Minutes 2000-03-14
MINUTES
REGULAR MEETING OF THE CITY COUNCIL
TUESDAY, MARCH 14,2000
COUNCIL CHAMBERS, 215 EAST BRANCH STREET
ARROYO GRANDE, CALIFORNIA
.
1. CALL TO ORDER
Mayor Lady called the Regular City Council meeting to order at 1:00 p,m,
2, ROLL CALL
City Council:
X Council Member Runels
X Council Member Tolley
X Council Member Dickens
X Mayor Pro Tern Ferrara
X Mayor Lady
Staff Present:
JLjnterim City Manager/Chief of Police
1L-City Attorney
1L-Director of Administrative Services
x-pirector of Building and Fire
x-pirector of Community Developm~nt
1L-Director of Public Works
_Director of Parks and Recreation
1L-Director of Financial Services
]lYarks and Recreation Supervisor
3, FLAG SALUTE
Matthew and Crystal Costa from the United South County Boys and Girls Club led
the flag salute,
4. INVOCATION
Father Joseph Butters, St. Patrick's Catholic Church and Arroyo Grande Fire
Department Chaplain delivered the invocation.
5. SPECIAL PRESENTATIONS
5.a. PROCLAMATION - GRAND JURY AWARENESS MONTH
Helen Summerfield and Gloria Stevens, members of the San Luis Obispo County
Grand Jury, accepted the Proclamation declaring March 2000 as Grand Jury
Awareness Month,
CITY COUNCil MINUTES
MARCH 14, 2000
5,b. PROCLAMATION - ABSOlUTEl Y INCREDIBLE KID DAY
Members of the Camp Fire Club "Raining Kitties" accepted the Proclamation
declaring March 16, 2000 to be Absolutely Incredible Kid Day in Arroyo Grande,
.
5,c, PROCLAMATION - RECOGNIZING POLICE CHIEF RICK TERBORCH AS
HONOREE OF THE "JOE MOllOY MEMORIAL AWARD"
Mayor lady presented the Proclamation to Chief TerBorch,
6. AGENDA REVIEW
None,
6,a. RESOLUTIONS AND ORDINANCES READ IN TITLE ONLY
Council Member Dickens moved, Council Member Runels seconded; and the
motion passed unanimously that all resolutions and ordinances presented at the
meeting shall be read in title only and all further reading be waived,
7, PUBLIC HEARINGS
7.a, PURCHASING POLICIES AND PROCEDURES
Director of Financial Services Snodgrass highlighted the staff report, She stated
the Council would be cO,nsidering the second reading of an Ordinance to revise
the City's purchasing policies by replacing Chapter 4 of Title 2 of the Municipal
Code, Staff recommended after the required public hearing, that Council adopt
the Ordinance, and adopt a Resolution establishing levels of purchasing authority
for the bidding, ordering, and payment au~horization for all types of. City
purchases,
Mayor lady opened the Public Hearing and iJpon hearing no comments from the
audience, closed the Public Hearing,
Council Member Tolley moved to adopt an Ordinance repealing Chapter 4 of Title
2 of the Arroyo Grande Municipal Code and adding thereto a new Chapter 4,
Council Member Runels seconded the motion.
- Voice Vote
LRolI Call Vote
Aye Lady
Aye Ferrara
Aye Runels
Aye Tolley
Aye Dickens
There being 5 A YES and 0 NOES, the motion is hereby declared to be passed.
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MARCH 14, 2000
Council Member Tolley moved to adopt a Resolution establishing levels of
purchasing authority. Council Member Runels seconded the motion.
_Voice Vote
LRolI Call Vote
Aye Lady
Ave Ferrara
Ave Runels
Ave Tolley
Aye Dickens
There being 5 A YES and 0 NOES, the motion is hereby declared to be passed,
7.b, CONSIDERATION OF PROGRAM YEAR 2000 COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) PROJECTS
Director of Community Development McCants highlighted the staff report. He
stated in January the Council gave preliminary approval to an allocation of funds
for various CDBG projects, He explained that since that .approval, the County had
recalculated the amount of money available to the City and had reduced the
amount from $152,000 to $146,474; He stated that staff made modifications to
the program by reducing allocation of funding for Program Administration and
the Code Enforcement program, Mr. McCants explained that aside from the
reallocation of funding, the program was the same as what Council had
previously approved.
Council questions and discussion included clarification on the current source of
funding for the Code Enforcement Officer position and the proposed request to
use a portion of the block grant funds to fund activities of the Code Enforcement
Officer within the redevelopment area and low-income areas of the City,
Mayor Lady opened the Public Hearing. .
Dana Lilley, representing the San Luis Obispo County Planning Department,
introduced himself as the coordinator of the CDSG program and acknowledged
making the error in the calculation of the City's allo~ation of available funding.
He said he and his staff were available to answer questions on federal rules
applicable to the program,
Dee Krage, Shell Beach resident, spoke as an employee of Pasos de Vida Life
Steps, a six-month treatment facility for women, She spoke as a representative of
the supportive housing consortium and implored the Council to be aware of the
need for affordable housing in the County. .
Hearing no further comments from the audience, Mayor Lady closed the Public
Hearing,
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MARCH 14,2000
Mayor Pro Tern Ferrara moved to adopt a Resolution approving the projects to be
funded with the City's allocation Program Year 2000 Community Development
Block Grant funds, Council Member Runels seconded the motion,
_Voice Vote
LRolI Call Vote
Aye lady
Aye Ferrara
Ave Runels
Aye Tolley
Aye Dickens
There being 5 A YES and 0 NOES, the motion is hereby declared to be passed,
8, CITIZENS' INPUT. COMMENTS. AND SUGGESTIONS
None,
9, CONSENT AGENDA
Council Member Tolley requested that Item 9,f. be pulled,
.
Council Member Runels moved and Mayor Pro Tern Ferrara seconded the motion
to approve Consent Agenda Items 9.a, through 9.1, with the exception of Item 9.1"
with the recommended courses of action,
a. Cash Disbursement Ratification, Approved,
b. Statement of Investment Deposits, Approved.
c. Cash Flow Analysis/Approval of Interfund Advance from the Sewer Facility
Fund, Approved.
d. Cost Allocation Plan, Approved.
e, Minutes of City Council Meeting of February 22, 2000, Approved,
g, landmark Tree Designation - 547 Palos Secos, Adopted Resolution No,
3437,
h, Authorization 'to Solicit Bids - Uniform Rental and Related Services,
Approved,
i. Authorization to Solicit Bids - Oak Park Boulevard Widening Project -
Project No, PW-2000-1. Approved,
j. Fair Oaks Avenue Waterline Improvements, Project No, 60-98-5, Notice of
Completion and Release of Retention, Approved,
k. Authorization to Distribute Request for Proposals (RFP) - Update of
Division of Fire and Emergency Services Staffing needs and Options,
Approved.
I. Affordable Housing In-Lieu Fee Agreement for the Berry Gardens Project.
Approved.
_Voice Vote
LRolI Call Vote
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CITY COUNCIL MINUTES
MARCH 14,2000
Aye Lady
Aye Ferrara
Aye Runels
Aye Tolley
Aye Dickens
There being 5 A YES and 0 NOES, the motion is hereby declared to be passed.
9.f. Resolution Opposing Senate Bill 402, Compulsory and Binding Arbitration
for Police and Fire Employees.
Council Member Tolley stated he had been following SB 402 and requested that
Interim City Manager/Chief of Police TerBorch address the issue.
Interim City Manager/Chief of Police TerBorch gave an update on the status of SB
402,
. Council Member Tolley moved to adopt a Resolution opposing SB 402 which
mandates a system of compulsory and binding arbitration for police and fire
employees in resolving collective bargaining disputes, Council Member Runels
seconded the motion,
_Voice Vote
LRolI Call Vote
Ave Lady
Aye Ferrara
Aye Runels
Aye Tolley
Aye Dickens
There being 5 A YES and 0 NOES, the motion is hereby declared to be passed.
10, CONTINUED BUSINESS
10,a: CONSIDERATION OF AN AFFORDABLE HOUSING REQUIREMENTS
ORDINANCE
Director of Community Development McCants highlighted the staff refort, He
explained that Council had continued the item from the February 22" meeting
and had directed staff to contact the San Luis Obispo Housing Authority,
Peoples' Self-Help Housing, and the Economic Opportunity Commission to
receive input on the proposed Ordinance. He stated that was accomplished and
the agencies' responded in favor of the Council adopting the Ordinance as
proposed although there was some concern about the fees being too low:
Council and staff discussion included: 1) clarification that the Ordinance exempts
projects of four or less units, as currently reflected in the General Plan Housing
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CITY COUNCIL MINUTES
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Element; and confirmation that the Housing Element would have to be modified in
order to change provisions in the proposed Ordinance,; 2) that the proposed
Ordinance was consistent with the goals and objectives as stated in the General
Plan Housing Element; 3) that it was appropriate to use funds in the Affordable
Housing Trust Fund for affordable housing projects in the redevelopment area of
the City; and 4) that CDSG grant funds could be used to supplement the
affordable housing fees on future projects,
Mayor Lady opened the discussion to the publi-c and upon hearing no comments,
bought the issue back to the Council for consideration,
Council Member Dickens moved that the proposed Ordinance amending Title 9 of
the Arroyo Grande Municipal Code by adding Chapter 19 to establish m~ndatory
affordable housing requirements is consistent with the General Plan; introduced
for first reading an Ordinance amending Title 9 of the Arroyo Grande Municipal
Code by adding a Chapter 19 entitled "Affordable .Housing Requirements"; and
directed the Director of Administrative Services/Deputy City Clerk to file a "Notice
of Exemption" with the County Recorder, Mayor Pro Tern Ferrara seconded the
motion,
.
_Voice Vote
lRolI Call Vote
Aye Lady
Aye Ferrara
Aye Runels
Aye Tolley
Ave Dickens
There being 5 A YES and 0 NOES, the motic;m is hereby declared to be passed,
11. NEW BUSINESS
11,a, DEVELOPMENT IMPACT FEE STUDY AND ORDINANCE
Director of Financial Services Snodgrass highlighted the staff report, She
introduced Consultant Joe Colgan from DMG-MAXIMUS, Mr. Colgan explained
the approach used to calculate fees to cover all of the costs of facilities needed to
serve future development. He stated that the Study was based on the existing
General Plan,
Council Member Tolley expressed concern about why the Police Facilities fee
was higher for single-family residential than for other residential uses.
Council and staff discussion included: 1) how the Study would integrate with the
General Plan Update with the potential of land use changes; 2) the frequency of
reviewing development impact fees; 3) the last review of development impact fees
in the early 1990's; 4) the standards used to establish the fees, such as calls for
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CITY COUNCIL MINUTES
MARCH 14,2000
service for police facilities; trip generation figures for street and signal fees; the
adopted General Plan standard for park development; and existing level of
service for fire facilities; 5) clarification that the standards were based on Arroyo
Grande statistics and local conditions in terms of calls for service in public
safety; 6) clarification that the fees can be reviewed in-house on a more frequent
basis; and 7) that the proposed Resolution allows the fees to be updated annually
based on the Engineering cost of living.
Council Member Tolley stated he could not support the Police Facilities impact
fee for Single-family ResidentialNillage because it was much higher per unit than
for other residential uses, He suggested that the impact fees under Police
Facilities for residential development be added up and averaged so that it was fair
and equitable for all residential development types.
There was further discussion about new development as related to calls for
service, Mr. Colgan suggested that he meet with the Chief to review calls for
service in newer development, make necessary adjustments to the fees based on
recent data, and document the findings in the Study.
Mayor Lady opened up the discussion for public comments, and hearing no
comments brought the discussion back to the Council.
Council Member Tolley moved to receive and file the Impact Fee Study Final. Draft
dated January 12, 2000; and introduce for first reading an Ordinance repealing
Article 5, Chapter 3 of Title 3 of the Arroyo Grande Municipal Code and adding a
new Article 6, of Chapter 2, Title 3, with the stipulation that the Consultant and
Police Chief review the Police Facilities impact fees in regard to residential
housing and make the appropriate adjustment based on Council comments, and
return with the results when the Council addresses this issue at the next meeting,
Mayor Pro Tern Ferrara seconded the motion,
_Voice Vote
LRolI Call Vote
Ave Lady
Aye Ferrara
Ave Runels
Ave Tolley
Ave' Dickens
I
There being 5 A YES and 0 NOES, the motion is hereby declared to be passed,
12. COUNCIL COMMUNICATIONS
. Mayor Lady reported that the City of Morro Bay had taken a position to oppose
any change of the 805 area oode for San Luis Obispo County and was
requesting the City take a similar position, He suggested sending a letter on
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CITY COUNCIL MINUTES
MARCH 14,2000
behalf of the Council to the California Public Utilities Commission t.o oppose
an area c.ode change.
. Council Member Runels thanked the voters on behalf of Zone 3 for supporting
Measure C.
. Mayor Lady acknowledged a letter received from the Oceano Community
Services District regarding downstream water releases and reported that Zone
3 has addressed the issue, Council agreed not to agendize this issue,
,
. Council Member Dickens reported he had represented the City of Arroyo
Grande at Cuesta College's Women in Distinction Awards Luncheon, at which
local resident Ella Honeycutt received an award,
13, STAFF COMMUNICATIONS
. Interim City Manager TerBorch gave a brief update on the status of the City
Manager recruitment.
14, ADJOURNMENT
Mayor Pro Tern Ferrara moved, Council Member Dickens seconded, and the
motion passed unanimously to adjourn the meeting,
Time: 8:13 p,m.
MICH:A. eJJf
I . tuOJU_
RE, ADMINISTRATIVE SERVICES DIRECTOR!
DEPUTY CITY CLERK
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