Minutes 2004-12-14
MINUTES
REGULAR MEETING OF THE CITY COUNCIUREDEVELOPMENT AGENCY
TUESDAY, DECEMBER 14,2004
COUNCIL CHAMBERS, 215 EAST BRANCH STREET
ARROYO GRANDE, CALIFORNIA
1. CALL TO ORDER
Mayor/Chair Ferrara called the Regular City CounciVRedevelopment Agency meeting to order at
7:02 p.m.
2. ROLL CALL
City CounciVRDA: CounciVBoard Members Costello, Dickens, Arnold, Guthrie, and
Mayor/Chair Ferrara were present.
City Staff Present: City Manager Adams, City Attorney Carmel, City Clerk Wetmore, Chief of
Police TerBorch, Director of Financial Services Pillow, Director of Parks.
Recreation and Facilities Hernandez, Community Development Director
Strong, and Assistant Planner Bergman.
3. FLAG SALUTE
Tobie Charles, representing Boy Scout Troop 489, led the Flag Salute.
4. INVOCATION
Pastor Richard Scharn delivered the invocation.
5. SPECIAL PRESENTATIONS
None.
6. AGENDA REVIEW
6.a. Resolutions and Ordinances Read In Title Only.
Council Member Costello moved, Council Member Dickens 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. CITIZENS' INPUT. COMMENT'. AND fUGGESTlONS
None.
8. CONSENT AGENDA
Council Member Dickens requested that Item 8.i. be pulled.
Council Member Costello moved, and Council Member Arnold seconded the motion to approve
Consent Agenda Items 8.a. through 8.n., with the exception of Item 8.i., with the recommended
courses of action. The motion carried on the following roll-call vote:
AYES: Costello, Arnold, Dickens, Guthrie, Ferrara
NOES: None
ABSENT: None
8.a. Cash Disbursement Ratification.
Action: Ratified the listing of cash disbursements for the period November 16, 2004
through November 30, 2004.
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CITY COUNCIUREDEVELOPMENT AGENCY MINUTES
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PAGE 2
8.b. Consideration of Resolution Accepting the Status Report on ProJect Development
Impact Fees (AB-1600).
Action: Adopted Resolution No. 3797 accepting the status report on the receipt and use
of Project Development Impact Fees (AB-1600) during the fiscal year ending June 30,
2004.
8.c. Consideration of Annual Financial Report - Fiscal Year 2003-04 Receipt and Use of
Water and Sewer Development Fees/Charges.
Action: Accepted and filed the annual report of the receipt and use of water and sewer
development fees and charges in compliance with Government Code Section 66013.
8.d. Consideration of Resolution Reclassifying Two Part-time Maintenance Worker
Positions In the Parks Department to Two Full-Time Maintenance Worker I
Positions.
Action: Adopted Resolution No. 3798 reclassifying two part-time Maintenance Worker
positions in the Parks Department to two permanent full-time Maintenance Worker I
positions, effective January 5, 2005.
8.e. Consideration of Resolutions Establishing the City's Contribution Toward Health
Care Coverage.
Action: 1) Adopted Resolution No. 3799 establishing the City's contribution toward health
care coverage for members of the Arroyo Grande Police Officers' Association; 2)
Adopted Resolution No. 3800 establishing the City's contribution toward health care
coverage for members of the Arroyo Grande Career Firefighters; and 3) Adopted
Resolution No. 3801 establishing the City's contribution toward health care coverage for
members of the Arroyo Grande Service Employees' International Union - Local 620.
8.f. Consideration of Council Appointments to Planning Commission.
Action: 1) Approved the recommendation of Mayor Ferrara to appoint Doug Tait to the
Planning Commission, replacing Ed Arnold; and 2) Approved the recommendation of
Council Member Costello to appoint Nanci Parker to the Planning Commission, replacing
Jim Guthrie.
8.g. Consideration of Agreement with AGP Video for Cablecastlng Services.
Action: Approved an Agreement with AGP Video for cablecasting services.
8.h. Consideration of Request by the Central Coast Senior Center for New Low-Flow
Toilets.
Action: Approved the recommendation of the Senior Advisory Commission to donate
three low flow toilets to the Central Coast Center in Oceano.
8.J. Consideration of Acceptance of Valley Gardens Paving ProJect, PW 2004-04.
Action: 1) Accepted the project improvements, as constructed by Union Asphalt, Inc. in
accordance with the plans and specifications for the Valley Gardens Paving Project; 2)
Directed staff to file a Notice of Completion; and 3) Authorized the release of retention of
$23, 564.10, thirty-five (35) days after the Notice of Completion has been recorded, if no
liens have been filed.
8.k. Consideration of a Resolution for the Submission of an Application to the
California Department of Water Resources to Obtain a Local Groundwater
Assistance Grant and Authorization to Enter Into a Grant Agreement.
Action: 1) Adopted Resolution No. 3802 authorizing the City Manager to file an
application with the California Department of Water Resources (DWR) to obtain a Local
Groundwater Assistance Grant and enter into a grant agreement; and 2) Directed the
Director of Administrative Services to submit authorizing resolution to the California
Department of Water Resources.
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CITY COUNCIUREDEVELOPMENT AGENCY MINUTES
DECEMBER 14, 2004
PAGE 3
8.1. Consideration to ReJect All Bids for the Theis/Keisler Tennis Court Addition
ProJect, PW 2004-021
Action: Rejected all bids for the construction of the Theis/Keisler Tennis Court Addition,
PW 2004-02.
8.m. Consideration of a Consultant Services Agreement with Omnl-Means for Design of
the East GrandlHalcyon Traffic Signal Replacement ProJect, PW 2005-01.
Action: 1) Awarded a consultant services agreement with Omni-Means Engineers in the
amount of $17,000.00 for design services for the East Grand/Halcyon Traffic Signal
Replacement Project, PW 2005-01; and 2) Authorized the Mayor to sign the agreement
with Omni-Means Engineers.
8.n. Consideration of Authorization to Purchase Two (2) Replacement Police
Department Patrol Vehicles.
Action: Authorized staff to purchase two (2) replacement Police Department patrol
vehicles from Mullahey Ford for $47,551.78.
8.i. Consideration of Approval of an Agreement with The Land Conservancy.
Recommended Action: Approve an agreement prioritizing, locating and negotiating
agricultural conservation easements with the Land Conservancy to assist the Community
Development Department.
Council Member Dickens referred to the scope of work included in the proposed Agreement and
asked if there had been contact with any other agencies that might be able to provide similar
services. Following Council and staff discussion, staff was requested to modify the scope of
work in the agreement with the Land Conservancy to specify that they educate agricultural
property owners of all the agencies available to assist in establishing an agricultural easement.
It was requested that this be done both in the initial letter to the property owners and when they
are contacted directly. In addition, it was agreed that the area in which the Land Conservancy
will focus their efforts would be expanded from the City's sphere of influence to the City's
planning area.
Council Member Dickens moved to approve an Agreement with the Land Conservancy
prioritizing, locating and negotiating agricultural conservation easements to assist the
Community Development Department, as amended to add to the scope of work preparation of a
list of other agencies that can also assist landowners in pursuing conservation easements.
Council Member Costello seconded the motion, and on the following roll call vote:
AYES: Dickens, Costello, Arnold, Guthrie, Ferrara
NOES: None
ABSENT: None
There being 5 A YES and 0 NOES, the motion is hereby declared to be passed.
9. PUBLIC HEARINGS
9.a. Consideration of Preliminary Approval of Community Development Block Grant
(CDBG) ProJects for Year 2005.
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CITY COUNCIUREDEVELOPMENT AGENCY MINUTES
DECEMBER 14, 2004
PAGE 4
Assistant Planner Bergman presented the staff report and recommended the Council: 1) Provide
preliminary approval of proposed projects to be funded with the City's allocation of CDBG funds
for the Year 2005; and 2) Adopt a Resolution approving an amendment to the Consolidated Plan
reallocating a portion of Program Year 2002 CDBG funds to an American With Disabilities Act
upgrade project located at the corners of Nelson and Mason Streets and Nelson and Short
Streets. Assistant Planner Bergman responded to questions from Council regarding the
proposed projects.
Mayor Ferrara opened the public hearing.
Steve Thaver, Executive Director, Big Brothers and Sisters, thanked the City for its support for
CDBG funds and. expressed appreciation. He reported that the organization would be involved
more in the South County as they received a Federal grant to assist the Boys and Girls Clubs in
North and South County.
Kavla Wilburn, EOC Health Services, thanked the Council for its continued support of all of their
programs in the South County, especially for the Forty Wonderful Program and the Sr. Health
Screening Program. She reported that the A.G. Clinic renovations are close to being finished
and the funds being considered for distribution tonight would help them complete the project.
Wanda McFarlane, Caring Callers, thanked the Council for adding their organization to the list
and for consideration of their application.
Bernadette Bernard, Literacy Council, thanked the Council for its continuing support.
Upon hearing no further public comments, Mayor Ferrara closed the public hearing.
Council Member Costello acknowledged that only 15% of the funds could be provided to public
services. He supported the recommendations as presented.
Council Member Guthrie supported the recommendations as presented.
Council Member Arnold supported the recommendations as presented.
Council Member Dickens suggested that in the public services category, he felt that from an
equity standpoint, there should be a better balance of distributing the available funds. He also
suggested that the Code Enforcement application be reduced to $13,000 and to increase the
funds in the Fac;ade Grant Program to $17,630.
In response to a question from Mayor Ferrara, staff clarified that these were preliminary
recommendations and that the Council would be requested to formally approve the funding
allocations at a future date. He also explained that there is also an opportunity to reallocate
funds if a need was identified in the future, such as what was being requested this evening with
2002 CDBGfunds.
Discussion ensued concerning the status of the Fac;ade Improvement Grant Program.
Mayor Ferrara supported the shift of funds from Code Enforcement to the Fac;ade Grant Program
as suggested by Council Member Dickens. He did not support reducing any of the funds
allocated in the Public Services category, and stated that the recommendations were fair and
equitable.
CITY COUNCIUREDEVELOPMENT AGENCY MINUTES
DECEMBER 14, 2004
PAGE 5
Council Member Costello moved to adopt a Resolution as follows: "A Resolution of the City
Council of the City of Arroyo Grande Recommending Amendment of the 2000 Consolidated Plan
for the Urban County of San Luis Obispo, including the 2002 Annual Action Plan"; and provide
preliminary approval of proposed projects to be funded with the City's allocation of CDBG funds
for the Year 2005 as amended to reduce the Code Enforcement aUocation to $13,000 and
increasing the Fa~de Grant allocation to $17,630. Council Member Arnold seconded the
motion, and on the following roll call vote:
AYES: Costello, Arnold, Dickens, Guthrie, Ferrara
NOES: None
ABSENT: None
There being 5 A YES and 0 NOES, the motion is hereby declared to be passed.
9.b. Consideration of Appeal of Conditional Use Permit Case No. 04-006.
Community Development Director Strong presented the staff report and recommended the
Council adopt a Resolution upholding the appeal of the Planning Commission's approval of
Conditional Use Permit Case No. 04-006, eliminating the condition of approval that requires
undergrounding of overhead utilities Of the payment of undergrounding in-lieu fees. He also
suggested the Council consider and provide direction to staff regarding additional criteria where
the waiving of undergrounding of overhead utilities or undergrounding in-lieu fees should be
considered. Director Spagnolo responded to questions from Council relating to the proposed
improvements.
Mayor Ferrara opened the public hearing, and upon hearing no public comments, he closed the
public hearing.
Council and staff discussion ensued regarding the intent of the proposed project as it relates to
the Fa~de Improvement Program. Council comments included support for the waiver of the
underground utility or undergrounding in-lieu fee requirement for this project and support of the
alternative language presented by staff as criteria for waiving undergrounding requirements and
undergrounding in-lieu fees. Staff was directed to further work on the language and return to the
Council with specific recommendations. Staff was also directed to determine if it is possible
under some circumstances to collect undergrounding in-lieu fees after the utilities in the area
have already been undergrounded by the City.
Council Member Guthrie moved to adopt a Resolution as follows: "A Resolution of the City
Council of the City of Arroyo Grande Upholding the Appeal of the Planning Commission Approval
of Conditional Use Permit Case No. 04-006, Located at 1490 E. Grand Avenue, Applied for by
Sukhdev Singh Gill". Council Member Dickens seconded the motion, and on the following roll call
vote:
AYES: Guthrie, Dickens, Arnold, Costello, Ferrara
NOES: None
ABSENT: None
There being 5 A YES and 0 NOES, the motion is hereby declared to be passed.
CITY COUNCIUREDEVELOPMENT AGENCY MINUTES
DECEMBER 14, 2004
PAGE 6
9.c. Consideration of Redevelopment Agency Five-Year Implementation Plan and Ten
Year Affordable Housing Compliance Plan. [RDA]
RDA Executive Director Adams presented the staff report and recommended the Board of
Directors adopt a Resolution approving and adopting the proposed Redevelopment Agency Five-
Year Implementation Plan ("Implementation Plan") and the Ten Year Affordable Housing
Compliance Plan ("Compliance Plan") for the Arroyo Grande Project Area. He introduced
Fernando Cazares, Redevelopment Consultant, Rosenow Spevacek Group Inc. and stated he
was available to answer questions.
Board Member Costello referred to page 16 of the Five-Year Implementation Plan and
suggested that #1, concerning unsafe buildings, be removed.
Board Member and staff discussion ensued regarding estimated tax increment value on
identified projects within the Implementation Plan (page 20).
Chair Ferrara invited public comments on this item. No public comments were received.
Board Member Guthrie acknowledged that approval of the Implementation Plan was a State
requirement and commented this was a good opportunity to review the status of the City's
Redevelopment Agency. He expressed concerns about the tax increment estimates being low.
Board Member Dickens commented that this was an appropriate time to review the Five Year
Implementation Plan. He spoke of the concepts of redevelopment and he said he looked
forward to moving ahead with the Implementation Plan.
Board Member Costello commented that the Implementation Plan was an excellent document
and he looked forward to developing projects identified in the Plan. He supported adoption of
the Plan.
Board Member Arnold commented that it was an excellent document and that it was encouraging
that the Redevelopment Agency will add real value to the City. He supported the Implementation
Plan.
Chair Ferrara referred to page 16 (specifically #5, 6, 8 & 9) of the Implementation Plan and
requested that staff review the blighting conditions 1isted and compare them to the conditions
within the City's redevelopment area and remove those that do not appear appropriate.
Chair Ferrara congratulated RDA Executive Director Adams on his efforts with the City's
Redevelopment Agency to make it viable.
Board Member Costello moved to adopt a Resolution as follows: "A Resolution of the Arroyo
Grande Redevelopment Agency Adopting a Five-Year Implementation Plan for the Arroyo
Grande Project Area and the Ten Year Affordable Housing Compliance Plan". Board Member
Arnold seconded the motion, and on the following roll call vote:
AYES: Costello, Arnold, Dickens, Guthrie, Ferrara
NOES: None
ABSENT: None
CITY COUNCIUREDEVELOPMENT AGENCY MINUTES
DECEMBER 14, 2004
PAGE 7
There being 5 A YES and 0 NOES, the motion is hereby declared to be passed.
9.d. Consideration of an Interim Urgency Ordinance Extending the Moratorium on
Medical MariJuana Dispensaries.
Chief of Police T erBorch presented the staff report and recommended the Council adopt an
Interim Urgency Ordinance to extend for ten (10) months and fifteen (15) days, or until repealed,
the moratorium on medical marijuana dispensaries.
Mayor Ferrara opened the public hearing, and upon hearing no public comments, he closed the
public hearing.
Council comments included support for approving the Interim Urgency Ordinance to extend the
moratorium on medical marijuana dispensaries in order to allow staff time to research the issue.
Council Member Dickens moved to adopt an Ordinance as follows: "An Interim Urgency
Ordinance of the City of Arroyo Grande Extending the Moratorium on Medical Marijuana
Dispensaries". Council Member Guthrie seconded the motion, and on the following roll call vote:
AYES: Dickens, Guthrie, Arnold, Costello, Ferrara
NOES: None
ABSENT: None
There being 5 A YES and 0 NOES, the motion is hereby declared to be passed.
10. CONTINUED BUSINESS
None.
11. NEW BUSINESS
11.a. Consideration of Pre-Application ~18, Hampton Inn and Suites; Applicant - Gary
White; Location - 1400 W. Branch Street.
Community Development Director Strong presented the staff report and recommended the
Council review and comment on a proposed preliminary Hampton Inn and Suites, 107-room
hotel and 6,000 sq. ft. restaurant development design to be located on the northwest corner of
Camino Mercado and West Branch Streets. He noted that the project's representatives, Robert
Tuttle, Steve Cool, and Gary White, were present and would make a brief presentation.
Steve Cool, proposed developer of the site, commented that it had been determined that the
previous approval to construct an office complex at this location was not financially feasible. He
commented that following discussions with staff concerning the development of a hotel at this
site, they entered into discussions with American Properties Management Corporation. He
introduced Bob Tuttle, an architect representing American Properties Management Corporation.
Bob Tuttle gave an overview of the proposed 107-room Hampton Inn and Suites project,
including average daily room rate ($93), average occupancy rate (70%), projected annual
revenues ($2.5 million) and estimated annual Transient Occupancy Tax (TOT) revenue
($250,000-260,000 in the first year of operation). He acknowledged the topography constraints
CITY COUNCIUREDEVELOPMENT AGENCY MINUTES
DECEMBER 14, 2004
PAGE 8
on the site (oak trees, slopes), and displayed a proposed rendering of the hotel project, which
would include a restaurant component. He explained that there would be two separate parcels
and the restaurant would occupy one parcel and be under separate ownership. He commented
on traffic issues and acknowledged there would be a difference between office use and hotel use
for peak hour traffic. He stated that a hotel use would have reduced traffic during peak hours.
Council questions and discussion ensued concerning the street slope on Camino Mercado;
whether there would be any retaining wall placed along W. Branch Street (the applicant indicated
no, it would all be landscaped); whether or not there would be a conference room included in the
hotel and what the occupancy would be (the applicant indicated there would be 1,200 square
foot of meeting space available that could be made up of multiple room sizes); what the size of
the restaurant pad would be and what kind of restaurant was anticipated (the applicant indicated
that it would be a medium to large sized restaurant of approximately 6,000 square feet and
would be an upper scale restaurant); clarification concerning estimated TOT revenue;
clarification concerning the distance from West Branch Street to where the building would begin;
what the estimated hotel rates would be; and discussion concerning the design of the building
and the restaurant.
Mayor Ferrara invited public comments on this item. No public comments were received.
Council Member Arnold stated he was a proponent of a hotel on this site; however, he expressed
concerns about the proposed size of the hotel. He commented that he had conducted an
informal survey of Hampton Inns on the Internet and determined that there was no standard
design theme or size for Hampton Inns throughout the State. He commented that this would
allow opportunities to amend the design to suit this particular site. He commented that this was a
prominent corner in the City and he would be supportive of a hotel here; however, it will require
an architectural design that will mitigate the size such as a trellis used more extensively on the
lower level, and faux balconies on some of the higher level rooms to break up the mass of the
building. He also expressed concerns about the water and sewer use at a hotel and the potential
impacts, which will need to be reviewed.
Council Member Costello also supported a hotel at this location. He stated that he would like to
see a model of the proposed project; expressed concerns about the fourth story at the back of
the project; and stated that size, mass, and scale will be critical review factors. He said that the
traffic, water, and sewer issues would come up and need to .be analyzed and solved before
moving forward. He referred to the slope of Camino Mercado and said this impact would have to
be reviewed carefully as it relates to the project.
Council Member Dickens supported the idea of a hotel establishment at this site; however, he
stated that as this project comes forward, he would be looking at potential sewer deficiencies
and traffic impacts. He said he would like to see a 3-D model come forth to depict the hotel's
orientation in relation to the adjacent properties and their existing buildings. He commented on
the proposed height of the building on the W. Branch Street side and felt it was too intrusive. He
preferred two stories, as the proposed height will be out of scale with the surrounding buildings.
He suggested reconfiguring the hotel around the pool and perhaps a reduction in the number of
rooms. He supported the concept of a restaurant; however, it is a secondary use and it was not
necessary that the restaurant be 6,000 square feet. He suggested a reconfiguration of the
restaurant. He commented that he was not a big proponent of tile roofing. He favored stepping
back terraces to add dimension and reduce the mass.
CITY COUNCIUREDEVELOPMENT AGENCY MINUTES
DECEMBER 14, 2004
PAGE 9
Council Member Guthrie expressed concerns about the proposed mass of the building and
suggested reducing the number of stories and/or reducing the number of rooms and moving the
hotel away from W. Branch Street. He referred to the adjacent Mid State Bank buildings that are
only two stories. He felt there were too many units for the size of the lot; suggested building the
hotel without the restaurant; commented on the traffic issue; expressed concerns about the
parking issue, particularly if there is a successful adjacent restaurant which could impact the
number of available hotel parking spaces; commented that water and sewer issues will have to
be studied; and concluded by stating that although there were many issues, the hotel project was
desirable and worth pursuing.
Mayor Ferrara referred to the architectural rendering and supported the idea of a three-
dimensional model. He referred to the design of the building and suggested it be less vertical
and more horizontal due to the challenging topography of the site and to put this project in scale.
He supported the idea of a restaurant on the site and commented that the City desperately
needs a lodging/conference facility. He commented on the various architectural styles available
and stated he tended to favor Mediterranean. He encouraged adding dimension through the use
of various architectural materials and features. He acknowledged the environmental, circulation,
water, and sewer issues that will need to be reviewed, studied, and mitigated. He concluded by
stating that the scale of the project and it's accompanying intensity of use were the two key
issues.
Council Member Costello suggested consideration of multi-level parking.
Upon conclusion of Council comments, Mayor Ferrara ensured that the applicant had received
sufficient feedback and direction with regard to the proposed project.
There was no formal action on this item.
Mayor Ferrara called for a break at 9:43 p.m. The Council reconvened at 9:47 p.m.
11.b. Consideration of Selection of Council Member Costello as Mayor Pro Tem.
City Manager Adams presented the staff report and recommended the Council appoint Council
Member Costello as the Mayor Pro Tem for the next one-year period.
Mayor Ferrara invited public comments on this item. No public comments were received.
There was brief discussion about modifying the existing policy for selecting the Mayor Pro Tem,
which would be based on time served on City commissions and committees when two members
have the same tenure on the City Council. City Manager Adams said he would bring this issue
back to the Council on a future agenda for consideration.
Council Member Arnold moved to appoint Council Member Costello as the Mayor Pro T em for
the next one-year period. Council Member Dickens seconded the motion, and on the following
roll call vote:
AYES: Arnold, Dickens, Guthrie, Costello, Ferrara
NOES: None
ABSENT: None
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CITY COUNCIUREDEVELOPMENT AGENCY MINUTES
DECEMBER 14, 2004
PAGE 10
There being 5 A YES and 0 NOES, the motion is hereby declared to be passed.
11.c. Consideration of Appointment of Council Members to Regional Boards,
Commissions and Committees.
City Manager Adams presented the staff report and recommended the Council make
appointments to those regional boards, commissions, and committees with Council
representation.
Mayor Ferrara invited public comments on this item. No public comments were received.
The following appointments to regional boards, commissions, and committees were discussed
and tentatively made:
AGENCY PRIMARY SECONDARY
South County Area Transit (SCAT) Jim Dickens Jim Guthrie
Staff Representative: City Manager
Council of Governmental Tony M. Ferrara Jim Dickens
Regional Transit Authority
(SLOCOGlRTA)
Staff Representative: Public Works Director'
Community Development Director
City Selection Committee (Mayors') Tony M. Ferrara Joe Costello
Staff Representative: Not Applicable
South San Luis Obispo County Tony M. Ferrara Jim Dickens
Sanitation District (SSLOCSD)
Staff Representative: Not Applicable
Integrated Waste Management Ed Arnold Jim Guthrie
Authority Board (IWMA)
Staff Representative: Community
Development Director
Zone 3 Water Advisory Board Joe Costello Ed Arnold
Staff Representative: Public Works Director
County Water Resources Joe Costello Ed Arnold
Advisory Committee (WRAC)
Staff Representative: Public Works Director
Economic Vitality Corporation Jim Guthrie Joe Costello
(EVC)
Staff Representative: City Manager'
Economic Development Director
CITY COUNCIUREDEVELOPMENT AGENCY MINUTES
DECEMBER 14, 2004
PAGE 11
AGENCY PRIMARY SECONDARY
Air Pollution Control District Joe Costello N/A
Board (APCD)
Staff Representative: Not Applicable
South County Youth Coalition Jim Dickens Ed Arnold
Staff Representative: Chief of Police!
Director of Parks, Recreation and Facilities
California Joint Powers Insurance Ed Arnold Staff Representative
Authority (CJPIA)
Staff Representative: City Manager/
Human Resources Manager
Mayor Pro Tem Costello moved to approve the appointments to the regional boards,
commissions, and committees, Council Member Dickens seconded the motion, and the motion
carried unanimously by voice vote.
12. CITY COUNCIL MEMBER ITEMS
None.
13. CITY MANAGER ITEMS
None.
14. COUNCIL COMMUNICATIONS
None.
15. STAFF COMMUNICATIONS
City Manager Adams reminded the Council of the City's Holiday luncheon to be held Friday,
December 17, 2004 at the Arroyo Grande Woman's Club and Community Center.
16. COMMUNITY COMMENTS AND SUGGESTIONS:
Kerrv Bovle, Arroyo Grande, referred to the Valley Gardens Paving project and presented a
thank you card from the neighborhood to the Council thanking the City for the quality of paving
work done on this project.
John Keen, Arroyo Grande, referred to the E. Grand/Halcyon traffic signal replacement project
and commented that there was a need to make sure the intersection is reconfigured to meet
future traffic generation patterns and that there may be a need to acquire additional property to
do the project right.
Steve Mathieu, AGP Video, welcomed the new Council Members. He spoke of new equipment
he is researching for cablecasting the Council meetings, presented the City with taped footage of
the first six months of 2004 Council meetings on DVD, and thanked staff and Council for
approving their new contract.
17. ADJOURNMENT
Mayor Ferrara adjoined the meeting at 10:14 p.m.
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CITY COUNCIUREDEVELOPMENT AGENCY MINUTES
DECEMBER 14, 2004
PAGE 12
TO~~~~
!JUe ~t.iO;tL
Kelly W , City Clerk
(Approved at CC Mtg /-/2.-oS )
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