HomeMy WebLinkAbout12/01/1986CITY COUNCIL MINUTES MONDAY, DECEMBER 1, 1986 - 12:10.P.M. PAGE 2
1. WATER MANAGEMENT ELEMENT (File *462)
Council held a discussion on a proposed Water Management Element of the
General Plan (continued from 7- 15 -86, 8 -19 -86 and 11- 18 -86). Tapes of
.actual testimony available in Clerk's Library.
Mike Multari, Community Development Director, reviewed the agenda report
with the recommendation that, after review of the element with staff,
Council continue action to a public hearing December 16, 1986, to consider
certifying the Environmental'Impact Report and adopting the Water
Management Element.
The Council then asked questions of staff, suggesting some changes to be
looked at or amendments for the hearing date. Members of the public,
which included Vic Montgomery, Rick Webster, and Ken Schwartz, also asked
questions.
Upon consensus, it was agreed to set the hearing for 12/16/86 to consider
certifying the EIR and adopting the.Water Management Plan as recommended.
2. 1986 -87 ANNUAL WATER OPERATIONAL PLAN (File *517)
Bill Hetland, Utilities Manager, presented the 1986 -87 Annual Water
Operational Plan.
After discussion and upon general consensus, this item was received and
filed as recommended. Tape of testimony available in Clerk's Library_.
3. SALINAS RESERVOIR WATER RIGHTS (File #517)
Bill Hetland, Utilities Manager, submitted to the Council a letter dated
' 11/25/86 from the City's Water Rights Attorney, Frederick Bold, regarding
the City's water rights and impacts of enlarging the Salinas Dam
(continued from 8- 19 -86).
Upon consensus, this item was also received and filed. Staff also
directed to obtain the opinion of the State Water Resource Control Board
water rights division.
4. CHORRO RESERVOIR STUDY (File #517)
Bill Hetland, Utilities Manager, gave a status report on the proposed
study being prepared by the Department of Water Resources regarding the
California Men's Colony Chorro Reservoir (continued from 8 -4 -86 and
8- 19 -86).
Upon consensus, this was also received and filed.
Upon further consensus, the Mayor was authorized to contact Senator Ken
Maddy and - Assemblyman Eric Seastrand to urge completion of the Water
Resource Study.
5. WATER RIGHTS ATTORNEY.(File #517)
Roger Picquet, City Attorney, reviewed the feasibility of retaining Bold &
Polisner, Attorneys at Law, as the City's specialized counsel on its water
rights issue.
After discussion and upon consensus, staff directed to bring back to
Council for review and adoption a draft scope of services to hire special
counsel.
6. APPOINTMENT OF VICE -MAYOR
Moved by Settle /Rappa (4 -1, Dovey absent), to appoint Councilman Robert
Griffin to the position of Vice -Mayor for a one -year term from 12 -1 -86 to
12 -1 -87 replacing Councilwoman GlennaDear_s Dovey.
CITY COUNCIL MINUTES MONDAY, DECEMBER 1. 1986 - 12:10 P.M. PAGE 3
M M U N I C A T I 0 N
C -1 Council representative (Rappa) to the County Water Resources Advisory
Committee to urge continuation of the cost equalization policy for the
State Water Project until clear and demonstrated documentation showing
equitability is available. Representative also to urge that the Technical
Committee have enabling guidelines. It was also suggested that one member
have some policy perspectives.
C -2 Council directed that at Council meeting be scheduled prior to the
next Whale Rock meeting to further discuss concept of Whale Rock Water
Exchange.
There being no further business to come before-\the City Council, Mayor.
Dunin adjourned the meeting at 2:15 p.m.
PamelA Voges, City Cler
APPROVED BY COUNCIL: 2 -3 -87
M I N U T E S
REGULAR MEETING OF THE CITY COUNCIL
CITY OF SAN LUIS OBISPO
TUESDAY, DECEMBER 2, 1986 - 7:00 P.M.
COUNCIL CHAMBER, CITY HALL, 990 PALM STREET
SAN LUIS OBISPO, CALIFORNIA
PLEDGE OF ALLEGIANCE.
ROLL CALL
Councilmembers
Present: Vice -Mayor Robert Griffin, Councilmembers GlennaDeane Dovey,
Penny Rappa. Allen K. Settle and Mayor Ron Dunin
City Staff
Present: Paul Lanspery, City Administrative Officer: Roger Picquet,
City Attorney; Pamela Voges, City Clerk; Michael Multari,
Community Development Director; Dave Romero, Public Works
Director; Toby Ross, Assistant Administrative Officer; Mike
Dolder, Fire Chief; Dave Elliott, Administrative Analyst
C O N S E N T A G E N D A
Moved by Settle /Rappa (5 -0), the Consent Agenda was aprroved as
recommended by the City Administrative Officer. The following actions
were taken as indicated:
C -1 COUNCIL MINUTES
Council minutes of Tuesday, October 28, 1986 - 7:00 p.m. were approved as
amended (5 -0).
C -2 CONTRACT PAY ESTIMATES
Contract pay estimates and change orders were approved..and ordered paid as
recommended (5 -0).
C -3 CLAIM AGAINST THE CITY - SKAHEN (File *189)
Claim against the City by William Skahen in the amount of $50.000 for
injuries sustained during a baseball.game (sponsored by the Recreation
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