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04-10-12 CC Agenda Summary City Council Steven Adams , City Manager Timoth y J. Carmel , City Attorney Kelly Wetmore, City Clerk Tony Ferrara , Mayor Tim Brown, Mayor Pro Tem Joe Costello, Council Member Jim Guthrie , Counci l Member Caren Ray, Council Member AGENDA SUMMARY CITY COUNCIL MEETING TUESDAY, APRIL 1 0 , 20 1 2 6:00 P.M . (New Meeting Time) Arroyo Gran de City Council Chambers 215 East Branch Street, Arroyo Grande 1. CALL TO ORDER : 6 :00 P.M. 2. ROLL CALL 3. FLAG SALUTE : WOMAN’S CLUB OF ARROYO GRANDE 4. INVOCATION : BAHAI FAITH DR. MAYER -H ARNISH 5. SPECIAL PRESENTATIONS : 5.a. Honorary Proclamation Declaring April 2012 as “Autism Awareness Month ” 5.b. Honorary Proclamation Recognizing Arbor Day – April 27, 2012 6. AGENDA REVIEW : 6a. Move that all ordinances presented for introduction or adoption be read in title only and all further readings be waived. Agenda AGENDA SUMMARY – APRIL 10, 2012 PAGE 2 7. COMMUNITY COMMENTS AND SUGGESTIONS : This public comment period is an invitation to members of the community to present issues, thoughts, or suggestions on matters not scheduled on this agend a. Comments should be limited to those matters that are within the jurisdiction of the City Council. The Brown Act restricts the Council from taking formal action on matters not published on the agenda. In response to your comments, the Mayor or presidin g Council Member may: Direct City staff to assist or coordinate with you. A Council Member may state a desire to meet with you. It may be the desire of the Council to place your issue or matter on a future Council agenda. Please adhere to the following procedures when addressing the Council: Comments should be limited to 3 minutes or less. Your comments should be directed to the Council as a whole and not directed to individual Council members. Slanderous, profane or personal remarks against any Counci l Member or member of the audience shall not be permitted. 8. CONSENT AGENDA : The following routine items listed below are scheduled for consideration as a group. The recommendations for each item are noted. Any member of the public who wishes to commen t on any Consent Agenda item may do so at this time. Any Council Member may request that any item be withdrawn from the Consent Agenda to permit discussion or change the recommended course of action. The City Council /City as Successor Agency may approve th e remainder of the Consent Agenda on one motion . 8.a. Consideration of C ash Disbursement Ratification (KRAETSCH) Recommended Action: Ratify the listing of cash disbursements for the period March 1 6 , 20 1 2 through March 31 , 20 1 2 . 8.b. Consideration of Appr oval of Minutes (WETMORE ) Recommended Action: Approve the minutes of the Special and R egular City Council meeting s of March 27 , 2012 , as submitted. 8.c . Consideration of Cancellation of July 24, 2012 City Council Meeting (ADAMS ) Recommended Action: Can cel the regularly scheduled Council M eeting of July 24, 2012 . 8.d . Consideration to Declare Surplus Property / Police Vehicles (ANNIBALI ) Recommended Action: Adopt a Resolution declaring items as surplus and a uthoriz ing their sale. AGENDA SUMMARY – APRIL 10, 2012 PAGE 3 9. PUBLIC HEAR INGS : 9 .a . Consideration of 5 -Year Review of Local Sales Tax (ADAMS ) Recommended Action: 1) Approve continuation of the local sales tax; and 2) Approve proposed modification s to the Local Sales Tax 5 -Year Plan. 10. CONTINUED BUSINESS : None. 11. NEW BUSINESS : None. 12. CITY COUNCIL MEMBER ITEMS : The following item(s) are placed on the agenda by a Council Member who would like to receive feedback, direct staff to prepare information, and/or request a formal agenda report be prepared and the item placed on a future agenda. No formal action can be taken. a) Re quest to P lace on the April 24 , 2012 A genda a P resentation from Fire Chief Aranaz on Future Needs for the Five Cities Fire Authority (C OSTELLO ) 13. CITY MANAGER ITEMS : The following item(s) a re placed on the agenda by the City Manager in order to receive feedback and/or request direction from the Council. No formal action can be taken. None. 14. COUNCIL COMMUNICATIONS : Correspondence/Comments as presented by the City Council. 15. STAFF COMMUNIC ATIONS : Correspondence/Comments as presented by the City Manager. 16. COMMUNITY COMMENTS AND SUGGESTIONS : This public comment period is an invitation to members of the community to present issues, thoughts, or suggestions. Comments should be limited to thos e matters that are within the jurisdiction of the City Council. The Brown Act restricts the Council from taking formal action on matters not published on the agenda. AGENDA SUMMARY – APRIL 10, 2012 PAGE 4 17. ADJOURNMENT ************************* All staff reports or other written documenta tion, including any supplemental material distributed to a majority of the City Council within 72 hours of a regular meeting, relating to each item of business on the agenda are available for public inspection during regular business hours in the City Cler k’s office, 300 E. Branch Street, Arroyo Grande. If requested, the agenda shall be made available in appropriate alternative formats to persons with a disability, as required by the Americans with Disabilities Act. To make a request for disability -related modification or accommodation, contact the Legislative and Information Services Department at 805 -473 -5414 as soon as possible and at least 48 hours prior to the meeting date. ************************* This agenda was prepared and posted pursuant to Gove rnment Code Section 54954.2. Agenda reports can be accessed and downloaded from the City’s website at www.arroyogrande.org ************************** City Council/Redevelopment Agency Meetings are cablecast l ive and videotaped for replay on Arroyo Grande’s Government Access Channel 20. The rebroadcast schedule is published at www.slo -span.org .