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HomeMy WebLinkAbout07/26/1994, Agenda I II 4 IIIIas IIII IIIIIN city o san lugs OBISPO x.. �Y p ADJOURNED MEETING COUNCIL AGENDA Tuesday, July 26. 1994 - 7:00 PM Council Chamber, City Hall 990 Palm Street, San Luis Obispo 6:00 P.M. CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION pursuant to Gov. Code §54956.9 Frank Goodwin vs. City of San Luis Obispo. Claim No. 232080602 FINAL ACTION. Conference held, negotiation of settlement authorized (general consent). 2. CONFERENCE WITH LABOR NEGOTIATOR - pursuant to Gov. Code §54957.6 Agency Negotiator: John Dunn Unrepresented Employee: City Clerk FINAL ACTION. Conference held; direction provided to staff (general consent). 3. PUBLIC EMPLOYEE PERFORMANCE EVALUATION - pursuant to Gov. Code §54957 Title: City Clerk FINAL ACTION. Discussion held. 7:00 P.M. CONVENED ADJOURNED MEETING 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, Bill Roalman, Vice Mayor Allen K. Settle and Mayor Peg Pinard 1 - Council Agenda g Tuesday, July 26, 1994 .....PUBLIC.COMMENT PERIOD (Not to exceed 15 mnutes#otal) The Council welcomes yourinput You may address the`Counc-(by completing a speakers lip and gnnng 1 to'the City'Clerk prior to the meeting At this time,:you may address the Council on mems that are not on the agenda or nems on'the Consent Agenda. Time';hm�t s three minutes State taw does not allow Council to discuss ortake action'on issues not:... on the: agenda, except that members of the Council' or staff may;:briefly :respond to statements made or,questions posed by persons exercising tFieir public testimony rights (Gov Code §54954 2) Staff maybe asked to follow up on such Mems: Staffreports and other written 8ocumentatton;relating to sash rtem°referrer! to on this agenda are on file m she City Clerk's Office m Room #1of Crty.Hall None. CONSENT AGENDA The Consent Agenda is approved``on one motion Council Members may pull consent jtems`to be considered after Busness`ltems ► C-1 SURPLUS CITY PROPERTY (NEUMANN/165) Consideration of the sale of a surplus, out of service, 1977 Van Pelt Fire Engine. ♦ RECOMMENDATION: Adopt resolution declaring the engine as surplus and authorizing teh City Administrative Officer to proceed with the sale of the vehicle to Amigos/USA. FINAL ACTION= Adopted Resolution No. 8318 (5-0). ► C-2 SONIC CABLE FRANCHISE EXTENSION (HAMPIAN/146) Consideration of a one-month extension to the City's franchise agreement with Sonic Cable Television. ♦ RECOMMENDATION: By motion, approve extension through August 31, 1994. FINAL ACTION: Approved extension (5-0). 2 Council Agenda Tuesday, July 26, 1994 ► C-3 POLICE STAFF OFFICERS' ASSOCIATION MOA (SLATE/623) Consideration of the Memorandum of Agreement between the City of San Luis Obispo and the San Luis Obispo Police Staff Officers' Association for the period July 1, 1994 through June 30, 1996. ♦ RECOMMENDATION: Adopt resolution approving the Memorandum of Agreement FINAL ACTION. Adopted Resoluution No. 8319 (5-0). ► C-4 UNREINFORCED MASONRY LOAN PROGRAM (JONAS/707) Consideration of authorizing the City Administrative OFficer to administer an interest-free loan program for the strengthening of unreinforced masonry (URM) buildings. ♦ RECOMMENDATION: By motion, authorize the City.Administrative Oficer to administer program. FINAL ACTION. Authorized CAO to administer program (5-0). APPOINTMENT ► A-1 BIA BOARD OF DIRECTORS (BLOCK/123) Consideration of appointments to the Business Improvement Association Board. ♦ RECOMMENDATION: By motion, affirm the appointment of Peter Terhune and Correne Cotta to fill unexpired terms ending on March 20, 1995. *BLOCK FINAL ACTION. Appointed Peter Terhune and Correne Cotta (5-0). COUNCIL LIAISON REPORTS (not to exceed 15 minutes) Council`Members report.on conferences or other'.City'activities. Time limit =3 minutes None. 3 Council Agenda Tuesday, Y Jul 26 1994 s. PUBLIC HEARINGS': If you have filled out a Speaker Slip, the Mayor will callyouu to he podium Please speak into the microphone'and.give your name and city of residence'for the record ;Please imd your comments to 3 minutes, consuRant and project presentations limited to 10 minutes If you challenge the issue in court, you may be hm�ted to raising only those issues you or .someone else raised at> his 'public tieanng as described below, or€ m written correspondence delivered to the City before or during th public hearing ► 1. LAND USE ELEMENT REVISIONS (JONAS/462 - 3 hrs.) Continued public hearing to consider revisions to the Land Use Element of the General Plan. (Continued from 3/28/94, 4/5/94, 5/3/94, 5/10/94, 5/17/94, 6/6/94, 6/14/94, 6/28/94, and 7/12/94.) ♦ RECOMMENDATION: By motion, direct staff to make appropriate changes to the February 1994 Draft General Plan Land Use Map. "JONAS FINAL ACTION: Direction given; continued to 7/27/94 at 7:00 PM (5-0). COMMUNICATIONS (not to exceed 15 minutes); At this time,`any'Councif Member or'the'City Adrrunistrative Officer may ask a'question for clarification, make an announcement,:or report briefly on his or her activfies ';'In addition: subject to Council Policies and Procedures, thonay provide a reference to:.. o staff or other resources for' factual 'information, request staff :to reportback td:::the Council at a subsequent'meeting:concerning any matter, ortake`action to`direct staff to place a matter of business on a future agenda (Gov. Code §54954:2). COMMA. CAO John Dunn requested agendizing property acquisition which came to the attention of the City after the posting of tonight's agenda, motion carried to add this item to the agenda of 7/27/94 (5-0). 11:05 AM ADJOURNED TO WEDNESDAY, JULY 27, 1994 AT 7:00 P.M. PLEASE NOTE: The City Council will not hold a Regular Meeting on Tuesday, August 2, 1994. 4 i���►�►►►���ii►���IIIIIII'A l0I_1acyorsm tins OBISPO_[- Agenda Distribution List (7/13/94) COUNCIL AGENDA I. Unpaid Subscriptions (All mtgs.unless o/w noted) Tuesday, � JUIy 26 1994 - 7:00 PM AIA President ASI President Council Chamber, City Hall B.I.A. , Lynn Block 990 Palm Street, San Luis Obispo Chamber of Commerce ! Dick Cleeves/Chamber of Comm. A. 6:30 P.M. CLOSED SESSION - CONFERENCE W H•Ovitt, Co.Spvrs.Chair LEGAL COUNSEL - EXISTING LITIGATION pursuant t0 G1 pawl Hood, Co.Administration Housing Authority Frank Goodwin vs. City of San Luis Obispo, Claim No. 23 KCBx KCOY B. CONVENE IN OPEN SESSION TO REPORT ON AC11 KCPR: (2)Gen.Mgr.& News Dir. KDDB 7:00 P.M. KEYT KGLW KKJG CALL TO ORDER: Mayor Peg Pinard KSBY KVEC PLEDGE OF ALLEGIANCE Library (front desk) Mustang Daily ROLL CALL Council Members Penny Rappa New Times (front desk) Vice Mayor Allen K. Settle and I Pac.Bell/Brad Schram Pac.Gas&Elec.Co/B.Boyer Planning Comm. (% Comm. Dev.) 1 So.Calif.Gas Co./Vic Sterling PUBLIC COMMENT PERIOD (Not to exceed 15`minute Council of Govts./Ron DiCarli The Council welcomes your input.::Y: may address the C League of Women voters .slip and gnring d to the City Clerk prior to the meeting ' 'i Telegram-Tribune (front desk) ,;Council on items that are not on`the agenda or gems on i SLOCityEmp.Assoc/T.Girvin SLOFireBattChiefAssoc/S.Smith As three minutes. `State law doe$ not allow Council to dis SLOFirefightersAssoc/D.Wunsch on the agenda, except that members of the Council sLorutgmt-ConfEmpAssoc/D.Cox statementsmade or questions posed by persons exerci •SLOPoliceoffAssoc/T.DePriest (Gov Code. §54954:2). Staff may be asked to follow up i SLOPolStaffOffAssoc/T.Costa -other viRitten documentation relating to each dem referral Denise FourieCHC Chair the City Clerk's Office in Room #1;of City;Half Citizens Ping. Alliance Earth Journal/Terry Dunnivent ECOSLO/Kurt Kupper Res.forQual.Neighbor/C.Sanders Sierra Club/Gary Felsman CONSENT AGENDA SLO Prop. owners Assoc. The Consent Agenda is approved on one motion Cot items'tO b@ Considered after Business Items. Subscri tions Paid or Env rovided re mt onl EDA (E Develop t Assoc. ) Ellenburg apita orp. ,Fugro-McCle a © Council meetings are broadcast on KCPR,913 FM. The City of San Johnson, Car all of its services,programs and activities. Telecommunications Devic Penfield with City Clerk prior to the meeting if you require a hearing amplification RRM Des' Grp./Lee rp./Lee ne Vista nformation Se ces Wa ce, John L. & Assoc ter Bros. Construction Council Agenda Tuesday, July 26, 1994 ► C-1 SURPLUS CITY PROPERTY (NEUMANN/165) Consideration of the sale of a surplus, out of service, 1977 Van Pelt Fire Engine. ♦ RECOMMENDATION: Adopt resolution declaring the engine as surplus and authorizing teh City Administrative Officer to proceed with the sale of the vehicle to Amigos/USA. ► C-2 SONIC CABLE FRANCHISE EXTENSION (HAMPIAN/146) Consideration of a one-month extension to the City's franchise agreement with Sonic Cable Television. ♦ RECOMMENDATION: By motion, approve extension through August 31, 1994. ► C-3 POLICE STAFF OFFICERS' ASSOCIATION MOA (SLATE/623) Consideration of the Memorandum of Agreement between the City of San Luis Obispo and the San Luis Obispo Police Staff Officers' Association for the period July 1, 1994 through June 30, 1996. ♦ RECOMMENDATION: Adopt resolution approving the Memorandum of Agreement. APPOINTMENT ► A-1 BIA BOARD OF DIRECTORS (BLOCK/123) Consideration of appointments to the Business Improvement Association Board. ♦ RECOMMENDATION: By motion, affirm the appointment of Peter Terhune and Correne Cotta to fillunexpired terms ending on March 20, 1995. 2 Council Agenda Tuesday, July 26, 1994 COUNCIL LIAISON`REPORTS (not to exceed 15 minutes) Counal Members reporton conferences orother City activities. Time emit = 3 minutes pUBLIC:HEARINGS If you;have f11ed ouf a Speaker Slip, the Mayor will call you to the podium Please speak into tFie microphone and give yourname.and city of residence for the record: ease hind your commerrts to 3 minutes, consultant"and probed presentations limited to 10 minutes ff you:challenge the.: in court, may be limited to raising only those'issues you or someone else, raised at this public `hearing as descnbed :below, or' m wrdten correspondence delivered'to the City before or during a public hearing ► 1. LAND USE ELEMENT REVISIONS (JONAS/462 - 3 hrs.) Continued public hearing to consider revisions to the Land Use Element of the General Plan. (Continued from 3/28/94, 4/5/94, 5/3/94, 5/10/94, 5/17/94, 6/6/94, 6/14/94, 6/28/941 and 7/12/94.) ♦ RECOMMENDATION: By motion, direct staff to make appropriate changes to the February 1994 Draft General Plan Land Use Map. Please bring agenda reports and related material from previous meetings. COMMUNICATIONS (not to exceed 15 minutes) At#his time, any Council Member or the City Admmistra#ive Officer may ask aquestion for cl"cation `make an annouricement, or report briefly.:o his or her actiiiities..Ah addition , subject to Council Policies and Procedures, they may provide a referenceto staffor other resources for 'factual information; request staff to report back `to the Council at a subsequent meeting`concerning any matter, or take action to direct.staff toplacea matter of business on a future agenda (GoV. Code 954954 2) A. ADJOURN TO TUESDAY, AUGUST 16, 1994 AT 7:00 P.M. PLEASE NOTE: The City Council will not hold a Regular Meeting on Tuesday, August 13, 1994. 3