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Home My WebLink About05/25/1999, Agenda council agenba CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, May 25, 1999 ACTION UPDATE 7:00 P.M. SPECIAL MEETING Council Chamber 990 Palm 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 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 briefty 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. 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 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. NOTE: If you are paid by any other person or organization to communicate with any officer, employee, or commission of the City of San Luis Obispo for the purpose of influencing local legislative or discretionary action, you may qualify as a municipal advocate or lobbyist. Any person engaged in municipal advocacy, as defined by SLOW Section 2.64.020, is required to register with the City Clerk and orally disclose that he/she is registered as a municipal advocate when addressing the City Council. A registration form is available on the back of the Speaker Slip or by contacting the City Clerk. Council Agenda Action Update Tuesday, May 25, 1999 1. 1999 WATER FUND REVIEW. (MOSS/BAASCH/HENDERSON/1203-04 - 30 Minutes) RECOMMENDATION: 1) Review and discuss the 1999 annual water fund financial review. 2) Adopt a resolution rescinding adopted water rates for 1999-00, and decreasing water service charges by 10%, effective July 1, 1999. ACTION: Resolution No. 8934 approved(5:0). Staff directed to bring back for review and consideration a proposal for monthly water billing (4:1. Settle). 2. 1999 SEWER FUND REVIEW. (MOSS/BAASCH/HIX/1203-05 - 30 Minutes) RECOMMENDATION: 1) Review and discuss the 1999 annual sewer fund financial review. 2) Adopt a resolution increasing sewer charges by five percent (5.0%), effective July 1, 1999, and by four percent (4.0%), effective July 1, 2000. ACTION: Resolution No. 8935 adopted(5:0). Staff directed to bring back for review and consideration monthly utility billing and to study residential sewer rate structure alternatives. 3. PARKING FUND REVIEW. (MCCLUSKEY/ELLIOTT/804-05 - 15 Minutes) RECOMMENDATION: Review and discuss the worksheet "Changes in Working Capital - Parking Fund." ACTION: Approved the recommendation with direction to staff to the substitute the words "northerly quadrant"parking garage for "Palm H"parking garage and further defining the area around City Hall and the Santa Rosa vicinity. No new study required(5:0). 4. TRANSIT FUND REVIEW. (MCCLUSKEY/ELLIOTT/803-11 - 15 Minutes) RECOMMENDATION: 1) Review and discuss the worksheet "Changes in Working Capital -Transit Fund." 2) Approve three minor adjustments to the preliminary budget for Transit. ACTION. Approved. 2 Council Agenda Action Update Tuesday, May 25, 1999 5. GOLF COURSE FUND AND RATE REVIEW. (LESAGE/1106-06 - 15 Minutes) RECOMMENDATION: 1) Adopt a resolution with the following fees for Laguna Lake Golf Course effective July 1, 1999: SeniorNouth Weekdays $5.50 General Weekdays $7.50 Weekends $8.25 SeniorNouth Weekends $6.25 10-Play Cards: SeniorNouth $50 for 10 Rounds of Golf 10-Play Cards: General $60 for 10 Rounds of Golf 2) Authorize a General Fund transfer of$131,400 for general government costs, and capital improvements ACTION: Resolution No. 8936 adopted. A. ADJOURN. 3 Agenda Distribution List I (61198) I - Unpaid Subscriptions: i (Al, mtgs.unless o/w noted) AIA President council apenba ASI President /Deborah Holley CITY OF SAN LUIS 0B15P0 chamber of Commerce CITY HALL, 990 PALM STREET Cuesta College / K. Roberts B. Thoma / Chamber of Comm. Co. Board of Spvrs. May 25 Paul Hood, Co.Administration Tuesday, f Housing Authority KCBX _. KCOY 7.00 P.M. SPECIAL MEETING' KCPR: (2) Gen.Mgr. & News Dir. KDDB KEPT KGLO - KKJG CALL TO ORDER: Mayor Allen K. Settle KSBY KUHL PLEDGE OF ALLEGIANCE KPRC xpRL Library (front desk) ROLL CALL: Council Members John Ewan, Mustang Daily Schwartz, Vice Mayor Dave Ro New Times (front desk) Pac.Bell / V. Montalban Pac. Gas & Elec. / B.Burke planning Comm. (% Comm. Dev.) So. Calif. Gas / V. Sterling Council of Govts / R. DeCarli League of Women Voters Telegram-Tribune (front desk) Public Interest Action Ctr. ECOSLO / Geoffry Land PUBLIC COMMENT PERIOD(not to exceed 15 minutes total)- Res.forQual.Neigh / C.Sanders The Council welcomes your input You may. time, Council b. Sierra Club / Gary Felsman giving it to the City Clerk prior to the meeting. At this e, you may- SLO property Owners Assoc. are not on the agenda or items:on the Consent Agenda. Time limit is Fred Strong (The Citizen) allow the Council to discuss or take action on-issues not on the ag Sonic Cable/Jackie Council or staff may briefly respond-to statements made or.questions UNOCAL/J. Bray public testimony rights(Gov. Code Sec.54954.2). Staff may bercask ,( Telegram Tribune/s.Lyons reports and other written documentatiorrrelating to each item referred Peg Piaard/SLO County City Clerk's Office in.Room 1 of City Hall: C�apg� II Subscriptions Paid or Bad. P_ rodided m mtas.only) Jolie Whiley esq. Easter Rents, Inc. IMS(S. Krautheim EDA (Engr. Dev. Assoc.) Ellenburg Capital Corp. Lirnenbach Locil Government Services RR14Design Group / LeeAnne Vid,,a Information Services ® Wallace, John L. & Assocs. Wa] er Bros. Construction Co. A. J. Diani Construction Regular City Council meetings are broadcast on KCPR,91.3 FM. The City of San Luis Fugo/McClelland in all of its services,programs and activities. Telecommunications Device for the Deaf(805)781-7 Ca on Assoc. the meeting if you require a hearing amplification device.For more agenda information,call 781-71 SLCAssoc of Realtors Ki jey-Horn Heritage Oaks Bank I I 0 • Council Agenda Tuesday, May 25, 1999 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. NOTE: If you are paid by any other person or organization to communicate with any officer, employee, or commission of the City of San Luis Obispo for the purpose of influencing local legislative or discretionary action, you may qualify as a municipal advocate or lobbyist. Any person engaged in municipal advocacy, as defined by SLOMC Section 2.64.020, is required to register with the City Clerk and orally disclose that he/she is registered as a municipal advocate when addressing the City Council. A registration form is available on the back of the Speaker Slip or by contacting the City Clerk. 1. 1999 WATER FUND REVIEW. (MOSS/BAASCH/HENDERSON/1203-04 - 30 Minutes) RECOMMENDATION: 1) Review and discuss the 1999 annual water fund financial review. 2) Adopt a resolution rescinding adopted water rates for 1999-00, and decreasing water service charges by 10%, effective July 1, 1999. 2. 1999 SEWER FUND REVIEW. (MOSS/BAASCH/HIX/1203-05 - 30 Minutes) RECOMMENDATION: 1) Review and discuss the 1999 annual sewer fund financial review. 2) Adopt a resolution increasing sewer charges by five percent (5.0%), effective July 1, 1999, and by four percent (4.0%), effective July 1, 2000. 3. PARKING FUND REVIEW. (MCCLUSKEY/ELLIOTT/804-05 - 15 Minutes) RECOMMENDATION: Review and discuss the worksheet "Changes in Working Capital - Parking Fund." 4. TRANSIT FUND REVIEW. (MCCLUSKEY/ELLIOTT/803-11 - 15 Minutes) RECOMMENDATION: 1) Review and discuss the worksheet "Changes in Working Capital -Transit Fund." 2) Approve three minor adjustments to the preliminary budget for Transit. 2 Council.Agenda Tuesday, May 25, 1999 5. GOLF COURSE FUND AND RATE REVIEW.- (LESA GEM 106-06 - 15 Minutes) RECOMMENDATION: 1) Adopt a resolution With the folio-wing fees for Laguna Lake Golf'Course effective July 1, !Wq. SeniorNouth Weekdays .$5.50 General Weekdays $7.50 Weekends $825 8eni6tN_ 'outh Weekends $6.25 10-Play Cards: Senior/Youth: $§Q for 1,0 .Rounds-of Golf lb-Play Card's: General $60 for 10 Rounds,of Golf 2) Authorize a General Fund transfer of$131,400 for general government.costs, and capital improvements A. ADJOURN. 3 council agenba LAI CITY OF SAN LUIS OB IS P O CITY HALL, 990 PALM STREET Tuesday, May 25, 1999 7:00 P.IYI. SPECIAL MEETING Council Chamber 990 P-alm street CALL TO ORDER: Mayor Allen K. Settle PLEDGE OF ALLEGIANCE ROLL CALL: Council Members John Ewan, Jan Howell Manx, Ken Schwartz, Vice Mayor Dave Romero, Mayor Allen K. Settle PUBLIC COMMENT PERIOD(not to exceed 15 minutes total) The Council welcomes your input You may address the Councl by compleGrig a speakers slip and giving it to the City Clerk prior to the rhdi ing. At this-tube, you,rilay.:address�ie-Council on items that are not on the agenda or items on the Consent Aggenda. .TiMe Lmit.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 orques6ons posed'by persons exercising their public testimony rights(Gov. Code Sec'549541). Staff may be asked.td follow up on such items. Staff reports and other written documentation re6tinm g to each itereferred to on this agenda are on the in the City Clerk's Office in Room 1 of cityfiiA ® Regular City Council meetings are broadcast on KCPR,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(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, May 25, 1999 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.domments to 3 minutes; consultant and project preseritifths limited to 10 minutes. Jf you'diallen- an i%sue'.in couft, 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: NOTE: Jf you are paid by any other person,-or organization to cohynui icate�with any offices-employee, or commission of the City of San Luis Obispo, for the purpose of.influencing local legislative or discretionary action,you may quaffy as a municipal advocate or':lobbyist. Any .person engaged in municipal advocacy, as defined by SL-OMC Section 2-64.020; is required to register with the"'City Clerk and orally disdose.that he/she is registered as a municipal advocate when addressing-the City Council. A registration form is available on the back of the Speaker Slip or by contacting the City Clerk. 1. 1999 WATER FUND REVIEW. (MOSSBAASCH/HENDERSON/1203-04 - 30 Minutes) RECOMMENDATION: 1) Review and discuss the 1999 annual water fund financial review. 2) Adopt a resolution rescinding adopted water rates for 1999-00, and decreasing water service charges by 10%, effective July 1, 1999. 2. 1999 SEWER FUND REVIEW. (MOSSBAASCH/HIX/1203-05 - 30 Minutes) RECOMMENDATION: 1) Review and discuss the 1999 annual sewer fund financial review. 2) Adopt a resolution increasing sewer charges by five percent (5.0%), effective July 1, 1999, and by four percent (4.0%), effective July 1, 2000. 3. PARKING FUND REVIEW. (MCCLUSKEY/ELLIOTT/80405 - 15 Minutes) RECOMMENDATION: Review and discuss the worksheet "Changes in Working Capital - Parking Fund." 4. TRANSIT FUND REVIEW. (MCCLUSKEY/ELLIOTT/803-11 - 15 Minutes) RECOMMENDATION: 1) Review and discuss the worksheet "Changes'in Working Capital - Transit Fund." 2) Approve three minor adjustments to the preliminary budget for Transit. 2 Council Agenda Tuesday, May 25, 1999 5. GOLF COURSE FUND AND RATE REVIEW. (LESAGE/1106-06 - 15 Minutes) RECOMMENDATION: 1) Adopt a resolution with the following fees for Laguna Lake Golf Course effective July 1, 1999: SeniorNouth Weekdays $5.50 General Weekdays $7.50 Weekends $8.25 SeniorNouth Weekends $6.25 10-Play Cards: SeniorNouth $50 for 10 Rounds of Golf 10-Play Cards: General $60 for 10 Rounds of Golf 2) Authorize a General Fund transfer of$131,400 for general government costs, and capital improvements A. ADJOURN. 3