Agenda Packet 2004-07-27
AGENDA SUMMARY - JULY 27, 2004
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 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that any item be withdrawn from the Consent Agenda to permit discussion or change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.
8.a. Cash Disbursement Ratification (ADAMS)
Recommended Action: Ratify the listing of cash disbursements for the period July
1, 2004 - July 15, 2004.
8.b. Consideration of Cash Flow Analvsis/ADDrova' of 'nterfund Advance from the
Water Facility Fund (ADAMS)
Recommended Action: Receive and file the June 2004 cash report and approve
the interfund advance from the Water Facility Fund to cover cash deficits in other
funds as of June 30, 2004.
8.c. Consideration of ADDroval of Minutes (WETMORE)
Recommended Action: Approve the minutes of the Special City Council Meeting of
June 22, 2004, and the Special City Council and Regular City
Council/Redevelopment Agency Meetings of July 12, 2004, as submitted.
8.d. Consideration of ADDrova' of Final Tract MaD 2471: Alan Little Custom Homes:
Berrv Gardens Sub Area 3 (SPAGNOLO)
Recommended Action: 1) Approve Final Tract Map 2471, subdividing 1.68 acres
into nine (9) residential lots; and 2) The approval of the map is subject to its inclusion
in any drainage maintenance district which may be formed.
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AGENDA SUMMARY - JULY 27,2004
PAGE 3
8, CONSENT AGENDA (continued):
8.e. Consideration to ADDrove a Reauest to Assian Street SweeDina Services to SP
Maintenance Services. Inc, (SPAGNOLO)
Recommended Action: Adopt a Resolution approving a request to assign the
month-to-month agreement with Daystar Industries for street sweeping to SP
Maintenance Services, Inc.
8.1. Consideration of Stonecrest Drainaae and Access Driveway Gradina
Modification (STRONG)
Recommended Action: Approve the Planning Commission's recommendation for
drainage and access driveway grading improvement plan amendments to Tract No.
2326, Stonecrest; proposed by Howard Mankins and S&S Homes.
9, PUBLIC HEARINGS:
9.a. Consideration of Conditional Use Permit 04-002: 959 Valley Road: St. John's
Lutheran Church (HEFFERNON)
Recommended Action: 1) Adopt a Resolution approving Conditional Use Permit
04-002, adopting a Mitigated Negative Declaration, and instructing the Director of
Administrative Services to File a Notice of Determination.
9.b. Consideration of General Plan Amendment 04-002: Chanae in Land Use
Desianation from Conservation/OD8n SDaC8 and Sinale Family Residential
Low Density Planned DeveloDment to Conservatlon/ODen SDace and Sinale
Family Very Low Density Planned DeveloDment for an ADDroxlmate 53-Acre
ProD8rtv Located on the South Side of Noyes Road at the Northwest Edae of
the City Limits in the Rancho Grande Planned DeveloDment (1,2). City of
Arroyo Grande (Castlerock DeveloDment) (HEFFERNON)
Recommended Action: The Planning Commission recommends that the Council
adopt a Resolution to amend the Land Use Element (Land Use Map) of the General
Plan to change the land use designation for the subject properties to
Conservation/Open Space and Single Family Very Low Density Planned
Development.
10, CONTINUED BUSINESS:
None.
11, NEW BUSINESS:
11.a. Consideration of Reauest for ADDroDriation for Arroyo Grande Hiah School
Pool EXDansion (HERNANDEZ)
Recommended Action: Accept the recommendation from the Parks and Recreation
Commission allocating $100,000 from savings from the Rancho Grande Park Project
to expand the pool component of the Arroyo Grande High School remodel project
contingent upon $150,000 provided from other agencies and community groups for
this component.
AGENDA SUMMARY - JULY 27,2004
PAGE 4
11, NEW BUSINESS NEW BUSINESS (continued):
11.b. Consideration of ADDointment of Votinc Deleaate and Alternate for the Leaaue
of California Cities Annual Conference (ADAMS)
Recommended Action: Appoint one Council Member as the voting delegate and
one Council Member as the alternate delegate for the League of California Cities
Annual Conference.
11.c. Consideration of Pre-ADDlication Case No, 04-011: Review of a Mixed Use
Planned Unit DeveloDment Com Dosed of Residential Units Added to Existinc
Offices and Fitness Club Uses: Southeast Corner of Oak Park Boulevard and
James Way: Russ SheDD81 (HEFFERNON)
Recommended Action: Review the pre-application and provide suggestions and
comments to the applicant.
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 M, FERRARA:
(1) San Luis Obispo Council of Governments/San Luis Obispo Regional
Transit Authority (SLOCOG/SLORT A)
(2) South San Luis Obispo County Sanitation District (SSLOCSD)
(3) Integrated Waste Management Authority (IWMA)
(4) Other
(b) MAYOR PRO TEM SANDY LUBIN:
(1) South County Area Transit (SCAT)
(2) Economic Vitality Corporation (EVC)
(3) California Joint Powers Insurance Authority (CJPIA)
(4) Other
(c) COUNCIL MEMBER THOMAS A, RUNELS:
(1) Zone 3 Water Advisory Board
(2) County Water Resources Advisory Committee (WRAC)
(3) Other
(d) COUNCIL MEMBER JIM DICKENS:
(1) South County Youth Coalition
(2) Other
(e) COUNCIL MEMBER JOE COSTELLO:
(1) Air Pollution Control District (APCD)
(2) Other
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AGENDA SUMMARY - JULY 27, 2004
PAGE 5
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 relating to each item of business referred to on the agenda
are on file in the Administrative Services Department and are available for public inspection and
reproduction at cost. 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.
...........
Note: This ~genda was prepared and posted pursuant to Government Code Section 54954.2.
www,arroyogrande,org
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8.a.
MEMORANDUM
TO: CITY COUNCIL
. FROM: STEVEN ADAMS, CITY MANAGER ~
BY: FRANCES R. HEAD, ACCOUNTING SUPERVISOe
SUBJECT: CASH DISBURSEMENT RA TIFICA TION .
DATE: JULY 27, 2004
RECOMMENDATION:
It is recommended the City Council ratify the attached listing of cash disbursements for
the period July 1-July 15, 2004.
FUNDING:
There is an $849,365.52 fiscal impact. All payments are within the existing budget.
DISCUSSION:
The attached listing represents the cash disbursements required of normal and usual
operations. It is requested that the City Council approve these payments.
AL TERNA TIVES:
The following alternatives are provided for the Council's consideration:
. Approve staffs recommendation;
. Do not approve staffs recommendation;
. Provide direction to staff.
Attachments:
Attachment 1 - Cash Disbursement Listing
Attachment 2 - July 02,2004 Accounts Payable Check Register
Attachment 3 - July 02, 2004 Accounts Payable Check Register
Attachment 4 - July 02, 2004 Payroll Checks & Benefit Checks Register
Attachment 5 - July 06, 2004 Accounts Payable Check Register
Attachment 6 - July 08, 2004 Accounts Payable Check Register
Attachment 7 - July 08, 2004 Accounts Payable Check Register
Attachment 8 - July 09, 2004 Payroll Checks & Benefit Checks Register
ATIACHMENTl
CITY OF ARROYO GRANDE
CASH DISBURSEMENTS
?7M tie 'PeWNt ~ P<<1, I 7~ ~ IS. 2004
,- wwwww, w ~- Www' 'w."'", " , . .wWww w,
July 27, 2004
Presented are the cash disbursements issued by the Department of Financial Services for
the period July 1 to July 15, 2004. Shown are cash disbursements by week of occurrence
and type of payment.
WEEK TYPEOF PAYMENT ATTACHMENT AMOUNT
July 2,2004
Accounts Payable Cks 116385-116481 2 $200,146.89
Accounts Payable Cks 116482-116487 3 7,697.79
Payroll Checks and Benefit Checks 4 72,045.66
$279,890,34
July 9,2004
Accounts Payable Cks 116494-116496 5 $4,856.99
Accounts Payable Cks 116497-116506 6 19,789.71
Accounts Payable Cks 116507-116581 7 160,053.24
Payroll Checks and Benefit Checks 8 384,775.24
$569,475.18
Two Weeks Total $ 849.365,52
T:\ winword\ CITY COUNCIL FORMS\ CASH DISBURSEMENT SCHED.doc
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CITY OF ARROYO GRANDE
INDEX FOR BUDGET DEPARTMENTS
EDEN COMPUTER SYSTEM
GENERAL FUND (010) SPECIAL REVENUE FUNDS
City Government (Fund 010) Park Development Fee Fund (Fund 213)
4001 - City Council 4550 - Park Development Fee
4002 - Administrative Services Traffic Signal Fund (Fund 222)
4003 - City Attorney 4501 - Traffic Fund
4101 - City Manager Transportation Fund (Fund 225)
4102 - Printing/Duplicating 4553 - Public Transit System
4120 - Financial Services Construction Tax Fund (Fund 230)
4121 - Taxes/ lnsurance/ Bonds 4556 - Construction Tax
4130 - Community Development Police Grant Funds
4131 - Community Building (CDBG) 4201 - Law Enforcement Equip. (Fd 272)
4140 - Management Information System 4202 - State AB3229 Cops Grant (Fd 271)
4145 - Non Deparbnental 4203 - Federal Universal Hiring (Fd 274)
Public Safety (Fund 010) 4208 - Federal Local Law Enforcmt (FD 279)
4201 - Police Redevelopment Agency ( Fund 284)
4211 - Fire 4103 - Redevelopment Administration
4212 - Building & Safety ENTERPRISE FUNDS
Public Works (Fund 010) Sewer Fund (Fund 612)
4301 - Public Works-Admin & Engineering 4610 - Sewer Maintenance
4303 - Street/Bridge Maintenance Water Fund (Fund 640)
4304 - Street lighting 4710 - Water Administration
4305 - Automotive Shop 4711 - Water Production
Parks & Recreation (Fund 010) 4712 - Water Distribution
4420 - Parks Lopez Administration (Fund 641)
4421 - Recreation 4750 - Lopez Administration
4422 - General Recreation CAPITAL IMPROVEMENT PROGRAMS (Fund 350)
4423 - Pre-School Program 5501-5599 - Park Projects
4424 - Recreation-Special Programs 5601-5699 - Streets Projects
4425 - Children in Motion 5701-5799 - Drainage Projects
4426 - Five Cities Youth Basketball 5801-5899 - Water/Sewer/Street Projects
4430 - Soto Sport Complex 5901-5999 - Water Projects
4213 - Government Buildings
4460 - Parkway Maintenance
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