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HomeMy WebLinkAbout09/21/1993, C-1 - MINUTES MEETING AGENDA DRAFT 'TE ITEM # �-/ MINUTES STUDY SESSION OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, AUGUST 24, 1993 - 1:30 P.M. CITY/COUNTY LIBRARY - COMMUNITY ROOM - 995 PALM STREET SAN LUIS OBISPO, CALIFORNIA J b2 Zi,prOv�! The meeting was called to order by Vice-Mayor Roalman. -%f coL3r?Cil o{ 9d -9 — ROLL CALL: Council Members Present: Council Member Dave Romero,Allen K. Settle,Vice-Mayor Bill Roalman, and Mayor Peg Pinard (arrived at 1:43 PM) Absent: Council Member Penny Rappa City Staff Present: John Dunn, City Administrative Officer; Jeff Jorgensen, City Attorney; Diane Gladwell, City Clerk; Ken Hampian, Assistant City Administrative Officer;Ann Slate, Personnel Director; Bill Statler, Finance Director; Mike McCluskey, Public Works Director,Bob Neumann, Fire Chief PUBLIC COMMENT PERIOD There were no public comments. STUDY SESSION 1. FISCAL IMPACT ANALYSIS OF ANNEXATION (File No. 238) I. INTRODUCTION -PURPOSE OF THE WORKSHOP John Dunn. City Administrative Officer, introduced the workshop and environmental and financial analysis of annexations. 11. FISCAL IMPACT ANALYSIS -WHAT IS IT? Angus McDonald, Study Session Facilitator,defined fiscal impact as a comparison of on-going costs and revenue. He stated that traditional sources of funding for public improvements were no longer available, therefore, development-related infrastructure needed to be funded via impact fees and reimbursed over time through other mechanisms. He defined impact as the difference between two courses of action;for example,to annex vs. not to annex. Fiscal impact analysis entailed forecasting the local economy,then describing land uses in enough detail to determine the costs to serve those land uses. Land uses need to be market sensitive, and he recommended a fiscal team comprised of City Department Heads to determine mitigation measures for the negative fiscal impacts. He recommended applicants fund capital facilities planning and engineering studies up front and that fiscal analysis be done as a whole process (totality of area) rather than on a project-by-project basis. He discussed annual monitoring of environmental impact reports, consistency in City Council Meeting Page 2 Tuesday, August 24, 1993- 1:30 P.M. fiscal analysis,maintaining balance,and providing benefit assessment districts in areas where special benefits were realized. III. EXPERIENCE IN OTHER CITIES Bill Feldmeier. Director of Financial Planning from the City of Davis, described their process of establishing a municipal service company that comprised various city services and recognized assets. Jerry Fraser,Principal Planner for the City of Santa Maria,described their process to incorporate 3,500 acres within their sphere of influence. He described the anticipated process to complete annexation of the area, including LAFCO requirements for school mitigation plans. Dale Pfeiffer, Director of Public Works for the City of Vacaville, described their modeling techniques and water rights purchase program. He reviewed the annexation of the Lower Lagoon Valley and various issues. IV. SUMMARY/QUESTIONS &ANSWERS Council discussed a variety of issues including service standards, master contracts with counties,and development in the county. Sandi Sigurdson, San Luis Obispo, asked if it was viable to state preferred infrastructure technology and the timing of its implementation. Angus McDonald,Study Session Facilitator, suggested a managed growth/team concept to establish that program. Pat Veesart, San Luis Obispo, expressed concern about constant growth and levels of service. Richard Schmidt, San Luis Obispo, expressed concerns about changes State policy. San Luis Obispo, stated that there was a lessening demand for commercial development in San Luis Obispo because of increasing commercial development in other cities. After further discussion, Mayor Pinard adjourned the meeting at 4:58 P.M.to August 31, 1993 at 5:00 P.M. APPROVED BY COUNCIL: Diane R. Gladwell, City Clerk DRG.cm