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Home My WebLink About03/25/1997, Agenda -I„ Agenda Distribution List (3/97) I. Unpaid Subscriptions: (All mtgs.unless o/w noted) AIA President council aGEnba ASI President BIA /Deborah Holley CITY OF SAN LUIS OBISPO Chamber of Commerce CITY HALL, 9 9 0 PALM STREET Cuesta College / K. Roberts B. Thoma / Chamber of Comm. Co. Board of Spvrs. ■ Paul Hood, Co.Administration Tuesday, March 25, 1991 Housing Authority KCBX KCOY KCPR: (2) Gen.Mgr. & News Dir. 7:00 P.M. ADJOURNED REGULAR KDDB MEETING KEYT KGLO KKJG KSBY CALL TO ORDER: Mayor Allen K. Settle KUHL xvEc Library (front desk) PLEDGE OF ALLEGIANCE Mustang Daily New Times (front desk) Pac.Bell / Brad Schram ROLL CALL: Council Members Dave Romero, Ka Pac. Gas & Elec. / B.Burke Williams, Vice Mayor Bill Roalman, Planning Comm. (% Comm. Dev.) So. Calif. Gas / V. Sterling Council of Govts / R. DeCarli League of Women Voters Telegram-Tribune (front desk) PUBLIC COMMENT PERIOD not to exceed 15 minutes total Public Interest Action ctr. ) ECOSLO / Geoffry Land The Council welcomes your input. You may address the Council by comple Res.forQual.Neigh / C.sanders City Clerk prior to the meeting. At this time,you may address the Council og Sierra Club / Gary Felsman items on the Consent Agenda. Time limit is three minutes. State law does SLO Property Owners Assoc. take action on issues not on the agenda, except that members of the Counc Fred strong (The citizen) statements made or questions posed b persons exercising their public tes sonic cable/Jackie 4 P Y P 9 P UNOCAL/J. Bray 54954.2). Staff may be asked to follow up on such items. Staff reports and Telegram Tribune/S.Lyons each item referred to on this agenda are on file in the City Clerk's Office in II.Subscriptions Paid or Env. Provided (rea.mtas.onlv) : Easter Re ts, Inc. PRESENTATIONS IMS/S. Kr heim EDA (Engr. v. As c.) Ellenburg Ca al orp. Local Governm Services Presentation to the City Council by the San Luis Obispo Little RRM Design Gro / LeeAnne Vista Informa ion Services Wallace, Jo L. & soca. Arc rc Const tion Co. A. J. iani Conruction Fugro/M lelland ® Cannon ssoc. SLO Bd. of Realtors Regular City Council meetings are broadcast on KCPR,91.3 FM. The City of San Luis Obi Kiml ey-Horn in all of its services,programs and activities. Telecommunications Device for the Deaf(805)781-7410 the meeting if you require a hearing amplification device.For more agenda information,call 781-7103. I Council Agenda Tuesday, March 25, 1997 �}`^t. r fie' a4;1 • t:.n, I . - � } Tx'r. n '� je . •. ..+' r,CO�NSENT�i�GE�IDA� hTh onsent.Agenda 1s approvedson.bne motion `Council Members may pull consent items to be considered after .Business items .57 r .r; - y Y1. 4. C1. SOLID WASTE FRANCHISE (MOSS/146) Consideration of giving final passage to an ordinance granting a fifteen year solid waste collection and disposal franchise to San Luis Garbage Company. (Continued from 3/4/97.) ♦ RECOMMENDATION: Give final passage to Ordinance 1319. yAPPOINTMENTS4 �: '�may'.Y�: aZ,•F>hl. ., 't.t ._u.� ';.Y�^y y : .,p. . . —- Al. HUMAN RELATIONS COMMISSION (ROMERO/WILLIAMS/123) Consideration of reappointing Randy Baudendistel and Marion Wolff to one-year terms to expire on 3/31/98. ♦ RECOMMENDATION: Approve appointments. A2. TREE COMMITTEE (ROMERO/SETTLE/123) Consideration of reappointing Barbara Murphy to a three-year term to expire 3/31/2000, and appointing Steve Caminiti to a two-year term to expire 3/31/99, and Michelle Hull to an unexpired term to end 3/31/98. ♦ RECOMMENDATION: Approve appointments and thank Jeff Ferber for his service to the committee. - COUNCILi'LIAISON4REPORTS(not to exceed tiD "putts) }Council"Members,reportson conferences or other CTime hmd-3 minutes s 2 Council Agenda Tuesday, March 25, 1997 COMMUNICATIONS(not to exceed 15�minutes) �, ;X tri s bhre,fany Council Member 6ntheCity Ad`mm�strative Officer mavask a question forclarification, make an xannouncement, or reportlbriefly on his or her;acbvibes In addi ion, subject to Counal Policies;and Procedures, they,maynpro�gide referehFed,to staffer other?tesourbi s�for factual information ,request staf;to report±back to.the.. ,Coune�lat a subsequenmeeting concemmg any matter,or take action to directstatf to placea matterof business on:a future agenda;(Gov,Code Sec:54954 2) PUBLIC IRE9iRINGS .• �' hqF r _ If yo ,ve filled,out a Speaker,,Sl1ip,the Mayor will call you to the podwm Please spea. to the micro _F one and give your name and aty�of-e sidence_forthe fecord� Please limit your comments:to 3 minutes,consultant and' pro�ecfpresen bons-0limied tozlo,minut- Ifyou challenge an;-issue m court, you may tie limitraising onty` i hase�ssue youso�r someone else raised at this public hearing as describedabelow,or n written correspondence delNeredutoTthe City before;or dunhgythe public hearing ~ 1. WATER REUSE PROJECT (MOSS/517 - 3 hrs.) Public hearing to consider certification of the Final Environmental Impact Report for the Water Reuse Project (formerly known as the Water Reclamation Project). (EIR is available for review in the Council Office.) ♦ RECOMMENDATION: Adopt resolution certifying that the EIR for the Water Reuse Project is adequate. A. ADJOURNMENT. 3 ! K council agenda CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, March 25, 1997 ACTION UPDATE T tltt P M A17.14�UENEl3 REGULAR Library Carnrnunity Raom Vll>TE LNG �J9S 'a;ltn 5tre : PRESENT: Council Members Dave Romero, Kathy Smith, Dodie Williams, Vice Mayor Bill Roalman, Mayor Allen K. Settle TPR SENATttltttS The Mayor and City Councilmembers presented the Downtown BIA Beautification Awards. PL#�LIG�CY(IiIMI�'f P�RIC}Q(riot#cs exceed 15 rna�utes total) X.The Counc�t wal0Qrr12s ycrtr inPu# '�o�ct�a�adds the lquncil by temple#�ti9 a spe�tCe�s stip aru�9�>�it#o the sty Ct�rk priox to the rr�eei�ng ;Aitll�s time,Ynu rriay acklre5s the Cau�c►I;�n�tem�€hat are nat Qr�the agenda of tt�FMS Qo ttrg Gcn�erlt Ag$t1tf�. '�km��,�1i�t.s#twee:m�nt�#es ;;tate tav�tlfles i�ot�tltiv�? tt3e GatrnCit to discuss o tatC�adaon.ix� .......sr} trn the agenda,except that marnaers of theaunit ar sta>f may betefty rssp4rtd to st�tenttsnts mails nrquest�flhs prise# persons exetcrSirg the£r pubht tesitttany rtgh#s t �v bode Sec 54954 2j ta€t may be asked trr M.11,aw np on such�frrnis ... € reports'and other watten iocomeotatlorl lstir�9'to eact3:itet referred Io pn:€h�s aganda............. X12 trt;the Gity; lgrk`s.t?01Ce tonarn.1:aftty Htl PCI. Ray Belknap, Land Conservancy, stated the Land Conservancy is bolding a public meeting to take comments regarding proposed projects for San Luis Creek. He announced a tree planting for the creek on April 19''. Council Agenda Tuesday, March 11 1997 ...................................... ............ 00. TAENE3A ................... ....... 0.6 -A ...genda.�s,appraue an.................. X GOUTIOM M.M.S. 11 r M. �.CMQ. e M.M.0 co .................. Rater US .............. ........ ... ............. .. .... .... . X.. xx:.... ......... . ............... X.: Y... ......... ...... sv Cl. SOLID WASTE FRANCHISE (MOSS/1 46) Consideration of giving final passage to an ordinance granting a fifteen year solid waste collection and disposal franchise to San Luis Garbage Company. (Continued from 3/4/97.) 4 RECOMMENDATION: Give final passage to Ordinance 1319. FINAL ACTION: Ordinance No. 1319 given final passage (4-1; BR-no). . ........................ ................. .................. . . ........................MENT.S................. X. .X ........................ APPO . ......... X: INT .. ................................. . . ................... . ...... ............. ...... . ...... X. .............. ....... ................ Al. HUMAN RELATIONS COMMISSION (ROMERO/WILLIAMS/123) Consideration of reappointing Randy Baudendistel and Marion Wolff to one-year terms to expire on 3/31/98. * RECOMMENDATION: Approve appointments. FINAL ACTION: Appointments approved (5-0). A2. TREE COMMITTEE (ROMERO/SETTLE/123) Consideration of reappointing Barbara Murphy to a three-year term to expire 3/31/2000, and appointing Steve Caminiti to a two-year term to expire 3/31/99, and Michelle Hull to an unexpired term to end 3/31/98. * RECOMMENDATION: Approve appointments and thank Jeff Ferber for his service to the committee. FINAL ACTION: Appointments approved(5-0). 2 ,/ Council Agenda Tuesday, March 11, 1997 City Attorney Jorgensen stated that a closed session was held at 8:00 this morning regarding: APPOINTED OFFICIALS EVALUATION Pursuant to Government Code§54957.1(a)(6) Titles: City Administrative Officer City Attorney CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code§54957.6 Agency Negotiator: City Council Unrepresented Employees: City Administrative Officer City Attorney and the results of the direction given by Council will be brought back to the April 15, 1997 meeting in open session. GfJkJNCIL LSCSh#R)=r"dF T. {riot tQ exceed 15 rnlnutes} uunrl Membecs;tep on�abfecencas�t viperiy a�tVi€rs, Time;tiratR 3rtitlu#eS, There were no reports. GC)MNfUhIIA7IflN5nottb exceed 15 mrnutes� .. : ,,; . :`:.. A€#hrs trn�e, any G�urrc�}#Vlsrt�bA#otth�City Adrrrrnistra#ive A€f[�r tti�y as#c�que�t�an fur c#ar�fcatron,�atFe gin,=: `ar�n�uncetnr"n€ ar:re{�art tine#ly art;fus er her aeth�It�es trt additiar�„sub�e�t ttx'Coun�tl Fiaticl'es and Prflr;ed�res, •x. :they rrray provitle a rsfererice tip St�#ft tther�esvureea€ot f& #ual in€ortl�airCn,regc�aSt stiff frs,�epark back#A the Courscrl at a subsequent rrieetrng eoncamrrzg any rn t#er,or take ac tans cticeexx t stafftrt place a nat€ex of ti' mess etti a€rattle agendaC�Ovc�tfe Sec �4g54 2j Comml. Mayor Settle stated that he had sent correspondence to Camp San Luis, regarding a proposal to use the military site as temporary student housing. Comm2. Mayor Settle noted that the meeting between the San Luis Obispo County Cities has been rescheduled for June 5t'' 3 Council Agenda Tuesday, March 11, 1997 �fyuu have filtect os i Speker Sii ,tha Itlfay0rv+nii call Y4�1 f tt�e pkrtfu�€[ f�CaSe speC��rtt#like trcAi16Re acid givyurnate ana c�ty�.:atesfderice;#orlhe recrcl '#ease timzt your rnirr cornrnEntsta utes; constittanl atd: ec€ptesenfatioii5limted fv t(!in�nuas;. #:ycu chaAsng ; w5 iss�€e �Gru(t,you.rnay :.....Nni�ted to raising :; artly: os issues you arsarne�rne;etse lais�.d_at tt�cs ptii�fic ltea�ng aRs desenbecl below,or fn written carresl3rtrtder► a cleliv Effect t [hy befaror clunrtg tl�e public tteatiifg 10 1. WATER REUSE PROJECT (MOSS/517 - 3 hrs.) Public hearing to consider certification of the Final Environmental Impact Report for the Water Reuse Project (formerly known as the Water Reclamation Project). ♦ RECOMMENDATION: Adopt resolution certifying that the EIR for the Water Reuse Project is adequate. FINAL ACTION. Resolution No. 8643 adopted certifying the EIR (4-1; BR-no). A. ADJOURNED to Tuesday,April 1, 1997, at 3:00 p.m. in the Council Chamber, 990 Palm Street. 4 council acEnaa C I TY O F S AN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, March 25, 1997 7:00 P.M. ADJOURNED REGULAR Library Community Room MEETING 995-Palm Street 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 PUBLIC COMMENT PERIOD (not to.exceed)16-minutes total) The Council welcomes your input: You may addressthe-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 notion 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 Coyncil or staff may briefly respond to statements made or questions posed by persons ekercisind.their public testimony.rights(Gov. Code Sec. 54954.2). Staff may be asked to follow•up on such items. Staff repofts and other written documentation relating to each item referred to on this agenda.are on file ih the City Clerk's Office in Room 1 of City Hall. PRESENTATIONS Presentation to the City Council by the San Luis Obispo Little League. ® Regular City Council meetings are broadcast on KCPR,91.3 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 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 25, 1997 s - CONSENT AGENDA The Consent Agenda is approved on one fr"iotiori. Council-Meriibers may pull,consent items to be considered after Business items. C1. SOLID WASTE FRANCHISE (MOSS/146) Consideration of giving final passage to an ordinance granting a fifteen year solid waste collection and disposal franchise to San Luis Garbage Company. (Continued from 3/4/97.) ♦RECOMMENDATION: Give final passage to Ordinance 1319. APPOINTMENTS Al. HUMAN RELATIONS COMMISSION (ROMERO/WILLIAMS/123) Consideration of reappointing Randy Baudendistel and Marion Wolff to one-year-terms to expire on 3/31/98. ♦ RECOMMENDATION: Approve appointments. A2. TREE COMMITTEE (ROMERO/SETTLE/123) Consideration of reappointing Barbara Murphy to a three-year term to expire 3/31/2000, and appointing Steve Caminiti to a two-year term to expire 3/31/99, and Michelle Hull to an unexpired term to end 3/31/98. ♦ RECOMMENDATION: Approve appointments and thank Jeff Ferber for his service to the committee. COUNCIL LIAISON REPORTS(not to exceed 15 minutes) Council Members report on conferences or other City�acbvities. Time limit:-3 minutes.. 2 Council Agenda Tuesday, March 25, 1997 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-he tactivities. Imp subject to Council:Policies and Procedures, they may provide a reference to staff`or other resources,fofiactual information, request staff to report back to the Council at a subs-equent'meeting concerning any?matter, or take action to direct staff to place a matter of business on aluture agenda(Gov. Code Sec. 54954.21.. 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'limit your comments'to 3 minutes; consultant and project presentations limited'to 10 minutes. 'Ifyou challenge an 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 delivered to the City before or during the public.hearing'. 1. WATER REUSE PROJECT (MOSS/517 - 3 hrs.) Public hearing to consider certification of the Final Environmental Impact Report for the Water Reuse Project (formerly known as the Water Reclamation Project). (EIR is available for review in the Council Office.) ♦ RECOMMENDATION: Adopt resolution certifying that the EIR for the Water Reuse Project is adequate. A. ADJOURNMENT. 3 �IIIIIIIIII ��IIII I I IIIIIII�IIIII CItyo san lois OBISPO CLOSED SESSION COUNCIL AGENDA Tuesday, March 25, 1997 City Hall, 990 Palm Street San Luis Obispo, California € A M .{3S #3 SES�alilal Cr#CrI Feartg 1. APPOINTED OFFICIALS EVALUATION Pursuant to Government Code§54957.1(a)(6) Titles: City Administrative Officer City Attorney 2. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code § 54957.6 Agency Negotiator: City Council Unrepresented Employees: City Administrative Officer City Attorney A. CONVENE IN OPEN SESSION TO REPORT ON ACTION TAKEN. B. ADJOURN TO 7:00 P.M. IN THE COMMUNITY ROOM OF THE CITY/COUNTY LIBRARY, 995 PALM STREET. council acEnba CITY OF SAN LUIS O. BISP.O CITY _ HALL,_ 990_ _PALM. STREET_ Tuesday, March 25, 1997 . 7:00 PA. CITY HALL; 990 PALM STREET ADDMITEW PRESENTATION Presentation Of the Annual BIA DOWn-towns Beautification Awards,