Minutes 1995-02-14
408'
MINUTES
REGULAR MEETING OF THE CITY COUNCIL
TUESDAY, FEBRUARY 14, 1995
CITY COUNCIL CHAMBERS, 215 EAST BRANCH STREET
ARROYO GRANDE, CALIFORNIA
The city Council of the city of Arroyo Grande met at 7:30
P.M., with Mayor A. K. "Pete" Dougall presiding.
1. AND 2. FLAG SALUTE AND INVOCATION
Director of Building and Fire Kurt Latipow led the Pledge of
Allegiance to our Flag, and the Rev. Ken Lockwood of Seventh-day
Adventist Church delivered the invocation.
3. ROLL CALL .
Present with Mayor Dougall were Council Members Drew Brandy,
Michael Fuller, Michael Lady and~James Souza. Staff members -
present were Interim city M~nager ~~9.k TerBorch, Assistant City
Attorney Tim Carmel, city Clerk Nancy Davis, Director of Parks
and Recreation John Keisler, Interim Public Works Director John
Wallace, Current Planner Scott spierling and Chief Latipow.
4. ORAL COMMUNICATIONS
MARIE BURT, 414 Orchard, objected to using monies from the
City's General Fund to repair the swinging Bridge, which was
damaged in the recent storm. She said the city's streets need
repairing and the funds should be used for that.
ALTON JONES, 1189 Flora Rd., said the City's parks should be
closed and sold. He said the proceeds should be used to repair
the city's streets. He said the parks have become dangerous
places.
PETE GALLAGHER, 1064 Rogers Court, defended the city parks
and said they promote the health and welfare of the citizens. He
said if there are illegal activities going on in the parks, the
police should be notified.
5. CONSENT AGENDA
It was moved by Brandy/Fuller, and the motion passed
unanimously to approve Consent Agenda items 5.a. through 5.f.,
5.h. and 5.i., with the recommended courses of action.
5.a. January 24, 1995, city Council Minutes. Approved.
5.b. February 2, 1995, Senior Advisory Commission Minutes.
Information.
5.c. January, 1995, Investment Report. Information.
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5.d. city Investment Policy Review. Information.
5.e. Fourth Quarter, 1995, Departmental Monthly Reports.
Information.
5.f. Estimated Costs for Installation of Centrex Telephone System
and Rate Quotes for Telephone Service Area and Long Distance.
Installation authorized.
It was moved by Souza/Brandy, and the motion passed
unanimously to approve Consent Agenda items 5.g. and 5.j., with
the recommended courses of action.
5.g. Replacement of Mobile Command Vehicle; fire Chief's
Suburban; Unbudgeted Item. Approved.
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Council Member Lady requested that Chief Latipow give a
report on the replacement of the Mobile Command Vehicle. Chief
Latipow referred to his February 9, 1995, staff report. He said
his present vehicle was purchased used in 1986 and has almost
100,000 miles on it. He said Orange County Fire Department
recently ordered a command suburban, and then, because of the
County's financial crisis, cancelled the order. He said Arroyo
Grande could purchase the now-surplus, new fully-equipped vehicle
at a substantial savings over what it would pay in July or
August. He said the cost would be $37,471.
council Members asked questions concerning mileage per year
put on the vehicle, the expected number of years the vehicle
would be used by the city and the Fire Department's equipment
replacement schedule.
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5.j. Don Roberts Field; Earth systems Work Plan and Contract
Approved.
council Member Souza asked what the City would be getting
for the $1,000 paid to Earth Systems. Mr. Wallace said the city
would be getting a work plan of action for submitting to the
Regional Water Quality Control Board. He said before the
expensive sampling program begins, the Water Quality Control
Board would be asked to sign off on the work plan.
Mayor Dougall asked about the time schedule, and Mr. Wallace
said sampling and testing, Water Quality approvals, and final
disposition of contaminated material would probably be completed
by next year to get the construction done.
Council Member Fuller asked if City staff could do this
work. Mr. Wallace said experts such as geologists are needed,
especially if quick success is desired.
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6. REGISTER OF CHECKS
It was moved by Lady/Souza, and the motion passed
unanimously to approve Cash Disbursements in the amount of
$1,541,494.90, as listed in the January 18, 1995, staff report of
Finance Director Bacon.
7.A. PUBLIC HEARING - APPEAL OF PLANNING COMMISSION CONDITIONS OF
APPROVAL OF AMENDED ARCHITECTURAL REVIEW CASE NO. 79-191: 1208
GRAND AVENUE: JACK IN THE BOX RESTAURANTS
Mr. spierling referred to the Planning Director's February
14, 1995, staff report and to plans and drawings posted on the
wall. He showed the Council photographs and a color board. He
said the Planning Commission recommended that its decision and
that of the Architectural Advisory Committee be upheld and the
appeal denied.
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Council Members asked questions of staff. After being
assured that the Public Hearing had been duly published and all
legal requirements met, Mayor Dougall declared the hearing open
and said all persons would be heard regarding the matter.
RICK COWEL, Construction Manager for Jack in the Box, passed
to the Council a "Narrative of Design Rationale and Design
Aspects." He said Jack in the Box had dedicated significant
resources to an Image Enhancement Program. He said the proposed
program would lead to greater consistency throughout the system
and improve consumer's perception of the Jack in the Box brand.
He listed 11 Design Aspects the company desired to implement. He
said other buildings in the City had painted over natural brick,
metal facia and neon accents, and that Jack in the Box should be
allowed to use them also. He showed the Council photos of
buildings with neon. He asked why Jack in the Box was being
singled out.
JOHN KEEN, 298 N. Elm, Planning Commission chairman, said it
is the policy of the city to discourage the use of neon. He
urged the Council not to set a precedent by approving the neon
use. He suggested that the Council determine the difference
between a sign and architectural trim on a building.
When no one further carne forward to speak, Mayor Dougall
closed the hearing to the floor.
Council Members discussed the appellant's request to paint
the natural brick white, paint the roof black or dark charcoal,
install a white metal facia and parapet cap and paint a red
stripe highlighted by a neon tube around the parapet cap.
Council Members Lady and Brandy and Mayor Dougall supported the
Planning Commission and Architectural Advisory Committee. They
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said they wanted to keep the rural, small town character of the
present building and follow design guidelines set up by the city.
Council Members Fuller and Souza supported the appellant,
saying the proposed color scheme was attractive, and in light of
other buildings in the City, it would be unfair to deny Jack in
the Box the ability to redesign and give a facelift to the
building.
It was moved by Lady/Brandy (3-2-0, Lady, Brandy and Dougall
voting aye, Fuller and Souza voting no) to approve Resolution No.
3066 Denying the Appeal of Conditions of Approval No. 5 through 8
of Amended Architectural Review Case No. 79-191; 1208 Grand
Avenue (Jack in the Box), with Architectural Advisory Committee
Condition No. 7 to read, "The wood facia and parapet cap shall be
- retained and painted a white or creme color. No covering of the
facia or parapet cap with metal shall be allowed."
8.A. REPORT ON SWINGING BRIDGE: AUTHORIZATION TO SOLICIT BIDS
Mr. Wallace placed a proposed design of a replacement bridge
on the wall. He referred to his staff report of February 9,
1995, and recommended that the Council authorize the
advertisement of bids for the replacement of the Swinging Bridge
in accordance with the Contract Documents, and approve the
(immediate) purchase of a portion of the materials in order to
eliminate the long lead time for obtaining pressure-treated
lumber.
Mr. Wallace said the cost estimate for replacement and
design of the facilities is approximately $102,000. He explained
that the city has been processing the replacement of the bridge
under a separate program, the Transportation Enhancement Act
(TEA). He said because of the historical nature of the bridge
and rules for the program under which funds were being requested,
the TEA monies may not be available for early construction of the
bridge. He said if the City rebuilds the bridge before the funds
are authorized, it most likely will not be reimbursed for the
construction costs under the TEA program. He said it is
uncertain at this time whether or not the design costs, which are
approximately $15,000, could be recovered.
Mr. Wallace said the outcome of the city's requests for
storm damage funding (under the Federal Emergency Management Act)
will not be known for approximately 120 days, which is later than
when a decision would have to be made as to whether or not to
proceed with the reconstruction under City funding.
Mr. Wallace proposed a time schedule as follows:
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March 9, 1995, deadline for receiving bids to repair bridge.
March 14, 1995, Award bid.
April 1, 1995, Begin work on new bridge.
Completion of work by end of May, 1995, in time for the
Strawberry Festival.
Council Members discussed the historical status of the
bridge with the State and Federal governments, restoration vs.
repair of the bridge and purchase of the bridge wood without the
guarantee of reimbursement. The Interim city Manager suggested
that the City could go forward with the bidding process and
finish the bridge in July or August, after reimbursement is
known. --
DON GULLICKSON of 513 E. Cherry said the bridge replacement
is important historically and for tourism in the City. He said
the South County Historical Society was willing to donate $500
for bridge repair - hopefully completed by the Strawberry
Festival.
JOANN BOWEN said the bridge is important, but the Council
should wait to see if State and Federal funds become available.
JOHN CLARK, 224 McKinley, representing the Village Merchants
Association said the City should go ahead and spend the money to
order the special lumber for the bridge. He said tourists want
to see and use the bridge. He said profits from the July 4,
1995, Village celebration could go to the bridge repair. He said
some proceeds from the strawberry'Festival will go to bridge
repair. He said T-shirts with a "Save the Bridge" logo will soon
be for sale, with proceeds going to the bridge repair fund.
MR. GALLAGHER said the bridge may not to the number one
priority for the City. He said the city should wait to see if
reimbursement will come from state and Federal sources. He said
community support for repair of the bridge could be organized.
He suggested Strawberry Festival vendors could be assessed for
bridge repair.
JEAN HUBBARD of 251 N. Elm Street said the bridge is more
than 100 years old and does have great historical significance.
She said the Historical society is taking tourists on tours of
the village and is negotiating with travel agencies to schedule
more time in the Village.
BILLIE SWIGERT of 127 Nelson Street said the bridge was
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started by her ancestors. She said residents south of the
Village use the bridge for access to Branch Street, thus reducing
the use of their automobiles.
Council Members discussed the matter further. Mr. TerBorch
recommended that the Council authorize staff to go out for bid on
repair of the bridge, but wait two weeks to order the special
lumber for it.
It was moved by Brandy/Lady, and the motion passed
unanimously to approve the Interim City Manager's recommendation.
Mr. TerBorch said the damaged bridge has become 'an
"attractive nuisance" and the City may have some liability
because people are playing on it. He recommended that Council
add an emergency item to the agenda to authorize the removal of
the damaged bridge. Mr. Wallace said the $5,000 cost of removal
was included in the $102,000 total estimate of bridge repair.
It was moved by Souza/Brandy, and the motion passed
unanimously to add the emergency item on bridge removal to this
agenda.
It was moved by Brandy/Souza, and the motion passed
unanimously to authorize city staff to spend up to $5,000 to take
down the damaged Swinging Bridge, following the State and Federal
guidelines for emergency bridge removal. Council directed staff
to store the wood from the damaged bridge at the city Corporation
Yard until arrangements can be made to auction off or sell the
wood as a fund-raiser for the new bridge.
8.B. AUTHORIZATION TO ACCEPT ONE (1) POLICE OFFICER POSITION
THROUGH THE FEDERAL CRIME BILL
The Interim city Manager/Chief of Police referred to his
February 10, 1995, staff report and recommended that Council
authorize the acquisition of one (1) Police Officer (a School
Resource Officer for Arroyo Grande High School) through the COPS
FAST Program of the 1994 Federal Crime Bill. He said first year
matching cost to the City will be approximately $13,000, with the
Lucia Mar School District tentatively agreeing to pay one-Qalf
the amount ($6,500). He said that federal crime bill that is
going through Congress now will not affect the funding for the
officer to be stationed at the high school.
Council Members discussed the costs and benefits to the
city.
It was moved by Brandy/Souza, and the motion passed
unanimously to follow Mr. TerBorch's recommendation, contingent
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on the agreement of the Lucia Mar School District to share one-
half of the cost.
9.A. APPOINTMENT OF MAYOR PETE DOUGALL TO THE CITY/CHAMBER OF
COMMERCE ECONOMIC DEVELOPMENT COMMITTEE
It was moved by Brandy/Fuller, and the motion passed
unanimously to appoint Mayor Dougall to the city/Chamber of
Commerce Economic Development Committee.
9.B. REVISED TRAILS AND CIRCULATION MASTER PLAN. APPLIED FOR BY
OTTSE. INC.. RANCHO GRANDE TRACTS 1834, 1994 AND 1997.
Council Member Lady said he may have a conflict of interest
on this matter and left the dais.
Mr. Spierling referred to the February 14, 1995, staff
report of the Planning Director. He posted the "Approved Master
Plan" on the wall for the Council and public to see. He said the -
Parks and Recreation Commission and Planning Commission recommend
that the City Council approve the amendment to the Rancho Grande
Trails and Circulation Master Plan, with a finding regarding
sidewalks, by minute motion.
It was moved by Brandy/Fuller, and the motion passed
unanimously to approve the recommendations of the Parks and
Recreation and Planning Commissions.
Council Member Lady returned to the dais.
9.C. REOUEST BY JOHN ASHBAUGH. REGARDING POSSIBLE ANNEXATION OF
THE JAMES ESTATE. LOCATED OFF JAMES WAY
John Ashbaugh of Perspective Planning and representative of
the Ynez James Estate spoke to the council about possible
annexation of the James property, which is located off James Way
and is surrounded on three sides by the city of Arroyo Grande.
He showed slides on the overhead projector. He said Glenn James
and Jean James were in the audience.
Mr. Ashbaugh reviewed the history of the property and gave a
summary of the rationale for annexation to the city. He said the
property is in the City's Sphere of Influence. He listed 10
reasons for annexation and said the area proposed for annexation
is fundamentally related to the adjoining neighborhoods within
the City. He discussed traffic, water and sewer service, pOlice
and fire protection, drainage, development fees, land use
designation and recreational uses.
council Members began discussion of the matter. Council
Member Souza said he could see the transfer of development
credits as a possible way of getting support for the annexation,
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and Council Member Lady agreed. Council Member Fuller asked
about the amount of water available, and Mr. Ashbaugh said 11
acre feet per year. He said he would bring an engineer back to
the Council to discuss the water available. Council Member
Fuller said the annexation may be a good opportunity for the
City. Council Member Brandy said he would like the City to have
control over the development of the property. Mayor Dougall
asked questions about a house on the property, the Canyon Way
road into the property and drainage.
It was moved by Brandy/Lady, and the motion passed
unanimously to direct staff to work with Mr. Ashbaugh and the
James Estate in pursuing possible annexation to the City of
Arroyo Grande.
.~ 10. WRITTEN COMMUNICATIONS
None.
11. ORAL COMMUNICATIONS
None.
12. CLOSED SESSION
The Council adjourned at 9:55 P.M. after a unanimously
approved motion by Brandy/Souza. The Closed Session was on the
following:
(a) Conference with Labor Negotiator: Government Code
Section 54957.6
Agency Negotiator: Rick TerBorch, Interim
City Manager
Represented Units: Service Employees'
International Union
(SEIU) Local 817; and
Arroyo Grande Police
Officers' Association
(AGPOA)
13. ADJOURNMENT
The Council reconvened at 10:16 P.M. and immediately
adjourned after a unanimously approved motion by Lady/Fuller.
No action was taken.
ATTEST:
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