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Home My WebLink About03/11/1997, Agenda council agenda CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, March 11, 1997 .......... xx . ... ...... .. .. ................ .... W I.V—: Un ............................... bid -A URN ................ ............. IMUL ............... ................... ...... . .. . ........... .......... ...... .... ......... ....... CALL TO ORDER: Mayor Allen K. Settle PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Dave Romero, Kathy Smith, Dodie Williams, Vice Mayor Bill Roalman, Mayor Allen K. Settle ! 1161 IC .......... ....... ...... W " Q-0SM 'ani a ii...W. 11M. ......... .......... ........ .............. x ................. A WXI x d4bf, 00 �Uwfi ............. ...... . .................. ..... ...................... ..... ... W. W.. VON Seo1a4 , . . P mid f . . . ............ ............. ..... ......................... bUNCILLIA)SON:1. . .. . .... ... ....... ...... Ni� f '.."'t.....Af V ........a....:... ...:...;... .. . .]:� , A; W. 66 0.1 ereport04.466fi ... thi Oft' Al M' �x.]Im. ..... ............................ Me e. fl :.y xxx :. .... ....I.... . ............. .................................... xn:.i.. ......... Regular City Council meetings are broadcast an KCPR,91.3 FA The City ofSae Luis Obispo is committed to inchule the disabled in all of its services programs and activities. Telecommunications Device for the Deaf(805)781-7410. Please speak to the City Clark prior to the meeting if you require a hearing amplification device.For more agenda information,call 781-7103. Council-Agenda Tuesday, March 11, 1997 ° MM.L!NJt✓ATI�3NS Lnrft#p exceed 15 mtnu�es) tit ttrs time"Any. vuita(AifaCtk�et t a of:ttrs Gyr.Adm�nrstrative�€Fcr y aslc a agt�esfi�vn far ctanfi8ttofl.frisks fir► anno�ncsrnearfepott briefity On:Fias of here vttte5 in 8cld�tian,suit#o Gouoc�l I?01i a .ail�i Pro idtEres; fey n3a�r pVOMH s��efsrerl a#0 staff Ca othei rescu es€6t facto&i ie� trmet�on reclaesk, taftta 8pt €bili fd the Gone I at a sutaseque f r eetirtg concerning any atetFer, r I a o Bract staffto dace a mer vf. . tiinesszt a teriu�r aenct Provoe rec ) E? > a i >; ' ` '+ ;Hi As VIII ^1TEhiFS 1. AIRPORT AREA ANNEXATION (DUNN/441 - 3 hrs.) Consideration of the Airport Area Specific Plan and Annexation. ♦ RECOMMENDATION: 1) Approve and issue a request for proposals (RFP) for the Airport Area Specific Plan and EIR, and other related infrastructure planning; 2) approve a speck plan funding program, including the proposed conditions for participants and consisting of an initial $330,000 contribution by the City and an initial $155,000 contribution by property owners, with all City costs to be recovered in the future as development takes place in the airport area; and, 3) direct staff to implement the proposed Interim Airport Annexation Strategy until the specific plan is adopted. A. ADJOURNMENT. 2 council Agenba CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, March 11 , 1997 ACTION UPDATE 7:00 P.M. ADJOURNED REGULAR Library Community Room MEETING 995 Palm Street PRESENT: Council Members Dave Romero, Kathy Smith, Dodie Williams, Vice Mayor Bill Roalman, Mayor Allen K. Settle PUBLIC COMMENT PERIOD (not to exceed 15 minutes total) The Council welcomes your input. You may address the Council by completing a speakers slip and giving it to 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 does not allow the 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 rights(Gov. Code Sec. 54954.2). Staff may be asked to follow up on such items. Staff reports and other written documentation relating to each item referred to on this agenda are on:file in the City Clerk's Office in Room 1 of City Hall. There was no public comment. COUNCIL LIAISON REPORTS (not to exceed 15 minutes) Council Members report on conferences or other City activities. Time limit-3 minutes. CLR1. Council Member Williams said she had attend the last BIA board meeting and briefly outlined the items discussed. CLR2. Mayor Settle reported that he and Arnold Jonas had attended a meeting of the Pilot 's Association and assured them that the City has no intention of taking over airport operations. CLR3. Council Member Williams said she had attended the grand opening of the new facility for the People's Self Help Housing Corporation. Council Agenda Tuesday, March 11, 1997 CLR4. Council Member Smith reported that she attending the opening of the new gift shop at the Historical Museum. COMMUNICATIONS (not to exceed 15 minutes) At this time, any Council Member or the City Administrative Officer may ask 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, request staff to report back 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 Sec. 54954.2). There were no communication items. BUSINESS ITEMS 1. AIRPORT AREA ANNEXATION (DUNN/441 - 3 hrs.) Consideration of the Airport Area Specific Plan and Annexation. ♦ RECOMMENDATION: 1) Approve and issue a request for proposals (RFP) for the Airport Area Specific Plan and EIR, and other related infrastructure planning; 2) approve a specific plan funding program, including the proposed conditions for participants and consisting of an initial $330,000 contribution by the City and an initial $155,000 contribution by property owners, with all City costs to be recovered in the future as development takes place in the airport area; and, 3) direct staff to implement the proposed Interim Airport Annexation Strategy until the specific plan is adopted. FINAL ACTION: Approved RFP, as amended and specific plan funding program of an initial$330,000 contribution by the City and$155,000 by property owners (5-0), and staff directed to implement interim strategy until the specific plan is adopted (4-1; BR- no). A. ADJOURNED. 2 council agenda Agenda Distribution List CITY OF SAN LUIS OBI (3/97) CITY HALL, 9 9 0 PALM 1. yanaid Subscriptions: (All mtgs.unless o/w noted) Tuesday AIA President ASI President I BIA /Deborah Holley Chamber of Commerce Cuesta College / K. Roberts B. Thoma / Chamber of Comm. 7Oa P M AIS.IOUR Co. Board of Spvrs. i Paul Hood, Co.Administration � l: Housing Authority S# dt KCBX KCOY KCPR: (2) Gen.Mgr. & News Dir. CALL TO ORDER: Mayor Allen K. Sc KxKEDT KGLO PLEDGE OF ALLEGIANCE ATG KSBY I KUHL ROLL CALL: Council Memberg KVEC Williams, Vice M� Library (front desk) Mustang Daily New Times (front desk) Pac.Bell / Brad Schram Pac. Gas & Elec. / B.Burke 1?£1131 IC eta .Mr= TVERt-0{C101to BX�eed t5 C1IiR Planning Comm. ($ Comm. Dev.) @.Qw.. ltntefCQtteSyou itlput YOt3 [Tla ClteSS So. Calif. Gas / V. Sterling I li tieClerkprwctatt��lrieet{ng Atihlsite,knit council of Govts / R. DeCarli he 8g811Q 41 1#9f;1S tri the G4i15er3t Agep" itr18. Ilflllt League of Women Voters 4f►Gj!#4 .....::.:...:_:.:.:.,...,...::.::: _,................................::.. d1SCtrSS:iiif:a3ke;acO.ROr); ES:t10E:af1:;:#1f2' hda'<: Telegram-Tribune (front desk) 9 1. .9 quBStrQIIS pOSeg Public Interest Action Ctr. y` qg Sec 5485?> , St3I€n'ray ie asked#Q fnlioHru EcosLo / Geo f fry Land. f F$Iating ea C .i£$t!I�gf�fEsQ lo. n tlllS yg��il� Res.forQual.Neigh / C.Sanders Sierra Club / Gary Felsman SLO Property Owners Assoc. Fred Strong (The Citizen) Sonic Cable/Jackie UNOCAL/J. Bray Telegram Tribune/S.Lyons II.Subscriotions Paid or ffiv. P rovided GOENOILLIA MON F>EP#�RTS(ti+yti#o exceed i5m3 Irea.mtsrs.only) CouncrT MernI%d report tan conferences ar alher CIIy fso Easter Rents, Inc. t r Re IMS/S.XDianiCon im EDA (E . soc. ) Ellenbit Corp. Local a Services ® RRM De / LeeAnne Vista ti Services WallacL. Assocs. Regular City Council meetings am broadcast onKCPR,91.3FM. ' Walteronstr tion Co. all afitsservices pro grams and activities. Telecommunications Device for the De A. Ji Con ruction +n8 if you require a hearing amplification device.For more agenda information,cal Fugro/ d Cannon Assoc. SLO Bd. of Realtors Kimley-Horn Council Agenda Tuesday, March 11, 1997 GOfiliMtiI.ICATION. 00€v exceed 15 inrnu€esj .At this time, any Gounal Member o f the City+A4rrtinistrative f7ffiCer rtt Y!0.1-01 $kUB ktafk ftzf cfarffl ottr tatEe ark annvuncemen€,yr report bnefiy on his of iter actEvit�es in add�twn,subfevt tt�Count iatiee5sttl PfAGedote5, they may:pravide'a n fen:nce to$taff ar other resources€otfev#uai intomtiattan request Staf€tts ra rE l� l�t tt€e: Gvunal at a subsequent n...... ..... firrrg anynt tterof tafce do xM1 to ttirect stefftc ;pf 8 tha€tet`Qf iust�ess on a future agenda{Gov :Code Sec 54854 2j BE15tNESS iTEMS 1. AIRPORT AREA ANNEXATION (DUNN/441 - 3 hrs.) Consideration of the Airport Area Specific Plan and Annexation. ♦ RECOMMENDATION: 1) Approve and issue a request for proposals (RFP) for the Airport Area Specific Plan and EIR, and other related infrastructure planning; 2) approve a specific plan funding program, including the proposed conditions for participants and consisting of an initial $330,000 contribution by the City and an initial $155,000 contribution by property owners, with all City costs to be recovered in the future as development takes place in the airport area; and, 3) direct staff to implement the proposed Interim Airport Annexation Strategy until the specific plan is adopted. A. ADJOURNMENT. 2