carmel, City Attorney
Chuck Fellows, Mayor Pro Tem/Vice Chair
Kelly Wetmore, City Clerk
Joe Costello , Council/Board Member
Jim Guthrie, Council/Board Member
Ed Arnold, Council/Board Member
AGENDA SUMMARY
CITY COUNCIL/REDEVELOPMENT AGENCY MEETING
TUESDAY, SEPTEMBER 9, 2008
7:00 P.M.
Arroyo Grande City Council Chambers
215 East Branch Street, Arroyo Grande
1. CALL TO ORDER: 7:00 P.M.
2. ROLL CALL
COUNCIL/RDA
3. FLAG SALUTE: KNIGHTS OF COLUMBUS
4. INVOCATION
: DR. MAYER-HARNISH
BAHAI FAITH
5. SPECIAL PRESENTATIONS:
Mayor’s Recognition of SLO Bicycle Club; Tuesday Night Riders
5.a.
6. AGENDA REVIEW:
6a.Move that all ordinances presented for introduction or adoption be read in title only and
all further readings be waived.
AGENDA SUMMARY – SEPTEMBER 9, 2008
PAGE 2
7. COMMUNITY COMMENTS AND SUGGESTIONS:
This public comment period is an invitation to members of the community to present
issues, thoughts, or suggestions on matters not scheduled on this agenda. Comments
should be limited to those matters that are within the jurisdiction of the City Council.
The Brown Act restricts the Council from taking formal action on matters not published
on the agenda. In response to your comments, the Mayor or presiding Council
Member may:
Direct City staff to assist or coordinate with you.
A Council Member may state a desire to meet with you.
It may be the desire of the Council to place your issue or matter on a future
Council agenda.
Please adhere to the following procedures when addressing the Council:
Comments should be limited to 3 minutes or less.
Your comments should be directed to the Council as a whole and not directed
to individual Council members.
Slanderous, profane or personal remarks against any Council Member or
member of the audience shall not be permitted.
8. CONSENT AGENDA
:
The following routine items listed below are scheduled for consideration as a group.
The recommendations for each item are noted. Any member of the public who wishes
to comment on any Consent Agenda item may do so at this time. Any Council Member
may request that any item be withdrawn from the Consent Agenda to permit
discussion or change the recommended course of action. The City Council may
approve the remainder of the Consent Agenda on one motion.
Cash Disbursement Ratification
8.a. (KRAETSCH)
Recommended Action:
Ratify the listing of cash disbursements for the period August
16, 2008 through August 31, 2008.
Consideration of Approval of Minutes
8.b.(WETMORE)
Recommended Action:
Approve the minutes of the Special City Council Meeting of
August 21, 2008; the Special City Council Meeting of August 26, 2008; and the
Regular City Council/Redevelopment Agency Meeting of August 26, 2008, as
submitted.
Consideration of Conflict of Interest Code Biennial Review
[COUNCIL/RDA]
8.c.
(WETMORE)
Recommended Action:
1) the City Council adopt a Resolution amending
the City
of Arroyo Grande’s Conflict of Interest Code, including an amended Appendix of
; and 2) the RDA Board
Designated Positions and Appendix of Disclosure Categories
of Directors receive and file the 2008 Redevelopment Agency Conflict of Interest
biennial notice.
AGENDA SUMMARY – SEPTEMBER 9, 2008
PAGE 3
8. CONSENT AGENDA (cont’d):
Consideration for Approval of Police Vehicle Graphics Design
8.d. (ANNIBALI)
Recommended Action:
Authorize the police vehicle graphics design proposed in this
report.
Consideration of a Resolution Designating the Sweet Pea as the Official City
8.e.
Flower
(PERRIN)
Recommended Action:
Adopt a Resolution designating the Sweet Pea as the official
City Flower.
Consideration of County Referral of Tract 2424, Coker Ellsworth Project Appeal
8.f.
of CUP/SUB 2004-00160
(STRONG)
Recommended Action:
1) Review the County Referral of CUP/SUB 2004-00160
(Tract 2424) project appeal by Coker Ellsworth and 2) Approve the draft letter for the
Mayor’s signature recommending the Board of Supervisors deny the applicant’s
project appeal at the Public Hearing on November 4, 2008.
Consideration of One-Year Extension of Agreement with SP Maintenance for
8.g.
Street Seeping
(ADAMS/SPAGNOLO)
Recommended Action:
1) Approve a one-year extension of the agreement with SP
Maintenance for street sweeping; and 2) Appropriate $36,000 from the General Fund
for the contract service.
9. PUBLIC HEARINGS
:
Consideration of Introduction of an Ordinance of the City Council of the City of
9.a.
Arroyo Grande Amending Section 2.04.040 of the Arroyo Grande Municipal Code
Regarding City Council Compensation
(ADAMS)
Recommended Action:
Introduce an Ordinance amending Section 2.04.040 of the
Arroyo Grande Municipal Code to modify City Council compensation by increasing the
City Council monthly salary from $330 to $405 in order to replace the City Council $75
monthly expense allowance that has been eliminated.
10. CONTINUED BUSINESS:
None.
11. NEW BUSINESS
:
Consideration of Annual Local Sales Tax Appropriations and Allocation Report
11.a.
(ADAMS)
Recommended Action:
1) Approve the proposed revised local sales tax
appropriations for FY 2008-09; and 2) Approve the proposed annual local sales tax
allocation report.
AGENDA SUMMARY – SEPTEMBER 9, 2008
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.
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, including any supplemental material distributed to a majority
of the City Council within 72 hours of a regular meeting, relating to each item of business on the agenda are
available for public inspection during regular business hours in the City Clerk’s office, 214 E. Branch Street,
Arroyo Grande. If requested, the agenda shall be made available in appropriate alternative formats to
persons with a disability, as required by the Americans with Disabilities Act. To make a request for disability-
related modification or accommodation, contact the Administrative Services Department at 805-473-5414 as
soon as possible and at least 48 hours prior to the meeting date.
**************************
This agenda was prepared and posted pursuant to Government Code Section 54954.2. Agenda reports
can be accessed and downloaded from the City’s website at www.arroyogrande.org
**************************
City Council/Redevelopment Agency Meetings are cablecast live and videotaped for replay on Arroyo
Grande’s Government Access Channel 20. The rebroadcast schedule is published at www.slo-span.org.
MEMORANDUM
TO: CITY COUNCIL
FROM: ANGELA KRAETSCH, DIRECTOR OF FINANCIAL
BY: FRANCES R. HEAD, ACCOUNTING
SUBJECT: CONSIDERATION OF CASH DISBURSEMENT RATIFICATION
DATE: SEPTEMBER 9, 2008
RECOMMENDATION:
It is recommended the City Council ratify the attached listing of cash disbursements for
the period August 16 through August 31, 2008.
FINANCIAL IMPACT:
There is a $655,658.06 fiscal impact that includes the following items:
Accounts Payable Checks 137563-137791 $ 267,561.18
Payroll Checks & Benefit Checks $ 388,096.88
BACKGROUND:
Cash disbursements are made weekly based on the submission of all required
documents supporting the invoices submitted for payment. Prior to payment, Finance
Department staff reviews all disbursement documents to ensure that they meet the
approval requirements adopted in the Municipal Code and the City's Purchasing
Policies and Procedures Manual of February 2000.
ANALYSIS OF ISSUES:
The attached listing represents the cash disbursements required of normal and usual
operations during the period. The disbursements are accounted for in the FY2008-2009
budget.
ALTERNATIVES:
The following alternatives are provided for the Council's consideration:
• Approve staffs recommendation;
• Do not approve staffs recommendation;
• Provide direction to staff.
CITY COUNCIL
CONSIDERATION OF CASH DISBURSEMENT RATIFICATION
SEPTEMBER 9, 2008
PAGE 2
ADVANTAGES:
• The Finance Department monitors payment of invoices for accountability,
accuracy and completeness using standards approved by the Council.
• Invoices are paid in a timely manner to establish goodwill with merchants.
• Discounts are taken where applicable.
DISADVANTAGES:
No disadvantages have been identified as long as City Council confirms all
expenditures are appropriate.
ENVIRONMENTAL REVIEW:
No environmental review is required for this item.
PUBLIC NOTIFICATION AND COMMENTS:
The Agenda was posted in front of City Hall on Thursday, September 4, 2008. The
Agenda and report were posted on the City's website on Friday, September 5, 2008.
No public comments were received.
Attachments:
1. August 16 -August 31, 2008, Accounts Payable Check Register
2. August 29, 2008, Payroll Checks & Benefit Checks Register
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ATTACHMENT 2
DEPARTMENTAL LABOR DISTRIBUTION
PAY PERIOD
8/8/08 -8121(08
08(29/08
FUND 010 346,442.19 5101 Salaries Full time 211,679.06
FUND 220 17,508.86 5102 Salaries Part-Time - PPT 18,398.35
FUND 284 728.09 5103 Salaries Part-Time - TPT 10,518.69
FUND 285 1,011.78 5105 Salaries OverTime 13,141.65
FUND 612 5,380.46 5107 Salaries Standby 379.42
FUND 640 17,025.50 5108 Holiday Pay 2,050.04
388,096.88 5109 Sick Pay 8,441.24
5110 Annual Leave Buyback
5111 Vacation Buyback 2,382.54
5112 Sick Leave Buyback 240.43
5113 Vacation Pay 15,109.74
5114 Comp Pay 4,668.15
5115 Annual Leave Pay 3,562.85
5121 PERS Retirement 75,795.33
5122 Social Security 20,440.40
5123 PARS Retirement 366.52
5126 State Disability Ins. 933.47
5127 Deferred Compensation
5131 Health Insurance
5132 Dentallnsurance
5133 Vision Insurance
5134 Life Insurance (11.00)
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
5151 Cell Phone Allowance
388,096.88
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MEMORANDUM
TO: CITY COUNCIL
FROM: KELLY WETMORE, DIRECTOR OF ADMINISTRATIVE SERVICES ,
SUBJECT: SEPTEMBER 9, 2008 CITY COUNCIL AGENDA, ITEM 8.b. vA~`/-v,"J
MINUTES OF REGULAR CITY COUNCIL MEETING OF AUGUST 26,
2008
DATE: SEPTEMBER 8, 2008
Enclosed you will find an amendment to the minutes for the Regular City Council
Meeting of August 26, 2008. The information that has been added is underlined on
page 2 for your review and consideration.
Staff recommends the Council approve the minutes, as amended.
c: City Manager
City Attorney
Minutes: City Council/Redevelopment Agency Meeting Page 2
Tuesday, August 26, 2008
equipment routes for the wells won't be traveling on Huasna Road or through the City of Arroyo
Grande.
Mayor Ferrara asked Ms. Florence if Excelaron had communicated this information to the Huasna
Valley Association. She responded that 700+ notices would be sent out to the community. In
widened and graveled during the 1980's when there was oil exaloration at that time in the Huasna
Mayor Pro Tem Fellows inquired whether the easement had been signed sealed, delivered and
stamped. Ms. Florence responded ves.
Rick Grencik, Shell Beach resident stated that although he did not live in the Citv. he had attended
8. CONSENT AGENDA
Mayor/Chair 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.
Action: Mayor Pro Tem/Vice Chair Fellows moved, and Council/Board Member Guthrie seconded
the motion to approve Consent Agenda Items 8.a. through 8.n., with the recommended courses of
action. The motion passed on the following roll-call vote:
AYES: Fellows, Guthrie, Costello, Ferrara
NOES: None
ABSENT: Arnold
8.a. Cash Disbursement Ratification.
Action: Ratified the listing of cash disbursements for the period August 1 through August
15, 2008.
8.b. Consideration of Statement of Investment Deposits.
Action: Received and filed the report of current investment deposits as of July 31, 2008.
8.c. Consideration of a Resolution Authorizing the Fire Station Expansion General
Obligation Bond Property Tax Levy Rate.
Action: Adopted Resolution No. 4120 as follows: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ARROYO GRANDE AUTHOR/Z/NG THE F/RE STATION
EXPANS/ON PROPERTY TAX LEVY FOR F/SCAL YEAR 2008-09"'.
of Pismo Beach would soon loin in the effort.
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