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HomeMy WebLinkAbout03/12/1996, Agenda Agenda Distribution List 91/01/96) I. Unpaid Subscrivtions: �IIIIIIIIIIIIIIIIIIIIIIIIII�IIIIIIII ...���yyy (All mtgs.unlesa o/w noted) Clay JAIA of HI L two ASI President� BIA President (� � /Deborah Holley Chamber of Commerce Cuesta College / K. Roberta B. Thoma / Chamber o$ Comm. COUNCIL AGENDA H. Ovitt / Co. Spvrs. - Chair Paul Hood, CO.Administration City Hall, 990 Palm Street I Housing Authority San Luis Obispo, California KCOY KCPR: (2) Gea.Mgr. & News Dir. Tuesday, March 12, 19 KEYT KGLO 7 QO P a1A URN REGULAR:MEETIN: KICJG KSBY KVEC Library (front desk) Mustang Daily New Times (front desk) CALL TO ORDER: Mayor Allen K. Settle Pac..Bell / Brad Schram Pac. Gas & Elec. / B.Burke Planning Comm. (1k Comm. Dev.) PLEDGE OF ALLEGIANCE So. Calif. Gas / V. Sterling Council of Govts / R. DeCarli League of Women Voters ROLL CALL: Council Members Bill Roal Telegram-Tribune (front desk) Vice Mayor Dodie Williams City Emp. Assoc. / T. Girvin Fire Batt Chf Assc / S.Smith Firefighter Assoc/B.Wilkinson MidMgmt Emp Assoc / D. Smith PUHLIG COMMENT PERI Police Off Assoc OD / G. Nemeth I Pol Staff Off Assoc/J.En lish Erle Coin weicomes our.in ;You may address#ate Carncli by... g Denise Fourie sto the Glty Caxes.erk prior to the frteehng Rt this tlrrle,you znay adds Citizens Planning Alliance on the agenda Act" on the Consent Agenda Trne Ilrtt is three EcosLo / Bonnie tevelde Courrcii fottlsouss Or take ac#rott Ctlt issuesnot oEt the agrrda, except{ Res.forQual.Neigh / C.Sanders rkla b lid Sierra Club / Gary Felsman Y Y to statements:>trade nr ttuesfao�rs PQsY Pew SLO Property Owners Assoc. rights(Gov Code§54954 2) Staff`rnay ire asked to foirow-up an suati; Fred Strong (The Citizen) ocuumentathxt relating to eats dem referred to on flits agenda are fln Sonic Cable/Jackie :�•# of City:HaH II.Subscriptions Paid or Env. Provided freer.mtve.only) : ter Rents, Inc. I /S. Krautheim Pro . Dimensions/P. oil EDA gr. Dev. oc.) Ell enb Capit Corp. Fugro-M ell d :a Hawkins/M ell COUNCIL UAiSON REPORTS Local Gove ent Services Council Memtters, eport of conferences or other C acWdies Tone RRM Desi Gr p / LeeAnne rtY Vista ormati Services Walla e, John L. Assocs. Wal r Bros. Coast ction Co. W e Management Inc Olsen lldan Associates © Council meetings are broadcast on KCPR,913 FM. The City of San Luis / its Services,programs and activities. Telecommunications Device for the D �J prior to the meeting if you require a hearing amplification device.For mora I I Council Agenda Tuesday, March 12, 1996 COARMUNICA ONS knot#o exceed 15 rrunutes) ,4t this ttFne, any Councl IVlemberorthefrfy Atlmmsstrat�re i ft�cer may ask a questton,forc�taficatron, make . an annocncernei or report briefly on his ar het:activities. In adlitwn= subject ta:;Csunc :;Poliaes and Procedures,they may praysde a reference to staff:or other€resources for factual W. R. staff to repott back;to the Cncd at a'subsequsnf meeting concerning any matter, of take action to drecf staff to places matted of iuismess an a fulvn agenda tGov Cede§' 194 2) MDY:SMSION 1. WATER POLICIES (MOSS/517 - 90 min.) Consideration of certain water policies contained within the Water Management Element of the General Plan (W.M.E.). (Continued from 1/23/96.) • RECOMMENDATION: By motion, provide direction to staff relative to potential revisions to the following policies contained within the W.M.E.: (1) 9.1.A. - Two-to-One Retrofit Requirement; (2) 8.3 - Intensification and Infill Reserve; (3) 8.4 and 12.3-5 - Accounting for Reclaimed Water; and, (4) 8.5, 9.1.B. & 11.1 - Use of Private Wells. 2. NACIMIENTO WATER SUPPLY PROJECT (MOSS/517 - 60 min.) Consideration of the Nacimiento Water Supply Project alternatives involving water exchanges and wheeling. • RECOMMENDATION: By motion, provide direction to staff regarding water supply alternatives. A. ADJOURN TO WEDNESDAY, MARCH 13, 1996 AT 2:30 P.M. IN THE COUNCIL HEARING ROOM FOR CLOSED SESSION - PUBLIC EMPLOYEE PERFORMANCE EVALUATION. 2 City Of 0 WIS OBISPO h*b- *4**b COUNCIL AGENDA City Hall, 990 Palm Street San Luis Obispo, California Tuesday, March 12, 1996 ... .............. ............ .... ... ... ........... .......... .. .... .... ... . ...... . .................. ..... ....... .. .......... X: .... ............................. ....... .. . ...... . . ........ .... .. ... ... .... .......... ........... ............................ Dj X. .27 ....... ....... 0 X:,. . .0..P URNEUR .................... .......... . ......... ... .. .... ....................... ... ....... ..... .................................. ......................................... .............. ..X ............. ...... .................... ............. CALL TO ORDER: Mayor Allen K. Settle PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Bill Roalman, Dave Romero, Kathy Smith, Vice Mayor Dodie Williams and Mayor Allen K. Settle V. X. ss. .................xx US=Comm 210II.......... min:.w—total} . .... ...... ... .................... . . .... A..Y... dd' ..Ah .. c....o..0... ...,............ ..........................e.... ..... ....... .. C dwk I the meeting At M .Address theCDunc. ............ .... its . arse ;on the agenda th Agenda TineAft. .th minutes ....... . x:.. . ...U..h...C..WX..t...D......4........i..p.............x.................. l.p r.....W... take : 6.t.. ... :1. .. ....... .. .f.h...g.. ir wn of the W Z duftff o rS... t...W may Yrespond to . 6dIby:m!�ezercrstng ihw tesbisorsy Su ns reports�n ..fi nmto;ea refred t 6�.p. .d are 0MKffikeft Cleric's en ...a .. ,. ... y ........ C.-MCCity Ha1E .......... ................. . .. ....... .... .......... ............. . ..... ... .................. ................. .............. ........... ................ . . .......NCIL LIAISON:REPORTS ...................... . I Ae ...... ................ .. 0-0 e, wiprvconferences� 1 Uthe.- 3 ncl m Members : P . ..... ...... ... ... ..... .... ......... Ix Council meetings are broadcast on KCPK 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(905)781-7410. Please speak to the City Clerk prior to the meeting if you require a hearing amplification device.For more agenda information,call 781-7103. Council Agenda Tuesday, March 12, 1996 COMMtUNICAAMM: S (nat tp exceed 15 rruniites) Et this tt -me,arty Gounral AAember or the Gty Admm�s#rare officer nay ask a. uestton;for claca6an, make art ....... � or report bnefly art his ar her act�urbes: In adid'ittaca, si�6tect tuiCounat:Fohc�es:;and Pnscedures, they may prov+de a reference'to staf#;vr ot#ier resbnrces#ar factual mfoQr►a6art, regtaest stafF to report backto the Couixxt a ;subsequent meeting corrcernmg any matter, or take acttan io duect sta€f to plat e a rt�atter of b.....sr ess ort'............uture agenda Gov Cb�de§5�i9542) STIJDYSESSION. 1. WATER POLICIES (MOSS/517 - 90 min.) Consideration of certain water policies contained within the Water Management Element of the General Plan (W.M.E.). (Continued from 1/23/96.) ♦ RECOMMENDATION: By motion, provide direction to staff' relative to potential revisions to the following policies contained within the W.M.E.: (1) 9.1.A. - Two-to-One Retrofit Requirement; (2) 8.3 - Intensification and Infill Reserve; (3) 8.4 and 12.3-5 - Accounting for Reclaimed Water, and, (4) 8.5, 9.1.B. & 11.1 - Use of Private Wells. 2. NACIMIENTO WATER SUPPLY PROJECT (MOSS/517 - 60 min.) Consideration of the Nacimiento Water Supply Project alternatives involving water exchanges and wheeling. ♦ RECOMMENDATION: By motion, provide direction to staff' regarding water supply alternatives. A. ADJOURN TO WEDNESDAY, MARCH 13, 1996 AT 2:30 P.M. IN THE COUNCIL HEARING ROOM FOR CLOSED SESSION - PUBLIC EMPLOYEE PERFORMANCE EVALUATION. 2 JJJJJJJJJJ�J�� n l cit o sa city oBiso Sam p COUNCIL AGENDA City Hall, 990 Palm Street San Luis Obispo, California Tuesday, March 12, 1996 A .7 00 P;M ADJOURNED REGULAR MEETING < ' Council Cfiamber PRESENT: Council Members Bill Roalman, Dave Romero, Kathy Smith, Vice Mayor Dodie Williams and Mayor Allen K. Settle PUBLIC COMMENT PERIOD (not to exceed 15 mmutesaotaI .... ..:...:..:...7.... he CouncQ welcomes'your input You'may address the Council by completing a speakers slip and gMob It to the City Clerk prwr to the meeting At thisttme, you may address tie Counct on items that are not . on the agenda or mems<on the;Consent'Agenda Time tiinit is three minutes State law does not allow Council.to discuss or take achan:;on ssues not on'the age..nda, except that;members:flf theCouncd of staff may briefly respond to statements made''or questions posed by by exerc1sing their public testimony rights(Gov Code§54954 2) Staff mayae asked:,to follow-up on such Mems: Staff reportsand....other written documentatlanetating ao each,item referred to on;this agenda are:on file in:the GtyClerk's Office m;Room #1 of C.dy Halt There were no public comments. X. COUNCIL LIAISOfV REPORTS:i' (notao exceed 15 minutes) Council. Members reporton conferences:or other;C�ty activities Time limit:' 3 minutes L.R.I. Vice Mayor Williams said that she had attended yesterday's meeting of the Homeless Services Center Committee and that the project is moving along as fast as it can. Topics included public transportation for participants, obtaining liability insurance for volunteer laborers and the People's Kitchen search for an interim site. L.R.2. Vice Mayor Williams reported on today's BIA Board meeting and said that Neil Havlik and Jeff Hook had both made presentations to the board. L.R.3. Vice Mayor Romero said that the County Water Resources Advisory Committee would soon be presenting a draft report on groundwater yield to the Board of Supervisors. He also told Council that the American Public Works Association would be honoring the Salinas Dam as a civil engineering landmark on Thursday, April 11, 1996. 1 Council Agenda Tuesday, March 12, 1996 ........................... .......... ..:......COMMUNICAtib . .................. ................... (not to exceed 15 minutes) Council Member ........A....d.....n. At this;t�me, any mayask::a:que: K. ..... h or repo briefly nn.:�� or her,.... ...... Prnceduresa they may:provide,a reference to staff or other resources for information,factual.. ................... matter,............. to report back to the Council ata subsequent meeting ooncemmg any odejake action to direct staff € ........... to place a matter of business on a future agenda (Gov 64 ....... ....... ................ ................ .......... . ..... ..... ....... ............ .......... ....... .............. There were no communications. ........ .... ... ...... . ...... jx: ..................... ....... ...... ............ .. . .. ......... .................. 0STUDY SESSION ........ X: ............................... .......... .................. ......... 1. WATER POLICIES (MOSS/517 90 min.) Consideration of certain water policies contained within the Water Management Element of the General Plan (W.M.E.). (Continued from 1/23/96.) * RECOMMENDATION: By motion, provide direction to staff relative to potential revisions to the following policies contained within the W.M.E.: (1) 9.1.A. - Two-to-One Retrofit Requirement; (2) 8.3 - Intensification and Infill Reserve; (3) 8.4 and 12.3-5 - Accounting for Reclaimed Water; and, (4) 8.5, 9.1.B. & 11.1 - Use of Private Wells. FINAL ACTION. Staff directed to: (1) develop 1-1 retrofit (3-2, ASXBR-no)' (2) allocate 50% of reserve to accommodate new development(3-2, ASIBR-no); (3) support recommended revision to policy regarding Reclaimed Water, and (4) endorse staff recommendation regarding the use of private wells (4-1; DR-no). All policy revisions will be returned to the Planning Commission and City Council for public hearings. P.G.& E request for fire suppression services referred back to staff for the purposes of studying annexation, but exception to City policy regarding providing services outside City limits not supported. 2. NACIMIENTO WATER SUPPLY PROJECT (MOSS/517 - 60 min.) Consideration of the Nacimiento Water Supply Project alternatives involving water exchanges and wheeling. * RECOMMENDATION: By motion, provide direction to staff regarding water supply alternatives. FINAL ACTION. Water exchange to Cayucos area supported as long as it is favor-able to the City of San Luis Obispo (4-1; BR-no); water wheeling to areas south of the City not supported-, (5- 0). A. ADJOURNED TO WEDNESDAY, MARCH 13, 1996 AT 2:30 P.M. IN THE COUNCIL HEARING ROOM FOR CLOSED SESSION - PUBLIC EMPLOYEE PERFORMANCE EVALUATION. 2