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Minutes 1998-09-22 CITY COUNCIL MINUTES TUESDAY, SEPTEMBER 22, 1998 CITY COUNCIL CHAMBERS, 215 EAST BRANCH STREET, ARROYO GRANDE, CALIFORNIA 1. CALL TO ORDER The Honorable City Council of the City of Arroyo Grande met in regular session at 7:30 p.m. 2. FLAG SALUTE South County Historical Society Members Loren Nicholson, president; Ethel Gilliland; Jean Hubbard; Ann Silva, and Billie Swigert 3. INVOCATION Reverend James Wickstrom, Berean Bible Church of Arroyo Grande 4. ROLL CALL Council/Board: X Dougall X Lady X Fuller X Runels X Tolley STAFF PRESENT X City Manager X City Attorney X City Clerk X Chief of Police X Director of Building and Fire X Director of Community Development _X Director of Public Works X Director of Parks and Recreation X Director of Financial Services X Senior Consultant Engineer 5. SPECIAL PRESENTATIONS a. Proclamation Honoring "Fire Prevention Week" — Accepted by the Director. of Building and Fire Terry Fibich. b. Proclamation Honoring "Paulding Heritage Day" — Accepted by Members of the South County Historical Society. c. Helen Putnam Award of Excellence -Accepted on behalf of the Arroyo Grande Parks and Recreation Department by Dan Hernandez, Director. 6. AGENDA REVIEW None CITY COUNCIL MINUTES 6.A. RESOLUTIONS AND ORDINANCES READ IN TITLE ONLY Council Member Lady moved, Council Member Tolley 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.A. PUBLIC HEARING — CONSIDERING PLANNED SIGN PROGRAM 98-127 FOR THE BEST WESTERN CASA GRANDE INN, 850 OAK PARK BOULEVARD Mayor Pro Tem Lady said he had a possible conflict of interest in this matter and left the dais. -Staff comments and recommended action: Staff recommended the Council approve an amendment to the existing sign program replacing existing signs with the updated "Best Western" logo and increasing the size of one wall sign from 35 to 70 square feet, moving that sign from the "tower" to the south elevation of the wall. 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. When no one came forward to speak, he closed the hearing to the floor. Council Member Runels moved and Council Member Fuller seconded the motion to adopt Resolution No. 3327 Approving Planned Sign Program Case No. 98-127, Located at 850 Oak Park Blvd. (Best Western Casa Grande Inn), Applied for by William Schoeffler. _ Voice Vote X Roll Call Vote Ave Dougall Abstain Lady Ave Fuller Ave Runels Ave Tolley There being 4 AYES, 0 NOES, and 1 ABSTENTION, the motion is hereby declared to be passed. Mayor Pro Tem Lady returned to the dais. 8, PUBLIC COMMENT PERIOD None 2 CITY COUNCIL MINUTES 9. CONSENT AGENDA Council Member Tolley moved and Council Member Lady seconded the motion to approve the following Consent Agenda Items 9.a. through 9.k., with the recommended courses of action. _ Voice Vote X Roll Call Vote Ave Dougall Aye Lady Ave Fuller Ave Runels Ave Tolley There being 5 AYES, and 0 NOES, the motion is hereby declared to be passed. 9.a. Cash Disbursement Ratification. 9.b. Cash Flow Analysis/lnterfund Transfer. 9.c. Disposal of Surplus Computer Related Equipment. Resolution No. 3328 9.d. Minutes of September 8, 1998 City Council Meeting. 9.e. Conflict of Interest Code Amendment. Resolution No. 3329 9.f. Rejection of Bids, the Scenic Creekside Walk Through the Historic Village of Arroyo Grande — Phase 1A, Project No. 90-97-2. 9.g. Award of Bid, Utility Truck. 9.h. Award of Bid, Police Radar. 9.i. Authorization to Purchase Police Canine 9.j. Waiver of Fees — Harvest Bag, Inc. 9.k. Award of Bid, Soto Sports Complex Restroom Roof Replacement 10.A. CONTINUED BUSINESS: ADOPTION OF AN ORDINANCE OF THE CITY OF ARROYO GRANDE AMENDING THE ZONING MAP OF ARROYO GRANDE; DEVELOPMENT CODE AMENDMENT 97-007 Staff comments and recommendation: Staff recommended Council adopt the Ordinance, which was introduced without modification on September 8, 1998 for first reading. Council Member Runels moved and Council Member Fuller seconded the motion to adopt Ordinance No. 499 C.S. Amending the Zoning Map of Arroyo Grande; Development Code Amendment 97-007 (Applicant: Charles Baker). _ Voice Vote X Roll Call Vote 3 - CITY COUNCIL MINUTES Ave Dougall No Lady Ave Fuller Aye Runels No Tolley There being 3 AYES and 2 NOES, the motion is hereby declared to be passed. 10.13. CONTINUED BUSINESS: UPDATE ON PASEO STREET PROJECT Staff comments and recommendation: Staff discussed Issues concerning the development of Paseo Street between Highway 227 and May Street and recommended Council approve modification to the design standards for Paseo Street, as follows: (a) Allow a reduction of right of way on the north side, as shown in Exhibit A; (b) require that the first phase of Paseo Street include installation of a storm drain as shown on Exhibit A, and (c) require that the first phase of Paseo Street construction include relocation of the existing waterline, if it is found to be outside of the reduced right of way. Three Options were listed for the Council to consider concerning the property and the future alignments of the existing streets, Paseo Street, and James Way. Council questions of staff: Questions covered the narrowness of the right-of-way; the workability of the options for the property owners; the right of way left if James Way is connected to Highway 227, and moving the existing water line. The following members of the public spoke to the Council on this matter: Hans Vanderveen of 2180 Halcyon Road — requested Council support the recommendations of staff. Ricardo Uc of 211 Corbett Canyon Road — urged Council to support the project; disputed the staff report statements about flooding, and urged adoption of Option 3. Council discussion: Council Members were concerned about the elimination of the storm drain requirement; allowing the house to be built in 1950 on dedicated roadway, and having enough room for a reasonably sized roadway if James Way were extended. Council Member Tolley moved and Council Member Lady seconded the motion that Option No. 2 to modify the improvement standards, approved by Council on November 25, 1997, as follows: (a) Allow a reduction of right of way on the north side, as shown on Exhibit A of the staff report; (b) require that the first phase of Paseo Street construction include installation of a storm drain as shown on Exhibit A, and (c) require that the first phase of Paseo Street construction include relocation of the existing 4 - CITY COUNCIL MINUTES waterline or provide an easement (at the discretion of the Public Works Department), if it is found to be outside of the reduced right of way. X Voice Vote Roll Call Vote Ave Dougall Aye Lady Ave Fuller Ave Runels Ave Tolley There being 5 AYES and 0 NOES, the motion is hereby declared to be passed. 10.C. REVISED SCHEDULING OF SLOCOG GRANT PROJECTS Staff comments and recommendation: Staff said on August 5, 1998 the San Luis Obispo Council of Governments Board approved the City's Urban State Highway Account (USHA) six-year program of projects as well as the City's Regional State Highway Account (RSHA) projects. Staff said because the entire six-year apportionment is not available immediately, SLOCOG has been meeting with the various local jurisdictions to determine which projects can be moved to later fiscal years to meet the anticipated USHA/RSHA cash flow. Staff said revisions to the six-year program of projects include: (1) reimbursement for expenses developing the City's Pavement Management Program Plan in FY 1997/98 will be received in FY 1998199; (2) the Bridge Street Bridge Deck Rehabilitation Project has been moved from FY 1997/98 to FY 2000/01, and (3) the $97,136 for projects to be determined has been split evenly over the last three years instead of over six years. Staff referred to a proposed schedule for the RSHA projects recently approved by the SLOCOG Board, and said both the El Campo/Route 101 and Brisco Road-Halcyon Road/Route 101 PSRs will be funded in FY 1998199. Council Member Lady moved and Council Member Fuller seconded the motion to approve staff recommendations to: (a) Adopt the revised schedule of Urban State Highway Account projects; (b) adopt the schedule of Regional State Highway Account projects, and (c) direct staff to forward the schedules to the San Luis Obispo Council of Governments. X Voice Vote Roll Call Vote Ave Dougall Aye Lady Ave Fuller Aye Runels Ave Tolley 5 - CITY COUNCIL MINUTES There being 5 AYES and 0 NOES, the motion is hereby declared to be passed. 11.A. NEW BUSINESS: None 12. CITY COUNCIL REPORTS This item gave the Mayor and Council Members the opportunity to present reports to the other members regarding committees, commissions, boards, or special projects on which they participated. (a) MAYOR A. K. "PETE" DOUGALL (1) South San Luis Obispo County Sanitation District— paving of plant is scheduled; water reclamation program is to be pursued; Mayor Dougall proposed using bio-solids on City parkland. (2) Local Agency Formation Commission — Celebration of the 3e anniversary of LAFCO held recently. (b) MAYOR PRO TEM MICHAEL LADY (1) South County Area Transit— No Report (2) San Luis Obispo Council of Governments— No Report (3) San Luis Obispo Regional Transit Authority— route changes made to make it less subsidy-driven; Runabout report made; the draft annual report on Dial-a-ride program distributed; discussion of agency Joint Powers Agreement. (c) COUNCIL MEMBER MICHAEL FULLER (1) Integrated Waste Management Authority Board — Worm bin sale planned to encourage recycling of waste food; Arroyo Grande's diversion rate has decreased to 28 percent; suggestions for improving the diversion rate were to have weekly green waste collection, start the Variable Can Rate Program soon, and urge residents with gardeners to request they leave the greenwaste for recycling. (2) Air Pollution Control Board — budget adopted; air toxic hot spots report given. (3) Economic Vitality Corporation — no report. (d) COUNCIL MEMBER THOMAS A RUNELS (1) Zone 3 Water Advisory Committee — The water treatment plant was closed over the Labor Day weekend because of the failure of a new water quality process; water production cut from six to four million gallons per day because of water quality problems; Lopez Dam now 17 feet below spill and will be lowered more; there were three deaths at the recreation area this year; if there is a break in the Dam, there will be two to two and one-half hours to evacuate at least one-half miles from Arroyo Grande Creek. 6 - CITY COUNCIL MINUTES (2) County Water Resources Advisory Committee -- Salmon. Enhancement program to have a special day to clean up the plastic in Arroyo Grande Creek; the California Sports Fishing Association is suing the State to release more water into the Creek. (e) COUNCIL MEMBER STEVE TOLLEY (1) Long-Range Planning Committee and General Plan Core Outreach Team - met four times and reached consensus that broader public participation is needed; a citizen survey should be developed based on the General Plan Update public workshops, and the Survey will be presented to the Council at the October 13th Council meeting. (2) South County Youth Coalition - The Youth Coalition Master Plan is finished and will be distributed in approximately one month. 13. COUNCIL COMMUNICATIONS Mayor Pro Tem Lady requested that the Council revisit the City's commitment to allocate funds to the South County Performing Arts Building. Mayor Dougall said he would not like to see the allocation taken out of the budget cycle and it should be discussed at Mid-Year. City Manager Robert L. Hunt said a picture of the budget status will be better at Mid-Year but there will be an early sense of the first quarter status at the November 10th Council meeting. Council Member Runels requested staff report at the next Council meeting on the progress made in paving some of the City streets as part of the Pavement Management System program. Council Member Tolley said he had calls from citizens objecting to the Sunday supplemental shopper being left at homes by the Times-Press-Recorder Newspaper. There was Council consensus to direct staff to write to the Newspaper asking that the shoppers be stopped when residents request it. 15. STAFF COMMUNICATIONS None 16. ADJOURNMENT Council Member Tolley moved, Council Member Fuller seconded, and the motion passed unanimously to adjourn the meeting. Time: 9:08 p.m. n� 4- A. K. "PETE" DOUGALL, OAVNANCY A. OfAVIS, CITY CLERK 7 -