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Minutes 2000-11-28 MINUTES REGULAR MEETING OF THE CITY COUNCIL TUESDAY, NOVEMBER 28, 2000 COUNCIL CHAMBERS, 215 E. BRANCH STREET ARROYO GRANDE, CALIFORNIA 1. CALL TO ORDER Mayor Lady called the Regular City Council meeting to order at 7:00 p.m. 2, ROLL CALL City Council: Council Members Runel~, Tolley, Dickens, Mayor Pro Tem Ferrara, and Mayor Lady were present. . City Staff Present: City Manager Adams; City Attorney Carmel; Director of Administrative Services Wetmore; Director of Financial Services Snodgrass; Director of Parks, Recreation, and Facilities Hernandez; and Director of Community Development McCants. 3. FLAG SALUTE Sir Knight Wayne E. Dempster, representing Knights of Columbus, fed the Flag Salute. 4. INVOCATION Pastor Robert Banker, Open Door Chur~h, Oceano, delivered the invocation. 5, SPECIAL PRESENTATIONS 5.a, Proclamation - "Economic Opportunity Commission - 35th Anniversary Mayor Lady presented a proclamation to Gloria Ramirez congratulating the Economic Opportunity Commission on its 35th Anniversary. 6. AGENDA REVIEW None. 6.a. Resolutions and Ordinances Read in Title Only Council Member Runels 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. CITIZENS" INPUT. COMMENTS. AND SUGGESTIONS None. ,_..-. ..~---- CITY COUNCIL MINUTES NOVEMBER 28, 2000 PAGE 2 8. CONSENT AGENDA Council Member Runels moved and Council Member Dickens seconded the motion to approve Consent Agenda Items 8.a. through 8.c., with the recommended courses of action: a, Cash Disbursement Ratification. Action: Approved the listing of cash disbursements to vendors for the period November 1,2000 through November 15, 2000. b, Cash Flow Analysis/Approval of Interfund Advance from the Water Facility Fund. Action: Received and filed September and October cash reports and approved the interfund advance from the Water Facility Fund to cover cash deficits in other funds as of September 30,2000 and October 31,2000. c, Minutes of City Council Meeting of October 24, 2000 and City Council/Redevelopment Agency Meeting of November 14, 2000. Action: Approved as submitted. 9. PUBLIC HEARINGS 9.a. Conceptual Approval of the Sale of a Portion of Land within the Proposed Rancho Grande Park Site. Director of Parks, Recreation, and Facilities Hernandez introduced Jeff Ferber and Gary Glandon from RRM Design. Mr. Ferber gave a presentation on the status and conceptual plans for the park. He explained that based on input received at the Parks and Recreation Commission meeting, modifications were made to the plan, to reduce the size of the three lots to be consistent with the existing lots in Rancho Grande. Mr. Ferber presented the final form of the park design and requested comments and direction related to the design of the three adjacent lots. Director Hernandez reviewed the financial status of the project. It was recommended the Council conceptually approve the creation and sale of three potential lots adjacent to Collardo Corte in order to fund a portion of the construction of Rancho Grande Park. Council and staff discussion ensued regarding the proposed size and configuration of the lots; obtaining input from the Rancho Grande Park Homeowners Association; review of the appraisal of the three proposed lots; review of the proposed budget for build-out of the park; the status of the Park Development Fund; ensuring that funds from the sale. of the lots are used exclusively for the Rancho Grande Park project; grading issues; parking issues; ensuring that development and design standards for the construction of homes on the three parcels are coordinated and consistent with the Rancho Grande Homeowners Association's CC&R's and other project documents; ensuring that the perimeter fencing is consistent with the existing fencing; park construction timelines; and future maintenance costs for the park. Mayor Lady opened the public hearing. --""~- -~--_._-~ -,.~---- CITY COUNCIL MINUTES NOVEMBER 28, 2000 PAGE 3 John Lange, 146 Avenida de Diamante, stated he lived across from the park and was in favor of the proposed park; however, he stated he did not favor the layout of the proposed lots. He said that in order to gain a better design perspective, the lots on the other side of the cul-de-sac should be reflected in the new plan. He expressed a desire to have a view of the park from his house and stated that they bought the house with the assumption they would have a view of open space. He passed out a color photo of the site for the Council's reference and a copy of the conceptual plan in which he sketched in revised lot lines resulting in reduced lot sizes and more appropriate configu rations. Karen Lange, 146 Avenida de Diamante, spoke in support of the park; however, expressed concerns resulting from the sale of the proposed lots. She said she was concerned that the money from the sale of the lots would not be used exclusively for Rancho Grande Park. She also responded to the discussion regarding parking, stating that parking was never meant to occur on Avenida de Diamante, and suggested painting the curb red. She requested that the lot sizes be adjusted to have 100 foot frontages in order to be consistent with the Rancho Grande Plan, and asked for assurance that the new homes would be subject to the Homeowners Association fees. Mrs. Lange submitted a letter documenting her concerns for the record. Mayor Lady clarified that the homes would be part of the Rancho Grande Development and should be subject to the Association fees. Mayor Lady closed the Public Hearing. Council Member Tolley stated he would like to see the park developed and was assured that members of the Homeowners Association and Architectural Review Committee would be very involved with input in the design of the homes. He stated his biggest concerns were giving up parkland to build more houses, and what happens to the money from the sale of the land. Council Member Runels asked if the Ottse Corporation had a buy-back clause on the lots should they be put up for sale and whether they have a right of first refusal. City Attorney Carmel responded that Ottse Corporation does hold a right of first refusal with respect to a portion of the lots. He explained the portion of land which was subject to a right of first refusal. Council Member Dickens inquired about the process for approving lot splits or lot line adjustments. Director McCants replied it would require public hearings before the Planning Commission and City Council due to the proposed General Plan Amendments and rezoning. -------------- CITY COUNCIL MINUTES NOVEMBER 28, 2000 PAGE 4 Council Member Dickens stated he supported selling the three lots in order to move forward and accomplish the construction of the park. He stated he would like to see the lots designed to fit in with the existing neighborhood. Mr. Ferber stated that the revised conceptual plan prepared by RRM Design, which reduced the size of the lots, was based on comments received at the Parks and Recreation Commission meeting. He stated the lots could be made any shape and they would continue to work with staff and the Homeowners Association to look at the original Rancho Grande Plan to ensure that the lots are consistent. He stated he could adjust the lot lines; however, he requested the Council not set specific lot dimensions so he could work with staff and the Association to build consensus on lot design. There was further discussion of the timeline of the project and how long it would take to build the park. Director Hernandez stated he believed the park could be built within the next two years. Council Member Runels stated he supported the park project; however, he did not support selling any park property until he could see updated cost figures. Mayor Pro Tern Ferrara moved to conceptually approve the rezoning and sale of three potential lots adjacent to Collado Corte in order to fund a portion of the construction of Rancho Grande Park. Mayor Pro Tern Ferrara further moved that there be subsequent public meetings initiated by the City involving RRM Design, the Rancho Grande Homeowners Association, and the public; that consensus be obtained regarding lot sizes and dimensions, and a recommendation be brought back to the Council for final approval at a future meeting. Council Member Dickens seconded the motion, and on the following roll call vote, to wit: AYES Ferrara, Dickens, Tolley, Lady NOES: Runels ABSENT: None there being 4 AYES and 1 NO, the motion is hereby declared to be passed. COUNCIL MEMBER TOLLEY LEFT THE MEETING AT 8:20 P.M. 10, CONTINUED BUSINESS None. 11. NEW BUSINESS None. ---------_._..._,......~---- CITY COUNCIL MINUTES NOVEMBER 28, 2000 PAGE 5 12. CITY COUNCIL REPORTS a. MAYOR MICHAEL LADY (1 ) South San Luis Obispo County Sanitation District (SSLOCSD). Met on November 1st; the 1999-00 Audit was presented and adopted; and there was discussion regarding the City of Pismo Beach's renewed interest in joining the District. As the Alternate at the 2nd meeting of the month, Council Member Runels reported that the Vista Del Mar project (Tract 2207) has requested the City provide sewer service through the Sanitation District. The Board unanimously agreed to the concept. (2) Other. None. b. MAYOR PRO TEM TONY M, FERRARA (1 ) Integrated Waste Management Authority Board (IWMA). Discussed the Construction and Demolition Recycling Ordinance; IWMA has drafted an Ordinance which was reviewed by and coordinated with the California Builders Association; Wished Mr. Dave Romero well as he would no longer be serving on the Board. (2) Economic Vitality Corporation (EVC). No refort; meeting cancelled. Will not be able to attend meeting on December 13 . (3) Air Pollution Control District (APCD). Conducted personnel evaluation; Discussed how to utilize Unocal mitigation funds; the Board unanimously proposed that the money be focused toward those projects that could reduce emissions in the air more efficiently. (4) Other. None. c, COUNCIL MEMBER THOMAS A. RUNELS (1 ) Zone 3 Water Advisory Board. Reported that the water line hook up for the Village Centre is currently being tied in; The treatment plant is running well; Award of contract for Lopez Dam remediation project is scheduled for mid- January; Protest of bid for the project was found unsubstantiated; Reported on silt removal from the Creek; Recreation facility revenue up 12% as of September from prior year; however, revenue for October was down by 20%; Reported on budget issues related to status of cleaning Lopez line to increase flow. (2) County Water Resources Advisory Committee (WRAC). No report. (3) Other. Mayor Pro Tern Ferrara requested a desire to be involved and provide input on the traffic safety plan for the remediation project, d. COUNCIL MEMBER STEVE TOLLEY (1 ) Long-Range Planning Committee. No report. (2) San Luis Obispo Council of Governments/San Luis Obispo Regional Transit Authority (SLOCOG/SLORT A). No report. (3) Other. None. - --~ ._-~--- --.-.---------.----- CITY COUNCIL MINUTES NOVEMBER 28, 2000 PAGE 6 e, COUNCIL MEMBER JIM DICKENS (1 ) South County Area Transit (SCAT). No report; next meeting is December 13th. (2) Community Recreation Center Subcommittee. Formulated a Mission Statement, Goals and Objectives which will serve as a guiding tool; Put together an aerial map of the proposed site to assist the Subcommittee; Cancelled December meeting, and will meet again in January; Cal Poly Architecture Department will become involved to work directly with the Subcommittee; City and Regional Planning Department will also be providing assistance through the process to obtain public input and conduct a survey on community needs. (3) Economic Opportunity Commission (EOC). Invitations are in the mail to the Council for the celebration of the EOC's 35th Anniversary. Open House to be held December 15th from 3:00-6:00 pm. (4) South County Youth Coalition. Acknowledged Doug Perrin who is the current President of the Coalition. Currently updating the Master Plan to ensure it continues to meet the needs of the community. (5) Other. Will plan to attend the SLOCOG meeting on December 5th as the designated Alternate. 13. COUNCIL COMMUNICATIONS Council Member Dickens inquired about a letter sent from the Mayor to Caltrans regarding the Brisco-Halcyon/101 PSR and asked if there was a problem with processing the document. City Manager Adams explained the PSR was forwarded to Sacramento for final approval by Caltrans. Caltrans subsequently had a concern with one of the aspects of Option 5. He said the City would probably pursue a design exception that will still enable the City to proceed with that option. He said it will delay the schedule; however, SLOCOG will recommend reserving the money for the project so the funding will remain secure. Mayor Pro Tem Ferrara reported that he followed up on an inquiry made regarding the dumpsters in and around the Five Cities Center. He stated he met with a representative from Investec and was told that the bidding process for the construction of trash enclosures has been completed and a contractor has been hired. Mayor Pro Tem Ferrara passed out a copy of Municipal Code Section 1-4-05 to the Council regarding Appeals. He stated he has been approached by at least a dozen people on the architectural theme of the Village Centre project. He stated upon looking back on the process of approval for the project, he had to inform the people that the project went through from start to finish without the Council's review. He expressed concerns about existing and futures projects in the pipeline being approved without Council review. He requested Council support and consensus to better utilize the process established in Section 1-4.05 and Section 1-4.06 of the Development Code that . -- .~---_.._-------- CITY COUNCIL MINUTES NOVEMBER 28, 2000 PAGE 7 allows the Council to appeal any Commission decision. On a longer range issue, he proposed that the Development Code be amended to give Council the final approval authqrity on any commercial, retail. multi-family. or single-family housing project; specifically any project that has potential for causing a significant impact on the City's infrastructure or in any other way impacting the City. He said since the Council was ultimately accountable for the impacts of these projects. it should be ultimately accountable for making the decision on final approval. He requested that if the Council concurred to bring the issue back at the next meeting for discussion and a motion to proceed. and that staff should inform the Planning Commission of the actions that are underway. Following discussion. Council concurred tq address the issue at the next regular meeting. 14. STAFF COMMUNICATIONS None, 15. ADJOURNMENT Mayor Lady adjourned the meeting at 9:00 p.m. to the Special Meeting of December 4. 2000 at 6:30 p.m. Michael ALady1!f;tl 'ATTEST: e, Director of Administrative Servicesl Deputy City Clerk ._~-.__."----