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Minutes 2005-01-25 MINUTES REGULAR MEETING OF THE CITY COUNCIL TUESDAY, JANUARY 25, 2005 COUNCIL CHAMBERS, 215 EAST BRANCH STREET ARROYO GRANDE, CALIFORNIA 1. CALL TO ORDER Mayor Ferrara called the Regular City Council meeting to order at 7:00 p.m. 2. ROLL CALL City Council: Council Members Dickens, Guthrie, Arnold, and Mayor Ferrara were present. Mayor Pro Tem Costello was absent. City Staff Present: City Manager Adams, City Attorney Carmel, Director of Administrative Services/City Clerk Wetmore, Chief of Police TerBorch, Director of Financial Services Pillow, Director of Parks, Recreation & Facilities Hernandez, Director of Public Works/City Engineer Spagnolo and Assistant Planner Bergman. 3. FLAG SALUTE Mayor Ferrara led the Flag Salute. 4. INVOCATION Pastor Robert Underwood, First United Methodist Church, Arroyo Grande, delivered the invocation. 5.. SPECIAL PRESENTATIONS 5.a. Mavor's Commendations Presented to Mitch Chavez and Kord Schmidt. I Mayor Ferrara presented Commendations to Parks Maintenance .Workers Mitch Chavez and Kord Schmidt in recognition of their membership in the Platinum Service Club for service above and beyond the call of duty during the recent heavy rains. 6. AGENDA REVIEW 6.a. Resolutions and Ordinances Read In Title Only Council Member Dickens moved, Council Member Arnold 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. COMMENTS. AND SUGGESTIONS None. 8. CONSENT AGENDA Council Member Dickens moved, and Council Member Guthrie seconded the motion to approve Consent Agenda Items 8.a. through 8.f., with the recommended courses of action. The motion carried on the following roll-call vote: - CITY COUNCIL MINUTES JANUARY 25, 2005 PAGE 2 AYES: Dickens, Guthrie, Arnold, Ferrara NOES: None ABSENT: Costello 8.a. Cash Disbursement Ratification. Action: Ratified the listings of cash disbursements for the period January 1, 2005 - January 15, 2005. 8.b. Consideration of Cash Flow AnalyslalApproval of Interfund AdYence from the Water Facility Fund. Action: Received and filed the December 2004 cash report and approve the interfund advance from the Water Facility Fund to cover cash deficits in other funds as of December 31, 2004. a.c. Consideration of Statement of Investment DeposIts. ActIon: Received and filed the report of current investment deposits as of December 31, 2004. a.d. Consideration of Approval of Minutes. Action: Approved the minutes of the Regular City CounciVRedeveJopment Agency Meeting of January 11, 2005 as submmed. a.e. Consideration of Approval of Final Map for Tract 2275 and to Accept Certain Easements and Improvements for Tract 2275 - Jim and Evadene Dotson. Action: 1) Approved Final Tract Map 2275; 2) Accepted the public water improvements that were conditioned for Tract 2275, as constructed; 3) Rejected the sewer improvements that were conditioned for Tract 2275, without prejudice as to future acceptance; 4) Rejected the offer of dedication for public sewer easement, without prejudice as to future acceptance; and 5) Accepted the 10% warranty security in the amount of $40,982.68. 8.f. Consideration of Council Appointments to Various CIty Commlalons, Boards, and Committees. Action: Approved appointments. 9. PU,,,",C H~~INGS 9.a. Consideration of a Proposed Ordinance Adding Chapter 8.38 to TItle 8 of the Arroyo Grande Municipal Code Providing for the Ucenslng of Tobacco Retailers. Chief of Police TerBorch presented the staff report and recommended the Council introduce an ordinance adding Chapter 8.38 to Title 8 of the Arroyo Grande Municipal Code providing for the licensing and regulation of retailers of tobacco products: Mayor Ferrara opened the pUblic hearing. Trina Long, Health Educator Specialist, Tobacco Control Program, County of San Luis Obispo Public Health Department, spoke in support of the proposed ordinance. Upon hearing no further public comments, Mayor Ferrara closed the public hearing. Council comments included support of the proposed ordinance; emphasis on the City's responsibility to reguJate and enforce regulations regarding illegal tobacco use, especially with regard to minors; concern over the high percentage of tobacco retailers in the City selling --_.~~-----,-_. -- -- '~'"~--'-- CITY COUNCIL MINUTES JANUARY 25, 2005 PAGE 3 tobacco products to minors; and clarification that the ordinance would also cover smokeless tobacco products. Council Member Arnold moved to introduce an Ordinance as follows: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE ADDING CHAPTER U8 TO THE ARROYO GRANDE MUNICIPAL CODE PROVIDING FOR THE UCENSING OF TOBACCO RETAILERS". Council Member Dickens seconded the motion, and on the following roll-call vote: AYES: Arnold, Dickens, Guthrie, Ferrara NOES: None ABSENT: Costello There being 4 AYES, 0 NOES, and 1 ABSENT, the motion is hereby declared to be passed. 9.b. Consideration of Conditional Use Permit 04-005 - Mlxed-U.. Project with Two (2) Retail Units, Three (3) Office Units, and One (1) Realdentlal Unit; 101 Traffic Way; Applicant: John Robasclottl. Assistant Planner Bergman presented the staff report and recommended the Council adopt a Resolution approving Conditional Use Permit 04-005. Staff responded to questions from Council regarding easements along E. Branch Street; whether there was access to the buikfing from the south elevation; clarification regarding the stone veneer fac;ade; maneuverability within the parking lot and whether or not garbage trucks .would be abJe .to access the parking lot; a suggestion for the placement of large recycling bins on wheels; project compatibility with renovations and improvements to the Traffic Way Bridge; clarification of the status of the billboard on the adjacent property; explanation of the water neutralization fee; concems regarding egress from the parking lot onto Traffic Way; and whether there would be a shared I driveway access agreement with the adjacent property. I Mayor Ferrara opened the public hearing. I Mark Vasquez, Norman Vasquez and Associates, representing the applicant, stated that the project had been designed to resolve a number of issues and constraInt8 on and around the unique site. He responded to questions and concems regarding access issues; signage; building design; and the artificial stone fac;ade, which would match the stone being used on the Traffic Way Bridge. He supported installing signs requiring a right turn only onto Traffic Way; however, he commented that it might be difficult to enforce. Upon hearing no further pUblic comments, Mayor Ferrara closed the public hearing. Council Member Dickens complimented the applicant and the architect on the de&ign of the project and acknowledged that this was a difficult and constrained site due to its smaJl size. He stated this project would be a nice complement and addition to the Village. He stated that his review of the negative declaration mitigation measures and conditions of approval address the areas of concern. He also acknowledged the difficulty garbage trucks would have accessing the site parking lot. With regard to overall parking, he concurred with the proposal to allow a 20 percent mixed-use parking reduction, supported the credit for two parking spaces for the dedication to the City of property fronting W. Branch Street, and the payment of in-lieu fees for the remaining parking spaces. He emphasized the use of the Planned Sign Program and Historic CITY COUNCIL MINUTES JANUARY 25, 2005 PAGE 4 District Design Guidelines when designing signs for the project. He supported the project as presented. Council Member Guthrie commented he had reviewed this project several times as it went through the Planning Commission and complimented staff and the applicant for working through the design process. He supported the proposed parking reduction. He expressed concern about changing from the rust colored galvanized metal above the windows to the proposed finish, as it may be too bright. He acknowledged that the Architectural Review Commmee would review and approve the final material. He supported the project as proposed. Council Member Arnold also commended staff and the applicant for the amount of work that has gone into this project. He suggested that the conditions of approval include a revocable permit/access agreement requiring joint driveway access with the adjacent property, and include a condition requiring signage for right tum only onto Traffic Way. He supported the project. Mayor Ferrara acknowledged the challenges on the site due to the triangular shape of the lot and its location on the corner. He commented that this was a good project for the gateway to the Village. He referred to the easements and commented that the proposed project improvements will enhance the area considerably. He supported the project as proposed. Council Member Arnold moved to adopt a Resolution as follows, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE ADOPTING A MITIGATED NEGATIVE DECLARATION, INSTRUCTING THE CITY CLERK TO FILE A N011CE OF DETERMINATION, AND APPROVE CONDITIONAL USE PERMIT CASE NO. 04-005, LOCATED AT 101 TRAFFIC WAY, APPUED FOR BY JOHN ROBASCIOTTr', _ --.cIed to I Include a shared driveway access agreement with the adjacent property and to require I right turn only slgnaae for eg..... onto Traffic Way. Council Member Guthrie seconded the I motion. ! Discussion ensued regarding the proposed amendment to require installation of right-turn only signage at the parking lot exit. City Attorney Carmel noted several modifications to the conditions of approval as foHows: #38. Water meter, service main, distribution, availability fees, and water facilitiea f.... to be based on codes and rates in effect at the time of building permit issuance.; change NS. to l48.a.; change #49. to l48.b., and add new #49. Community Center Fees, to be based on codes and rates in effect at the time of building permit issuance.; add new #102. Access onto Traffic Way shall be right turn only and signed accordingly.; and modify #51. Prior. to building permit a Revocable. Encroachment PermitlLicense Agreement that is acceptable to the City Attorney must be established over the Public Right of . Way for Disabled Access and for the development of landscaping. parking spaces and the outdoor patiolbuilding entrance, IncIudina shared drivewav DI'OVisions with adioininQ Drooertv to east. The agreement shall require the applicant to provide replacement disabled access on-site and either payment of in-lieu fees or acq&irtng off-site parking acceptable to the Community Development Director in accordance with City Code provisions. Council Member Arnold agreed to amend the motion to adopt the Resolution including the changes as set forth by the City Attomey. Council Member Guthrie seconded the motion, and on the following roII-cal1 vote: - .__._~--_.__._---- - .- CITY COUNCIL MINUTES JANUARY 25, 2005 PAGE 5 AYES: Arnold, Guthrie, Dickens, Ferrara NOES: None ABSENT: Costello There being 4 AYES, 0 NOES, and 1 ABSENT, the motion is hereby declared to be passed. Mayor Ferrara called for a break at 8:30 p.m. The Council reconvened at 8:39 p.m. 9.c. Consideration of Amended Conditional Use Permit Case No. 04-001 to Allow a Flnanclalln8tltutlon to Occupy Building J of the Five Cities ShoppIng Center; 911 Rancho Parkway; Wells Fargo Bank. Community Development Director Strong presented the staff report and reconvnended the Council continue the item to the next regular meeting of February 8, 2005 at which time the completed traffic study and proposed traffic mitigation measures associated with revised pad "1" and bank occupancy of Building .. J' would be presented. Staff responded to questions from Council regarding the data used for the traffic study. Mayor Ferrara opened the public hearing, and when no one came forward, he closed the public hearing. Mayor Ferrara requested that copies of the complete traffic study be distributed to Council as soon as it was available in order to have sufficient time to review it before the next meeting. Council Member Guthrie moved to continue the item to the next regular meeting of February 8, 2005. Council Member Dickens seconded the motion, and on the following roII-call vote: AYES: Guthrie, Dickens, Arnold, Ferrara NOES: None ABSENT: Costello There being 4 AYES, 0 NOES, and 1 ABSENT, the motion is hereby decfared to be passed. 9.d. Consideration of a Proposed Ordinance Adding Chapter 13.06 to TItle 13 of the Arroyo Grande Municipal Code Regarding Implementation of a IIandatory Retrofit Program and Procedure Upon the Change of OWnerahlp of Real Property. Director of Public Works/City Engineer Spagnolo presented the staff report and recommended the Council introduce an Ordinance adding Chapter 13.06 to Title 13 of the Municipat Code to create and implement a mandatory water conservation and retrofit program in instances involving the transfer of residential property at the time of change in property ownership and requiring said property to be retrofitted with low water-use plumbing fixtures. Director Spagnolo responded to questions from Council regarding criteria for low water flow fixtures; how the program would be monitored; how many staff members would be involved in administering the program and the program's impact on existing workload. It was suggested that notices be sent to realtors, real estate, escrow and title companies, and home inspection companies to inform these organizations of the mandatory retrofit. program. Mayor Ferrara opened the public hearing. CITY COUNCIL MINUTES JANUARY 25, 2005 PAGE 6 Steve Ross, Arroyo Grande, commented on a similar program in Marin County and spoke in support of the proposed ordinance. Upon hearing no further public comments, Mayor Ferrara closed the public hearing. Council Members Arnold and Guthrie spoke in support of the proposed ordinance. Council Member Dickens expressed cOncem whether the ordinance would meet the City's goals for water conservation and questioned how the ordinance would be enforced. He also expressed concern about the impact on staff time and did not support the ordinance as presented. Mayor Ferrara stated he was optimistic that the ordinance would have some impact on water conservation and would contribute to the City's overall goals. As far as enforcement, he suggested that citations be issued instead of fines. He supported the proposed ordinance. Council Member Amold moved to introduce an Ordinance as follows, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE ADDING CHAPTER 13.06 TO TITLE 13 OF THE ARROYO GRANDE MUNICIPAL CODE REGARDING IllPU!llENTATION OF A MANDATORY PLUMBING RETROm PROGRAM AND PROCEDURE UPON THE CHANGE OF OWNERSHIP OF REAL PROPERTY". Council Member Guthrie seconded the motion, and on the following roll-call vote: AYES: Amold, Guthrie, Ferrara NOES: Dickens ABSENT: Costello There being 3 AYES, 1 NO, and 1 ABSENT, the motion is hereby declared to be passed. 9.e. Consideration of Resolution to Adjust the In-Ueu Fee for Off-street Parking In the Parking and Business Improvement Area of the Village. Community Development Director Strong presented the staff report and recommended the Council adopt a resolution adjusting the in-lieu fee for off-street. parking in the Parking and Business Improvement Area of the Village. Council comments and discussion ensued regarding a more frequent review of the fee, clarification concerning the existing parking credits, and a desire to establish the fee at the high end of the range set forth in the staff report. Mayor Ferrara opened the public hearing, and when no one came forward, he closed the public hearing. Following Council comments in support of the in-lieu fee adjustment, Council Member Arnold moved to adopt a Resolution as follows, "A RESOLUTION OF THE CITY COUNCU. OF THE CITY OF ARROYO GRANDE ADJUSTING THE IN-UEU FEE FOR OFF-sTREET PARKING IN THE PARKING AND BUSINESS IMPROVEMENT AREA QF THE VILLAGE", .. amended to set the In-Ileu fee at $14,000. Council Member Dickens seconded the motion, and on the following roll-call vote: CITY COUNCIL MINUTES JANUARY 25, 2005 PAGE 7 AVES: Arnold, Dickens, Guthrie, Ferrara NOES: None ABSENT: Costello There being 4 AYES, 0 NOES, and 1 ABSENT, the motion is hereby declared to be passed. 10. CONTINUED BUSINESS None. 11. NEW BUSlNE'f$ 11.a. Consideration of Fiscal Vear 2005-06 and Fiscal Vear 2006-07 Budget Goal.. City Manager Adams and Director of Financial Services Pillow presented the staff report and recommended the Council approve the proposed budget goals for FY 2005-06 and FY 2006-07. City Manager Adams responded to questions from Council regarding the City's Reserve Fund policY, and what COPS funds can be used for other than staffing. Mayor Ferrara referred to a potential revenue source from new Office of Homeland Security Grants that may become available to the City. He indicated that he would provide staff with additional information regarding these federal grant$, which could be used as an additional revenue source. Mayor Ferrara invited public comments on this item. No pUblic comments were received. Council Member Dickens commented that the proposed budget goals are appropriate and supported them as presented. Council Member Arnold supported the proposed budget goals and emphasized the goal for maintaining the City's existing service levels, and to continue the City's Reserve Fund policy. Council Member Guthrie identified the City Hall project as a lower priority if the budget came up short and commented that it may need to be put off for a few years. He. also identified the Public Works Maintenance Worker position as a low priority. He referred to the Street Improvement Program and felt this was a high priority goal and suggested increasing this fund if possible. Mayor Ferrara commended the City Manager and commented that the goals and priorities are reasonable and they represent good planning. He acknowledged that there is some flexibility in the goals and supported them as proposed. Council Member Dickens moved to approve the proposed budget goals for FY 2005-06 and FY 2006-07 as presented. Council Member Guthrie seconded the motion, and on the following roll call vote: AYES: Dickens, Guthrie, Arnold. Ferrara NOES: None ABSENT: Costello There being 4 AYES, 0 NOES, and 1 ABSENT, the motion is hereby declared to be passed. CITY COUNCIL MINUTES JANUARY 25, 2005 PAGE 8 12. CITY COUNCIL REPORTS a. MAYOR TONY M. FERRARA: (1) San Luis Obispo Council of GOV8rnmentalSan Luis Obispo Regional Transit Authority (SLOCOGlSLORT A). No report. January meeting was cancelled. (2) South San Luis Obispo County Sanitation DIstrIct (SSLOCSD). Discussed a potential assessment of the Sanitation District relative to Zone 1 and 1 A; . Reviewed the 2005 Budget; Conducted groundbreaking of a major component of the Plant, a chlorine contactor and effluent pumping station. (3) Other. 1) Attended and chaired the League of Califomia Cities Public Safety Policy Committee meeting in Los Angeles and approved a work plan for the year; received presentations regarding sexually violent predators; and discussed the medical marijuana dispensary issue. 2) Attended the Annual Mayor's City Selection Commmee meeting and elected new officers. Following, that, commenced the monthly Mayor's meeting where newly elected ASsembly Member Sam Blakeslee and his staff visited and announced his appointment to several commmees, including Agriculture, Utilities, Budget, and the PERS Committee. 3) Attended Tri-Chambers Luncheon and gave State of the Cities presentations along with Mayors from Grover Beach and Pismo Beach. b. MAYOR PRO TEM JOE COSTELLO: (ABSENT) (1) Zone 3 Water Advisory Board. None. (2) County Water Resources Advisory Committee (WRAC). None. (3) Air Pollution Control District (APeD). None. (4) Other. None. c. COUNCIL MEMBER JIM DICKENS: (1) South County Area Transit (SCAT). No report. Next meeting is February 16th. (2) South County Youth Coalition. No report. Next meeting i. January 2"". (3) Other. None. d. COUNCIL MEMBER ED ARNOLD: (1) Integrated Waste Management Authority Board (IWMA). No report. January meeting was cancelled. (2) California Joint Powers Insurance AuthorIty (CJPIA). No report. (3) Other. Attended Community 2050 Workshop on January 22"d sponsored by SLOCOG. e. COUNCIL MEMBER JIM GUTHRIE: (1) Economic Vitality Corporation (EVC). No report. Meets January 26th; will be hiring new Executive Director soon. (2) Other. 1) Attended League of Califomia Cities Mayors and Council Members Academy Leadership Institute in Sacramento from January 12-14, 2005. 2) Attended Community 2050 Workshop on January 22nd sponsored by SLOCOG. 13. CITY COUNCIL MEMBER ITEMS: None. CITY COUNCIL MINUTES JANUARY 25, 2005 PAGE 9 " 14. CITY MANAGER ITEMS: a) Request from the City of Pismo Beach to explore joint fire services with Pismo Beach and other South County jurisdictions. City Manager Adams reported that he had received correspondence from the City of Pismo Beach expressing a desire to conduct and pay for a feasibility study for joint fire services. Follqwing brief discussion, staff was directed to place the request from the City of Pismo Beach for Arroyo Grande to participate in a study on joint fire operations on a future agenda for formal Council consideration. 15. COUNCIL COMMUNICATIONS: Council Member Dickens noted that in the past, the City has invited newly elected State representatives to meet with staff and the Council to discuss items of concern affecting the City. Staff was directed to schedule a meeting with Assemblyman Sam Blakeslee. Council Member Arnold referred to the League of California Cities' "Priority Focus" newsletter and requested that staff prepare a letter in opposition to legislation that would impact local control over zoning issues. Mayor Ferrara suggested that staff schedule a meeting for Council Members_ Guthrie and Arnold to meet Dave Mullinax, the Channel Counties representative of the League of California Cities. 16. STAFF COMMUNICATIONS: None. 17. COMMUNITY COMMENTS AND SUGGESTIONS: None. 18. ADJOURNMENT Mayor Ferrara adjourned the meeting at 10:45 p.m. Ton~~ ATTEST: ~uh~ Kelly W bno .. City Clerk (Approved at CC Mt9 ..2... 8'''0'5 ) -------