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HomeMy WebLinkAbout08/30/1994, Agenda II III III ;;:;,:_:,:;,>::::>: !1;;;;,,lA ,,;, city of san tuts ompo P T s REGULAR MEETING COUNCIL AGENDA Tuesday, August 30, 1994 - 6:00 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 exceed 15 minutes total) The Council:welcomes your .input. You may address the'CounciI by completing a speakers sl�p,'and giving it to the Cit Clerk prior'to'the meeting ":At this`time ;you may.address the j Council on`rtems`that are riot on the agenda or'items-on the Consent Agenda Time hmd ............_ .. ...._:...... m _. _. 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 Council' or:: taff may` briefly` respond to . .. statements'made or questions posed by persons exercising their public'testimony rights (Gov. Code §54954:2). Staff may be asked to follow-up on such items. Staff reports and other.:wntten documentation relating to each item referred to on this agenda are% on'file m the .City:Clerk's Office in Room #1 of City Hall. None. STUDY SESSION. ► 1. INFILTRATION AND INFLOW (MOSS/517 - 1 hr.) Consideration of a report concerning Wastewater Drainage Basen B Infiltration and Inflow investigation results. 1 Council Agenda A. Tu, •ay, August 30, 1994 - 6:00 p.m. ♦ RECOMMENDATION: By motion, receive report and direct staff to develop and return to Council with a service lateral investigation and rehabilitation program. *MOSS FINAL AC710N. Adopted recommendation (5-0). COMMUNICATIONS (not'to exceed 15 minutes) At this"time, any'Counc'I Member or the City Administrative Officer may ask a"question for clarficatton, makean announcement, orreport"6nefly on his'ocher activities_' In addition, subject to Council'Policies and Procedures, they may provide a reference to'staff or'other resources for`factual information; request' staff to"repor :back to" the 'Council A a subsequent meeting concerning any matter, or take.action`to diirect°staff to place a matter of business on a future agenda (Gov. Code §54954:2). None. ADJOURNED THE MEETING TO TUESDAY, AUGUST 30, 1994 AT 7:00 P.M. 2 [�YlDul( n' tisf illlll►IIIIIII�����IIIIIIIIIIIIIIIIIIIII� - -- - � - Cly Of S&I WIS OBISPO Agenda Distribution List (8/24/94) I, Unpaid Subscriptions: COUNCIL AGENDA (All mtgs.unless o/w noted) AIA President ASI President Tuesday, August 30, 1.994 - 6:00 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 Paul Hood, Co.Administration Housing Authority CALL TO ORDER: Mayor Peg Pinard KCBx KCOY PLEDGE OF ALLEGIANCE KCPR: (2)Gen.Mgr.& News Dir. KDDB KEPT ROLL CALL: Council Members Penny Rappa, I KGLW Vice Mayor Allen K. Settle and Mi KKJG KSBY . _ KVEC PUBLIC COMMENT PERIOD (Not t0 exceed 15 minutes' Library (front desk) The council welcomes your input You may address the Co Mustang Daily New Times (front desk) slip and giving It to the City"Clerk prior to'the meeting. At Pac,Bell/Brad Schram Council on dems that are hot on the agenda or ltems'on tl Pac.Gas&Elec.Co/B.Boyer js three minutes State iawdoes;not allow Council".to disci Planning comm. (� comm. Dev.) on the agenda, except,that members `of..the'Council..of So.Calif.Gas Co./Vic Sterling statements made or':questiions posed by.:perSOnS exercisll Council of Govts./Ron DiCarli (Gov `Code §54954:2) :Staff maybe asked'to:Iib w-up or League of Women voters Other Wfftten dOCURlentatiOn relating t0 each'item referred`` Telegram-Tribune (front desk) SLOCityEmp.Assoc/T.Girvin the ..y Clerk's Office In Room #1 of City Hall. SLOFireBattChiefAssoc/S.Smith SLOFirefightersAssoc/D.Wunsch SLOMMgmt-ConfEmpAssoc/D.Cox SLOPoliceOffAssoc/T.DePriest STUDY SESSION ' SLOPolStaffOffAssoc/T.Costa Denise Fourie, CHC Chair Citizens Ping. Alliance Earth Journal/Terry Dunnivent ECOSLO/Kurt Kupper Res.forQual.Neighbor/C.Sanders ► 1. INFILTRATION AND INFLOW (MOSS/517 - 1 hr.) Sierra Club/Gary Felsman SLO Prop. Owners Assoc. Lark Jursek/Candidate Consideration of a report concerning Wastewater DrainagE. Marc Brazil/Candidate investigation results. Pat Veesart/Candidate Dodie Williams/Candidate ♦ RECOMMENDATION: By motion, receive reort and direr James Scaife/Candidate Council with a service lateral investigation and rehabilitation program. © Council meetings are broadcast on KCPR 913 FM. The City of San Luis Obispo is committed to include the disabled in all of its services,programs and activities. Telecommunications Device for the Deaf(805)781-7410. Please spew to the City Clerk prior to the meeting if you require a hearing amplification device.For more agenda information,call 781-7103. 1 Council Agenda Tuesday, August 30, 1994 - 6:00 p.m. COMMUNICATIONS not to exceed 15'minutd At this time, any Council Member or the City Administrative Officer may ask a:question for clarficatton, make an announcement, or report'bnefly:`orf his or:her:acUvities In addition, subject to Counal'Policies and Procedures;:they may provide a reference to staff or'other resources for, factual information,: request staff :to report`.back` to the Council at a ubsequent meeting concerning any'matter; or take action to direct staff to'place a matter of business'on afuture agenda'(Gov. Code §54954:2}. A. ADJOURN TO TUESDAY, AUGUST 30, 1994 AT 7:00 P.M. 2 a - �IIIII (IIII :i i:jJiir`)\: i .•+*•.riiY.:IIII IIIIlI li IIIII :;>i::i.:>.'' ; : II l Of san ups o � 8S 0 REGULAR MEETING COUNCIL AGENDA Tuesday, August 30, 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 (Notto exceed 15 minutes total) ThTh Counc'I welcomes your input. You may address the'Council by completinga speakers slip and giving it the 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; is'three minutes.. .State law doesnot allow Council to discuss or take 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`their;public testimony fights : ..1166v. code 954954.2). Staff may be asked to follow-up on such items. Staffreports and other written documentation relating to each item referred to on this agenda are on:fiW in ;the City°Clerk's'Office in Room #1 of City Hall. P.C.1. Sapito the Talking Toad from the American Cancer Society and Tobacco Control Program celebrated San Luis Obispo's fourth year of the No-Smoking Ordinance. PRESENTATIONS Presentation of Employee. Suggestion Awards to Carolyn Munshaur, Ian Parkinson, Bob Hamilton, Dexter Upton, John Bell, and Milton Koop. Presentations made. 1 Council Agenda Tuesday, August 30, 1994 CONSENT°'AGENDA `The>Consent°Agenda is approved on one 'motion . Couno'I Members may puh consent tems°to be considered-after:Business items. ► C-1 TAXI CERTIFICATE REVOCATION (MCCLUSKEY/545) Consideration of revoking Certificate of Convenience to Yellow Cab of San Luis Obispo (now Cal Coast Charter, Inc.) for taxi service. ♦ RECOMMENDATION: Adopt resolution rescinding Resolution No. 5810 which granted Certificate of Convenience to Cal Coast Charter Inc. (formerly Yellow Cab). FINAL ACTION. Adopted Resolution No. 8334 (5-0). ► C-2 SONIC CABLE FRANCHISE EXTENSION (HAMPIAN%143) Consideration of extending the franchise agreement between the City and Sonic Cable Television for one month; through September 30, 1994. ♦ RECOMMENDATION: Approve and authorize the Mayor to execute a one month extension of the franchise agreement. FINAL ACTION: Approved (5-0). ► C-3 HRC WORKPLAN (SLATE/1045) Consideration of the 1994-95 Human Relations Commission Workplan. ♦ RECOMMENDATION: By motion, approve workplan as submitted. FINAL ACTION. Approved (5-0). COUNCIL LIAISON REPORTS (not to exceed 15 minutes) "Council Members report on conferences or other City activities. Tiimelimft '3 minutes.:;:;.;,;:; C.L.R.1. Mayor Peg Pinard updated Council on the Air Pollution Control District Board representation. 2 I' ` Council Agenda Tuesday, August 30, 1994 `. PUBLIC HEARINGS If. :have'filled out:a`Speaker Slip; the Mayor:will Call you to the podium. Please speak mto:'the microphone and give your name and city of residence for the record. Please limit your'comments:to 3 minutes; consultant and project.presentations`limited to:10 minutes if you challenge the issue in court;you may be`limitedlo: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. 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. (Continued from 8/16/94.) ♦ RECOMMENDATION: Introduce ordinance to print adding Chapter 2.64 to the Municipal Code regarding the registration of municipal advocates. **GLADWELL/JORGENSEN FINALAC710N. Introduced to print Ordinance No. 1271 amended to exclude home telephone numbers (3-2, PR-no & DR-no). COMMUNICATIONS (not to exceed .15 minutes) At this time, any Council Member or the City Administrative Officer may ask a question Tor:.:.:.::: clarification, make an announcement, or report brieflyon:'his or her activities.::: In addition;::€ .subject to Council Policies and Procedures, they may provide a reference to staff or'offid resources for factual information, request staff to report back to the Council;<ata >subsequent meeting concerning any matter, or take action to direct staff to place a matter of`business on a future agenda (Gov. Code §54954.2). COMMA. Council Member Rappa suggested staff explore a field trip and joint meetings with north county agencies relating to Salinas Dam (general consensus). COMM.2. Vice Mayor Settle reported aphid investation of street trees. BUSINESS ITEMS ► 2. PRICE/COSTCO 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). (Continued from 8/16/94.) 3 Council Agenda Tuesday, August 30, 1994 ♦ RECOMMENDATION: Receive proposal and direct staff to initiate steps toward negotiating a development agreement to acquire open space on the Dalidio Property. **HAMPIAN FINAL AC710N. Approved recommendation; staff to begin with an analysis of the proposal received on 7/19/94 and bring back to Council prior to beginning negotiations (3-2, AS-no & BR-no). No. 3. OPEN SPACE FINANCING FORUM (DUNN/462 - 30 min.) Consideration of the results of the recent community forum on financing open space preservation. (Continued from 8/16/94.) ♦ 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. Recommendation approved amended to include seeking further input from the Open Space Committee and the EQTF (5-0). ► 4. 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. (Continued from 8/16/94.) ♦ RECOMMENDATION: By motion, authorize expansion of services, and approve budget adjustments. *McCLUSKEY FINAL ACTION_ Authorized and approved (4-1, DR-no). ► 5. TROLLEY EVALUATION (McCLUSKEY/547 - 20 min.) Consideration of a report on the current trolley program. (Continued from 8/16/94.) ♦ 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- Approved continuance of current trolley operations (5-0). 11:35 AM ADJOURNED THE MEETING TO TUESDAY, SEPTEMBER 6, 1994 AT 7.00 P.M. 4 �IIIIIIIII � ��II II 1111111 111111 Cly! of Sm US OBISpo Agenda Distribution List (8/24/94) I, Unpaid Subscriptions; COUNCIL AGENDA AIA1Presid ntess o/w noted) ASI President Tuesday, August 30, 1994 - 7:00 PM B.I.A. , Lynn Block g ! Chamber of Commerce Council Chamber, City Hall Dick Cleeves/Chamber of Comm. 990 Palm Street, San Luis Obispo ; H.Ovitt, Co.Spvrs.Chair i Paul Hood, Co.Administration CALL TO ORDER: Mayor Peg Pinard Housing Authority KCBX PLEDGE OF ALLEGIANCE KCOY KCPR: (2)Gen.Mgr.&News Dir. KDDB ROLL CALL: Council Members Penny Rappa, I KEYT Vice Mayor Allen K. Settle and K KGLW KKJG KSBY KVEC ' PUBLIC COMMENT PERIOD (Not to exceed 15 minute: Library (front desk) The Council welcomes your input. You may address the Cc Mustang Daily slpand'giving if to the City Clerkprior to the meeting. Al New Times (front desk) "Council on items that are not on the agenda or items on t Pac . Bell/Brad Schram is three minutes. State law does not allow Council to disc] Pacif•Gas&Elec.Co/B.Boyer on the agenda,. except that members of the Council c Planning Comm. (% Comm. Dev.) statements made. or questions posed by persons exercisi Council .Gas ts./Rc Sterling Council of Govts./Ron DiCazli (Gov: 'Cod §54954.2). Staff may. be asked to follow-up o League of Women voters otherwrltten documentation relating to each item referred Telegram-Tribune(frnt dsk) the City Clerk's°Office in Room #1 of City Hall': sLocityEmp.Assoc/T.cirvin SIAFireBattChie Smith SIAFirefightersAssoc/D.Wunsch SLOMMgmt-ConfEmpAssoc/D.Cox SLOPoliceOffAssoc/T.DePriest SLOPolStaffOffAssoc/T.Costa Denise Fourie, CHC Chair `PRESENTATIONS Citizens Ping. Alliance Earth Journal/Terry Dunnivent ECOSLO/Kurt Kupper Res.forQual.Neighbr/C.Sanders Sierra Club/Gary Felsman Presentation of Employee Suggestion Awards to Carolyr SLO Prop. Owners Assoc. Hamilton, Dexter Upton, John Bell, and Milton Koop. Lark Jursek/Candidate Marc Brazil/Candidate Pat Veesart/Candidate Dodie Williams/Candidate James Scaife/Candidate © Council meetings ate broadcast on KCPR,913 FM. The City of San Luis Obispo is committed to include the disabled in / all of its services.programs and activities. Telecommunications Device for the Deaf(805)791-7410. Please speak to the lJ City Clerk prior to the meeting if you require a hearing amplification device.For more agenda information,call 781-7103. 1 Council Agenda Tuesday, August 30, 1994 CONSENT AGENDA:.. . The:Consent Agenda is`approved on::one motion. Council"Members may pull consent items to be:considered after Business.items: ► C-1 TAXI CERTIFICATE REVOCATION (MCCLUSKEY/545) Consideration of revoking Certificate of Convenience to Yellow Cab of San Luis Obispo (now Cal Coast Charter, Inc.) for taxi service. ♦ RECOMMENDATION: Adopt resolution rescinding Resolution No. 5810 which granted Certificate of Convenience to Cal Coast Charter Inc. (formerly Yellow Cab). ► C-2 SONIC CABLE FRANCHISE EXTENSION (HAMPIAN/143) Consideration of extending the franchise agreement between the City and Sonic Cable Television for one month through September 30, 1994. ♦ RECOMMENDATION: Adopt resolution extending the franchise agreement for one month. ► C-3 HRC WORKPLAN (SLATE/1045) Consideration of the 1994-95 Human Relations Commission Workplan. ♦ RECOMMENDATION: By motion, approve workplan as submitted. ' 'COUNCIL LIAISON REPORTS (not to exceed 15 minutes) Council Members report on conferences or other City activities. Time limit - 3 minutes:. 2 Council Agenda Tuesday, August 30, 1994 "r:. PUBLIC HEARINGS If 'You'.have.filledbut'a Speaker Slip; the Mayor will`call you to the:podium: Please speak. into the microphone and give your name and:city of residence:for:the record.. Please hmd> your comment. s'.to'3 minutes;:consultant and project presentations limited to 10 minutes -' if you challenge.the issue in court,.you may be limited`to raisingonly those'issues you or' :: someone else 'raised: at this public hearing as described below;: or . in` written <.. correspondence delivered to the:City before or dunhig'the:public hearinges. ► 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. (Continued from 8/16/94.) ♦ RECOMMENDATION: Introduce ordinance to print adding Chapter 2.64 to the Municipal Code regarding the registration of municipal advocates. Please bring agenda report #1 of the 8/16/94 meeting. YCOMMUNICATIONS (not to exceed 15 minutes) .......At this time, any;Council Member or the City Administrative Officer may ask a question for clanfication make an announcement;,or:report:briefly on his or her activities.:. In addition;. subject to`Council "Policies and`Procedures;'they may provide a reference to staff or other; resources ;::for.::'factual information; request staff to reportback::'to the Council at a :: subsequent meeting •concerning any matter, or take action to direct staff to place's..man er' . of'busines's on 9:future agenda (Gov. Code §54954.2). BUSINESS ITEMS ► 2. PRICELCOSTCO 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). (Continued from 8/16/94.) ♦ RECOMMENDATION: Receive proposal and direct staff to initiate steps toward negotiating a development agreement to acquire open space on the Dalidio Property. Please bring agenda report #7 of the 8/16/94 meeting. 3 .4 .- Council Agenda Tuesday, August 30, 1994 ► 3. OPEN SPACE FINANCING FORUM (DUNN/462 - 30 min.) Consideration of the results of the recent community forum on financing open space preservation. (Continued from 8/16/94.) ♦ 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. Please bring agenda report #8 of the 8/16/94 meeting. ► 4. 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. (Continued from 8/16/94.) ♦ RECOMMENDATION: By motion, authorize expansion of services, and approve budget adjustments. Please bring agenda report #9 of the 8/16/94 meeting. IN. 5. TROLLEY EVALUATION (McCLUSKEY/547 - 20 min.) Consideration of a report on the current trolley program. (Continued from 8/16/94.) ♦ RECOMMENDATION: By motion, direct staff to continue the trolley operations in its present form as to routing, hours per day, and days per week. Please bring agenda report #10 of the 8/16/94 meeting. A. ADJOURNMENT. 4