HomeMy WebLinkAbout10/11/1988, Agenda F �G%ty �* ci� son WISoOBISPO
Cn Q0� O COUNCIL HEARING ROOM. o CITY-HALL • 990 PALM STREET • SAN LUIS OBISPO
. 0 **Lead Peuon-Item .to come back to Councit
CA
*Denotea action by Lead Peu on
lItI S 0Q` No ab.tee&i4k - In$onmati.on Onty
A G E N D A
ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
TUESDAY, OCTOBER 11, 1988 - 4:00 P.M.
COUNCIL HEARING ROOM, CITY HALL, 990 PALM STREET
CALL TO ORDER: Mayor Ron Dunin
ROLL CALL: Councilmembers Peg Pinard, Vice-Mayor Penny Rappa,
Jerry Reiss, Allen K. Settle and Mayor Ron Dunin
PUBLIC COMMENT N
Immediately prior to scheduled items, members of the public may address
the City Council on items that DO NOT appear on the printed agenda.
Please observe the time limit of three minutes. A speaker slip (available
in the foyer) must be filed with the City Clerk prior to the beginning of
the meeting. Comments on scheduled items will be received as they appear
on the agenda and speaker slips are not required.
As a general rule, action cannot be taken on issues not listed on the
agenda. Staff will generally be asked to follow-up on such items. The
Council is interested in hearing from the public regarding issues or
concerns of the community and welcome your input.
CONSENT AGENDA
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.
C-1 SUBDIVISION APPROVAL (ROMERO/410-1544)
Consideration of granting final map approval for Tract No. 1544•, a
27-lot Planned Unit Development at 786 Mirada Drive, Clearview III
Limited, subdivider (Tom Carey) .
RECOMMENDATION: Adopt resolution approving final map as
recommended.
iogu* FINAT ACTION: Re.6otuti.on No. 6515 adopted- appnov.i.ng Jinat map as
:omeno recommended. STATE OF CALIFORNIA )
COUNTY OF SAN LUIS OBISPO ) SS
CITY OF SAN LUIS OBISPO )
I declare under penalty of perjury that I am employed
by the Crty of Sen l.d'is 7aisp0 i;i t:,_ City Clerk's
Department; and tnat i po"te L this Agenc:;: near the
Page 1 'of 3 front door of City Hall oniC �l l�
3qy— v ! l /
'
Date
' SftJnatufe `__�
Council Agenda October 11, 1988
C-2 FLOOD CONTROL (ROMERO/590)
Consideration of an agreement between the City and the County Flood
Control District Zone 9.
RECOMMENDATION: Adopt resolution approving agreement and authorize
Mayor to sign as recommended.
rge,6* FINAL ACTION: Reaotuttion No. 6616 adopted approving agreement and
fmeno* Mayon aubw i.zed to align as recommended.
ADVISORY BODY APPOINTMENT
A. ARCHITECTURAL REVIEW COMMISSION (PINARD/DUNIN/125 - 5 min. )
Report by Council Subcommittee (Pinard/Dunin) of recommendation for
appointment to the Architectural Review Commission to fill an
unexpired term ending 3/31/89 (continued from 10/4/88 - to be sent
under separate cover) .
7ge6** CONTINUED to Tue6day, November 1, 1988 at 7:00 p.m.
i,naAd**
BUSINESS ITEMS
1. REGIONAL WATER QUALITY CONTROL BOARD (HETLAND/520 - 20 min. )
Consideration of city options for meeting Regional Water Quality
Control Board wastewater discharge requirements (continued from
10/4/88) .
RECOMMENDATION: Direct staff to pursue full compliance alternatives.
,land* Stnbb directed to proceed atong the Pines ob Option #3, pre6ent it to .the
Grater Quat ty ContAot Board nequeatixg theiA acceptance .that .ij .the City
goe.6 with Option #3, that it i-6 with the .intent that the Ciity'a tong-teAm
intention .i,6 Aor a t:otat rectaimed waxen pro j ect.
2. EMPLOYEE COMPENSATION (PICQUET/DUNN/622 - 30 min. )
Consideration of placing a measure on the ballot which would require
electorate approval of increased compensation for specified public
safety employees.
RECOMMENDATION: Direct staff to prepare necessary paperwork to place
measure at the next Regular Municipal Election or Special Election,
if called.
i.cquet** By con6enbu6, Counc.i.Z bupponted the concept of the City Councit propoa.i.ng
ages** a Chaxter measure which would &equine voter approvaZ ob .i.ncAeaaea .in
compensation bor cehta.in pubtic 6ajety positions. Item CONTINUED to 11/1/88
meeting with direction to the CAO to meet with PoPice and Fine A6aociation
repre6entati"ve6 to di6cua6 th,ca matter and the propoaed initiative mea6ure .
5:30 P.M. ADJOURN TO DISCOVER INN (MONTEREY ROOM) , 1800 Monterey Street
for DINNER.
6:00-7:30 P.M. DINNER.
Page 2 of 3
Council Agenda October 11, 1988
3. ADJOURN TO CLOSED SESSION TO DISCUSS PERSONNEL AND LITIGATION
MATTERS.
;inn** Stabb d ineeted to being back a neaotuti.on eatabUzh,i.ng phoeesz bon
7gu** evatuati.ng and eompen,6ati.ng appointed obbieiat4.
4. AGENDA PREPARATION PROCESS (ROSS NOGES - 60 min. )
Explanation of agenda preparation process, particularly the new
schedule and submission deadlines.
RECOMMENDATION: Suggest amendments if needed.
og" Reeei.ved and JiZed.
5. REPORT ON SHORTENING COUNCIL MEETINGS (DUNIN/RAPPA/ 114- 30 min. )
Presentation of ideas by Council Subcommittee (Dunin/Rappa) to
shorten City Council meetings (to be sent out under separate cover) .
RECOMMENDATION: Review, amend if necessary, and support
recommendations.
ogee* Apptoved ad amended.
COMMUNICATIONS
(Not to exceed 15 minutes)
During the balance of this meeting, any Councilmember or the City
Administrative Officer may informally update the City Council of written
or oral communications and ask for comment and/or discussion. State law
provides that Council take action only on such matters which have been
noticed at least three days in advance of the meeting unless special
circumstances are found to exist. Former action on approval is not
preferred and such an item should be continued to the next regular
meeting.
A. ADJOURNMENT.
Page 3 of 3