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Home My WebLink About02/06/2001, Agenda 01 council. aGEnaa CITY 00 SAN LU IS OBISPO CITY HALL, 990 PALM STREET Tuesday, February 6, 2001 Action Update c7 EIM��^.,oE ""I"'::Y'N ktt r111y n�k`h,ly"yr'dti�Ii r._ �_.T:Y'Ni,^ �, rt P'I,'•` II'.I REGUL 1.4 00 P NI u.y5 � IW, � I,laa AR MEETINGI _I Council Chamber, II N, a rl � r II ^ '„� .J Taj ,-.r: IT II II tM I I �� _ au< ' I' d1 ipp�990dPalm Street;; T, �:lll F'lli'lllw, 1. 'v#I" ^41 'hyl yi III IIT 1, �It'll �I�I n 111 lly If* ��.�IMd. It PRESENT: . Council Members Jan Howell Marx, Christine Mulholland, Ken Schwartz, Vice Mayor Ewan', Mayor Allen K. Settle v N . II {' - N I d ' f r 1 r .l :J• l dl aFtft F_ sal l !� Ih�l II x" :_III dq i'I w lel SIL * :SLI `BUSINESS IITEMS a 1 * t R a I 6h 7 Ilh .I �iN it Il�lle°I ISP iyrldl I k r illi '1 IId Irt;:, L, If h SII I U� a l'- �rt4r Irl y i i, 'l.iid14..I .r�YM 41 .,Nu! ,-"y,._uIM` ! ':�:3.�r _.. ta _I.h 'k,.,., 1. CONTINUED CONSIDERATION OF COUNCIL GOAL-SETTING.FOR 2001= 2003 (ONLY IF NEEDED). (STATLER - 1 HOUR) RECOMMENDATION:. ff needed, continue consideration of goals for 2001-2003 from the February 3, 2001 budget workshop. Item withdrawn, not needed. �r rrnr..q Itd 7 i 9-,, i 11 dell ufb' �.� Z i 1I I,''u I' eilu 14 1Inil Il l ',H � �I� " µ l 11 h r 'Ry NYd,P yNlw 7 1 r'. I r'SM T nL V 14ti^�Ju r.11 1 1'1915 id I'di` ++ r 1 1 _4. - lYIe.J'�D `�.!s,il�G _yid '�I._..:1W1.�'d:1 q r^ I15rh i.l .r' r rr viT i ` n 'Y�r'I`:d �' V "T0&10I uIi7 fir �1FIA UBMi'C MMENT 0&10IITEMS!NOFON THE AGENDA(ri'ot to exceed 15 minutes tdta1) � � °aTlie Counc7l tiwelcomeskyou�input You'mayJaddresstthe;,Counal byidornpleting,a speaker shpt and gn'ng it to the City :Clerk pnbr to the meeting `At this hme.you may.'address the Council)on rtemslfthatlare''not on the-age ndaior:itemsion she Cens�eM Agenda tTmeihmii is three mmuiI IIIes State law does not allow tha Counoll to dlsouss or take action on issues mot," on,the agenda f e xcept that'memt�ers ofthe"Council or staff,.may bnefly respond to statements�made or`quesfions posed,by 3 fpersons exeraisinglltheir public testimony rights(Gov Code Sec 54954 2)';Staff may be asked toti�ollow up ornsuch dems tStaff�re`ports eiid other written documeILI-ntationlrelating to each item reiWied tol7on this agenda arevn hie in the Ciry'Clerk s ^vIA r n L LII N s hL ! A IN til ¢V' OfficeinRooml7 ofrC Hall'i'I n a �IN Wu { IIS �k t el el��t sw: l s -� s� S� rd'n zAla' nNi '� r i i ..�y�iY� I --ls I�.; Action Update Tueso,,.;February 6, 2001 ` Bill Storm submitted a citizens'petition advocating a new senior center. Patrick Fourmy provided copies of ordinances from other cities implementing Proposition 215, Medical Use of Marijuana, for Council to review. He would like the Council to put into place legislation to protect local citizens who are following the new law. Richie Ray Walker. SLO resident, urged Council to repair City streets and sidewalks. Gary Fowler voiced concerns about increases anticipated to the utility user taxes. He suggested Council reduce the tax or consider using some of the revenues for senior citizens. Sifu Harrison recounted a recent incident that supports previous concerns he has raised regarding racism and harassment CONSENT AGENDA The Consent Agenda is approved on one motion. Council Members may.pull consent items to be considered after Business items. C1. APPROVE A RESOLUTION DECLARING THE CITY OF SAN LUIS OBISPO'S INTENT TO FOLLOW THE CLEAN DIESEL FUEL PATH. (MCCLUSKEY/O'DELL) RECOMMENDATION: Adopt a resolution declaring SLO Transit's decision to follow the clean diesel path as outlined in the California Air Resources Board CARB Resolution No..00-2. ACTION: Resolution No. 9146 adopted(5:0). C2. FINAL ADOPTION OF ORDINANCE NO. 1382 (2001 SERIES) LIMITING THE FLOOR AREA OF NON-TAXABLE SALES IN RETAIL WAREHOUSE STORES EXCEEDING 90.000 SQUARE FEET. (WHISENAND/SHOALS) RECOMMENDATION: Grant final adoption to Ordinance No. 1382 (2001 Series) ACTION: Ordinance No. 1382 was not adopted on second reading(3:2, Mulholland/Marx). C3. FINAL ACCEPTANCE OF PUBLIC IMPROVEMENTS FOR TRACT 2066 (VILLA ROSA) AT 843 MUTSUHITO STREET. (MCCLUSKEWKENNY) RECOMMENDATION: Adopt a resolution accepting the public improvements for Tract 2066. 2 Action Update Tuesaay, February 6, 2001 ACTION. Resolution No. 9147 adopted(5:0). C4. AMEND AN EXISTING AGREEMENT WITH CALIFORNIA POLYTECHNIC STATE UNIVERSITY TO INCLUDE A PILOT PROGRAM RELATING TO EMERGENCY MEDICAL DISPATCH SERVICES. (NEUMANN) RECOMMENDATION: Approve an amendment to the existing contract with Cal Poly to allow the Fire Department to do a pilot program of providing Emergency Medical Dispatch (EMD) Services to the University for a period of five months and authorize the Mayor to sign the agreement. ACTION. Approved(5:0). C5. FINAL MAP APPROVAL FOR TRACT 2289, A 51-LOT_RESIDENTIAL SUBDIVISION AT FULLER ROAD AND LARKSPUR STREET (R.W. HERTEL & SON. SUBDIVIDER). (MCCLUSKEY/KENNY) RECOMMENDATION: Adopt a resolution approving the Final Map for Tract 2289 and authorize the Mayor to execute the subdivision agreement and accept a creek open- space lot on behalf of the City. ACTION: Resolution No. 9148 adopted(5:0). C6. APPROVE AGREEMENT WITH THE COUNTY OF SAN LUIS OBISPO CONCERNING PROPERTY TAX REVENUES FROM THE AERO VISTA ANNEXATION IN THE AIRPORT AREA. (WHISENAND/MANDEVILLE) RECOMMENDATION: Adopt a resolution accepting the negotiated exchange of property-tax revenue and annual property tax increment for the Aero Vista annexation, under which the County would receive all property taxes and the City would receive all sales taxes. ACTION. Resolution No. 9149 adopted(5.0). C7. FINAL ADOPTION OF ORDINANCE NO. 1381 (2001 SERIES) ADDING CHAPTER 8.05 TO THE CITY OF SAN LUIS OBISPO'S MUNICIPAL CODE REQUIRING A MANDATORY CONSTRUCTION AND DEMOLITION DEBRIS RECYCLING PROGRAM. (MOSS/MUNDS) RECOMMENDATION: Grant final adoption to Ordinance No. 1381 (2001 Series) adding Chapter 8.05 to the City of San Luis Obispo's Municipal Code requiring a mandatory construction and demolition debris recycling program. ACTION: Ordinance No. 1381 adopted(5:0). 3 Action Update Tueso. _ , February 6, 2001 C8. APPROVE TRAFFIC SIGNAL INTERCONNECT CONDUIT IN THE WINTER OF 2001 (SPECIFICATION NO. 90080). (MCCLUSKEY/HANSON) RECOMMENDATION: 1) Approve plans and specifications for`Traffic Signal Interconnect Conduit for the Winter of 2001." 2) Authorize staff to negotiate a change order for this project with the contractor for the South Higuera Street paving project. If number is unsuccessful. 3) Authorize staff to advertise for bids. 4) Authorize the City Administrative Officer to award the contract if the lowest responsible bid is within budget. ACTION: Approved(5:0). C9. APPROVE JACK HOUSE RENOVATIONS. (MCCLUSKEY/TOLSON) RECOMMENDATION: Approve the Jack House Committee's recommendation that -Jack House renovations funding be used for roofing repair and restoration rather than foundation and seismic safety repairs as originally budgeted. ACTION: Approved as revised by giving direction to staff to proceed with the Carriage House project and the kitchen flooring; and further, to appropriate an additional$28,000 from the General Fund to complete the projects(5:0). C10. APPOINTMENT OF REPRESENTATIVES TO AN AD HOC PERFORMING ARTS CENTER ENDOWMENT DEVELOPMENT TASK FORCE. (GEORGE) RECOMMENDATION: Appoint Council Members Marx and Mulholland to represent the City on an ad hoc task force being established to explore ways of developing an endowment for the Performing Arts Center and reviewing other long-term funding issues. ACTION: Approved(5:0). C11. RAILROAD TRANSPORTATION CENTER CHANGE ORDER, SPECIFICATION NO. 99059. (MCCLUSKEY/LYNCH) RECOMMENDATION: 1) Approve the change order for construction of a retaining wall at the southerly end of the Railroad Transportation Center. 2) Appropriate $53,700 from the General Fund reserves. 3) Authorize the City Engineer to execute the change order. ACTION: Approved(5:0). C12- MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF SAN LUIS OBISPO AND THE SAN LUIS OBISPO CITY EMPLOYEES' ASSOCIATION FOR THE PERIOD OF 1/1/01-12/31/02. (SLATEMENNY) 4 Action Update Tuesoay, February 6, 2001 RECOMMENDATION: Adopt a resolution approving the Memorandum of Agreement. ACTION. Resolution No. 9150 adopted(5:0). C13. APPROVAL OF A RESOLUTION EXPRESSING CONCERN OVER THE PROPOSAL OF THE UNITED STATES NAVY TO UTILIZE A PORTION OF THE HUNTER-LIGGETT MILITARY RESERVATION AS A TARGET RANGE AND URGING CONSIDERATION OF ALTERNATIVES FOR THAT ACTIVITY. (GEORGE/HAVLIK) RECOMMENDATION: Approve a resolution expressing the Council's concern over the Navy's proposal and urging a full and complete consideration of the environmental, social, and economic impacts of that proposal, and consideration of alternatives to the proposal. ACTION. Resolution No. 9151 adopted as revised(5:0). C14. RAILROAD SERVICE AREA PARKING MANAGEMENT PLAN. (MCCLUSKEY/OPALEW SKI) RECOMMENDATION: 1) Approve the proposed Railroad Square Service Area Parking Management Plan. 2) Direct staff to work with the stakeholders for plan improvements six months after implementation and make changes as mutually agreed upon, as appropriate. 3) Adopt a resolution establishing parking management guidelines for expanded reserved Amtrak parking in the Railroad Transfer Center in cooperation with the San Luis Obispo Council of Governments (SLOCOG). 4) Rescind previous Council direction to require multiple reimbursements of the General Fund from Parking Enterprise Fund and vice-versa. ACTION: 1), 2), 4)Approved;3) Resolution No. 9152 adopted(5:0). CIS. COUNCIL MINUTES OF TUESDAY, JANUARY 9, 2001; TUESDAY, JANUARY 16. 20 1• WEDNESDAY JANUARY 17. 2001: AND TUESDAY, JANUARY 23, 2001. (PRICE) RECOMMENDATION: Waive oral reading and approve as submitted. ACTION: Approved with corrections (5.0). C16. APPROVAL OF THE CONFIDENTIAL EMPLOYEES' COMPENSATION ADJUSTMENTS. (SLATE/JENNY) RECOMMENDATION: Adopt a resolution adjusting compensation for the City of San Luis Obispo Confidential Employees. 5' Action Update Tueso"„ February 6, 2001 ACTION. Resolution No. 9153 adopted(5:0). APPOINTMENTS Al. APPOINTMENTS TO THE MASS TRANSPORTATION COMMITTEE. (EWAN/MULHOLLAND —5 MINUTES) RECOMMENDATION: 1) Appoint Ann Wager as Member-at-Large to fill an unexpired term to begin immediately and end on March 31, 2003. 2) Appoint Jean Knox as Business Representative to fill an unexpired term to begin immediately and end on March 31, 2002. 3) Appoint Jim Weir as Member-at-Large to a four-year term to begin immediately and expired on March 31, 2005. 4) Appoint Bob Johnson as an Alternate Member-at-Large to a three-year term to begin immediately and expire March 31, 2004. 5) Appoint Richard Lee as Technical Representative to a four-year term to begin on April 1, 2001 and end on March 31, 2005. ACTION: Approved(5:0). PUBLIC HEARINGS 2. FINAL ENVIRONMENTAL IMPACT REPORT (EIR), ANNEXATION AND PREZONING FOR THE DALIDIO PROPERTY LOCATED AT 2005 DALIDIO DRIVE (ER, ANNX, R 57-98). (WHISENAND/RICCI —2 HOURS) RECOMMENDATION: 1) Adopt a resolution certifying the final EIR including the mitigation-monitoring program, based on findings, including a finding of overriding considerations relative to traffic/circulation, air quality, aesthetics, and loss of agricultural land. 2) Adopt a "Resolution of Application" requesting that the Local Agency Formation Commission (LAFCO) take proceedings for the 92.9-acre Commercial Annexation, based on findings. 3) Introduce an Ordinance approving the prezoning of 52.9 acres of property to C-R-S, Retail Commercial with Special Consideration overlay zoning; and 40 acres as C/OS-40, Conservation/Open Space with a 40-acre minimum parcel size, based on findings. ACTION. Public hearing continued to Tuesday.. February 13, 2001 (4:0, Settle refrained due to potential conflict of interest). 3. INTRODUCE AN ORDINANCE AMENDING THE CITY'S BENCH MARK SYSTEM DATUM PLANE (REFERENCE SYSTEM FOR ESTABLISHING ELEVATIONS THROUGHOUT THE CITY. (MCCLUSKEY/FRASER) 6 Action Update Tues February 6, 2001 RECOMMENDATION: Introduce an ordinance amending Section No. 12.40.050 of the Municipal Code directing the City Engineer to establish the City's Bench Mark System from datum established by the National Geodetic Survey. ACTION. Ordinance No. 1383 introduced(5:0). ev ; lkIJ �: '. " .1'. -Mll� TF'i ,* .. j.. : "�j LIAISON j 4 J-1 LA k'a COU N C I L-`E'l A IS 5N R EP J'F_ top p activities A Tilffiei imn—i .81min te L ff 066 _bft'bff don erences L� Vj LdL r None. `r91 FL "rr-_T y T 'HSSjr��j! 7 11P:- 7n- S'L I 'COMMUNICATION (not.t6;exceibdiT5,Minutias)!4,,.. n .j hihiitt We er-maylas Afthis"2fihrie,kany'_ L n,a,question,�uouncil�MeMDer...-,,or,itneTti;iWiAar Yrr ic t-'Wi6f Pfit ibr her ;maKe.4L_an innou.n.ceme-ni'lor,repor rand A kLI. Ur �l!'itheyimay,-,proviaie,�aii,reTerence,to-statt-ioroinerresources request_ - ivav�ai concernimg7any mattertVO��take action to:, staff Ito deport MlOii.tney.ounc aluture-agnepqwk ve� ir cezmatter OTDysiness,on Iv .' None. A. ADJOURNED. 7 council Agcnaa CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, February 6, 2001 Note Early Start time 4:00 P.M. REGULAR MEETING Council Chamber 990 Palm Street CALL TO ORDER: Mayor Allen K. Settle PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Jan Howell Marx, Christine Mulholland, Ken Schwartz, Vice Mayor Ewan, Mayor Allen K. Settle BUSINESS ITEMS 1. CONTINUED CONSIDERATION OF COUNCIL GOAL-SETTING FOR 2001- 2003 (ONLY/F NEEDED). (STATLER - 1 HOUR) RECOMMENDATION: If needed, continue consideration of goals for 2001-2003 from the February 3, 2001 budget workshop. ® 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, February 6, 2001 PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA(not to exceed 15 minutes total) The Council welcomes your input. You may address the Council by completing a,speaker 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. CONSENT AGENDA The Consent Agenda is approved on one motion. Council Members may pull consent items to be considered after Business items. C1. APPROVE A RESOLUTION DECLARING THE CITY OF SAN LUIS OBISPO'S INTENT TO FOLLOW THE CLEAN DIESEL FUEL PATH. (MCCLUSKEY/O'DELL) RECOMMENDATION: Adopt a resolution declaring SLO Transit's decision to follow the clean diesel path as outlined in the California Air Resurces Board CARB Resolution No. 00-2. C2. FINAL ADOPTION OF ORDINANCE NO. 1382 LIMITING THE FLOOR AREA OF NON-TAXABLE SALES IN RETAIL WAREHOUSE STORES EXCEEDING 90,000 SQUARE FEET. (WHISENAND/SHOALS) RECOMMENDATION: Grant final adoption to Ordinance No. 1382 (2001 Series) C3. FINAL ACCEPTANCE OF PUBLIC IMPROVEMENTS FOR TRACT 2066 (VILLA ROSA) AT 843 MUTSUHITO STREET. (MCCLUSKEY/KENNY) RECOMMENDATION: Adopt a resolution accepting the public improvements for Tract 2066. C4. AMEND AN EXISTING AGREEMENT WITH CALIFORNIA POLYTECHNIC STATE UNIVERSITY TO INCLUDE A PILOT PROGRAM RELATING TO EMERGENCY MEDICAL DISPATCH SERVICES. (NEUMANN) RECOMMENDATION: Approve an amendment to the existing contract with Cal Poly to allow the Fire Department to do a pilot program of providing Emergency Medical Dispatch (EMD) Services to the University for a period of five months and authorize the Mayor to sign the agreement. 3 Council Agenda Tuesday, February 6, 2001 C5. FINAL MAP APPROVAL FOR TRACT 2289, A 51-LOT RESIDENTIAL SUBDIVISION AT FULLER ROAD AND LARKSPUR STREET (R.W. HERTEL & SON, SUBDIVIDER). (MCCLUSKEY/KENNY) RECOMMENDATION: Adopt a resolution approving the Final Map for Tract 2289 and authorize the Mayor to execute the subdivision agreement and accept a creek open- space lot on behalf of the City. C6. APPROVE AGREEMENT WITH THE COUNTY OF SAN LUIS OBISPO CONCERNING PROPERTY TAX REVENUES FROM THE AERO VISTA ANNEXATION IN THE AIRPORT AREA. (WHISENAND/MANDEVILLE) RECOMMENDATION: Adopt a resolution accepting the negotiated exchange of property-tax revenue and annual property tax increment for the Aero Vista annexation, under which the County would receive all property taxes and the City would receive all sales taxes. C7. FINAL ADOPTION OF ORDINANCE NO. 1381 ADDING CHAPTER 8.05 TO THE CITY OF SAN LUIS OBISPO'S MUNICIPAL CODE REQUIRING A MANDATORY CONSTRUCTION AND DEMOLITION DEBRIS RECYCLING PROGRAM. (MOSS/MUNDS) RECOMMENDATION: Grant final adoption to Ordinance 1381 (2002 Series) adding Chapter 8.05 to the City of San Luis Obispo's Municipal Code requiring a mandatory construction and demolition debris recycling program. C8. APPROVE TRAFFIC SIGNAL INTERCONNECT CONDUIT IN THE WINTER OF 2001 (SPECIFICATION NO. 90080). (MCCLUSKEY/HANSON) RECOMMENDATION: 1) Approve plans and specifications for"Traffic Signal Interconnect Conduit for the Winter of 2001." 2) Authorize staff to negotiate a change order for this project with the contractor for the South Higuera Street paving project. /f number 2 is unsuccessful. 3)Authorize staff to advertise for bids. 4) Authorize the City Administrative Officer to award the contract if the lowest responsible bid is within budget. C9. APPROVE JACK HOUSE RENOVATIONS. (MCCLUSKEY/TOLSON) RECOMMENDATION: Approve the Jack House Committee's recommendation that Jack House renovations funding be used for roofing repair and restoration rather than foundation and seismic safety repairs as originally budgeted. 4 Council Agenda Tuesday, February 6, 2001 C10. APPOINTMENT OF REPRESENTATIVES TO AN AD HOC PERFORMING ARTS CENTER ENDOWMENT DEVELOPMENT TASK FORCE. (GEORGE — 3 MINUTES) RECOMMENDATION: Appoint Vice Mayor Ewan and Council Member Marx to represent the City on an ad hoc task force being established to explore ways of developing an endowment for the Performing Arts Center and reviewing other long-term funding issues. C11. .RAILROAD TRANSPORTATION CENTER CHANGE ORDER, SPECIFICATION NO. 99059. (MCCLUSKEY/LYNCH) RECOMMENDATION: 1) Approve the change order for construction of a retaining wall at the southerly end of the Railroad Transportation Center. 2) Appropriate $53,700 from the General Fund reserves. 3) Authorize the City Engineer to execute the change order. C12. MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF SAN LUIS OBISPO AND THE SAN LUIS OBISPO CITY EMPLOYEES' ASSOCIATION FOR THE PERIOD OF 1/1/01-12/31/02. (SLATE/JENNY) RECOMMENDATION: Adopt a resolution approving the Memorandum of Agreement. C13. APPROVAL OF A RESOLUTION EXPRESSING CONCERN OVER THE PROPOSAL OF THE UNITED STATES NAVY TO UTILIZE A PORTION OF THE HUNTER-LIGGETT MILITARY RESERVATION AS A TARGET RANGE AND URGING CONSIDERATION OF ALTERNATIVES FOR THAT ACTIVITY. (GEORGE/HAVLIK) RECOMMENDATION: Approve a resolution expressing the Council's concern over the Navy's proposal and urging a full and complete consideration of the environmental, social, and economic impacts of that proposal, and consideration of alternatives to the proposal. C14. RAILROAD SERVICE AREA PARKING MANAGEMENT PLAN. (MCCLUSKEY/OPALEWSKI - 1 HOUR) RECOMMENDATION: 1) Approve the proposed Railroad Square Service Area Parking Management Plan. 2) Direct staff to work with the stakeholders for plan improvements six months after implementation and make changes as mutually agreed upon, as appropriate. 3) Adopt a resolution establishing parking management guidelines for expanded reserved Amtrak parking in the Railroad Transfer Center in cooperation with the San Luis Obispo Council of Governments (SLOCOG). 4) Rescind previous Council direction to require multiple reimbursements of the General Fund from Parking Enterprise Fund and vice-versa. 5 Council Agenda Tuesday, February 6, 2001 C15. COUNCIL MINUTES OF TUESDAY, JANUARY 9, 2001; TUESDAY, JANUARY 16, 2001: WEDNESDAY JANUARY 17. 2001; AND TUESDAY, JANUARY 23, 2001. (PRICE) RECOMMENDATION: Waive oral reading and approve as submitted. C16. APPROVAL OF THE CONFIDENTIAL EMPLOYEES' COMPENSATION ADJUSTMENTS. (SLATE/JENNY) RECOMMENDATION: Adopt a resolution adjusting compensation for the City of San Luis Obispo Confidential Employees. APPOINTMENTS Al. APPOINTMENTS TO THE MASS TRANSPORTATION COMMITTEE. (EWAN/MULHOLLAND — 5 MINUTES) RECOMMENDATION: 1) Appoint Ann Wager as Member-at-Large to fill an unexpired term to begin immediately and end on March 31, 2003. 2) Appoint Jean Knox as Business Representative to fill an unexpired term to begin immediately and end on March 31, 2002. 3) Appoint Jim Weir as Member-at-Large to a four-year term to begin immediately and expired on March 31, 2005. 4) Appoint Bob Johnson as an Alternate Member-at-Large to a three-year term to begin immediately and expire March 31, 2004. 5) Appoint Richard Lee as Technical Representative to a four-year term to begin on April 1, 2001 and end on March 31, 2005. PUBLIC HEARINGS 2. FINAL ENVIRONMENTAL IMPACT REPORT (EIR), ANNEXATION AND PREZONING FOR THE DALIDIO PROPERTY LOCATED AT 2005 DALIDIO DRIVE (ER, ANNX, R 57-98). (WHISENAND/RICCI —2 HOURS) RECOMMENDATION: 1) Adopt a resolution certifying the final EIR including the mitigation-monitoring program, based on findings, including a finding of overriding considerations relative to traffic/circulation, air quality, aesthetics, and loss of agricultural land. 2) Adopt a "Resolution of Application" requesting that the Local Agency Formation Commission (LAFCO) take proceedings for the 92.9-acre Commercial Annexation, based on findings. 3) Introduce an Ordinance approving the prezoning of 52.9 acres of property to C-R-S, Retail Commercial with Special Consideration overlay zoning; and 40 acres as C/OS-40, Conservation/Open Space with a 40-acre minimum parcel size, based on findings. 6 Council Agenda Tuesday, February 6, 2001 3. INTRODUCE AN ORDINANCE AMENDING THE CITY'S BENCH MARK SYSTEM DATUM PLANE (REFERENCE SYSTEM FOR ESTABLISHING ELEVATIONS THROUGHOUT THE CITY. (MCCLUSKEY/FRASER) RECOMMENDATION: Introduce an ordinance amending Section No. 12.40.050 of the Municipal Code directing the City Engineer to establish the City's Bench Mark System from datum established by the National Geodetic Survey. COUNCIL LIAISON REPORTS (not to exceed 15 minutes) Council Members report on conferences or other City activities. Time limit-3 minutes. 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). A. ADJOURN. 7