HomeMy WebLinkAbout07-17-2012 agendaA council accnO a
C I T Y O F SAN L U I S O B I S P O
CITY HALL, 990 PALM STREE T
Tuesday, July 17, 201 2
6 :00 p .m.SPECIAL MEETING Council Hearing Room
990 Palm Street
Mayor Jan Mar x
Council Members John Ashbaugh, Andrew Carter and Kath y
Smith, Vice Mayor Dan Carpenter and Mayor Jan Mar x
PUBLIC COMMENT ON CLOSED SESSION ITE M
CLOSED SESSIO N
CONFERENCE WITH LABOR NEGOTIATOR S
Pursuant to Government Code § 54957 .6
Agency Negotiators :Rick Bolanos, Monica Irons, Greg Zoche r
Employee Organizations :San Luis Obispo Police Officers' Association (POA )
Adjourn to Regular Meeting of July 17, 201 2
7 :00 p .m .REGULAR MEETING Council Chambe r
990 Palm Stree t
Mayor Jan Mar x
Council Members John Ashbaugh, Andrew Carter and Kath y
Smith,Vice Mayor Dan Carpenter and Mayor Jan Mar x
PLEDGE OF ALLEGIANCE :Council Member Smit h
REPORT FROM CLOSED SESSION -(DIETRICK)
CALL TO ORDER :
ROLL CALL :
CALL TO ORDER :
ROLL CALL :
Council Agenda Tuesday, July, 17, 201 2
PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA (not to exceed 15 minutes total )
The Council welcomes your input . You may address the Council by completing a speaker slip an d
giving it to the City Clerk prior to the meeting . At this time, you may address the Council on items tha t
are not on the agenda . Time limit is three minutes . State law does not allow the Council to discuss o r
take action on issues not on the agenda, except that members of the Council or staff may briefl yrespond to statements made or questions posed by persons exercising their public testimony right s(Gov . Code Sec . 54954 .2). Staff may be asked to follow up on such items . Staff reports and othe rwritten documentation relating to each item referred to on this agenda are on file in the City Clerk's
Office in Room 4 of City Hall .
CONSENT AGEND AA member of the public may request the Council to pull an item for discussion . Pulled items shal lbe heard at the close of the Consent Agenda unless a majority of the Council chooses anothe r
time . The public may comment on any and all items on the Consent Agenda within the thre e
minute time limit .
Cl .2012 WATER RESOURCES STATUS REPORT .(MATTINGLY/HORTON )
RECOMMENDATION : Receive and file the 2012 Water Resources Status Report .
C2.DESIGN SERVICES FOR SCADA SYSTEM UPGRADE PROJECT ,
SPECIFICATION #91062 —REQUEST FOR PROPOSALS .
(MATTINGLY/METZ )
RECOMMENDATION : 1) Approve the request for proposals (RFP) for professiona l
engineering services for the design of SCADA System Upgrade Project, Specificatio n
#91062, and authorize it's issuance, and ; 2) Authorize the City Manager to award a
contract if the selected proposal is within the approved budget of $400,000 .
C3.APPROVAL OF THE FINAL MAP AND ACCEPTANCE OF SUBDIVISIO N
IMPROVEMENTS FOR TRACT 3039, 730 FOOTHILL BOULEVARD ,
(TR .108-07).(WALTER/HANNULA/DOSTALEK )
RECOMMENDATION : 1) Adopt a resolution approving the Final Map for Tract 3039, 730
Foothill Boulevard ; and 2) Adopt a resolution accepting the public improvements an d
certifying completion of the required private subdivision improvements for Tract 3039 ,
730 Foothill Boulevard .
C4.RESOLUTION OF THE CITY COUNCIL SUSPENDING ENFORCEMENT O F
THE REQUIREMENTS OFSAN LUIS OBISPO MUNICIPAL CODE SECTIO N
9 .18 FOR A PORTION OF 43 PRADO ROAD .(DIETRICK/JOHNSON )
RECOMMENDATION : 1) Adopt a resolution suspending enforcement of the requirement s
of San Luis Obispo Municipal Code Section 9 .18 for a portion of 43 Prado Road .
Council Agenda Tuesday, July, 17, 2012 .
PUBLIC HEARING S
PHI ..SECOND READING OF ORDINANCE NO . 1582 AUTHORIZING A N
AMENDMENT TO THE ;CONTRACT BETWEEN THE CITY OF SAN LUI S
OBISPO AND THE BOARD O .F ADMINISTRATION OF THE "CALIFORNI A
PUBLIC EMPLOYEES' RETIREMENT SYSTEM TO . PROVIDE SECTION 2047 5
(DIFFERENT LEVEL OF BENEFITS), SECTION .21363 .1 (3% (7 55 ... FUL L
FORMULA) AND SECTION 20037 (THREE-YEAR FINAL COMPENSATION )
FOR LOCAL FIRE.SAFETY MEMBERS ..(IRONS/ZOCHER)-15 MINUTE S
RECOMMENDATION : Adopt Ordinance No . 1582 authorizing an amendment to th e
contract between the City Council of the City of San Luis Obispo and the Board o f
Administration of the California Public Employees' Retirement System (CaIPERS).
PH2.AMENDMENTS TO THE PUBLIC FACILITIES FINANCING PLAN OF TH E
MARGARITA AREA SPECIFIC PLAN (SPA 53-12).(JOHNSON/DUNSMORE )
–30 MINUTE S
RECOMMENDATION : As recommended by the Planning Commission : 1) Adopt a
resolution amending Chapter 9 of the Margarita Area Specific Plan to address park s
financing ; and, 2) Adopt a resolution amending the development impact fees for th e
Margarita Area Specific Plan .
PH3.CONSIDERATION OF THE DRAFT CLIMATE ACTION PLAN).
(JOHNSON/DAVID) – 60 MINUTE S
RECOMMENDATION : As recommended by the Planning Commission, adopt a
resolution to approve the Climate Action Plan and the associated Negative Declaratio n
of Environmental Impact .
COUNCIL LIAISON REPORTS (not to exceed 15 minutes )
Council Members report on conferences or other City activities . Time limit-3 minutes .
COMMUNICATIONS (not to exceed 15 minutes )
At this time, any Council Member or the City Manager may ask a question for clarification, make a n
announcement, or report briefly on his or her activities . In addition, subject to Council Policies an d
Procedures, they may provide a reference to staff or other resources for factual information, request staff
to report back to the Council at a subsequent meeting concerning any matter, or take action to direc t
staff to place a matter of business on a future agenda . (Gov . Code Sec . 54954 .2 )
ADJOURN .
Council Agenda Tuesday, July, 17, 201 2
City Council regular meetings are televised live on Charter Channel 20 . The City of San Luis Obispo is committed t o
including the disabled in all of its services, programs, and activities . Telecommunications Device for the Deaf (805) 781-7410 .
Please speak to the City Clerk prior to the meeting if you require a hearing amplification device . For more agenda information, cal l
781-7100 .
Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for
public inspection in the City Clerk's office located at 990 Palm Street, San Luis Obispo, during normal business hours .
POSTING STATEMENT : I, Sheryll Schroeder, Interim City Clerk, do hereb y
certify that on July 11, 2012, by 5 :00 p .m ., a true and correct copy of this agend a
was posted on the bulletin board outside City Hall . Internet access to agendas an d
related material is available prior to Council Meetings at www .slocity.org .
Sheryll Schroeder, MM C
Interim City Clerk
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