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Minutes 1981-02-10 ,n' , , I .... I ~ ':449)1 , CITY 'COUNCIL ARROYO GRANDE, CALIFORNIA FEBRUARY 10, 1981 .:rhe City Council met in regular session with Mayor Pope presiding. roll call, Council Members B~Ann Smith, Karl A. Hogan, and Mark M. reported pre~ent. Council Member Vandeveer was absent. , Upon Millis PLEDGE OF ALLEGIANCE AND INVOCATION Council Member smith led the Pledge of Allegiance to our Flag. Thereafter, Council Member Millis delivered the invocation. . , APPROVAL OF MINUTES Upon i,motion of Council Member' Smith, seconded by Council Member Hogan, it was unanimously voted to' approve the minutes of January 27, 198!. as presented.' APPROVAL OF WARRANTS On motion of Council Member Smith, seconded by'Council Member Hogan, and unanimously carried, Demand Warrants #14416 through' #14518 in the amount of $121,135.26 and Payroll Warrants #19061 through #19164 in the amount of $49,611.22 w~re approved and ordered paid. APPROVAL OF CONSENT AGENDA ITEMS On motion of Council Member Millis, seconded by Council Member Smith, it was unanimously voted to approve the Consent Agenda Items. A-I. Receipt ;of South County Human Relations Commission Minutes of December 10, 1980. RECOMMEND RECEIVE AND FILE. , A-2. Notice of Public Workshop - 'Nuclear Power Plant Emergency Response Plan. RECOMMEND RECEIVE' AND FILE. A-3. Receipt of County Air Pollution Control District Bimonthly Report, November/December, 1980. RECOMMEND RECEIVE AND FILE. A-4. Receipt of 1979-80 Annual Report - California State Board of Equalization. RECOMMEND RECEIVE AND FILE. A-5. Receipt of Departmental'Monthly Report for the Month of January, 1981. RECOMMEND RECEIVE AND FILE. A-6. Letter of' Thanks from T.J. Waddell, Fire Chief, County Fire Protection , Services, to Arroyo Grande Fire Department for their Assistance at the Koos Residence Fire and an Overturned Fuel Truck on January 29, 1981. A-7. Receipt of Quarterly Financial Report on Central Coast Cities' Self- Insurance Ftmd. RECOMMEND RECEIVE AND FILE. ITEMS.WITHDRAWN FROM AGENDA - B-1, C-l(b) , and D-5. i , PROGRESS REPORTS ~ VARIOUS CITY PROJECTS WATER, RESERVOIR - City Attorney Shipsey stated that the' papers are in the hands of the serving party and will be served at any time. Director Karp reported that the'project will be ready for bid by' March 31, 1981. REPORT AND RECOMMENDATION OF PLANNING COMMISSION MEETING OF FEBRUARY 3, 1981 The r~port was received. " ORDINANCE SECOND READING - PREZONING CASE NO: 80-148. BRISCO ISLAND (EL CAMINO REAL ANNEXATION NO.1 Administrator Butch read the title of the ordinance. On motion of Council Member Smith, seconded by Council Member Hogan, it was unanimously voted to dispense with further reading of' the ordinance. I 'i 450 CITY COUNCIL ARROYO GRANDE, CALIFORNIA FEBRUARY 10, 1981 PAGE TWO ORDINANCE NO. 244 C.S. AN ORDINANCE OF THE CITY OF ARROYO GRANDE PREZONING CERTAIN UNINCORPORATED TERRITORY ADJOINING THE CITY OF ARROYO GRANDE PURSUANT TO GOVERNMENT CODE'SECTION 65859 AND ARROYO GRANDE MUNICIPAL CODE SECTION 9-4.3209 On motion of Council Member Smith, seconded by Council Member Hogan, and on the following roll call vote, to wit: AYES: Council Members Smith, Hogan, and Mayor Pope NOES: None ABSENT: Council Member Vandeveer ABSTAIN, Council Member Millis ~ the foregoing Ordinance was passed,and adopted this 10th day of February, 1981. Administrator Butch reported that the ballots were sent by mail for the annexation election of this area and the polls close at 4:00 P.M. on March 3, 1981 at which time the ballots will be counted. The Press and any Council Member may attend. , REPORT AND RECOMMENDATION OF PARKING AND TRAFFIC COMMISSION MEETING OF JANUARY 26, 1981 RESOLUTION ESTABLISHING STOP SIGN ON BRIGHTON AVENUE AT FAIRVIEW, AVENUE - Administrator Butch read the title of the resolution. On motion of Council Member Smith, seconded by Council Member Millis, it was unanimously voted to dispense with further reading of the resolution. i RESOLUTION NO. 1457 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE ESTABLISHING A BOULEVARD STOP SIGN AT THE INTERSECTION OF BRIGHTON AVENUE AT FAIRVIEW DRIVE On motion of, Council Member Millis, seconded by Council Member Smith, and on the following roll call vote, to' wit: AYES: NOES, ABSENT: Council Members Smith, Hogan and Millis Mayor Pope Council Member Vandeveer the foregoing Resolution was passed and adopted this 10th day of February, 1981. RESOLUTION ESTABLISHING STOP SIGN ON LEDO PLACE AT BRIGHTON AVENUE - Administrator Butch read'the title of the resolution. On motion of Council'Member Smith, seconded by Council Member Millis, it was unanimously voted,to dispense with further reading of the resolution. RESOLUTION NO. 1458 u Q A RESOLUTION OF THE CITY COUNCIL OF ARROYO GRANDE ESTABLISHING A BOULEVARD STOP SIGN AT THE INTERSECTION OF LEDO PLACE AT BRIGHTON AVENUE On motion of Council Member Smith, seconded by Council Member Millis, and on the following roll call vote, to wit: AYES: NOES: ABSENT: Council Members Smith, Hogan, Millis and Mayor Pope None Council Member Vandeveer the foregoing Resolution was passed and adopted this 10th day of February, 1981. r r --1=-__ il451 I CITY COUNCIL' ARROYO GRAND~, CALIFORNIA FEBRUARY 10, 1981 PAGE THREE RESOLUTION ESTABLISHING A STOP SIGN ON BRIGHTON AVENUE AT COURTLAND STREET - Administrator Butch read the title of the resolution. On motion of, Council Member Smith, seconded by Council Member Hogan, it was unanimously voted to dispense with further reading of the resolution~ i: RESOLUTION NO. 1456 A RESOLUTION OF'THE CITY:COUNCIL OF 'THE CITY OF ARROYO GRANDE ESTABLISHING A BOULEVARD STOP SIGN'AT THE INTERSECTION OF BRIGHTON AVENUE AT' COURTLAND STREET On m6tion of Council Member Smith, seconded by Council Member Millis, and ~n the following roll call vote, to'wit: AYES: NOES: ABSENT: Council Members'Smith, Hogan; Millis, and Mayor Pope None Council Member Vandeveer i the foregoing Resolution was passed and adopted this 10th day of February, 1981. i RECEIPT OF NOTICE THAT HUMAN RELATIONS COMMISSION MEMBER JUDY TAPPAN WILL RESIGN IN MARCH OF THIS YEAR Administrator Butch read the letter from Judy Tappan resigiling'land thanking the'members of the Commission' and the City Council. On motion of' Council 'Member Millis, seconded by'Council Member Smith; it was unanimously voted to acc':'pt Ms.' Tappan's'resignation with'regret and to send her a letter and a i'placque thanking her for her services on the CoIiuilission. RECEIPT OF LATEST LEAGUE OF CALIFO~IA CITIES' LEGISLATIVE BULLETIN,'RE: LOST REVENUE'FOR OUR COMMUNITY IN THE AMOUNT OF $83,615.'00 Administrator Butch stated that this amount represents 5% of the City's general fund budget and the loss of'the money has quite an impact~ He stated that when Proposition 13 was adopted it did not affect unsecured property whi6h represents $24;000; The'state is considering reducing'the City's budget by'$83,615.00; Mr. Butch reqUested that a letter objecting to this loss bei'sent to the state. On motion of ' Council Member Millis, seconded'by Council Member Smith; it was unanimously voted to send a letter to the state: '. NOTICE FROM LOCAL AGENCY FORMATION COMMISSION, RE: ANNEXATION OF THE "STEM" AREA AS A CONDITION IMPOSED BY LAFCO Administrator Butch displayed a map and pointed out': the' areas on Farroll Road!considered for annexation by the City of Grover City and the City of Arro~o Grande. The City of Arroyo Grande opposed the proposed bou~daries arid pow LAFCO is recommending a compromise but the areas. must both be annexed at the same time. He recommended the matter be referred to the Planning :Commission. On motion of Council Member Millis, seconded by Council Member Smith, it was unanimously voted to discuss this matter at a special stJdy session on February' 23, 1981., i " FURTHER DISCUSSION ON TAXES FOR THE CONSTRUCTION OF RESIDENTIAL DWELLING UNITS, MOBILEHOME LOTS AND COMMERCIAL~BUILDING (HOGAN) Council Member Hogan 'requested that this item be continued to a meeting when 'all council members are 'present. LETTER OF REQUEST FROM GARING, TAYLOR AND ASSOCIATES, INC.,; RE: PROPOSED' ANNEXATION OF' TRACT 953, TERRA DE ORRO UNIT' IV' ON STAGECOACH ROAD (KUDEN) On motion of Council Member. Millis, seconded by Council Member Smith, it was unanimously voted to continue this item to the special study se~sion on February 23, 1981. 452 CITY COUNCIL ARROYO GRANDE, CALIFORNIA FEBRUARY 10, 1981 PAGE FOUR LETTER OF REQUEST FROM FIVE CITIES TAXI AND YELLOW CAB CO." RE: REQUEST CHANGE ON CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY Administrator Butch stated the request is to change from the Five Cities" Taxi to Yellow Cab; from a 1966 to a 1974 model; and from green to yellow. On motion of~Council Member Hogan, seconded by Council Member Smith, it was unanimously voted to grant the request. J REQUEST COUNCIL AUTHORIZATION TO PROCEED WITH FIRST PHASE OF DESIGN, RE: REMODELING THE OLD ARROYO GRANDE FIRE STATION Administrator Butch stated that with the construction of the new fire station, the old fire station will become vacant and staff is wishing to expand city offices there. It has been determined that the civic center portion of the city should not change location. He "recommended that a portion of the old fire station be converted ~o a council chambers and the remainder to city offices. He also recommended that Richmond, Rossi and Montgomery be retained for predesign services to assist staff in determining the proper function of the space. On motion of Council Member Millis, seconded by Council Member Smith, it was unanimously voted to"" retain the firm of Richmond, Rossi and Montgomery in the amount of $21,000. o PUBLIC HEARING ON PROPOSED GENERAL PLAN AMENDMENT AND PROPOSED ZONING FROM "A" AGRICULTURAL DISTRICT TO "P-C" PROFESSIONAL COMMERCIAL DISTRICT, FAIR OAKS AVENUE (WOODS FUNERAL HOME) Planning Director Castro explained that the property is a triangular piece adjoining the Catholic Church property and the Sawada Miyake parcel. Under new state law a person may submit simultaneously the General Plan amendment and zone change application, as opposed to previous requirements where both" applications had to be separate and allow for a~two week delay between their respective actions. The hearing having been properly published and noticed, Mayor Pope opened it for public "comment. HARRY VOKES, applicant, s~~t~d he would answer any questions. MILDRED HOWARD, 1143 Sunset, commented regarding the location. TONY AZEVEDO, stated the location is appropriate as it is near churches. There being no further connnent, the~-,hearing was closed. Council Member Millis stated that the parcel is not suitable for agriculture and will not interfere with agriculture in the area." Council Member Smith stated it is compatible with the surrounding areaoand questioned Mr. Castro regarding architectural review. Council Member Hogan and Mayor Pope also agreed with "the location. On motion" of Council Member Millis, seconded by Council Member Smith, it was unanimously voted to direct staff to prepare the necessary documents. FIRST READING - REZONING CASE NO. 80-147, LOT 6, TRACT 604, OAK PARK ACRES, FROM "C-N" DISTRICT, DELETING THE USES PREVIOUSLY ALLOWED AND REQUIRING THAT FURTHER COMMERCIAL USES AND PLAN APPROVALS SHALL BE SUBJECT TO PLANNING COMMISSION AND CITY COUNCIL REVIEW (KVIDT) It was the consensus of Council that this item be continued. RECEIPT OF LETTER OF" CONCERN FR0I1 CITIZENS ON SUNSET DRIVE, RE: DRAINAGE PROBLEM Administrator Butch read a letter received by many re~idents on Sunset Drive concerning the drainage problem. Public Works Director Karp displayed a map and explained that there is a drainage plan for the entire area and the next phase of the system calls for a drainage system to correct the problem. MILDRED HOWARD, 1143 Sunset, and RON TUCKER, 1057 Sunset, spoke regarding the problem. All Council Members stated that this is a top priority problem and that as soon as monies are available the project will be undertaken. JIM. FISHER, 1058 Sunset, submitted a letter and stated that with the last rains he had 14 inches of water in his back yard and is concerned because he has small children. FAYE LEHMAN," 1060 Sunset, also spoke regarding the drainage" problem. o n r '- -~----T , I '14531 I J I CITY COUNCIV , ARROYO GRANDE, CALIFORNIA FEBRqARY 10, 1981 PAGE FIVE REQUEST COUNCIL AUTHORIZE FINAL PAYMENT FOR DRAINAGE IMPROVEMENTS ON TALLY HO ROAD, CANYONIWAY TO JAMES WAY (MELCHER CONSTRUCTION) Public Warks Directar Karp stated the wark is campleted and recammended final payment to. Melcher Canstructian in the amaunt af $9,765.99. On motion of'Council Member Millis, seconded by.Cauncil Member Hogan, it was unanimausly vated to make the final payment to Melcher Constructian in the amount of $9,765.99. " LOT SPLIT CASE NO. 79-318 (ABEL - CERRO VISTA CIRCLE) Public Warks Directar Karp explained that the subject lat split frants on Cerro Vista Circle and Arraya Grande Creek. The'.owner wishes to create one building site with minimum frontage on Cerra Vista Circle adjacent to the existing residence. The area is zaned R-l and is classed law density ~esidential in the Land Use Element af the General Plan. Both lats exceed the 6,000 sq. ft. minimum required. Dedicatian is being made~ for campletion af Cerro Vista Circle widening and the "subdivider is presently procuring a band, ~a guarantee canstructian'of those street improvements. A drainage plari' was required for the lat split and has been submitted far review. He recammended appraval with the follawing findings: 1" , 1) Find that l'street' improvement canstructi~n on Cerro Vista Circle is a necessary !prerequisite to. the arderly development af the area. 2) Accept dedications shown on the map. 3) Authorize :the Mayar and City Clerk to. enter into an impravement.agreement with the ~ubdivider. 4) Find that 'the parcel map is consistent with the General Plan and zaning. I, , On mobion of ,Council Member Smith, seconded by Council Member.Hogan, it was unanimausly voted to apprave the lat split case no. 79-318 subject to. the findings 'ptated by Mr. Karp. I RECEIPT OF cANYON WAY CONSTRUCTION. BOND BIDS AND AWARDING BOI<D.CONTRACTS AND CONSTRUCTION CONTRACT Administrator Butch intraduced Mr. Victar Sebodan, Stone and Youngberg, fihancial consultants far the City. Mr. Sebodan stated that the City had for sale $405,419.09 in bonds far sale and,that an unusually high number o'f seven bids was received. The' listed the seven bid prices and recammend~d it be awarded to. M.L. Stern at 9.8819%. Administratar Butch r~ad t~e title of the resolution awarding the sale af the bonds. On mation af Cauncil Member Smith, secanded by Cauncil.Member Millis, it " was unanimausly vated to dispense with further reading af the resalutian. RESOLUTION NO. 1454' RESOLUTION OF THE CITY OF ARROYO GRANDE ACCEPTING PROPOSAL AND ,MAKING AWARD FOR SALE OF BONDS, AND PROVIDING FOR THE ESTABLISHMENT OF A REDEMPTION FUND FOR THE PAYMENT OF SAID BONDS On mo~ian af Cauncil Member Smith, secanded by Council Member Millis, and on the fo~lawing raIl call vate, ,to. wit: I, AYES:! ,Council Member Smith, Millis, and Mayar Pope NOES::: Council Member' Hagan ABSENT: i' Council Member Vandeveer " the faregoing:, Resalutian was passed and adapted this 10th day af February, 1981. Administratar, Butch read the title af the resalutian awarding the bid to Charles A. Pratt Canstruction Ca. On matian af Cauncil,Member Millis, seconded by Council Me~er Smith, it was unanimously voted to. dispense with further reading of theresolutian. 454 CITY COUNCIL ARROYO GRANDE, CALIFORNIA FEBRUARY 10, 1981 PAGE SIX RESOLUTION NO. 1455 RESOLUTION OF THE CITY OF ARROYO GRANDE CITY COUNCIL AWARDING THE CONTRACT FOR THE CONSTRUCTION OF A CERTAIN PUBLIC WORKS OF IMPROVEMENT IN A SPECIAL ASSESSMENT DISTRICT On motion of Council Member Smith, seconded by Council Member Millis, and on the following roll call vote, to wit: AYES: NOES: ABSENT: Council Members Smith, Millis, Hogan, and. Mayor Pope None Council Member Vandeveer u the foregoing Resolution was passed and adopted this 10th day of. February, 1981. REQUEST COUNCIL APPROVAL TO AWARD.A CONTRACT FOR ENGINEERING TO DESIGN NEW DEEP WATERWJ;:.,L Public Works Director Karp recommended that Council award a contract. for design and construction management of the City's new deep water well No. 6 to Garing, Taylor and Associates for a fee_ not to exceed 15% of the total amount of construction costs as outlined in their proposal dated January 12, 1981. Council Member Millis stated that this well is not the answer to the City's water problem. After discussion, Council Member Millis moved to award the contract to Garing, Taylor and ,Associates for. the first four items of the proposal not to exceed $8,000 or 15% of the total cost as per the proposal. The motion was seconded by Council Member Hogan and all voted in favor. RECOMMENDATION THAT THE POSITION OF DIRECTOR OF PUBLIC WORKS BE FILLED BY CITY ENGINEER PAUL KARP Administrator Butch stated that since the position of Director of Public Works is now vacated, he. highly recommends PaujLKarp for the position. On motion of Council Member Hogan, . seconded by Council Member Millis, it was unanimously voted that the'position of City Engineer be vacated and that the position of Public Works Director - City Engineer.be filled by Paul Karp. PROGRESS REPORT ON THE SOUTH SAN LUIS OBISPO COUNTY SANITATION DISTRICT . Administrator Butch read a letter from Supervisor.Howard Mankins recommending that Paul Karp be appointed.to the position of District Administrator. It was the consensus of Council to write a letter to the district endorsing Paul Karp for the position. WRITTEN COMMUNICATIONS Administrator Butch read a letter from Mr. Alan Ryzner, an owner of Huber Ranch. Councili"Member Hogan requested it be placed on the next agenda. ORAL COMMUNICATIONS Chuck Baker, an owner of Huber Ranch, spoke to the letter sent by U Mr. Ryzner. Jeff Robinson, Arroyo Grande Order of Demolay, requested permission to raise and lower the flag in observance of a Demolay requirement. permission was granted to raise and lower the flag at the Police Station. Mayor Pope requested Council approve the proceedure of selecting a City . Administrator as recommended by Mr. Butch. On motion of Council Member Millis, seconded by Council Member Hogan, it was unanimously voted to approve the oral board and that a minimum of 5 applicants be submitted to Council. Mayor Pope requested that the proper party be notified of the eyesore existing at the old Baker Construction office.. ADJOURNMENT ~ On motion of Council Member Hogan, seconded by Council Member Millis, it was unanimously voted to adjourn at 9:35 P.M. 2-23-81. C___.-. "m", &':fJ~#J DE Y CITY CLERK /-