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Agenda Packet 2008-06-10 Ý·¬§ Ý±«²½·´ ß¹»²¼¿ Tony Ferrara, Mayor/Chair Steven Adams, City Manager Timothy Carmel, City Attorney Chuck Fellows, Mayor Pro Tem/Vice Chair Kelly Wetmore, City Clerk Joe Costello , Council/Board Member Jim Guthrie, Council/Board Member Ed Arnold, Council/Board Member AGENDA SUMMARY CITY COUNCIL/REDEVELOPMENT AGENCY MEETING TUESDAY, JUNE 10, 2008 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 CC/RDA 3. FLAG SALUTE : ARROYO GRANDE LIONS CLUB 4. INVOCATION : PASTOR ROBERT BANKER OPEN DOOR CHURCH 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 – JUNE 10, 2008 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 Any Council Member may request that any item be withdrawn from the Consent Agenda to permit discussion or change the recommended course of action.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 May 16, 2008 through May 31, 2008. Consideration of Confirmation of Assessments for Tracts 1158, 1769, 2310, and 8.b. 2236 (KRAETSCH) Recommended Action: 1) Adopt a Resolution confirming landscaping assessments for all parcels within Tract 1158; 2) Adopt a Resolution confirming landscaping and lighting assessments for all parcels within Tract 1769; 3) Adopt a Resolution confirming the assessment for the Parkside Assessment District for all parcels within Tract 2310 (Parkside Village Subdivision); and 4) Adopt a Resolution confirming the assessment for the Grace Lane Assessment District for all parcels within Tract 2236 (Grace Lane Subdivision). Consideration of Fiscal Year 2008-09 Appropriation Limit 8.c.(KRAETSCH) Recommended Action: Adopt a Resolution establishing the appropriation limit from tax proceeds for Fiscal Year 2008-09. AGENDA SUMMARY – JUNE 10, 2008 PAGE 3 8. CONSENT AGENDA (cont’d): Consideration of Approval of Minutes 8.d. (WETMORE) Recommended Action: Approve the minutes of the Special and Regular City Council Meetings of May 27, 2008 and the Special City Council/Redevelopment Agency Meeting of May 29, 2008, as submitted. Consideration of Resolutions for the 2008 General Municipal Election 8.e. (WETMORE) Recommended Action: Adopt a Resolution calling and giving notice of the holding of a General Municipal Election to be held on Tuesday, November 4, 2008, for the election of certain officers of the City; 2) Adopt a Resolution requesting the Board of Supervisors of the County of San Luis Obispo to consolidate a General Municipal Election to be held on November 4, 2008, with the Statewide General Election to be held on the same date pursuant to Section 10403 of the Elections Code; and 3) Adopt a Resolution adopting regulations for candidates for elective office pertaining to candidate statements submitted to the voters at an Election to be held on Tuesday, November 4, 2008. Consideration of a Resolution Adopting a Mitigated Negative Declaration and 8.f. Approving the Construction Plans and Specifications for the Traffic Way Streetscape Project, PW 2007-10 (SPAGNOLO) Recommended Action: Adopt a Resolution adopting a mitigated negative declaration and approving the construction plans and specifications for the Traffic Way Streetscape Improvement Project. Consideration of an Agreement with Enloe Well Drilling to Repair Construction 8.g. Defects and Perform a Two-Week Continuous Pump Test for the Well No. 10, Phase I Project, PW 2004-07 (SPAGNOLO) Recommended Action: Authorize the Mayor to sign an agreement with Enloe Well Drilling in the amount of $29,600.00 to install a corrective casing and perform a two- week continuous pump test for the Well No. 10, Phase I Project. Consideration to Authorize Staff to Solicit Bids for a Lease/Purchase Agreement 8.h. for Street Sweeping Equipment (SPAGNOLO) Recommended Action: Authorize staff to solicit bids for a lease/purchase Agreement for street sweeping equipment and proceed with implementation of the in-house street sweeping proposal. Consideration of Renewal of a Cooperation Agreement Between the County of 8.i. San Luis Obispo and the City of Arroyo Grande for Joint Participation in the Community Development Block Grant Program, The Home Investment Partnerships Program, The Emergency Shelter Grant Program, The American Dream Downpayment Initiative Program, and The Housing Opportunities For Persons With Aids (HOPWA) Program for Fiscal Years July 1, 2009 through June 30, 2012 (STRONG) Adopt a Resolution approving the Cooperation Recommended Action: Agreement. AGENDA SUMMARY – JUNE 10, 2008 PAGE 4 9. PUBLIC HEARINGS: 9.a. Consideration of Amended and Restated Solid Waste Collection, Recycling and Greenwaste Franchise Agreement (ADAMS) Recommended Action: Approve and authorize the Mayor to execute the Amended and Restated Solid Waste Collection, Recycling and Greenwaste Franchise Agreement with South County Sanitary Service, Inc. Consideration of a Resolution Amending the City Master Fee Schedule for 9.b. the Parks, Recreation and Facilities Department Children in Motion Program (PERRIN) Recommended Action: Adopt a Resolution amending the City Master Fee Schedule for the Parks, Recreation and Facilities Department Children In Motion Program. Consideration of a Proposed Ordinance Repealing Section 10.16.060 from 9.c. Chapter 10.16 (Parking) of Title 10 of the Arroyo Grande Municipal Code Regarding Two-Hour Parking Restrictions in the Village (SPAGNOLO) Recommended Action: Introduce an Ordinance repealing Section 10.16.060 from Chapter 10.16 (Parking) of Title 10 of the Arroyo Grande Municipal Code to address changes in the locations of parking restrictions in the Village. Consideration of Development Code Amendment 07-001 – Proposed 9.d. Ordinance Amending Section 16.68.050 of the Arroyo Grande Municipal Code Pertaining to Underground Utilities (STRONG) Recommended Action: Introduce an Ordinance amending Municipal Code Section 16.68.050 related to underground utilities. 10. CONTINUED BUSINESS : None. 11. NEW BUSINESS: Fiscal Year 2007-08 Third Quarter/Budget Update Report 11.a. (KRAETSCH) [COUNCIL/RDA] Recommended Action: 1) Approve detailed budget adjustments listed in the Third Quarter budget report; 2) Approve Schedules A, B and Budget Shortfall Recommendations; and 3) Approve (Deny) requests for additional appropriations in the General Fund. AGENDA SUMMARY – JUNE 10, 2008 PAGE 5 11. NEW BUSINESS (cont’d): Consideration to Authorize an Award of Bid for Police Fleet Leasing Program 11.b. (ANNIBALI) Recommended Action: Authorize the award of bid for the police fleet leasing program to McPeek Dodge of Anaheim, California; Ford Motor Credit Company of Dearborn, Michigan; Huntington Beach Honda of Huntington Beach, California and Sparta Commercial Services of New York, New York in the total amount of $124,680. 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 AGENDA SUMMARY – JUNE 10, 2008 PAGE 6 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 in the City Clerk’s office, 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 Administrative 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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