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Home My WebLink About04/26/1988, Agenda • - `SLY o.. r1 •; - of San tuis Jimspo to 0 0 1} 0 ''HEARING ROOM • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • CALIFORNIA 0 AGENDA 1 ADJOURNED REGULAR MEETING OF THE CIT OUNCIL !OI S 0 Q' TUESDAY, APRIL 26, 1988 - sod P.M. COUNCIL HEARING ROOM, CITY HALL, 90 PALM STREET ' ROLL CALL: Councilmembers Peg Pinard, Vice-Mayor Penny Rappa, Jerry Reiss, Allen K. Settle and Mayor Ron Dunin S T U D Y S E S S I O N4Pi= P U B L I C C O M M E N T P E R I O D _CCW� After the first break or at approximately 6:00 p.m. , the Council will .receive public comment on items of interest to the public within the City's jurisdiction. Comments on items for which a y ?, ` public hearing has been scheduled will be received at that time. ''pp speaker slip (available in the Foyer) must be filed with the City Clerk. As a general rule, action will not be taken on issues not listed on the agenda. Staff will generally be asked to follow-up on such items at the discretion of the Chair. Written material is also encouraged. C O N S E N T A G E N D A The Consent Agenda is approved by roll call vote on one motion unless Council discussion is required. Items pulled by a Councilmember to be considered at the end of the meeting after Business items. To be used by Council for flagging items for discussion. C-1 ANNUAL CLAIM (KNOFLER-549), Consideration of approving the 1988-89 Annual Transit Development budget in the amount of $714,182. RECOMMENDATION: Adopt resolution approving claim as recommended. C-2 AIRPORT WATER AND SEWER AGREEMENT (ROMERO-1154) Consideration of approving an amendment to the City/County Airport water and sewer agreement relating to the implementation of pretreatment program regulations (continued from 4-5-88 and 4-19-88) . RECOMMENDATION: Adopt resolution amending agreement as recommended. Page 1 of 3 Council Agenda April 28; 1988 B U S I N E S S I T E M S 1: COUNTY HAZARDOUS WASTE MANAGEMENT PLAN (MULTARI/DOLDER-706/30 min. ) Consideration of the draft San Luis Obispo County Hazardous Waste Management plan (copies previously sent out under separate cove RECOMMENDATION: For information only. AT APPROXIMATELY 5:30 P.M. , THE COUNCIL WILL ADJOURN FOR A 20-MINUTE DINNER BREAK -- PUBLIC COMMENT TO FOLLOW. 2. FIRE PREVENTION - NEW DEVELOPMENT (DOLDER-720/30 min. ) Consideration and overview of the city's Fire Department program for review of new development. RECOMMENDATION: Review and discuss program as recommended. / 3. POSITION CLASSIFICATION (DUNN-663/30 min. ) Consideration and review of staffing for the Human Relations Commission. RECOMMENDATION: Concur with recommended reclassification. 4: CITY COUqC IL/MANAGEMENT TEAM WORKSHOPS (DUNN/684-30 min. ) Future of Council/Management organizational development team o�orkshops RECOMMENDATION, Determine Whether organizational development should be pursued. Page 2 of 3 Council Agenda April 26, 1988 C O M M U N I C A T I O N S During the balance of this City Council meeting, any Councilmember or the City Administrative Officer may informally update or inform the City Council of written or oral communciations and ask for comment and/or discussion. General direction may be given. An item requiring formal approval may be continued to the next Regular meeting, or upon Council consensus, action, including direction to staff, may be taken immediately. (Not to exceed 15 minutes. ) A. ADJOURNMENT TO MONDAY, MAY 2, 1988 AT 4:00 P.M. TO REVIEW CAPITAL PROJECTS. Page 3 of 3 OOSLC1t � SAI ` IS �BISO 'HEARING ROOM • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • CALIFORNIA AGENDA ADJOURNED REGULAR MEETING OF THE CITY COUNCIL TUESDAY, APRIL 26, 1988 V-00 P.M. COUNCIL HEARING ROOM, CITY HALL, 990 PALM STREET ROLL CALL: Councilmembers Peg Pinard, Vice-Mayor Penny Rappa, k Ylskb Jerry Reiss, Allen K. Settle and Mayor Ron Dunin S T U D Y S E S S I O N PUBLIC COMMENT PERIOD After the first break or at approximately,70" p.m. , the Council ANSIL will receive public comment on items of interest to the public within the City's jurisdiction. Comments on items for which a public hearing has been scheduled will be received at that time. A speaker slip (available in the Foyer) must be filed with the City Clerk. As a general rule, action will not be taken on issues not listed on the agenda. Staff will generally be asked to follow-up on such items at the discretion of the Chair. Written material is also encouraged. AV C O N S E N T A G E N D A The Consent Agenda is approved by roll call vote on one motion unless Council discussion is required. Items pulled by a Councilmember to be considered at the end of the meeting after Business items. = To be used by Council for flagging items for discussion. Q C-1 ANNUAL CLAIM (KNOFLER-549) Consideration of approving the 1988-89 Annual Transit Development budget in the amount of $714, 182. SEIzak RECOMMENDATION. Adopt resolution approving claim as recommended. KNOFLER* Re6otiL on No. 6431 adopted appnoviG ceaim ad hecommended. law VUGES D C-2 AIRPORT WATER AND SEWER AGREEMENT (ROMERO-1154) Consideration of approving an amendment to the City/County Airport water and sewer agreement relating to the implementation of pretreatment program regulations (conti®TAS OftVAhI1 UA88 and ) 4-19-88) . COUNTY OF SAN LUIS OBISPO ) SS , CITY OF SAN LUIS OBISPO ) " RECOMMENDATION: Adopt resolution amend r cp q. _ den tyr®i:�ty�aytgdat I am employed ROMERO* Reao.euti.on No. 6432 adopted amendZng ag)?*AaYR'Uf,� '' p�bdi Ao in the City Clerk's Department; and Mat I—poWei this Agend ear the front door of City Hall onFy Page 1 of 3 Mu Date lfgnature Council Agenda April 26, 1988 B U S I N E S S I T E M S 1. COUNTY HAZARDOUS WASTE MANAGEMENT PLAN (MULTARI/DOLDER-706/30 min. ) Consideration of the draft San Luis Obispo County Hazardous Waste Management Plan (copies previously sent out under separate cover) . RECOMMENDATION: For information only. PAesentation made by County RepAesentatives. 2. FIRE PREVENTION - NEW DEVELOPMENT (DOLDER-720/30 min. ) Consideration and overview of the city's Fire Department program for review of new development. RECOMMENDATION: Review and discuss program as recommended. DOLDER** 1) Fi4e PAeventi.on Captain position Aeptaced with a civilian Fite Pteventi.on CROSSEY* Eng.ineeA position; 2) Constnucti.on Fite Inspectot/Plan CheckeA to be DLiNN** continued bon anotheA yeaA; and 3) Phoghe6b Report to come back within 6 months with Councie %ev.iew within 12-18 months. 3. POSITION CLASSIFICATION (DUNN-663/30 min. ) Consideration and review of staffing for the Human Relations Commission. RECOMMENDATION: Concur with recommended reclassification. DUNN** Receass.ib.icati.on denied. Coun.cit consensus that .the Commission be Mought HENDERSON* into con6oamance with status o6 otheA committees and commissions. Sta66 CROSSEV* dihected to pupae .list o6 human services cu4Aente.y peA6ohmed by HRC stabs that may be betteA met by otheA pAov.ideu in oAdeA to reduce sta66 su66ici.ent to suppoAt HRC Commission needs. Acting HRC aid to Aema.in untie .issue is brought back to Counc t a6 paAt o6 the 1988-89 budget discussion. 4. CITY COUNCIL/MANAGEMENT TEAM WORKSHOPS (DUNN/684-30 min. ) Future of Council/Management organizational development team workshops. RECOMMENDATION: Determine whether organizational development should be pursued. DUNN** Due to the tateness ob the meeting, item de6med untie Counci e meeting VOGES** scheduled 6oA Council Pot icies and PAoceduAes (tentativee.y set bon 6/1/88) . Page 2 of 3 Council Agenda April 26, 1988 C O M M U N I C A T I O N S During the balance of this City Council meeting, any Councilmember or the City Administrative Officer may informally update or inform the City Council of written or oral communciations and ask for comment and/or discussion. General direction may be given. An item requiring formal approval may be continued to the next Regular meetin�, or upon Council consensus, action, including direction to staff, may be taken immediately. (Not to exceed 15 minutes. ) PICQUbT* COMM. 1 - Couneitwoman PinaAd a6ked ban c2ati.bication o4 action .taken by Councie. Aego ding .the temova2 ob the waU at hti tcheU Pak. City A.ttotney d.iAected .to wxite opinion as .to whether teimat ob th.i,a .i6.6ue .to .the ARC on. CHC i.6 needed. COMM. - Couneitman Settle submitted an antticZe Aegatdi.ng Santa. Bah.baAa bot Councit inbatmatlon. DUNN** COMM. 3 - Counci_Zwoman Rappa Aeque,a.ted eta.bb te- ptepane a bni,eb agenda Aepon t %ega&di.ng PAopoziti,on 74 %egvuli.ng a GeneAa.Z Obtigati.on Bond bot t an6poAtati.on .emptovement. ptapozed boA the June bat2ot. A. ADJOURNMENT TO MONDAY, MAY 2, 1988 AT 4:00 P.M. TO REVIEW CAPITAL PROJECTS. Page 3 of 3