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Home My WebLink About5950-5962RESOLUTION N0. 5962 (1986 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AMENDMENT TO THE CITY /STATE AGREEMENT FOR THE SAN LUIS OBISPO INTERMODAL PROJECT WHEREAS, the City of San Luis Obispo wishes to provide intermodal facilities and area improvements at the San Luis Obispo railroad station for the benefit of community and area residents; and WHEREAS, by Resolution No. 5439 (1984 Series), the City entered into an agreement with the State of California to purchase property for the San Luis Obispo Intermodal Facility Project and to complete the project design work; and WHEREAS, the City now wishes to proceed with.the construction of this project. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That the amendment to the agreement between the City of San Luis Obispo and the State of California (Amendment #64B25'8 A /1) is approved and the Mayor is authorized to execute the same. On motion of Councilman Settle ,seconded by Councilman Griffin , and on the following roll call vote: AYES: Councilmembers Settle, Griffin, Dovey, Rappa and Mayor Dunin NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 20th day of May , 1986. M yor Ron Dunin Attest. CIT`i CLERK PAMELA VOGES, R 596 2 10 miry so' qwjoll jwm' " !" gy a : Aq-ils. .111 jcaT . - wj (•ahm invainninspi SAW; Pro 10 "inj? 40j "ML .tea; ida . wny VAT 1 '7 :�WL 1% "Ov. ladjay m? wwk qaj on: "Tm qw"; '0 21170M J; qw ch, Majah" APB !I 1%,'Q W; -P 7 COW vismisy 5101 how!; UK no! pulp, 1`4 W Qu AlTuldo"Ap OT 113MOUMA MA jnjV0Aq,i.,,, TATM9 QUYVA; &W-n Pill 702 W :OWN! & nblyanq Of "Aw to mAn 0 VAMIJ w-AN Y"A am"Momiqui . , AN anty?. oil lawshmol S91S 52V YJiffumomn 70 Wancn an' 033 •7 01"Ll3oll a T20( %Y4 eAN W Wnl`11141 OWN pill "R "' Or n1aw YPAID vT 10 miry so' qwjoll jwm' " !" gy a : Aq-ils. .111 jcaT . - wj (•ahm invainninspi SAW; Pro 10 "inj? 40j "ML .tea; ida . wny VAT 1 '7 :�WL 1% "Ov. ladjay m? wwk qaj on: "Tm qw"; '0 21170M J; qw ch, Majah" APB !I 1%,'Q W; -P 7 COW vismisy 5101 I� Resolution No. 5962 (1986 Series) Page 2 APPROVED: City Administrativd Off •er City Att mey ,J �� l°", r ��: ,.� _. u�. t ,.. .,,s; ,� ,i. ' ;) RESOLUTION NO. 5961 (1986 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT FOR CALIFORNIA POLYTECHNIC STATE UNIVERSITY TO PAY ITS SHARE OF THE CITY'S WASTEWATER TREATMENT PLANT EXPANSION WHEREAS, in 1958 the City of San Luis Obispo ( "CITY ") and California Polytechnic State University ( "UNIVERSITY ") entered into an agreement by which UNIVERSITY purchased Capacity rights of .64 million gallons per day in CITY's wastewater transmission lines; and WHEREAS, in 1963 CITY and UNIVERSITY entered into an agreement by which UNIVERSITY purchased capacity rights of .78 million gallons per day in CITY's wastewater treatment plant; and WHEREAS, by the 1963 agreement UNIVERSITY agreed to share proportionately the cost of any wastewater treatment plant improvements required by higher government authorities; and WHEREAS, CITY and UNIVERSITY have informally agreed to increase UNIVERSITY's transmission line capacity rights to 1.2 million gallons per day and to decrease UNIVERSITY's treatment plant capacity rights to .6 million gallons per day; and WHEREAS, the United States Environmental Protection Agency and the State of California Water Quality Control Board required improvements to the wastewater treatment plant which were completed on January 25, 1985; and WHEREAS, UNIVERSITY's share of the cost of the required improvements is $74,993, but UNIVERSITY has only budgeted $63,031 for fiscal year 1985 -86 and will_budgetCale _e dining $i1,9O� foryfiscal year 1986= 87,;.a1 NOW THEREFORE BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: 1. To approve the Sewage Treatment Plant Upgrade Agreement by which UNIVERSITY will pay CITY $63,031 as a part of its proportionate share of the wastewater treatment plant improvements. 2. To authorize the mayor to execute the Sewage Treatment Plant Agreement. 3. To direct the city clerk to return three executed - copies of the Sewage Treatment Plant Agreement to: California Polytechnic State University Procurement and Support Services Purchasing Department San Luis Obispo, CA 93407 R 5961 n � RESOLUTION NO. 5961 (1986 SERIES) Page Two 4. To direct the finance director to submit an invoice in triplicate for $63,031 (citing standard agreement #184) to: California Polytechnic State University Procurement and Support Services Purchasing Department San Luis Obispo, CA 93407 On motion of Councilman Settle , seconded by Councilman Griffin and on the following roll call vote: AYES: Councilmembers Settle, Griffin, Dovey, Rappa and Mayor Dunin NOES: None ABSENT: None the foregoing resolution was passed and adopted this 20th day of May 1986. er � YOR RON DUNIN ATTEST: DEPUTY C Y CLERK SFARON TURNER APPROVED: CITY ADMINISTRATIVE OFFICM CITY ATIORNEY PUBLIC WORKS DIRECTOR jo. �` - r J • r• • r •.r•t�t� ly 0 S /Ail 184 This Agreement made and entered July 1, 1984, by and between California Polytechnic. State University (hereafter referred to as the University) and the City of San Luis Obispo (hereafter referred to as the City). The University, as co -owner with the City of the Sewage Treatment Plant, agrees to pay the City $63,031, as its proportionate share of costs associated with upgrading the treatment plant. Attachment "A' is provided as part of this agreement and identifies the total project cost, the local share at 12 -1/2% and the percentage assigned to the University computed on the basis of the University's demand of 0.6 million gallons per day as a function of the capacity of the plant of 5.23 million gallons per day. Upon execution of this agreement, the City of San Luis Obispo will invoice California Polytechnic State University, San Luis Obispo, in triplicate, the above referenced amount. The provisions on the reverse side hereof constitute a part of this agreement. iN WITNESS WHEREOF, this agreement has been executed by the parties hereto, upon the date first above writyen. STATE OF CALIFORNIA `GENC• The Ga 1 i forn i a S ersi ty Calif techni San Luis Obisp ° °^ACTOR 11F otHinil TMA14i nnIVIBBAI SWAT. �� A CD..oaw TY OF SAN LUIS OBISPO 3Y (AUTWORILED ATURE) tATJTNORi TURD :.6i _ ATTEST: ;_ MAYOR Rote DUN � iTLE Ray Macia __ Procurement & SUDDOrt Services Officer ADORE" DEPUtICITY CLERK SHARON _'JRr ONTINUEO ON SWEETS. EACH BEARING NAME OF CONTRACTOR 990 Palm Room 1 San tui s Obi soo Ca.. 93401 DeparrmenroPGeneral Servrces Use Only ,AMOUNT ENCUMBERED 63,031 PROGRAM /CATEGORY (CC-Oil AND TIT Q Sewa e Treatment Plant FUND TITLE COFPNE. UNENCUMBERED BALANCE (OPTIONAL U^ - R. Macias/D. r d ndreth ADJ. INCREASING ENCUMBRANCE ITEM CNA RTER� STATUTE FISCAL. YEAR ADJ. DECREASING ENCUMBRANCE OBJECT OF E PENOITURE (CODE ANO TITLE) I her CCTH - hereby certify upon my Pun personal knowledge that budgeted funds are T.(iA. NO. No. available for the period and purpose of the espenditurt stood aboe_e: SIGNATURE OF ACCOUNTING OFFICER GATE I hereby certify that all condakrns for exemption set forth in State Admimstratioe,Vanual.Section 1209 hates lWen complied unlh and this docum ,nf is Hemp[ from rrT� by the De;mriment of Finance. SIGNATURE OF OFFICtR SIGNING ON BEHALF OF THE AGENCY D GATE ,C"- ;ER ATTACHMENT "A" Cal Poly Share of Sewer Treatment Plant Expansion Cost Project Report $ 65,000 Unit 1 Design Cost 236,900 Unit 1 Construction Cost 1,200,000a Unit 2 Design Cost 330,500 Unit 2 Construction Cost 2,800,000b Total Cost $4,395,500 Local Share Percentage .125 Local Share $ 549,437 Cal Poly Share Percentage (.6 MGD /5.23 MGD)c .11472 Cal Poly Share $ 63,031 Roughly $65,000.00 aWork 95% completed. _. bWork 29% completed. cBasis of design shown on page IV -5 of Project Report (1977), except that subsequent to report, Cal Poly requested 0.6 MGD capacity rather than 0.5 MGD of initial study. DFR:bv 11/10/83 ,"'ILL =-. ., RESOLUTION NO.-5960 (1986 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO, AUTHORIZING THE MAYOR TO SIGN AN AGREEMENT WITH THE .SANTA CLARA COUNTY TRAFFIC AUTHORITY FOR ASSIGNMENT OF FEDERAL AID URBAN (FAU) FUNDS WHEREAS, the City of San Luis Obispo receives Federal Air Urban funds, WHEREAS, these funds may only be used to construct and maintain streets on the Federal Aid Urban system, and and WHEREAS, the City has approximately $160,000 in unallocated FAU funds, WHEREAS, the experience of the City is that FAU projects may cost in excess of 20% more than similar non -FAU projects, and WHEREAS, the Santa Clara County Traffic Authority has requested an assignment of $160,000 of funds for dollars, and NOW, THEREFORE BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The Mayor is hereby authorized-to sign an agreement assigning Federal Aid Urban funds to the Santa Clara County Traffic Authority. SECTION 2. Funds to be used for transportation = related purposes. On motion of Councilwoman Rappa , seconded by Mayor Dunn , and on the following roll call vote: AYES; Councilwoman Dovey; Mayor Dunin, Councilmembers Griffin, Rappa and Settle NOES: None ABSENT: None R 5960 Resolution No. 5960 (1986 Series) Page Two. the foregoing Resolution was passed and adopted this 13th day of May . 1986. MA ON DUNIN A a e, Ci y A inistrati L y Atto ey Finance Direc or �l W— Director of Public Works City ineer wap3 /slo -sccta by ��/� %r-� 1%v� ll �,. �� .. U �. '. ��...Gv,- :-CiC� c�� %�z� -�.� �, �� 1G1 MENT FOR ASSIGNMENT' �` FEDERAL AID URBAN (FAU) APPORTIONMENT; (from an urban/urbanized area of less than 200,000 population; nonattributable) This agreement is made and entered into this 13th day of May .198L, by and between the Santa Clara County Traffic Authority, hereinafter referred to as "Authority " and the City of San Luis 0hison hereinafter referedtoas" City offical a of uWna ap=y WITNESSETH: alias WHEREAS, City wishes to assign $ 150,000 of its allocation of FAU funds to Authority in exchange for eighty percent (80%) of that amount in funds that may be used for any transportation - related purpose; WHEREAS, the Authority wishes to accept said assignment for use on a transportation project which qualif es for FAU funding; WHEREAS, the FAU funds are discounted to Authority because of expenditure restrictions and increased administrative costs associated with using said funds; WHEREAS, apportioned nonattributable FAU funds may be transferred between local agencies with the approval of the appropriate local officials and, if applicable, the appropriate governing bodies responsible for apportioning the funds within an urbanized area; WHEREAS, Authority and City consider this assignment and exchange as fair and equitable treatment under the FAU program; Now, therefore, it is mutually agreed as follows: 1. City agrees to transfer $150,000 of its FAU fund apportionment to Authority-, 2. Authority agrees to transfer $120.,000 _- _ _ to _City of San Luis Obispo on notification by Caltrans that the apportionment is available for authority's use ; and 3. City of San Luis Obispo agrees to use the funds received from Authority for transportation - related purposes. Authority Agency N G. L.RUSSELL, Chief Division of Facilities Construction California Department of Transportation r;tl. OR, RON. DUIIIN for Authority ATTEST: CI CLER' PAMELA V G S^. Caitzmm efeadouanan OC.9 of Umi Anumm Fsoroary 46:.1986 p. Caitzmm efeadouanan OC.9 of Umi Anumm Fsoroary 46:.1986 n °- �:��- °��-� �� . RESOLUTION NO. 5959 (1986 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO REGARDING THE USE OF TECHNICAL CONSULTING SERVICES FOR LOCAL WATER RESOURCE ALTERNATIVES WHEREAS, support from public officials throughout the County is being sought on a concerted basis for actions leading to construction of the Coastal Branch of the State Water Project using an assumption that the County General Plan requires development of all available water resources; and WHEREAS, a more thorough evaluation should be undertaken of alternative local water sources needed for responsible growth within the County over the next 25 years; and WHEREAS, the proposed recommendation to import State water for the whole County has not adequately evaluated coordinated and combined local sources, including the potential of the County's contracted water from Lake Nacimiento; and WHEREAS, a full evaluation could demonstrate the feasibility and reliability of Lake Nacimiento water as a source of supplemental water for the next quarter century for the central coast from San Simeon to Los Osos and for San Luis Obispo; and WHEREAS, it is crucial for the City of San Luis Obispo to cooperate with all communities and public agencies to secure reliable, safe, and cost - effective supplemental water in a manner that encourages self - reliance and mutual support within the area. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of San Luis Obispo as follows: R 5959 wJ Resolution No. 5959 (1986 Series) Page 2 1. Direct staff to develop a scope of work for the retention of a technical consultant for review and analysis of local water resource alternatives for the City of San Luis Obispo and surrounding areas. 2. Resource documents to be used in this review and analysis shall include, but not be limited to: a. San Luis Obispo County "Master Water Plan Update," April, 1986, Department of Water Resources and San Luis Obispo County Flood Control and Water Conservation District. b. San Luis Obispo County "Report on Master Water and Sewerage Plan," May, 1972, by CDM Inc., Environmental Engineers. c. San Luis Obispo County Engineering Department, "Facts About Nacimiento Water Supply Project" for Measure N, November 5, 1974. 3. Local Water resource alternatives shall be evaluated on: a. Quantity of Supply; b. Water Quality; c. Reliability; d. Costs; e. Environmental Impacts; and f. Energy Consumption /Productivity. 4. The review and analysis of local water resources shall be an independent assessment of alternatives and shall recommend an appropriate course of action. 5. The review shall be completed and made available to the City Council on or about July 1, 1986. Resolution No (1986 Series) i�) Page 3 6. The City Administrative Officer shall transmit this resolution with an appropriate cover letter to the County and to all local water purveyors within the county. On motion of Councilman Settle seconded by Councilwoman Rappa , and on the following roll call vote: AYES: Councilmembers Settle, Rappa, Dovey and Griffin NOES: Mayor Dunin ABSENT: None the foregoing Resolution was passed and adopted this 12th day of May, 1986. MAYOR RON DUNIN ATTES : CI q CLERK PAMELA V ES Approved: P"-Q— Q 45�� City Administrative Offi r City Atto ney l/ Public Works Director Utilities Manager 71e 6) C/6- 0 Qj K"O n w 9 mi 07 1 w 10 i a AV" 1 91 h:•! O I QQ I A5 n i Ohvul� Ow AMW O�OYQIIQ in 0 11�4 qj 7e k- ITT . lot I:;K amoo AH l RESOLUTION NO. 5958 (1986 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ACCEPTING BIA RULES AND REGULATIONS FOR THURSDAY NIGHT ACTIVITIES BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That the BIA Rules and Regulations for Thursday Night Activities, attached hereto marked Exhibit "A" and incorporated herein by reference, have been reviewed and are accepted. Revisions may be made from time to time by the BIA Board of Directors and should be consistent with the broad community purposes and objectives of the Thursday Night Activities Program. A copy of any adopted revisions shall be provided to the Council, for information. On motion of Councilman Griffin , seconded by Councilwoman Rappa and on the following roll call vote: AYES: Councilmembers Griffin, Rappa, Dovey, Settle and Mayor Dunin NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 6th day of May ATT T: -Ll ( )fx CIT CLERK PAMELA aGES 07 A-0 1986. * * * * * * * * * * * 2 Q fie - Ci y Administrative Off l% City ttorney R 5958 N J a O C7 O Z Q W N O a a rl N y c f0 _n U S- L b 0. t•1 L _rn Z a V) V) S- F- F- 4.) F- +.) () N N r +•) N Y 1A c Q) O Q) eo V) U 0, C. N U .O 7 •r U C' N V) r r r Q) +•1 N Q) L t S- -0 0. Vl Q) N e6 — L -r-- N a > Q) r T CNY Q) O r N •i- 3 +1 +)E Na N -P f0 r Q) N U C L - Q - 0_ Q) C c f0 +-) O 4-) O c •r L•rL •r +1 0f+-) U f0 •r fO •r S- .12: Ut 7 U •r 3 O O a r >> to e0 C. N N -0 C. 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L Q) 'a -r to a N +> >> o- 7 a 1 a r--• N N L C i U O 10 >) r C N E Y X to L r• X E N U a i to C >, - +) a rn a -r O L to a)-a-0 a - E C a 0) a a) L. a L O C i. a I L 4- Se L a E C a to +) i 0 (v O •r E O a S_ +) ♦.) +) to 0-0 i-0 .,.) •r O O_ 3 ^ 3 41 C a U N O to Z O i +) '0.0 L tC i '0 C cr r U M O (n O) O a r E (V +) U O C 41 a to Y C O a >, a .i , a 0, O) i4� Si N >> N •= L U to a >, O r L L1 U a 4- r- to r a N to C a. o a t4 O C >. +-) Q F- to >. a Z 4- N a 3 to 2 to > , LL a a a r- -0 +•) O N a i t/) .0 'a a O N N td E i N 7 N r 0 a 4- (u >� V r - +) N •1 a a) •, L L a N i r N U r- O Y C X 4- i i O to C L U +) i 7 L C O W U LL 4) L'� N U = C """ U to a a s 7 C C F- i a 0 a t 7 a +) a -r a a s N 3 3 L a o Y L N F- r- d C L L CL X L 41 r- i 4J - 0 0 a U i 4- i +) a N a a to a o a X to a 0 0 i i r L 7 a C to 7 L 4- 6 7 > > }) Y L > a N N LL C a 07 4- t0 N a o f O +) 0 LL N .-t ,��A � RESOLUTION N05957(1986 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO DENYING. AN APPEAL AND UPHOLDING ACTION TAKEN BY THE ARCHITECTURAL REVIEW COMMISSION TO REQUIRE REVISIONS TO THE DESIGN AND /OR LOCATION OF A MONUMENT SIGN FOR THE QUALITY SUITES MOTEL AT 1631 MONTEREY STREET (SA 3509) WHEREAS, the Council of the City of San Luis Obispo considered the appeal of Acme Wiley Corp. of a decision by the Architectural Review Commission to continue consideration of a sign permit application with direction regarding required revisions for the Quality Suites Motel at 1631 Monterey Street, and conducted a public hearing on the matter; and WHEREAS, the council considered actions taken on April 14, 1986, by the Architectural Review Commission, by reviewing. staff reports, commission minutes, and recommendations; and WHEREAS, the council agrees that the decision of the Architectural Review Commission to continue the sign application was the appropriate action. NOW, THEREFORE, the council resolves to deny the appeal and uphold the Architectural Review Commission's decision continuing the sign application for Quality Suites Motel at 1631 Monterey Street, and directs the appellant to revise the design and /or location as directed by the commission, and to return to the commission for further review of the application, with the following findings: 1. The design and location of the proposed sign are incompatible with the architecture of the approved motel buildings. On motion of Councilwoman Dove}seconded by .Councilwoman Rappand on the following roll call vote: AYES: Councilmembers Dovey, Rappa, Griffin, Settle and Mayor Dunin NOES: None ABSENT: None R 5957 C;? 0 Resolution No. (1986 Series) Page 2 the foregoing resolution was passed and adopted this 6th. day of . ,MaY, . , , , 1986. ATTEST: U City Clerk Pamela V es 7 AP OVED: G��-S City Administrative Offi er City Atto ey 1 Com unity Development Director vl derr -Ji RESOLUTION N0.5956 (1986 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AMENDING THE GENERAL PLAN LAND USE ELEMENT MAP FOR PROPERTY AT 862 MMINECKE AVENUE (GP 1238) WHEREAS, the Planning Commission and the City Council have held public hearings on the subject general plan change, in accordance with the California Government Code and the General Plan Amendment Regulations of the city; and WHEREAS, the item has come to the council upon the recommendation of the Planning Commission and the council has considered the reports of staff, minutes of the Planning Commission, public testimony, and materials submitted by applicants; and WHEREAS, the potential environmental impacts of the change have been evaluated in accordance with the California Environmental Quality Act and the city's Environmental Impact Procedures and Guidelines, and a negative declaration has been granted for the proposed amendment.. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo, as follows: 1. The general plan Land Use Element map is amended as indicated in the attached Exhibit "B ". 2. The Community Development Director shall cause the changes to be reflected in the publications and maps which are on display in City Hall and which are made available to the public. 3. This action shall take effect thirty days from the date of adoption of this resolution. PASSED AND ADOPTED by the Council of the City of San Luis Obispo at a meeting thereof held on the 6th day of May . 1986, on motion of Councilman Settle seconded by Councilwoman Ra dnd on the following roll call vote: R 5956 Resolution No. 5956 (1986 Series) Page 2 n AYES: Councilmembers Settle, Rappa, Dovey, Griffin and Mayor Dunin NOES: None ABSENT: None AT City Clerk P A PROVED: Qo-&22� City Administrative Ofticer City At rney Community Development Director ��5, � � svbdi vide^ � �' /� RESOLUTION NO. 5955 (1986 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AMENDING THE GENERAL PLAN LAND USE ELEMENT MAP FOR. PROPERTY AT 2929 BROAD STREET FROM MEDIUM - DENSITY RESIDENTIAL TO SERVICE - COMMERCIAL /LIGHT INDUSTRIAL (GP /R 1239) WHEREAS, the Planning Commission and the City Council have held public hearings on this amendment in accordance with the California Government Code and the General Plan Amendment Regulations of the city; and WHEREAS, the item has come to the council upon appeal from the Planning Commission and the council has considered the reports of staff, minutes of the Planning Commission, public testimony, and materials submitted by applicants; and WHEREAS, the potential environmental impacts of the change have been evaluated in accordance with the California Environmental Quality Act and the city's Environmental. Impact Procedures and Guidelines. WHEREAS, the council determines that the Planning Commission's denial of the proposed change was not the appropriate action. NOW, THEREFORE, the council resolves to approve the general plan Land Use Element map amendment as follows: The general plan Land Use Element map is amended as shown in the attached Exhibit "A ". This action shall take effect thirty days from the date of adoption of this resolution. 2. The Community Development director shall cause the changes to be reflected in the publications and maps which are on display in City Hall and which are made available to the public. SECTION 1. Findings. This council finds: 1. The general plan map amendment is consistent with general plan policies. 2. The City Council concurs with the Community Development Director's determination that the proposed general plan map amendment and rezoning will not have a. significant effect on the environment and approves the negative declaration. On motion of Councilwoman Ranpa . seconded by Mavor Dunin , and on the following roll call vote: R 5955 Resolution No. 5955 (1986 Series) Page 2 AYES: Councilwoman Rappa, Mayor Dunin and Councilman Griffin NOES: Councilmembers Dovey and Settle ABSENT: None the foregoing resolution was passed and adopted this 6th day of May 1986. OF® • IlMyUf unin AT TO C ty Clerk Pamela ges APPROVED: Q=0.-a95q-,Q, City Administrative Of icer City Att 0 ey Community Development Director '�p°'��'�irPjj`i firPl� •v ��"" •j♦!jillOrjq ♦j�•� �Iiii i•:O`ri •i .,•,1I ,♦ 11♦ I 1 I M7 P 'flJr /j�'�jS I RESOLUTION NO. 5954 (1986 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING APPROVAL OF TENTATIVE TRACT NO. 1380 LOCATED AT 2306 JOHNSON AVENUE BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Findings. That this council, after consideration of the tentative map of Tract 1380 and the Planning Commission's recommendations, staff recommendations and reports thereon, makes the following findings: 1. The design of the condominium and proposed improvements are consistent with the general plan. 2. The site is physically suitable for the type and intensity of development allowed in the O -PD zone. 3. The design of the condominium and the proposed improvements are not likely to cause serious health problems, substantial environmental damage or substantially and unavoidably injure fish or wildlife or their habitat. 4. The design of the subdivision or the type of improvement will not conflict with easement for access through (or use of property within) the proposed subdivision. 5. The Community Development Director has determined that the proposed condominium has been adequately evaluated by the initial study for the PD rezoning for which a negative declaration was approved. ` Section 2. Conditions. That the approval of the tentative map for Tract 1380 be subject to the following conditions: 1. Conditions 1 through 5, 10, 11, 13 and 17 of Ordinance No. 1031 (1981 Series) as amended by City Council Resolution No. 5775 shall be conditions of the tract. 2. Subdivider shall dedicate a 10 -foot wide public utility easement and a 10 -foot wide street tree easement along the entire Johnson Avenue frontage. 3. Subdivider shall dedicate vehicle access rights along the entire Johnson Avenue frontage. 4. Subdivider shall dedicate easements for all on -site public water lines to the approval of the City Engineer. 5. Subdivider shall reserve a blanket easement over the site for underground utilities serving the site to the approval of the City Engineer and affected utility companies. 6. Final map shall show all areas subject to inundation during a 100 -year storm. 7. Subdivider shall pay water acreage fees as determined by the City Engineer. (No frontage fees are required.) R 5954 Resolution No.5954(1986 Series) Tract 1380 Page 2 8. Subdivider shall provide individual water services for each unit -. Meters shall be clustered in accessible places to the approval of the City Engineer. 9. Subdivider shall provide individual gas and electric meters for each unit to the approval of the affected utility companies and the City Engineer. 10. Covenants, conditions, and restrictions (CC &R'S) for the tract shall contain the following provisions: A. Property owners association shall be created to enforce the CC &R's and provide for professional, perpetual maintenance for common areas including but not limited to driveway, parking areas, landscaping, utilities, and building exteriors. B. Grant to the City of San Luis Obispo the right to maintain common areas if the property owners association fails to do so and to assess said association for expenses incurred. C. All parking spaces provided in the project shall be available for use by all of the individual owners. On motion of Councilman Settle, seconded by Councilman Griffin and on the following roll call vote: AYES: Councilmembers Settle, Griffin, Dovey, Rappa and Mayor Dunin NOES: None ABSENT: None the foregoing resolution was passed and adopted this 6th day of May 1986. UM in ATTE T: V CitY Clerk Pamela Voges Resolution No. 5954 (1986 Series) Tract 1380 Page 3 APPROVED: eo,4apyropo� City Administrative ffi er City A rney a �\ Community Develop pment Director �i/6" prYIE/'D RESOLUTION NO. 5953 (1986 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ESTABLISHING PERMIT AND PLAN CHECKING FEES FOR WORK IN WATERWAYS NOT COVERED BY GRADING OR OTHER PERMITS BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Pursuant to adoption of Ordinance No. 1061 (1986 Series) this Council hereby establishes the following alternative fee schedule for work in waterways where the regular fee structure in the grading, retaining wall or subdivision ordinance is inappropriate: A. Plan Check Fees Work utilizing adopted city standards $15.00 Work not utilizing adopted city standards and /or review of engineering calculations required $30.00 B. Permit Fee - Use subsection B of Section 4:28,.030 to determine fee SECTION 2.. The fees set forth in this resolution shall become effective upon the effective—date of Ordinance No. 1061 (1986 Series). On motion of Councilman Settle seconded by Councilwoman Rappa _ and on the following roll call vote: AYES: Councilmembers Settle, Rappa, Dovey, Griffin and Mayor Dunin NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 6th day of May 1986. I� R 5953 Resolution No. 5953 (1986 Series) Page Two. APPROVED: pa'SCL Q. �&n q)xn r City Administrative Officer /4 City.Att ney Community Development Director City Engineer jk3 /ord1061 by i� T' °``�I O Fi�aoC P/e RESOLUTION NO. 5952 (1986 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO UPHOLDING PUBLIC WORKS DIRECTOR'S DISMISSAL OF STAN MASER FROM HIS POSITION OF MAINTENANCE WORKER II WHEREAS, on January 21, 1986, the City of San Luis Obispo's Streets Manager, David Pierce, served Maintenance Worker II, Stan Maser (hereinafter Appellant), with a document entitled "Preliminary Notice of Proposed Disciplinary Action, and Right to Respond" constituting the allegations of charges, reasons and supporting materials for the dismissal of the Appellant as an employee of the City of San Luis Obispo; and WHEREAS, Mr. Maser was provided a pre - disciplinary or "Skelly" hearing on January 28, 1986, before the City's Public Works Director, Dave Romero, and was represented by attorney Betty Saunders; and WHEREAS, Appellant appealed the dismissal to the City Personnel Board which commenced a closed hearing on the appeal on March 20, 1986, and continued on March 22, 1986. Appellant was represented at the hearing by attorney Robert Dimitrijevich and the City of San Luis Obispo being represented by Assistant City Attorney Anne M. Russell; and WHEREAS, the Personnel Board made certain findings and conclusions, and based thereon, made a recommendation to the City Council that Appellant's appeal be denied; and WHEREAS, the City Council has.reviewed the findings and recommendations of the Personnel Board (a written one -page document attached hereto as Exhibit "A ") and has reviewed the record (testimony as reflected in the official minutes and exhibits) of the Personnel Board hearing; and WHEREAS, on April 29, 1986, the City Council conducted deliberations concerning the findings, conclusions, and recommendations of the Personnel Board; and R 5952 WHEREAS, the City Council is in agreement with the recommendation of the Personnel Board that the appeal be denied; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of San Luis Obispo as follows: SECTION 1. Having reviewed the materials described hereinabove, the Council hereby adopts as its own the three findings of the Personnel Board as set out in Exhibit "A ". SECTION 2. Based on the findings and conclusions set out above, the Council hereby orders that the dismissal of the Appellant be upheld and therefore denies Appellant's appeal. On motion of Councilman Settle , seconded by Councilwoman Rappa and on the following roll call vote: AYES: Councilmembers Settle, Rappa, Dovey, Griffin and Mayor Dunin NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 5th day of May , 1986. ATTE CIT CLERK PAMELA AnGES ky APPROVED: City Administrative Offi r "ar < 4 L/2 -," C ty Atto ne April 4," 1986 CITY OF SAN LUIS OBISPO PERSONNEL. BOARD .FINDINGS AND RECOMMENDATIONS IN THE REMOVAL. OF STAN MASER In accordance with the Charter and San Luis Obispo Municipal Code Chapter 2.36, the Personnel Board met on March 20 and March 22, 1986, to hear testimony, receive evidence, and deliberate concerning the City's removal from employment (termination) of Stan Maser, Maintenance Worker II. Anne Russell, Assistant City Attorney, presented the City's case. Robert Dimitrijevich presented Mr. Maser's case. After careful consideration of all relevant facts and circumstances in this matter, the Personnel Board found, at its meeting of March 22nd, the following:. 1. By a preponderance of the evidence., the City substantiated the charges that Mr. Maser (a) stole money belonging to the City from parking meters on January 14, 1986: (b) had previously stolen money belonging to the City from parking meters on other occasions, exact dates and amounts uncertain; and (c) lied to police officers on January 14, 1986, who were conducting a lawful investigation of the theft of money from parking meters. 2. The City failed to establish by a preponderance of the evidence that Mr. Maser failed to follow established procedures regarding the handling of money from parking meters on January 14, 1986. 3. The removal of an employee from employment is a severe disciplinary action which should not be imposed for "an occasional error in judgment which occurs in good faith and is unintentional" (San Luis Obispo Municipal Code Section 2.36.380). However, the theft of public monies on one or more occasions and lying to law enforcement officers constitutes conduct which is wrong, fraudulent and dishonest and justifies removal. The City's action was appropriate.. The Board recommends on a 4 -1 vote (McReynolds dissenting) that the removal be upheld. i� Allyn McReynolds, C!i irperson - - -- Ja Buttery �20 40 1 no Lz.� Louise Matheny Robert Sorensen Ted Wheeler EXHIBIT "A" Finat7c6 RESOLUTION NO. 5951 (1986 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ADJUSTING THE COMPENSATION RATE FOR COLLECTING, COUNTING AND DEPOSITING PARKING METER REVENUE WHEREAS, on February 15, 1983 the City of San Luis Obispo ( "CITY ") entered into an agreement with Brink's, Incorporated ( "BRINK'S ") entitled "AGREEMENT - COLLECTING, COUNTING AND DEPOSITING PARKING METER REVENUE" ( "AGREEMENT "); and WHEREAS, part 3 of AGREEMENT allows for periodic adjustment of the compensation rate based on changes in the consumer price index for all urban consumers in the Los Angeles -Long Beach metropolitan area; and WHEREAS, BRINK'S has requested a 12.5 percent increase in the compensation rate, from 40 cents to 45 cents per meter; and WHEREAS, between February 1983 and January 1986 the consumer price index for all urban consumers in the Los Angeles -Long Beach metropolitan area increased 13.9 percent, from 286.8 to 326.8; NOW, THEREFORE BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. To amend part 2 of AGREEMENT so that it reads: "2. COMPENSATION CITY shall pay BRINK'S 40 cents for each satisfactory collecting, counting and depositing of money from a parking meter through May 31, 1986. CITY shall pay BRINK'S 45 cents for each satisfactory collecting, counting and depositing of money from a parking meter on and after June 1, 1986. If actual meter collections performed in a calendar month amount to fewer than 5,500, CITY shall nevertheless pay BRINK'S for a minimum 5,500 collections at the stipulated rate. For each calendar month in which collections are performed, BRINK'S shall submit to CITY an invoice showing actual collections performed and collections billed. Within 30 days of receiving the invoice, CITY shall pay BRINK'S the amount due." SECTION 2. To direct the city clerk to furnish copies of this resolution, as executed, to the finance director, the public works director and to: R 5951 Resolution No. 5951 (1986 Series) Brink's, Incorporated 1120 West Venice Boulevard Los Angeles, CA 90015 Attention: Larry Krasnow On motion of Councilman Settle , seconded by Councilwoman Rappa and on the following roll call vote: AYES: Councilmembers Settle, Rappa, Dovey, Griffin and Mayor Dunin NOES: None ABSENT: None the foregoing resolution was passed and adopted this 6th day of May , 1986. DUNIN ATTEST: CITY C ERK PAMELA VOG s s s s s s s s s APPROVED: CITY ADMINISTRATIVE OFFICM PUBLIC WORKS DIRECTOR F_ / . i(!9:;e Aonlero 0 (71 F1 ` b"Ilks -Von once, no; jr, :sj.v N-1 FLO No. r ARK No SMAY RESOLUTION NO. 5950 (1986 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GIVING NOTICE OF INTENT TO APPROVE AN AMEND- MENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRA- TION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY OF SAN LUIS OBISPO WHEREAS, The Public Employees' Retirement Law permits the partici- pation of public agencies and their employees in the Public Employees' Retirement System by the execution of a contract, and sets forth the procedure by which said public agencies may elect to subject themselves and their employees to amendments to said Law; and WHEREAS, one of the steps in the procedure to amend this contract is the adoption by the legislative body of the public agency of a resolution giving notice of its intention to approve an amendment to said contract, which resolution shall contain a summary of the change proposed in said contract; and WHEREAS, the following is a statement of the proposed change: To provide 2% @ 50 Full formula (from 2% @ 55 full formula) and Section 20461.6 (Reduction of Benefits), applicable to Section 20024.2 (One -Year Final Compensation), for local fire members only. NOW, THEREFORE BE IT RESOLVED that the governing body of the above agency gives,and it does hereby give notice of intention to approve an amendment to the contract between the said governing body and the Board of Administration of the Public Employees' Retirement System, a copy of said amendment being attached hereto, as "Exhibit A" and by this reference made a part hereof. On motion of Councilman Settle , seconded by Councilwoman Rappa, and on the following roll call vote: R 5950 Resolution No. 5950 (1986 Series) AYES: Councilmembers Settle, Rappa, Dovey, Griffin and Mayor Dunin NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 6th day of May , 1986. - MAYOR RO IN ATTEST: Cry CLERK PAMELA V S APPROVED: (PO,44 6 Q_ .. ... City Administrative ff' r City Att ney Personnel Director \ J, C�LI�OOM1� Public Employees' Ret .ement System Am Field & Contract Services Division UPERco Contracts Office, Section 900 Post Office Box 90109 Sacramento, CA 95809 -0109 Telephone (916) 445 -6570 445 -4900 (Telecommunications Device for the Deaf) CERTIFICATION OF GOVERNING BODY'S ACTION I hereby certify that the foregoing is a true and correct copy of a /No. 5950 (1986 Series) Resolution adopted by the City Council , (Governing Body) of the -City of San Luis Obispo , (Name of Public Agency) on May 6, 1986 , appearing at Page 3 , (Date) Volumne 1986 of the (Minutes) (Official Records) of the City Council _ - (Governing Body) FCgD- CON -12 !:C 600 (Rev. 1/86) Public Employees.' Re'--�;ement System ^` Field & Contracts Services Division Contracts Office, Section 900 Post Office Box 1953 Sacramento, CA 95809 CERTIFICATION OF COMPLIANCE WITH GOVERNMENT CODE SECTION 7507 U 0 I hereby certify that in accordance with Section 7507 of the Government Code the future annual costs as determined by the System Actuary and /or the increase in retirement benefit(6) have been made public at a, public meeting by the City Council _ of the City of San Luis Obis o (governing body) (public agency) at least two weeks prior to the adoption of the final Ordinance /Resolution. Date: 5/7/86 PERS- CON -12A (Rev. 7/831) C0601 P.amela•Vogas, City Clerk official title Public Employees' R .rement.System Field & Contracts Services Division Contracts Office, Section 900 Post Office Box 1953 Sacramento, CA 95809 (916) 445 -4900 (TDD Interpreter) 445 -6570 CERTIFICATE OF COMPLIANCE WITH GOVERNMENT CODE SECTION 20461.6 In accordance with Government Code Section 20461.6, the City Council of the City of San-Luis Obispo_ governing body name of agency hereby certifies that: 1. The City of San Luis Obispo has fully discharged all of name of agency the obligation imposed by Chapter 10 (commencing with Section 3500) of Division 4 of Title 1, Government Code. iginal signature Mayor Ron Dun-in Official title Date: 5/7/86 At: San )uis Obispp, CA Attest:. amela Voges, t Clerk PEPS- CON -30 CO)Ci (Rev. 1/84) S��O 90 a: SAO' 1� PUBLIC AMENDMENT TO CONTRACT BETWEEN THE BOARD_ OF ADMINISTRATION OF THE EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO The Board of Administration, Public Employees' Retirement System, hereinafter referred to as Board, and the governing body of above public agency, herein- after referred to as Public Agency, having entered into a contract effective July 1, 1952, and witnessed June 9, 1952, and as amended effective October 1, 1962, October 3, 1963, October. 1, 1974, June 1, 1976, December 1, 1976, December 20, 1978, January 16, 1980, May 1, 1980, July 1, 1980 and July 1, 1983, which provides for participation of Public Agency in said System, Board and Public Agency hereby agree as follows: A. Paragraphs 1 through 10 are hereby stricken from said contract as executed effective July 1, 1983, and hereby replaced by the following paragraphs numbered 1 through 12 inclusive: 1. All words and terms used herein which are defined in the Public Employees' Retirement Law shall have the meaning as defined therein unless otherwise specifically provided. "Normal retirement age" shall mean age 60 for local miscellaneous members, age 55 for local police members, and age 50 for local fire members. 2. Public Agency shall.participate in the Public Employees' Retirement System from and after July 1, 1952 making its employees as hereinafter Provided, members of said System subject to all provisions of the -- - Public Employees' Retirement Law except such as .apply only on election of a contracting agency and are not provided for herein and to all amendments to said Law hereafter enacted except those, which by express provisions thereof., apply only on the election of a contracting agency. 3. Employees of Public Agency in the following classes shall become members of said Retirement System except such in each such class as are excluded by law or this agreement: a. Local Fire Fighters (herein referred to as local safety members); b. Local Police Officers (herein referred to as local safety members); C. Employees other than local safety members (herein referred to as local miscellaneous members). VNlirr 4. In addition to the classes of employees excluded from membership by said Retirement Law, the following classes of employees shall not become members of said Retirement System: a. CROSSING GUARDS. 5. The fraction of final compensation to be provided for each year of credited prior and current service as a local miscellaneous member shall be determined in accordance with Section 21251.13 of said Retirement Law (2% at age 60 Full). 6. The fraction oi .in;_ compensation to be provide(i for a ch year of credited prior and current service for those local police members who did not elect within 90 days of January 1, 1983 to continue under the provisions of Section 21252.1 shall be determined in accordance with Section 21252.6 of said Retirement Law (2% at age 55 Full). 7. The fraction of final compensation to be provided for each year of credited prior and current service as a local fire member shall be determined in accordance with Section 21252.01 of said Retirement Law 0% at age 50 Full). ' 8. The following additional provisions of the Public Employees' Retirement Lau, which apply only upon election of a contracting agency, shall apply to the Public Agency and its employees: a. Sections 21380 - 21387 (1959 Survivor Program) excluding Section 213;2.2 (Increased 19`9 Survivor Benefits) and Section 21382.4 (Third Level of 1959 Survivor Benefits). b. Sections 21263, 21263.1 and 21263.3 (Post- Retirement Survivor Allowance), for local safety members only. C. Section 20862.8 (Unused Sick Leave. Credit). - d: Section 20024.2 (One -Year Final Compensation) for -- local miscel- laneous and local police members, and for those local fire members hired prior to the effective date of this amendment to contract. e. Section 20461.6 (Reduction of'Benefits), applied to Section 20024.2 for local fire members hired on or after the effective date of this amendment to contract. 9. Public Agency, in accordance with Government Code Section 20740, ceased to be an "employer" for purposes of Section 20759 effective on June 1, 1976. Accumulated contributions of Public Agency shall be fixed and determined as provided in Government Code Section 20759, and accumulated contributions thereafter shall be held by the Board as provided in Government Code Section 20759. /0 �� + LWf �O N1 0t SIGN "UHIBIT ONT _ ' 10. Public Agency shall contribute to said Retirement System as follows: a. With respect to local miscellaneous members, the agency shall contribute the following percentages of salaries earned.as members of said. Retirement System:. (1) 9.438 percent until June 30, 2000 on account of the lia- bility for current service benefits. (Subject to annual change.) (2) 0.095 percent until June 30, 2000 on account of the lia- bility for the 1959 Survivor Program. (Subject to annual change.) b. With respect to local safety members, the agency shall contribute the following percentages of salaries earned as members of said Retirement System: (1) 22.941 percent until June 30, 2000 on account of the lia- bility for current service benefits. (Subject to annual change.) C. A reasonable amount, as fixed by the Board, payable in one in- stallment within 60 days of date of contract to cover the costs of administering said System as it affects the employees of Public Agency, not including the costs of special valuations or of the periodic investigation and valuations required by law. d.- A reasonable amount, as fixed by the Board, payable in one in- stallment as the occasions arise, to cover the costs of special valuations on account of employees of Public Agency, and costs of the periodic investigation and valuations required by law. 11. Contributions required of Public Agency and its employees shall be subject to adjustment by Board on account of amendments to the Public Employees' Retirement Law, and on account of the-experience under the Retirement System as determined by the periodic investigation and valuation required by said Retirement Law. 12. Contributions required of Public Agency and its employees shall be Paid by Public Agency to the Retirement System within thirty days after the end of the period to which said contributions refer or as may be prescribed by Board regulation. If more or less than the correct amount of contributions is paid for any period, proper adjustment shall be made in connection with subsequent remittances. Adjustments on account of errors in contributions required of any employee may be made by direct payments between the employee and the Board. B. This amendment sha•ll.be effective on the day of 19 -- BOARD OF ADMINISTRATION PUBLIC EMPLOYEES' RETIREMENT SYSTEM BY CA\- SIDNEY C C-AUSLAND EXECMV FFICER Q Approved as to form: Legal Office, Date PERS -CON -702 (AMENDMENT) (Rev. 9/85) CITY. COUNCIL OF THE CITY OF SAN LUIS OBISPO BY Witness - 0 AttRS �0 Clerk Date