HomeMy WebLinkAbout11/10/1992, Agenda sAn
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W ?4 O COUNCIL CHAMBERS • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • CALIFORNIA
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AGENDA
ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
TUESDAY, NOVEMBER 109 1992 - 7:00 P.M.
CALL TORDER•
Mayor Ron Dunin
PLEDGE OF ALLEGIANCE
ROLL CALL: Council Members Peg Pinard, Jerry Reiss, and Bill Roalman,
Vice Mayor Penny Rappa, and Mayor Ron Dunin
COUNCIL MEETING CAN BE HEARD ON KCPR RADIO FM 913
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PUBLIC COMMENT PERIOD
(Not to exceed 15 minutes)
The Council is interested in hearing from the public regarding issues or concerns of the community and welcomes your
input. However,as a general rule,action will not be taken on issues not listed on the agenda. Instead, staff will usually
be asked to follow-up on such items.
Immediately following roll call,members of the public may address the City Council on items that DO NOT appear on the
printed agenda and those issues listed under the CONSENT AGENDA. A speaker form (BLUE SLIP - available in the
Foyer or from the City Clerk) must be filed with the City Clerk prior to the beginning of the meeting. Please give your
name and address at the podium and limit your remarks to three minutes. You will be able to speak on issues listed
elsewhere on the agenda (besides CONSENT) when the item is called; no speaker form is necessary.
CONSENT AGENDA
The Consent Agenda is approved by roil call vote on one motion unless Council discussion is required. Items pulled by
a Council Member to be considered at the end of the meeting after Business Items.
C-1 COUNCIL MINUTES (GLADWELL)
Consideration of the minutes of:
Tuesday, October 6, 1992 at 7:00 p.m., and
Tuesday, October 20, 1992 at 7:00 p.m.
RECOMMENDATION: By motion, adopt minutes as amended.
Gladwell FINAL ACTION.. Minutes adopted ted (S-0 .
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Council Agenda + Tuesday, November 10, 1992
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C-2 CONTRACT PAY ESTIMATES (PETERSON)
Consideration of contract pay estimates and change orders. (Available in Council Office for
inspection.)
RECOMMENDATION: By motion, approve contract pay estimates and change orders and
order paid as recommended.
Peterson' FINAL ACTION. Approved (5-0).
C-3 FINAL PASSAGE - MOBILE HOME RENT STABILIZATION ORDINANCE
(JORGENSEN/428)
Consideration of giving final passage to an ordinance establishing control of rents upon the sale
of mobile homes located in parks subject to mobile home rent stabilization. (Continued from
10/20/92.)
RECOMMENDATION: Give final passage to Ordinance No. 1226 as recommended.
Jorgensen' FINAL ACTION. Ordinance No. 1226 given final passage (5-0).
C-4 REZONING - ORDINANCE CORRECTION (JONAS/463)
Consideration of giving final passage to an ordinance replacing Ordinance No. 1175 (1990
Series)with a revised map reflecting the City Council's action to rezone a portion of a one-third
acre site on the southwest comer of Dana and Nipomo Streets from medium-high density
residential (R-3-H) to central-commercial (C-C-H-S). (Continued from 10/20/92.)
RECOMMENDATION: Give final passage to Ordinance No. 1227 as recommended.
Jonas" FINAL ACTION. Ordinance No. 1227 given final passage (5-0).
C-5 CAPITAL IMPROVEMENT PLAN PROJECTS (PETERSON/241)
Consideration of. 1)the cancellation of Capital Improvement Project for Parking Garage Video
System and reappropriation of funds ($25,000) to SLO Medical Clinic Parking Lot
Reconstruction Project; and 2) approving SLO Medical Clinic Parking Lot Reconstruction
Project.
RECOMMENDATION: By motion: 1) approve the cancellation of CIP for garage video system
and reappropriation of funds to SLO Medical Clinic Parking; and, 2) approve SLO Medical
Clinic Parking Lot Reconstruction as recommended.
Peterson' FINAL ACTION.- Approved (5-0).
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Council Agenda a Tuesday, November 10, 1992
C-6 FLOOD CONTROL ZONE 9 AGREEMENT (PETERSON/591)
Consideration of an agreement between the San Luis Obispo County Flood Control District
Zone 9 and the City of San Luis Obispo for Fiscal Year 1992-93 for reimbursable creek
maintenance.
RECOMMENDATION: Adopt resolution authorizing the Mayor to execute the agreement as
recommended.
Peterson` FINALACTION.- Resobttion No. 8082 adopted and Agmernent Na A-119-92-CC approved (5-0).
C-7 BUS REHABILITATION (HAMPIAN/92-43)
Consideration of awarding a contract for the rehabilitation of three transit buses and
authorizing application for transit grants.
RECOMMENDATION: By motion: 1) Approve specifications for Request For Proposals to
rehabilitate three 10-year old SLO transit buses; 2) Authorize the Mayor to execute contracts
with Midwest Bus Rebuilders in the amount of $155,124; 3) Adopt resolution (Attachment 2)
authorizing the application for State of California Transit Capital Improvement Grant; and, 4)
Adopt resolution (Attachment 4) authorizing the application for State of California Rideshare
Grant as recommended.
Hampian' FIN4LACTION.- 1)Approved specifications, 2)authorized contract (A-120-92-CC), 3)Rerohaion
No. 8083 adopted authorizing Transit Capital Improvement Grant application, and 4) ResoUtion
No. 8084 adopted authorizing Rideshare Grant application (5-0).
C-8 MASS TRANSPORTATION COMMITTEE (HAMPIAN/123)
Consideration of an appointment of a Business Representative to the Mass Transportation
Committee. .
RECOMMENDATION: By motion, approve the appointment of Russell Lambert as
recommended.
Hampian" FINAL ACTION.• Approved (5-0).
Gladwell'
C-9 SALINAS RESERVOIR - LICENSE AGREEMENT (MOSS/526)
Consideration of an amendment (No. 4) to the agreement with the Army Corps of Engineers
for Salinas Dam to extend the termination date to December 16, 1993.
RECOMMENDATION: By motion, approve amendment No. 4 as recommended.
Moss" FINAL ACTION.- Approved Amendment No. 4 (5-0).
3
Council Agenda Tuesday, November 10, 1992
C-10 RECYCLING MARKET DEVELOPMENT ZONE (MOSS/482)
Consideration of supporting the County of San Luis Obispo in the establishment of a Central
Coast Recycling Market Development Zone.
RECOMMENDATION: Adopt resolution supporting the County in an application to the
California Integrated Waste Management Board to establish a Central Coast Recycling Market
Development Zone as recommended.
Moss' FINAL ACTION.- Resobawn Na 8085 adopted (5-0).
C-11 CUSTOMER SERVICE PILOT PROGRAM (STATLER/516)
Consideration of: 1) approving on-going implementation of the water service program; 2)
extending the credit card pilot program for the Recreation Department for six months and
expand program to include credit card payments over the telephone; and 3) discontinuing the
credit card program in other pilot program locations (Finance and Community Development).
RECOMMENDATION: By motion: 1) approve on-going water service program; 2) extend
Recreation Department credit card program; and, 3) discontinue credit card program at other
pilot locations as recommended.
Statler' FINAL ACTION.- Approved (5-0).
C-12 HIGUERA STREET WATERLINE AGREEMENT (PETERSON/92-53)
Consideration of approving an agreement with Copeland Investments Partnership for a$40,000
contribution toward the Higuera Street Waterline ($37,000) and fire hydrant upgrades ($3,000).
RECOMMENDATION: By motion, approve the agreement as recommended.
Peterson; FINAL ACTION.- Approved Agreement No. A-121-92-CC (5-0).
C-13 BUILDING DEMOLITION (PETERSON/NEUMANN/T-30X)
Consideration of contract documents and Request For Proposals for "Building Demolition
Project: Emerson School Site," City Plan No. T-30X; engineer's estimate $80,000 for demolition
and asbestos removal and $15,000 for the Asbestos Consultant. (Contract documents are
available in the Council Office for inspection.)
RECOMMENDATION: By motion, approve contract documents and RFP, authorize staff to
solicit proposals, and contract award by CAO to lowest responsible bidder within engineer's
estimate as recommended.
Peterson' FINAL ACTION.- Approved Request for Proposals (RFP) (Agreement Na A-122-92-CC) and
Neumann' specifications for City Plan No. T-30X (Agreement No. A-123-92-CC) (5-0).
4
Council Agenda Tuesday, November 10, 1992
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PRESENTATION
Presentation of California Smoke-Free Cities Award.
Presentation made.
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COUNCIL LIAISON REPORTS
(Not to exceed 15 minutes)
At this time,any Council Member may report on meetings,conferences or other City-related activities attended since the
last Regular meeting. Reports limited to three minutes per Council Member.
GL.R1. Council Member Rappa requested that Council of Governments (COG) alternate and
Mayor-elect Peg Pinard and other Council Members attend the COG meeting on November 18
regarding the transfer station to show support for funding increases.
Dunn' GL.R.2. Council Member Roalman requested that Council urge the County Board of Supervisors
.at their November 16 meeting to sell their portion of excess water from the State Water Project
Council reached general consensus and asked staff to explore the matter.
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PUBLIC HEARINGS
If you wish to speak, please give your name and address for the record. Please limit your comments to three minutes;
consultant and project presentations limited to ten minutes. If you challenge any of the following issues in court,you may
be limited to raising only those issues you or someone else raised at this public hearing as described below, or in written
correspondence delivered to the City at, or prior to,the public hearing.
1. MOBILE HOME PARK RENT STABILIZATION (JORGENSEN/428 - 30 min.)
Public hearing to consider proposed amendments to the Mobile Home Park Rent Stabilization
Ordinance concerning certain exemptions for parks with 66.67% of spaces under lease
agreernents and parks with condominium ownership. (Continued from 10/20/92.)
RECOMMENDATION: If Council action is desired, introduce ordinance (Exhibit"A') to print
amending Chapter 5.44 of the San Luis Obispo Municipal Code to amend exemptions 5.44.030
F and G regarding Mobile Home Park Rent Stabilization, or introduce ordinance (Exhibit"B")
to print amending Chapter 5.44 of the Municipal Code to delete exemptions 5.44.030 F and G
from Mobile Home Rent Stabilization.
Jorgensen" FINAL ACTION.- Ordinance No. 1228 introduced to print (Exhibit "B"as amended) to delete
Gladwell'` exemptions 5.44.030 F and G from Mobile Home Rent Stabilization, and to exempt spaces where
land and dwelling units are under the same ownership (4-0-1, RD-not participating).
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Council Agenda _ Tuesday, November 10, 1992
2. REZONING - HUMBERT AVENUE (JONAS/463 - 20 min.)
Public hearing to consider a Planning Commission recommendation to rezone a 4.3 acre site
at 851 Humbert Avenue from Manufacturing (M) to Service-Commercial, Special
Considerations (C-S-S); Call America, applicant.
RECOMMENDATION: Introduce ordinance to print approving a negative declaration and
rezoning the parcel from M to C-S-S as recommended.
Jonas* FINAL ACTION. Ordbuutce No. 1229 introduced to print as amended to include the written legal
Gladwell* description (4-1, PP-no).
BUSINESS ITEMS
3. ACTION PLAN FOR FISCAL HEALTH (DUNN/233 - 2 hrs.)
Consideration of five-year revenue and expenditure forecast, departmental expenditure
reduction options, revenue options and changes to current Financial Plan policies.
RECOMMENDATION: By motion: 1) Approve operating expenditure reductions at this time
totalling $1,480,500 on an annual basis ($800,400 for 1992-93); 2) Approve new or increased
Recreation fees totalling $120,500 on an annual basis ($60,200 for 1992-93); 3) Review ideas
of Employee Working Group regarding possible lay-off prevention strategies; and 4) Approve
changes to current Financial Plan policies that will eliminate the earmarking of property tax
revenues effective with 1992-93, reestablish the golf course operation as an enterprise fund
effective with the 1993-95 Financial Plan, and discontinue our current capital control account
appropriation policy effective with 1992-93; and, 5) give policy direction on information and
materials that should be prepared for Council's January goal-setting exercise.
Dunn* FINAL ACTION: 1) Approved operating expenditure reductions (5-0), 2) approved new or
Statler* increased Recreation fees (4-1, PP-no), 3) received and filed report from Employee Working Group
Hampian* (5-0), and 4) approved changes to current Financial Plan policies (4-1, PR-no).
4. FINAL MAP - TRACT 1750 (PETERSON/410 - 30 min.)
Consideration of approving the final map for Tract 1750 (Units 1 & 2) located at 1107 Tank
Farm Road; Pacifica Corp., applicant.
RECOMMENDATION: Adopt resolution approving the final map for Tract No. 1750 (Units
1 & 2) and accepting deeds for Islay Park and the Islay Hill open-space easement as
recommended.
Peterson* FINAL ACTION. Resobition No. 8086 adopted (4-1, PP-no).
6
Council Agenda Tuesday, November 10, 1992
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COMMUNICATIONS
(Not to exceed 15 minutes)
During the balance of this meeting,any Council Member or the City Administrative Officer may informally update the City
Council on 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. Formal action or approval is not preferred and such items should be continued to the
next Regular meeting.
Peterson' COMM.I. Upon general consensus, Council asked staff to explore placing 3-4 public parking
meters in the City Hall parking lot and asked that City staff be encouraged to volunteer for parking
garage passes to assist in alleviating the City Hall parking situation
A. ADJOURNMENT.
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rn t c t O COUNCIL CHAMBERS • CITY HALL • 990 PALM STREET . Distribution List
7 p I. Unpaid Subscriptions:
OD (All mtgs.unless o/w noted)
tilf S O�% i AIA President
AGENDA ASI President
B.I.A. , Lynn Block
ADJOURNED REGULAR MEETING OF THE CIT Chamber of Commerce
TUESDAY, NOVEMBER 10, 1992 - 7:00 F L.Laurent, Co.Spvrs.Chair
Paul Hood, Co.Administration
CALL TO ORDER: Mayor Ron Dunin Housing Authority
KCOY
PLEDGE OF ALLEGIANCE. KCPR: (2)Gen.Mgr.& News Dir.
KDDB
ROLL CALL: Council Members Peg Pinard, Jerry Reiss, �_KEYT _
Vice Mayor Penny Rappa, and Mayor Ron KKJSK BY
KVEC
COUNCIL MEETING CAN BE HEARD ON KCPR IA League of Women Voters
**s*s**s#s*****ssss*s*ss*ssss*ss****ssss************ssssssss*s Library(front desk)
PUBLIC COMMENT PERIOD Mustang Daily
(Not to exceed 15 minutes) Pacific Gas & Elec.Co.
,'''Planning Commission
The Council is interested in hearing from the public regarding issues or concerns of d RRM Design Grp./DeAnn Smith
However,as a general rule,action will not be taken on issues not listed on the agenda So.Calif.Gas Co./Vic Sterling
follow-up on such items. SLO Area Coordinating Council
Telegram-Tribune
Immediately following roll call, members of the public may address the City Cougiil� Council Candidates:
printed agenda and those issues listed under the CONSENT AGENDA. A speaker for BeYt� •'��-
or from the City Clerk) must be filed with the City Clerk prior to the beginning of ti
address at the podium and limit your remarks to three minutes. You will be able to 3elrra d T,
agenda (besides CONSENT) when the Item is called; no speaker form is necessary.
Brent Petersen
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CONSENT AGENDA Allen settle
The Consent Agenda is approved by roll call vote on one motion unless Council dis For L.U.E.6/30/91 on & 1992:
Council Member to be considered at the end of the meeting after Business Items. Cits.Ping.Alliance/C.Sanders
Earth News/ Terry Dunnivent
C-1 COUNCIL MINUTES (GLADWELL) ECOSLO/Kurt Kupper
Res.forQual.Neighbor./D,.Connor
Consideration of the minutes of- Sierra Club/Tom Knepher
SIA Prop.OwnersAssoc.(01:-Rpt)
Tuesday, October 6, 1992 at 7:00 p.m., and II Subscriptions Paid or
Tuesday, October 20 1992 at 7:00 m. Envelopes Provided(all mtis.):
p Pac.Bell Right of Way Office
(reg.mtgs.only) :
RECOMMENDATION: By motion, adopt minutes as amended.
Hall/Hurley/Deutsch(exp8/4/93)
Hawkins/Mark-Tell
The City of San Luis Obispo is committed to include the disabled in all of its services Image DesignGraphies/S.Sudbury
CALIFORNIA TeIPcomTanications Device for the Deaf(805)781-7410.
".� SM LUIS OBISPO ) -SS Pacific Subdiv.Consultants
CITY OF SAH LUIS OBISPO ) Penfield & Smith
I de:=are underStaal,Gardner & Dunne, Inc.
penalty of perjury that i am employed Ticor Title Insurance
vy tht City of San Luis Obispo to the City Clerk's Vista Information Services
Oepartamnt; and that 1 podted SCA s A lnAl nNr ft -- -
fr:n: rt /%/ y �1� Wallace, John L. & Assocs.
door of City Heli o
Walter Bros. Construction Co.
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Oats Signature
Council Agenda Tuesday, November 10, 1992
C-2 CONTRACT PAY ESTIMATES (PETERSON)
Consideration of contract pay estimates and change orders. (Available in Council Office for
inspection.)
RECOMMENDATION: By motion, approve contract pay estimates and change orders and order
paid as recommended.
C-3 FINAL PASSAGE - MOBILE HOME RENT STABILIZATION ORDINANCE
(JORGENSEN/428)
Consideration of giving final passage to an ordinance establishing control of rents upon the sale
of mobile homes located in parks subject to mobile home rent stabilization. (Continued from
10/20/92.)
RECOMMENDATION: Give final passage to Ordinance No. 1226 as recommended-
C-4 REZONING - ORDINANCE CORRECTION (JONAS/463)
Consideration of giving final passage to an ordinance replacing Ordinance No. 1175 (1990 Series)
with a revised map reflecting the City Council's action to rezone a portion of a one-third acre site
on the southwest comer of Dana and Nipomo Streets from medium-high density residential (R-3-
H) to central-commercial (C-C-H-S). (Continued from 10/20/92.)
RECOMMENDATION: Give final passage to Ordinance No. 1227 as recommended.
C-5 CAPITAL IMPROVEMENT PLAN PROJECTS (PETERSON/241)
Consideration of: 1) the cancellation of Capital Improvement Project for Parking Garage Video
System and reappropriation of funds ($25,000) to SLO Medical Clinic Parking Lot Reconstruction
Project; and 2) approving SLO Medical Clinic Parking Lot Reconstruction Project.
RECOMMENDATION: By motion: 1) approve the cancellation of CIP for garage video system
and reappropriation of funds to SLO Medical Clinic Parking; and, 2) approve SLO Medical Clinic
Parking Lot Reconstruction as recommended.
C-6 FLOOD CONTROL ZONE 9 AGREEMENT (PETERSON/591)
Consideration of an agreement between the San Luis Obispo County Flood Control District Zone
9 and the City of San Luis Obispo for Fiscal Year 1992-93 for reimbursable creek maintenance.
2
Council Agenda Tuesday, November 10, 1992
RECOMMENDATION: Adopt resolution authorizing the Mayor to execute the agreement as
recommended.
C-7 BUS REHABILITATION (HAMPIAN/92-43)
Consideration of awarding a contract for the rehabilitation of three transit buses and authorizing
application for transit grants.
RECOMMENDATION: By motion: 1) Approve specifications for Request For Proposals to
rehabilitate three 10-year old SLO transit buses; 2) Authorize the Mayor to execute contracts with
Midwest Bus Rebuilders in the amount of $155,124; 3) Adopt resolution (Attachment 2)
authorizing the application for State of California Transit Capital Improvement Grant; and, 4)
Adopt resolution(Attachment 4)uthorizing the application for State of California Rideshare Grant
as recommended.
C-8 MASS TRANSPORTATION COMMITTEE (HAMPIAN/123)
Consideration of an appointment of a Business Representative to the Mass Transportation
Committee.
RECOMMENDATION: By motion,approve the appointment of Russell Lambert as recommended.
C-9 SALINAS RESERVOIR - LICENSE AGREEMENT (MOSS/526)
Consideration of an amendment (No. 4) to the agreement with the Army Corps of Engineers for
Salinas Dam to extend the termination date to December 16, 1993.
RECOMMENDATION: By motion, approve amendment No. 4 as recommended.
C-10 RECYCLING MARKET DEVELOPMENT ZONE (MOSS/482)
Consideration of supporting the County of San Luis Obispo in the establishment of a Central Coast
Recycling Market Development Zone.
RECOMMENDATION: Adopt resolution supporting the County in an application to the California
Integrated Waste Management Board to establish a Central Coast Recycling Market Development
Zone as recommended.
3
Council Agenda Tuesday, November 10, 1992
C-11 CUSTOMER SERVICE PILOT PROGRAM (STATLER/516)
Consideration of: 1) approving on-going implementation of the water service program;2)extending
the credit card pilot program for the Recreation Department for six months and expand prog4am
to include credit card payments over the telephone; and 3) discontinuing the credit card program
in other pilot program locations (Finance and Community Development).
RECOMMENDATION: By motion: 1) approve on-going water service program; 2) extend
Recreation Department credit card program; and,3) discontinue credit card program at other pilot
locations as recommended.
C-12 HIGUERA STREET WATERLINE AGREEMENT (PETERSON/92-53)
Consideration of approving an agreement with Copeland Investments Partnership for a $40,000
contribution toward the Higuera Street Waterline ($37,000) and fire hydrant upgrades ($3,000).
RECOMMENDATION: By motion, approve the agreement as recommended.
C-13 BUILDING DEMOLITION (PETERSON/NEUMANN/T-30X)
Consideration of contract documents and Request For Proposals for"Building Demolition Project:
Emerson School Site," City Plan No. T-30X; engineer's estimate $80,000 for demolition and
asbestos removal and $15,000 for the Asbestos Consultant. (Contract documents are available in
the Council Office for inspection.)
RECOMMENDATION: By motion,approve contract documents and RFP,authorize staff to solicit
proposals, and contract award by CAO to lowest responsible bidder within engineer's estimate as
recommended.
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PRESENTATION
Presentation of California Smoke-Free Cities Award.
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COUNCIL LIAISON REPORTS
(Not to exceed 15 minutes)
At this time, any Council Member may report on meetings,conferences or other City-related activities attended since the last
Regular meeting. Reports limited to three minutes per Council Member.
4
Council Agenda Tuesday, November 10, 1992
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PUBLIC HEARINGS
If you wish to speak, please give your name and address for the record. Please limit your comments to three minutes;
consultant and project presentations limited to ten minutes. If you challenge any of the following issues in court,you may be
limited to raising only those issues you or someone else raised at this public hearing as described below, or in written
correspondence delivered to the City at, or prior to, the public hearing.
1. MOBILE HOME PARK RENT STABILIZATION (JORGENSEN/DUNN/428 - 30 min.)
Public hearing to consider proposed amendments to the Mobile Home Park Rent Stabilization
Ordinance concerning certain exemptions for parks with 66.67% of spaces under lease agreements
and parks with condominium ownership. (Continued from 10/20/92.)
RECOMMENDATION: If Council action is desired, introduce ordinance (Exhibit "A") to print
amending Chapter 5.44 of the San Luis Obispo Municipal Code to amend exemptions 5.44.030 F
and G regarding Mobile Home Park Rent Stabilization, or introduce ordinance (Exhibit 'B") to
print amending Chapter 5.44 of the Municipal Code to delete exemptions 5.44.030 F and G from
Mobile Home Rent Stabilization.
2. REZONING - HUMBERT AVENUE (JONAS/463 - 20 min.)
Public he onsider a Planning Commission recommendation to rezone a 4.3 acre site at 851
in ert ven om anufacturing(M) to Service-Commercial,Special Considerations(C-S-S);
Call America, appli t.
ENDATION: Introduce ordinance to print approving a negative declaration and
rezo 'ng the parcel from M to S-S as recommended.
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BUSINESS ITEMS
3. ACTION PLAN FOR FISCAL HEALTH (DUNN/STATLER/233
Consideration of five-year revenue and expenditure forecast, departmental expenditure reduction
options, revenue options and changes to current Financial Plan policies.
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5
Council Agenda Tuesday, November 10, 1992
RECOMMENDATION: By motion: 1) Approve operating expenditure reductions at this time
totalling $1,480,500 on an annual basis ($800,400 for 1992-93); 2) Approve new or increased
Recreation fees totalling $120,500 on an annual basis ($60,200 for 1992-93); 3) Review ideas of
Employee Working Group regarding possible lay-off prevention strategies;and 4)Approve changes
to current Financial Plan policies that will eliminate the earmarking of property tax revenues
effective with 1992-93, reestablish the golf course operation as an enterprise fund effective with the
1993-95 Financial Plan, and discontinue our current capital control account appropriation policy
effective with 1992-93; and, 5) give policy direction on information and materials that should be
prepared for Council's January goal-setting exercise.
4. FINAL MAP - TRACT 1750 (PETERSON/410 - 30 min.)
Conside gallon of apwing the final map for Tract 1750 (Units 1 & 2) located at 1107 Tank Farm
,Road; Pal ifica Corp.; applicant.
RC(�'"NDATION: Adopt resolution approving the final map for Tract No. 1750 (Units 1 &
�_2) an accepting deeds for y Par and the Islay Hill open-space easement as recommended.
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COMMUNICATIONS
(Not to exceed 15 minutes)
During the balance of this meeting, any Council Member or the City Administrative Officer may informally update the City
Council on 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 Formal action or approval is not preferred and such items should be continued to the next Regular meeting.
A. ADJOURNMENT.
6