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HomeMy WebLinkAbout02/17/1998i 1 CLOSED SESSION OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, FEBRUARY 17,1998- 6:30 P.M. COUNCIL HEARING ROOM, 990 PALM STREET. SAN LUIS OBISPO, CALIFORNIA ROLL CALL: Council Members Present: Council Members Bill Roalman, Dave Romero, Dodie Williams, Vice Mayor Kathy Smith, and Mayor Allen Settle City Staff Present: Jeff Jorgensen, City Attorney; John Dunn, City Administrative Officer, Ken Hampian, Assistant City Administrative Officer City Council held a closed session to discuss the following issue: CONFERENCE REGARDING PROPERTY NEGOTIATIONS - Pusuant to Government Code Sec. 54956.8 Property: 879 Morro Street Negotiating Parties: City of San Luis Obispo: John Moss & Mike McCloskey Property Owner Representative: John Rossetti Negotiation: Whether to Acquire 7:00 P.M. Mayor Settle declared a recess to convene in open session in the Council Chamber, where a public report of the action taken in closed session was to be given. APPROVED BY COUNCIL: 313198 BLG:dr f3onnie L. GawY, 'City erg' G% l � MINUTES REGULAR MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, FEBRUARY 17,1998 - 7:00 P.M. COUNCIL CHAMBER, 990 PALM STREET SAN LUIS OBISPO, CALIFORNIA ROLL CALL: Council Members Present: Council Members Bill Roalman, Dave Romero, Dodie Williams, Vice Mayor Kathy Smith, and Mayor Allen K. Settle City Staff: Present: John Dunn, City Administrative Officer, Jeff Jorgensen, City Attorney; Bonnie Gawf, City Clerk; Ken Hampian, Assistant City Administrative Officer; Arnold Jonas, Community Development Director; Bill Statler, Finance Director; Jim Gardiner, Police Chief; Bob Neumann, Fire Chief; John Moss, Utilities Director; Mike McCluskey, Public Works Director; Paul LeSage, Parks and Recreation Director; Wendy George, Assistant to the CAO, Carolyn Dominguez, Accounting Manager; Terry Sanville, Transportation Planner, Linda Asprion, Revenue Manager; Glenn Matteson, Associate Planner, Keith Opalewski, Parking Manager; Diane Sheeley, Economic Development Manger Mayor Settle welcomed Boy Scout Troop 322. CLOSED SESSION ANNOUNCEMENT Jeff Jorgensen, City Attorney, announced that a closed session was held regarding real property negotiations regarding whether to acquire property located at 879 Morro Street. Pres1. Mayor Settle presented a proclamation to Nicola Nakase, declaring February 28, 1998 as "12"' Annual national Girls and Women in'Sports Day." Pres2. Mayor Settle presented a proclamation to Janet Kwock, for "Circle K Week," a collegiate service organization. Pres3. Mayor Settle presented a proclamation to Queen Meredith Cofren, Don Pimentel, Director, Marsh and Mike Magee, and Annie Liss, proclaiming "Mardi Gras Week;' February 14 - 21, 1998. PUBLIC COMMENT PC1. Dr. Steven Hanson spoke about his concerns regarding the effort to over turn the new 1 State Law banning smoking in bars, and he asked Council to write a letter to the State Senate asking them to uphold the law. He announced First Night is coming to SLO this coming New Year's Eve. City Council Meeting Page 2 Tuesday, February 17, 1998 - 7:00 p.m. PC2. Charlie Senn spoke on behalf of the Planning Commission, asking Council to schedule an agenda item to address the placement of Fraternity Houses in neighborhoods. Staff was directed to prepare a brief report to Council identifying possible options. CONSENT AGENDA Council Member Romero noted that he had two amendments for the resolution on item C-5: on page C-5-6 language was added to indicate the widening of Highway 46 to four lanes; and on page CS -9 language was added in support of allowing foreign cruise ships to land in the county. Council agreed by consensus. Moved by Romero/Smith to approve the consent agenda as amended; motion carried (5 -0). C1. COUNCIL MINUTES Council considered the minutes of: Thursday, January 8, 1998 @ 7:00 p.m. (Joint City Councils Meeting); Tuesday, January 20,1998 @ 7:00 p.m.; Tuesday, February 3,1998 @ 6:30 p.m.; and Tuesday, February 3,1998 @ 7:00 p.m. Moved by Romero /Smith to waive oral reading and approve minutes as amended; motion carried (5-0). C2. COST ALLOCATION PLAN (File No. 236) Council considered the 1997 -99 cost allocation plan; motion carried (5 -0). Moved by Romero /Smith to approve the 1997 -99 cost allocation plan and enterprise fund reimbursements for 1997 -98; motion carried (5 -0). C3. PETROLEUM VIOLATION ESCROW ACCOUNT (File No.) Council considered the Petroleum Violation Escrow Account (PVEA) ,Grant Program and Report. Moved by Romero /Smith to 1) endorse staff recommendation for the PVEA Project to: a) lease a 1996 PG & E Electric Bus/Trolley for a two -year pilot program; and, b) lease one electric car for three years; and 2) authorize staff to forward the Program Project Report to the California Energy Commission for fund allocation; motion carved (5 -0). C4. WATERMAIN IMPROVEMENT PROJECT (File No. 98 -93) Council considered plans and specifications for "Watermain Improvement Project: Various Locations," engineer's estimate, including contingencies, $446,000. Moved by Romero /Smith to approve and authorize staff to advertise for bids, and authorize the CAO to award the contract if the lowest responsible bid is within the budget; motion carved (5-0). City Council Meeting Page 3 Tuesday, February 17, 1998 - 7:00 p.m. C5. 1998 LEGISLATIVE ACTION PROGRAM (File No. 335) Council considered legislative priorities for 1998. Moved by Romero/Smith to adopt Resolution No. 8762, as amended, establishing legislative priorities for 1998; motion carried (5 -0). . COUNCIL LIAISON REPORTS CLR1. Vice Mayor Smith stated that the Performing Arts Commission met and looked at the facility design for the PAC Plaza. She stated that the at the February 101h meeting, the BIA voted to support proposed parking fine increases and also discussed concerns regarding noise regulations, a new name, new bylaws, and the Economic Activity Commission. CLR2. Council Member Romero reported that SLOCOG met and approved their priorities, including the expansion of Highway 46 to four lanes. He said that the Prado Road interchange was not included in the priorities at this time. He stated that SLORTA is reviewing the possibility of a County-wide transit system. He further reported that the North County Water Task Force met, and some cities which have previously indicated that they would participate in the Naciemento project are now unsure. Council Member Romero also attended the Integrated Waste Management Board meeting, where is was reported that the State has begun fining cities who have not met the requirements of AB939. •arrvuM I mcw 10 Al. ARCHITECTURAL REVIEW COMMISSION (File No. 123) Council considered appointments to fill three terms expiring 3131198, an unexpired term ending on 3/331199, and an unexpired term ending 3/31/2001 Council Member Roalman presented the staff report. Moved by Roalman/Williams to appoint Charles Stevenson to a three -year term, expiring March 31, 2001; Mark Rawson to a four -year term expiring March 31, 2002; to reappoint Jim Aiken to a four year term expiring March 31, 2002; and Curtis Illingworth to an unexpired term ending March 31,1999; motion carried (5 -0). Council Member Smith stated that she has concerns that the Commission will not have balanced representation, as no females ate nominated for these positions. Motion by Roalman /Settle to appoint Paul Wolfe to a two -year term expiring on March 31, 2000; motion failed (2 -3, Smith, Romero, Williams voting no). Motion by Williams/Romero to appoint Lance Parker to a two -year tern expiring on March 31, 2000; motion carried (3 -2, Smith, Roalman voting no). PUBLIC HEARINGS 1. NEIGHBORHOOD TRAFFIC MANAGEMENT (File No. 557) Moved by Williams /Romero to continue the item to April 7, 1998; motion carried (5 -0). City Council Meeting Page 4 Tuesday, February 17,1998 - 7:00 p.m. 2. APPEAL - 963 & 967 BROAD STREET (File No. 407) ' Council held a public hearing to consider an appeal b the applicants of the Planning P 9 PP Y PP 9 Commission's decision to deny a request to amend the zoning map from R3 -H to R3 -MU- H, for property located on the southwest comer of Broad and Palm Streets; Keith Godfrey and Kathy Freeman Godfrey, applicants. Community Development Director Jonas presented the staff report, explaining that remarks made by the Planning Commissioners at the public hearing indicate that revisions that have since been made by the appellants will likely be acceptable to the Commission. Mayor Settle opened the public hearing. Valerie Ratto. Principal of Mission School, near the subject property, stated that she and parents of her students are concerned about the safety of children crossing the street. She asked Council to deny the appeal. Keith and Kathy Godfrey, Owners of 963 & 967 Broad, stated that since the Planning Commission . hearing, they have redesigned the project and believe it meets the requirements of the Planning Commission. They reviewed those changes with the Council and noted that the Environmental Impact Study will be redone to address the new use. Mr. Godfrey noted that the use would be compatible with the long -term plan to close Broad Street to vehicles. Brett Cross, 1215 Mariners' Cove, stated that he is concerned with changing the use from residential to mixed use, and that the residential use should be protected, as stated in the Housing Element. He noted that he is fearful that it may set a precedent. Brian Christianson, 818 Pismo, agreed.with the previous speaker. He said the Housing Element indicates that core residential uses be protected. He noted that the area is suitable for a single family dwelling. Mayor Settle closed the public hearing. After discussion, moved by Williams /Smith to adopt Resolution No. 8763 denying the appeal, referring the matter back to the Planning Commission to consider new information submitted by the applicants; motion carried (5 -0). Council Members noted for the record that they were denying the appeal to expedite the process, not to deny the project. 3. APPEAL - SIDEWALK INSTALLATION - 88 BUENA VISTA (File No. 407) Council held a public hearing to consider an appeal by Alan Deckel to waive sidewalk improvements at 88 Buena Vista; Ernie and Tawn Roid, owners. Public Works Director McCluskev presented the staff report stating that staff recommends a sidewalk on the Buena Vista side of the residence, but not the Santa Maria Side. Mayor Settle opened the public hearing. Emie Roid, Appellant, asked that the Council concur with the staff recommendation, outlining reasons that a sidewalk along Santa Mara is not practical. City Council Meeting Tuesday, February 17, 1998 - 7:00 p.m. Page 5 Mayor Settle closed the public hearing. After discussion, moved by RoalmanlSmith to adopt Resolution No. 8764 requiring sidewalk improvements along the Buena Vista frontage and authorizing a covenant to be recorded postponing sidewalk improvements along Santa Maria frontage until called due by the Director of Public Works; motion carried (5 -0). 4. PARKING FINE INCREASES (File No. 554) Council held a public hearing to consider parking fine increases and parking ordinance changes. Public Works Director McCluskey introduced the item, and Parkinq Manager Opalewski gave details of changes to the ordinance and recommended changes to the parking fine amounts. Mayor Settle opened the public hearing, and having no requests to speak, closed the public hearing. After discussion, moved by Roalman/Williams to A) introduce Ordinance No. 1331 to print amending sections 10.40.010- 10A0.030 (Stopping, Standing or Parking restricted or Prohibitive in Certain Areas), 10.44.020 (Curb Markings- Meanings - Authority to Place), 10.44.030 (Yellow Loading Zone -Time Restriction for Loading and Unloading), and creating Section 10.08.070 (Enforcement); and B) and Resolution No. 8765 adopted increasing parking fines: Prohibitive Parking from $20 to $35; Restricting Parking in Certain City Lots from $10 to $15; Timed parking Violation from $10 to $15; All Night Parking Prohibited from $8 to $20; Parking Space Markings from $8 to $20; Commercial Loading Zone Violations from $20 to $35; Meter Operational Procedures from $2 to $10; Meters from $8 to $10; and establish Backing into Parking Spaces at $15; motion carried (4-1, Settle voting no). S. MID -YEAR BUDGET REVIEW (File No. 233) Council held a public hearing to consider: A. Mid -year budget review for 1997 -98 and mid -year funding requests. CAO Dunn introduced the staff report. Finance Director Statler gave an overview of the Mid- year Budget Review, including a summary of financial position and mid year budget requests. Assistant CAO Hampian presented the status of the City Goals. Mayor Settle opened the public hearing, and having no requests to speak, closed the public hearing. After discussion, by general consensus, the Council approved mid -year budget requests for operating programs and capital improvement plan projects totaling $584,000 in 1997 -98 and $208,700 in 1998 -99. B. State and federal law enforcement block grants totaling $160,327 for 1997 -98, equipment purchases, and a tentative spending plan for addition of a Field Services Technician. Mayor Settle opened the public hearing, and having no requests to speak, closed the public I hearing. City Council Meeting Page 6 Tuesday, February 17,1998 - 7:00 p.m. After discussion, moved by Williams /Smith to 1) adopt Resolution No. 8766 approving an expenditure of $63,612 of the Federal 1997 Local Law Enforcement Block Grant funds for purchase of equipment as recommended by the Chief of Police and approving the required 119'" city matching funds of $7,068 from the General Fund; motion carried (5 -0); 2) adopt Resolution No. 8767 approving an expenditure of $96,715 from the 1997 State budget grant for the purchase of equipment as recommended by the Police Chief; motion carried (5 -0); and, 3) approve in concept the tentative spending plan for addition of Field Services Technician and the purchase of equipment in the 1998 -99 budget year as funds become available from the proposed 1998 -99 State budget; motion carried (5 -0). Comml. Assistant CAO Hamaian stated that the Mystic Krewe would be making decisions regarding the upcoming Mardi Gras celebration, stating that they would decide by 2:00 p.m. Saturday whether the weather would permit the parade, and if the parade is not canceled by 5:00 p.m. Friday, the Sheriffs Department will still receive reimbursement for the minimum two hours of services ($2,000). Comm2. Council Member Romero stated that he would like to see the sidewalk on the north side of Madonna bridge over Highway 101 added to the list of lower priority projects for redevelopment. Council directed staff to schedule a future study session to review the list of priorities. Comm3. Mayor Settle stated that the Whale rock pipeline had been drained to avoid problems from breakingicracking in case of a slide. BUSINESS ITEMS 6. GENERAL PLAN ANNUAL REPORT (File No. 462) Council considered the Annual Report on the General Plan. Community Development Director Jonas presented the staff report. Mayor Settle opened the meeting for public comment, and having no requests to speak, returned discussion to Council. After discussion, by general consensus the Council agreed to receive and file the report and gave direction to staff to bring back certain programs for reconsideration, and to implement other programs as resources are available. There being no further business to come before the City Council, Mayor Settle adjourned the meeting at 11:05 p.m. to Tuesday, March 3,1998 at 12:00 noon In the Council Chamber, 990 Palm Street, San Luis Obispo. APPROVED BY COUNCIL: 3/17198 BG:dr Celerr Ga City Clerk City Council Meeting Page 2 Tuesday, February 17,1998 - 7:00 p.m. Sandy Siegerson asked if the use of a geographic information system (GIS) is being considered in conjunction with econo'riiie development: ' Council and staff discussed current and proposed uses of GIS. Greg Goodwin, Economic Vitality Corporation, stated that his organization is in the process of compiling a comprehensive inventory of industrial, commercial and retail properties within SLO County. Dave Garth. Chamber of Commerce, stated that he is pleased with the progress of the economic development program. Mayor Settle closed public comment. Natural Resources Manager Havlik outlined the priorities for the Natural Resources program: greenbelt protection; securing a long term funding source; education and stewardship; and a natural resources inventory. He presented some marketing materials, including a poster, creek care guide and a bird guide. He explained how GIS would be used in connection with the natural resources inventory. Council discussed developing trail maps, open space funding and outreach to the environmental community. Mayor Settle opened the floor to public comment Phil Ashley stated that the environmental community has not been involved with the City's program. He said that the City does not need more open space, but should use the budget to ' hire a staff biologist Deborah Holley. Downtown Association Administrator, said that during the California Main Street conference, the Natural Resources Manager would conduct a creek walk and the Economic Development Manager would be holding a seminar on redevelopment Charlie Senn suggested that a tax incentive be created for local businesses to invest in open space and develop partnerships for natural resource preservation. Sandy Siegerson said there is a program where individuals can leave a portion of their estates for natural resource preservation. Geof Land noted that donations to the Sierra Club Morros fund provide a tax incentive for businesses and individuals to invest in open space. After further discussion, Council received the status reports on the activities of the Economic Development and the Natural Resources programs. There being no further business to come before the City Council, Mayor Settle adjourned the meeting at 1:05 p.m. to Tuesday, June 2,1998 at 4:00 p.m. in the Council Chamber, 990 Palm Street, San Luis Obispo. APPROVED BY COUNCIL: 6/16198 BG:dr onnie L. Gapf City Clerk