Loading...
HomeMy WebLinkAbout02/22/1994, Agenda (2) I fl II III I II II II II US BIS 0 0 city o San ............. .:.:.:.:.:::.... ADJOURNED MEETING COUNCIL AGENDA Tuesday February 22. 1994 - 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, Bill Roalman, Dave Romero, Vice Mayor Allen K. Settle, and Mayor Peg Pinard PUBLIC COMMENT PERIOD'(Not to exceed 15 minutes total) The"Council welcomes yo input.:You may address the Council by completing a speakers shp;and:giving::...r..to'the City Clerk prior to th ...... eeting At this`time, you may atldress the Council onitems'that are not on`the'agenda or';items'on the Consent Agenda Time fimd is three'minutes ;State:law does not'.allow Councilt takeaction-on issues not on the agenda Staff maybe'asked to;follow up on such Mems Don Smith spoke regarding the Airport Area. ::.::::COUNCIL.LIAISON REPORTS'(not to'exceed '15 minutes) ;CouncilMembers report on conferences:'or'other City'activities Time limit 3 minutes None. CONSENT'AGENDA The Consent Agenda is`approved on::one motion Council Members may pull consent ` items to be:considered after Business:Items ► C1. COUNCIL MINUTES (GLADWELL) Consideration of the minutes of: Tuesday, January 25, 1994 at 7:00 p.m. i City Council Agenda Tue. j, February 22, 1994 at 7:00 PM ♦ RECOMMENDATION: By motion, waive oral reading and approve minutes as amended. Gladwell* FINAL ACTION. Approved (5-0). BUSINESS'ITEMS ► 1. AIRPORT AREA FISCAL IMPACT STUDY (DUNN/463 - 90 min.) Consideration of the Airport Area Annexation Fiscal Analysis prepared by the consulting firm of Angus McDonald and Associates. (Continued from 11/2/93.) ♦ RECOMMENDATION: By motion, direct staff to proceed with the schedule and action steps previously approved by the Council relative to the Airport Area Annexation. Dunn* FINAL ACTION., 1) Accept Airport Area Fiscal Impact Analysis (4-1, AS-no); and, 2) Direct staff to proceed with action steps and schedule on page 1-4 and identify alternatives to implement the schedule (3-2, BR-no, AS-no). COMMUNICATIONS (not to exceed 15'mi6utes) Afthis 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,formal action or.approval'may not be taken: Action on Mems may be scheduled at the; he Regular meeting Council Member Rappa reviewed article regarding Nacimiento water that she distributed in Council mail. ► 2. MID-YEAR BUDGET REVIEW (STATLER/233 - 60 min.) Consideration of the mid-year budget review for 1993-94. ♦ RECOMMENDATION: By motion: 1) Receive and file; 2) Approve mid-year budget request for operating programs in the amount of $134,000 for 1993-94 and $207,300 for 1994-95; 3) Approve mid-year budget request for capital improvement plan projects in the amount of $99,500; 4) Approve mid-year budget request to transfer $15,400 from the economic stability program to the Business Improvement Association for transitional funding; and, 5) Approve revised reimbursement and operating transfers as set forth in the 1993-94 Cost Allocation Plan and reflected in the mid-year budget review. Statler* FINAL ACTION. Adopted (5-0). A. ADJOURNMENT. 2 MAILING u61 a city-Of San IDIS OBISPO ' COUNCIL AGENDA Tuesday, February-22, 1994 7:00 PM Council Chamber - City Hall 990 Palm Street, San Luis Obispo ADJOURNED MEETING CALL TO ORDER: Mayor Peg Pinard PLEDGE OF ALLEGIANCE Agenda Distribution List (12/20/93) ROLL CALL: Council Members Penny Rappa, Bill Roalman, I. Unpaid Subscriptions: Vice Mayor Allen K. Settle and Mayor Pe Pin. (All Presidmtgs.uent o/w noted) y + y g AIA President ASI President PUBLIC COMMENT'PERIOD (Not to`exceed 15 minutes total) B.I.A. , Lynn Block The'COuncil welcomes your input Youmay address the COunc.l chamber of Commerce and giving'it to the City blerk.pnor to.the meeting At'ahis fime, y< Dick Cleeves/Chamber of Comm. f�m$ that are not`On the'agenda or items On the Consent i1gBn( H•Ovitt, Co.Spvrs.Chair Paul Hood, Co.Administration State law does not allow Council to take;action'on Issues not on t� Housing Authority ta'follow up on such item xcsx KCOY KCPR: (2)Gen.Mgr.&News Dir. KDDB KEYT ( ) KGLW COUNCIL tIA1SON REPORTS` not to'exceed 15 minutes KKJG Council Members report on conferences or other Cit) achvdies KSBY KVEC Library (front desk) Mustang Daily New Times Pac Bell/Brad Schram CONSENT AGENDA Pacif.Gas&Elec.Co/B.Boyer ....The Consent'Agenda Is approved ort one motion Council Mere Planning Commission he`considere d after Business"Items So.Calif.Gas Co./Vic Sterling Co uracil /Ron DiCarli _ of Govts._ League of Women Voters Telegram-Tribune ► C1. COUNCIL MINUTES (GLADWELL) SLOCit Em Assoc y p. /T.Girvin i ' SLOFireBattChiefAssoc/S.Smith Consideration of the minutes of: t SLOFirefightersAssoc/D.Wtulsch SLOMMgmt-confEmpAssoc/D.Cox Tuesday, January 25, 1994 at 7:00 p.m. SLOPoliceOffAssoc/T.DePriest SLOPolStaffOffAssoc/T.Costa ♦ RECOMMENDATION: By motion, waive oral reading and apprnotsFourie, cxC^chair aaow Cits.Ping.Alliance/C.Sanders Earth Journal/Terry Dunnivent © The City of San Luis Obispo is committed to include the disabled in all of its set ECOSLO/Kurt Kupper Telecommunications Device for the Deaf(80)781-7410. Please spew to the G Res.forQual.Neighbor/D.Connor a device to assist you in heating the meeting.For agenda information,call 781-71 Sierra Club/Gary Felsman SLO Prop. Owners Assoc. 1 City Council Agenda Tues, j, February 22, 1994 - 9:00 A.M. . . ................. ... ..................... .... ....... .... .................. .........%........ ........... ......... .............................. ........ ................... ........ .. ..... ........... .. .... .... ... ....... ss .%.............. .......................................... .....BUSINESS..... . ........ ........... .... .................................... ► ........................... ........................... . .............. ................... ................... ............ .. ...... ......... ...................... ... .... .......... ........ .......... :: ............. .................... .......... ........... ............. ....................... .......... ....................................... .. .................. .. ........ 1 AIRPORT AREA FISCAL IMPACT STUDY (DUNN/463 - 90 min.) Consideration of the Airport Area Annexation Fiscal Analysis prepared by the consulting firm of Angus McDonald and Associates. (Continued from 11/2/94.) 4 RECOMMENDATION: By motion, direct staff to proceed with the schedule and action steps previously approved by the Council relative to the Airport Area Annexation. B/A- & ....... .............. ................ . ... ... ............. . ............................ . .......... ... ........ .......... .............................. ATIONS::: hot .................... t6. iic.eI...&.... 1...6...minutes) . ihut6t) -unciI Memberort e ftyAdministrative nistra.t..N...e....�.... mr. h informally update the lC W Council on;communications andask forcomment ..........;�.. ...... abr ki " ........ .ls:.c...u.. §. � ioh... DU6:.:..t..........S.: t.a...t....... I :formal .... . . action or approval' may not beldken � Adtion:bW.Admsmay; e scheduled at the ........... ..................... ..... ...... .......... ...... meeting ............. ............ ...... ► 2. MID-YEAR BUDGET REVIEW (STATLER/233 - 60 min.) Consideration of the mid-year budget review for 1993-94. ♦ RECOMMENDATION: By motion: 1) Receive and file; 2) Approve mid-year budget request for operating programs in the amount of $134,000 for 1993-94 and $207,300 for 1994-95; 3) Approve mid-year budget request for capital improvement plan projects in the amount of $99,500; 4) Approve mid-year budget request to transfer $15,400 from the economic stability program to the Business Improvement Association for transitional funding; and, 5) Approve revised reimbursement and operating transfers as set forth in the 1993-94 Cost Allocation Plan and reflected in the mid-year budget review. d C h44-p (A-in Dy.) 4\� 2NI94 A. RECESS TO CLOSED SESSION. B. RECONVENE IN OPEN SESSION TO REPORT ON ACTION TAKEN. C. ADJOURNMENT. 2