HomeMy WebLinkAbout04-03-2012 agendacouncil agenO a
C I T Y O F S A N L U I S O B I S P O
CITY HALL, 990 PALM STREE T
Tuesday, April 3, 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 ALLEGIANC E
PRESENTATION S
PHYLLIS MADONNA – PROCLAMATION .(MARX - 5 MINUTES )
MONTH OF THE CHILD – PROCLAMATION .(MARX - 5 MINUTES )
APPOINTMENT S
Al .APPOINTMENTS TO THE PARKS AND RECREATION COMMISSION AN D
THE TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD .
(COUNCIL SUBCOMMITTEES – 5 MINUTES )
RECOMMENDATION : 1) Appoint Michael Parolini and re-appoint Ron Regier to th e
Parks and Recreation Commission to fill two regular vacancies with terms expirin g
March 31, 2016 . 2) Appoint Lindsey Ridgeway to the Tourism Business Improvemen t
District Board to fill an unscheduled vacancy with a term expiring March 31, 2016 .
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 fo r
public inspection in the City Clerk's office located at 990 Palm Street, San Luis Obispo, during normal business hours .
CALL TO ORDER :
ROLL CALL :
Council Agenda Tuesday, April 3, 201 2
PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA (not to exceed 15 minute s
total )
The Council welcomes your input . You may address the Council by completing a speaker sli p
and giving it to the City Clerk prior to the meeting . At this time, you may address the Counci l
on items that are not on the agenda . Time limit is three minutes . State law does not allow th e
Council to discuss or take action on issues not on the agenda, except that members of th e
Council or staff may briefly respond to statements made or questions posed by person s
exercising their public testimony rights (Gov . Code Sec . 54954 .2). Staff may be asked t o
follow up on such items . Staff reports and other written documentation relating to each ite m
referred to on this agenda are on file in the City Clerk's Office in Room 4 of City Hall .
CONSENT AGEND A
A member of the public may request the Council to pull an item for discussion . Pulled items shal l
be 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 .MINUTES OF TUESDAY, MARCH 13, 2012 .(CODRON/GOODWIN )
RECOMMENDATION : Waive oral reading and approve as presented .
C2 .ACCEPTANCE OF THE PUBLIC IMPROVEMENTS FOR THE MADONNA IN N
BIKE PATH AND AUTHORIZE THE MAYOR TO SIGN THE EASEMEN T
AGREEMENT .(LYNCH/HANNULA )
RECOMMENDATION : Adopt a resolution accepting the bike path improvements for th e
Madonna Inn Bike Path and authorize the Mayor to sign the easement agreement leadin g
to recordation by the City Clerk .
BUSINESS ITEMS/PUBLIC HEARING S
1 .PRESENTATION OF ACTIVITY REPORT FOR THE NATURAL RESOURCE S
PROTECTION PROGRAM FOR 2011 .(CODRON/HAVLIK/OTTE - 4 0
MINUTES )
RECOMMENDATION : Receive a verbal and photo update from City Natural Resource s
staff.
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Council Agenda Tuesday, April 3, 201 2
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 .
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