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Home My WebLink About12/08/1998, Agenda (12/98) I. Uncaic bscrintions: (All mtgs:L2iless o/w noted) AIA President ASI President BIA /Deborah Holley council lcil acje y�!llba Chamber of Commerce CITY O F SAN LUIS O l Cuesta .College / K. Roberts C I TY HALL, 9 90 P A L h Bill Thoma / Chamber of Comm. Co. Board of Spvrs. Paul Hood, Co.Administration Housing Authority KCBX i KCOY Tuesday, Decerr KCPR: (2) Gen.Mgr. & News Dir. KDDB - KGLO 7:00.P.M. SPECIAL MEETI K YKSB �t KUHL - KVEC KPRL Library (front desk) CALL TO ORDER: Mayor Allen K. Settit Mustang Daily New Times (front desk) Pac.Bell / V. Montalban PLEDGE OF ALLEGIANCE Pac. Gas & Elec. / B.Burke Planning Comm. Comm. Dev.) So. Calif. Gas / V. Sterling ROLL CALL: Council Members J9 Council of Govts / R. DeCarli Schwartz, Vice May League of women Voters ; Telegram-Tribune (front desk) Public Interest Action Ctr. - - ECOSLO / Geoffry Land PRESENTATION Res.forQual.Neigh,/ C..Sanders Sierra Club / GarY Felsman - - SLO Property Ownors Assoc. Fred Strong (T)-' Citizen) I 1. PRESENTATION BY RON REGIER -TI Sonic Cable/j^ckle UNOCAL/J. B7AY THIS PAST YEAR (10 min.) I Telegram rdbune/S.Lyons Peg Pina- /SLO County — -- Capps I PUBLIC COMMENT PERIOD(not to exceed minutes subscriptions Paid or The Council welcomes your input You ma7y address.the -nv• ProvMa iaed it to the City Clerk prior to the meeting. At this time, you / (rea.mtcs,only) • not on the agenda or:items on the Consent Agenda Tme Fw the Council to discuss or take action.on.issues not on thi John Wiley esq. I'or Eas er Renta Inc, staff may briefly respond to statements made or quei IMSautheim �fic testimony rights(Gov.Code Sec. 54954.2). Staff may b EDA )rts ( gr. Dev. soc.) and other written documentation Palating to each item t Ellenbu Capita Corp. :ity Clerk's Office in Room 1 of City Hall. Linnenba Local Gov e t Services RRM Design r up / LeeAnne Vista In tion Services Wallace, Jo L. & Assocs. ® Walter B nstruction Co. A. J. iani ' Construction Regular City Council meetings are broadcast on KCPR, 9, Fugro/Mc el land dude the disabled in all of its services,programs,and activities. Telecomrr Cannon soc. ;peak to the City Clerk prior to the meeting if you require a hearing amplifics SLO Asso of Realt rs Kimley- orn j Heritag Oaks Bank g:\groups\clerk\agenda.lst\agdist.wp Council Agenda Tuesday, laccember 8, 1998 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. If you 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. INDUSTRIAL DEVELOPMENT BOND (HAMPIAN/207-03 - 10 min.) Public hearing to consider City endorsement of a California Statewide Communities Development Authority Equipment Only Purchase Program, Tax Exempt Industrial Development Bonds for Ernie Ball, Inc. + RECOMMENDATION: Adopt a resolution expressing approval for the issuance of tax exempt Industrial Development Bonds by the Califomia Statewide Communities Development Authority (CSCDA) Equipment Only Purchase Program for Ernie Ball, Inc. in an amount not-to-exceed $600,000 for the financing of new manufacturing equipment. BUSINESS ITEMS 2. STATUS OF GOALS AND OBJECTIVES (STATLER/410-01 - 60 min.) + RECOMMENDATION: Review and consider: 1) the status of major City goals and other council objectives; and 2) approval of revised work programs as appropriate. 3. GOAL-SETTING PROCESS FOR 1999-01 (STATLER/410-02 - 25 min.) + RECOMMENDATION: Approve the goal-setting process for 1999-01. 4. FINANCIAL PLAN ORGANIZATION AND POLICIES (STATLER/410-01 - 20 min.) + RECOMMENDATION: 1) Review and discuss Financial Plan policies and organizations. 2) Approve new Financial Plan policies relating to financial reporting, land-based financings and debt capacity. 5. COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR)AND ENDING FINANCIAL RESULTS FOR 1997-98 (STATLER/410-01 - 30 min.) + RECOMMENDATION: Review and discuss the Comprehensive Annual Financial Report (CAFR) and ending financial results for 1997-98. 2 Council Agenda Tuesday, December 8, 1998 6. GENERAL FISCAL OUTLOOK FOR 1991-01 (STATLER/410-01 - 10 min.) + RECOMMENDATION: Consider the City's general fiscal outlook for 1999-01. A. ADJOURN TO TUESDAY, DECEMBER 15, 1998 AT 6:30 P.M. IN THE COUNCIL HEARING ROOM, 990 PALM STREET, SAN LUIS OBISPO. 3 'Sterling Ball 12/8/98 Mer Ernie,Ball,Inc. 1. Needs Affid.. -As of Publication 151 Suburban Rd. for 11/24/98—Cheryl to mail San Luis Obispo,CA 93401 There were 2 separate ads 2. Also needs staff report and Don McCaleb Agenda for 12/8/98 Public Hearing Item Ernie Ball,Inc. 151 Suburban Road San Luis Obispo,CA 93401 Lawrence N.Tonomura,Program Mgr. CA Statewide Communities Dev.Authority 1470 Maria Lane,Suite 400 Walnut Creek,CA 94596 Janelle K.Jackson Legal Assistant Gilmore& Gell 2405 Grand Boulevard,Suite 1100 Kansas city,MO 64108-2521 Salvador O.Sandoval Business Development Specialist Calif.Trade&Commerce Agency Bay Area Regional Office 1670 South Amphlett Blvd.,Suite 123 San Mateo,CA 94402 council agen6a CITY OF SAN L U I S OBI S PO CITY HALL, 990 PALM STREET Tuesday, December 8, 1998 - - - - - 77-7-T - - - - 7:00 P M. SPECIAL MEE IN Counotl Chamber rt, 990 Pafm;Street CALL TO ORDER: Mayor Allen K. Settle PLEDGE OF ALLEGIANCE ROLL CALL: Council Members John Ewan, Jan Howell Marx, Ken Schwartz, Vice Mayor Dave Romero, Mayor Allen K. Settle PRESENTATION` 1. PRESENTATION BY RON REGIER -THE PERFORMING ARTS CENTER THIS PAST YEAR (10 min.) PUBLIC COMMENT PERIOD motto exceed 15 minutes tai~ TIie:Coungil welcomes your input You may:address the,Counal`by completing a'speaker slip and,gnnng it.to the Cjty Clerk pnor to'ttii:.meeting At,ttns time, you may address the Counal on items that are not on the agenda or dams on tFt� Consent Agerdaz Time hinit is three minutes ,State lawdoes riot allow ttie Counal to disaiSS or take action on lssuestot omtheagenda, except that membeis of the;C6urCdl.or staff may tinefiy respond to statements made or questions posed by persons exercising there putilic tesfimony rights{Gov Code:Sec 54954 2) Staff may; 6asked to follow up on�such dams Staff,reports and rzthec wrdten-dQournentahon relating to each dem referred to on,Mis agenda are on:file m the City .Clerk'sbAce m Room 1 cf Crty Hay.. ® 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, liccember 8, 1998 PUBLIC HEARINGS If you have tilled 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. If you 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. INDUSTRIAL DEVELOPMENT BOND (HAMPIAN/207-03 - 10 min.) Public hearing to consider City endorsement of a California Statewide Communities Development Authority Equipment Only Purchase Program, Tax Exempt Industrial Development Bonds for Ernie Ball, Inc. + RECOMMENDATION: Adopt a resolution expressing approval for the issuance of tax exempt Industrial Development Bonds by the California Statewide Communities Development Authority (CSCDA) Equipment Only Purchase Program for Ernie Ball, Inc. in an amount not-to-exceed $600,000 for the financing of new manufacturing equipment. BUSINESS ITEMS 2. STATUS OF GOALS AND OBJECTIVES (STATLER/410-01 - 60 min.) + RECOMMENDATION: Review and consider: 1) the status of major City goals and other council objectives; and 2) approval of revised work programs as appropriate. 3. GOAL-SETTING PROCESS FOR 1999-01 (STATLER/410-02- 25 min.) + RECOMMENDATION: Approve the goal-setting process for 1999-01. 4. FINANCIAL PLAN ORGANIZATION AND POLICIES (STATLER/410-01 - 20 min.) + RECOMMENDATION: 1) Review and discuss Financial Plan policies and organizations. 2) Approve new Financial Plan policies relating to financial reporting, land-based financings and debt capacity. 5. COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) AND ENDING FINANCIAL RESULTS FOR 1997-98 (STATLER/410-01 - 30 min.) + RECOMMENDATION: Review and discuss the Comprehensive Annual Financial Report (CAFR) and ending financial results for 1997-98. 2 Council Agenda Tuesday,.V -cember 8, 1998 6. GENERAL FISCAL OUTLOOK FOR 1991-01 (STATLERZ410-01 1.0 min.) ♦ RECOMMENDATION: Consider'the City's.,generaf fiscal outlook for 1999=01. A.. ADJOURN TO TUESDAY, DECEMBER.15, 1998 AT 638'PM. IN THE COUNCIL.HEARING ROOM, 990 PALM STREET, SAN LUIS OBISPO. 3