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Home My WebLink About08/16/1994, Agenda I pp �I III I � cit o San LUIS OBIS O UPDIE `' p :t:: REGULAR MEETING COUNCIL AGENDA Tuesday, August 16, 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, Dave Romero, Bill Roalman, Vice Mayor Allen K Settle and Mayor Peg Pinard PUBLIC'COMMENT PERIOD (Not to exceetl 1;5 minutes total) The'Council we your input ;You may atldress the Council by completing a speakers shp and giving it to the'City Cterk:prior to'the meefing At this time, you may address the Council on:items that are not on"the agenda or items on the'Consent'Agenda Time hmd is three minutes. State law does not allow Council to'discuss or take`action on issues`not .. on`the agenda; except that members of the tpuncil or staff may briefly respontl to statements made`or questions posed by'persons exerasing'their'public`testimony Idghtsi.:��::! _ (Gov. Code §54954.2). 'Staff maybe asked to'follow-up on such 'dems Staff reports and other`written documentation relating to each item referred to on this agenda'are on<:Ti a in the City Clerk's Office in Room#1 of City Hall P.C.1. CDF Fire Chief Jim McFadden and City Fire Chief Bob Neumann updated Council on the status of the Highway 41 fire. P.C.2. Gino Borradori requested creek repairs near Laguna Lake. CONSENT AGENDA . .... The'Consent Agenda is approved on .one motion. Council Members may.pull consent items to be"considered after Business items ► C-1 COUNCIL MINUTES (GLADWELL) Consideration of the minutes of: Tuesday, May 31, 1994 at 7:00 p.m., June 6, 1994 at 7:00 p.m., and Monday, July 18, 1994 at 7:00 p.m. 1 Council Agenda . Tuesday, August 16, 1994 ♦ RECOMMENDATION: By motion, waive oral reading and adopt minutes as amended. GLADWELL* FINAL ACTION: Approved (5-0). IN. C-2 MOBILEHOME PARK RENT STABILIZATION (JORGENSEN/428) Consideration of giving final passage to an ordinance amending Section 5.44.060(E) of the Mobilehome Park Rent Stabilization ordinance to clarify that automatic adjustments to rent shall not be included in base space rent for the purpose of determining CPI increases. (Continued from 7/7/94 and 7/19/94.) ♦ RECOMMENDATION: Give final passage to Ordinance No. 1268. JORGENSEN* FINAL ACTION. Final passage given to Ordinance No. 1268 (4-0-1, DR-abs). ► C-3 ORCUTT ROAD SETBACK LINE (McCLUSKEY/537) Consideration of giving final passage to an ordinance adopting a revised setback line for Orcutt Road between Broad Street and the SPRR. (Continued from 4/19/94, 5/24/94 and 7/19/94.) ♦ RECOMMENDATION: Give final passage to Ordinance No. 1269 MCCLUSKEY* FINAL ACTION. Final passage given to Ordinance No. 1269 (5-0). ► C-4 WATERLINE IMPROVEMENT PROJECT (McCLUSKEY/94-11) Consideration of plans and specifications for"Waterline Improvement Project,Various Locations- Phase I," Specification No. 94-11; engineer's estimate $275,000 including contingencies. ♦RECOMMENDATION: By motion, approve plans and specifications, authorize staff to advertise for bids, and authorize City Administrative Officer to award a contract if the lowest responsible bid is within the engineer's estimate. MCCLUSKEY* FINAL ACTION. Approved plans and specifications, authorized to advertise, and authorized CAO to award contract (5-0). No. C-5 HIGUERA STREET BRIDGE STUDY (McCLUSKEY/93-67) Consideration of a Request for Proposals (RFP) for "Higuera Street Bridge Study," Specification No. 93-67; engineer's estimate $25,000. ♦ RECOMMENDATION: By motion, approve RFP, authorize staff to distribute the RFP's, and authorize the City Administrative Officer to award a contract to the firm submitting the best proposal if the cost is within the engineer's estimate. MCCLUSKEY* FINAL ACTION. Approved RFP, authorized distribution, and authorized CAO to award contract (5-0). 2 • r Council Agenda Tuesday, August 16, 1994 . ► C-6 COOPERATIVE PURCHASING - OFFICE SUPPLIES (STATLER/161) Consideration of cooperative purchasing of office supplies through the County of San Luis Obispo. ♦ RECOMMENDATION: By motion, authorize joint purchasing through the County. STATLER* FINAL ACTION. Authorized joint purchasing with the County (5-0). ► C-7 TRAFFIC SIGNAL CONTRACT AWARD (McCLUSKEY/93-65) Consideration of awarding a contract for 'Traffic Signal Upgrade; Johnson at Lizzie, Madonna at Oceanaire, Madonna at LOVR," to Lee Wilson Electric in the amount of $222,920 for all intersections. ♦RECOMMENDATION: By motion, approve award of contract and authorize City Administrative Officer to execute the contract. MCCLUSKEY* FINAL ACTION. Approved award of contract to Lee Wilson Electric and authorized CAO to execute contract (5-0). No. C-8 GRANT MANAGEMENT POLICY (STATLER/205) Consideration of a policy setting forth an overall framework for guiding the City's use and management of grant resources. ♦ RECOMMENDATION: Adopt resolution approving the City's grant management policy. STATLER* FINAL ACTION. Adopted Resolution No. 8322 (5-0). ► C-9 CITY CLERK SALARY ADJUSTMENT Consideration of adjusting the annual salary for the City Clerk. ♦ RECOMMENDATION #1: Adopt resolution adjusting compensation for the City Clerk. (SLATE/674) ♦ RECOMMENDATION #2: By motion, approve tuition reimbursement program as provided in the existing employment agreement. (GLADWELL/674) SLATE* FINAL ACTION. Adopted Resolution No. 8323 adjusting City Clerk's compensation (5-0); GLADWELL* tuition reimbursement program continued to a later date (5-0). 3 Council Agenda Tuesday, August 16, 1994 ► C-10 INFORMATION SYSTEMS CONTRACT AWARD (STATLER/94-19) Consideration of awarding a contract to KPMG Peat Marwick in the amount of $85,000 to prepare a citywide information systems plan, communication systems plan and disaster recovery/prevention plan. ♦ RECOMMENDATION: By motion, approve agreement with KPMG Peat Marwick and authorize the Mayor to execute the contract. STATLER* FINAL ACTION: Approved agreement with KPMG Peat Marwick and authorized Mayor to execute contract (5-0). ► C-11 COMMUNICATION SYSTEM ROAD AND PAD (McCLUSKEY/93-40) Consideration of approving an easement agreement and approving specifications for "Communications System Road and Pad," Specification No. 93-40. ♦ RECOMMENDATION: By motion, approve easement agreement between the City and John King, et al, and authorize the Mayor to execute the agreement, and approve specifications and authorize staff to advertise for bids. MCCLUSKEY* FINAL ACTION. 1) Approved agreement (Deed No. 1414) with John King, et al, and authorized Mayor to execute agreement, and, 2) approved specifications and authorized advertisement of Specification No. 93-40 (5-0). ► C-12 CIP PROJECTS ACCOUNTING PROCEDURES (STATLER/245) Consideration of establishing procedures for accounting for completed capital improvement plan (CIP) projects. ♦ RECOMMENDATION: Adopt resolution establishing procedures for accounting for completed CIP projects. STATLER* FINAL ACTION. Adopted Resolution No. 8324 (5-0). APPOINTMENTS. ► A-1 APPOINTMENT - TREE COMMITTEE (PINARD/SETTLE/123 - 5 min.) Consideration of an appointment to the Tree Committee to fill an unexpired term. ♦ RECOMMENDATION: Appoint Jeff Ferber to fill the term which will end on March 31, 1996. GLADWELL* FINAL ACTION. Appointed made (5-0). 4 Council Agenda Tuesday, August 16, 1994 .COUNCIL LIAISONREPORTS not to exceed 15 minutes Council Members report on°conferences or other City activities. Time limit ''`:3:minutes..::: .. None. PUBLIC HEARINGS Ifyou'have`filled out a Speaker Slip,'the Mayor.will call'you.to"the podium Please: peak into the microphone and give your name and city of residence for the:'record. Please limit your comments o 3'minutes consultant and,protect presentations limited W... 0minutes If you challenge the issue in court, you'may be aimited:to raising onlythose issues you or someone `else .raised at this ''public" hearing as :`described below, or h: written . correspondence delivered to the City before or::during.the"public bearing. ► 1. MUNICIPAL ADVOCATE ORDINANCE (GLADWELL/JORGENSEN/327 - 45 min.) Public hearing to consider an ordinance to provide for a procedure to publicly disclose principals and other parties of interest who are paying or being paid to influence the decisions being made by the City. ♦ RECOMMENDATION: Introduce ordinance to print adding Chapter 2.64 to the Municipal Code regarding the registration of municipal advocates. GLADWELL/JORGENSEN** FINAL ACTION: Continued to 8/30/94 (5-0). ► 2. TAXI CERTIFICATE RESCISSION (McCLUSKEY/545 - 30 min.) Public hearing to consider rescinding Resolution No. 8257 granting conditional approval of Certificate of Convenience for Central Coast Taxi Trust (CCT Trust). ♦ RECOMMENDATION: Adopt resolution rescinding Resolution No. 8257. McCLUSKEY* FINAL ACTION: Adopted Resolution No. 8325 (5-0). ► 3. APPEAL - DEMOLITION REQUEST (JONAS/407 - 45 min.) Public hearing to consider an appeal by Gaylord Chizek of an action by the Architectural Review Commission to deny a request to demolish two structures containing four apartments and a garage at 1231 Garden Street between Marsh and Pacific Streets; Gaylord Chizek, owner. ♦ RECOMMENDATION: Adopt resolution (#1) upholding the appeal subject to a requirement that the property owners advertise the structures as available for moving. 5 Council Agenda Tuesday, August 16, 1994 . JONAS* FINAL ACTION. 1) Resoludon No. 8326 adopted denying the appeal(3-2, PR-no, DR-no);2) Staff directed to work toward a solution to resolve parking problem (4-1, PR-no); and, 3) Staff to explore ways to strengthen the demolition permit process to include housing issues (5-0). ► 4. MINOR SUBDIVISION - SAN CARLOS DR. (JONAS/411 - 15 min.) Public hearing to consider division of one 13,500-square foot residential lot into two 45' X 150' lots, with exceptions to lot width and width-to-depth ratio requirements on the south side of San Carlos Drive (1023 San Carlos); Ken Bruce, applicant ♦ RECOMMENDATION: Adopt resolution adopting the negative declaration of environmental impact and approve the subdivision, with the exceptions requested. JONAS* FINAL ACTION. Adopted Resolution No. 8327 (5-0). ► S. CONSUMPTION OF ALCOHOL IN PARKS (LeSAGE/800 - 10 min.) Public hearing to consider amending the Municipal Code regarding consumption of alcohol in parks to change the current languages listing parks individually to state the ban in "any City park or park area." ♦ RECOMMENDATION: Introduce an ordinance amending the municipal code regulating the consumption of alcohol in parks. LeSAGE** FINAL ACTION: Introduced to print Ordinance No.1270 (5-0). ► 6. SOLID WASTE SRRE & HHWE (MOSS/462 - 1. hr.) A. PROGRAM EIR Consideration of the Program Environmental Impact Report (EIR) for the Source Reduction and Recycling Element and Household Hazardous Waste Element. ♦RECOMMENDATION: Adopt a resolution making findings regarding the Source Reduction and Recycling Element and the Household Hazardous Waste Element final EIR. MOSS* FINAL ACTION. Adopted Resolution No. 8328 (5-0). B. SRRE. HHWE & NDFE ADOPTION Public hearing to consider adoption of the Source Reduction and Recycling Element (SRRE),the Non-Disposal Facility Element (NDFE), and the Household Hazardous Waste Element (HHWE). ♦ RECOMMENDATION: 1) Adopt resolution adopting the SRRE, 2) adopt resolution adopting the NDFE, 3) adopt resolution adopting the HHWE, and 4) authorize the filing of a Notice of Determination concerning Final EIR for the SRRE and the HHWE. 6 Council Agenda Tuesday, August 16, 1994 MOSS* FINAL ACTION. 1) Adopted Resolution No. 8329 approving the SRRE (5-0); 2) Adopted Resolution No. 8330 approving the NDFE (5-0); 3) Adopted Resolution No. 8331 approving the HHWE (5-0); and 4) Authorized filing Notice of Determination (5-0). . ........... ........ .. .. .. ... ... ........ ......ZOMMUNICATION (not to::exreed::l 5 minutes) .... erorthe ity.Ad n .Officer may:as :9 question for ...A.this time any Council Memb C mi 1stratiVe.-Offi k cl.a.rifica ion :..make am announcement,. ::or repo He y on t. tt b "M his or her activities.:: k' In a' dd1tion,.::::. subject to Council Policies and Prokedures;:theymay provide a refe irence`to staff or other:.-:. ..:.:....resources ::for factual iriformaion,.:ripquest:....g.taff.�.��to repoff �back to the Council .... ... .. .. .. ..... ... .... meeting b t meeting concerning.any mattdi�::: r�iikii actionYto direct staff twplace a-mattdr .. :...su..sequen i o...business:on::a:tutUre,agenda:(GdVcbd6 .554954.2).:::::.::............................:... ... ...... ............ .......... .......... . ............. :BUSINESS ITEMS ....... ............ ► . .. ........ . .. .. .... .................. ...... . ............ ... . .............. 7. ' .PRICEICOSTCO PROPOSAL (HAMPIAN/439 - 15 min.) Consideration of a proposal from SC Properties (formerly Trojan Enterprises) which outlines the combined interests of the Dalidio family, the project applicant, and major tenants (Price/Costco). + RECOMMENDATION: Receive proposal and direct staff to initiate steps toward negotiating a development agreement to acquire open space on the Dalidio Property. HAMPIAN** FINAL ACTION. Continued to 8130194 (5-0). ► 8. OPEN SPACE FINANCING FORUM (DUNN/462 - 30 min.) Consideration of the results of the recent community forum on financing open space preservation. + RECOMMENDATION: By motion, direct staff to evaluate the comments made by forum participants and return with analysis and recommendation for further action, and authorize staff to meet with the Land Conservancy to discuss ways they can assist the City in implementing the Open Space Element and return to Council with an agreement for services depending on results. DUNN** FINAL ACTION. Continued to 8130194 (5-0). 7 Council Agenda Tuesday, August 16, 1994 ► 9. TRANSIT SERVICE EXPANSION (McCLUSKEY/547 - 30 min.) , Consideration of implementing expansion of transit services to a six-bus, four-route system effective January, 1995, and approving adjustments to revenue and expense budgets to allow this service expansion. ♦ RECOMMENDATION: By motion, authorize expansion of services, and approve budget adjustments. McCLUSKEY** FINAL ACTION: Continued to 8/30/94 (5-0). ► 10. TROLLEY EVALUATION (McCLUSKEY/547 - 20 min.) Consideration of a report on the current trolley program. ♦ RECOMMENDATION: By motion, direct staff to continue the trolley operations in its present form as to routing, hours per day, and days per week. McCLUSKEY** FINAL ACTION. Continued to 8/30/94 (5-0). A. ADJOURNED TO CLOSED SESSION: Conference with legal counsel - Existing litigation (Government Code § 54956.9) Name of Case: Kevin Winkler v. City of San Luis Obispo - SLO Superior Court Case No. 69981 FINAL ACTION. Council indicated unanimous concurrence with recommended preliminary direction in open session. B. ADJOURNED TO TUESDAY, AUGUST 23, 1994 AT 7:00 P.M. 8 cityO sAn PIIS OBISPO 990 Palm Street/Post Office Box 8100 • San Luis Obispo, CA 93403-8100 PRESS RELEASE For Immediate Release 8/16/94 Contact: Diane R. Gladwell, City Clerk 781-7103 SAN LUIS CITY COUNCIL MEETING SHORTENED TONIGHT City Clerk Diane Gladwell stated that due to the fire emergency, the Council will hold a shortened meeting this evening. The City Administrative Officer will recommend that the proposed Municipal Advocate/Lobbying Ordinance, Price/Costco Proposal, the results of the Open Space Finance Forum, Transit Service Expansion and Trolley Evaluation be continued to Tuesday, August 30th. The Council will meet tonight at 7:00 p.m. to consider the Rescission of Approval for Central Coast Taxi Trust, an Appeal of a Demolition Request at 1231 Garden Street, a Minor Subdivision for San Carlos Dr., a minor change in the Ordinance restricting the Consumption of Alcohol in Parks, the Solid Waste Elements of the General Plan, and items on the Consent Agenda. For further information, please contact City Clerk Diane Gladwell at 781-7103. (END) /O The City of San Luis Obispo is committed to include the disabled in all of its services, programs and activities. V� Telecommunications Device for the Deaf(805) 781-7410. - USnCly of San OBISPO I Agenda Distribution List (7/27/94) I, Unpaid Subscriptions: COUNCIL AGENDA (All mtgs.unless o/w noted) AIA President ASI President Tuesday, August 16, 1994 - 7:00 PM B.I.A. , Lynn Block Council Chamber, City Hall Chamber of Commerce 990 Palm Street, San Luis Obispo Dick Cleeves/Chamber of Comm. H.Ovitt, Co.Spvrs.Chair CALL TO ORDER: Ma or Pe Pinard Paul Hood, Co.Administration • y g Housing Authority KCBX PLEDGE OF ALLEGIANCE KCOY KCPR: (2)Gen.Mgr.&News Dir. ROLL CALL: Council Members Penny Rappa, L KDDB Vice Mayor Allen K. Settle and Ma KEYT KGLW KKJG KSBY PUB IC COM MENt PERIOD (Not to exceed 15'mmutes 1 KVEc TheCounaiwelcamesyournput. You mayatltlreSstF�eCot Library (front desk) slip and gmng d to,the C1ty Clerk prior t0 the meeting At< Mustang Daily 1 New Times (front desk) Council on items"that are not on the agenda or rtems on ah p a c . Bell/Brad Schram is three minutes State law does not allow'Council to tllscul pacif.Gas&Elec.Co/B.Boyer on the agenda, except that 7itembers of the Counclf or,; planning Comm. (8 Comm. Dev.) state`rats made or.questaons posed b...... ersons exerc(s�n So.Calif.Gas Co./Vic Sterling (Gov ;Code §;54954 2). Staff may be asked to follow up ori council of Govts./Ron DiCarli other written tlocumentat<ori relating to each rtem referred ti League of Women voters the City Clerk's Office In RO.Om #1:;Of CItyHall Telegram-Tribune(frnt dsk) SLOCityEmp.Assoc/T.Girvin RLOFireBattChiefAssoc/S.Smith SIAFirefightersAssoc/D.Wunsch SLOMMgmt-ConfEmpAssoc/D.Cox j SLAPoliceOffAssoc/T.DePriest CONSENT'AGENpp SLOPolStaffOffAssoc/T.Costa Denise Fourie, CHC Chair The Consent Agenda 1s approvetlon one motion Counc Citizens Ping. Alliance ems:Io be consltlered after Business.:.............. Earth Journal/Terry Dtmx>ivent ECOSLO/Kurt Kupper Res.forQual.Neighbr/C.Sanders ► C-1 COUNCIL MINUTES (GLADWELL) Sierra Club/Gary Felsman SLO Prop. Owners Assoc. Consideration of the minutes of: II.Subscriptions Paid or Env. Provided(reg,mtgs.only): Tuesday, May 31, 1994 at 7:00 p.m., EDA (Engr. Development Assoc) June 6, 1994 at 7:00 p.m., and Ellenburg Capital Corp. Monday, July 18, 1994 at 7:00 p.m. IFugro-McClelland Johnson, Cara Council meetings ate broadcast on KCPR,91.3 FM. The City of San Luis Local Government Services Rq-� all of its services,programs and activities. Telecommunications Device foi Penfield & Smith City Clerk prior to the meeting if you requite a hearing amplification devi RRM Design Grp./LeeAnne Vista Information Services Wallace, John L. & Assocs. Walter Bros. Construction Co. Council Agenda Tuesday, August 16, 1994 ♦ RECOMMENDATION: By motion, waive oral reading and adopt minutes as amended. ► C-2 MOBILEHOME PARK RENT STABILIZATION (JORGENSEN/428) Consideration of giving final passage to an ordinance amending Section 5.44.060(E) of the Mobilehome Park Rent Stabilization ordinance to clarify that automatic adjustments to rent shall not be included in base space rent for the purpose of determining CPI increases. (Continued from 7/7/94 and 7/19/94.) ♦ RECOMMENDATION: Give final passage to Ordinance No. 1268. ► C-3 ORCUTT ROAD SETBACK LINE (McCLUSKEY/537) Consideration of giving final passage to an ordinance adopting a revised setback line for Orcutt Road between Broad Street and the SPRR. (Continued from 4/19/94, 5/24/94 and 7/19/94.) ♦ RECOMMENDATION: Give final passage to Ordinance No. 1269 ► C-4 WATERLINE IMPROVEMENT PROJECT (MCCLUSKEY/94-11) Consideration of plans and specifications for 'Waterline Improvement Project, Various Locations - Phase I," Specification No. 94-11; engineer's estimate $275,000 including contingencies. ♦ RECOMMENDATION: By motion, approve plans and specifications, authorize staff to advertise for bids, and authorize City Administrative Officer to award a contract if the lowest responsible bid is within the engineer's estimate. ► C-5 HIGUERA STREET BRIDGE STUDY (MCCLUSKEY/93-67) Consideration of a Request for Proposals (RFP) for °Higuera Street Bridge Study,° Specification No. 93-67;-engineer's estimate $25,000. ♦ RECOMMENDATION: By motion, approve RFP, authorize staff to distribute the RFP's, and authorize the City Administrative Officer to award a contract to the firm submitting the best proposal if the cost is within the engineer's estimate. 2 r Council Agenda Tuesday, August 16, 1994 ► C-6 COOPERATIVE PURCHASING - OFFICE SUPPLIES (STATLER/161) Consideration of cooperative purchasing of office supplies through the County of San Luis Obispo. ♦ RECOMMENDATION: By motion, authorize joint purchasing through the County. ► C-7 TRAFFIC SIGNAL CONTRACT AWARD (MCCLUSKEY/93-65) Consideration of awarding a contract for 'Traffic Signal Upgrade; Johnson at Lizzie, Madonna at Oceanaire, Madonna at LOVR," to Lee Wilson Electric in the amount of $222,920 for all intersections. ♦ RECOMMENDATION: By motion, approve award of contract and authorize City Administrative Officer to execute the contract. ► C-8 GRANT MANAGEMENT POLICY (STATLER/205) Consideration of a policy setting forth an overall framework for guiding the City's use and management of grant resources. ♦ RECOMMENDATION: Adopt resolution approving the City's grant management policy. ► C-9 CITY CLERK SALARY ADJUSTMENT (SLATE/674) Consideration of adjusting the annual salary for the City Clerk. ♦ RECOMMENDATION: Adopt resolution adjusting compensation for the City Clerk,, aro a prove tuition reimbursement program as provided in the existing employment agreement. ► C-10 INFORMATION-SYSTEMS CONTRACT-AWARD (STATLER/94-19) Consideration of awarding a contract to KPMG Peat Marwick in the amount of $85,000 to prepare a citywide information systems plan, communication systems plan and disaster recovery/prevention plan. ♦ RECOMMENDATION: By motion, approve agreement with KPMG Peat Marwick and authorize the Mayor to execute the contract. 3 7 Council Agenda Tuesday, August 16, 1994 No. C-11 COMMUNICATION SYSTEM ROAD AND PAD (MCCLUSKEY/93-40) Consideration of approving an easement agreement and approving specifications for "Communications System Road and Pad," Specification No. 93-40. ♦ RECOMMENDATION: By motion, approve easement agreement between the City and John ling, et al, and authorize the Mayor to execute the agreement, and approve specifications and authorize staff to advertise for bids. ► C-12 CIP PROJECTS ACCOUNTING PROCEDURES (STATLER/245) Consideration of establishing procedures for accounting for completed capital improvement plan (CIP) projects. ♦ RECOMMENDATION: Adopt resolution establishing procedures for accounting for completed CIP projects. APPOINTMENTS ► A-1 APPOINTMENT - TREE COMMITTEE (PINARD/SETTLE/123 - 5 min.) Consideration of an appointment to the Tree Committee to fill an unexpired term. ♦ RECOMMENDATION: Appoint Jeff Ferber to fill the term which will end on March 31, 1996. COUNCIL LIAISON REPORTS (nof to exceed . 5.minutes) Council' Members�report.on conferences or other Ctty activities Tme 6md 3 minutes; X. 4 Council Agenda Tuesday, August 16, 1994 ............. .... .. ........ ............ ............... ........ .X.s..:.X.R .PUBLIC. HEA.... RI f:you-have fill ....I..i.. ;;1....h....eW....a. .y........o......... ... Jhb.Pbdiurh.*:�:�':Please ..... .... speak.� . .. .....:.!into .....t e microphone and gNe yournamean .p for.the.....record imd your icomments.t consultant antloproject presentations:Jimited.1 y;0 minutes you....... those sues you or i:�qh I 'elssua:1ni, it im challenge . .........:. .. ....... ................. .......anng as described below, or.. e someone else raised at :.this n .City .....f... written :0 . .00 d delivered'td.,-4h C -�be !;".: rs. correspondence ......... .... .. ........ ................. ......... ................. % X ............ dunng the public hearing ......... ......... ................... ............. MUNICIPAL ADVOCATE ORDINANCE (GLADWELL/JORGENSEN/327 - 45 min.) Public hearing to consider an ordinance to provide for a procedure to publicly disclose principals and other parties of interest who are paying or being paid to influence the decisions being made by the City. ♦ RECOMMENDATION: Introduce ordinance.to print adding Chapter 2.64 to the Municipal Codp regard'ig th egistrati n of un?lioa ?i oca e Id t ► 2. TAXI CERTIFICATEE kR "l (McCLUSKEY/545 - 30 min.) Public hearing to consider rescinding Resolution No. 8257 granting conditional approval of Certificate of Convenience for Central Coast Taxi Trust (CCT Trust). 4 RECOMMENDATION: Adopt resolution rescinding Resolution No. 8257. ► 3. APPEAL - DEMOLITION REQUEST (JONAS/407 - 45 min.) Public hearing to consider an appeal by Gaylord Chizek of an action by the Architectural Review Commission to deny a request to demolish two structures containing four apartments and a garage at 1231 Garden Street between Marsh and Pacific Streets; Gaylord Chizek, owner. ♦ RECOMMENDATION: Adopt resolution (*1) upholding e appeal subject to a requirement 11 that the property.owners-.advertise-the.structures-as availal le.for moving. (1) a raft. AP-4, >D 537 Serrano ly'lve. 15'LO CA 9305 1462 5 7 Council Agenda Tuesday, August 16, 1994 ► 4. MINOR SUBDIVISION - SAN CARLOS DR. (JONAS/411 - 15 min.) Public hearing to consider division of one 13,500-square foot residential lot into two 45' X 150' lots, with exceptions to lot width and width-to-depth ratio requirements on the south side of San Carlos Drive (1023 San Carlos); Ken Bruce, applicant. ♦ RECOMMENDATION: Adopt resolution adting the negative declaration of environmental impact and approve the subdivision, with the exceptions requested. sa�;•�P ► 5. CONSUMPTION OF ALCOHOL IN PARKS (LeSAGE/800 - 10 min.) Public hearing to consider amending the Municipal Code regarding consumption of alcohol in parks to change the current languages listing parks individually to state the ban in "any City park or park area." ♦ RECOMMENDATION: Introduce an ordinance amending the municipal code regulating the consumption of alcohol in parks. ► 6. SOLID WASTE SRRE & HHWE (MOSS/462 - 1 hr.) A. PROGRAM EIR Consideration of the Program Environmental Impact Report (EIR) for the Source Reduction and Recycling Element and Household Hazardous Waste Element. ♦ RECOMMENDATION: Adopt a resolution making findings regarding the Source Reduction and Recycling Element and the Household Hazardous Waste Element final EIR. B. SRRE. HHWE & NDFE ADOPTION Public hearing to consider adoption of the Source Reduction and Recycling Element (SRRE), the Non-Disposal Facility Element (NDFE), and the Household Hazardous Waste Element (HHWE). ♦ RECOMMENDATION: .1) Adopt.resolution.adopting the SRRE, 2) adopt resolution adopting the NDFE, 3) adopt resolution adopting teh HHWE, and 4) authorize the filing of a Notice of Determination concerning Final EIR for the SRRE and the HHWE. 6 Council Agenda Tuesday, August 16, 1994 ................ . . ....................... ............ (not t6 exceed.. .... minutes); :::...�WMMIUNICATIONV�� ::.1:5.. ..... ... ... ...... ................................. ........ Atths'ttme, any j.Council efterlbe:the iCity ..ih$trat1Vd'0ffi6er mdY: :a:question for... : : blarification,;lmalke an announcement, & report ortbrieflye ad ...... . . . . . ....... provide Councl Policies and Procedures, they may .a::reference:..W. tall or other subject .. resources for factual .. the .....,: .................................................... staff...... il at ........'... : ...................... .. . .................................... subsequent'meeting:conqemJngiany:matte UK6�AdIjon to. iredt §t .t6.pIqpqmater........ .... business.:o .......... .... ..:: . ............ future agenda .. .................... .............. .. ........ ... ......................... .................... ...... ................... .............. .. ............... .............. ... ... :,.&SUSINESSJTtM .. .......... ► ............................... ............ ..................... .......... ................................... 7. PRICEICOSTCO PROPOSAL (HAMPIAN/439 - 15 min.) Consideration of a proposal from SC Properties (formerly Trojan Enterprises) which outlines .the combined interests of the Dalidio family, the project applicant, and major tenants (Price/Costco). 4 RECOMMENDATION: Receive proposal and direct staff to initiate steps toward negotiating a development agreement to acquire open space on the Dalidio Property. No. 8. OPEN SPACE FINANCING FORUM (DUNN/462 - 30 min.) Consideration of the results of the recent community forum on financing open space preservation. * RECOMMENDATION: By motion, direct staff to evaluate the comments made by forum participants and return with analysis and recommendation for further action, and authorize staff to meet with the Land Conservancy to discuss ways they can assist the City in implementing the Open Space Element and return to Council with an agreement for services depending on results. ► 9. TRANSIT ISIMON (McCLUSKEY/547 - 30 min.) Consideration of implementing expansion of transit services to a six-bus, four-route system effective January, 1995, and approving adjustments to revenue and expense budgets to allow this service expansion. + RECOMMENDATION: By motion, authorize expansion of services, and approve budget adjustments. 7 Council Agenda Tuesday, August 16, 1994 ► 10. TROLLEY EVALUATION (McCLUSKEY/547 - 20 min.) Consideration of a report on the current trolley program. ♦ RECOMMENDATION: By motion, direct staff to continue the trolley operations in its present form as to routing, hours per day, and days per week. A. ADJOURN TO CLOSED SESSION: Conference with legal counsel - Existing litigation (Government Code 5 54956.9 Name of Case: Kevin Winkler v. City of San Luis Obispo - SLO Superior Court Cast No. 69981 B. RECONVENE IN .OPEN SESSION TO REPORT ON ACTION TAKEN. C. ADJOURN TO TUESDAY, AUGUST 23, 1994 AT 7:00 P.M. 8