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HomeMy WebLinkAbout07/26/1994City Council Meeting 1 Tuesday, July 26, 1994 - 6:00 PM Page 2 CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL A conference was held with Jeff Jorgensen, City Attorney, to discuss existing litigation pursuant to Government Code 654956.9 - Frank Goodwin vs. City of San Luis Obispo. Claim No. 232080602. Council authorized a settlement negotiation (general consent). 2. CONFERENCE WITH LABOR NEGOTIATOR A conference was held with appointed Labor Negotiator, City Administrative Officer John Dunn, pursuant to Government Code 554957.6 to discuss compensation of the City Clerk. Council provided direction to staff (general consent). 3. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Council held a discussion regarding the performance evaluation of the City Clerk pursuant to Government Code 554957. 1 7:00 PM Mayor Pinard reconvened to open session in the Council Chambers. APPROVED BY COUNCIL: 9/20/94 DRG:cm J ne R. Gladwell ity Clerk MINUTES ADJOURNED MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, JULY 26, 1994 - 7:00 PM CITY HALL - COUNCIL CHAMBERS - 990 PALM STREET SAN LUIS OBISPO, CALIFORNIA ROLL CALL: Council Members Present: Council Members Penny Rappa, Bill Roalman, Dave Romero, Vice -Mayor Allen K. Settle and Mayor Peg Pinard Absent: None 1 City Council Meeting Tuesday, July 26, 1994 - 7:00 PM City Staff Page 2 Present: John Dunn, City Administrative Officer; Diane Gladwell, City Clerk; Jeff Jorgensen, City Attorney; Arnold Jonas, Community Development Director; Bob Neumann, Fire Chief; Ann Slate, Personnel Director Jeff Jorgensen, City Attorney, announced the Council had met in closed session to discuss existing litigation pursuant to Government Code $54956.9, and had authorized negotiation of a settlement; and public employee performance evaluation pursuant to Government Code 554957. John Dunn. City Administrative Officer, reported the Council had made a determination in closed session pursuant to Government Code 554957.6, and a resolution would be returned for Council consideration. PUBLIC COMMENT PERIOD There were no public comments. CONSENT AGENDA Moved by Settle /Romero to approve the Consent Agenda as recommended by the City Administrative Officer; motion carried (5 -0). C-1 SURPLUS CITY PROPERTY (File No. 165) Council considered the sale of a surplus, out of service, 1977 Van Pelt Fire Engine. Moved Settle /Romero to adopt Resolution No. 8318 declaring the engine as surplus and authorizing the. City Administrative Officer to proceed with the sale of the vehicles to Amigos /USA; motion carried (5-0)• C-2 -SONIC CABLE FRANCHISE EXTENSION (File No. 146) Council considered a one -month extension to the City's franchise agreement with Sonic Cable Television. Moved by Settle/Romero to approve the extension through August 31, 1994; motion carried (5-0). C-3 POLICE STAFF OFFICERS' ASSOCIATION MOA (File No. 623) Council considered the Memorandum of Agreement between the City of San Luis Obispo and the San Luis Obispo Police Staff Officers' Association for the period July 1, 1994 through June 30, 1996. Moved by S le R mero to adopt Resolution No. 8319 approving the Memorandum of Agreement; motion carried (5-0). �l i City Council Meeting 1 Tuesday, July 26, 1994 - 7:00 PM Page 3 C-4 UNREINFORCED MASONRY LOAN PROGRAM (File No. 707) Council considered authorizing the City Administrative Officer to administer an interest -free loan program for the strengthening of unreinforced masonry (URM) buildings. Moved by Settle/Romero to authorize the City Administrative Officer to administer program; motion carried (5-0). A -1 BIA BOARD OF DIRECTORS (File No. 123) Council considered two appointments to the Business Improvement Association Board. Moved by Rappa /Settle to appoint Peter Terhune and Correne Cotta to fill unexpired terms ending on March 20, 1995; motion carried (5-0). PUBLIC HEARINGS LAND USE ELEMENT REVISIONS (File No. 462) Council held a public hearing to consider revisions to the Land Use Element of the General Plan (continued from 3/28/94, 4/5/94, 5/3/94, 5/10/94, 5/17/94, 6/6/94, 6/14/94, 6/28/94, and 7/12/94. Arnold Jonas. Community Development Director, reviewed progress on the Land Use Element (LUE). Mayor Pinard declared the public hearing open. Ken Haggard. representing Phil Ashley, suggested changes relating to open space and undeveloped prime agricultural lands. Susan Haserot, San Luis Obispo, expressed concern about grading on Islay Hill and creek damage. Miguel Denoso, Los Osos, speaking for the California Legal Rural Foundation, supported annexation to provide affordable housing. Erik Justesen. 3026 S. Higuera, representing the Margarita Area Property Owners, suggested substitute wording for 51.13.3 to facilitate financing of the project Ellen Weinstein, San Luis Obispo, stated she was satisfied with the TK Annexation proposal. Sheree Davis. representing the Chamber of Commerce, asked council to provide flexibility in 51.13.3, required plans for annexations. Vic Montgomery, 3026 S. Higuera, representing the TK Annexation, requested policies that would allow the annexation to proceed. 1 Pete Evans, 2040 Rachel Street, presented petitions from the Terrace Hill neighborhood requesting a zoning change. City Council Meeting Tuesday, July 26, 1994 - 7:00 PM Page 4 Andrew Merriam, representing the Dalidio family, requested the map be revised to reflect their proposal. John Evans. 1136 George St., stated the change in zoning on his subdivided property had fallen through the cracks due to staff cutbacks. Pat Veesart San Luis Obispo, urged Council to retain s1.13.3 to require specific plans prior to annexation. Mayor Pinard declared the public hearing closed. Moved by Roalman / Pinard to reaffirm the Council's previous policy for 61.13.3; motion was lost (2 -3, Council Members Rappa and Romero and Vice Mayor Settle voting no). Moved by Settle /Romero that the revised wording on the screen (from the overhead projector ..."s1.13.3 Required Plans. Land in an annexed area may be developed only after the City has adopted a plan for land uses, roads, utilities, the overall pattern of subdivision, and financing of public facilities for the area. For the Airport, Margarita, and Orcutt expansion areas, a specific plan shall be adopted for the whole of each area before any part of it is annexed. For any other annexations, the plan may be a specific plan, development plan and `PD° zoning, or similar development plan covering the entire area. The plan shall provide for open space protection consistent with policy 1.13.5.0) be adopted; motion carried (3-2, Council Member Roalman and Mayor Pinard voting no). 8:45 PM Mayor Pinard declared a recess. 9:15 PM Council reconvened, all Council Members present. Moved by Raooa /Romero that Council agrees to the re- application of TK Annexation project and to waive fees for application; motion carried (5-0). By consensus, Council directed staff to return with an analysis of the Islay Hill area compliance, and to return to Council if needed. Council discussed the Dalidio property and Froom Ranch. Moved by Settle /Raaoa that the Froom Ranch be zoned Conservation Open Space upon annexation, and shall be zoned for appropriate urban districts upon approval of development plans; motion carried (5-0)• Council discussed Optional Use areas. Moved by Settle/Roalman that we proceed with the Optional Use and Special Design section as presented by staff; motion carried (3-2, Council Members Rappa and Romero voting no). Moved by Settle / Roalman to adopt 56.0 as recommended by the EQTF; motion carried (3-2, Council Members Rappa and Romero voting no). Moved by Settle / Roalman to adopt 66.0.3, through 66.0.6 as recommended by the EQTF; motion carried (4-1, Council Member Rappa voting no). 1 1 City Council Meeting Tuesday, July 26, 1994 - 7:00 PM Page 5 Moved by Settle/Pinard to adopt 56.1.1 as recommended by the EQTF amended to add, 'sensitive habitats or unique resources" as proposed by staff; motion carried (3-2, Council Members Rappa and Romero voting no). Moved by Settle / Roalman to adopt 56.1.2 through 56.1.5 as recommended by the EQTF; motion carried (4-1, Council Member Rappa voting no). Moved by Settle / Roatman to adopt 56.1.6 as recommended by the Planning Commission; motion carried (3-2, Council Members Rappa and Romero voting no). Moved by Settle / Roalman to adopt 56.2, 56.2.1 through 56.2.6 as recommended by the EQTF; motion carried (4-1, Council Member Rappa voting no). Moved by Settle/Roalman to adopt 56.3; motion carried (5-0). Moved by Settle/Roalman to adopt 56.4, 56.4.1 through 56.4.4 as recommended by the EQTF except 56.4.3(Di) and 56.4.3(G); motion carried (3-2, Council Members Rappa and Romero voting no). Moved by Pinard /Settle to adopt 56.4.3(D1) to read, "New infill buildings may be required to have greater setback than their older neighbors "; motion carried (4-1, Council Member Rappa voting no). Moved by Settle / Roalman to adopt 56.4.3(G) as recommended by the EQTF to reference the Open Space Policy and replace "shall" with "should "; motion carried (5-0). Council directed staff to replace "widening" with "alternatives" in 56.4.30; (general consent). Moved by Settle /Roatman to adopt 56.4.5 through 56.5.10 as recommended by the EQTF, deleting s6.5.1(A4) and to use the same language as was used in 56.4.3.(131); motion carried (3-2, Council Members Rappa and Romero voting no). Moved by Settle /Roatman to adopt 56.7 through 56.8.6 as recommended by the Planning Commission; motion carried (5-0). Moved by Pinard /Settle to continue this item to July 27, 1994 at 7:00 PM; motion carried (5-0). COMMUNICATIONS COMM.1. John Dunn, City Administrative Officer, requested agend'izing property acquisition which came to the attention of the City after the posting of tonight's agenda. Moved by Settle /Romero to add the property acquisition item to the July 27th agenda, which came to the attention of the City after the posting of the agenda; motion carried (5-0). 11:05 PM there being no further business to come before the City Council, Mayor Pinard adjourned the meeting to Wednesday, July 27, 1994 at 7:00 PM. APPROVED BY COUNCIL: 9/20/94 -t�w. k4q�_ DRG:cm ?a # R. Gladwell, ity Clerk