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Minutes 1992-06-09 . , 8 -, MINUTES REGULAR MEETING OF THE CITY COUNCIL TUESDAY, JUNE 9, 1992 CITY COUNCIL CHAMBERS, 215 EAST BRANCH STREET ARROYO GRANDE, CALIFORNIA The city Council of the City of Arroyo Grande met at 7:30 P.M., with Mayor Mark M. Millis presiding. l. & 2. FLAG SALUTE AND INVOCATION Mayor Millis led the Pledge of Allegiance to our Flag, and the Rev. Robert Banker delivered the invocation. 3. ROLL CALL Present were Mayor Millis and council Members M. P. "Pete" Gallagher, Gene Moots and B'Ann Smith. Absent was Council Member A. K. "Pete" Dougall. staff Members present were city Manager Chris Christiansen, city Attorney Judy Skousen, City Clerk Nancy Davis, Parks and Recreation Director John Keisler, Public Works -' Director Van Laurn and Current Planner Scott Spierling. 4. ORAL COMMUNICATIONS PEDRO ARAYA of 357 Tally Ho Road requested a meeting with the City Attorney. He said he owes the City some money and the City owes him some land. The City Attorney said she would contact Mr. Araya to set a meeting time. 5. CONSENT AGENDA It was moved by Smith/Moots, and the motion passed unanimously to approve Consent Agenda Items 5.B. through 5.F. , with the recommended courses of action. 5.B. May, 1992, Investment Report. Information. 5.C. Amended 1991-92 Transportation Fund Claim. Approved. 5.0. May 18, 1992, Draft Parking and Traffic Commission Minutes. Information. 5.E. May 13 and June 3, 1992, Senior Advisory Commission Minutes. Information. 5.F. Authorization to Purchase Fire Vehicle (Chief's Car.); not to Exceed $12,300: 1992-93 Budgeted Item. Approved. 5.A. Mayor Millis read a proclamation, "Special Olympics/California Peace Officers' Association Torch Run Days," June 15 and 16, 1992. Accepting the proclamation was Emily Myhre of the Special Olympics Committee. 6. REGISTER OF CHECKS It was moved by smith/Gallagher, and the motion passed unanimously to approve Cash Disbursements in the amount of $379,918.40, as listed in the June 4, 1992 Staff Report of Finance Director David Bacon. 7.A. PUBLIC HEARING - ORDINANCE AMENDING THE MUNICIPAL CODE RELATING TO PENALTIES FOR VIOLATIONS. THE PERSONNEL SYSTEM. AND THE ....; PURCHASING PROCEDURE: CITYWIDE Mr. Christiansen referred to the May 6, 1992, Staff Report of the city Clerk, who recommended that the Council adopt the Ordinance in order to update sections of the Code and create more efficient procedures. After being assured that the Public Hearing had been duly published and all legal requirements met, Mayor Millis declared the hearing open and said all persons would be heard regarding the matter. When no one came forward to speak, the Mayor Closed the hearing to the floor. 1 ---------- , , , 9 CITY COUNCIL MINUTES JUNE 9, 1992 Mr. Christiansen read the title of the proposed Ordinance. It was moved by smith/Moots, and the motion passed unanimously to dispense with further reading of the Ordinance. Mayor Millis said that constituted the first reading of the Ordinance. 7 . B. PUBLIC HEARING - FORMATION OF A I.ANDSCAPING AND LIGHTING ASSESSMENT DISTRICT WITHIN TRACT NO. 1769. A RESIDENTIAL DEVELOPMENT CONTAINING 30 SINGLE-FAMILY HOMES. FOR THE PURPOSE OF INSTALLING AND MAINTAINING LANDSCAPING IMPROVEMENTS AND ORNAMENTAL VEGETATION IN THE PUBLIC RIGHT OF WAY TO SERVE AND BENEFIT PROPERTIES WITHIN THE BOUNDARIES OF THE DISTRICT. AS WELL AS ANY SUBSE~UENT ANNEXATIONS: FARROLL AVENUE Mayor Millis said he may have a conflict of interest, and left the room. Mayor Pro Tem Moots presided. ~ Mr. Christiansen referred to the May 2B, 1992, Staff Report of the Parks and Recreation Director, who recommended that the Council approve a Resolution ordering the formation of a Tract 1769 Landscaping and Lighting Assessment District. Council Members asked questions about the district's boundaries and the type landscaping planned. After being assured that the Public Hearing had been duly published and all legal requirements met, Mayor Millis declared the hearing open and said all persons would be heard regarding the matter. When no one came forward to speak, the Mayor closed the hearing to the floor. After further Council questions, it was moved by Smith/Gallagher (3-0-2, Smith, Gallagher and Moots voting aye and Mayor Millis and Council Member Dougall absent) to approve Resolution No. 2932 Ordering the Formation of Arroyo Grande Landscaping and Lighting Assessment District No.1, Confirming Diagram Boundaries and Levying an Assessment. Mayor Millis returned to the dais. 8.A. APPOINTMENT OF DREW BRANDY TO THE PLANNING COMMISSION (TERM EXPIRING JUNE 30. 1992: NEW TERM TO EXPIRE JUNE 30. 1995\ Mayor Millis nominated Mr. Brandy, and the Council approved unanimously. B.B. APPOINTMENT OF JAMES SOUZA TO THE PLANNING COMMISSION (TERM EXPIRING JUNE 30. 1992: NEW TERM TO EXPIRE JUNE 30. 1995) Mayor Millis nominated Mr. Souza, and the Council approved unanimously. B.C. APPOINTMENT OF WILLIAM TAPPAN TO THE PLANNING COMMISSION (REPLACING DON BOGGESS. WHO REOUESTED NO REAPPOINTMENT \ (TERM TO EXPIRE JUNE 30. 1995\ Mayor Millis nominated Mr. Tappan, and the Council approved unanimously. ~ 8. D. APPOINTMENT OF STAN IKEDA TO THE PARKS AND RECREATION COMMISSION (TERM EXPIRING JUNE 30. 1992: NEW TERM TO EXPIRE JUNE 30. 1995\ Mayor Millis nominated Mr. Ikeda, and the Council approveij unanimously. 8. E. APPOINTMENT OF ROBERT BURT TO THE PARKS AND RECREATION COMMISSION (TERM EXPIRING JUNE 30. 1992: NEW TERM TO EXPIRE JUNE 30. 1995) Mayor Millis nominated Mr. Burt, and the Council approved unanimously. 2 ------ 10' '. -, CITY COUNCIL MINUTES JUNE 9. 1992 a.F. APPOINTMENT OF NORM STEVENS TO THE SENIOR ADVISORY COMMISSION (TERM EXPIRING JUNE 30. 1992: NEW TERM TO EXPIRE JUNE 30. 1995} .Mayor Millis nominated Mr. stevens, and the Council approved unan~mous1y. a.G. APPOINTMENT OF DORIS TROLL TO THE SENIOR ADVISORY COMMISSION (TERM EXPIRING JUNE 30. 1992: NEW TERM TO EXPIRE JUNE 30. 1995} Mayor Millis nominated Ms. Troll, and the Council approved unanimously. a.H. APPOINTMENT OF LYNN TITUS TO THE SENIOR ADVISORY COMMISSION (TERM EXPIRING JUNE 30. 1992: NEW TERM TO EXPIRE JUNE 30. 19951 Mayor Millis nominated Ms. Titus, and the Council approved unanimously. 8.1. APPOINTMENT OF JIM FOGARTY TO THE TEEN ADVISORY COMMITTEE (TERM EXPIRED MAY 25. 1992: NEW TERM TO EXPIRE MAY 24. 1994) Mayor Millis nominated Mr. Fogarty, and the Council approved unanimously. 8.J. APPOINTMENT TO DONNA PED TO THE TEEN ADVISORY COMMITTEE (TERM EXPIRED MAY 25. 1992: NEW TERM TO EXPIRE MAY 24. 1994) Mayor Millis nominated Ms. Ped, and the Council approved unanimously. 8.K. APPOINTMENT OF CAMAY ARAD TO THE TEEN ADVISORY COMMITTEE (TERM EXPIRED MAY 25. 1992: NEW TERM TO EXPIRE MAY 24. 1994} . Mayor Millis nominated Ms. Arad, and the Council approved unanimously. 8.L. RESOLUTION REOUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN LUIS OBISPO TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION. TO BE HELD ON NOVEMBER 3. 1992. WITH THE STATEWIDE GENERAL ELECTION. TO BE HELD ON THE DATE PURSUANT TO SECTION 23302 OF THE ELECTIONS CODE It was moved by smith/Moots (4-0-1, Smith, Moots, Gallagher and Millis voting aye, Council Member Dougall absent) to approve Resolution No. 2933 Requesting the Board of supervisors of the County of San Luis Obispo to Consolidate a General Municipal Election to be held on November 3, 1992, with the Statewide General Election to be Held on the Date Pursuant to section 23302 of the Elections Code. 8.M. REOUEST BY THE PARKING AND BUSINESS IMPROVEMENT AREA ADVISORY BOARD FOR THE COUNCIL TO AUTHORIZE STAFF TO GO OUT TO BID ON THE BUILDING AND REPAIR OF THE RETAINING WALL BEHIND THE CAR CORRAL Mr. Christiansen referred to the June 9, 1992, Staff Report of the Planning Director, who wrote that the Downtown Parking Area Advisory Board had recommended that the city council instruct Staff to acquire bids to replace the existing wood retaining wall in the Car Corral parking lot with a split face block wall. ~ After questions about the cost, between $15,000 and $20,000, and funding by parking district fees, it was moved by Smith/Moots, and the motion passed unanimously to approve the Parking Board recommendation. 8.N. REOUEST TO EXCAVATE SOIL AND CONSTRUCT A RETAINING WALL IN THE ROYAL OAKS SUBDIVISION: 415 RODEO DRIVE: RICK TELLEZ . Mr. Christiansen said the various departments had reviewed the proposed retaining wall and excavation. He recommended the work be approved with the following conditions: 1. The applicant must meet all drainage requirements that Public Works may impose; 2. That all Building Code requirements be met: 3 ----~_.- . , 11 CITY COUNCIL MINUTES JUNE 9, 1992 3. That construction of the retaining wall be in accordance with city specifications. LARRY GREEN of 393 Rodeo, a neighbor, said he had concerns about the project and requested that the Council continue this item to the next Council meeting. He said his house could be at risk. It was moved by Smith/Moots, and the motion passed unanimously to continued the agenda item to the meeting of June 23, 1992. Mayor Millis advised Mr. Green to prepare his written concerns for the next Council Agenda packet. 8.0. EXECUTION OF SUBDIVISION AGREEMENTS: TRACT 1994: RANCHO GRANDE Mayor Millis said he may have a conflict of interest in this matter and left the room. Mayor Pro Tem Moots presided. ~ Mr. Christiansen referred to the June 3, 1992, Staff Report of the Public Works Director, who recommended that the Council authorize the Mayor and city Clerk to execute the following subdivision agreements with the subdivider to complete certain public improvements for the tract. He wrote that each agreement was accompanied by a, letter of credit from Mid-State Bank guaranteeing performance and Labor and Materials lien protection as required by law. There were Council questions about a retention basin in the tract and a well being used by the developer. It was moved by Smith/Gallagher, and the motion passed unanimously to approve Mr. Laurn's recommendation. Mayor Millis returned to the dais. 8.P. RESOLUTION ESTABLISHING A PARKING RESTRICTION ON A PORTION OF EL CAMINO REAL. AS RECOMMENDED BY THE TRAFFIC COMMISSION 1. Two-Hour Parking Zone be Established on the Westerly Side of El Camino Real between Halcyon Road and Faeh Avenue Where Parking is not Otherwise prohibited: and 2. Two-Hour Parking Zone be Established on the Easterly Side of El Camino Real for Approximately 200 Feet Extending Southerly from the Park and Ride Lot and That Said Zone be Further Restricted to the Use of Trucks, Buses and Recreational Vehicles. It was moved by Moots/Gallagher (4-0-1, Moots, Gallagher, Smith and Millis voting aye, Council Member Dougall absent) to approve Resolution No. 2934 Establishing Parking Restrictions on a PortiQn of El Camino Real. Mayor Millis thanked the Traffic Commission for their hard work on this matter. 9. WRITTEN COMMUNICATIONS None. ~ 10. ORAL COMMUNICATIONS None. 11. CLOSED SESSION It was moved by smith/Moots, and the motion passed unanimously to adjourn at 8:10 P.M. to a Closed Session on Labor Relations, pursuant to Government Code section 54957.6(a). 12. ADJOURNMENT The Council reconvened at 9: 00 P.M., and immediately adjourned on the unanimously approved motion of Moot Smith. . ATTEST: 7/AAA~'fI a. !1.,~ NANCY A. DAVIS CITY CLERK 4