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Agenda Packet 2009-04-28 Ý·¬§ ݱ«²½·´ ß¹»²¼¿ Tony Ferrara, Mayor Steven Adams, City Manager Joe Costello, Mayor Pro Tem Timothy J. Carmel , City Attorney Jim Guthrie, Council Member Kelly Wetmore, City Clerk Ed Arnold, Council Member Chuck Fellows, Council Member AGENDA SUMMARY CITY COUNCIL MEETING TUESDAY, APRIL 28, 2009 7:00 P.M. Arroyo Grande City Council Chambers 215 East Branch Street, Arroyo Grande 1. CALL TO ORDER: 7:00 P.M. 2. ROLL CALL 3. FLAG SALUTE: ARROYO GRANDE VALLEY KIWANIS CLUB 4. INVOCATION: PASTOR JERRY NELSON SEVENTH-DAY ADVENTIST CHURCH 5. SPECIAL PRESENTATIONS: Introduction of NewPolice Commanders John Hough and Charles Gerhart 5.a. (ANNIBALI) Oaths of Office Administered to New Police Officers Zak Ayala, Jeremy Burns, 5.b. and Matthew DePriest (WETMORE) Honorary Proclamation Declaring May 2009 as “Bike Month” 5.c. 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 – APRIL 28, 2009 PAGE 2 7. COMMUNITY COMMENTS AND SUGGESTIONS: This public comment period is an invitation to members of the community to present issues, thoughts, or suggestions on matters not scheduled on this agenda. Comments should be limited to those matters that are within the jurisdiction of the City Council. The Brown Act restricts the Council from taking formal action on matters not published on the agenda. In response to your comments, the Mayor or presiding Council Member may: Direct City staff to assist or coordinate with you. A Council Member may state a desire to meet with you. It may be the desire of the Council to place your issue or matter on a future Council agenda. Please adhere to the following procedures when addressing the Council: Comments should be limited to 3 minutes or less. Your comments should be directed to the Council as a whole and not directed to individual Council members. Slanderous, profane or personal remarks against any Council Member or member of the audience shall not be permitted. 8. CONSENT AGENDA: The following routine items listed below are scheduled for consideration as a group. The recommendations for each item are noted. Any member of the public who wishes to comment on any Consent Agenda item may do so at this time. Any Council Member may request that any item be withdrawn from the Consent Agenda to permit discussion or change the recommended course of action. The City Council may approve the remainder of the Consent Agenda on one motion. Cash Disbursement Ratification 8.a. (KRAETSCH) Recommended Action: Ratify the listing of cash disbursements for the period April 1, 2009 through April 15, 2009. Consideration of Statement of Investment Deposits 8.b. (KRAETSCH) Recommended Action: Receive and file the report of current investment deposits as of March 31, 2009. Consideration of Approval of the City of Arroyo Grande Red Flag Policy 8.c. (KRAETSCH) Recommended Action: Approve the City of Arroyo Grande Red Flag Policy. Consideration of Council Appointment to Architectural Review Committee 8.d. (ADAMS) Recommended Action: Approve the recommendation of Council Member Fellows to appoint Macy Betita to the Architectural Review Committee. AGENDA SUMMARY – APRIL 28, 2009 PAGE 3 8. CONSENT AGENDA (cont’d): Consideration of First Amendment To Agreement With North Coast Engineering 8.e. For the El Camino Real Improvement Project (SPAGNOLO) Recommended Action: 1) Approve a First Amendment to the Agreement for Consultant Services with North Coast Engineering to increase the “not to exceed” amount by $21,608 to include the design of new bicycle lanes, sidewalk gap closures, and underground utilities between Cornwall Avenue and East Grand Avenue as part of the El Camino Real Retaining Wall, El Camino Real Resurfacing, and El Camino Real/Chilton Street Waterline capital improvement projects; 2) Authorize a transfer of $3,400 from the Sewer Fund for the estimated sewer improvements construction costs between Cornwall Avenue and East Grand Avenue; 3) Authorize a transfer of $117,985 of Local Sales Tax funds from the West Branch Street Resurfacing project for the underfunded construction costs for the Retaining Wall and Resurfacing projects; and 4) Authorize the Mayor to execute the amendment. Consideration To Approve Construction Plans and Specifications for the 8.f. Parking Lot Bioswale, Crown Hill Sidewalk Project, and the Montego Street/Hillcrest Drive Intersection Improvements Project; and Second Amendment to Agreement with MNS Engineers, Inc. for Consultant Engineering Services (SPAGNOLO) Recommended Action: 1)Approve the construction plans and specifications for the City Hall Parking Lot Bioswale and Crown Hill Sidewalks Project (PW-2008-07A), find that the project is categorically exempt from CEQA pursuant to Section 15301, and 15332, and direct the City Clerk to file a Notice of Exemption; 2) Approve the construction plans and specifications for the Montego Street/Hillcrest Drive Intersection Improvements Project (PW-2008-07B), find that the project is categorically excluded from NEPA pursuant to 24 CFR 58.5 and exempt per 24 CFR 58.35 (a); and 3) Approve a Second Amendment to the Agreement for Consultant Services with MSN Engineers, Inc. to increase the “not to exceed” amount by $21,795 for the preparation of a Caltrans permit plan set for the proposed sidewalk along State Route 227, and authorize the Mayor to execute the amendment. Consideration of a Resolution Amending Temporary Use Permit Case No. 09- 8.g. 003 Authorizing the Use of the Parking Lot of City Leased Property (111 South Mason Street) for the Annual Arroyo Grande Strawberry Festival on May 22, 23, and 24, 2009 (STRONG) Recommended Action: Adopt a Resolution amending Temporary Use Permit Case No. 09-003 authorizing the use of City leased property (111 South Mason Street) for the annual Arroyo Grande Strawberry Festival on May 22, 23, and 24, 2009. Consideration of Temporary Use Permit 09-008; Requesting Closure of Bridge 8.h. Street for “Bridge Street in Bloom” - May 16, 2009; Noon until 4 PM (STRONG) Recommended Action: Adopt a Resolution approving Temporary Use Permit 09- 008. Consideration of Historic Resources Designation 08-001-A (139 West Branch 8.i. Street) and 08-001-B (145 West Branch Street) (STRONG) Recommended Action: Adopt Resolutions designating 139 and 145 West Branch Street as local historic resources. AGENDA SUMMARY – APRIL 28, 2009 PAGE 4 8.CONSENT AGENDA (cont’d): Consideration of a Resolution Approving a Side Letter of Agreement Modifying 8.j. the FY 2008/09 through FY 2009/10 Memorandum of Understanding with the Arroyo Grande Police Officers’ Association (ADAMS) Recommended Action: Adopt a Resolution approving a Side Letter of Agreement Modifying the FY 2008/09 through FY 2009/10 Memorandum of Understanding with the Arroyo Grande Police Officers’ Association. 8.k. Consideration of Approval of an Appropriation of Funds for a Recreation Center Design Charrette (PERRIN) Recommended Action: Approve an appropriation of $3,000 from the Recreation Community Center Impact Fund to help fund a design Charrette for the proposed Recreation Center to be located on the City property at 400 West Branch Street. 9.PUBLIC HEARINGS: None. 10. CONTINUED BUSINESS: None. 11. NEW BUSINESS: 11.a. Consideration of Property Owner Consent of Designation of 214 East Branch Street (City Hall) and 208 East Branch Street (Public Works Engineering) as Local Historical Resources (ADAMS) Recommended Action: Approve property owner consent for designation of the structures located at 214 East Branch Street (City Hall) and 208 East Branch Street (Public Works Engineering) as local historical resources. 12. CITY COUNCIL REPORTS: This item gives the Mayor and Council Members the opportunity to present reports to the other members regarding committees, commissions, boards, or special projects on which they may be participating. (a) MAYOR TONY FERRARA: (1) San Luis Obispo Council of Governments/San Luis Obispo Regional Transit Authority (SLOCOG/SLORTA) (2) South San Luis Obispo County Sanitation District (SSLOCSD) (3) Brisco/Halcyon/Hwy 101 Interchange Project Subcommittee (4) Recreation Center Subcommittee (5) Other AGENDA SUMMARY – APRIL 28, 2009 PAGE 5 12. CITY COUNCIL REPORTS (cont’d): (b) MAYOR PRO TEM JOE COSTELLO: (1) Zone 3 Water Advisory Board (2) Air Pollution Control District (APCD) (3) Fire Oversight Committee (4) Other (c) COUNCIL MEMBER JIM GUTHRIE: (1) South County Area Transit (SCAT) (2) Economic Opportunity Commission (EOC) (3) California Joint Powers Insurance Authority (CJPIA) (4) SLO County 10-Year Plan to End Homelessness Leadership Council (5) Tourism Committee (6) Other (d) COUNCIL MEMBER ED ARNOLD: (1) Integrated Waste Management Authority Board (IWMA) (2) Economic Vitality Corporation (EVC) (3) Other (e) COUNCIL MEMBER FELLOWS: (1) County Water Resources Advisory Committee (WRAC) (2) Other 13. 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. Request for staff to place on a future agenda options for streamlining and/or 13.a. clarifying role of Architectural Review Committee (ARC) and Community Development Director in the process for designating local historical resources (FERRARA) 14. 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. 15. COUNCIL COMMUNICATIONS: Correspondence/Comments as presented by the City Council. AGENDA SUMMARY – APRIL 28, 2009 PAGE 6 16. STAFF COMMUNICATIONS: Correspondence/Comments as presented by the City Manager. 17. 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. 18. 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. 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Police Officer 36 5205 5464 5736 6027 6326 New 5491 5765 6051 6358 6674 37 5336 5602 5880 6175 6485 New 5629 5910 6203, 6515 6842 38 5467 5741 6029 . 6328 6648 New 5768 6057 6361. 6676 7014 39 5605 5884 61771 6487 6812 New 5913 6208 6517 6844 7187 40 5742 6030 6332 6650 6982 New 6058 6362 6680 7016 7366 41 5888 6180 6490 6817 7157 New 6212 6520 6847 7192 , 7551 Police Sergeant 42 6035 6336 6653 6985 7335 New 6367 6684 7019 7369 7738 43 6186 6496 • 6.821 7161 7519 New 6526 6853 7196 7555 7933 44 6340 6657 6992 7343 7708 New 6689 7023 7377 7747 8132 EXHIBIT F CITY OF ARROYO GRANDE SCHEDULE OF SALARY RANGES-POLICE NON-SWORN-06/25/10 INCREASE 6.5% 6.5% 6.5% 6.5% 6.5% RANGE A B C D E 20 3436 3608 3788 3980 4180 New 3659 3843 4034 4239 4452 21 3523 3699 3887 4079 4282 New 3752 3939 4140 4344 4560 Support Svc. Tech. • 22 3612 3791 3983 4182 4389 New 3847 4037 4242 4454 4674 23 3702 3890 4081 4285 4500 New 3943 4143 4346 4564 4793 24 3796 3987 4186 4393 4614 New 4043 4246 4458 4679 4914 25 3892 4082 4286 4503 4727 New 4145 4347 4565 4796 5034 26 3988 4187 4394 4615 4847 New 4247 4459 4680 4915 5162 27 . 4087 4291 4506 4732 4969 New 4353 4570 4799 5040 5292 28 4189 4397 4617 4852 5092 New 4461 4683 4917 5167 5423 29 4295 4508 4735 4971 5218 Support Services Supv. 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