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HomeMy WebLinkAbout11/01/1994, Agenda r , 9genda Distribution List ����IIIIIIIIIIII�IIIIIIIIIII��IIIIIIIIIII (. Unpaid ' z. Unpaid Subscriptions; crty o� san lugs oB�spo I AIA1Presid President o/w noted) ASI President B.I.A. , Lynn Block COUNCIL AGENDA Chamber of Commerce Dick Cleeves/Chamber of Comm. Tuesday, November 1, 1994 - 7.00 PM H.Ovitt, Co.Spvrs.Chair Council Chamber, City Hall Paul Hood, Co.Administration 990 Palm Street, San Luis Obispo Housing Authority KCBX CALL TO ORDER: Mayor Peg Pinard KCOY KCPR: (2)Gen.Mgr.&News Dir. KDDB PLEDGE OF ALLEGIANCE KEPT KGLW ROLL CALL Council Members Penny Rappa, I KKJG Vice Mayor Allen K. Settle and M< KSBY KVEC Library (front desk) Mustang Daily PUBLIC COMMENT PERIOD (Not to exceed 15 minutes� New Times (front desk) The CounclF:welcomes your' input. Youmayaddress.theCd Pac . Bell/Brad Schram sfip acrd glving Dt to the City'Clerk prior themeeting At Pacif.Gas&Elec.Co/B.Boyer CcUrid On'7temS elat are not: the'agenda or 11 ems on tF Planning Comm. (8 Comm. Dev.) I So.Calif.Gas Co./Vic Sterling is three mlriutes State law does not allow Council to`disc Council of Govts./Ron DiCarli on theagenda, except that members of the Council of League of Women Voters .a... ..phts made or quesiaons posed by persons exerclslq Telegram-Tribune(frnt dsk) (Gov Code $54954:2) Staff maybe asked to follow-up or SLOCityEmp.Assoc/T.Girvin other written documentation relating to each item referred'{ SiAFireBattChiefAssoc/S.Smith the City Clerks Office rn Room #1.` of Clty Hall j S1AFirefightersAssoc/D.Wunsch SLOMMgmt-ConfEmpAssoc/D.Cox SLOPoliceOffAssoc/T.DePriest SLOPolStaffOffAssbc/T.Costa Denise Fourie, CHC Chair :_i Citizens Ping. Alliance CONSENTAGENDA Earth Journal/Terry Dunnivent The Consent'Agenda is approved on one motion . Coun ECOSLO/Kurt Kupper items tdbe:co nsi ere er Business items.' Res.forqual.Neighbr/c.sanders lub/Gary Fe Sierra C lsman SLO Prop. Owners Assoc. Lark Jursek/Candidate C-1 COUNCIL MINUTES (GLADWELL) Marc Brazil/Candidate Pat Veesart/Candidate Consideration of the minutes of: Dodie Williams/Candidate James Scaife/Candidate Tuesday, September 27, 1994 at 6:00 p.m., and Env,Subscriptions Paid or Provided(reg.mtgs.only); Tuesday, September 27, 1994 at 7:00 p.m. IDA .(Engr. Development Assoc) Ellenburg Capital Corp. , ♦ RECOMMENDATION: By motion, waive oral reading and i Fugro-McClelland Hawkins/Mark-Tell © Council meetings an broadcast on KCPK 913 FM. The City of San Lul Johnson, Cara all of its services,programs and activities. Telecommunications Device fl Local Government Services City Clerk prior to the meeting if you require a hearing amplification der RRM Design Grp./LeeAnne Vista Information Services Wallace, John L. & Assocs. Walter Bros. Construction Co. Willdan Associates Council Agenda Tuesday, November 1, 19gq ► C-2 MAIN STREET AWARD (BLOCK/472) Consideration of supporting the Business Improvement Association's application for the Great American Main Street Award. ♦ RECOMMENDATION: Adopt resolution recognizing the partnership between the City and the BIA to maintain the vitality of the downtown. ► C-3 FINAL MAP - TRACT 2090 (MCCLUSKEY/410) Consideration of approving the final map for Tract 2090, an 18-unit residential airspace condominium conversion at 1330 Southwood Drive; John Atiya, et al., subdivider. ♦ RECOMMENDATION: Adopt resolution approving final map. ► C-4 JACK HOUSE REVENUE ACTIVITIES (LeSAGE/895) Consideration of changing the disposition of revenue from activities associated with the Jack House and redefining the role of the committee in operational and capital budgetary matters. ♦ RECOMMENDATION: Adopt resolution changing disposition of Jack House revenues. ► C-5 PLAYGROUND PROJECT (LeSAGE/801) Consideration of approving the expenditure of $1,000 to assist Cal Poly Student Services in the development of a children's playground at the Madonna Road Apartments. ♦ RECOMMENDATION: By motion, authorize expenditure for children's playground. ► C-6 POWER BLOWER NOISE REGULATIONS (JONAS/703) Consideration of giving final passage to an ordinance amending the noise regulations to allow power blower operation in non-residential zones from 7:00 a.m. to 6:00 p.m. daily. (Continued from October 18, 1994.) ♦ RECOMMENDATION: Give final passage to Ordinance No. 1273. 2 Council Agenda Tuesday, November 1, 1994 C-7 HIGHWAY 41 COST RECOVERY (NEUMANN/717) Consideration of approving an application from the City requesting that expenses incurred in suppressing the Highway 41 Fire be reimbursed by the'State of California. ♦ RECOMMENDATION: Agenda report to be distributed under separate cover. (See memorandum.) �OUWIL LIAISON REPORTS (not to exceed`15 minutes) Obuncll Members''report::o 'conferences'or Other Cdy`"activities.. Time limit =:3 minutes.. PUBLIC`HEARINGS if you have filled out a Speaker Slip; the Mayor will calf you to the podia Please speak. into the microphone and give,your name and i* of residence forthe record. Please limit . your;comMents to>3 minutes,. consultant and:project presentations limited to 10 minutes. of you challenge the issue'in court, you may be:limited to raising only those issues you or: someone else ; raised at this public hearing as `described 'below,. or in. °written correspondence delNered`to the Cdy before or during public hearing ► 1. URBAN WATER MANAGEMENT PLAN (MOSS/517 - 30 min.) Public hearing to consider approving the initial environmental study and the negative declaration of environmental impacts, and adopting the Urban Water Management Plan and including Chapter Two as the Water Element to the General Plan, effective December 1, 1994. (Urban Water Management Plan previously distributed. Copy available in Council Office for review.) ♦ RECOMMENDATION: 1) By motion, approve environmental study; 2) adopt resolution adopting the Urban Water Management Plan; and, 3) by motion, provide direction to staff regarding the alternatives available for protection of the reliability reserve. ► 2. CIRCULATION ELEMENT (McCLUSKEY/462 - 2 hrs.) Public hearing to consider the Draft Circulation.Element. (Continued from 9/13/94, 9/27/94, 10/11/94, 10/14/94, 10/18/94 and 10/25/94.) 3 Council Agenda Tuesday, November 1, 11q ♦ RECOMMENDATION: Hold hearing to consider the Draft Circulation Element and, by motion, direct staff to make appropriate changes as discussed this evening. Please bring your agenda material and Draft Circulation Element from the previous meetings. : BUSINESS ITEMS: ► 3. SONIC CABLE FRANCHISE RENEWAL NEGOTIATION UPDATE (HAMPIAN/143 - 30 min.) Consideration of a status report on the Sonic Cable Television franchise renewal negotiations and a three month extension of the franchise. ♦ RECOMMENDATION: By motion, receive status report, and adopt resolution extending the City's franchise for three months (through February 28, 199Al to provide staff with an opportunity to reach agreement with Sonic. 6 COMMUNICATIONS (not to exceed 15 minutes) At this fime, any CouncilMember or the CityAdministrative Officer may ask`a quesfion for clarification: make'an announcement, or;reporf 61 fly :onhis'or her activitiies. In "addrUon, ': subiect to Council'Policies and Procedures, they mayprovide a reference to staff or other resources 'for' factual "information, request 'staff"to repoit back to the Council at a sub5equent`meeting concerning any matter, or'take action to direct staff to place a matter of business on a future agenda (Gov. Code 954954.2): . A. ADJOURNMENT. 4 :i:i.:vin>i:SiJi:.vii:4in..i•y:n:i:::: IIIIIIII II II u�:: :: III IIIII 111111 US CI 0 Shc1 o 6Is o REGULAR MEETING COUNCIL AGENDA Tuesday, November 1, 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 exceed 1;5 minutes total} The CounCl.welcomes your input You may address the Council by completing a speakers Slip d:goring d to the City Clerk`pnor.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,rrunutes State law does not allow Council to discuss'or take'action"on issues riot.. . on titre agenda, except that mernbers;`of the" Lound or staff may briefly respond" to. statements made pr. questions posed by; persons exercising their public testimony rights (GovCode §54954 2) Staff may.be asked to follow up on such Mems Staff reports and other written documentation relating to each item referred to on:::this agenda are on`file in Ah City Cler[c's`Office in Room . of City. Hall P.C.1. Dave Garth updated the Council on San Luis Obispo tourism trends. CONSENT"AGENDA The tronsent Agenda is. approved::on one motion Councd'`Members may; pull consent >. Mems to be'considered`after Business;::items C-1 COUNCIL MINUTES (GLADWELL) Consideration of the minutes of: Tuesday, September 27, 1994 at 6:00 p.m., and Tuesday, September 27, 1994 at 7:00 p.m. ♦ RECOMMENDATION: By motion, waive oral reading and adopt minutes as amended. 1 Council Agenda Tuesday, November 1, 1994 *GLADWELL FINAL ACTION" Approved (5-0). ► 0-2 MAIN STREET AWARD (BLOCK/472) Consideration of supporting the Business Improvement Association's application for the Great American Main Street Award. ♦ RECOMMENDATION: Adopt resolution recognizing the partnership between the City and the BIA to maintain the vitality of the downtown. *BLOCK FINAL ACTION.- Resatudw No. 8365 adopted (5-0). ► C-3 FINAL MAP - TRACT 2090 (MCCLUSKEY/410) Consideration of approving the final map for Tract 2090, an 18-unit residential airspace condominium conversion at 1330 Southwood Drive; John Atiya, et al., subdivider. ♦ RECOMMENDATION: Adopt resolution approving final map. *McCLUSKEY RNAL ACTION. ResoWon Na 8366 adopted (5-0). ► C-4 JACK HOUSE REVENUE ACTIVITIES (LeSAGE/895) Consideration of changing the disposition of revenue from activities associated with the Jack House and redefining the role of the committee in operational and capital budgetary matters. ♦ RECOMMENDATION: Adopt resolution changing disposition of Jack House revenues. *LESAGE RNAL ACTION: Resohdib ► W8397 adopted (5-0). ► C-5 PLAYGROUND PROJECT (LeSAGE/801) Consideration of approving the expenditure of $1,000 to assist Cal Poly Student Services in the development of a children's playground at the Madonna Road Apartments. ♦ RECOMMENDATION: By motion, authorize expenditure for children's playground. *LESAGE RML ACTION: Approved (5-0). ► C-6 POWER BLOWER NOISE REGULATIONS (JONAS/703) Consideration of giving final passage to an ordinance amending the noise regulations to allow power blower operation in non-residential zones from 7:00 am. to 6:00 p.m. daily. (Continued from October 18, 1994.) ♦ RECOMMENDATION: Give final passage to Ordinance No. 1273. 2 Council Agenda Tuesday, November 1, 1994 *JONAS FINAL ACTION. Ordinance No. 1273 given final passage (4-1, PP-no). ► C-7 HIGHWAY 41 COST RECOVERY (NEUMANN/717) Consideration of approving an application from the City requesting that expenses incurred in suppressing the Highway 41 Fre be reimbursed by the State of California. ♦ RECOMMENDATION: By motion, authorize the Mayor and City Administrative Officer to sign a Designation of Agents Resolution with the State Office of Emergency Services for the purpose of applying for cost reimbursement associated with the Highway 41 Fre. *NEUMANN RM4L ACTION: Approved (5-0). COUNCIL LIAISON REPORTS (not to exceed 15 minutes) Council Membersreport'on conferences or other City activities Time i it 3 minutes s. None. PUBLIC.HEARING$ If:. oo have:filletl out a Speaker$lip, the Mayor will calk.you to'the podwm Please,peak mto the microphone antl'give your name and city of residence for the record' Please 1irtut your comments tq`3 minutes, consultantand project presentations limited to 40:minutes: If you challenge the'issue iin court; you'may be limded ;to raising onose"issues you or.. someone else raised <at this public hearing as .describetl below, or in. written` correspondencedelivered o the City before or:during:`the public hearing ► 1. URBAN WATER MANAGEMENT PLAN (MOSS/517 - 30 min.) Public hearing to consider approving the initial environmental study and the negative declaration of environmental impacts, and adopting the Urban Water Management Plan and including Chapter Two as the Water Element to the General Plan, effective December 1, 1994. (Urban Water Management Plan previously distributed. Copy available in Council Office for review.) ♦ RECOMMENDATION: 1) By motion, approve environmental study; 2) adopt resolution adopting the Urban Water Management Plan; and, 3) by motion, provide direction to staff regarding the alternatives available for protection of the reliability reserve. **MOSS FINAL AC71ON. Continued to November 15, 1994, include request from People's Self-Help Housing (5-0). 3 Council Agenda Tuesday, November 1, 1994 ► 2. CIRCULATION ELEMENT (McCLUSKEY/462 - 2 hrs.) Pubric hearing to consider the Draft Circulation Element (Continued from 9/13/94, 9/27/94, 10/11/94, 10/14/94, 10/18/94 and 10/25/94.) ♦ RECOMMENDATION: Hold hearing to consider the Draft Circulation Element and, by motion, direct staff to make appropriate changes as discussed this evening. **McCLUSKEY RMAL ACTION: Staff directed to make changes and return to Council on November 29, 1994 (5-0). COMMUNICATIONS (not to exceed 15 minutes) At this tune, any Council Member or the City Administrative Officer may ask a question for cfanfication make an announcement, or:report bnefiy''on his or her"aeti ies < In addition, subject to Ccuncif Po6aes and Procedures, they may'provide a reference to staff or other resources for factual information; request staff to repot jack. to the Council' at a 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): City Clerk Diane Gladwell reviewed request from SLOCOG to post their agendas at City Hall (general consent). . BUSINESS'ITEMS " ► 3. SONIC CABLE FRANCHISE RENEWAL NEGOTIATION UPDATE (HAMPIAN/143 - 0 min.) Consideration of a status report on the Sonic Cable Television franchise renewal negotiations and a three month extension of the franchise. ♦ RECOMMENDATION: By motion, receive status report, and adopt resolution extending the City's franchise for three months (through February 28, 1995)to provide staff with an opportunity to reach agreement with Sonic. **HAMPIAN FINAL ACTION: 1) Direct staff to return with a formal negotiation process (5-0), and 2) pursue underpayment of franchise fees (consensus). A. ADJOURNMENT. 4