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HomeMy WebLinkAbout12/10/19731 r� 1 Pledge Roll Call M 1 NUTES ADJOURNED MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO, CALIFORNIA Monday, December 10, 1973 - 7:30 P.M. City Hall PRESENT: Councilmen Brown, Graham, Gurnee, and Norris and Mayor Schwartz ABSENT: None City Staff PRESENT: J. H. Fitzpatrick, City Clerk; R. D. Miller, Administrative Officer; A. J. Shaw, Jr., City Attorney; D. Williamson, Assistant Administrative Officer; R. D. Young, Planning Director; R. A. Paul, Water Department Director Planning Commission PRESENT: ABSENT: ------------- - - - - -- Steve Petterson, Valerie Endres, Laverne Schneider, A. Merriam, Doug Donaldson, Richard Breska None 1. A. Merriam, Planning Commissioner, reviewed for the City Council the priorities established by the Planning Commission for a work program for the calendar 1974. He also submitted with the priority list the means they see to accomplish the requ.i - red studies and reports: either by using staff, private consultants, or in cooperation with the County staff or consultants. See Exhibit "A" The City Council then discussed with the Planning Commission the back- ground and the reasoning behind the priority order established by the commission. They also asked for various clarifications and the apparent conflict with some of the items, in that some of the high priority elements could be included with lower items or vice versa. In the discussion on their priorities, it was brought out by commissioners Merriam and Petterson that it appeared the primary need of the Planning Commission was for an adequate staff not only in number but also in expertise. It was moved by Councilman Gurnee, seconded by Councilman Graham that the following resolution be introduced: RESOLUTION NO. 2539, a resolu- tion of the Council of the City of San Luis Obispo endorsing the work - program priorities proposed by the City Planning Commission. Provisions of the resolution included: (1) Endorsement of the work program priority list of the Planning Commission (2) That the City policy items 1 -5 be completed by September, 1974 with the City staff directed to prepare a report on staffing and consulting needs for the Planning Commission and their costs. Passed and adopted on the following roll call vote: AYES: Councilmen Graham and Gurnee and Mayor Schwartz NOES: Councilmen Brown and Norris ABSENT: None City Council Minutes December 10, 1973 Page 2 2. R. A. Paul, Water Department Director, reviewed for the City Council and the Planning Commission the existing water supplies avail- able to the City of San Luis Obispo either from the Salinas Reservoir, the Whale Pock Project or local sources within the San Luis Creek basin. He briefly reviewed the problems faced by the City with the Salinas. River supply in view of the new rule laid down by the State Water Resources Control Board on the live stream concept. He then reviewed the future water supply sources as follows: (1) Ground water from within the San Luis Obispo Ground Water basin (2) Reclamation of waste water (3) The county water plan using water from Nacimiento, and (4) The coastal aqueduct from the California Water Project. R. A. Paul stated that the San Luis Obispo County Board of Supervisors had recently taken action to defer implementation of the coastal aque- duct of the State Water Plan, which he felt closed out one of the options for the City's future water needs if the Nacimiento project or others were not forthcoming. He estimated that based on the annual growth of five percent compounded from 1970 the City of San Luis Obispo would need supplemental water by 1976. Based on the realistic annual yield from Salinas and the Whale Pock Project, and if the annual growth were three percent compounded from 1970 then the City would most likely need supplemental water by 1930. Mayor Schwartz then explained the scheduling by the County Board of Supervisors for the County water plan implementing the Nacimiento supply by a vote in November of 1974 providing for receipt of the first water by contracting agencies in 1979 -1980. Councilman Norris felt that the City Council should not give up any thought on the use of underground water and recycling of waste water as a supply for the City. He felt that all sources of water within the City and without should be considered by the City Council. The Mayor concluded this portion of the meeting by stating that the City Council was on top of the water problem and would try to keep the Planning Commission and staff aware of what was going on at the County level. 3. At this time, the City Council considered the memorandum from Councilman T. Keith Gurnee regarding commission appointment pro- cedures. Councilman Gurnee stated that as long as he had been a member of the City Council it had never been a comfortable task to interview commis- sion applicants and to recommend appointments, but he felt that the City Council did not follow its own procedure through its subcommittees in appointing or interviewing candidates for these committees, estab- lishing a priority listing and then taking the applicants in a priority order. He felt that many times due to the short notice for the interviews, the ignorance of the Council and the subcommittees on their own ranking list and the chang:i,•ng of rules for selection in the middle of the game had caused the City Council to be suspect and look ridiculous in the community. He felt the present appointment proced- dres =while noble in theory had been messy and alienating in practice, and while designed to increase citizen input, he felt that the appli- cation of these policies -had done more to dishearten people and discourage citizen participation within the City structure. He suggested two alternatives: (1) That the City Council reaffirm the present method of 1 1 1 City Council Minutes December 10, 1973 Page 3 selecting commissioners through establishing a set of rules for all Council subcommittees to follow. This option would retain the present method of interviewing applicants by Mayor- appointed Council sub- committees, but would involve the establishment of firm and under- standable guidelines for interviews and appointments of citizens to the committees. Such guidelines should require the Council subcommittee to interview all applicants for a position, follow prescribed rules for the ranking of applicants, and a firm policy for filling midterm vacan- cies from the ranking list. However, one shortcoming in using the present procedures would be that appointments by the Council be hashed out in back rooms; concealing possible favoritism without the advantage of public visibility. (2) Establish a new method -- a strong Mayor appointment con- cept in that the Mayor would be solely responsible for the selection of candidates for commission positions. The selection of candidates would be done through any procedure the Mayor wished. Each candidate for a commission vacancy would then be submitted by the Mayor to the Council as a whole, and the Council would then be required to confirm or reject the appointment by a majority vote after conducting an in- terview with each candidate at a public meeting. If the Mayor's selected candidate were rejected by the Council, the Mayor would then be required to submit another recommended candidate for the commission vacancy. He felt that such a procedure would have a number of advan- tages. a) the Council interview of each candidate for each commission vacancy would be open,and visible to the public, so that all citizens could know what they were getting on City commissions and so that favoritism could not be concealed in executive sessions as it was today; b) the Council need interview only one candidate for each commission position, unless the Council rejection of a candidate required the holding of a confirmation hearing for a subsequent candidate offered by the Mayor; c) commission membership should be more reflective of community feelings, opinions, and goals, as the Mayor was the only elected representative of the City that must submit himself to the electorate every two years in- stead of four years; and d) the requirement for Council confirmation of candidates offered by the Mayor would be a strong check against the seeming increase of power of the Mayor's office. Councilman Gurnee asked the City Council to very seriously consider his proposals for either of the two options. Councilman Brown reviewed for the Councilmen, the existing Council policy of appointing members to the advisory boards to the City Council and.he felt that the City Council had approached this very seriously and that over the years a fair representation of interested persons had been appointed to the various boards and commissions. Councilman Gurnee stated that he disagreed because in actuality all applicants were not interviewed. Many applicants and appointees had not applied in the proper method and the Council made the appointments in the back room. Mayor Schwartz again reviewed the 1969 Council policy on commission appointments. Councilman Norris felt that the present adopted policy was a good one and should be continued by the City Council. City Council Minutes December 10, 1973 Page 4 Mayor Schwartz felt that the adopted policy was fair in trying to get a good representative cross - section. Councilman Graham felt that, once interviewed and ranked, the next person on the list'should be appointed after interview by the sub- committee. The City Council then endorsed and reaffirmed the existing policy of appointments to City Council boards and commissions. 4. The City Council adjourned to Executive Session. 5. The City Council adjourned on motion of Councilman Brown, seconded by- Councilman Norris. APPROVED: March 4, 1974 m , H. ZPATRICK, CITY CLERK C W C7 0 G D) O J m 3 CD + c a CL d + iD (D (G -n 7 (D m - � 0, CD + D I (D (D (D I (n < or - - V) c U) -0 CL CD + a n -• n -.0 O (c -< O 3 + 0) 2 -h 7 — O n (n f -• n or 3 U) < CD O 3 (D 7 3 N + 0) N d �• J + 0 0 _ 7 W C 7 n 0-0 n � O O - 0) n (D O �T (D m N c O am m -• Z7 1 (D r U) D m J c o rn L S '1 0) 0) U) � (D v � � 0) 0) 7 n —e -• n CD (D U) < (D O CD 3 + O U) (D O + a + - _0 n n r C u000) n S n (D CL < n n 7 0. + n U1 � —•CO — 0 0) (D c O O - 0 - Lrl = 0 3 n - -) (D = (D (D Z) N 0) 1 7 (D ZT + + CD n D 7 — h 0 CD < O - c (D m (D Z, - Z - CD a - _ o O o 0 -n c(n Ln 0) 3 + 0 < -• U) I 0 + (D C 0 m Ln + n O O 7 0 n a F 7 < 7 CD n a -• a n 0 GJ U) 7 CD (D 7 O' I U) < D r� _0 _. 0 (D 1 < 1 7 S (D (D -0 O 0) a 3 n < 0 o m (D n G N Di i U) S + O (D (D - — = (D O (D 0 1� (D D n c (n O _. C � -• o CD (D + N (D -o a O n (D CD U) N (D (D cn LO c 0- a O < a U O 0) J Z3 n O O -I n 01 7 n (D CD x < O U) Z CD D N C-) 0 m co co J O n or C) (D - C C I (D n S n (D CL < n n (D a (D 7 n - 3 -1 7 + --3 0) O -u -0 (D -- (D 3 - 0 = 0 3 n - -) (D = (D (D Z) N 0) 1 7 (D ZT + o) O + i (D — h n L] O N O 7 n + o (D - CD a - _ 0) CD =3 (n D x CL Ln a -- C) O + -• U) I 0 U) + a m Ln + n 7 S r. (D n a +a -• GJ U) N -- 0 cD (n n D r� D + 0 (D (D 1 7 C) —• -0 o (D n O - O N + n U) U) 0 0) (D 0 c G a -• (D + (n 0 N + + 0 -• o (D 3 3 N (D -o a O n -o (D (D -• a 3 a 7 (D U) CO + 7 O + O CL - C C - O CCD + O CD (D (D 7 n -• n ii � O O - > -• (n Ln c (D C C O 0 < + + n + (D + + Q m CD --:3 r + TJ CD O co O f (f) (D Lrl -. - -+ + CD + U) < + (D O m (D n O O N -D O J• - cn O I n D + O (D (D (D L 01 n 0) a-0 C O O A (L + CD ri O D (D U) 0) c CL or + C n Q m + m C� cn co _0 m - O CCD + O D - . (D 7 n Ut D U) D 3 7 CD (D D -• (n l C) -o < O 0 u Z7 (n n + O m CD --:3 r + m m cn co - m - O - 3 + (D CD S Q CD O 0) n (n (n O Oa 0) 0 7 CD CT 07 CD O 0 < (D (D f O CL 0 C (D U) c J 01 W � + O m -I O Z (D a = d 0) + O a CD I U m 3 N D \ .ZJ W N J W EXHIBIT "A" W� 0 0 J 0 1 TI ,7 i Of w tr Z O H d U w ml y 7 C C O U (.0 W O F- U) Q J CL Cf w S F- O 1 1 1 N l T a N - N T m N U O N - T - T E C i- } O -O L E } 4- — m O •- n L N O O } ._ N (0 •- c (0 c +- N O O L O T? c (D } •- C 7 -0 -} 4- •^ N N — 7 E c +- O -o O > — > N L rD Q) +- U O C -ZD E n N U -0 -- L L •- O N (T } L Ill +- M (G C ¢ T O) E D E N L (D U L - n N C C LL > C L CJ S O N - +-- > V N O O (D m U n -F- w C •- '- I n n L} > L L L L ai N O 0 0 0 — L T O L O O N .- a- N -- a C} - N D N O N .n N — d(J O a> N c D _0 c} •N L = U N •O 7 N G1 .- +-- O v- ro (f7 E d' (1 C) > > O c L +- -o N O> N ¢ -} U c U c •- N N U N N — c U } r0 i C c 0 > } -C E } m -O :3 N 4- 4- (1) +- } 7 U L - •^ E N L 7} L¢ di - •� N C > E O N nn0 O O •- O_ CA 7 C `i N N E c U N 7 •- L N} L N O O L c U7 t N O- > O N N O C C U m O N T L L (D O L — _ OU (0 C: U m } C -p O > O O O} C N N E - O } O D7 .D - Q - ._ N n T n- .- C } - L -O C. } v- c - -0 C L C 3 - r0 G; - CL- n - EL N C O O r0 O O L D •- C } N L U ¢ L Of — O of E w L L L J -O C L} C C •- U O N Ili O O 7 c L •- - 7 v- ¢ p m (D +- -D N O> O •+- (Z C E c C ._ 7 LO U n c E N N E O O O A N O N O L O L >- •- O N .- - - N N •- c N L} N N _0 O L T N L rrn N n c (D — +- N O O -o N N (D w O_0 ro c N E Ill 7 -F N U L -0 >- L - N - } L 4- O - O •- L 7D •- - - — +- •- •- -0 N c +- L E a K E E N 7 7 C 7 7 n O U C .- C m E -0 c L E E -- Q O c o- o- C C C > L n O O C to U O O (a N L O O N t0 O C (D N C 2 U (a U CO U U •- tY U) U 5 (If U F- - 0-(u .- 1 1 1 N - T a N - N T m N U O N - T - C i- } .- — } 4- — m O •- n L N (0 •- c (0 c +- N O O L O T? c (D } •- C 7 -0 -} 4- •^ N N — 7 E c +- -o O (D N L rD Q) +- +- - (D ro E n N U y L L •- O N (T } C C (o C C E D E N (D C L L - C C LL > C L CJ S L N E U w V N O O (D Q) c n -F- w C •- '- I n n L} > L L n L ai D (D 0 0 ro — L T O O O N .- a- - a 3 - O D N } — — E O a> N c D _0 c} en ._ 3 U N E (D (a c w N .- +-- O v- O rD d' (1 C) > > O c L +- -o N O> N N O -} O — .- - N N U N N c O } r0 i C N N +-- -C -0 -0 -O :3 N 4- 4- (1) +- C C17 -c T (D O •^ N - m E U O N (a N } > E C - > J O_ Cl N - +- •- N O O c E c T •- L O N} L L r 0 N S N CO d t N O U- Ili - c N •- O 7 D -I- O N O .- L O — _ N n (0 L C L L m } -} O U L N L N D -{- O} - L N E - C } O 7 7 L O N n T n- - (G O (D L •- �-0 E r0 C C 4- C 3 (D - (D G; - CL- n N E O N O O O c ¢ L Of — O of E w L L L J -O C L} v •- U r (o L O a ro V -+ •- O O p m (D +- c N L O> O •+- N T •- O n L (D -O c (D n N L� -o (a (D - - T� O x c ra L - 7 C ro N - - 4- O - O •- L - v- C (U (D — M O O Y (D a L a O (6 } O N (U O O c n O U C .- C -0 N O N> C f0 -F- (a > C C L C: H- (D c n— N — C N N C} ra (a N n L L F- > L •L O > O N O U - •- L O c 0 > 0 N N n J '+- O c O N V N +- } N ._ > c •+- } L +- N - r0 O -- C C co -O O r0 — N O co .- (D N c N N +- c •- +-- N U N O 7 c (ll > > 77 O N m N ro - L -u } (D L •- L U - (D N U N - N N (D N Of (0 U O > N (a O L U } } .- > L .- L •- L U > N J 7 .- N •- U > +-- ._ > ._ L -O >- N -F- m -- n U 0-.- N TO O> rD N (D N 3 O- a— O •- 1 - C ro r? E E> 1 O L N L N C n 1 O L 1 •- E •- L} O O a > n O •+- 0-- O O O O N L O E O L(U O +- O c CL 7 Of N w w (D U O U U CL C `+- of N r0 N •- of m n cr 7 U -O 1 1 1 N N S O m } 0 O — n C O N U I y •- -O w etj N N L n - C C LL > C 7 O N C (D O •- C '- I T •- -- n N O 0 L }' •_ C N O (7 > +- N rp •- +- O U > d' (1 C) d N N .- z - > T T O N': L fa C (n -C S D n N O c =3 N ¢ C J O_ 4 m C N m ( O O U N •_ ._ U L L m (D L O L N L V O = rD •- x O Cl- (> Q) +- - C O 3 N L C } C > O N 7 C N ¢ C7 Of U U w O 2 Q S v Ln r 00 0� O •- (� r�1 1 1 1 [I] I J G� V7 A (D (D (D C1 � C7 D G O o -• 1 1 (D (D N (D 0) 0) c - 7 (D S C N -. o' - O N O - P° 0) - o. < c :3 N O N N + 0 O G n D O -TI n (D CL 0) S n D -• N n (D co - 0) O) � (D - + (D c-o -•a < -I (o D) + � O -, O - (D G Z N (D a 0) O 77 N G-) 0) O (D C) � � m � (D c - � a or O + N T • S (D C (D (D (D C N (D O) d D) + (D N �U(n 0 m0- 3 - (D m 7 0 D 0 Q n O -(n + < - c - -• O - - -• (D - 0 7 7 0 N n a) a n 0 0 D (D + + (D 7 N -• 7 -. -1 + P� (D o (D 7 -• S n 7 (n 7 0 N D D) LO :3 (n C) n + -0 u] N o n 70 - -•0) 3 O -• (D m 3 3 N "0 7 (D •G -.-0 + (D N -• 7 m -• o -• N , -• > O 7 O N (O S D (D Q 0) CL 3 - (D O < �• + + _ n o N o N 2j- 0 73 N•< c c m a n 0 -0 m m 0 C O) + n C N -1 O (D + - C 77 r, �- -• -• -N (D O n + N Z3 N N - D - iG O 7 � CD 0 Ci 2 rn T_ r q Z N D Z 0 C O m Ln CJ 0 7 C (D d m 0 n O Z S m s EXHIBIT "A" (Continued) 7 0 (D (D (D o (D 0 3 :3 n < 3 i < -0 O -) -• o -• 1 1 (D (D N (D 0) 0) c (D (D -• 7 - -+ + - 0 (D -.Cc -. O > > _0 O G O N - D 0) 7 (D O -• 0) - o. < c :3 N O N N + 0 N CD G --0 n D (D + S n D -• N C d o O 3 iJ O7 � S 3 - LO (D c-o -•a < -I (o D) n -•- 0 SI -, (D G Z N (D a 0) O 77 3 G-) 0) O (D C) � -) -s - - - O (D a (D - < O + N T • S (D C (D (D n i N (D O) � N D N �U(n 0 m0- 3 - (D m 7 0 D 0 Q n O -(n + < - c - -• O - - -• (D - 0 7 7 0 N n a) a n 0 0 D (D + + (D 7 N -• 7 -. -1 + P� (D o (D 7 -• S n 7 (n 7 0 N D D) LO :3 (n C) n + -0 u] N o n 70 - -•0) 3 O -• (D m 3 3 N "0 7 (D •G -.-0 + (D N -• 7 m -• o -• N , -• > O 7 O N (O S D (D Q 0) CL 3 - (D O < �• + + _ n o N o N 2j- 0 73 N•< c c m a n 0 -0 m m 0 C O) + n C N -1 O (D + - C 77 r, �- -• -• -N (D O n + N Z3 N N - D - iG O 7 � CD 0 Ci 2 rn T_ r q Z N D Z 0 C O m Ln CJ 0 7 C (D d m 0 n O Z S m s EXHIBIT "A" (Continued)