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HomeMy WebLinkAbout04-17-2012 c1 minutes mar 20 and april 3 2012MEETING DATE : April 17, 201 2 ITEM : C l MINUTE S REGULAR MEETING OF THE CITY COUNCI L CITY OF SAN LUIS OBISP O TUESDAY, MARCH 20, 2012 - 7 :00 P .M . COUNCIL CHAMBER, 990 PALM STREE T SAN LUIS OBISPO, CALIFORNI A ROLL CALL : Council Members Present :Council Members John Ashbaugh, Andrew Carter and Kathy Smith, Vic e Mayor Dan Carpenter, and Mayor Jan Mar x City Staff Present :Katie Lichtig, City Manager, Christine Dietrick, City Attorney, Michae l Codron, Assistant City Manager, and Elaina Cano, City Clerk, wer e present at Roll Call . Other staff members presented reports or responde d to questions as indicated in the minutes . ----------------------------------------------------------------------------------------------------------------- PRESENTATIO N Proclamation for Elaina Cano, celebrating City Clerk of San Luis Obispo and future rol e as City Clerk . Mayor Marx thanked City Clerk Cano for outstanding service and wishe d her well in her future city . Ms . Cano expressed her gratitude for the years of servic e she had with the city . REPORT FROM CLOSED SESSIO N Closed Session Report from 4 :00pm Special Meeting, City Attorney Dietrtick reporte d no further action was taken . ----------------------------------------------------------------------------------------------------------------- PUBLIC COMMEN T Don Hedrick, San Luis Obispo,spoke about his various concerns regardin g government . Berni Ann Lewis, San Luis Obispo,spoke about American Lung Association an d support of Prop 29 . Paul Rys, San Luis Obispo,spoke about his concerns regarding all levels of the Federa l Government and the cities financial conditions getting worse before they get better . Finance Director Bourbeau and Councilmember Carter responded to Mr . Rys concerns . Dr . Will Powers, San Luis Obispo,spoke his concerns regarding homelessness . ---------------------------------------------------------------------------------------------------------------- CONSENT AGENDA City Council Meeting Page 2 Tuesday, March 20, 201 2 Mayor Marx pulled Item C5 for separate action . MOTION :Moved by Ashbauqh/Carter to approve the Consent Calendar, Items C1 , through C4 . Roll call vote : 5 :0 . Motion carried . Cl .MINUTES . RECOMMENDATION : to waive oral reading and approve as presented . C2.RAW WATERLINE RECOATING, SPECIFICATION NO . 90983 . RECOMMENDATION : to : 1) Approve plans and specifications for the Raw Waterlin e Recoating Project, Specification No . 90983 . 2) Approve the transfer of $250,000 into the project's construction and construction management phases from the Wate r Treatment Plant Major Facility Maintenance account . 3) Authorize staff to advertise fo r bids and authorize the City Manager to award the contract if the lowest responsible bi d is within the Engineer's Estimate of $190,000 . C3.AUTHORIZE A GRANT APPLICATION FOR THE HOUSING RELATE D PARKS PROGRAM . RECOMMENDATION : to : Adopt Resolution No . 10341 authorizing staff to apply to th e California State Department of Housing and Community Development (HCD) fo r $117,450 of Housing Related Parks (HRP) Grant program funds to be applied toward s the Santa Rosa Park playground equipment replacement project . C4.STORM DRAIN REPAIRS AT VARIOUS LOCATIONS - PHASE 1 , SPECIFICATION NO . 91037 A MEASURE Y PROJECT . RECOMMENDATION : to : 1) Approve plans and specifications for the Phase 1 Stor m Drain Repairs at Various Locations Project, a Measure Y –1/2 cent sales tax funde d project, Specification No . 91037 . 2) Authorize staff to advertise for bids and authoriz e the City Manager to award the contract if the lowest responsible bid for the Phase 1 Storm Drain Repairs at Various Locations Project is within the Engineer's Estimate o f $269,000 . 3) Authorize an advance of the 2012-13 Storm Drain Replacement fundin g of $350,000 to the project account to allow for award of the contract . C5.ADOPTION OF AN ORDINANCE AMENDING TITLE 15 OF THE MUNICIPA L CODE (BUILDING/FIRE CODE); CITY FILE #: GPAIER 77-1 0 ACTION :Moved by Carter/Smith to : Adopt Ordinance No . 1575 (2012 Series ) amending Title 15 of the Municipal Code . Council Members Ashbaugh/Carpenter lef t the dias . Roll call vote : 3 :0 . Ashbaugh, Carpenter recused . Motion carried . ----------------------------------------------------------------------------------------------------------------- PUBLIC HEARINGS AND BUSINESS ITEMS . 1 .SAFE PARKING PILOT PROGRAM AT PRADO DAY CENTER &DIRECTION, REGARDING PUBLIC STREET PARKING RESTRICTIONS . Community Development Director Johnson and Housing Program Manager Core y presented the report and responded to questions . Cl -2 City Council Meeting Page 3 Tuesday, March 20, 201 2 Dee Torres, CAPSLO,spoke in support of the Safe Parking Pilot Program at Prado Da y Center . Councilmember Carpenter asked how the 5 spaces were arrived at and sh e responded that it was in collaboration with the City . Council Member Ashbaugh,inquired about the limited camping voucher program . Ms . Torres said they were continuing conversation about the idea . Council Member Carter,asked staff how many spaces were being occupied each nigh t and Mr . Johnson responded that they were typically full . Police Chief Gesell explained his concerns on illegal camping and crimes that ar e associated with the vehicles parked on Prado Lane and the increase of calls for servic e for transient related issues . Council Member Smith asked about the process, hours and dollars of the pilot program , to which Director Johnson responded they were one-time costs . Mayor Marx commented on the impact implementation would have on staff,Housin g Program Manager Corey responded . Council Member Carter asked how long the lease ran on the rifle range,Assistant Cit y Manager Codron responded that it was an on-going lease . Ms . Torres responded that they shared the parking lot . Public Comments : Supervisor Adam Hill,Chair, Homeless Services Oversight Council mentioned hi s concerns regarding homelessness and support of staff's recommendation of fiv e parking spaces . Jim Griffin, San Luis Obispo,spoke his concerns of homelessness . Tim Waaq said he supported 6 parking spaces and a surveillance system . Robert Watts, San Luis Obispo,expressed his concerns of being homeless . Mary N Parker said she supported the safe parking program . Jason Reed, San Luis Obispo,Deputy Director of Women's Shelter of San Luis Obisp o spoke in support of recommendation number one of the recommendation . Stew Jenkins, San Luis Obispo,noted that Item No . 1 of the recommendation was no t correct, it suspended it for five parking spaces . City Council Meeting Page 4 Tuesday, March 20, 201 2 Donald E Hedrick, San Luis Obispo,suggested that Elks Lane could be considered fo r safe parking . Paul Wolff, San Luis Obispo,Prado Day Center, said that the program was a start fo r with 5 spaces . Prado Day Center is in support . Dan Ross, San Luis Obispo,and RubenAguiar spoke regarding . homelessness . Kevin Rice, San Luis Obispo,supported the proposal, asking if a Resolution coul d suspend an Ordinance, to which the City Attorney responded the enforcement could b e suspended by Resolution temporarily . Jean Knox, San Luis Obispo,spoke regarding homelessness . Abby Lassen, Nipomo,suggested the City explore other options as it pertained to Ite m No . 3 in the recommendation . Fran Couhlin, Atascadero,Board Chair for CAPSLO, and Biz Steinberg, San Lui s Obispo,spoke in support of the staff recommendations . Courtney Kienow, San Luis Obispo Chamber of Commerce, expressed support . Jody Frey, San Luis Obispo,spoke about being homeless . Will Powers, San Luis Obispo,addressed homeless persons in the audience . Paul Rys, San Luis Obispo,said he supported staff's recommendation . End of Public Comment s At 9 :01 pm, the Council recessed and returned at 9 :17 pm, with all Councilmembers i n attendance . Council Member Carpenter asked the City Attorney to address the constitutionality o f Title 17 and City Attorney Dietrick answered referring to a California Supreme Cour t decision in which Santa Ana's ordinance was upheld . Council Member Ashbaugh discussed parking issues, Robert Horch, Parking Manager , responde d Council Member Ashbaugh commented that he felt six months was too short . H e expressed concerns with Items No . 2 and 3 . Council Member Smith said she favored the pilot program and supported the 6 months . She commented on a letter from Kevin McGurty suggesting the residents on that stree t get together . City Council Meeting Page 5 Tuesday, March 20, 201 2 Council Member Carpenter expressed support regarding the 5 parking spaces and the 6 month time frame . Community Development Director Johnson responded the 6 month timeframe was t o give staff opportunity to evaluate the pilot progra m Council Member Carter said he was comfortable with the 6 months and asked if Ite m No . 3 should come back at another time . Mayor Marx expressed her support of the 6 months and 5 parking spaces and sh e agreed that Item No . 3 needed more feedback before moving forward . She also spok e about the residency requirement . ACTION :Moved by Ashbaugh/Carter to approve Items 1 and 2 : 1) Adopt Resolutio n No . 10342 to temporarily suspend the enforcement of Municipal Code Chapte r 17 .16 .015 (Recreational vehicle as dwelling unit) for six months for a portion of 4 3 Prado Road and authorize the City Manager to enter into an agreement with Communit y Action Partnership of San Luis Obispo County, Inc . (CAPSLO) to implement a saf e parking pilot program at the Prado Day Center for a six month time period wit h conditions outlined in Attachment 10 ; 2) Direct staff to return to the Council in si x months to report on the success of the pilot program and consider changes to Title 17 o f the Municipal Code to establish a permanent safe parking program . Roll call vote : 5 :0 . Motion carried . Council Member Ashbaugh clarified that the motion did not contain a local residenc y requirement . City Manager Lichtiq asked for clarification regarding expending staff time . Community Development Director Johnson noted staff had wanted Council's directio n on whether they staff should be working on Item 3 . Council Member Carter noted he did not want to wait 6 months to focus on Item 3 before providing staff direction . ACTION :Council Member Smith/Carter moved to agendize and notice Item 3 separately and return in the next 2 to 3 months, 3) Direct staff to develop amendment s to the Municipal Code to improve parking enforcement to address persons sleeping i n vehicles that are not participating in an authorized safe parking program . Roll call vote : 5 :0 . Motion carried . Council Member Ashbaugh voiced his concern that there would not be sufficien t outreach . 2 .LAND USE AND CIRCULATION ELEMENTS UPDATE - STATUS AN D INTRODUCTION OF CONSULTANT TEAM . City Council Meeting Page 6 Tuesday, March 20, 201 2 Community Development Director Johnson and Deputy Director Murry introduced th e item, Deputy Director Long Rang Kim Murry and Rick Rust, Project Manager an d responded to questions . Public Comments : Steve DelMartini, San Luis Obispo,spoke about his concerns regarding the diversity o n the TF-LUCE and Community Development Director Johnson responded . End of Public Comment s 3.TAXI RATE INCREASE . Parking Services Manager Horch and Transit Manager Webster present the report an d respond to Council's questions . Council Member Carter asked what prevented the City from getting to a common rate . Transit Manager Webster responded that Council could set rates . Council Member Ashbaugh ,asked how the proposed rates differed . Manager Webste r answered that the current rate was the rate that was sent when they were initiall y licensed, the temporary rates were being made permanent . Mayor Marx opened the public hearing . No Public Comments Mayor Marx closed the public hearing . ACTION :Moved by Ashbauqh/Smith to : Adopt Resolution No . 10343 approving a tax i rate increase based on continued high retail gasoline prices . Roll call vote : 4 :1 . Councilmember Carter opposed . Motion carried . Council Member Carter stated hi s opposition to the motion was he felt a one rate structure was more appropriate . 4.CANCELLATION OF CITY COUNCIL MEETINGS . City Clerk Cano presented the staff report . Public Comments : Donald Hedrick, San Luis Obispo,voiced his concerns regarding speaking time a t Council meetings . End of Public Comment s ACTION :Moved by Carter/Smith to : 1) Cancel the Regular City Council Meetings o f Tuesday, August 14 and 21, and December 18, 2011, Jan 1, 2013 . 2) Cancel th e Regular City Council Meeting of Tuesday, November 6, 2012, due to Federal, State , and Municipal Elections . 3) Council will hold regular meetings in January 2013 on the City Council Meeting Page 7 Tuesday, March 20, 201 2 8 th ,15 th , and 22 nd . Roll call vote : 4 :1 . Councilmember Ashbaugh opposed . Motio n carried . ----------------------------------------------------------------------------------------------------------------- COUNCIL LIAISON REPORTS AND COMMUNICATION S Council Member Smith report on her attendance with . the Economic Developmen t Strategy Team and the Mind BodyTour . Assistant City Manager Codron announced th e first workshop for the EDST would be March 29 th at 6 pm at library . Ann, advises counci l Council Member Ashbaughreported on his attendance at Integrated Waste Managemen t Agency, CAPSLO, and Save Our Downtown . He requested an agenda item supportin g Prop 29 on the June Ballot . City Attorney Dietrick to provide additional information on th e proposition . Mayor Marx reported on her attendance at SCLC, ribbon cutting Dick's Sporting Goods , met with Auditor GBPB ., Mind Body Tour, Villages presentation, RAMS . Announce d March 21 st , Laguna Lake Golf Course open house on multi use path . ----------------------------------------------------------------------------------------------------------------- ADJOURNMEN T There being no further business to come before the City Council,Mayor Marx adjourne d the meeting at 11 :21 p .m . Sheryll Schroeder, MM C Interim City Cler k APPROVED BY COUNCIL : xx/xx/12 MINUTE S REGULAR AND SPECIAL MEETING OF THE CITY COUNCI L CITY OF SAN LUIS OBISP O TUESDAY, APRIL 3, 2012 - 7 :00 P .M . COUNCIL CHAMBER, 990 PALM STREE T SAN LUIS OBISPO, CALIFORNI A CALL TO ORDER :Mayor Jan Mar x ROLL CALL :Council Members John Ashbaugh, Andrew Carter and Kath y Smith, Vice Mayor Dan Carpenter and Mayor Jan Mar x Katie Lichtig, City Manager, Michael Codron, Assistant Cit y Manager, Christine Dietrick, City Attorney, and Sheryl l Schroeder, Interim City Clerk, were present at Roll Call . Other staff members presented reports or responded t o questions as indicated in the minutes . ------------------------------------------------------------------------------------------------------------------------ PLEDGE OF ALLEGIANC E Council Member Carter provided the Pledge of Allegiance . ------------------------------------------------------------------------------------------------------------------------ PRESENTATION , Mayor Marx read a proclamation honoring the 2 5th Annual Phyllis Madonna Musica l Review Fashion Show . Mayor Marx presented a proclamation to Beth Steinburg honoring "The Month of th e Child". --------------------------------------------------------------------------------------------------------------------- APPOINTMENTS , Assistant City Manager Codron presented the staff report . ACTION :Moved by Carpenter/Smith to appoint Michael Parolini and re-appoint Ro n Regier to the Parks and Recreation Commission to fill two regular vacancies with term s expiring March 31, 2016 . 2) Appoint Lindsey Ridgeway to the Tourism Busines s Improvement District Board to fill an unscheduled vacancy with a term expiring Marc h 31, 2016 . Roll call vote : 5 :0 . Motion Carried . --------------------------------------------------------------------------------------------------------------------- PUBLIC COMMENT S Kevin Rice, San Luis Obispo,spoke regarding upcoming supervisorial election and hi s support of Ed Waage . Don Hedrick, San Luis Obispo,spoke about homelessness and federal guidelines . City Staff Present : City Council Meeting Page 2 Tuesday, April 3, 201 2 ----------------------------------------------------------------------------------------------------------------- CONSENT AGEND A Public Comment : None . ---end of public comments--- Council Member Ashabuqh requested a correction to the Minutes, Item C1, regarding th e vote recorded on page C1-2, he requested this statement regarding his opposition b e added to the minutes, which was in relationship to the size of the committee . Mayo r Marx commented that the spelling of the Community Development Director's nam e needed corrected . MayorMarx noted on Item C2, she wished to thank the Madonna Family for th e investment in the bikepath in front of the Madonna Inn . ACTION :Council Member Carpenter/Ashbaugh moved to approve the Consen t Calendar, Items Cl through C2, as amended . Roll call vote : 5 :0 . Motion carried . Cl .MINUTES OF TUESDAY, MARCH 13, 2012 . C2 .ACCEPTANCE OF THE PUBLIC IMPROVEMENTS FOR THE MADONNA IN N BIKE PATH AND AUTHORIZE THE MAYOR TO SIGN THE EASEMEN T AGREEMENT . --------------------------------------------------------------------------------------------------------------------- 1 .PRESENTATION OF ACTIVITY REPORT FOR THE NATURAL RESOURCE S PROTECTION PROGRAM FOR 2011 .Natural Resources Manager, Neil Havlik an d City Biologist Freddy Otte presented the staff report and responded to questions fro m Council . Public Comments Don hedrick, San Luis Obispo,said he wished to see Laguna Lake become a touris t attraction and recreation area again and that creek areas needed to be cleaned up . Bob Hill,San Luis Obispo, Land Conservatory, offered support for the natural resourc e and greenbelt programs . ---end of public comments--- Council Member Carter felt the City should become more aggressive in parkin g enforcement at Bishop's Peak . City Council Meeting Page 3 Tuesday, April 3, 201 2 All Council Members thanked Neil Havlik for his years of service to the City . Council Member Carpenter asked about parking at the trail head at Bishop's Peak an d that people should be directed away from Highland Drive . Mayor Marx quoted from Section 8 .5 .1 of the Conservation and Open Space document . She stated .she felt the signage at Bishop's Peak should be more clear and consistent . ----------------------------------------------------------------------------------------------------------------- COUNCIL LIAISON REPORTS AND COMMUNICATION S Council Member Ashbauqh reported on his attendance at the Residents for Quality Neighborhoods, Workshop on LOV Road Safe Route to School Project, Chamber o f Commerce, Cultural Heritage Committee, ribbon cutting on "Everett and Arlene Chandle r Quiet Study Room", CAPSLO Center for Health and Prevention Open House, Plannin g Commission meeting, City Neighborhood Mapping Project Workshop, City Economi c Development Strategy Workshop and Architectural Review Commission meeting . Council Member Smith stated she attended the City/University quarterly lunch, Lagun a Lake Golf Course for the safe ride program and the Downtown Association retreat . Council Member Carter reported he attended League Employee Relation Committe e meeting in Ontario regarding pension reform . Mayor Marx reported she addressed the RAMS, attended the City/University quarterl y luncheon, an arson investigator's conference, addressed the Association of Realtors , attended the Air Pollution Control District meeting, Economic Strategy Workshop , attended meeting in Santa Barbara regarding rail, a public forum regarding alcoho l regulations and reminded everyone of the opening on the Housing Authority . ----------------------------------------------------------------------------------------------------------------- ADJOURNMEN T There being no further business to come before the City Council,Mayor Marx adjourne d the meeting at 9 :18 p .m . Sheryll Schroeder, MM C Interim City Clerk APPROVED BY COUNCIL : xx/xx/12