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Home My WebLink About02/16/1993, Agenda I I II VIII IIII II � Of San SUIS OB]", i tT COUNCIL AGENDA REGULAR MEETING Tuesday, February 16. 1993 - 7:00 PM Council Chamber, City Hall 990 Palm Street, San Luis Obispo CALL TO ORDER: Mayor Peg Pinard "Lead Person - Item to come back to Council * Denotes action by Lead Person PLEDGE OF ALLEGIANCE No Asterisk - Information Only ROLL CALL: Council Members Penny Rappa, Dave Romero, Allen K. Settle, Vice Mayor Bill Roalman, and Mayor Peg Pinard PUBLIC COMMENT PERIOD (Not to excee615-miestotah The Council'welcomes your input You may address the Council by completing a speakers sLp and gmng it to a City Clerk prior'>to the meeting . At this:time, you may address the Council on items that are not on'the agenda or:"items:on the`Consent Agenda 'Time limit' Js three minutes:. 'State°law does not allow Council to take action on issues not on the agenda Staff may be asked to follow=up on such Mems P.C.1. The King and Queen of Mardi Gras, Michael McGee and Marsha, made a statement in support of Mardi Gras. P.C.2. David Troxel, Director of ADCARE, explained the ADCARE programs and asked about the possibility of leasing City-owned property for the ADCARE facility. P.C.3. Brad Goans spoke about U.S. war crimes in the Persian Gulf and ending sanctions against Iraq. P.C.4. Greg Macedo said the Anholm Park renovation has taken far too long and that the City lacks clear vision and leadership for parks planning. . CONSENT AGENDA The Consent Agenda is approved on one motion Council Members may pull consent dems to`6e considered after Business items. ► C-1 COUNCIL MINUTES (GLADWELL) Consideration of the minutes of: Tuesday, January 5, 1993 at 6:15 p.m.; Tuesday, January 5, 1993 at 7:00 p.m.; Tuesday, January 12, 1993 at 7:00 p.m.; and Monday, January 20, 1993 at 12:00 p.m. 1 IN J Council Agenda Tuesday, February 16, 1993 ♦ RECOMMENDATION: By motion, approve as amended. . Gladwell* FINAL AC710N. Approved (4-0-1, PR-abs). ► C-2 CHANNEL COUNTIES LEGISLATIVE ACTION PROGRAM (KAPPA/364) Consideration of endorsing the League of California Cities Channel Counties Division's Legislative Action Program for 1993. ♦ RECOMMENDATION: Adopt a resolution supporting the Channel Counties Legislative Action Program. Gladwell* FINAL AC710N: ResolkNon No. 8120 adopted (4-0-1, PR-abs). No. C-3 BIKE LANE/RESURFACING PROJECT (PETERSON/S-41A) Consideration of plans and specifications for"Bike Lane/Street Resurfacing Project, Santa Rosa and Santa Barbara Streets," City Plan No. S-41A; engineer's estimate $187,560: Caltrans participation in the cost of improvements on Santa Rosa up to $48,400; State-Local Transportation Partnership Program (SB300) estimated to be $25,000, if granted. (Plans and specifications available in Council Office for inspection.) ♦ RECOMMENDATION: By motion, approve plans and specifications for S-41A, authorize staff to advertise for bids, and authorize CAO to award a contract if lowest responsible bid is within engineer's estimate. Peterson*FINAL ACTION: Approved bid and CAO award of contract (Agreement No_A-21-93-CC) (4-0-1, PR-abs). ► C-4 CONSULTANT SERVICES AGREEMENT AMENDMENT (MOSS/A-19-92-CC) Consideration of Amendment No. 2 to the Woodward-Clyde agreement for Consultant Services related to preparation of the environmental impact report for the Salinas Reservoir Expansion project. ♦ RECOMMENDATION: By motion, approve Amendment No. 2 to the Woodward-Clyde agreement to include an evaluation of the proposed alternative to relocating the Marina Facilities, increasing maximum compensation by $6,500 to $315,800. Moss* FINAL AC71ON: Approved (3-1-1, AS-no, PR-abs). ► C-5 STENNER CANYON PROPERTY LEASE (MOSS/517) Consideration of a five-year lease of a 13 acre parcel located at Stenner Canyon. (Continued from 11/17/92.) ♦ RECOMMENDATION: By motion, approve and authorize the Mayor to execute a five-year lease of APN 073-281-004 with Kenneth L. Glick. 2 Council Agenda Tuesday, February 16, 1993 Moss* FINAL ACTION. Approved (Agreement No. A-22-93-CC) (3-1-1, BR-no, PR-abs). ► C-6 ANHOLM PARK IMPROVEMENTS (PETERSON/S-19Y) Consideration of modifications in specifications for play equipment at Anholm Park estimated to cost $26,000. (Specifications and plot plan available in the Council Office for inspection.) ♦ RECOMMENDATION: By motion, approve modifications, direct staff to advertise for bids for play equipment, and authorize CAO to award contract. Peterson*FINAL ACTION: Approved bid and CAO award of contract (Agreement No A-67-92-OC) (4-0-1, PRabs). ► C-7 WATER MAIN PROJECT (PETERSON/7-07P) Consideration of plans and specifications for "Water Main Improvement Project: Johnson - Monterey to Buchon and Pismo - Johnson to SPRR," City Plan No. T-07P; engineer's estimate $174,000. (Plans and specifications available in Council Office for inspection.) ♦ RECOMMENDATION: By motion, approve plans and specifications for CP T-07P, authorize staff to advertise for bids, and CAO to award contract if the lowest responsible bid is within engineer's estimate. Peterson*FINAL ACTION. Approved bid and CAO award of contract(Agn3ement No.A-23-93-CC) (4-0- 1, PR-abs). ► C-8 ASSIGNMENT OF CLOUD SEEDING AGREEMENT (MOSS/90-68) Consideration of assigning Cloud Seeding Agreement with Atmospherics, Inc. to the County of San Luis Obispo. ♦ RECOMMENDATION: By motion, approve the County's request for the City to assign all provisions of the Atmospherics Cloud Seeding agreement (A-01-91-CC) to the County and authorize the Mayor to execute an agreement with the County and Atmospherics completing the assignment. Moss* FINAL ACTION. Approved (Agreement No. A-24-93-CC) (4-0-1, PR-abs). ► C-9 FINANCEIPERSONNEL RECORDS RETENTION (STATLER/155) Consideration of a records retention and disposal policy for the Finance and Personnel Departments. (Continued from 1/5/93.) ♦ RECOMMENDATION: Adopt resolution establishing a records retention and disposal policy for Finance and Personnel, 'and approve the "direct recycling" method of disposal for current backlog of records at an estimated cost of $1,100. Statler* FINAL ACTION., Resolution No. 8122 adopted (3-1-1, DR-no, PR-abs). 3 i Council Agenda Tuesday, February 16, 1993 x ► C-10 COPYING SERVICES CONTRACT (GLADWELL/151) Consideration of a Request for Proposals (RFP) for contract copy services. (RFP is available in Council Office for inspection.) ♦ RECOMMENDATION: By motion, approve RFP, authorize staff to advertise, and authorize CAO to award a contract to the most responsive bidder. Gladwell*FINAL AC710N- Approved RFP and CAO award of contract(Agreement No.A-01-93-CC) (4-0-1, PR-abs). ► C-11 ELECTION EXPENSE REPORT (GLADWELL/323) Consideration of a report on the election expenses for the General Municipal Election of Tuesday, November 3, 1992. ♦ RECOMMENDATION: Receive and file. Gladwell* FINAL ACTION: Received and filed (4-0-1, PR-abs). ► C-12 HOME COMPOSTING EDUCATION (MOSS/482) Consideration of a report regarding Home Composting Education program grant application. ♦ RECOMMENDATION: Receive and file. Moss* FINAL AC710N. Received and filed (4-0-1, PR-abs). ► C-13 PERS HEALTH PROGRAM (SLATE/641) Consideration of a corrected resolution electing to be subject to Public Employees' Medical and Hospital Care Act and eligible for PERS Health Benefit Plans. ♦ RECOMMENDATION: Adopt a resolution electing to be subject to PERS Medical and Hospital Care. Slate* FINAL ACTION: Resolution No. 8123 adopted (4-0-1, PR-abs). COUNCIL LIAISON REPORTS .(not.to exceed. minutes) ) CouncilMembers report on conferences or other.City activities Time-limit 3 minutes 4 Council Agenda _ Tuesday, February 16, 1993 ' PUBLIC HEARINGS if you h&e`f11ed out a Speaker Slip,..the.Mayor.will caH you to'the podium. "Please speak inta..the microphone and;give,your name and address for the record. Please limit your . comments`to three`minutes, consultant and project presentati.. limited to 10 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 of his public hearing as described:below, or in'wntten correspondence delivered to the;City before or during the:Pu liic hearing: ► 1. WATER RATE STRUCTURE (STATLER/516 - 45 min.) Public hearing to consider eliminating minimum charges and implementing a three-tiered commodity rate structure for all customers which will charge the following rates on a monthly basis: 1 - 5 units @ $2.00 per hundred cubic feet (ccf); 6 - 12 units @$3.00 per ccf consumed; 13+ units @ $3.35 per ccf consumed. (Continued from 1/12/93.) ♦ RECOMMENDATION: Adopt resolution eliminating minimum charges and implementing a three-tiered commodity rate structure. Statler* FINAL ACTION: Resolution No. 8121 adopted as amended eliminating minimum charges and implementing two-tiered commodity rate structure for all customers with the following rates: 1-5 units @$2.25 per ccf consumed, more than 5 units @$2.80 ccf consumed(4-0-1, PR-abs). ► 2. APPEAL - 300 GRAND AVENUE (JONAS/407 - 30 min.) Public hearing to consider an appeal by Robert and Margaret Sigerson of a Planning Commission action to deny an appeal of the Hearing Officer's action approving a request to allow more than one dwelling on an Low-density Residential (R-1)lot (A 217-92);Albert and Caryl Cooper, applicants. ♦ RECOMMENDATION: Adopt a resolution (No. 1) denying the appeal and upholding the Planning Commission action subject to the original findings and conditions. Jonas* FINAL ACTION: Resolution No- 8124 adopted as amended denying the appeal with revised conditions for architectural review, driveway standards, and drainage requirements (4-0-1, PR- abs). ► 3. APPEAL - 2070 FIXUNI (JONAS/407 - 30 min.) Public hearing to consider an appeal by Phil Ashley of a Architectural Review Commission action granting schematic approval to a new church on the east side of Johnson Avenue, just north of General Hospital (2070 Fixlini); Church of Jesus Christ of the Latter-Day Saints, applicant. ♦ RECOMMENDATION: Adopt resolution denying the appeal, and upholding the ARC's action. Jonas* FINAL ACTION: Resolution No. 8125 adopted as amended denying the appeal and directing removal of parking spaces in southern parking lot to allow 20'setback from riparian vegetation (3-1-1, DR-no, PR-abs). 5 Council Agenda Tuesday, February 16, 1993 r ► 4. PLANNED DEVELOPMENT REZONING - PD 192-92 (JONAS/463 - 30 min.) Public hearing to consider a planned development rezoning and preliminary development plan to allow office uses at two locations where the base zoning is Medium-high-density Residential (R-3) and to redesign a parking lot which has both office (0) and Medium-high-density Residential (R-3) zoning. ♦ RECOMMENDATION: Introduce an ordinance to print amending the official zoning map from O to O-PD and from R-3-H to R-3-H-PD, and approving the preliminary development plan, based on findings and subject to conditions. Jonas* FINAL ACTION: Reso/vision No. 8126 adopted denying the rezoning (4-0-1, PR-abs). BUSINESS ITEMS ► 5. SNAP PROGRAM (GARDINER/732 - 30 min.) Consideration of establishing a Student Neighborhood Assistance Program (SNAP) in conjunction with Associated Students, Inc. ♦ RECOMMENDATION: Adopt resolution authorizing SNAP and direct the CAO to sign appropriate contracts with Associated Students, Inc. Gardiner* FINAL ACTION: ResaWon No. 8127 adopted (4-0-1, PR-abs). No. 6. FIRE STATION/RECREATION BUILDING (NEUMANN/727 - 15 min.) Consideration of the purchase of a 2.4 acre parcel on the corner of Santa Barbara and Round House to construct a new Headquarters Fire Station/Recreation Administration Building. ♦ RECOMMENDATION: By motion, direct staff to enter into discussions with Southern California Gas Company regarding the potential acquisition of the site and return to Council for further direction once additional cost and other information is known. Neumann*FINAL ACTION_ Staff directed to enter into discussions with Southern California Gas Company (4-0-1, PR-abs). 'COMMUNICATIONS (not to exceed 15 minutes) At this'time .any, Council Wember:orthe City,Administrative Officer may informally update the City Council on communications and ask for comment and/or discussion. :Due to`State law,formal action or:approval may not betaken. `Action on"items`may`be scheduled at the next;Regularmeeting A. ADJOURNED TO TUESDAY, FEBRUARY 23, 1993 AT 11:15 A.M. in Council Hearing Room. 6 ' • • �IIIIIIIIIIII��I�IIIIIIIIIIIIIIIIII� city of son lis OBispo COUNCIL AGENDA Age`siriutb ion 7 ist.. I. Unpaid Subscriptions: Tuesday, February 16, 1993 - 7:00 PM AIA(All mt President o/w noted) Council Chamber, City Hall Asi President: ---- - - 990 Palm Street, San Luis Obispo B.I.A. , Lynn Block Chamber of Commerce CALL TO ORDER: Mayor Peg Pinard L.Laurent, Co.Spvrs.Chair Paul Hood, Co.Administration PLEDGE OF ALLEGIANCE Housing Authority KCBX KCOY ROLL CALL: Council Members Penny Rappa, Dave Ror KCPR: (2)Gen.Mgr.& News Dir. Vice Mayor Bill Roalman, and Mayor Peg I KDDB KEPT KGLW KKJG PUBLIC COMMENT PERIOD (Not to exceed 15 minutes toi KSBY TheCouncll welcomes your Input . You may address the Cour EC Library(front desk) s11p an giving i to'the City Clerk'prior t0 the meeting: At'th' Mustang Daily COUndI on items that are not on the agenda or items on the Pacific Gas & Elec.Co. is:three minutes.. State law does not allow Council to take' - Planning Commission agenda... Staff`may be asked to.follow=up on such items.. RRM Design Grp./DeAnn Smith So.Calif.Gas Co./Vic Sterling SIA Area Coordinating Council Telegram-Tribune For L.U.E.6/30/91 on & 1992: Cits.Pl��g�.�Alliance/C.Sanders Earth-#ews�'/Terry Dunnivent ECOSLO/Kurt Kupper CONSENT'AGENDA: i Res.forQual.Neighbor./D.Connor Sierra Club/Tom Knepher The Consent Agenda.is approved on one motion. Council Mer, SIA Prop.ownersAssoc.(&St.Rpt) to.:be: after.:Business'iterns.: -- -- _. II .Subscriptions Paid or Envelopes Provided(all mtes.): ► C-1 COUNCIL MINUTES (GLADWELL) Pee.Bel R `` &F Wer"" cu (reg.mtgs.only) : Consideration of the minutes of: Fugro-McClelland Hall/Hurley/Deutsch(exp8/4/93) Hawkins/Mark-Tell Tuesday, January 5, 1993 at 6:15 p.m.; Tuesday, January 5, 1993 at 7:00 p.m.; pent€xe "-t vnsr&±a Tuesday, January 12, 1993 at 7:00 p.m.; and Penfield & Smith Monday, January 20, 1993 at 12:00 p.m. Ticor Title Insurance Vista Information Services Wallace, John L. & Assocs. s*a;i of CtAF OMMFNDATION: By motion, approve as amended. Walter Bros. Construction Co. COL'S77 OF SAN LUIS OBISPO ) SS I. Unpaid Subs. con'_ CITY OF SA"MBISPo ) The City of San Luis Obispo is committed to include the disabled in all of i S.L.O.City Employees 'Assoc. Telecommunications Device for the Deaf(805)781-7410. Please speak to ti S.L.0.Fire Batt.Chief s Assoc. I dec;ars a nalty of PaCetjifii' 1hlt&Ane%nVM%VRfltdevice. — b; City of San Luis Obi sp in the City Clark's S.L.O.Firefighters Assoc. t-partaiest; and that I po�ted� ' 1s ?genda near the S.L.O. Police Officers Assoc. front doer of City Hall an /� r/3 S.L.O.Police Staff Off. Assoc. S.L.O.Mid-i•Igt/Conf id.Ee.Assoc. osts Signature ► C-2 CHANNEL COU' 'ES LEGISLATIVE ACTION PRC 1AM (KAPPA/364) • . • Consideration of endorsing the League of California Cities Channel Counties Division's Legislative Action Program for 1993. ♦ RECOMMENDATION: Adopt a resolution supporting the Channel Counties Legislative Action Program. ► C-3 BIKE LANEIRESURFACING PROJECT (PETERSON/S-41A) Consideration of plans and specifications for 'Bike Lane/Street Resurfacing Project, Santa Rosa and Santa Barbara Streets," City Plan No. S-41A; engineer's estimate $187,560: Caltrans participation in the cost of improvements on Santa Rosa up to $48,400; State-Local Transportation Partnership Program (SB300) estimated to be $25,000, if granted. (Plans and specifications available.in Council Office for inspection.) ♦ RECOMMENDATION: By motion, approve plans and specifications for S-41A, authorize staff to advertise for bids, and authorize CAO to award a contract if lowest responsible bid is within engineer's estimate. ► C-4 CONSULTANT SERVICES AGREEMENT AMENDMENT (MOSS/A-19-92-CC) Consideration of Amendment No. 2 to the Woodward-Clyde agreement for Consultant Services related to preparation of the environmental impact report for the Salinas Reservoir Expansion project. ♦ RECOMMENDATION: By motion, approve Amendment No. 2 to the Woodward-Clyde agreement to include an evaluation of the proposed alternative to relocating the Marina Facilities, increasing maximum compensation by $6,500 to $315,800. ► C-5 STENNER CANYON PROPERTY LEASE (MOSS/517) Consideration of a five-year lease of a 13 acre parcel located at Stenner Canyon. (Continued from 11/17/92.) ♦ RECOMMENDATION: By motion, approve and authorize the Mayor to execute a five-year lease of APN 073-281-004 with Kenneth L. Glick. ► C-6 ANHOLM PARK IMPROVEMENTS (PETERSON/S-19Y) Consideration of modifications in specifications for play equipment at Anholm Park estimated to cost $26,000. (Specifications and plot plan available in the Council Office for inspection.) ♦ RECOMMENDATION: By motion, approve modifications, direct staff to advertise for bids for play equipment, and authorize CAO to award contract. 2 • 'Council Agenda Tuesday, February 16, 1993 ► C-7 WATER MAIN PROJECT (PETERSON/T-07P) Consideration of plans and specifications for "Water Main Improvement Project: Johnson - Monterey to Buchon and Pismo - Johnson to SPRR," City Plan No. T-07P; engineer's estimate $174,000. (Plans and specifications available in Council Office for inspection.) ♦ RECOMMENDATION: By motion, approve plans and specifications for CP T-07P, authorize staff to advertise for bids, and CAO to award contract if the lowest responsible bid is within engineer's estimate. ► C-8 ASSIGNMENT OF CLOUD SEEDING AGREEMENT (MOSS/90-68) Consideration of assigning Cloud Seeding Agreement with Atmospherics, Inc. to the County of San Luis Obispo. ♦ RECOMMENDATION: By motion, approve the County's request for the City to assign all provisions of the Atmospherics Cloud Seeding agreement (A-01-91-CC) to the County and authorize the Mayor to execute an agreement with the County and Atmospherics completing the assignment. ► C-9 FINANCE/PERSONNEL RECORDS RETENTION (STATLER/155) Consideration of a records retention and disposal policy for the Finance and Personnel Departments. (Continued from 1/5/93.) ♦ RECOMMENDATION: Adopt resolution establishing a records retention and disposal policy for Finance and Personnel, and approve the "direct recycling" method of disposal for current backlog of records at an estimated cost of $1,100. ► C-10 COPYING SERVICES CONTRACT (GLADWELL/151) Consideration of a Request for Proposals (RFP) for contract copy services. (RFP is available in Council Office for inspection.) ♦ RECOMMENDATION: By motion, approve RFP, authorize staff to advertise, and authorize CAO to award a contract to the most responsive bidder. ► C-11 ELECTION EXPENSE REPORT (GLADWELL/323) Consideration of a report on the election expenses for the General Municipal Election of Tuesday, November 3, 1992. ♦ RECOMMENDATION: Receive and file. 3 Council Agenda Tuesday, February f6, 1993 ► C-12 HOME COMPOSTING EDUCATION (MOSS/482) Consideration of a report regarding Home Composting Education program grant application. ♦ RECOMMENDATION: Receive and file. COUNCIL LIAISON REPORTS (not to exceed 15 minutes) Council`Members report on conferences or other City activities. Time limit - 3 minutes. PUBLIC HEARINGS' If you'have filled out a Speaker Slip, the Mayor will call you to the podium. Please speak into the: microphone and give your name and address for the record. Please limit your comments to three minutes; consultant and project presentations limited to 10 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 before or during the public hearing. ► 1. WATER RATE STRUCTURE (STATLER/516 - 45 min.) Public hearing to consider eliminating minimum charges and implementing a three-tiered commodity rate structure for all customers which will charge the following rates on a monthly basis: 1 - 5 units @ $2.00 per hundred cubic feet (ccf); 6 - 12 units @ $3.00 per ccf consumed; 13+ units @ $3.35 per ccf consumed. (Continued from 1/15/93.) ♦ RECOMMENDATION: Adopt resolution eliminating minimum charges and implementing a three-tiered commodity rate structure. ► 2. APPEAL - 300 GRAND-AVENUE (JONAS/407 - 30 min.) Public hearing to consider an appeal bx Robert and Margaret Sigerson o a Planning Commission action to deny an appeal oflhe Reanng"Otticer s action app ving:a_request_-to .allow more_than one dwelling on an Low-density Residential (R-1) lot (A 2 -92); Albert an Caryl Cooper, applicants. = : `•ti i Q4C � � "Council Agenda Tuesday, February 16, 1993 a ♦ RECOMMENDATION: Adopt a resolution (No. 1) denying the appeal and upholding the Planning Commission action subject to the original findings and conditions. ► 3. APPEAL - 2070 FIXLINI (JONAS/407 - 30 min.) Public hearing to consider arrappeaAshley o a Architectural Review Commission action granting schematic approval to a ne_ on the east.side-of-Johnson venue, just north of General Hospital (2070 Fixlini)� Church of Jesus Christ of the Latter-Day Saints; applicant. A p,�oz - -- - � ♦ RECOMME IDATION: Adopt resolution enying the appeal, thereby upholding the ARC's action. kt sl-.o, N ► 4. PLANNED DEVELOPMENT REZONING - PD 192-92 (JONAS/463 - 30 min.) Public hearing to consider a planned development rezoning and preliminary development plan to allow office uses at two locations where the base zoning is Medium-high-density Residential (R-3) and to redesign a parking lot which has both office (0) and Medium-high- density Residential (R-3) zoning. ♦ RECOMMENDATION: Introduce an ordinance to print amending the official zoning map from O to O-PD and from R-3-H to R-3-HPD, and approvingthe preliminary development plan, based on findings and subject to co \ns. foweT J,A'u-,� ez"�. .Lvv-. BUSINESS ITEM ► 5. SNAP PROGRAM (GARDINER/732 - 30 min.) Consideration of establishing a Student Neighborhood Assistance Program (SNAP) in conjunction with Associated Students, Inc. ♦ RECOMMENDATION: Adopt resolution authorizing SNAP and direct the CAO to sign ap ropriate contracts with Associated Students, Inc. J 5 Council Agenda Tuesday, February 16,- 1993 ............ .......COMMUNICATIONS (not to exceed 15 minutes) At this time; any Council Member or the City Administrative Officer may informally update the City Council on communications and ask for comment and/or discussion. Due to State law.forrhal action or approval may not be taken. Action on items may be scheduled at the "next;Regular meeting.. A. RECESS TO CLOSED SESSION RE: PROPERTY NEGOTIATIONS. B. RECONVENE TO OPEN SESSION TO REPORT ON ACTION TAKEN. C. ADJOURN TO TUESDAY, FEBRUARY 23, 1993 AT 11:15 A.M. 6 ��IIIIIIIII► Illi SM WIS OBISPO ►Clay 0� � Ii REGULAR MEETING COUNCIL AGENDA Tuesday, February 16, 1993 - 7:00 PM Council Chambers, City Hall 990 Palm Street, San Luis Obispo ADDED ITEMS: CONSENT: ► C-13 PERS HEALTH PROGRAM (SLATE/641) Consideration of a corrected resolution electing to be subject to Public Employees' Medical and 'ospital Care Act and eligible for PERS Health Benefit Plans. ♦ RECOMMENDATION: Adopt resolution electing to be subject to PERS Medical and Hospital Care. BUSINESS: ► 6 FIRE STATION/RECREATION BUILDING (NEUMANN/727 - 15 min.) Consideration of the purchase of a 2.4 acre parcel on the corner of Santa Barbara and Round House to construct a new Headquarters Fire Station/Recreation Administration Building. ♦ RECOMMENDATION: By motion, direct staff to enter into discussions with Southern California Gas Company regarding the potential acquisition of the site and return to Council for further direction once additional cost and other information is known. 1 J7 of SCI. `r � J s rt, z - Al