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Home My WebLink About11/29/1994, Agenda IIIII I _i'`•=<)k3;^;'.i:' ��+; ` '`' II II III III :<:>:_:;>:>ATtN::<:;_;><::: ,II o San LUIS OBISPO ci aT ADJOURNED MEETING COUNCIL AGENDA Tuesday. November 29. 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 Dave Romero, Bill Roalman, Vice Mayor Allen K. Settle and Mayor Peg Pinard Absent: Council Member Penny Rappa p�lBLIC COMMENT PERIOD (Not to exceed 1;5 minutes total) The CounGl'welcomes.your,input.'You may address the Council by completing a speakers slip'antl gnring rt to a City Clerk pnorto'the meeting At this time,: you may address Council n:ifems:that are not on the agenda or.items:on the Consent Agenda Time fim�t 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 staff may briefly respond to .... made or questions.`posed`by persons exerc4smg their public testimony ng Code 554954 2) :Staff may be asked to follow upon such Mems., Staff'reports and other written documentation relating to item referred to on this:agenda are on file in e.. liqrk.sOffice in Room #'1 of City.Hall P.C.1. Phil Ashley, representing the EOTF, requested an extension of their ad-hoc committee until February (general consent to place on the 12/6/94 agenda). CONSENT`AGENDA '. , The;Consent Agenda is'approved on one motion:: Council 'Members may pull consent dems to be;considered after Business items ► C-1 SONIC CABLE FRANCHISE EXTENSION (HAMPIAN/142) Consideration of extending the City's franchise agreement with Sonic Cable Television for one 1 Council Agenda _ Tuesday, November 29, 1994 the franchise on a month-to-month basis thereafter through March 31, 1995. ♦ RECOMMENDATION: By motion, authorize the Mayor to execute an extension of the franchise through December 31, 1994, and authorize the City Administrative Officer to extend the franchise on a month-to-month basis through March 31, 1995. FINAL ACTION. Approved (4-0-1, PR-absent) ► C-2 RESOLUTIONS OF APPRECIATION (GLADWELL) Consideration of resolutions of appreciation for Council Member Penny Rappa and Mayor Peg Pinard for their many years of service to the City of San Luis Obispo. RECOMMENDATION: Adopt Resolutions of Appreciation; direct City Clerk to conform resolutions with appropriate votes (Council Member Rappa and Mayor Pinard not listed on vote for their respective resolutions.) FINAL ACTION. Adopted Resolution ofAppreciadon No. 8374 for Council Member Penny Rappa amended to read in a more appropriate manner, and Resolution of Appreciadon No. 8375 for Mayor Peg Pinard (4-0-1, PR-absent). COUNCIL.LIAISON REPORTS (;not to exceed`15 minutes) Councl Members report:on conferences pr other City'activities: Time limit 3 minutes None. PUBLIC HEARINGS If you:have filled out a Speaker.Slip, the Mayor will call you to the podium Please"speak into the;microphone and give yournamd and city of residence for the'record.: Please limit ....,..,Your:comments to 3.minutes; consultant and protect presentations limited to 10minutes If 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 descnbed below, or m written correspondence delivered'.to thei;Crty before or'dunng-the public hearing r ► 1. CIRCULATION ELEMENT (McCLUSKEY/462 - 2 hrs.) Public hearing to consider the Draft Circulation Element. (Continued from 9/13/94, 9/27/941 10/11/94, 10/14/94, 1.0/18/94, 10/24/94 and 11/1/94.) ♦RECOMMENDATION: Adopt a resolution adopting a revised General Plan Circulation Element. 2 Council Agenda Tuesday, November 29, 1994 *McCLUSKEY FINAL AC770N. Adopted Resolution No. 8376 adopting the General Circulation Element as amended (3-1-1, DR-no and PR-absent). COMMUNICATIONS (not to exceed 15`minutes) At this time, any Councal Member'or the City Administrattve Officer may ask a question for ctanficattoni.make:'an announcement, or reportbneflyon his or'heractivities In addition, subject to CounciG PoGciesand Procedures,-they mayprovide a reference to staff'orother resources ,'for factual information, request staff to ;report'`back:'to the 'Counci ata subsequent`meeting concerning any matter, or take action to direct staff to place a matter of business'"on a fiuture agenda tGov. Code §54954 2)' COMM.1. Mayor Pinard asked that the request for a parking district on Garden Street be referred to staff (consensus). BUSINESS'ITEMS`; ► 2. COUNCIL VACANCY APPOINTMENT PROCESS (GLADWELL - 10 min.) Consideration of modifying the appointment process for Council vacancies. ♦ RECOMMENDATION: Adopt a resolution temporarily suspending Sections 3.3.4 and 3.3.5 of Council Policies and Procedures and adopt alternative process proposed by Mayor-elect Allen Settle. *GLADWELL RNAL ACTION: Adopted Resolution No. 8377 as amended to encourage candidates to submit a 200-word statement (as outlined in the staff report) by Monday, 12/5/94 (4-0-1, PR- absent). ADJOURNED TO WEDNESDAY, NOVEMBER 30, 1994 AT 7:00 PM. 3 r"ab-"W:5 '�,�illlllll�� IIIIIIIII � �s IIIIIII sllllll c1,y o SM lues 0� �p �i COUNCIL AGENDA ` Tuesda November 29 1994 - 7:00 PM ADJOURNED Council Chamber, City Hall 990 Palm Street, San Luis Obispo REGULAR MEETING CALL TO ORDER: Mayor Peg Pinard Agenda Distribution List PLEDGE OF ALLEGIANCE (10/25/94) L Unpaid Subscri>Dtions; ROLL CALL: Council Members Penny Rappa, (All mtgs.uniess o/w noted) Vice Mayor Allen K. Settle and Ma . AIA President ASI President B.I.A. , Lynn Block. erce er o PUBLIC'COMMENT mes oRIOinp (N You may address the ot to ex Co Diceed 15 minu es ckbCleeves/Chamber of Comm. The Council welcomes Y meetin At H.at►itt, Co.Spvrs.Chair slip: and.giving it to the City Clerk prior to the g Paul Hood, Co.Administration Council on items that are not on the agenda or items on th Housing Authority is three:minutes: State law does not allow Council to dis.cu KCBX KCOY .`on`the.:agenda ..except that members of the nSOeXe Councilor KCPR: (2)Gen.Mgr.& News Dir. 'statements made, or questions posed by p KDDB (Gov. Code §54954.2). Staff may be asked to follow-up o KEYT <other'Written documentation relating to each item referred KGLW the:C:itjr.Clerk'S Office in Room #1 of City Hall. KKJG KSBY KVEC I Library (front desk) Mustang Daily New Times (front desk) Paa.Bell/Brad Schram CONSENT`AGENDA Pac.Gas&Elec.Co/B.Boyer onsent Agenda is approved. on. one motion Coun Planning Comm. (8 Comm. Dew.) The C. dems o be;consldered after Business items council ofacovts /RonSDiCarli League of Women Voters Telegram-Tribune (front desk) SON IC CABLE FRANCHISE EXTENSION (HAMPIA I SLOCityEmp.Assoc/T.Girvin C-1 SLOFireBattChiefAssoc/S.Smith g SLOFirefightersAssoc/D.Wunsch Consideration of extending the City's franchise agreement wl SLOFirefiConfEmAsssoc/D.uns month (through December 31, 1994), and authorizingthe Cit{ Cox the franchise on a month-to-month basis thereafter through L21 Po taAs ffoffAssoc/TeCostat Fourie, CHC Chair s Ping. AllianceCouoril meetings aze broadcast on KCPR 913 FM. The City or San Lournal/Terry Dunniventall ofitsservices,programs and activities. Telecommunications DeviceCity Qerk prior to the meeting it you require a hearing amplification dKurt KupperQual.Neighbor/C.Sanders Club/Gary Felsmanp. Owners Assoc. r ` 1 f Council Agenda Tuesday, November 29, 1r ' ♦ RECOMMENDATION: By motion, authorize the Mayor to execute an extension of the franchise through December 31, 1994, and authorize the City Administrative Officer to extend the franchise on a month-to-month basis through March 31, 1995. ► C-2 RESOLUTIONS OF APPRECIATION (GLADWELL) Consideration of resolutions of appreciation for Council Member Penny Rappa and Mayor Peg Pinard for their many years of service to the City of San Luis Obispo. RECOMMENDATION: Adopt Resolutions of Appreciation; direct City Clerk to conform resolutions with appropriate votes (Council Member Rappa and Mayor Pinard not listed on vote for their respective resolutions.) COUNCIL LIAISON REPORTS (not to exceed 15 minutes) Council Members report on conferences or other City activities.: Time limit''=3 minutes: PUBLIC HEARINGS: If you have filled out 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 lima your comments to 3 minutes; consultant and project presentations limited to 10 minutes::. If 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;. d.r<. in written...:.: correspondence delivered to the City before or;during the public hearing ► 1. 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, 10/24/94 and 11/1/94.) ♦ RECOMMENDATION: Adopt a resolution adopting a revised General Plan Circulation Element. Please bring your agenda material and Draft Circulation Element previously distributed. 2 Council Agenda Tuesday, November 29, 1994 COMMUNICATIONS (not to exceed 15 'minutes) At this time; any Council Member:or the.City Administrative Officer mayask a question for clarification; 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; 7equest staff to':report` back to the Council: at a subsequent meeting'concerning'any matter, or take action to direct staff to place .... tter of business on a future`agenda (Gov. Code 954954.2)... A. ADJOURN TO THURSDAY, DECEMBER 1, 1994 AT 12:00 NOON. 3