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Agenda Packet 2009-09-08 Ý·¬§ ݱ«²½·´ ß¹»²¼¿ Tony Ferrara, Mayor Steven Adams, City Manager Timothy Carmel, City Attorney Joe Costello, Mayor Pro Tem Kelly Wetmore, City Clerk Jim Guthrie, Council Member Ed Arnold, Council Member Chuck Fellows, Council Member AGENDA SUMMARY CITY COUNCIL MEETING TUESDAY, SEPTEMBER 8, 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 VILLAGE IMPROVEMENT ASSOCIATION 4.INVOCATION: RABBI SCOTT CORNGOLD CONGREGATION BETH DAVID 5.SPECIAL PRESENTATIONS: None. 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 8, 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 Any Council Member may request that any item be withdrawn from the Consent Agenda to permit discussion or change the recommended course of action.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 August 16, 2009 through August 31, 2009. Consideration of Approval of Minutes 8.b. (WETMORE) Recommended Action: Approve the minutes of the Special City Council Meeting of August 11, 2009; the Regular City Council/Redevelopment Agency Meeting of August 11, 2009; and the Regular City Council Meeting of August 25, 2009, as submitted. Consideration of Council Appointment to Parks and Recreation Commission 8.c. (WETMORE) Recommended Action: Approve the recommendation of Council Member Chuck Fellows to appoint Elisabeth Sperow to the Parks and Recreation Commission. AGENDA SUMMARY – SEPTEMBER 8, 2009 PAGE 3 8.CONSENT AGENDA (cont’d) : Consideration of Acceptance of the City-Wide Asphalt Repair Project, PW 8.d. 2009-03 (MCCLISH) Recommended Action: 1) Accept the project improvements as constructed by Crandall Construction in accordance with the plans and specifications for the City-Wide Asphalt Repair Project; 2) Direct staff to file a Notice of Completion; and 3) Authorize release of the retention, thirty-five (35) days after the Notice of Completion has been recorded, if no liens have been filed. Consideration of Car Corral Upgrade Project 8.e. (MCCLISH) Recommended Action: The Downtown Parking Advisory Board recommends the Council approve the Car Corral Upgrade Project which includes repair and reconfiguration of the public parking lot located at East Branch Street and Nevada Street, including plans and specifications. 9.PUBLIC HEARINGS: None. 10. CONTINUED BUSINESS: Consideration of Update and Results of Water Studies and Alternatives 10.a. (ADAMS) Recommended Action: 1) Consider results of water studies that have been completed; 2) Appropriate $40,000 from the Water Availability Fund for the next phase of study on raising the spillway at the Lopez Lake Dam and authorize the City Manager to execute an agreement for the City’s participation in the study; and 3) Appropriate $20,000 from the Water Neutralization Fund for consultant services to determine the costs of extending a recycled water pipeline from the City of Pismo Beach proposed recycled water system to potentially serve Arroyo Grande users. 11. NEW BUSINESS: Consideration of Temporary Modifications to Affordable Housing Agreement 11.a. Provisions (ADAMS) Recommended Action: Approve a Resolution authorizing the City Manager to amend existing affordable housing agreements for the next two-year period consistent with the recommended terms and conditions. Consideration of an Ordinance Establishing a Fortune-Telling Permitting Process 11.b. (ANNIBALI) Recommended Action: Introduce an ordinance establishing a fortune-telling permitting application process. AGENDA SUMMARY – SEPTEMBER 8, 2009 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 at City Hall, 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 Legislative and Information 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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