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HomeMy WebLinkAbout01-14-2014 ac - johnsonph1MEMORANDUM City of San Luis Obispo- COMMUNITY DEVELOPMENT DEPARTMENT DATE: January 13, 2014 TO: Mayor & Council VIA: Katie Lichtig, City Manager FROM: Derek Johnson, Community Development Director SUBJECT: Land Use and Circulation Element Update – Task Force Motions with Meeting Dates The Task Force took action both through consensus and through motions as they reviewed and edited the draft Land Use and Circulation Elements. The Council requested Task Force votes be provided for context as the Council considers the draft elements. The attached document updates the agenda correspondence previously provided with dates the motions were made (highlighted after each item) so that minutes from the respective Task Force meeting may be referenced where desired. Please contact Kim Murry at kmurry@slocity.org with any questions. Received January 13, 2014 SLO City Clerk Agenda Correspondence Date: 1/7, 1/14, 1/28 Item: PH1 LUCE Task Force Motions 2 Table of Contents Task Force Motions – Land Use Element .............................................3 Introduction and Goals ............................................................................................................................. 3 Land Use Designations .............................................................................................................................. 5 Chapter 1 – Growth Management............................................................................................................ 7 Chapter 2 – Conservation and Development of Residential Neighborhoods .......................................... 7 Chapter 3 – Commercial & Industrial Development Policies ................................................................... 9 Chapter 4 – Downtown ........................................................................................................................... 11 Chapter 5 – Public & Cultural Facilities................................................................................................... 13 Chapter 6 – Resource Protection ............................................................................................................ 14 Chapter 7 – Airport Area ........................................................................................................................ 15 Chapter 8 – Special Focus Areas ............................................................................................................. 16 Chapter 9 - Sustainability ........................................................................................................................ 20 Chapter 10 – Healthy Community .......................................................................................................... 21 Task Force Motions – Circulation Element ........................................ 22 Chapter 1: Introduction, Goals and Objectives ...................................................................................... 22 Chapter 2 – Traffic Reduction ................................................................................................................. 23 Chapter 3 – Transit Service ..................................................................................................................... 26 Chapter 4 – Bicycle Transportation ........................................................................................................ 27 Chapter 5 - Walking ................................................................................................................................ 28 Chapter 6 – Multi-modal Circulation (replaces Chapter 8, Traffic Flow) ................................................ 28 Chapter 7 (Chapter 6 in TF version) – Traffic Management ................................................................... 29 Chapter 8 (Chapter 7 in TF version) – Neighborhood Traffic Management ........................................... 30 Chapter 9 – Street Network Changes ..................................................................................................... 30 Chapter 10 – Truck Transportation ........................................................................................................ 31 Chapter 11 – Air Transportation ............................................................................................................. 31 The Task Force made no changes to this section. .................................................................................. 31 Chapter 12 – Rail Transportation ........................................................................................................... 31 Chapter 13– Parking Management ......................................................................................................... 32 Chapter 14 – Neighborhood Parking Management ............................................................................... 32 The Task Force approved this section as proposed. ............................................................................... 32 Chapter 15– Scenic Roadways ................................................................................................................ 32 Chapter 16– Circ. Element Implementation ........................................................................................... 32 LUCE Task Force Motions 3 Task Force Motions – Land Use Element September 18, 2013 – December 10, 2013 Introduction and Goals  On motion by Member Crotser, and seconded by Member Richardson, to approve the LUE Introduction and Goals as amended. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Members Dandekar and Rossi DATE: 12-5-2013 The motion passed on a 13:0 vote.  On motion by Member Crotser, and seconded by Member Richardson, to approve the following existing wording for the last paragraph of the Introduction: “Policies in the Land Use Element and the General Plan Land Use Diagram are designed to be consistent and complementary with all other General Plan elements.” AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, and Whitney NOES: Task Force Members Rowley and Saunders RECUSED: None ABSENT: Task Force Members Dandekar and Rossi DATE: 12-5-2013 The motion passed on a 11:2 vote. Community Values  On motion by Member Juhnke, and seconded by Member Quaglino, to send this section back to staff for rewriting including presenting the information in bullet points without including conclusions. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Members Dandekar and Rossi DATE: 12-5-2013 The motion passed on a 13:0 vote. Member Brown proposed this new goal: “These policies and programs shall serve as a blueprint, guiding the City and its various entities in priority setting and resource allocation. It is LUCE Task Force Motions 4 understood that the availability of financial resources can and will affect the timing of implementation, but shall not change the goals and intent.”  On motion by Member Brown, and seconded by Member Whitney, to adopt this new goal as part of the LUE update and place it as the second point under Approach to Planning in the Introduction for Community’s Goals. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Members Dandekar and Rossi DATE: 12-5-2013 The motion passed on a 13:0 vote. City Form – San Luis Obispo should: Goetz suggested: “Create compact mixed use neighborhoods that locate housing, jobs, recreation and other daily needs in close proximity to each other.” Member Rademaker added “maintain existing and….”  On motion by Member Goetz, and seconded by Member Crotser, to insert this language in the City Form section. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, and Richardson NOES: Task Force Members Rowley, Saunders and Whitney RECUSED: None ABSENT: Task Force Members Dandekar and Rossi DATE: 12-5-2013 The motion passed on a 10:3 vote.  On motion by Member Crotser, seconded by Member Rademaker, to add a new bullet to Community’s Goals, Environment about encouraging energy efficiency and practices in the City’s urban design. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Members Dandekar and Rossi DATE: 12-5-2013 The motion passed on a 13:0 vote.  On motion by Member Brown, and seconded by Member Bremer, to approve the remainder of the section as amended and with the direction given to staff. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, Saunders, and Whitney NOES: Task Force member Rowley RECUSED: None LUCE Task Force Motions 5 ABSENT: Task Force Members Dandekar and Rossi DATE: 12-5-2013 The motion passed on a 12:1 vote.  On motion by Member Rademaker, and seconded by Member Brown, to approve the following sections of the Introduction to the Land Use Element in the December 10, 2013, Transmittal Memorandum as amended: Public Participation, Background to the 1994 Land Use Element, Background to the 2014 Land Use Element, Community Values, Preamble to the Land Use Element and San Luis Obispo’s Vision. AYES: Task Force Members Bremer, Brown, Crotser, Dandekar, Goetz, Juhnke, Meyer, Quaglino, Rademaker, Richardson, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: None DATE: 12-10-2013 The motion passed on a 14:0 vote. Land Use Designations Figure 1: County Land Use Designations Map (p.4) and Land Use Designations Outside the LUCE Planning Sub-area (pp. 34-36)  On motion by Member Crotser, and seconded by Member Rademaker, to eliminate any reference to density for this county open space land. AYES: Task Force Members Crotser, Juhnke, Rademaker, and Rossi NOES: Task Force Members Bremer, Brown, Dandekar, Goetz, Meyer, Quaglino, Richardson, Saunders, and Whitney RECUSED: None ABSENT: Task Force Member Multari DATE: 12-10-2013 The motion failed on a 4:9 vote.  On motion by Member Juhnke, and seconded by Member Brown to define a maximum density for each area, indicate that there is a presumption of no housing in open space, and place UOS after UAG in the chart on pages 34-36 of the December 10, 2013, Transmittal Memo. AYES: Task Force Members Bremer, Brown, Crotser, Dandekar, Goetz, Juhnke, Meyer, Quaglino, Rademaker, Richardson, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Member Multari DATE: 12-10-2013 The motion passed on a 14:0 vote. LUCE Task Force Motions 6  On motion by Member Brown, and seconded by Member Quaglino, to approve as presented the County Land Use Designations Map (p.4 of the Transmittal) and Land Use Designations Outside the LUCE Planning Sub-area (pp. 34-36 of the Transmittal) with the amendments made in the prior motion. AYES: Task Force Members Bremer, Brown, Crotser, Dandekar, Goetz, Juhnke, Meyer, Quaglino, Rademaker, Richardson, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Member Multari DATE: 12-10-2013 The motion passed on a 14:0 vote.  On a motion by Task Force Member Brown, seconded by Member Bremer, to support the organization of land use designations into a table format as shown in the draft Land Use Element. AYES: Committee Members Meyer, Rademaker, Bremer, Brown, Crotser, Goetz, Juhnke, Multari, Richardson, Rowley, Saunders, Whitney NOES: None RECUSED: None ABSENT: Committee Members Dandekar, Rossi, and Quaglino DATE: 11-6-2013 The motion passed on a 12:0 vote.  On motion by Task Force Member Juhnke, seconded by Member Crotser to support the density increase in Medium High Density Residential from 18 du/acre to 20 du/acre. AYES: Committee Members Meyer, Rademaker, Bremer, Brown, Crotser, Goetz, Juhnke, Multari, Richardson, Saunders, Whitney NOES: None RECUSED: None ABSENT: Committee Members Dandekar, Rossi, and Quaglino ABSTAIN: Task Force member Rowley DATE: 11-6-2013 The motion passed on a 11:0 vote with one abstention.  On a motion by Task Force Member Rademaker, seconded by Membe r Whitney to not support minimum densities for Medium and High Density Residential land use designations. AYES: Committee Members Meyer, Rademaker, Bremer, Brown, Goetz, Juhnke, Multari, Richardson, Rowley, Saunders, Whitney NOES: Committee Member Crotser RECUSED: None ABSENT: Committee Members Dandekar, Rossi, and Quaglino DATE: 11-6-2013 The motion passed on a 11:1 vote LUCE Task Force Motions 7 Chapter 1 – Growth Management  On a motion by Task Force Member Meyer, seconded by Member Bremer to delete Policy 1.4 (Jobs-Housing Relationship). AYES: Committee Members Meyer, Rademaker, Bremer, Brown, Crotser, Goetz, Juhnke, Multari, Richardson, Rowley, Saunders, Whitney NOES: None RECUSED: None ABSENT: Committee Members Dandekar, Rossi, and Quaglino DATE: 11-6-2013 The motion passed on a 12:0 vote.  On a motion by Task Force Member Brown, seconded by Member Goetz to approve the Growth Management Chapter with revisions and direction as noted. AYES: Committee Members Meyer, Rademaker, Bremer, Brown, Crotser, Goetz, Juhnke, Multari, Richardson, Rowley, Saunders, Whitney NOES: None RECUSED: None ABSENT: Committee Members Dandekar, Rossi, and Quaglino DATE: 11-6-2013 The motion passed on a 12:0 vote. Chapter 2 – Conservation and Development of Residential Neighborhoods  On a motion by Task Force Member Crotser, seconded by Member Brown to revise the introduction to read: The City shall preserve, protect, and enhance the City’s neighborhoods and strive to preserve and enhance their identity and promote a higher quality of life within each neighborhood. AYES: Committee Members Rowley, Meyer, Saunders, Crotser, Richardson, and Bremer NOES: Committee Members Dandekar and Whitney RECUSED: None ABSENT: Committee Members Brown, Rossi, Goetz, Quaglino, Multari, Rademaker, and Juhnke DATE: 11-7-2013 The motion passed on a 6:2 vote.  On a motion by Task Force Member Crotser, seconded by Member Rowley to put in additional language to describe housing types, replace “vibrant” with “quality” and remove next to last bullet on page 1-52 that refers to network of facilities. AYES: Committee Members Crotser, Rowley, and Saunders NOES: Committee Members Bremer, Dandekar, Richardson, Whitney, and Meyer LUCE Task Force Motions 8 RECUSED: None ABSENT: Committee Members Brown, Rossi, Goetz, Quaglino, Multari, Rademaker, and Juhnke DATE: 11-7-2013 The motion fails on a 3:5 vote.  On a motion by Task Force Member Dandekar, seconded by Member Bremer to put in additional language to describe housing types and replace “vibrant” with “quality” but to retain the bullet item referring to interconnectedness. AYES: Committee Members Bremer, Crotser, Dandekar, Richardson, Whitney, and Meyer. NOES: Committee Members Rowley and Saunders RECUSED: None ABSENT:Committee Members Brown, Rossi, Goetz, Quaglino, Multari, Rademaker, and Juhnke. DATE: 11-7-2013 The motion passes on a 6:2 vote.  On a motion by Task Force Member Crotser, seconded by Member Bremer to endorse Policy 2.2.1 language as proposed in draft element. AYES: Committee Members Bremer, Crotser, Dandekar, Richardson, Whitney, and Meyer NOES: Committee Members Rowley and Saunders RECUSED: None ABSENT:Committee Members Brown, Rossi, Goetz, Quaglino, Multari, Rademaker, and Juhnke DATE: 11-7-2013 The motion passes on a 6:2 vote.  On a motion by Task Force Member Crotser, seconded by Member Richardson to endorse Policy 2.2.9 language as proposed in draft element with revisions to subsection I and E and correction to citation in subsection H as discussed. AYES: Committee Members Bremer, Crotser, Dandekar, Richardson, and Meyer NOES: Committee Members Rowley, Saunders, and Whitney RECUSED: None ABSENT: Committee Members Brown, Rossi, Goetz, Quaglino, Multari, Rademaker, and Juhnke DATE: 11-7-2013 The motion passes on a 5:3 vote.  On motion by Committee Member Richardson, seconded by Committee Member Crotser to support the new policy 2.4.2 with a minor revision to remove the word “significantly” on line two of the policy. AYES: Committee Members Bremer, Crotser, Dandekar, Meyer, and Richardson NOES: Committee Member Rowley, Saunders, and Whitney RECUSED: None ABSENT: Committee Members Brown, Rossi, Goetz, Quaglino, Multari, Rademaker, and Juhnke. DATE: 11-7-2013 The motion passed on a 5:3 vote LUCE Task Force Motions 9  On motion by Committee Member Richardson, seconded by Committee Member Crotser to support the new policy 2.4.2 with a minor revision to remove the word “significantly” on line two of the policy. AYES: Committee Members Bremer, Crotser, Dandekar, Meyer, and Richardson NOES: Committee Member Rowley, Saunders, and Whitney RECUSED: None ABSENT: Committee Members Brown, Rossi, Goetz, Quaglino, Multari, Rademaker, and Juhnke DATE: 11-7-2013 The motion passed on a 5:3 vote.  On motion by Committee Member Richardson, seconded by Committee Member Crotser to support the Policy 2.5.2 as proposed in the legislative draft. AYES: Committee Members Bremer, Crotser, Dandekar, Meyer, Richardson, and Whitney NOES: Committee Member Rowley RECUSED: None ABSTAIN: Committee Member Saunders ABSENT: Committee Members Brown, Rossi, Goetz, Quaglino, Multari, Rademaker, and Juhnke DATE: 11-7-2013 The motion passed on a 6:1 vote (Saunders abstained).  On motion by Committee Member Dandekar, seconded by Committee Member Crotser to approve the Residential Neighborhood chapter with changes as noted throughout the Task Force discussion. AYES: Committee Members Rowley, Meyer, Saunders, Crotser, Richardson, Dandekar, Whitney, and Bremer NOES: None RECUSED: None ABSENT: Committee Members Brown, Rossi, Goetz, Quaglino, Multari, Rademaker, and Juhnke DATE: 11-7-2013 The motion passed on a 8:0 vote Chapter 3 – Commercial & Industrial Development Policies  On motion by Member Rossi, seconded by Member Quaglino, to develop a program to allow visitor-serving uses in office zones adjacent to commercial properties in the Downtown and Monterey Street. AYES: Task Force Members Bremer, Brown, Crotser, Dandekar, Goetz, Multari, Quaglino, Rossi, Rowley, Saunders, Whitney, and Meyer NOES: None RECUSED: None ABSENT: Task Force Members Juhnke, Rademaker, and Richardson DATE: 11-14-2013 LUCE Task Force Motions 10 The motion passed on a 12:0 vote.  On motion by Member Whitney, seconded by Member Brown, to remove the reference to “sea cruises” in 3.9.8.D. AYES: Task Force Members Bremer, Brown, Goetz, Meyer, Multari, Rowley, Saunders, and Whitney NOES: Task Force Members Crotser, Dandekar, Quaglino, and Rossi RECUSED: None ABSENT: Task Force Members Juhnke, Rademaker, and Richardson DATE: 11-14-2013 The motion passed on an 8:4 vote.  On motion by Member Rossi, seconded by Member Bremer, to approve the Commercial and Industrial Development section of the Land Use Element with the modifications agreed to above. AYES: Task Force Members Bremer, Brown, Crotser, Dandekar, Goetz, Meyer, Multari, Quaglino, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Members Juhnke, Rademaker, and Richardson DATE: 11-14-2013 The motion passed on a 12:0 vote.  On motion by Member Rademaker, and seconded by Member Quaglino, to approve all of the Commercial & Industrial Development changes, except CI 4, listed on page 19 of the Transmittal Memorandum for this meeting. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Members Dandekar and Richardson DATE: 11-25-2013 The motion passed on a 13:0 vote.  On motion by Member Rademaker, and seconded by Member Crotser, to approve CI 4 as presented on page 19 of the Transmittal Memorandum for this meeting. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Rossi, and Whitney NOES: Task Force Members Rowley and Saunders RECUSED: None ABSENT: Task Force Members Dandekar and Richardson DATE: 11-25-2013 The motion passed on an 11:2 vote. LUCE Task Force Motions 11 Chapter 4 – Downtown  On motion by Member Multari, seconded by Member Crotser, to use language in 4.1 that states, “Entertainment facilities such as nightclubs and theaters shall only be in the Downtown.” AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Meyer, Multari, Rowley, Saunders, and Whitney NOES: Task Force Members Dandekar and Quaglino ABSTAINED: Task Force Member Rossi RECUSED: None ABSENT: Task Force Members Juhnke, Rademaker, and Richardson DATE: 11-14-2013 The motion passed on a 9:2 vote.  On motion by Member Crotser, seconded by Member Quaglino, to delete the fourth bullet point in 4.3 and have staff reformulate the sunlight guidelines, motion also to include direction regarding word changes of “well-lit” and “interesting.” AYES: Task Force Members Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, Rossi, and Whitney NOES: Task Force Members Rowley and Saunders RECUSED: None ABSENT: None DATE: 11-20-2013 The motion passed on an 11:2 vote.  On motion by Member Crotser, seconded by Member Juhnke, to approve the following wording for 4.11: “Downtown development nearby publicly-owned gathering places shall respect views of the hills. In other locations Downtown, views will be provided parallel to the street right-of-way, at intersections where building separation naturally makes more views available, and at upper-level viewing decks.” AYES: Task Force Members Brown, Crotser, Goetz, Juhnke, Multari, Quaglino, Rademaker, and Richardson NOES: Task Force Members Meyer, Rossi, Rowley, Saunders, and Whitney RECUSED: None ABSENT: None DATE: 11-20-2013 The motion passed on a 8:5 vote.  On motion by Member Goetz, seconded by Member Juhnke, to add a bullet point to 4.14.4 about proximity of housing to convenient transit connections. AYES: Task Force Members Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Rademaker, Richardson, and Rossi, NOES: Task Force Members Quaglino, Rowley, Saunders, and Whitney LUCE Task Force Motions 12 RECUSED: None ABSENT: None DATE: 11-20-2013 The motion passed on a 9:4 vote.  On motion by Member Rossi, seconded by Member Multari, to make two changes to the first paragraph of 4.14.4 Building Height: 1) replace “set back” with “step back”, 2) replace “60 feet” with “50 feet”, 3) remove “vertical” from the first sentence, and 4) replace “shall not obstruct” with “shall respect” in the second sentence. AYES: Task Force Members, Goetz, Juhnke, Multari, Quaglino, Rademaker , Richardson, and Rossi NOES: Task Force Members Brown, Crotser, Meyer, Rowley, Saunders, and Whitney RECUSED: None ABSENT: None DATE: 11-20-2013 The motion passed on a 7:6 vote.  On motion by Member Rademaker, seconded by Member Juhnke, to approve the Programs section with the above noted changes. AYES: Task Force Members Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: None DATE: 11-20-2013 The motion passed on a 13:0 vote.  On motion by Member Juhnke, and seconded by Member Rademaker, to put a period after “late night drinking establishments” and delete the list of criteria in DT 7. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Rossi, Rowley, and Saunders NOES: Task Force Member Whitney RECUSED: None ABSENT: Task Force Members Dandekar and Richardson DATE: 11-25-2013 The motion passed on a 12:1 vote.  On motion by Member Quaglino, and seconded by Member Crotser, to replace “shall consider” with “shall” in DT 8. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Rossi, and Whitney NOES: Task Force Members Rowley and Saunders RECUSED: None ABSENT: Task Force Members Dandekar and Richardson LUCE Task Force Motions 13 DATE: 11-25-2013 The motion passed on a 11:2 vote.  On motion by Member Rademaker, and seconded by Member Brown, to approve the remaining items in the Downtown section of the Transmittal Memorandum for this meeting as presented with the exception of replacing “over” with “rather than” in DT 2. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Members Dandekar and Richardson DATE: 11-25-2013 The motion passed on a 13:0 vote.  On motion by Member Multari, and seconded by Member Rademaker, to approve the Safety-related Policies and Programs section on pages 3-4 of the Transmittal Memorandum for this meeting with these changes: 1) the Crime Prevention Through Environmental Design program to read as suggested above, 2) the order of the bullets in the same program be changed so that “Visibility into entry and access points on non-residential buildings” be the first bullet, 3) that the next program will read “The City, working with the Downtown Association, businesses, landlords and residents will develop emergency callboxes at strategic locations in the Downtown” and 4) adding a program that states “The City, working with the Downtown Association, Downtown businesses, and residents shall develop a program to encourage lighted storefronts and street frontages throughout the night.” AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Members Dandekar and Richardson DATE: 11-25-2013 The motion passed on a 13:0 vote. Chapter 5 – Public & Cultural Facilities  On motion by Member Juhnke, and seconded by Member Crotser, to change the wording of 5.8 to read “The City shall continue to encourage inclusion of public art in all projects as appropriate.” AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: None LUCE Task Force Motions 14 ABSENT: Task Force Members Dandekar and Richardson DATE: 11-25-2013 The motion passed on a 13:0 vote.  On motion by Member Rademaker, and seconded by Member Brown, to approve the policies and programs in the Public and Cultural Facilities chapter as amended. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Members Dandekar and Richardson DATE: 11-25-2013 The motion passed on a 13:0 vote. Chapter 6 – Resource Protection  On motion by Member Juhnke, and second by Member Brown, to approve 6.3.1.1 Madonna Inn Area as amended. AYES: Task Force Members Bremer, Brown, Crotser, Dandekar, Goetz, Juhnke, Meyer, Quaglino, Rademaker, Richardson, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Member Multari DATE: 12-10-2013 The motion passed on a 14:0 vote.  On motion by Member Quaglino, and seconded by Member Brown, to approve 6.2.7.J and 6.2.7.K as amended. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Quaglino, Rademaker, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: Task Force Member Multari ABSENT: Task Force Members Dandekar and Richardson DATE: 11-25-2013 The motion passed on a 12:0 vote.  On motion by Member Brown, and seconded by Member Bremer, to approve the Resource Protection chapter as amended. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Members Dandekar, Richardson, and Rossi LUCE Task Force Motions 15 DATE: 11-25-2013 The motion passed on a 12:0 vote.  On motion by Member Crotser, seconded by Member Quaglino to replace the words “previously developed” with “urbanized” in the first paragraph and to delete A-D in the existing policy. AYES: Task Force Members Bremer, Crotser, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, and Whitney NOES: Task Force Members Rowley and Saunders RECUSED: None ABSENT: Task Force Members Brown and Rossi DATE: 11-26-2013 The motion passed on an 11:2 vote.  On motion by Member Rademaker, and seconded by Member Bremer, to approve Resource Protection programs as amended. AYES: Task Force Members Bremer, Crotser, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Members Brown and Rossi DATE: 11-26-2013 The motion passed on a 13:0 vote. Chapter 7 – Airport Area  On motion by Member Multari, and seconded by Member Juhnke, to refer proposed updates to policies 7.1. and 7.2, and the two added policies to the Council with the statement as follows: The Task Force supports the City Council’s efforts to have fact base d consideration of noise and safety zones and recommends the Council consider the proposed airport policies and their legal ramifications. AYES: Task Force Members Bremer, Brown, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: Task Force Member Richardson ABSENT: Task Force Member Crotser DATE: 12-4-2013 The motion passed on a 13:0 vote.  On motion by Member Multari, and seconded by Member Brown, to include the County Airport Land Use Plan program with the previous four policies discussed earlier for consideration at the City Council level. LUCE Task Force Motions 16 AYES: Task Force Members Bremer, Brown, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: Task Force Member Richardson ABSENT: Task Force Member Crotser DATE: 12-4-2013 The motion passed on a 13:0 vote.  On motion by Member Juhnke, and seconded by Member Rossi, to approve the rest of the airport chapter as amended. AYES: Task Force Members Bremer, Brown, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: Task Force Member Richardson ABSENT: Task Force Member Crotser DATE: 12-4-2013 The motion passed on a 13:0 vote. Chapter 8 – Special Focus Areas  On motion by Member Rademaker, and seconded by Member Brown, to approve the language about the CalFire/Cal Poly property, North side of Foothill (Bishop Knoll), and the Alrita properties as amended. AYES: Task Force Members Bremer, Brown, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Member Crotser DATE: 12-4-2013 The motion passed on a 14:0 vote. 8.2.1 Foothill Boulevard/Santa Rosa Area  On motion by Member Juhnke, and seconded by Member Richardson, to approve the section as amended. AYES: Task Force Members Bremer, Brown, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, Rossi, Rowley, and Whitney NOES: Task Force Member Saunders RECUSED: None ABSENT: Task Force Member Crotser DATE: 12-4-2013 The motion passed on a 13:1 vote. LUCE Task Force Motions 17 Mid-Higuera, Madonna Inn Area, Sunset Drive-in Theatre Area, Pacific Beach Site, Calle Joaquin Auto Sales Area, LOVR Creekside Area, Broad Street at Tank Farm Road Site  On motion by Task Force Member Rossi, and seconded by Task Force Member Quaglino, to approve the above sections as amended. AYES: Task Force Members Bremer, Brown, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Member Crotser DATE: 12-4-2013 The motion passed on a 14:0 vote. Interim Open Space zoning  On motion by Member Crotser, and seconded by Member Richardson, to endorse the approach to replace the Interim Open Space zoning with policy direction as part of Special Focus areas for all the properties except the Alrita property and the property on the north side of Foothill. AYES: Task Force Members Bremer, Crotser, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, and Whitney NOES: Task Force Members Rowley and Saunders RECUSED: None ABSENT: Task Force Members Brown and Rossi DATE: 11-26-2013 The motion passed on an 11:2 vote. Introduction  On motion by Member Juhnke, and seconded by Member Crotser, to approve the Special Focus Areas introduction section as amended to include the addition of “environmental site constraints” to A, and to split the last paragraph on page 1-123 into two with the second paragraph beginning, “The additional special planning areas…”. AYES: Task Force Members Bremer, Crotser, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, and Whitney NOES: Task Force Members Rowley and Saunders RECUSED: Task Force Member Richardson ABSENT: Task Force Members Brown and Rossi DATE: 11-26-2013 The motion passed on a 10:2 vote. Margarita Area Specific Plan  On motion by Member Multari, and seconded by Member Crotser, to revise the MASP section to state, “The City shall consider the Margarita Area Specific Plan as potentially appropriate for additional residential development.” AYES: Task Force Members Bremer, Crotser, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Rowley, Saunders, and Whitney LUCE Task Force Motions 18 NOES: None RECUSED: Task Force Member Richardson ABSENT: Task Force Members Brown and Rossi DATE: 11-26-2013 The motion passed on a 12:0 vote. DALIDIO Chart  On motion by Member Multari, and seconded by Member Bremer, to change the chart to allow 500 maximum units for housing, leave the commercial at 200,000 sq. ft. maximum, change office to office/high tech, remove maximum acreage for parks, allow visitor serving up to 150 rooms, change bullets to letters, change community serving to neighborhood commercial, and provide clarifying language regarding Prado Road infrastructure . AYES: Task Force Members Bremer, Crotser, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Members Brown and Rossi DATE: 11-26-2013 The motion passed on a 13:0 vote. DALIDIO  On motion by Member Multari, and seconded by Member Whitney, that offsite mitigations for the 50% open space not be allowed. AYES: Task Force Members Bremer, Rowley, Saunders, and Whitney NOES: Task Force Members Crotser, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson RECUSED: None ABSENT: Task Force Members Brown and Rossi DATE: 11-26-2013 The motion failed on a 4:9 vote. DALIDIO Chart  On motion by Member Juhnke, and seconded by Member Richardson, to add a footnote to the chart stating that in appropriate circumstances it may be acceptable to substitute not more than ten percent of required open space off -site. AYES: Task Force Members Crotser, Goetz, Juhnke, Quaglino, and Richardson NOES: Task Force Members Bremer, Dandekar, Meyer, Multari, Rademaker, Rowley, Saunders, and Whitney RECUSED: None ABSENT: Task Force Members Brown and Rossi DATE: 11-26-2013 The motion failed on a 5:8 vote. LUCE Task Force Motions 19 DALIDIO Chart  On motion by Member Rademaker, and seconded by Member Crotser, to add a footnote to the chart stating that in appropriate circumstances it may be acceptable to substitute not more than a small portion of on-site open space for offsite open space. AYES: Task Force Members Crotser, Goetz, Juhnke, Quaglino, Rademaker, and Richardson NOES: Task Force Members Bremer, Dandekar, Meyer, Multari, Rowley, Saunders, and Whitney RECUSED: None ABSENT: Task Force Members Brown and Rossi DATE: 11-26-2013 The motion failed on a 6:7 vote. UPPER MONTEREY  On motion by Member Crotser, and seconded by Member Whitney, to approve recommended wording changes for 8.2.2 and include safety to the list of items to be addressed in a master plan, and inclusion of residents in adjoining areas as well as business and property owners in developing the master plan for the area . AYES: Task Force Members Bremer, Crotser, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Members Brown and Rossi DATE: 11-26-2013 The motion passed on a 13:0 vote. UPPER MONTEREY  On motion by Member Crotser, and seconded by Member Juhnke, to include evaluation of Ordinance 1130 as part of the master plan and design guideline development. AYES: Task Force Members Bremer, Crotser, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Members Brown and Rossi DATE: 11-26-2013 The motion passed on a 13:0 vote. Madonna on LOVR  On motion by Member Multari, and seconded by Member Juhnke, to delete the percentages for 8.1.5 except the 50% for open space/agriculture and assign the designation CN/CR. AYES: Task Force Members Bremer, Crotser, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, and Whitney NOES: Task Force Member Rowley RECUSED: None LUCE Task Force Motions 20 ABSENT: Task Force Members Brown, Rossi and Saunders DATE: 11-26-2013 The motion passed on a 11:1 vote. Avila Ranch  On motion by Member Multari, and seconded by Member Junke to add a bullet point to indicate provision of a neighborhood park, to modify the Airport Area Specific Plan to either exclude the area or designate it as a special planning area with the AASP, to remove the percentages, make this area plan consistent with others by providing for a minimum 50% for open space/agricultural but include an asterisk noting that up to one-third may be provided offsite or through in lieu fees consistent with the Airport Specific Plan, open space requirement can be reduced to 30% if RHNA housing affordability levels are met on -site, shorten the first bullet point with a period after “affordability levels,” add “open space” on the first line of the third bullet. AYES: Task Force Members Bremer, Crotser, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, and Whitney NOES: None RECUSED: Task Force Member Richardson ABSENT: Task Force Members Brown, Rossi, Rowley and Saunders DATE: 11-26-2013 The motion passed on a 11:0 vote. Chapter 9 - Sustainability  On motion by Member Brown, and seconded by Member Quaglino, to approve this section as amended, with the exception of the preamble and 9.6. AYES: Task Force Members Bremer, Brown, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Member Crotser DATE: 12-4-2013 The motion passed on a 14:0 vote.  On motion by Member Brown, and seconded by Member Bremer, to approve adoption of the preamble and 9.6 as amended. AYES: Task Force Members Bremer, Brown, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, Rossi, Saunders, and Whitney NOES: Task Force Member Rowley RECUSED: None ABSENT: Task Force Member Crotser DATE: 12-4-2013 LUCE Task Force Motions 21 The motion passed on a 13:1 vote. Chapter 10 – Healthy Community  On motion by Member Meyer, and seconded by Member Brown, to approve the Healthy Community chapter including a new clean air policy and a program to develop a resource guide to facilitate design that promotes healthy and active lifestyles. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, Saunders, and Whitney NOES: Task Force Member Rowley RECUSED: None ABSENT: Task Force Members Dandekar and Rossi DATE: 12-5-2013 The motion passed on a 12:1 vote.  On motion by Member Brown, and seconded by Member Rademaker, to approve the Review and Amendment and Implementation sections as amended. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Members Dandekar and Rossi DATE: 12-5-2013 The motion passed on a 13:0 vote. LUCE Task Force Motions 22 Task Force Motions – Circulation Element September 18, 2013 – December 10, 2013 Chapter 1: Introduction, Goals and Objectives  On motion by Member Rademaker, and seconded by Member Crotser, to approve the following new goal in the Circulation Element: Introduction, Goals, and Objectives: “Support the development and maintenance of a circulation system that balances the needs of all circulation modes.” AYES: Task Force Members Bremer, Brown, Crotser, Dandekar, Goetz, Juhnke, Meyer, Quaglino, Rademaker, Richardson, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Task Force Member Multari DATE: 12-10-2013 The motion passed on a 14:0 vote.  On motion by Member Crotser, and seconded by Member Rademaker, to approve modification of the modal share splits to be 50% for vehicles, 10% for public transit, 20% for bicycles and 20% for walking, car pools and other forms; and also to direct staff to provide more data to the Planning Commission. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Meyer, Quaglino, Rademaker, Richardson, and Rossi NOES: Task Force Members Dandekar, Juhnke, Rowley, Saunders, and Whitney RECUSED: None ABSENT: Task Force Member Multari DATE: 12-10-2013 The motion passed on a 9:5 vote. Members Juhnke and Saunders stated that their no vote is based on frustration about not having the data to back up the modal splits. Member Saunders stated that she regretted not having the opportunity to vote just on the bicycle share.  On motion by Member Crotser, and seconded by Member Bremer, to approve Figure 1 Modal Split Objectives as presented except for the changes to the modal split approved in the last motion. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Meyer, Quaglino, Rademaker, and Rossi NOES: Task Force Members Dandekar, Juhnke, Richardson, Rowley, and Whitney RECUSED: None ABSENT: Task Force Member Multari DATE: 12-10-2013 The motion passed on a 8:5 vote. LUCE Task Force Motions 23 Chapter 2 – Traffic Reduction  On motion by Committee Member Juhnke, seconded by Committee Member Rowley, to not delete the first sentence in the Introduction on page 2-12. AYES: Committee Members Bremer, Brown, Dandekar, Goetz, Juhnke, Meyers, Multari, Quaglino, Richardson, Rademaker, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSTAIN: Committee Member Rossi ABSENT: Committee Member Crotser DATE: 9-18-2013 The motion passed on a 13-0 vote.  On motion by Committee Member Multari, seconded by Committee Member Brown, to accept the recommended changes in wording for 2.0.1 Multi-level Programs. AYES: Committee Members Bremer, Brown, Dandekar, Goetz, Juhnke, Meyers, Multari, Quaglino, Richardson, Rademaker, Rossi, and Whitney NOES: Committee Members Rowley and Saunders RECUSED: None ABSENT: Committee Member Crotser DATE: 9-18-2013 The motion passed on a 12-2 vote.  On motion by Committee Member Rowley, seconded by Committee Member Brown, to support the recommended changes but to remove the wording “when appropriate” from 2.0.2 Flexible Work Schedules. AYES: Committee Members Bremer, Brown, Goetz, Juhnke, Meyers, Multari, Quaglino, Rademaker, Rowley, Saunders, and Whitney NOES: Committee Members Dandekar, Richardson, and Rossi RECUSED: None ABSENT: Committee Member Crotser DATE: 9-18-2013 The motion passed on an 11-3 vote.  On motion by Committee Member Multari, seconded by Committee Member Brown to amend the draft language to “The City shall encourage employers within the city limits to work with the County to encourage employers outside the City limits to participate in trip - reduction programs, including commuter benefit options to reduce the amount of commuters who drive alone in their vehicles. AYES: Committee Members Bremer, Brown, Dandekar, Goetz, Juhnke, Meyers, Multari, Quaglino, Rademaker, Richardson, Rowley, Saunders, and Whitney LUCE Task Force Motions 24 NOES: None RECUSED: None ABSTAIN: Committee Member Rossi ABSENT: Committee Member Crotser DATE: 9-18-2013 The motion passed on a 13-0 vote (Rossi abstained; Crotser absent).  On motion by Committee Member Rademaker, seconded by Committee Member Juhnke, to accept the proposed wording for 2.0.4 Downtown Congestion with the addition of the language “establish and” prior to the word “promote.” AYES: Committee Members Bremer, Brown, Dandekar, Goetz, Juhnke, Meyers, Multari, Quaglino, Rademaker, Richardson, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Committee Member Crotser DATE: 9-18-2013 The motion passed on a 14-0 vote (Crotser absent).  On motion by Committee Member Juhnke, seconded by Committee Member Bremer, to use the following language in 2.1.1: “The City shall participate and cooperate with county agency efforts in establishing countywide trip-reduction programs.” AYES: Committee Members Bremer, Brown, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, Richardson, Rowley, and Saunders NOES: None RECUSED: None ABSTAIN: Committee Members Rossi and Whitney ABSENT: Committee Member Crotser DATE: 9-18-2013 The motion passed on a 12-0 vote (Rossi and Whitney abstained; Crotser absent).  On motion by Committee Member Rowley, seconded by Committee Member Rademaker, to accept the recommended deletion to the wording of 2.1.2 Average Vehicle Ridership. AYES: Committee Members Bremer, Dandekar, Goetz, Juhnke, Meyers, Multari, Quaglino, Rademaker, Richardson, Rowley, Saunders, and Whitney. NOES: None RECUSED: None ABSTAIN: Committee Members Brown and Rossi ABSENT: Committee Member Crotser DATE: 9-18-2013 The motion passed on a 12-0 vote (Brown and Rossi abstained; Crotser absent). LUCE Task Force Motions 25  On motion by Committee Member Quaglino, seconded by Committee Member Brown, to approve recommended changes for 2.1.3 Trip Reduction. AYES: Committee Members Bremer, Brown, Dandekar, Goetz, Juhnke, Meyers, Multari, Quaglino, Rademaker, Richardson, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSTAIN: Committee Member Rossi ABSENT: Committee Member Crotser DATE: 9-18-2013 The motion passed on a 13-0 vote (Rossi abstained; Crotser absent).  On motion by Committee Member Multari, seconded by Committee Member Richardson, to approve the following wording for 2.1.4 City Trip Reduction: Th e City shall maintain and, where cost effective, improve its trip-reduction plan for City employees. AYES: Committee Members Bremer, Dandekar, Goetz, Juhnke, Meyers, Multari, Quaglino, Rademaker, Richardson, Rossi, Rowley, and Saunders NOES: Committee Member Whitney RECUSED: None ABSTAIN: Committee Member Brown ABSENT: Committee Member Crotser DATE: 9-18-2013 The motion passed on a 12-1 vote (Brown abstained; Crotser absent).  On motion by Comm. Member Saunders, seconded by Comm. Member Rademaker, to retain the references to air quality in 2.0.5 with original language. AYES: Task Force Members Brown, Rademaker, Rowley, Saunders, Whitney NOES: Task Force Members Bremer, Crotser, Dandekar, Goetz, Juhnke, Multari, Quaglino, Richardson, Rossi, and Meyer RECUSED: None ABSENT: None DATE: 10-30-2013 The motion failed on a 5:10 vote.  On motion by Member Juhnke to recommend language for 2.0.5 as follows: The City will support programs that reduce traffic congestion and maintain air quality. If air quality degrades below legal standards, or level of service (LOS) standards are exceeded, the City will pursue more stringent measures to achieve its transportation goals. AYES: Task Force Members Bremer, Brown, Crotser, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Richardson, Rademaker, Rossi, Rowley, and Whitney NOES: Task Force Member Saunders RECUSED: None ABSENT: None DATE: 10-30-2013 LUCE Task Force Motions 26 The motion passed on a 14:1 vote. Chapter 3 – Transit Service  On motion by Task Force Member Brown, and seconded by Task Force Member Quaglino, to support the Transit Services section revisions as discussed with the exception of Program 3.1.3. AYES: Members Brown, Crotser, Dandekar, Goetz, Meyer, Multari, Quaglino, Rademaker, Richardson, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Members Bremer, Juhnke, and Rossi DATE: 10-2-2013 The motion passed on a 12:0 vote.  On motion by Task Force Member Brown, and seconded by Task Force Member Crotser, to support Program 3.1.3 as written. AYES: Members Brown, Crotser, Dandekar, Goetz, Meyer, Multari, Quaglino, Rademaker, Richardson, Saunders, and Whitney NOES: Member Rowley RECUSED: None ABSENT: Members Bremer, Juhnke, and Rossi DATE: 10-2-2013 The motion passed on an 11:1 vote.  On motion by Member Brown, seconded by Member Rademaker, to approve 3.0.6 as presented (with correction of letter assignments A-D under 3.0.6). AYES: Task Force Members Bremer, Brown, Crotser, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Richardson, Rademaker, Rossi, Rowley, Saunders and Whitney NOES: None RECUSED: None ABSENT: None DATE: 10-30-2013 The motion passed on a 15:0 vote. LUCE Task Force Motions 27 Chapter 4 – Bicycle Transportation  On motion by Task Force Member Quaglino, and seconded by Task Force Member Brown, to support the Bicycle Transportation policies revisions as discussed. AYES: Committee Members Brown, Crotser, Dandekar, Goetz, Meyer, Multari, Quaglino, Rademaker, Richardson, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: Committee Members Bremer, Juhnke, and Rossi DATE: 10-2-2013 The motion passed on a 12:0 vote. Task Force members revised Policy 4.0.3 in light of the discussions and agreed to add language to 4.0.3: The City shall collaborate with SLO County to coordinate planning and development of county bikeways to support a regional bike network and identify and acquire additional rights of way as they become available.  On motion by Task Force Member Quaglino, and seconded by Task Force Member Rademaker, to approve the programs discussed and agreed upon in 4.1 and the revised policy 4.0.3. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Multari, Quaglino, Rowley, Saunders, Whitney, Rademaker, and Meyer NOES: None RECUSED: None ABSENT: Task Force Members Dandekar, Richardson, and Rossi DATE: 10-16-2013 The motion passed on a 12:0 vote.  On motion Member Rossi, seconded by Member Brown, to recommend deletion of 4.0.7 and the addition of the new program and the two new policies listed above. AYES: Task Force Members Bremer, Brown, Crotser, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Richardson, Rademaker, Rossi, Rowley, Saunders and Whitney NOES: None RECUSED: None ABSENT: None DATE: 10-30-2013 The motion passed on a 15:0 vote. LUCE Task Force Motions 28 Chapter 5 - Walking  On motion by Member Juhnke, and seconded by Member Bremer, to approve the policies and programs in Section 5 as discussed and agreed upon. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Multari, Quaglino, Rowley, Saunders, Whitney, Rademaker, and Meyer NOES: None RECUSED: None ABSENT: Task Force Members Dandekar, Richardson, and Rossi DATE: 10-16-2013 The motion passed on a 12:0 vote. As allowed by the American with Disabilities Act, the City shall consider existing neighborhood character, including topography, street design, existing density, and connectivity when identifying and prioritizing the installation of sidewalks .  On motion by Member Saunders, seconded by Member Brown to use Member Multari’s language listed above for this new policy. AYES: Task Force Members Bremer, Brown, Crotser, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Richardson, Rademaker, Rossi, Rowley, Saunders and Whitney NOES: None RECUSED: None ABSENT: None DATE: 10-30-2013 The motion passed on a 15:0 vote. Chapter 6 – Multi-modal Circulation (replaces Chapter 8, Traffic Flow)  On motion by Member Rowley, seconded by Member Juhnke, to change the minimum LOS standard for bicycles from C to D and add this word “shall” before “maintain level of service minimums” in Policy 6.0.B. AYES: Task Force Members Bremer, Crotser, Dandekar, Goetz, Juhnke, Multari, Quaglino, Richardson, Rademaker, Rossi, Rowley, Saunders and Whitney NOES: Brown and Meyer RECUSED: None ABSENT: None DATE: 10-30-2013 The motion passed on a 13:2 vote.  On motion by Member Rademaker, seconded by Member Crotser, to approve the footnote language as amended for Table 6.0.1 as follows: LUCE Task Force Motions 29 Exceptions to minimum pedestrian LOS objectives & standards may apply when it is determined that sidewalks are not consistent with neighborhood character, including topography, street design, and existing density. AYES: Task Force Members Bremer, Brown, Crotser, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Richardson, Rademaker, Rossi, Rowley, Saunders and Whitney NOES: None RECUSED: None ABSENT: None DATE: 10-30-2013 The motion passed on a 15:0 vote.  On motion by Member Juhnke, seconded by Member Crotser, to approve the Multimodal Priorities section as amended. AYES: Task Force Members Bremer, Brown, Crotser, Dandekar, Goetz, Juhnke, Meyer, Multari, Quaglino, Richardson, Rademaker, Rowley, Saunders and Whitney NOES: None RECUSED: None ABSENT: Task Force Member Rossi DATE: 10-30-2013 The motion passed on a 14:0 vote. Chapter 7 (Chapter 6 in TF version) – Traffic Management  On motion by Member Crotser, and seconded by Member Rademaker, to remove “desired” where it appears in the Circulation Element description table. AYES: Task Force Members Bremer, Brown, Crotser, Dandekar, Goetz, Juhnke, Meyer, Quaglino, Rademaker, Richardson, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: None DATE: 12-10-2013 The motion passed on a 14:0 vote.  On motion by Member Crotser, and seconded by Member Rossi, to approve the Description and Standards for Figure 2 with the following changes: retain the sentences struck out in Note 1, add wording to indicate that the traffic counts are done when schools are in session, correct the end of the last sentence in Note 1 to read “up to 15%,” delete “desired” in the Circulation Element table, and define the street segments of Broad Street. AYES: Task Force Members Bremer, Brown, Crotser, Dandekar, Goetz, Juhnke, Meyer, Quaglino, Rademaker, Richardson, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: None LUCE Task Force Motions 30 DATE: 12-10-2013 The motion passed on a 14:0 vote. Chapter 8 (Chapter 7 in TF version) – Neighborhood Traffic Management  On motion by Member Crotser, and seconded by Member Brown, to approve section 7 as amended and with those sections referenced that will return for further discussion at a future meeting. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rowley, Saunders, Rademaker, Rossi, and Whitney NOES: None RECUSED: None ABSENT: Task Force Members Dandekar and Richardson DATE: 10-17-2013 The motion passed on a 13:0 vote. Policy 8.1.2  On motion by Member Richardson, and seconded by Member Dandekar, to delete the new policy and replace it with the first sentence of the old language: “The City will undertake measures to control traffic in residential areas where traffic speeds or volumes exceed standards set by policy 5.2. AYES: Task Force Members Bremer, Brown, Crotser, Dandekar, Goetz, Juhnke, Meyer, Quaglino, Rademaker, Richardson, Rossi, Rowley, Saunders, and Whitney NOES: None RECUSED: None ABSENT: None DATE: 12-10-2013 The motion passed on a 14:0 vote. Chapter 9 – Street Network Changes  On motion by Member Brown, and seconded by Member Rowley, to approve Section 9 as amended. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rowley, Saunders, Rademaker, Rossi, and Whitney NOES: None RECUSED: None ABSENT: Task Force Members Dandekar and Richardson DATE: 10-17-2013 The motion passed on a 13:0 vote. LUCE Task Force Motions 31 Chapter 10 – Truck Transportation (Policies are numbered 9 in TF-LUCE draft)  On motion by Member Brown, and seconded by Member Rowley, to approve Section 9 as amended. AYES: Task Force Members Bremer, Brown, Crotser, Goetz , Juhnke, Meyer, Multari, Quaglino, Rowley, Saunders, Rademaker, Rossi, and Whitney NOES: None RECUSED: None ABSENT: Task Force Members Dandekar and Richardson DATE: 10-17-2013 The motion passed on a 13:0 vote. Chapter 11 – Air Transportation The Task Force made no changes to this section. Chapter 12 – Rail Transportation  On motion by Member Quaglino, and seconded by Member Crotser, to approve the Rail Transportation section as amended. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Multari, Quaglino, Saunders, Whitney, Rademaker, and Meyer NOES: Task Force Member Rowley RECUSED: None ABSENT: Task Force Members Dandekar, Richardson, and Rossi DATE: 10-16-2013 The motion passed on an 11:1 vote. Member Rowley stated she voted no because she does not believe the intent of the word “support” in 10.0.2 is clear. LUCE Task Force Motions 32 Chapter 13– Parking Management  On motion by Member Rademaker, and seconded by Member Brown, to approve the Parking Management section as amended. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Multari, Quaglino, Rowley, Saunders, Whitney, Rademaker, and Meyer NOES: None RECUSED: None ABSENT: Task Force Members Dandekar, Richardson, and Rossi DATE: 10-16-2013 The motion passed on a 12:0 vote. Chapter 14 – Neighborhood Parking Management The Task Force approved this section as proposed. Chapter 15– Scenic Roadways  On motion by Member Rademaker, and seconded by Member Crotser, to approve the Scenic Roadways as amended. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rowley, Saunders, Rademaker, Rossi, and Whitney NOES: None RECUSED: None ABSENT: Task Force Members Dandekar and Richardson DATE: 10-17-2013 The motion passed on a 13:0 vote. Chapter 16– Circ. Element Implementation  On motion by Member Crotser, and seconded by Member Brown, to approve the Circulation Element Implementation and Management section as amended. AYES: Task Force Members Bremer, Brown, Crotser, Goetz, Juhnke, Meyer, Multari, Quaglino, Rademaker, and Rossi NOES: Task Force Members Rowley, Whitney, and Saunders RECUSED: None ABSENT: Task Force Members Dandekar and Richardson DATE: 10-17-2013 The motion passed on a 10:3 vote.