Loading...
HomeMy WebLinkAbout9679-9699RESOLUTION NO. 9699 (2005 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE AMENDED LAGUNA LAKE MASTER PLAN WHEREAS, Laguna Lake is a unique habitat and an important part of the park system of the City of Luis Obispo, and WHEREAS, the Laguna Lake Park Master Plan, adopted in 1993 and amended in 1998, is the planning document that guides all development in the park, and WHEREAS, the Parks and Recreation Commission, after an extensive public hearing process, has recommended to the City Council that the plan be amended, and WHEREAS, those amendments are of a minor nature, and do not change the overall intent of the plan, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Luis Obispo does adopt the revised Laguna Lake Park Master Plan, included as Exhibit A 2006. Upon motion of Council Member Brown. seconded by Vice Mayor Ewan, and on the following roll call vote: AYES: Council Members Brown and Mulholland, Vice. Mayor Ewan and Mayor Romero NOES: None RECUSED: Council Member Settle The foregoing resolution was adopted this 21S` day of June 2005. Mayor David F. Romero ATTEST: r' Audrey Ho er City Clerk c Resolution No. 9699 (2005 Series) U Page 2 APPROVED AS TO FORM: Jon P. Lowell City Attomey City of San Luis Obispo 0 Exhibit A 2006 LAGUNA LAKE PARK MASTER PLAN PROGRAM ELEMENTS AND DEVELOPMENT GUIDELINES Laguna Lake Nature Park PREPARED BY: sedes site and environmental design Crawford Multari & Starr planning • architecture • public policy Leisure Visions recreation and tourism planning June 1993 sedes Crawford, Multari & Starr Leisure Visions LAGUNA LAKE PARK MAS -i'ER PLAN PROGRAM ELEMENTS AND DEVELOPMENT GUIDELINE TABLE OF CONTENTS City Council Resolution No. 8183 ................................. ............................... ii ThePlanning Process ...................................................... ............................... 2 Nature Preserve Concept .................................................. ..............................2 Park Program Elements ................................................... ..............................5 New Park Land Acquisition ............................................. .............................11 Cost Estimate and Phasing ................................................ .............................13 FundingStrategy ............................................................... .............................16 Exhibits Exhibit A. Active Park and Nature Preserve Limits Exhibit B. Park Land Acquisition Appendices Appendix A — Master Plan Exhibits 1 -5 Appendix B — Initial Analysis and Planning Principals Appendix C — Programming and Conceptual Alternatives sedes Crawford, Multari & Starr Leisure Visions The Planning Process The first steps in the Laguna Lake Park Master Plan process included public workshops, opinion surveys and constraint analysis, all leading toward the development of planning principles. These planning principles, which are contained in a separate document, guided the preparation of three different park plans. These alternative designs depicted various intensities of development and combinations of park elements. After public hearings before the Parks and Recreation Commission, Architectural Review Commission, Planning Commission and City Council, one of the alternative park designs was selected for development into a final park master plan. The final master plan consists of the following components: ❑ Park Master Plan at 1:200 scale. ❑ Active Park Plan at 1:100 scale. ❑ Detail Plans and cross sectional illustrations of major park elements. ❑ the narrative portion in this document including a description of program elements, land acquisition, cost estimate and phasing plan. Nature Preserve Concept The planning process developed a consensus of opinion that because Laguna Lake Park is a unique scenic and biological resource, recreation uses should be limited to mostly passive activities and low intensity water sports such as canoeing and sailboarding. In addition, a major portion of the park should become a nature preserve. Exhibit depicts in a generalized way the active park limits and the area encompassing the nature preserve. The final Master Plan includes several design features that will serve to strongly establish the nature preserve. These include: • the creation of additional wetlands. • the re- vegetation of degraded shoreline. • the creation of a wetland buffer. • the establishment of vegetated wildlife corridors. ❑ the protection of wetlands by controlled visitor access. ❑ the creation of distinct "portals" for access into the nature preserve. ❑ the creation of an outdoor interpretive display and trail loop for educating the park users as to the values of the nature preserve. ❑ a new name for the Park: "Laguna Lake Nature Park ". Each of these elements is described in greater detail under "Park Program Elements ". To further enhance the nature preserve certain key lands outside the park boundary have been identified for acquisition, as described under "New Park Land Acquisition ". Sedes Crawford, Multari & Starr Leisure Visions -2- LAGUNA LAKE PARKMASTER PLAN ACTIVE PARK AND. NATURE PRESERVE BOUNDARI NORTH ' seder Crawford Multari & S.L= Lelsure Vistons Sedes Crawford, Multari & Starr -3- Exhibit r1 Leisure Visions 1 Park Program Elements N The following description of program elements is divided into five categories: 1) Overall park experience and motif 2) Passive recreation opportunities 3) Water related recreation opportunities 4) Nature Preserve 5) Maintenance and safety These categories have accompanying goal statements that express what it is that is intended to be achieved, and are referenced to the applicable Planning Principles. Each of the program elements then become the physical means to achieving the goals identified. 1. Overall Park Experience and Motif Goal: Provide a safe, attractive park in which the built elements emphasize the overarching character of the park as a natural place. (Planning Principles 40, 41, 42, 43,44, 45, 46, 4 7, 49) Park Entry: • construct a massive entry feature utilizing earth berms, native stone walls, tree and shrub plantings, with a heavy, rustic timber trellage over the road, or as an altemative approach; • construct a softer, low key entry using earth berms, masses of naturalistic boulders, and tree and shrub planting. • new signage and gates for night closure should be included. • convert all planting fronting Madonna Road to native ground covers, retaining small turf or meadow areas only at the gate. Park Roads and Parking: • all roadways should be two way with a 20 -foot wide asphaltic concrete paved surface with two -foot gravel shoulders • all roadways shall be bounded by horizontal log barriers on both sides to contain vehicles. • parking areas should be AC paving in high use areas such as near playgrounds and the shoreline, and `redrock' surfaced in lower use areas to avoid an overly paved appearance. • concrete curbs are not envisioned, however AC berms should be employed as necessary to convey stormwater. • remove and realign two existing roadway sections to deemphasize the existing power transmission towers. • develop a bus stop in the center of the park to encourage less vehicle use in the park. Sedes Crawford, Multari & Starr Leisure Visions -4- Restrooms: O • • a new standard restroom building should be designed that incorporates naturalistic materials such as stone, split faced concrete masonry and heavy timbers. • design should provide for security and adequate surveillance. • a changing area and exterior shower for sailboarders should be included. Handicap Accessibility: • all restrooms, paths, and picnic areas shall be handicap accessible. Signage: • provide direction and locational signage for both vehicular and pedestrian traffic. • signage should be wood, designed to be in keeping with the natural motif of the park. Turf: • irrigated turf areas shall be limited to designated areas that serve as passive recreation zones, such as family picnic and games areas group barbecue areas, and shoreline activity areas. The use of reclaimed and/or lake water should be considered for irrigation. Drainage: • storm water runoff patterns should be retained as close as practical to existing. • areas of periodic flooding should not be viewed as undesirable as long as it does not adversely affect built elements. • new storm water conveyances should employ natural elements such as rock. • naturally occurring vegetation related to seasonally boggy areas should be encouraged. 2. Passive Recreation Opportunities Goal: Provide a variety of passive recreation opportunities for different age groups and interests that are compatible with the natural and scenic qualities of the park. (Planning Principles 24 through 30,33,34,39) Stabilized Turf Shoreline: • create a shoreline that is safe and accessible for fishermen, people feeding ducks, canoe and sailboard beaching, and children playing. • install a geotextile mat on a recontoured shoreline. • install turf and automatic irrigation • shoreline improvements should be along shore segments that are currently devegetated, however any minor loss in existing shoreline vegetation to create the turf edge would be compensated by creation of new habitat and wetlands elsewhere in the park. Sedes Crawford, Multari & Starr Leisure Visions -5 Berms and Windbreaxs: • create berms in several key locations, using dredge spoils, that will be planted with California native windbreak trees. • berms shall be four to six feet high with gentle slopes not exceeding 5:1, and contoured to appear natural. • windbreak trees shall not include eucalyptus species, but rather a mix of native conifers and oaks. • windbreak trees shall have supplemental irrigation to encourage rapid growth. Paths: • the existing paved shoreline road shall be narrowed to 10 feet in paved width for use as a bike, jogging and walking path. • all other park paths shall be decomposed granite or gravel surface, 8 feet in width. • exercise stations shall be supplied at intervals on designated path loops. • provide a total of 30 parking spaces for walkers and joggers. Family Picnic Areas: • provide family picnic areas in several locations both sheltered and at the shoreline. • equipment shall include picnic tables on concrete or decomposed granite pads and barbecue pits. • provide parking at a ratio of one space per 2.5 users accommodated, and not further than about 300 feet from the furthermost edge of the picnic area. • provide a few sitting areas along Madonna Road for people on lunch breaks. Group Picnic/Barbecue Areas:. • in addition to the existing group area, provide a new group area accommodating about 75 persons, with a barbecue pit. • develop a shelter or pavilion to cover part of the picnic tables provided. • provide parking at the ratio of one space per 2.5 users. • provide turf play areas associated with group areas. • the group area should be designed to also function as a day camp area for summertime recreation programs. Off Leash Dog Area: • provide an area to all for dogs to use the park off leash.. • location is the grassy area adjacent to the north park restroom. • use patterns and park development will determine the need to fence the area. Disc Golf Course: • provide the opportunity to participate in disc golf. • a standard course of 18 holes will be located in the park within the active portion. • the course shall be designed in such a manner as to blend into the natural Sedes Crawford, Multari & Starr Leisure Visions -6- Games: environmenfl"o� f the park. • game areas including volleyball and horseshoes facilities shall be developed associated with the group and family picnic areas. Commemorative Grove: • continue to develop and expand the grove to the north and east. 3. Water Related Recreation Opportunities Goal: Maintain and improve the desirability and utility of the lake for low impact water activities including low power fishing craft, canoes, sailboats and sail boards. (Planning Principles 1,3,10,28) Launch and Docks: • maintain and improve access to the existing boat launch ramp and docks. • provide an open turf area near parking for sailboard rigging. • provide several parking spaces for vehicles .with boat trailers. • develop a trail from the sailboard rigging area to the western point along the peninsula currently used for sailboard launching. • provide a stabilized turf shore for sailboard landing and novice launching. Shoreline Users: • create a sheltered cove and turf shore by shoreline excavation, berming and windbreak planting for the use of water sport participants and their families. • provide a fishing dock at the southerly end of the lake. • provide a total of 30 to 40 parking spaces for water and shoreline users. 4. Nature Preserve Goal: Maintain and enhance the natural vegetative and wildlife characteristics of the wetland and hillside areas of the Park providing for meaningful, but sustainable, human enjoyment of these areas. (Planning Principles: 2,4,6,8,9,11,12,13,16 through 23) Revegetated Shoreline: • revegetate degraded areas of the southern shoreline along the active portion of the park with dense, native, wetland plants such as willows and blackberry. • the revegetation and improvement of degraded areas will compensate for any loss of wildlife value from the creation of stabilized turf shore along portions of the south shoreline for recreational use. Sedes Crawford, Multari & Starr Leisure Visions -7- o • New Wetlands: • excavate approximately two acres of land at the end of the "peninsula inlet" to an elevation such that standing water is extended about 100 feet east and seasonal inundation is extended about 600 feet east, creating new wetlands (marsh). • excavate a 20 foot wide channel across the base of the peninsula making it an island accessible only by footbridge. Wetland Buffer: Trails: • remove grazing and existing cattle fences from the Park. • designate a wetland buffer between the existing marsh edge and the 125 elevation contour (highest inundation level) of about 100 to 200 feet in width. • plant willows, cottonwoods, sycamore and.oak trees in the buffer. • provide a nature /jogging trail along the edge of the wetland buffer, separated by a low wood rail fence screened with wire mesh to keep dogs out of the wetland. • trails on slopes less than 15% are suitable for jogging and should be surfaced with smooth decomposed granite or gravel. • trails for jogging shall be eight feet wide. • hillside trails shall be a maximum of three feet wide, and unsurfaced. Construction must include stone or timber dikes to sheet concentrated water off the trail to avoid erosion. Fence and Portals: • Demark the boundary between the active park and nature preserve with a three foot high wood rail fence, or alternatively, a low log barrier. • provide three access points into the nature preserve through "gateways" or portals signed to designate nature preserve entry. Wildlife Corridors: • using dredge spoils, create landform modifications and recontouring to emphasize drainage swales in the land between the hills and marsh. • plant oaks and native shrubs in the swales to provide wildlife corridors from the hills to the marsh. Interpretive Signage: • provide interpretive signage or displays at key points in the nature preserve. The displays should contain information about the geology, peaks, watershed, flora, fauna, and history of the Lake environs. Boardwalks: • access by foot to open water within the nature preserve shall be provided by Sedes Crawford, Multari & Starr Leisure Visions -8- paths and wood boardwalks over the marsh in twoocations. • the boardwalk shall be elevated to allow wildlife movement under the walk, and include wood and wire rails to contain people and dogs. • access to the peninsula shall be regulated by building a drawbridge or other suitable method of closing the footbridgelboardwalk across the narrow channel. Seep Protection: • natural seeps in the hillside shall be mapped and monitored for the presence of rare or endangered plants. • areas with rare or endangered plants shall be isolated by low protective fencing and identification signage or interpretive display(s). Nature Interpretive Center: • using the new park motif of earth berms, stone walls and tree massings, create an outdoor interpretive display and plaza. • interpretive panels should be aluminum with micro- imaged, durable graphics covered with plexiglass mounted on stone walls. • community groups should be encouraged to sponsor local artists to create artwork for the interpretive panels. • provide a surfaced plaza with seating and some open turf areas for children to play. • provide 25 parking spaces for users of the Nature Interpretive Center and Nature Preserve at this location. 5. Maintenance and Safety Goal: Provide for the safe and efficient operation of the Park. (Planning Principles: 41 through 50) Maintenance Area: • provide for a small maintenance yard and shed for equipment. The yard should be fenced, screened, and architecturally compatible with the park motif. Safety: • provide two public telephones in the park for use in the event of emergencies. • emergency numbers should be posted near the boat docks. • the park should be closed at night. • restrooms should be designed for the security of the user. Service Access: • the shoreline path should be gated to allow only service vehicle access. Sedes Crawford, Multari & Starr Leisure Visions -9- New Park Land Acquisition and Easements: Exhibit B illustrates the lands that should be acquired and added to the park to ensure adequate protection of the park wetland resource and provide additional viewpoints and trails. The acquisitions and trails are all priorities and should be pursued by the City as opportunities arise. Land Acquisition: ❑ Acquisition One: acquire additional wetlands outside the park. • Acquisition Two: acquire the rocky knolls north of the park to protect wildlife value and provide important viewpoints. • Acquisition Three: acquire the eucalyptus grove south of the park, which has habitat value for important birds. ❑ Acquisition Four: acquire land to the northwest of the Lake. Trail Easements: ❑ Trail One: acquire a trail easement connecting the Park to Foothill Boulevard. ❑ Trail Two: acquire a trail easement connecting the Park with Los Osos Valley Road. ❑ Trail Three: acquire a trail easement to Cerro San Luis and Marsh Street. Sedes Crawford, Multari & Starr Leisure Visions -10- Sedes Crawford, Multari &.Starr Leisure Visions - 11 - LAGUNA LAKE PARK MASTER PLAN CONSTRUCTION COST ESTIMATE - DRAFT ❑ GRADING & PAVING EARTHWORK, EXCAVATION AND BERMS' $ 40,000 PAVEMENT DEMOLITION $ 12,000 NEW AC PAVING . ROADS $ 105,000 PARKING $ 23,400 PATH- A.C.8' $ 7,600 D.G. 8' $ 44,160 TRAIL 3' $ 2,500 $ 234,660 ❑ PLANTING & IRRIGATION TURF (IRRIGATED) $ 121,300 SHORELINE STABILIZATION $ 29,000 SHORELINE REVEGETATION $ 15,300 WINDBREAK TREES AND WILDLIFE BUFFER $ 31,000 $ 196,600 ❑ INFRASTRUCTURE ELECTRICAL SUPPLY $ 10,000 DOMESTIC WATER SUPPLY $ 4,5000 SEWER EXTENSION $ 7,000 MISC. DRAINAGE WORK $ 5,000 MAINTENANCE YARD $ 15,000 TELEPHONE $ 10,000 $ 51,500 ❑ ACTIVE PARK IMPROVEMENTS $ (8,820) ENTRY WALLS (ALT. 1) $ 3,675 ENTRY ROCK WORK (ALT. 2) $ 3,000 ENTRY SIGN $ $ (15,000) ENTRY STRUCTURE (ALT. 1) $ 45,000 PICNIC TABLES (45) $ 10,000 GROUP AREA TABLES (10) $ 7,500 FAMILY BBD'S (15) $ 3,000 GROUP BBQ'S (1) $ 30,000 PAVILION $ 26,000 VOLLEYBALL (4) $ 6,000 HORSESHOES (2) $ 13,000 FISHING DOCK (1) $ 2,400 DRINKING FOUNTAINS (4) $ 2,400 TRASH RECEPTACLES (12) $ 30,000 PLAY AREA $ 100,000 ADVENTURE PLAY STREAM $ 40,000 POND $ 2,000 MISC. SIGNAGE $ 323,975 1 Dredge spoil placement and contouring not included since quantities unknown. Sedes Crawford, Multari & Starr Leisure Visions -12- )LAGUNA LAKE PARK MASTER PLAN CONSTRUCTION COST ESTIMATE ❑ RESTROOM $ 80,000 ❑ INTERPRETIVE AREA STONE WALL $ 17,000 INTERPRETIVE DISPLAYS (6) $ 6,000 PATIO SURFACE $ 5,600 $ 29,200 ❑ NATURE PRESERVE $ (1,800) PORTALS (ALT. 1) $ 900 PORTALS (ALT. 2) $ (66,000) RAIL FENCE (ALT. 1) $ 27,000 RAIL FENCE (ALT. 2) $ 45,000 MARSH EDGE FENCE $ 22,000 BOAR DWALKS $ 1,200 INTERPRETIVE SIGNS (6) $ (136,000) $ 96,100 ❑ DESIGN FEES $ 60,000 ❑ TOTAL $ 190727035 - $19132;080 Sedes Crawford, Multari & Starr Leisure Visions -13- LAGUNA LAKE PARK MASTER PLAN PHASING PLAN Implementation of the Master Plan is envisioned to be phased over approximately ten years. Initial City Council funding has been provided upon the adoption of the Master Plan for design of the first phase of improvements. The phasing schedule below was developed to initiate the nature preserve and earthwork/windbreak construction early in the process.. The second phase fills in infrastructure (roads, stabilization, restrooms /utility extensions) and paths. The final two phases include construction of the remaining active and passive recreation improvements. The phasing plan is tied to the City's two -year budget cycle. It is anticipated that each phase would be considered during budget review. Fiscal limitations may preclude major capital improvement allocations for the Park in the near future. With this in mind, it should be emphasized that many of the elements of the plan can be implemented out -of -phase as funds or donations become available. PHASE ONE Approximate Cost: $195,000 Time Frame: 1995 budget cycle -terminate grazing lease and remove fence *excavate new wetland and pond -construct and plant berms provide irrigation to new plantings •construct interpretive area -construct wetland buffer fence plant wildlife buffer -map and fence seeps PHASE TWO Approximate Cost: $395,000 Time Frame: 1997 budget cycle •construct new park entry and road extensions and realignments *construct path along marsh -develop shoreline stabilization and revegetation develop shoreline bike/walking path •construct restroom near boat launch PHASE THREE Approximate Cost: $290,000 -develop turf and family picnic areas near existing play area and near interpretive area •construct games areas -construct fishing dock -construct all remaining jogging walking paths develop maintenance yard -construct boardwalk Time Frame: 1999 budget cycle PHASE FOUR Approximate Cost: $235,000 Time Frame: 2001 budget cycle develop group area and related turf and games area •construct play area, adventure play and pond Sedes Crawford, Multari & Starr Leisure Visions -14- LAGUNA LAKE PARK MASTER PLAN PARK FINANCING BACKGROUND The draft Laguna Lake Park Master Plan provides for largely passive, outdoor - oriented, low - intensity recreation use compatible with the area's natural environment. The draft Master Plan provides for no specific active recreation use areas, except on parts of the lake itself where aquatic activities such as sailboarding are allowed. As master planned, the improvements to the park are expected to cost approximately $1 million to install. This report reviews the financing options for building the recommended improvements. FINANCING GENERALLY In addition to financing the improvements planned for Laguna Lake Park, the City will also have to pay for the increased maintenance costs associated with the park improvements and the corresponding increase in activities that will occur there. The general climate for financing local government improvements, including parks and recreation facilities, is difficult at this time. The poor condition of California's economy, with only a slow recovery expected, suggests general funds will be constrained. The kind of park envisioned in the draft Master Plan provides no significant opportunities to raise revenues for capital improvements and/or ongoing maintenance costs through user fees or charges. Thus, the park will require a significant capital outlay and will incur potentially high ongoing maintenance costs for such tasks as habitat restoration /protection, dredging, etc., but does not have a significant revenue production capability. The following briefly discusses funding alternatives for construction and maintenance of Laguna Lake Park. GENERAL FUND The City could simply pay for capital improvements at Laguna Lake Park directly from current General Fund revenues or set aside enough monies each year in a reserve capital account until there are sufficient funds to construct all or a portion of the improvements at the park. This method of financing has the obvious disadvantage of potentially impacting other General Fund - supported functions. Sedes Crawford, Multari & Starr Leisure Visions -15- LAGUNA LAKE PARK MASThx PLAN 40 DEVELOPMENT EXACTIONS The City can require developers to contribute to the cost of capital improvements as a condition of approval for project development. For such a fee to be legal, it must pass the "rational nexus test ". This requires the exaction to be reasonably related to the costs of serving the development. The City currently uses the Quimby Act (Section 6647 of the Subdivision Map Act) to assess new subdivisions, through dedication and improvement of land or payment of in -lieu fees, for the proportional impact of future residents on recreation and park facilities. This method effectively finances facilities, which reduce the impacts of residential subdivisions on the City's park system. It may be difficult to justify using development fees unless the subdivision is proximate to the park and can truly help address the recreation needs of the new residents. This kind of justification may be further strained given the nature of the facility: primarily passive recreation and habitat preservation. While the latter is a worthy goal, it may not tie directly to the real recreation needs of new residents. Furthermore, few new subdivisions are being approved in the City due to a combination of factors: the recession, lack of water, limited availability of land, etc. Use of developer fees for maintenance activities are constrained by law to very specific amounts and purposes. ASSESSMENT DISTRICT AND SPECIAL TAX DISTRICTS Assessment districts or special tax districts may be used to finance capital improvements that benefit specific properties. In both cases, properties that benefit from a specific capital improvement are placed in a district where the city levies a special assessment against those properties to fund the project. The assessment, collected along with property taxes, can only be used for the specific purpose for which it is collected. Two options may be considered by the City for construction and maintenance of improvements to Laguna Lake Park: 1) a Mello -Roos Community Facility District (technically a special tax district), and 2) a Lighting and Landscape Maintenance District. Both districts allow the City to fund capital improvements and ongoing maintenance through assessments of both residential and commercial properties. A city -wide assessment district with a small base assessment increasing with proximity to Laguna Lake Park, could be theoretically justified for this City -wide park. However, neither is viewed as a practical option. It is doubtful that the community will accept what is effectively seen as a property tax increase. A Mello -Roos special tax also requires a two - thirds vote of the affected property - owners to be implemented -- highly unlikely. Sedes Crawford, Multari & Starr Leisure Visions -16- LAGUNA LAKE PARK MASTEk FLAN DEBT FINANCING Local governments issue bonds to borrow money for land acquisition and facilities. This method of financing, which would require general obligation (GO) bonds in this case, would allow the City to spread the $1 million dollar cost of improvements at Laguna Lake Park out over time and reduce construction costs by completing the park in a relatively short time rather than over many years. However, the City is required to seek two- thirds majority approval of voters to issue GO bonds for Laguna Lake Park. The State Legislature is currently considering a constitutional amendment, which would allow local governments to issue GO bonds specifically for parks and recreation facilities with approval by a simple majority. This change would significantly increase the chances of GO bond approval. Revenue bonds, which are backed by revenues from a project, facility or park, are not deemed feasible for Laguna Lake Park due to its passive nature and lack of revenue generating capabilities. An alternative to bonds is the use of certificates of participation (COP'S). The advantage of COP's is that no vote is required. The disadvantage is that interest rates for COP'S are higher than for GO bonds. In any case, the debt would have to be paid for out of the General Fund because of the limited revenue -- generating potential of this use. In sum, revenue bonds are not possible in this case; general obligation bonds require a two - thirds vote and are impractical; COP's could be a plausible mechanism, but would have to be paid for out of the General Fund. PUBLIC - PRIVATE JOINT VENTURE Public- private joint ventures are partnerships between government agencies and private business to provide facilities or services to the public. Privatization of public functions, such as campground operations /reservations, ground leases for revenue producing recreation facilities, etc., could be part of this approach. No real opportunities for public- private joint ventures exist at Laguna Lake Park as it is currently master planned, due to the passive nature of the park. Sedes Crawford, Multari & Starr Leisure Visions -17- LAGUNA LAKE PARK MAST)N % PLAN GRANTS AND DONATIONS Grants are, from time to time, available for park development from the state and federal government on a competitive basis; however, the tenuous budget conditions at these government levels have left little grant funding available for park development currently. In addition, grants are generally awarded for only very small portions of a park as large as Laguna Lake and the amount of grant funds awarded is correspondingly small. For example, grant monies available from the federally funded Land and Water Conservation Fund for last fiscal year totaled just over $400,000 for all of Southern California. The solicitation of donations from individuals, corporations and other businesses for park development is deemed difficult without a core group of dedicated volunteers, a consultant or professional staff. The draft Master Plan for Laguna Lake Park may encourage formation of a nature association to lead nature hikes, give field lectures and conduct fund- raising efforts on behalf of the City, similar to the organization used to restore the Jack House and Gardens. Use of a fund raising consultant may help; Such an approach was used recently by the City of Paso Robles in constructing Centennial Park. CONCLUSION The estimated cost of Laguna Lake Park is about $1.0 million. Some monies may be raised through developer fees authorized through the Quimby Act. Grants are available (although for relatively small amounts and subject to stiff competition today) and should be investigated and applied for if appropriate. Significant opportunities exist for volunteer fund raising in the community, particularly from people interested in protecting and restoring habitat.. Use of an assessment district or special tax district is deemed impractical in this case. User fees are not a significant options due to the passive nature of the park. Similarly, the lack of active recreation limits opportunities for income from leases, franchises or public- private ventures. It appears that the bulk of the money will need to come from the General Fund, either through a "pay -as= you -go" program or some debt financing mechanism. The City is currently retaining a firm to investigate ways of funding a more expansive open space program. Because Laguna Lake Park as currently master planned is primarily an open space and habitat reserve, perhaps the open space funds could be used to help install of the improvements and maintain that facility.. Sedes Crawford, Multari & Starr Leisure Visions -18- END Sedes n u Crawford, Multari & Starr Leisure Visions -19- s1� ^) Z.. � r `.�, K , is� V L✓ ^t � S f1�_ j!i y - - ._3. Y ...�t f•,� + , � L�ti� \\ `��� •l � � \��% f 'I , , f'-, may` �``Vj"� i � i � rJ', ��. �� .•-•� b -- s u r.� t ...• -'.— f� ,.n - ,� �..: •' , �', r- D, rasp. i � ' y � .. � �/ � ,• ♦ .Y � � = _� � ,�' �� ' � � i i� �� � - . ;lam L`�'� 'f' � R51 I a . IL Trip J1 r ; tr 101 RESOLUTION NO. 9698 (2005 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AMENDING THE HUMAN RELATIONS COMMISSION (HRC) BY LAWS WHEREAS, the HRC reviewed its by on May 4, 2005; and WHEREAS, the HRC determined having commissioners' terms commence on October 1 to facilitate the Grants in Aid cycle is unnecessary; and WHEREAS, the HRC concluded it is more efficient to coordinate the HRC recruitment schedule with all other City advisory bodies' recruitment schedules; and WHEREAS, the HRC recommended extension of the terms of three commissioners whose terms are to expire on September 30, 2005 to March 31, 2006; and WHEREAS, the HRC recommended changing the term expiration dates for the other HRC commissioners to coincide with the other advisory bodies; NOW THEREFORE BE IT RESOLVED by the Council of the City of San Luis Obispo that the by laws of the HRC be amended to reflect the following: SECTION 1. Amend ARTICLE 2. TERMS OF OFFICE to read as follows: Commissioners shall be appointed by the City Council for terms of four (4) years, commencing on April 1st. Commissioners shall serve at the pleasure of the City Council. Any Commissioner may be reappointed, provided that no appointee shall serve more than (2) consecutive terms (8 years). SECTION 2. The three commissioners whose terms are to expire on September 30, 2005, are hereby extended to March 31, 2006. SECTION 3. The term expiration dates for the remaining HRC commissioners are hereby modified to coincide with the terms of other City advisory bodies. Upon motion of Council Member Brown seconded by Vice Mayor Ewan, and on the following roll call vote: AYES: Council Members Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None o • Resolution Number 9698 (2005 Series) Page 2 The foregoing resolution was adopted this 21S` day of June 2005 gw4m�- Mayor David F. Romero ATTEST: .Jlz& 24 A, 4e�x Audrey Hoo r City Clerk APPROVED AS TO FORM: Jona ha Lowell City Attorney /1, �� � y� � 6 Cf �. t! e�.S � t C.� 0 o • RESOLUTION NO. 9697 (2005 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO DECLARING SURPLUS PROPERTY WHEREAS, the City Charter requires that the Council approve the sale or disposal of surplus property with an estimated value greater than $100; and WHEREAS, the City has adopted a Capital Improvement project to realign Bullock Lane; and WHEREAS, the buildings at 1049 Orcutt Road are in the way of the new alignment. NOW, THEREFORE, BE IT RESOLVED, that the Council of the City of San Luis Obispo hereby declares:. SECTION 1. The buildings at 1049 Orcutt Road are no longer needed by the City and are surplus property. SECTION 2. Disposal of the property shall be made by sale through public bidding, or if there are no purchasers, by demolition. Upon motion of Council Member Brown, seconded by Vice Mayor Ewan, and on the following roll call vote: AYES: Council Members Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 215` day of June 2005. Mayor David F. Romero 1.11016W - &aL' Audrey Hooper City Clerk RUG M Resolution No. 9697 (2005 Series) Page 2 APPROVED AS TO FORM: P. Lowell City Attorney �� " �cJ�!__ i c'� /}�p2�v� V lam. -� rtita,�� `� o • RESOLUTION NO. 9696 (2005 Series) A RESOLUTION OF THE CITY COUNCIL OF SAN LUIS OBISPO APPROVING A COOPERATION AGREEMENT BETWEEN THE CITY AND COUNTY OF SAN LUIS OBISPO ESTABLISHING JOINT PARTICIPATION IN AN URBAN COUNTY GRANT PROGRAM FOR PROGRAM YEARS 2006 THROUGH 2008 WHEREAS, the County of San Luis Obispo ( "County "), a political subdivision of the State of California, and the City of San Luis Obispo ( "City "), a municipal corporation, desire to participate in the Community Development Block Grant (CDBG) program administered by the U.S. Department of Housing and Urban Development (HUD); and WHEREAS, said program will promote the public health, safety and welfare by providing grant funds to be used by the City and County ( "parties ") to improve housing opportunities for low- and moderate - income households, to encourage economic reinvestment, to improve community facilities and public services, and to provide other housing - related facilities or services; and WHEREAS, HUD requires that the parties enter into a cooperation agreement to define their rights and obligations as a prerequisite of participation in the Urban County program; NOW, THEREFORE, BE IT RESOLVED by the San Luis Obispo City Council as follows: SECTION 1. Findings. 1. The proposed Cooperation Agreement amendment is consistent with the general plan and with City and County policies encouraging cooperation between agencies on issues of regional significance such as affordable housing. 2. The proposed Agreement will promote the public health, safety and welfare by enabling the City and County to participate in the U.S. Department of Housing and Urban Development's Urban County entitlement program, thus making available funds for a variety of housing, economic development, and public services programs not otherwise possible or available. 3. The City and County intend to enter into subrecipient agreements that will establish administrative policies and procedures, performance standards and funding schedules, project descriptions and funding, and guidelines for funding specific grant programs and projects. 4. The Cooperation Agreement is not a "project" for purposes of compliance with the provisions of the California Environmental Quality Act and the City's Environmental Guidelines, and is therefore, exempt from environmental review. 0 0 Resolution No. 9696 (2005 Series) Page 2 SECTION 2. Authorization to enter into Cooperation Agreement. Pursuant to Federal Regulations 24 CFR 570.501 (b), et. seq., the City Council hereby authorizes the Mayor to sign the Urban County Cooperation Agreement, Exhibit "A ", with the County to enable continued joint participation in the Urban County Block Grant program administered by the U.S. Department of Housing and Urban Development (HUD). SECTION 3. City Administrative Officer authorized to act for City. The City's Administrative Officer is hereby authorized to act on behalf of the City in connection with the implementation of the agreement, on -going operation of the Community Development Block Grant Program, and all other activities necessary to carry out the intent of the agreement and amendments thereto. On motion of Council Member Brown, seconded by Vice Mayor Ewan, and on the following roll call vote: AYES: Council Members Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The foregoing resolution was passed and adopted this 21" day of June 2005. Mayor David F. Romero ATTEST: I J X Z�IJ4 4M 4 14 Audrey Hoop City Perk APPROVED AS TO FORM: Jonat . Lowell City Attorney C � F,xhihit A A COOPERATION AGREEMENT BETWEEN THE COUNTY OF SAN LUIS OBISPO AND THE CITY OF SAN LUIS OBISPO FOR JOINT PARTICIPATION IN THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, THE HOME INVESTMENT PARTNERSHIPS PROGRAM, THE EMERGENCY SHELTER GRANT PROGRAM, THE AMERICAN DREAM DOWNPAYMENT INITIATIVE PROGRAM, AND THE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) PROGRAM FOR FISCAL YEARS 2006 THROUGH 2008 THIS AGREEMENT is made and entered into this day of, , 2005, by and between the County of San Luis Obispo, a political subdivision of the State of California, hereinafter called "County "; and the City of San Luis Obispo, a municipal corporation of the State of California, located in the County of San Luis Obispo, hereinafter called "City "; jointly referred to as "Parties." WITNESSETH WHEREAS, in 1974, the U.S. Congress enacted and the President signed a law entitled, The Housing and Community Development Act of 1974, herein called the "Act ". Said Act is omnibus legislation relating to federal. involvement in a wide range of housing and community development activities and contains eight separate titles; and WHEREAS, Title I of the Act is entitled "Community Development" and consolidates several existing categorical programs for housing and community development into new programs for such housing and development of metropolitan cities and urban counties or communities by providing financial assistance annually for area - wide plans and for housing, public services and public works programs; and WHEREAS, the Community Development Block Grant (CDBG) Program, the HOME Investment Partnerships (HOME) Program, the Emergency Shelter Grant (ESG) Program, the American Dream Downpayment Initiative (ADDI) Program, and the Housing Opportunities for Person with AIDS (HOPWA) Program are consolidated under Title I of the Act; and WHEREAS, the County of San Luis Obispo has requested of the federal Department of Housing and Urban Development, hereinafter referred to as "HUD ", that the County be designated as an "urban county "; and WHEREAS, the County needs to requalify as an urban county and will be eligible to receive CDBG funds provided that the County's entitled cities defer their entitlement to the County to enable both the County and the entitlement cities to jointly participate in the program; and WHEREAS, the City desires to participate jointly with the County in said program; and Page 1 o • WHEREAS, if HUD redesignates the County as an .urban county, the County may also be eligible to receive funds from the Home Investment Partnership Program (hereinafter referred to as "HOME"), the Emergency Shelter Program (hereinafter referred to as "ESG "), the American Dream Downpayment Initiative Program (hereinafter referred to as "ADDI "), and the Housing Opportunities for Persons with Aids Program (hereinafter referred to as "HOPWA "); and WHEREAS, the Community Development Block Grant Regulations issued pursuant to the Act provide that qualified urban counties must submit an application to the Department of Housing and Urban Development for funds, and that cities and smaller communities within the metropolitan area not qualifying as metropolitan cities may join the County in said application and thereby become a part of a more comprehensive county effort; and WHEREAS, as the urban county applicant, the County must take responsibility and assume all obligations of an applicant under federal statues, including: the analysis of needs, the setting of objectives, the development of community development and housing assistance plans, the consolidated plan, and the assurances of certifications; and WHEREAS, by executing this Agreement, the Parties hereby give notice of their intention to participate in the urban county CDBG, HOME, ESG, ADDI, and HOPWA programs. NOW THEREFORE, in consideration of the mutual promises, recitals and other provisions hereof, the Parties agree as follows: SECTION I. General. A. Responsible Officers. The Director of the County of San Luis Obispo Department of Planning and Building (hereinafter referred to as "Director ") is hereby authorized to act as applicant for the CDBG, HOME, ESG, ADDI, and HOPWA programs and to administer funding and activities under the programs. The City Manager is hereby authorized to act as the responsible officer of the City under the programs. B. Full Cooperation. Parties agree to fully cooperate and to assist each other in undertaking eligible grant programs or projects, including but not limited to community renewal and lower income housing assistance activities, specifically urban renewal and publicly- assisted housing; public services; and economic development. C. Term of Agreement — Automatic Renewal Provision. The term of this Agreement shall be for a period of three (3) years commencing July 1, 2006 through June 30, 2009. In addition, this Agreement automatically renews to a new second consecutive three -year term, unless the City provides written notice at least 60 days prior to the end of the term that it elects not to participate in a new Page 2 O • qualification period. Before the end of the first three -year term, the County will notify the City in writing of its right not to participate in the urban county for a successive three -year term. The Parties agree to adopt amendments to this Agreement incorporating changes necessary to meet the requirements for cooperation agreements set forth in the Urban County Qualification Notice by HUD, prior to the subsequent three -year extension of the term. Any amendment to this Agreement shall be submitted to HUD as required by the regulations and any failure to adopt required amendments will void the automatic renewal of the Agreement for the second three -year term. The Agreement remains in effect until the CDBG, HOME, ESG, ADDI, and HOPWA program funds and income received with respect to the three -year qualification period, and the subsequent three -year renewal, are expended and the funded activities are completed. The Parties may not terminate or withdraw from the Agreement while the Agreement remains in effect. D. Scope of Agreement. This Agreement covers the following formula funding programs administered by HUD where the County is awarded and accepts funding directly from HUD: the CDBG Entitlement Program, the HOME Program, the Emergency Shelter Grant (ESG) Program, the American Dream Downpayment Initiative (ADDI) Program and the Housing Opportunities for Person with AIDS ( HOPWA) Program. SECTION II. Preparation and Submittal of CDBG Fundins Applications. A. Inclusion of City as Applicant. Parties agree that City shall be included in the application the County shall submit to the Department of Housing and Urban Development for Title I Housing and Community Development Block funds under the above recited Act. B. Consolidated Plan. City shall assist the County by preparing a community development plan, for the period of this Agreement, which identifies community development and housing needs, projects and programs for the City; and specifies both short and long -term City objectives, consistent with requirements of the Act. County agrees to: (1) include the City plan in the program application, and (2) include City's desired housing and community development objectives, policies; programs, projects and plans as submitted by City in the County's consolidated plan. C. Application Submittal. County agrees to commit sufficient resources to completing and submitting the Consolidated Plan and supporting documents to HUD in time for the Parties to be eligible to receive funding beginning July 1, 2006, and to hold public hearings as required to meet HUD requirements. Page 3 O • D. County Responsibility. Parties agree that the County shall, as applicant, be responsible for holding public hearings and preparing and submitting the CDBG funding application and supporting materials in a timely and thorough manner, as required by the Act and the federal regulations established by HUD to secure entitlement grant funding beginning July 1, 2006. E. Grant Eligibility. In executing this Agreement, the Parties understand that they shall not be eligible to apply for grants under the Small Cities or State CDBG Programs for appropriations for fiscal years during the period in which the Parties are participating in the urban county CDBG entitlement program; and further, the City shall not be eligible to participate in the HOME, ESG, ADDI or HOPWA programs except through the urban county. SECTION III. Program Administration. A. Program Authorization. County Administrator is hereby authorized to carry out activities that will be funded from the annual CDBG, HOME, ESG, ADDI, and HOPWA programs from fiscal years 2006, 2007, and 2008 appropriations and from any program income generated from the expenditure of such funds. B. Responsibilities of Parties. Parties agree that the County shall be the governmental entity required to execute any grant agreement received pursuant to the CDBG, HOME, ESG, ADDI, and HOPWA applications, and the County shall thereby become legally liable and responsible thereunder for the proper performance of the plan and CDBG, HOME, ESG, ADDI, and HOPWA under county programs. City agrees to act in good faith and with due diligence in performance of City obligations and responsibilities under this Agreement and under all subrecipient agreements. City further agrees that it shall fully cooperate with the County in all things required and appropriate to comply with the provisions of any Grant Agreement received by the County pursuant to the Act and its Regulations. C. City Assistance. City agrees to undertake, conduct, perform or assist the County in performing the essential community development and housing assistance activities identified in the City's community development plan. Pursuant to the Act and pursuant to 24 CFR 570.501(b), the City is subject to the same requirements applicable to subrecipients, including the requirement of a written agreement with the County as set forth in 24 CFR 570.503. SECTION IV. Use of Program Funds. A. Allocation of CDBG funds. All funds received by County pursuant to this Agreement shall be identified and allocated, as described below, to the specific projects or activities set out in the application, and such allocated amounts shall be expended exclusively for such projects or activities; provided, however, that a different distribution may be made when required Page 4 by HUD to comply with Title I of the Housing and Community Development Act of 1974, as amended. 1) Metropolitan Cities' Allocation. Parties agree that County shall make available to City a total amount of CDBG funds equal to that which City would have been entitled had it applied separately as a "metropolitan city ", using HUD allocation formulas as applied by County. No "administrative" fee or other fees will be deducted by the County to meets its obligations under the terms of this Agreement. Further, with respect to the availability of the funds, County agrees to fully cooperate and assist City in expending such funds. 2) Non - Metropolitan Cities' Allocation. County agrees to allocate a portion of CDBG program funds to the non - Metropolitan, incorporated cities participating in the program. The amount of allocation per city shall be equal to that which the urban county formula award from HUD increases as a result of the HUD allocation formulas as applied by County. 3) Special Urban Project Fund. It is further agreed that County shall set aside a portion of CDBG funds as a Special Urban Projects Fund, available to all participating incorporated cities and the County of San Luis Obispo County on a competitive basis. Amount of the Fund shall equal fifteen (15) percent of the urban county formula CDBG funding after deducting the allocation for cities as described in paragraph 1 and 2 above. The Special Urban Projects Fund shall be awarded annually by the County Board of Supervisors, following criteria developed jointly by County and the cities participating' in the program. 4) County allocation. City agrees that urban county formula CDBG funds remaining after deducting allocations for cities and the Special Urban Projects Fund comprise the County allocation. B. Availability of Funds. County agrees to make CDBG funds available to all participating incorporated cities when HUD makes the CDBG funds available to it. The County shall immediately notify the participating incorporated cities of the availability of the funds. It is understood by the Parties hereto that the CDBG funds being used for the purposes of this Agreement are funds furnished to the County, through HUD pursuant to the provisions of the Housing and Community Development Act of 1974, as amended, hereinafter referred to as the "Act ". Notwithstanding any other provision of this Contract, the liability of the County shall be limited to CDBG funds available for the Project. The City understands that the County must wait for release of CDBG funds from HUD before CDBG funds may be advanced or reimbursed. The County shall incur no liability to the Page 5 o • City, its officers, agents, employees, suppliers, or contractors for any delay in making any such payments. C. Payments. The information required by HUD for cash disbursements shall be provided by the City to request payment from the County. The County shall review payment claims for compliance with the statement of work and the other provisions of this Agreement. All payment of claims are subject to the availability of funds to the County from HUD. If claims are complete and accurate, comply with federal regulations and if proper procedures are met, County will make payment within 10 business days from the date of receipt of the correct original claim. D. Administrative and Public Services Costs. County hereby acknowledges that City, as subrecipient, incurs certain administrative costs in preparing housing and economic development plans, program planning, management and accounting, professional support services, and other reasonable and necessary expenses to carry out City's plan; and further, County agrees that after the availability of CDBG program funds to City, County shall not use its remaining balance of funds in any way that would limit City's ability to use its CDBG funds to the maximum extent allowed by HUD for administrative, public service, or program purposes. E. Income Generated. City shall notify the County of any income generated by the expenditure of CDBG funds received by the City. Such program income may be retained by City subject to the provisions of this Agreement, the Act and its Regulations. Any program income retained must only be used for eligible activities in accordance with all CDBG requirements as then apply. F. Use of Program Income. County shall monitor the use of any program income, requiring appropriate record - keeping and reporting by the City as may be needed for this purpose, and shall report the use of such program income to HUD. In the event of close -out or change of status of the City, all program income on hand or received by the City subsequent to the close -out or change of status shall be paid to the County. In the event that the City withdraws from the urban county to become an entitlement grantee, as provided under 24 CFR 570.504, all program income on hand or received by the City from urban county activities shall be retained by the City to be used as additional CDBG funds subject to all applicable requirements governing the use of CDBG funds. G. Change in Use of Property. City shall notify the County of any modification or change in the use of real property acquired or improved in whole or in part using CDBG funds that is within the control of the City, from that use planned at the time of acquisition or improvement including disposition. Such notification shall be made within thirty (30) days of such change of use and comply with the provisions of 24 CFR 570.505. Page 6 n �U H. Fair Housing Implementation. Parties agree that no urban county funding shall be allocated or expended for activities in or in support of any cooperation unit of general local government that does not affirmatively further fair housing within its own jurisdiction or that impedes the County's actions to comply with its fair housing certification. I. Conflict Resolution. In the event of disagreement between the County and the City as to the allocations, disbursement, use, or reimbursement of CDBG funds, the Parties agree to accept HUD's written determination as to the appropriate resolution or disposition of funds to the extent HUD is willing to resolve such disagreement. SECTION V. Amendment or Extension of Agreement. A. Subrecipient Agreement. For each fiscal year during the term of this Agreement, County and City shall enter into a Subrecipient Agreement, prepared jointly by County and City, that will list the project(s) City will undertake with its CDBG entitlement funds during that program year. Said Subrecipient Agreement will set forth the project changes, time schedule for completion of the project(s), and additional funding sources, if any. If substantial compliance with the completion schedule cannot be met by the City due to unforeseen or uncontrollable circumstances, the City may extend the schedule for project completion, as allowed by federal regulations. B. Amendments. Parties agree that a fully executed amendment or amendments to this Agreement may be entered into at any time if required or necessary to implement the plans contemplated hereunder, or to comply with any grant agreement or the regulations issued pursuant to the Act. SECTION VI. Compliance with Federal Regulations. A. General. Parties agree to take all actions necessary to comply with the urban county's certifications required by section 104(b) of Title I of the Housing and Community Development Act of 1974, as amended, including Title VI of the Civil Rights Act of 1964, the Fair Housing Act, Section 109 of Title I of the Housing and Community Development Act of 1974; the National Environmental Policy Act of 1969; the Uniform Relocation Assistance and Real Property Acquisition Act of 1970; and other applicable laws. B. Citizen Participation. Parties agree to comply with federal citizen participation requirements of 24 CFR Part 91, and provide citizens with: a. An estimate of the amount of CDBG funds proposed to be used for activities that will benefit persons of low and moderate income; and b. A plan for minimizing displacement of persons as a result of CDBG- assisted activities and programs, and to provide assistance to such persons. Page 7 L, D C. Citizen Participation Plan. Parties agree to follow a citizen participation plan which: 1) Provide for and encourages citizen participation, particularly those of low or moderate income who reside in slum or blighted areas where CDBG funds are proposed to be used; 2) Provide citizens with reasonable and timely access to local meetings, staff reports, and other information relating to grantee's proposed use of funds, as required by HUD regulations related to the actual use of funds under the Act; 3) Provides for public hearings to obtain citizen views and to respond to proposals and questions at all stages of the community development program, including at least: 1) formulation of needs; 2) review of proposed grant activities; and 3) review of program performance; for which public hearings shall be held after adequate notice, at times and locations convenient to potential or actual beneficiaries, and with accommodation of handicapped persons; 4) Provides for a timely written answer to written complaints and grievances, within 15 working days where practicable; 5) Identifies how the needs of non - English speaking residents will be met in the case of public hearings where a significant number of non - English speaking residents can be reasonably expected to participate. D. Parties hereby certify, to the best of their knowledge and belief, that: 1) Conflict of Interest. No federal grant monies have been paid or will be paid, by or on behalf of the Parties, to any officer or employee or any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and' the extension, continuation, renewal, amendment or modification of any federal contract, grant, loan, or cooperative agreement. 2) Influence. If any funds other than federally appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Page 8 O • standard form LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. 3) Certifications Disclosure. Parties agree to include this certification in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements), and that all grant subrecipients shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was entered into. E. Certification Regarding Policies Prohibiting Use of Excessive Force and Regarding Enforcement of State and Local Laws Barring Entrances. In accordance with Section 519 Public Law 101 -144 (the 1990 HUD Appropriations Act), the City certifies that it has adopted and is enforcing. 1) A policy prohibiting the use of excessive force by law enforcement agencies within their respective jurisdictions against any individuals engaged in non - violent civil rights demonstrations; and 2) A policy of enforcing applicable State and local laws against physically barring entrance to or exit from a facility or location which is the subject of such non - violent civil rights demonstrations within their jurisdictions. SECTION VII. Execution of Agreement and Recordkeeping. A. HUD Certification. The Director is hereby authorized to execute and submit to the County the HUD Certification Form with respect to the community development activities carried out within the boundaries of the City. It is further understood that the County will rely upon the certification executed by the Director for purposes of executing a certification form for submission to HUD. B. Maintenance of Records. City shall maintain records of activities for any projects undertaken pursuant to the program, and said records shall be open and available for inspection by auditors assigned by HUD and /or County on reasonable notice during the normal business hours of the City. NOW, THEREFORE, the Parties hereto have caused this Cooperation Agreement to be executed and attested by their proper officer thereunder duly authorized, and their official seals to be hereunto affixed, all as of the day first above written. County Counsel Certification The Office of the County Counsel hereby certifies that the terms and provisions of this Agreement are fully authorized under State and local laws, and that the Agreement provides full legal authority for the County to undertake or assist in undertaking essential Page 9 C community development and housing assistance activities, specifically urban renewal and publicly assisted housing. IM Timothy McNulty, Deputy County Counsel Date: COUNTY OF SAN LUIS OBISPO Chairperson of the Board of Supervisors Date: ATTEST: Julie Rodewald, County Clerk Date: Page 10 Q • NOW, THEREFORE, the Parties hereto have caused this Cooperation Agreement to be executed and attested by their proper officer therunder duly authorized, and their official seals to be hereunto affixed, all as of the day first above written. CITY OF SAN LUIS OBISPO I 91.1yj I Din ' • I M 9116150y FEW, • ' Date: C—a y— S— ATTEST: AUDREYruIoPER, citry , LERK Date: APPROVED AS TO CONTENT: Date: r- APPROVED AS TO FORM: JON T . LOWELL, CITY ATTORNEY Date: �/u�v� 23i Zonj to) al:7 Page 11 ou S/1J6 • RESOLUTION NO. 9695 (2005 Series) RESOLUTION OF THE CITY OF SAN LUIS OBISPO AUTHORIZING THE SAN LUIS OBISPO COUNTY ASSESSOR TO ASSESS AMOUNTS DUE ON DELINQUENT SOLID WASTE COLLECTION AND DISPOSAL ACCOUNTS AS LIENS AGAINST THE PROPERTIES WHEREAS, Section 8.40.070 of the San Luis Obispo Municipal Code establishes that all developed properties in the City must use the solid waste collection and disposal service provided by the City's franchisee, that the franchisee is responsible for collecting fees for the service, and that owners of developed properties are responsible for paying for the service; and WHEREAS, Section 8.04.070 of the Municipal Code further provides a method by which, once each year, the franchisee may take actions to collect fees from the owners of developed properties involved in delinquent solid waste collection and disposal accounts; and WHEREAS, The franchisee, San Luis Garbage Company, has taken the actions required within the Municipal Code to collect fees from delinquent accounts as certified by franchisee and incorporated herein. NOW, THEREFORE, BE IT RESOLVED that the City Council of San Luis Obispo hereby authorizes the San Luis Obispo County Assessor to assess the amounts due on delinquent accounts as established and certified by the franchisee San Luis Garbage Company as liens against the developed properties listed below. WO&O Resolution No. 9695 (2005 Series) Page 2 Property Owner ParceLNumtier Property Address Amount. CLARE BATTISTA 1052- 033 -042 ;569 HIGHLAND $ 350.70 JAMES BENNER 3003- 581 -031 1910 FIXLINI $ 271.80 RENEE BRESETTE 1004- 411 -015 '1864 LIMA $ 135.04 BARBARA CASEY 11053-242-065 1434 PREFUMO CYN $ 277.30ry BARBARA CASEY j053 245 -046 1700 LA LUNA $ 417.42 JOANN CENICEROS 1001- 141 -005 1627MILL 1$ 104.02 CASEY CLAYT 1004- 583 -014 3122 ROCKVIEW 1$ 942.60 JAMES CULLINS 1003- 737 -004 ;477 HIGH 1$ 66.34 GARY CULLY :053- 245 -001 ;945 DEL R 1 $ 375.66 LR DAVENPORT 1053-242-019 =1035 CORTEZ _...._,�$._ 1 137.84 JAY & LAURA DICKINSON 004- 413 =029 11892 VICENTE _ $ 92.72 JOHN FIT_ZPATRICK_ _ 1001-182-008 1397 BROAD 1$ 56.36 MARTIN FITZPATRICK ;003- 636 -008 11737CHORRO 1$ 107.72 PAULKNOL 1053- 252 -032 1189 GRANADA 1$ 528.36_ SARE MIHELISH I004- 541 -009 11150 MADONNA $ 102.14 MARGARET OHARA 1003- 782 -007 1,2422 PARKLAND $ 165.56 JUAN REA _ ? - -F $ 476.96 KATHERINE ROBERTS ;052- 451 -018 1521 PRINCETON $ 171_56 SERGIO & MARIA ROD RIGUEZ I004- 422 028 ;11734 LOS OSOS VALLEY E $ 74.16 TOMASSCHOFF 1052- 142 -074 1303 DEL MAR $ 568.88 LORILEESILVAGGIO 1002- 421 -010 1672 HIGUERA $ 832.50 MOODY SKENE 1003- 687 -071 =2151 SIERRA $ 120.04 RAY & BROOK SOTO '053- 262 -076 176 DEL ORO 1$ 2_04.52 GENE & LAURA STEWART 1004- 671 -002 314 ROSE 1$ 543.52 ANNTHAM 1053- 197 - 007 ,3017 GARIBALDI s$ 112.72 MICHAELTHOMAS 1053- 115 -007 ;11295 LOS OSOS VALLEY #7 $ 217.14 RONALD & ANGELA VILES =4- 421 -014 ;1858 PEREIRA_ i $ 429.74 GEORGINA WALTERS '053- 300 -020 31286 CHAPARRAL $ 129.60 VALANAWOODWARD 3001- 124 - 023 ;618 JOHNSON $ 260.96 DERMONT WYNNE ?003- 721 -013 12115 BEEBEE o s Resolution No. 9695 (2005 Series) Page 3 Upon motion of Council Member Brown, seconded by Vice Mayor Ewan and on the following roll call vote: AYES: Council Members Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 21st day of June 2005. Mayor David F. Romero ATTEST: q&. {� x ' 4,U Audrey Ho "er City Cler APPROVED AS TO FORM: J an P. Lowell City Attorney �% /�. /7`/.� � r} -los�� ® C� 1�2. c.L, -� p � N RESOLUTION NO. 9694 (2005 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ADOPTING THE APPROPRIATIONS LMT FOR 2005 -06 WHEREAS, the voters approved the Gann Spending - Limitation Initiative on November 6, 1979 and Proposition 111 on June 5, 1990, which establish and define annual appropriation limits on state and local government agencies; and WHEREAS, regulations require that the governing body of each local agency establish its appropriations limit and annual adjustment factors by resolution; and WHEREAS, the required calculations to determine the City's appropriations limit and estimated appropriations subject to limitation for 2005 -06 have been performed by the Department of Finance & Information Technology and are available for public review. NOW, THEREFORE, BE IT RESOLVED that the Council of the City of San Luis Obispo hereby adopts the City's appropriations limit and annual adjustment factors for 2005 -06 as follows: Appropriations Limit: 2004 -05 $38,513,100 Cost of Living Factor: Percent change in California per capita income 5.26% Population Factor: County Population Growth 1.19% Compound Percentage Factor (multiplicative not additive) 6.51% Appropriations Limit: 2005 -06 $41,021,300 Upon motion of Council Member Brown, seconded by Vice Mayor Ewan, and on the following vote: AYES: Council Members Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 215L day of June 2005. Mayor David F. Romero ATTEST: 6G Audrey Hoo r City Clerk 0 §" 0 0 Resolution No. 9694 (2005 Series) Page 2 APPROVED AS TO FORM: Jo atha . Lowell City-Attorney RESOLUTION NO. 9693 (2005 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, APPROVING A CONTRACT WITH THE SEAHAWKS SWIM CLUB FOR USE OF THE SLO SWIM CENTER WHEREAS, the SLO Swim Center is designed and available for all levels of swimming from recreational to competitive, and WHEREAS, for over 30 years, the Seahawks Swim Club has provided the competitive swimming component of the program, and WHEREAS, that use has been regulated by a use contract, that includes a rental fee payment schedule, NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Luis Obispo does approve this use contact with the Seahawks Swim Club, included as Exhibit A to this resolution. Upon motion of Council Member Brown, seconded by Vice Mayor Ewan, and on the following roll call vote:. AYES: Council Member Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 21s` day of June 2005. Mayor David F. Romero ATTEST: .0j"o/"/jz' A ��2' - Audrey Ho er City Clerk R9693 Resolution No. 9693 (2005 'odes) Page 2 Jon . Lowell City Attorney AGREEMENT • Exhibit A USE OF SLO SWIM CENTER IN SINSHEIlVIER PARK THIS AGREEMENT, made and entered into this 1st day of July, 2005, by and between the CITY OF SAN LUIS OBISPO, a municipal corporation (hereinafter "City") and the SAN LUIS OBISPO SWIM CLUB, INC., also known as the SAN LUIS OBISPO SEA HAWKS, an educational, non - profit, tax - exempt corporation headquartered in the City of San Luis Obispo (hereinafter, "Club "). WTTNESSETH: WHEREAS, City is the owner and operator of the SLO Swim Center located in Sinsheimer Park (hereinafter "Pool'); and WHEREAS, City desires that all residents of San Luis Obispo with interests in any manner of aquatic activities, including competitive swimming, have the opportunity to make use of Pool; and WHEREAS, Club makes available- aquatic training and competitive experience as well as other aquatic activities to all members of the community and has indicated its desire to make Pool its home facility; NOW, THEREFORE, in consideration of the mutual promises, agreements, covenants and conditions herein set forth, City and Club hereby mutually agree and covenant as follows: I. City hereby grants to Club the use of Pool for club use for the days and hours listed. Use is based on the following average daily attendance figures: Youth 110 Adult 45 A. September - May Monday - Friday 5:45 - 7:OOam (long course) e In the pool before 6am will not be guaranteed by contract. ■ 3 lanes will be designated in contract. e Additional lane space might be available for either program when lanes exceed 10 swimmers per lane. 12:00 — 1:3012m (short course) F0 OExhibit A ® 3 lanes available, 11:30 -1:30 in the deep end, excluding the very last lane which is reserved for aqua joggers. ® An additional one or two lanes might be available if space permits. 3:30 — 8:OOpm (short course) • # of lanes available will range from 2 or 3 to as many as 9, depending on other uses in the pool and the time of year. • During High School water polo season, shallow end space is typically available for Club use between 3:30 and S:OOpm. If polo practice continues past 5:30, up to 3 lanes may be available for Club use in the shallow end until polo is finished. On game dates, practice may have to be canceled, hours adjusted, or use developed based on having only 3 lanes available after S:OOpm. • During High School swimming and diving season, lanes available to Club will be decided upon by discussion between Pool Supervisor, Club Coach, and High School Coach. Club could anticipate 5 lanes from 3:30 to 5:OOpm, up to 6 from 5:00 t 5:30, and up to 9 after 5:30pm. On meet dates, use may have to be canceled, hours adjusted, or work outs developed based on having only a couple of lanes available after 5:30pm. • During the May swim lesson program, lane space availability will be decided upon by discussion between Club Coach and pool Supervisor. Club could anticipate up to 8 lanes in the middle of the pool between 3:30 and 5:30pm, leaving the shallowest and deepest portions of the pool, as well as the diving boards, available to conduct lessons. • When Lifeguard Training and WSI courses are offered (typically between late February and the end of May), space may be ed in the deep portion of the pool between 7:00 and 8:OOpm, probably 6 lanes maximum on nights when the diving boards are needed. The shallow end of the pool can be available after 7:00 am to the Club so that available space is not actually reduced, simply moved. • Scuba classes will be conducted during this evening time period as well. B. September - May Saturday 8:00 — 10:OOam (long course) ■ Other activities such as in- service trainings and testing may also be scheduled occasionally during this time period. C. June -August Monday - Friday 5:45 — 9:15am (long course) ■ In the pool before 6am will not be guaranteed by contract. • Exhibit A ■ 3 lanes will be designated in contract. ® Pool space will be available between 8:00 am and 9:15 am, long course — Monday, Wednesday, and Friday. 9:30 - 11:30am (short course) ® 4 lanes will be made available (wide lane in the middle of the pool counts as one lane) for Club to conduct practice. 12:00 - 130pm (short course) ® 3 lanes available in the deep end, excluding the very last lane which is reserved for aqua joggers. ® An additional one or two lanes might be available if space permits. 4:15 — 8 :00pm (short course) ■ 7 lanes will be made available (wide lane in the middle of the pool counts as one lane) for Club to conduct practice from 4:15 - 5:30pm. ■ From 5:30 to 8:30pm Club has use of the deep end of the pool not including the wide lane in the middle. Additional lanes can be made available for either program. ® Scuba classes will be conducted during this evening time period as well. D. June - August Saturday 8:00 — 10:00am (long course) ** Circumstances, such as equipment failure, power outages, and meet usage by the high school, could arise necessitating canceling of any of the contractual times. As much notice as possible will be provided to permit notification to swimmers. In the event the pool is closed for an extended period of time, adjustments to the quarterly fee may be considered. As indicated, hours of use are not exclusive and the Club may share Pool with other users and/or programs as scheduled by the Pool Supervisor. U. Club agrees to pay the City use fees as follows: A quarterly invoice will be mailed to Club from the City Finance Department. A. $ 2161.50 for 1" quarter — July, August, September B. $ 2161.50 for 2 °d quarter — October, November, December C. $ 2161.50 for 3" quarter — January, February, March D. $ 2161.50 for 4d' quarter — April, May, June Additionally, Club will be billed quarterly for use of office space at Pool. This amount will equal $ 110.00 per month. See section XIV. OExhibit A If Club and City agree that Club may use the Pool at times in addition to those set out above, the use fee for the additional time shall be determined by Club and Pool Supervisor. M. Term and Renewal A. The term of this agreement shall be one (1) year; to commence on July 1, 2005. IV. City hereby further grants Club use of Pool to host certain swim meets. Swim meet dates must be submitted to the SLO Swim Center Supervisor a minimum of sixty (60) days prior to the date. Club shall generally have exclusive use of pool and pool facilities for scheduled, approved swim meets. Club agrees that no swim meet set -up or participant warm -up will be allowed prior to the starting times arranged and that all swim meet participants and spectators will remain outside the confines of the SLO Swim Center until such starting time. V. City agrees to provide the additional custodial supplies required during a swim meet. VI. Club agrees to leave entire facility in a clean, safe condition at the culmination of each swim meet. VII. In consideration for the pool time and services during swim meets, Club agrees to pay City according to the following schedule of rates: A. Sanctioned Swim Meets (Scheduled in accordance with Section N) $55.00 per hour — inclusive of Pool staff (2) to assist with meet functions in accordance with meet guidelines. B. Sanctioned Dual, Intersquad meets, Clinics or time trials (Scheduled in accordance with Section IV and when not occurring during regular hours for Club use): To be determined on a case by case basis between Club and Pool Supervisor. VIII. City agrees to grant Club the concession rights during meets mentioned above. In consideration for concession rights, Club agrees that no food sales or food consumption will be allowed on deck and Club agrees to pay City (10 %) of gross sales of any food or product sold during meets. Club agrees to inform any outside vendors participating in meets of the requirement to pay City (10 %) of gross sales realized on City property. IX. City hereby grants the Club the right, with no liability to the City for loss or damage, to store at Pool such aquatic equipment that is associated with the Club's program. The storage thereof shall not interfere with normal City operations of other cJ 0 Exhibit A aquatic programs, impede access to any part of the facility, or create a safety hazard. Storage area shall be approved by the SLO Swim Center Supervisor. X. Club agrees to defend, indemnify, protect and hold the City and its agents, officers and employees harmless from and against any and all claims asserted or liability established for damages or injuries to any person or property, including injury to the Club's employees, agents or officers that arise from or are connected with or are caused or claimed to be caused by the acts or omissions of the Club, and its agents, officers or employees, in performing the work or services herein, and all expenses of investigating and defending against same; provided, however, that the Club's duty to indemnify and hold harmless shall not include any claims or liability arising from the established sole negligence or willful misconduct of the City, its agents, officers or employees. Club shall procure and maintain for the duration of this agreement insurance as specified in the Insurance Requirements set forth in Exhibit "A ", attached and incorporated herein by reference. The Insurance Requirements may be reduced upon written permission from the City's Risk Manager. XI. Club agrees to furnish, for its own use, any and all aquatic equipment it deems necessary to conduct a safe training and competitive program. Such property, including fixtures that are not an integral part of Pool, shall remain the property of the Club and shall not be used by any other group without permission first being granted by the Club. Any equipment provided by the Club to the City on a permanent basis shall be covered by separate agreements. Club agrees to assist yearly with replacement costs of equipment used by both City and Club such as lane lines, lane line reels, backstroke flags, etc. X11. Club agrees to furnish, for its own use, a minimum of one (1) telephone; this telephone to be installed in Club office space and in a location mutually agreed to by Director of Parks and Recreation and Club representative. Telephone shall be listed in local directory under Club's full name. All costs associated with telephone will be borne by Club. X111. Club shall furnish any and all personnel necessary to conduct its aquatic workouts and swim meets. At least one coach must be on deck for the duration of all Club workouts. Coaching staff shall remain at the facility until all Club users have left, including times when City staff is also present. City staff shall not be responsible for Club users still in the facility at the conclusion of the workout or meet. Club coaching staff shall remain current in all certifications required by State agencies and U.S.A. Swimming (or other affiliation). Club is responsible for providing copies of current certificates for all coaching staff to Pool Supervisor. If coaching staff is not present for a scheduled event, the Club practice will be canceled and Club members at the facility will be asked to wait outside. Club is (71, • Exhibit A required to inform Pool Supervisor of any changes in regular workout/practice schedules. Any person that is responsible for a Club aquatic activity must be a paid or volunteer employee sanctioned by the Club Board of Directors. A list of such sanctioned personnel will be provided to City and kept updated quarterly. Club shall also maintain a current phone list of sanctioned personnel and provide a copy to the City. XIV. City will make available to Club, on a space available basis, office space to conduct Club business. The space determined for this use will be mutually agreed to by Director of Parks and Recreation and Club representative. Club will compensate City $110.00 per month for this office area, billed quarterly by the City Finance Department, together with billing for Pool use fees. The Club office space shall be kept maintained, by Club staff, in a manner acceptable to the City. Should the area determined as Club office become necessary for City operations, this section (XIV) may be terminated, upon thirty (30) days notices, and have no affect on the remainder of this agreement. XV. Club agrees to maintain at all times, during Club's use of Pool, an adequate supply of first aid materials, including cold pack supplies, to meet the needs of both the workout program and any swim meet activity /event. The availability of Club's first aid supplies shall be known by all coaches and Club users. This is not inclusive of materials needed to clean up a potential hazardous material spill. XVI. Club agrees to accept responsibility for supervision of Club users at all times in accordance with the U.S.A. Swimming Insurance Summary. 1. This supervision is inclusive to all parts of the facility (lobby, locker rooms, deck, pool and multi - purpose room). This supervision begins when Club user enters the facility and ends when Club user leaves the facility. Club users are expected to follow reasonable standards of behavior at all times when using any part of the facility (lobby, locker rooms, deck, pool and multi- purpose room). Coaching staff is solely responsible for monitoring Club users at all times. The multi - purpose room shall not be utilized by any Club member unless under constant supervision by a Sanctioned Coach or Volunteer. z. Coaching staff is responsible for performing a thorough walk through and check of the facility before leaving after each shift. The purpose is to make sure all members have left, all belongings are retrieved, and the facility is left clean and safe. This is required even at times when other City staff are present and/or City programs are still in progress 3. Coaching staff are responsible for securing the facility at times when no other users or staff is present. No individuals shall be left un- supervised at the facility. Coaching staff is responsible for securing all entrances and exits and restrooms. Coaching staff may be responsible for activating the alarm. U Exhibit A 4. All coaching staff will be provided training specific to the SLO Swim Center by an individual from the Club designated by the Club Board of Directors. This training will occur upon initial hiring and be conducted thereafter on an annual basis. This training will include, but not be limited to: storage of lane lines, space availability for each shift, operation and use of pool covers, alarm activation and deactivation, user supervision, use of multi- purpose room, location of equipment, location of first aid supplies, and securing facility. 5. All coaching staff will be provided an Emergency Procedure orientation conducted by an individual designated by the Pool Supervisor. XVII. Club retains the right to expand its program to meet the needs of the community as outlined in its corporate articles and bylaws. Any expansion of programs will not change use time or rental rates as described herein except as provided for in Section II of this agreement. XVIII. Club shall be responsible for damage to the physical plant and any City owned equipment, excepting normal wear and tear, if the damage occurs during the time Club is using Pool and the damage arises out of and is in connection with Club's use of the Pool. XIX. Club shall notify the City if its tax- exempt and non - profit status should change. XX. Either party may terminate this agreement without the other party's consent by giving six months written notice. XXI. Notices under this agreement shall be sent by certified mail, return receipt requested, postage prepaid, addressed as follows: CITY: Director of Parks and Recreation City of San Luis Obispo 1341 Nipomo St. San Luis Obispo, CA 93401 CLUB: San Luis Obispo Swim Club, Inc. Board of Directors P.O. Box 142 San Luis Obispo, CA 93406 XXII. Club agrees to defend, indemnify, protect and hold City and its agents, officers, and employees harmless from and against any and all claims asserted or liability established for damages or injuries to any person or property, including injury to Club's employees, volunteers, and participants, arising out of Club's use or occupancy of the SLO Swim Center, and all expenses of investigating and defending against same. However, Club's duty to indemnify and hold harmless shall not include any claims or liability arising from the established sole negligence or willful misconduct of the City. Exhibit A IN WITNESS WHEREOF, the parties hereto have executed this agreement on the day and year first above written. CITY OF SAN LUIS OBISPO By: Mayor Dave Romero ATTEST: Audrey Hooper, City Clerk APPROVED AS TO FORM: Jonathan P. Lowell, City Attorney SAN LUIS OBISPO SWIM CLUB, INC. By: Name Title Name Title !��a,�.� C' • RESOLUTION NO. 9692 (2005 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE EMPLOYMENT CONTRACT OF DEBORAH J. CASH, DOWNTOWN ASSOCIATION ADMINISTRATOR, AND KRISTIN DENNIS, PROMOTIONS COORDINATOR, FOR THE PERIOD JULY 19 2005 THROUGH JUNE 307 2006 NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That the contract of employment between the City of San Luis Obispo and DEBORAH J. CASH as Downtown Association Administrator for the period July 1, 2005 through June 30, 2006, attached hereto as Exhibit "A" and by this reference made a part hereof, has been reviewed and is approved and the Mayor is authorized to execute same. SECTION 2. That the contract of employment between the City of San Luis Obispo and KRISTIN DENNIS as Promotions Coordinator for the period of July 1, 2005 through June 30, 2006, attached hereto as Exhibit `B" and by this reference made a part hereof, has been reviewed and is approved and the Mayor is authorized to execute same. On motion of Council Member Brown, seconded by Vice Mayor Ewan, and on the following roll call vote: AYES: Council Members Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 21" day of June 2005. ATTEST: . jvk-.", Audrey Hoop r City Clerk . Mayor David F. Romero ff '.• Resolution No. 9692 (2005 Series) Page 2 APPROVED AS TO FORM: Jonathan ell City Attorney Y_. u bit H C • CONTRACT OF EMPLOYMENT THIS CONTRACT is entered into this 21st day of June, 2005, by and between the CITY OF SAN LUIS OBISPO. State of California (hereinafter referred to as "City "), and DEBORAH J. CASH, a contract employee (hereinafter referred to as "Employee "). WITNESSETH: WHEREAS, the City of San Luis Obispo has a need for a Downtown Association Administrator: and WHEREAS, Employee is qualified to perform such service for City; and WHEREAS, the services to be contracted for are Downtown Association Administrator. NOW, THEREFORE, the parties do mutually agree as follows: 1. Employ. City hereby engages Employee and Employee hereby agrees to perform for City the services hereinafter set forth for the compensation hereinafter set forth, all pursuant to the terms and conditions herein. 2. Scope of Services. Pursuant to this Contract, Employee shall provide to City the following services: Administrator for the Downtown Association (DA); specific duties and responsibilities to be established and modified from time to time by the DA Advisory Board. Employee shall perform said services under the direct supervision of DA Board of Directors. 3. Employment Status. Employee shall be a full -time employee. Membership in the City PERS retirement program shall be in accordance with PERS requirements with 5% of the employee's share to be paid by Employee, 3% of the employee's share to be paid by the Downtown Association. Employee shall accrue holiday and sick leave benefits consistent with other positions in the City and as determined by the Director of Human Resources. Employee shall accrue 8 hours of vacation per month over the term of this Agreement which shall be taken in a manner consistent with other City employees. Employee shall be granted up to 48 hours per year of administrative leave in lieu of overtime compensation, in recognition of the fact that the employee is exempt from overtime compensation consideration and that the employee's schedule may require work beyond 40 hours in a week. The Downtown Association offers a paid medical benefit for Employee and dependents not to exceed the $7,000 annually. However, Employee may choose to participate in any health plan of her choice. Should Employee not utilize the medical coverage provided by the Downtown Association. Employee shall be entitled, upon proof of other current and valid medical coverage, to receive the cash equivalent of the $7,000 benefit annually, dispersed in equal partial payments, on a per pay period basis, over the course of each year. Employee shall be eligible for reimbursement for mileage at the current reimbursable rate for City of San Luis Obispo employees for use of her private automobile for official business but not including any mileage attributable to normal commuting by Employee to and from her office. Employee understands and agrees that her term of employment is governed only by this Contract; that no right of tenure is created hereby, and that she does not hold a position in any department or office of the City. 4. Warranty of Employee. Employee warrants that she is properly certified and licensed under the laws and regulations of the State of California to provide the services herein agreed to. 5. Compensation. City shall pay to Employee as compensation in full for all services performed by Employee pursuant to the Contract, the sum of $5,748.56 per month ($68,982.70 per year), said compensation to be paid in accordance with normal City procedures. 6. Term of Contract. This Contract shall commence on July 1, 2005 through June 30, 2006, unless terminated earlier as provided herein. The City Administrative Officer may terminate the contract without the need for action, approval or ratification by the City Council. 7. Termination of Contract for Convenience. Either party may terminate this Contract at any time by giving to the other party fifteen (15) days written notice of such termination, specifying the effective date of such temiination. Employee shall be paid for all work satisfactorily completed prior to the effective date of such termination. o • Employee agrees that the notice provisions of this paragraph shall limit the liability of the City in the event that a termination action taken by City pursuant to paragraph S is subsequently found to be improper. S. Termination of Contract for Cause. If Employee fails to perform her duties to the satisfaction of the City, or if employee fails to fulfill in a timely and professional manner the obligations under this Contract, or if Employee shall violate any of the terms of provisions of this Contract, or if Employee has a physical or mental incapacity that precludes Employee from performing the duties, or if Employee fails to exercise good behavior in either during or outside of working hours which is of such a nature that it causes discredit to the City or impairs her ability to perform these contract duties, then the City shall have the right to terminate this Contract effective immediately upon the City's giving written notice thereof to Employee. Employee shall be paid for all work satisfactorily completed prior to the effective date of such termination. 9. Entire Agreement and Modification. This Contract constitutes the entire understanding of the parties hereto. This Contract supersedes all previous contracts, agreements, negotiations or understandings, whether written or oral, between the parties. Employee shall be entitled to no other benefits than those specified herein, and Employee acknowledges that no representations, inducements or promises not contained in this Contract have been made to Employee to induce Employee to enter into this Contract. No changes, amendments, or alterations hereto shall be effective unless in writing and signed by both parties. Employee specifically acknowledges that in entering into and executing this Contract, Employee relies solely upon the provisions contained in this Contract and no others. 10. Non- Assignment of Contract. This Contract is intended to secure the individual services of the Employee and thus Employee shall not assign, transfer, delegate, or sublet this Contract or any interest therein without the prior written consent of City, and any such assignment, transfer, delegation, or sublet this Contract or any interest therein without the prior written consent 0 of Cite. and any such assignment. transfer, delegation. or sublet without the CitVtS pilot- written consent shall be considered null and void. 11. Covenant. This Contract has been executed and delivered in the State of California. and the validity, enforceability and interpretation of any of the clauses of this Contract shall be determined and governed by the laws of the State of California. All duties and obligations of the parties created hereunder are performable in the City of San Luis Obispo, and such City shall be that venue for any action, or proceeding that may be brought, or arise out of, in connection with or by reason of the Contract. 12. Nondiscrimination. There shall be no discrimination against any person employed pursuant to this contract in any manner forbidden by law. 13. Conflicts of Interest. The employee shall not participate in any decision related to this Contract which affects her personal interest or the interest of any corporation, partnership, or association in which she is directly or indirectly interested. 14. Copyright. Any reports, maps, documents or other materials produced in whole or part under this Contract shall be the property of the City and shall not be subject to an application for copyright by or on behalf of Employee, without the prior written approval of the City. 15. Outside Emplovment. Conduct and Behavior. a. Employee may engage in outside activities such as part -time teaching, consulting, or in other similar activities unrelated to City business only with the express prior approval of the City Administrative Officer. b. Employee shall comply with all local and state requirements regarding conflicts- of- interest and shall avoid personal involvement in situations which are inconsistent or incompatible with the position of DA Administrator or give rise to the appearance of impropriety. 16. Enforceability. If any terms, covenant, condition or provision of this agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, the remainder of the Ci • provisions herein shall remain in full force and effect and shall in no way be affected, impaired or invalidated thereby. IN WITNESS WHEREOF, City and Employee have executed this Contract on the day and year first hereinabove set forth. CITY OF SAN LUIS OBISPO BY: David F. Romero, Mayor EMPLOYEE: Deborah J. Cash, CMS ATTEST: /-4 Audrey Ho er, City GJerk APPROVED AS TO FORM Jonatha Lowell, City Attorney t)4,fi O • RACT OF EINVLOYIN9ENT THIS CONTRACT is entered into this 21st day of June, 2005, by and between the CITY OF SAN LUIS OBISPO. State of California (hereinafter referred to as "City "), and KRISTIN DENNIS, a contract employee (hereinafter referred to as "Employee "). WITNESSETH: WHEREAS, the City of San Luis Obispo has a need for a Downtown Association (DA) Promotions Coordinator (PC); and WHEREAS, Employee is qualified to perform such service for City; and WHEREAS, the services to be contracted for are DA PC. NOW, THEREFORE, the parties do mutually agree as follows: 1. Employment. City hereby engages Employee and Employee hereby agrees to perform for City the services hereinafter set forth for the compensation hereinafter set forth, all pursuant to the terms and conditions herein. 2. Scope of Services. Pursuant to this Contract, Employee shall provide to City the following services: PC for the DA; specific duties and responsibilities to be established and modified from time to time by the DA Board of Directors. Employee shall perform said services under the direct supervision of DA Administrator. 3. Employment Status. Employee shall be a full -time employee. Membership in the City PERS retirement program shall be in accordance with PERS requirements with 6 % of Employee's share to be paid by Employee and 2% of the Employee's share paid by the Downtown Association. Employee shall receive 13 days of holiday and accrue sick leave at a rate of 8 hours per month.. Employee shall accrue 8 hours of vacation per month over the term of this Agreement which shall be taken in a manner consistent with other City employees. The only other paid benefit is medical coverage not to exceed $2,000.00 annually. Employee shall be eligible for reimbursement for J O milca�,e at the current reimbursable rate for City of San Luis Obispo employees for use of her private automobile for official business but not including any mileage attributable to normal commuting by Employee to and from her office. Employee understands and agrees that her term of employment is governed only by this Contract; that no right of tenure is created hereby, and that she does not hold a position in any department or office of the City. 4. Warranty of Employee. Employee warrants that she is properly certified and licensed under the laws and regulations of the State of California to provide the services herein agreed to. 5. Compensation. City shall pay to Employee as compensation in full for all services performed by Employee pursuant to the Contract, the sum of $2,828.97 per month ($35,147.67) per year). 6. Term of Contract. This Contract shall commence on July 1, 2005 through June 30, 2006, unless terminated earlier as provided herein. The City Administrative Officer may terminate the contract without the need for action, approval or ratification by the City Council. 7. Termination of Contract for Convenience. Either party may terminate this Contract at any time by giving to the other party fifteen (15) days written notice of such termination, specifying the effective date of such termination. Employee shall be paid for all work satisfactorily completed prior to the effective date of such termination. Employee agrees that the notice provisions of this paragraph shall limit the liability of the City in the event that a termination action taken by City pursuant to paragraph 8 is subsequently found to be improper. 8. Termination of Contract for Cause. If Employee fails to perform her duties to the satisfaction of the City, or if employee fails to fulfill in a timely and professional manner the obligations under this Contract, or if Employee shall violate any of the terms of provisions of this Contract, or if Employee has a physical or mental incapacity that precludes Employee from performing the duties, or if Employee fails to exercise good behavior in either during or outside C of' workin` hours which is of such a nature that it causes discredit to the City or impairs her ability to perform these contract duties, then the City shall have the right to terminate this Contract effective immediately upon the City's giving written notice thereof to Employee. Employee shall be paid for all work satisfactorily completed prior to the effective date of such termination. 9. Entire Agreement and Modification. This Contract constitutes the entire understanding of the parties hereto. This Contract supersedes all previous contracts, agreements, negotiations or understandings, whether written or oral, between the parties. Employee shall be entitled to no other benefits than those specified herein, and Employee acknowledges that no representations, inducements or promises not contained in this Contract have been made to Employee to induce Employee to enter into this Contract. No changes, amendments, or alterations hereto shall be effective unless in writing and signed by both parties. Employee specifically acknowledges that in entering into and executing this Contract, Employee relies solely upon the provisions contained in this Contract and no others. 10. Non - Assignment of Contract. This Contract is intended to secure the individual services of the Employee and thus Employee shall not assign, transfer, delegate, or sublet this Contract or any interest therein without the prior written consent of City, and any such assignment, transfer, delegation, or sublet this Contract or any interest therein without the prior written consent of City, and any such assignment, transfer, delegation, or sublet without the City's prior written consent shall be considered null and void. 11. Covenant. This Contract has been executed and delivered in the State of California, and the validity, enforceability and interpretation of any of the clauses of this Contract shall be deternnined and governed by the laws of the State of California. All duties and obligations of the parties created hereunder are performable in the City of San Luis Obispo, and such City shall be that venue for any action, or proceeding that may be brought, or arise out of, in connection with or by reason of the Contract. 0 12. Nondiscrimination. There shall be no discrimination against any person employed pursuant to this contract in any manner forbidden by law. 13. Conflicts of Interest. The employee shall not participate in any decision related to this Contract which affects her personal interest or the interest of any corporation, partnership, or association in which she is directly or indirectly interested. 14. Copyright. Any reports, maps, documents or other materials produced in whole or part under this Contract shall be the property of the City and shall not be subject to an application for copyright by or on behalf of Employee, without the prior written approval of the City. 15. Outside Employment, Conduct and Behavior: a. Employee may engage in outside activities such as part -time teaching, consulting, or in other similar activities unrelated to City business only with the express prior approval of the City Administrative Officer. b. Employee shall comply with all local and state requirements regarding conflicts- of- interest and shall avoid personal involvement in situations which are inconsistent or incompatible with the position of DA PC or give rise to the appearance of impropriety. 16. Enforceability. If any terms, covenant, condition or provision of this agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, the remainder of the provisions herein shall remain in full force and effect and shall in no way be affected, impaired or invalidated thereby. IN WITNESS WHEREOF, City and Employee have executed this Contract on the day and year first hereinabove set forth. crn' OF SAN LUIS OBISPO David F. Romero. Mayor EMPLOYEE: Kristin Dennis ATTEST: Audrey Hoope , City Ci-eil APPROVED AS TO FORM J6na n Lowell, City Attorney °�t���U�.,�✓ �� � (j� u1 �C.(L(Ll:� C RESOLUTION NO. 9691 (2005 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ESTABLISHING A RESIDENTAL PARKING PERMIT DISTRICT FOR PORTIONS OF PALOMAR AND SERRANO STREETS AND ESTABLISHING DAYS AND HOURS OF OPERATION OF SAID DISTRICT AND TIME OF RENEWAL FOR A PARKING PERMIT WHEREAS, the Council of the City of San Luis Obispo has received a petition from the majority of the households beginning with, and including 82 to 98 Palomar Street, and 530 to 699 Serrano Street, and WHEREAS, the Council of the City of San Luis Obispo has determined that the preservation of the character of neighborhood for the residents of this area has been adversely affected by non - residents using the neighborhood streets for excessive parking; and WHEREAS, the Council of the City of San Luis Obispo has determined that the restriction of non - resident parked vehicles on the neighborhood street will improve pedestrian and vehicular safety and allow residents to gain proper access to their households; and WHEREAS, the Council of the City of San Luis Obispo has held a public hearing to consider the establishment of a.residential parking permit district and determined the parking permit district will preserve the character of the neighborhood for the residents of the district. NOW THEREFORE BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Pursuant to Section 10.36.170 et seq. of the San Luis Obispo Municipal Code, the residential parking permit district is hereby established as shown in Attachment 1 to include addresses 82 to 98 on both sides of Palomar Street and 530 to 699 on both sides of Serrano Street. SECTION 2. No other vehicles other than vehicles providing services to the area or having a residential parking permit clearly displayed between the front windshield and the rear- view mirror shall park in the area from 10:00 PM to 6:00 AM, seven days a week. SECTION 3. The Public Works Department shall be directed to post the district with signs clearly indicating these parking restrictions. SECTION 4. The Parking Services Division shall issue residential parking permits on demand as permitted in Section 10.36.220 of the San Luis Obispo Municipal Code. Parking permits shall be issued for a year effective September 15th of each year. This issuance will include the households from 603 to 633 on Luneta Street, as the district will directly affect these residences and street since parking is prohibited in that area ofLuneta Street. R 9691 C Resolution No. 9691 (2005 Series) Page 2 On motion of Council Member Settle, seconded by Council Member Brown, and on the following roll call vote: AYES: Council Members Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The foregoing Resolution was passed and adopted this 7th day of June 2005. Mayor David F. Romero ATTEST: 1, Audrey Ho er City Cler APPROVED AS TO FORM: J n P. Lowell City Attorney J W J ..A co ° J ..A N Qi p O 511 499 18 co rn s Q 5 15 tT � 5 N 24. 21 Attachment I ffm J A: lu osi n 539 540 541 '8 553 � 561 577 585 Q 595 580 59 � ci 555 605 600 602 611 603 ZC N 555 m 623 632 � 618 633 617 D 71 641 50 7 PALO AR � m w 655 pp CD > >, O. _.. m T co a A co a 667 671 ° 68 699 0 72 725 C S -O ^Sf� ID N_ 730 N N O 743 MM P o C/) a 70 755 o W 6a ® 777 776 c� iii I 3 � iO 785 0 O M U, 8 0 co BROAD PU -F °- 0 CD W w � -` N v v� rn rfD+ =. .. O N A O 01 co N O N C N O A O O M �� r � �, ���.,��� l P� �� a �� C1 O RESOLUTION NO. 9690 (2005 Series) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO AUTHORIZING ACCEPTANCE OF A CONSERVATION EASEMENT OR EASEMENTS ON REAL PROPERTY WHEREAS, Phyllis Madonna, Connie Pearce, and Clint Pearce ( "Grantors ") are the joint owners in fee simple of certain real property in San Luis Obispo County, California, outside of but adjacent to the City of San Luis Obispo, described as Assessor's Parcel Number 067 -061- 054 and commonly referred to as the Boysen Ranch (the "Property "); and WHEREAS, the Property possesses natural resource values including wildlife and plant resources, and scenic open space values (the "Conservation Values ") of great importance to Grantors, the people of the City of San Luis Obispo, and the people of the State of California; and WHEREAS, due to the Property's topography it is particularly valuable as a site on which to conduct wetland mitigation and enhancement projects; and WHEREAS, Grantor intends that the conservation values of the Property be preserved and maintained by the continuation of currently existing land use patterns; and WHEREAS, Grantor further intends, as owner of the Property, to convey to the City of San Luis Obispo the right to preserve and protect the conservation values of the property in perpetuity; and WHEREAS, the City of San Luis Obispo is a chartered municipal corporation of the State of California that is authorized by law to accept Conservation Easements; and WHEREAS, the City of San Luis Obispo agrees by accepting this grant to honor the intentions of Grantor stated herein and to preserve and protect in perpetuity the conservation values of the Property for the benefit of this generation and the generations to come. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Luis Obispo hereby: 1. Authorizes acceptance of the offer of donation of a Conservation Easement or Easements for Assessor's Parcel Number 067 - 061 -054, subject to non - substantive changes approved by the City Attorney, and as may be required by the U.S. Army Corps of Engineers; and 2. Authorizes and directs the Mayor to accept said Conservation Easement (or Easements) on behalf of the City of San Luis Obispo. ff '0`1 Resolution No. 9690 (2005 Series) Page 2 Upon motion of Council Member Settle seconded by Council Member Mulholland, and on the following roll call vote: AYES: Council Members Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 7`s day of June 2005. Mayor David F. Romero ATTEST: daa' Audrey H06per City Clerk APPROVED AS TO FORM: Jonath . Lowell City Attorney � /�� • l `�,"�r�rUZ.. RESOLUTION NO. 9689 (2005 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO DIRECTING STAFF TO INCLUDE THE AHWAHNEE PRINCIPLES AND THE AHWAHNEE WATER PRINCIPLES FOR RESOURCE EFFICIENT LAND USE AS A RESOURCE TO HELP GUIDE FUTURE DEVELOPMENT OF GENERAL PLAN UPDATES WHEREAS, the City of San Luis Obispo has long held an interest in providing our decision makers with a General Plan that supports a sustainable community; and WHEREAS, the City of San Luis Obispo believes the Ahwahnee Principles and the Ahwahnee Water Principles for Resource Efficient Land Use will provide a useful resource to help guide future development of General Plan and General Plan Element updates. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo that the staff is hereby directed to include the Ahwahnee Principles and the Ahwahnee Water Principles for Resource Efficient Land Use as a resource to help guide future development of General Plan and General Plan Element updates and to share those Principles with the public and advisory groups involved in these updates. Upon motion of Council Member Settle, seconded by Council Member Mulholland, and on the following vote: AYES: Council Members Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 7`s day of June 2005. Mayor David F. Romero ATTEST: 1/0 66v-( 4 � Audrey Hoo er City Clerk Resolution No. 9689 (2005 Series) Page 2 APPROVED AS TO FORM: Jon th mi P. Lowell City Attorney I Preamble: The Ahwahnee Principles Existing patterns of urban and suburban development seriously impair our quality of life. The symptoms are: more congestion and air pollution resulting from our increased dependence on automobiles, the loss of precious open space, the need for costly improvements to roads and public services, the inequitable distribution of economic resources, and the loss of a sense of community. By drawing upon the best from the past and the present, we can plan communities that will more successfully serve the needs of those who live and work within them. Such planning should adhere to certain fundamental principles. Community Principles: All planning should be in the form of complete and integrated communities containing housing, shops, work places, schools, parks and civic facilities essential to the daily life of the residents. 2. Community size should be designed so that housing, jobs,-daily needs and other activities are within easy walking distance of each other. 3. As many activities as possible should be located within easy walling distance of transit stops. 4. A community should contain a diversity of housing types to enable citizens from a wide range of economic levels and age groups to live within its boundaries. 5. Businesses within the community should provide a range of job types for the community's residents. 6. The location and character of the community should be consistent with a larger transit network. 7. The community should have a center focus that combines commercial, civic, cultural and recreational uses. 8. The community should contain an ample supply of specialized open space in the form of squares, greens and parks whose frequent use is encouraged through placement and design. 9. Public spaces should be designed to encourage the attention and presence of people at all hours of the day and night. 10. Each community or duster of communities should have a well defined edge, such as agricultural greenbelts or wildlife corridors, permanently protected from development. 11. Streets, pedestrian paths and bike paths should contribute to a system of fully- connected and interesting routes to all destinations. Their design should encourage pedestrian and bicycle use by being small and spatially defined by buildings, trees and lighting; and by discouraging high speed traffic. 12. Wherever possible, the natural terrain, drainage, and.vegetation of the community should be preserved with superior examples contained within parks or greenbelts. O 13. The community design should help conserve resources and minimize waste. 14. Communities should provide for the efficient use of water through the use of natural drainage, drought tolerant landscaping and recycling. 15. The street orientation, the placement of buildings and the use of shading should contribute to the energy efficiency of the community. Regional Principles: The regional land use planning structure should be integrated within a larger transportation network built around transit rather than freeways. 2. Regions should be bounded by and provide a continuous system of greenbelt/wiIdlife corridors to be determined by natural conditions. 3.. Regional institutions and services ( govemment, stadiums, museums, etc.) should be located in the urban core. 4. Materials and methods of construction should be spec to the region, exhibiting continuity of history and culture and compatibility with the climate to encourage the development of local character and community identity. Implementation Strategy: 1. The general plan should be updated to incorporate the above principles. 2. . Rather than allowing developer4nitiated, piecemeal development, local governments should take charge of the planning process. General plans should designate where new growth, infill or redevelopment will be allowed to occur. 3. Prior to any development, a specific plan should be prepared based on the planning principles. With the adoption of specific plans, complying projects could proceed with minimal delay. 4. Plans should be developed through an open process and participants in the process should be provided visual models of all planning proposals. Authors: Peter Calthorpe Editors: Peter Katz Michael Corbett Judy Corbett Andres Duany Steve Weissman Elizabeth Moule Elizabeth Plater - Zyberk Stefanos Polyzoides For more information, contact the LGC Center for Livable Communities: 916-448 -1198 0 Copyright 1991, Local Government Commission, Sacramento, CA M 0 The Ahwa.hnee Water Principles for Resource Efficient Land Use Preamble Cities and counties are facing major challenges with water contamination, storm . water runoff, flood damage liability, and concerns about whether there will be enough reliable water for current residents as well as for new development, , . These issues impact city and county budgets and taxpayers. Fortunately thdre are a number of stewardship actions that cities and counties can take that reduce costs and improve the reliability and quality of our water resources. The Water Principles below complement the Ahwahnee Principles for Resource - Efficient Communities that were developed in 1991. Many cities and counties are already using them to improve the vitality and prosperity of their communities. Community Principles Community design should be compact, mixed use, walkable and transit- oriented so that automobile- generated urban runoff pollutants are minimized and the open lands that absorb water are preserved to the maximum extent possible. (See the Ahwabnee Principles for Resource - Efficient Communities) 2. Natural resources such as wetlands, flood plains, recharge zones, riparian areas, open space, and native habitats should be identified, preserved and restored as valued assets for flood protection, water quality improvement, groundwater recharge, habitat, and overall long -term water resource sustainability. 3. Water holding areas such as creek beds, recessed athletic fields, ponds, cisterns, and other features drat serve to recharge groundwater, reduce runoff, improve water quality and decrease flooding should be incorporated into the urban landscape. 4. All aspects of landscaping from the selection of plants to soil preparation and the installation of irrigation systems should be designed to reduce water demand, retain runoff, decrease flooding, and recharge groundwater. 5. Permeable surfaces should be used for handscape. Impervious surfaces such as driveways, streets, and parking lots should be nvnunized so that land is available to absorb storm water, reduce polluted urban runoff, recharge groundwater and reduce flooding. b. Dual plumbing that allows grey water from showers, sinks and washers to be reused for landscape irrigation should be included in the infiastructure of new development. 7. Community design should maximize the use of recycled water for appropriate applications including outdoor irrigation, toilet flushing, and commercial and industrial processes. Purple pipe should be installed in all new construction and remodeled buildings in anticipation of the future availability of recycled watef. 8. Urban water conservation technologies.such as low-flow toilets, efficient clothes washers, and more efficient water -using industrial equipment should be incorporated in all new construction and retrofitted in remodeled buildings. 9. Ground water treatment and brackish water desalination should be pursued when necessary to maximize locally available, drought -proof water supplies. Implementation Principles 1. Water supply agencies should be consulted early in the land use decision- making process regarding technology, demographics and growth projections. 2. City and county officials, the 'watershed council, LAFCO, special districts and other stakeholders sharing watersheds should collaborate to take advantage of the benefits and synergies of water resource planning at a watershed level. 3. The best, multi- benefit and integrated strategies and projects should be identified and implemented before less integrated proposals, unless urgency demands otherwise. 4. From start to finish, projects and programs should involve the public, build relationships, and increase the sharing of and access to information. The participatory process should focus on ensuring that all residents have access to clean, reliable and affordable water for drinking and recreation. 5. Plans, programs, projects and policies should be monitored and evaluated to determine if the expected results are achieved and to improve future practices. Authors: Editor: Celeste Cantu Martha Davis Susan Lien Longville Jonas Minton Virginia Porter Al Wanger Judy Corbett Jennifer Hosterman Mary Nichols Kevin Wolfe For more information, contact the LGC Center for Livable Communities: 916 -448 -1198, ext 321. 0 Copyright 2005, Local Government Commission, Sacramento CA 95814 o • RESOLUTION NO. 9688 (2005 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ESTABLISHING SEWER SERVICE RATES WHEREAS, it is the policy of the City of San Luis Obispo to review enterprise fund fees and rates on an ongoing basis and to adjust them as required to ensure that they remain equitable and adequate to fully cover the cost of providing services; and WHEREAS, a comprehensive analysis of sewer fund operating, capital and debt service needs has been performed for fiscal years 2004 -05 through 2009 -10; and WHEREAS, this comprehensive analysis has been revised based on updated revenue and expenditure information; and WHEREAS, the Council has reviewed the sewer service rates necessary to meet systern operating, capital and debt service requirements. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Resolution No. 9569 (2004 Series) is hereby rescinded, effective July 1, 2005. SECTION 2. The rates set forth in Exhibit "A" are hereby adopted, establishing rates effective July 1, 2005 and July 1, 2006. Upon motion of Council Member Settle seconded by Vice Mayor Ewan, and on the following roll call vote: AYES: Council Members Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 2°d day of June 2005. Mayor David F. Romero ATTEST: Audrey Hoo e City Clerk Resolution No. 9688 (2005 Se...$) Page 2 APPROVED AS TO FORM: Jonidian,towell City Attorney Resolution No. 9688 (2005 SE__.$) Page 3 MONTHLY SEWER SERVICE RATES Single family dwelling, including single meter 32.33 $ 35.56 condominiums and townhouses Multi- family dwelling in any duplex, apartment house or 25.46 28.01 rooming house, per each dwelling unit Mobile home or trailer park, 19.22 21.14 per each dwelling unit Public, private, or parochial 3.65 4.02 school, average daily attendance at the school Minimum charge 32.33 35.56 Additional charge for every 3.90 4.29 100 cubic feet in excess of 500 cubic feet of metered water consumption Minimum charge 106.51 117.16 Additional charge per 100 6.41 7.05 gallons in excess of 1500 �.�- -s C , �-� ��� I� • RESOLUTION NO. 9687 (2005 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO SETTING WATER METER AND ADAPTER CHARGES WHEREAS, it is the policy of the City of San Luis Obispo to review charges on an ongoing basis and to adjust them as required to ensure that they remain equitable and adequate to fully cover the cost of providing fixtures. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The charges set forth in Exhibit "A" are hereby adopted, effective July 1, 2005. Upon motion of Council Member Settle seconded by Vice Mayor Ewan, and on the following roll call vote: AYES: Council Members Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 2°d day of June 2005. Mayor David F. Romero ATTEST: k Audrey Hoo r City Clerk APPROVED AS TO FORM: Jonath . Lowell City Attorney R 9687 Resolution No. 9687 (2005 Sf,— ;s) Page 2 WATER METER AND ADAPTOR CHARGES • .58 x.75 inches (5/8 x % inch) $ 53.70 .75 inch (3/4 inch) $ 81.05 1.0 inch $ 96.67 1.5 inch $553.00 2.0 inch $851.00 3.0 inch and laraer Time and materials 1.0 inch service / .58 inch x .75 inch meter $11.00 per pair 1.0 inch service /.75 inch meter $11.00 per pair 1.5 inch service / 1.0 inch meter $52.00 per pair 2.0 inch service / 1.0 inch meter $54.00 per pair 2.0 inch service / 1.5 inch meter $78.00 per pair ���Le o • RESOLUTION NO. 9686 (2005 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ESTABLISHING WATER SERVICE RATES WHEREAS, it is the policy of the City of San Luis Obispo to review enterprise fund fees and rates on an ongoing basis and to adjust them as required to ensure that they remain equitable and adequate to fully cover the cost of providing services; and WHEREAS, a comprehensive analysis of Water Fund operating, capital and debt service needs has been performed for fiscal years 2005 -06 through 2011 -12; and WHEREAS, this comprehensive analysis has been revised based on updated revenue and expenditure information; and WHEREAS, the Council has reviewed the water service rates necessary to meet system operating, capital and debt service requirements. NOW, THEREFORE, BE IT.RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Resolution No.9568 (2004 Series) is hereby rescinded, effective July 1, 2005. SECTION 2. The rates set forth in Exhibit "A" are hereby adopted, establishing rates effective July 1, 2005 and July 1, 2006. SECTION 3. The water system access charges are increased from $22.09 per month to $23.86, per month, effective July 1, 2005, and from $23.86 to $25.77 per month, effective July 1, 2006, to reflect the increase in water rates. Upon motion of Council Member Settle seconded by Vice Mayor Ewan, and on the following roll call vote: AYES: Council Members Brown and Settle, Vice Mayor Ewan and Mayor Romero NOES: Council Member Mulholland ABSENT: None The foregoing resolution was adopted this 2nd day of June 2005. Mayor David F. Romero ATTEST: Audrey Hoope City Clerk • Resolution No. 9686 (2005 Se...:s) Page 2 APPROVED AS TO FORM: Q:ona P. Lowell City Attomey Resolution No. 9686 (2005 S&,,es) Page 3 MONTHLY WATER SERVICE RATES 2006 Rates Effective July 1, Inside the City Rates 1 - 5 CCF $3.16 /CCF 5 —10 CCF $3.961CCF Outside the City Rates' 1 - 5 CCF $6.32/CCF 5 —10 CCF $7.92/CCF ' For service to customers outside the City, the rates are two times the In City rate. c�'����.Y�,�,t.J RESOLUTION NO. 9685 (2005 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING SERVICE REFINEMENTS TO SAN LUIS OBISPO TRANSIT WHEREAS, the City of San Luis Obispo adopted a Short Range Transit Plan (SRTP) on August 28, 2003 recommending services changes to improve system performance, fare revenue, and ridership; and WHEREAS, the City of San Luis Obispo implemented the recommended service changes from its SRTP on January 4, 2004; and WHEREAS, the City of San Luis Obispo prepared a Annual Performance Report indicating that the service changes have exceeded expectations; and WHEREAS, staff presented minor changes to improve system performance to the Mass Transportation Committee on March 9, 2005; and WHEREAS, the Mass Transportation Committee recommended the following service changes to San Luis Obispo Transit: a. Increasing headways on Route 3 from thirty minutes to forty minutes to improve on -time performance; b. Approving new operating hours for the Sunday trolley service from 12:00 p.m. to 5:30 p.m. to accommodate ridership demand; c. Approving a schedule change on Routes 7 and 8 to operate evening service during peak season demand (from Labor Day to June 15) to improve system performance and reduce service cost. Routes 7 and 8 would not operate from June 16'h through Labor Day due to low ridership demand; d. Using Sunday Service on Routes 1, 2, 3, 4, 5 on Thanksgiving Friday, Thanksgiving Saturday, Presidents Day, Martin Luther King Day, and the weekdays between Christmas Day and New Year's Day; and e. Using Sunday Service on Routes 7, 8 and the trolley on Thanksgiving Friday, Martin Luther King Day, and 10 days during winter break in December (period from one week before Christmas to New Year's Day); and WHEREAS, in addition, staff recommends the use of Sunday Service on all routes (including 6a and 6b) for the following holidays: Thanksgiving Friday, Thanksgiving Saturday, Presidents Day, Martin Luther King Day, and the weekdays between Christmas Day and New Year's Day. ff 89 :I Resolution No. 9685 (20W Series) Page 2 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of San Luis Obispo that it will implement the service refinements as recommended. Upon motion of Council Member Settle, seconded by Vice Mayor Ewan, and on the following roll call vote: AYES: Council Members Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 17t` day of May 2005 Mayor David F. Romero ATTEST: J& 66k/ C .�. Audrey Ho er City Clerk APPROVED AS TO FORM: on an P. Lowell City Attorney VUa _Lo �lcl -k -O • RESOLUTION NO. 9684 (2005 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AMENDING THE CITY'S MASTER FEE SCHEDULE FOR THE RECOVERY OF COSTS RELATED TO FIRE AND LIFE SAFETY INSPECTIONS OF ALL MULTI - DWELLING RENTAL PROPERTIES CONTAINING THREE OR MORE DWELLING UNITS AND AUTHORIZING COLLECTION OF THESE FEES FOR 2005 -06 ON THE SECURED PROPERTY TAX ROLL WHEREAS, the City of San Luis Obispo is required by California Health & Safety Code Section 17921 to annually inspect multi - dwelling rental properties containing three or more dwelling units, including apartments, hotels, motels, lodging houses and congregate residence; and WHEREAS, a typical fire and life safety inspection at these facilities would include, but not be limited to, checking fire alarm systems, fire sprinkler systems, fire extinguishers, common areas for fire hazards, exiting and fire access issues; and WHEREAS, California Health & Safety Code Section 13146 authorizes cities to charge property owners in recovering the reasonable costs of providing these annual inspections; and WHEREAS, it is the policy of the City of San Luis Obispo to review service charges on an ongoing basis and to adjust them as required to ensure that they remain adequate to achieve adopted cost recovery goals; and WHEREAS, in accordance with this policy the Council adopted Resolution No. 9130 (2001 Series) updating the master fee schedule; and WHEREAS, the Council considered amendments to the master fee schedule at a public hearing on May 17, 2005 based on a detailed analysis of costs and funding requirements to meet adopted cost recovery goals. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The City's master fee schedule is hereby amended by the addition of a multi - dwelling rental property fire and life safety inspection fees as set forth in "Exhibit A" attached hereto. SECTION 2. These fees shall be effective on July 1, 2005. SECTION 3. As authorized in California Health & Safety Code Section 13146.2(b) and Municipal Code Section 3.50, these fees shall be collected on the secured property tax roll for fiscal year 2005 -06. A listing of fees by assessor's parcel number shall be provided to the County Auditor - Controller for collection on the 2005 -06 secured property tax roll in accordance with their schedule and data format requirements. '.:E, O • Resolution No. 9684 (2005 Series) Page 2 Upon motion of Council Member Brown, seconded by Vice Mayor Ewan, and on the Following roll call vote: AYES: Council Members Brown and Mulholland, Vice Mayor Ewan and Mayor Romero NOES: Council Member Settle ABSENT: None The foregoing resolution was adopted this 17"' day of May 2005.. Mayor David F. Romero ATTEST: . / , , k' 4, '� Audrey Hoo erg City Clerk APPROVED AS TO FORM: Jonath well City Attorney O • EXHIBIT A Multi - Dwelling Rental Property Fire and Life Safety Inspection Fee Schedule Effective July 1, 2005 Apartments $50.00 per unit per year Administrative Fee of $67.00 /year per facility >500 units - $15,000 maximum per property Hotels, Motels, Lodging House, Bed & Breakfast Facilities, Youth Hostel Facilities and Senior Facilities 1 to 30 units 31 to 80 units More than 80 units $202 /year per facility $302 /year per facility $402 /year per facility Sororities, Fraternities and Other Congregate Residences $477 /year per facility These fees are applicable to all Multi- Dwelling Rental units in the City based on the following definitions as set forth in the 2001 California Building Code, Chapter 2: Definitions and Abbreviations, Section 201 Apartment house is any building, or portion thereof, which contains three or more dwelling units. Congregate residences are any building or portion thereof that contains facilities for living, sleeping and sanitation, as required by this code, and may include facilities for eating and cooking, for occupancy by other than a family. A congregate residence may be a shelter, convent, monastery, dormitory, fraternity or sorority house, but does not include jails, hospitals, nursing homes, hotels, or lodging houses. Dwelling unit is any building or portion thereof that contains living facilities, including provisions for sleeping, eating, cooking and sanitation, as required by this code, for not more than one family, or a congregate residence for ten or less persons. Hotel is any building containing six or more guest rooms intended or designed to be use, or which are used, rented or hired, out to be occupied, or which are occupied for sleeping purposes by guests. Lodging house is any building or portion thereof containing not more than five guest rooms where rent is paid in money, goods, labor or otherwise. (A lodging house includes bed & breakfast facilities and hostels, but excludes single family dwellings). Motel shall mean the same as hotel as defined in this code. • RESOLUTION NO. 9683 (2005 Series) RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL CITY OF SAN LUIS OBISPO WHEREAS, the Public Employees' Retirement Law permits the participation of public agencies and their employees in the Public Employees' Retirement System by the execution of a contract, and sets forth the procedure by which said public agencies may elect to subject themselves and their employees to amendments to said Law; and WHEREAS, one of the steps in the procedures to amend this contract is the adoption by the governing body of the public agency of a resolution giving notice of its intention to approve an amendment to said contract, which resolution shall contain a summary of the change proposed in said contract; and WHEREAS, the following is a statement of the proposed change: To provide Section 21548 (Pre- Retirement Optional Settlement 2 Death benefit) for local miscellaneous members and local police members. NOW, THEREFORE, BE IT RESOLVED that the governing body of the above agency does hereby give notice of intention to approve an amendment to the contract between said public agency and the Board of Administration of the Public Employees' Retirement System, a copy of said amendment being attached hereto as an "Exhibit" and by this reference made a part hereof. Upon motion of Vice Mayor Ewan, seconded by Council Member Settle, and on the following roll call vote: AYES: Council Members Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None Resolution No. 9683 (2005 Series) Page 2 0 The foregoing resolution was adopted this 171h day of May 2005. Mayor David F. Romero ATTEST: Audrey Obper City Cle APPROVED AS TO FORM: Jon . Lowe_ II City Attorney Io CaIPERS C California Public Employees' Retirement System • EXHIBIT AMENDMENT TO CONTRACT Between the Board of Administration California Public Employees" Retirement System and the City Council City of San Luis Obispo The Board of Administration, California Public Employees' Retirement System, hereinafter referred to as Board, and the governing body of the above public agency, hereinafter referred to as Public Agency, having entered into a contract effective July 1, 1952, and witnessed June 9, 1952, and as amended effective October 1, 1962, October 3, 1963, October 1, 1974, June 1, 1976, December 1, 1976, December 20, 1978, January 16, 1980, May 1, 1980, July 1, 1980, July 1, 1983, July 1, 1986, July 23, 1987, November 16, 1989, August 8, 1993, November 5, 1999, January 7, 2000, July 6, 2000, September 21, 2.001 March 28, 2002, July 18, 2002, January 30, 2003, and February 27, 2003 which provides for participation of Public Agency in said System, Board and Public Agency hereby agree as follows: A. Paragraphs 1 through 14 are hereby stricken from said contract as executed effective February 27, 2003, and hereby replaced by the following paragraphs numbered 1 through 14 inclusive: 1. All words and terms used herein which are defined in the Public Employees' Retirement Law shall have the meaning as defined therein unless otherwise specifically provided. "Normal retirement age" shall mean age 55 for local miscellaneous members and age 55 for local fire members, and a9e 50 for local police members. c • " i.; 21 ONLY ". 2. Public Agency shall participate in the Public Employees' Retirement System from and after July 1, 1952 making its employees as hereinafter provided, members of said System subject to all provisions of the Public Employees' Retirement Law except such as apply only on election of a contracting agency and are not provided for herein and to all amendments to said Law hereafter enacted except those, which by express provisions thereof, apply only on the election of a contracting agency. 3. Employees of Public Agency in the following classes shall become members of said Retirement System except such in each such class as are excluded by law or this agreement: a. Local Fire Fighters (herein referred to as local safety members); b. Local Police Officers (herein referred to as local safety members); c. Employees other than local safety members (herein referred to as local miscellaneous members). . 4. In addition to the classes of employees excluded from membership by said Retirement Law, the following classes of employees shall not become members of said Retirement System: a. CROSSING GUARDS 5. The percentage of final compensation to be provided for each year of credited prior and current service as a local miscellaneous member in employment before and not on or after January 30, 2003 shall be determined in accordance with Section 21354 of said Retirement Law (2% at age 55 Full). 6. The percentage of final compensation to be provided for each year of credited prior and current service as a local miscellaneous member in employment on or, after January 30, 2003 shall be determined in accordance with Section 21354.5 of said Retirement Law (2.7% at age 55 Full). 7. The percentage of final compensation to be provided for each year of credited prior and current service as a local police member shall be determined in accordance with Section 21362.2 of said Retirement Law (3% at age 50 Full). O O PLEASE DO NOT SIGN "EX* h,i, . . 8. The percentage of final compensation to be provided for each year of credited prior and current service as a local fire member shall be determined in accordance with Section 21363.1 of said Retirement Law (3% at age 55 Full). 9. Public Agency elected and elects to be subject to the following optional provisions: a. Section 21573 (Third Level of 1959 Survivor Benefits) for local fire members only. b. Section 21574 (Fourth Level of 1959 Survivor Benefits) for local miscellaneous members and local police members only. C. Sections 21624, 21626 and 21628 (Post- Retirement Survivor Allowance) for local safety members only. d.. Section 20965 (Credit for Unused Sick Leave). e. Section 20042 (One -Year Final Compensation) for local miscellaneous members and local police members, and for those local fire members entering membership on or prior to July 1, 1986. f. Section 20475 (Different Level of Benefits). Section 20042 (One - Year Final Compensation) is not applicable to local fire members entering membership after July 1, 1986. g. Section 20903 (Two Years Additional Service Credit) for local miscellaneous members only. h. Section 21024 (Military Service Credit as Public Service).. i. Section 21548 (Pre- Retirement Optional Settlement 2 Death Benefit) for local miscellaneous members and local police members only. 10. Public Agency, in accordance with Government Code Section 20790, ceased to be an "employer" for purposes of Section 20834 effective on June 1, 1976. Accumulated contributions of Public Agency shall be fixed and determined as provided in Government Code Section 20834, and accumulated contributions thereafter shall be held by the Board as provided in Government Code Section 20834. O O "E PEASE DO NOTSIGN ' ' "r"` 11. Public Agency shall contribute to said Retirement System the contributions determined by actuarial valuations of prior and future service liability with respect to local miscellaneous members and local safety members of said Retirement System. 12. Public Agency shall also contribute to said Retirement System as follows: a. Contributions required per covered member on account of the 1959 Survivor Benefits provided under Section 21573 of said Retirement Law. (Subject to annual change.) In addition, all assets and liabilities of Public Agency and its employees shall be pooled in a single account, based on term insurance rates, for survivors of all local fire members. b. Contributions required per covered member on account of the 1959 Survivor Benefits provided under Section 21574 of said Retirement Law. (Subject to annual change.) ' In addition, all assets and liabilities of Public Agency and its employees shall be pooled in a single account, based on term insurance rates, for survivors of all local police members and local miscellaneous members. C. A reasonable amount, as fixed by the Board, payable in one installment within 60 days of date of contract to cover the costs of administering said System as it affects the employees of Public Agency, not including the costs of special valuations or of the periodic investigation and valuations required by law. d. A reasonable amount, as fixed by the Board, payable in one installment as the occasions arise, to cover the costs of special valuations on account of employees of Public Agency, and costs of the periodic investigation and valuations required by law. 13. Contributions required of Public Agency and its employees shall be subject to adjustment by Board on account of amendments to the Public Employees' Retirement Law, and on account of the experience under the Retirement System as determined by the periodic investigation and valuation required by said Retirement Law. n 14. Contributions required of Public Agency and its employees shall be paid by Public Agency to the Retirement System within fifteen days after the end of the period to which said contributions refer or as may be prescribed by Board regulation. If more or less than the correct amount of contributions is paid for any period, proper adjustment shall be made in connection with subsequent remittances. Adjustments on account of errors in contributions required of any employee may be made by direct payments between the employee and the Board. B. This amendment shall be effective on the BOARD OF ADMINISTRATION PUBLIC EMPLOYEES' RETIREMFKTZSYSTEM BY LORI MCGARTLAND, ACTINO CHIEF ACTUARIAL &.EMPLO 'SERVICES DIVISION PUBLIC EMPILOYEE$6kr=TIREMENT SYSTEM n�- r v AMENDMENT ER#0319 PERS-WN•702A (Rev. 8102) day of , CITY COUNCIL CITY OF SAN LUIS OBISPO BY PRESIDING OFFICER . <` ;."\ �c Witness Elate Attes {., Clerk � `� U O • RESOLUTION NO. 9682 (2005 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO DIRECTING THE CAO TO SUBMIT GRANT FUNDING APPLICATIONS FOR VARIOUS TRANSPORTATION FUNDING SOURCES WHEREAS, the City Of San Luis Obispo actively pursues funding for programs and projects to augment delivery of needed services to the community; and WHEREAS, various grant sources become available during the year for miscellaneous purposes including transportation safety and enhancement; and WHEREAS, the City Council finds that implementation of these projects described below will improve transportation in San Luis Obispo, consistent with the community's General Plan Circulation Element. NOW THEREFORE BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The City Council directs the City Administrative Officer (CAO) to submit an Office of Traffic Safety (OTS) grant application to Caltrans and to enter into any subsequent cooperative agreements with that agency for the following project: Automated Collision Analysis and Tracking System Upgrade - GIS ($108,900 total cost). SECTION 2. The City Council hereby certifies that it will provide a minimum ten percent (10 %) local funding match for the project described in Section 1. SECTION 3. The City Council directs the City Administrative Officer (CAO) to submit a Hazard Elimination Safety (HES) grant application to Caltrans and to enter into any subsequent cooperative agreements with that agency for the following project: Orcutt Road Widening Project ($360,000 total grant request). SECTION 4. The City Council directs the City Administrative Officer (CAO) to submit a Transportation Enhancement Activity (TEA) grant application to SLOCOG and to enter into any subsequent cooperative agreements with that agency for the following project: Orcutt Road Widening Project ($600,000 total grant request). SECTION 5. The City Council hereby certifies that it will provide a minimum twelve and one half percent (12.5 %) local funding match for the requested grant amount of the project described in Section 4. O • Resolution No. 9682 (2005 Series) Page 2 On motion of Council Member Settle, seconded by Vice Mayor Ewan and on the following roll call vote AYES: Council Members Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The following resolution was adopted this 17`s day of May 2005. Mayor David F. Romero ATTEST Audrey H er City Cler APPROVED AS TO FORM: tLowell y Attorney RESOLUTION NO. 9681(2005 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO DESIGNATING THE CITY ADMINISTRATIVE OFFICER OR HIS/IERDESIGNEE AS HEARING OFFICER FOR HEARINGS ON NOTICES OF PUBLIC NUISANCE VEHICLE ABATEMENT REQUESTED PURSUANT TO CHAPTER 10.68 OF THE SAN LUIS OBISPO MUNICIPAL CODE WHEREAS, San Luis Obispo Municipal Code, Chapter 10.68 provides that all hearings under that chapter shall be held before council, or any person it may designate to hear the matter; and WHEREAS, Council desires to have such matters heard by a City hearing officer; rather than by the full Council; and WHEREAS, Council has not previously designated a hearing officer to hear public nuisance vehicle abatement matters. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo that the City Administrative Officer, or his/her designee, is designated as the hearing officer to hear public nuisance vehicle abatement appeals pursuant to chapter 10.68 of the San Luis Obispo Municipal Code. Upon motion of Council Member Settle, seconded by Vice Mayor Ewan, and on the following vote: AYES: Council Members Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 17`s day of May 2005. Mayor David F. Romero ATTEST: Audrey Ho er 1 ity Cler G Resolution No. 9681 (2005 Series) Page 2 APPROVED AS TO FORM: Jonat well City Attorney 1 o • RESOLUTION NO. 9680 (2005 Series) AMENDMENT OF THE CITY LEGISLATIVE ACTION PLATFORM FOR 2005 WHEREAS, a major objective of the City Council is to adopt an aggressive legislative action platform which strengthens local government, promotes City goals and defends the City against legislative actions by State and Federal governments that would weaken local government and/or take away traditional revenue sources; and WHEREAS, on February 15, 2005, this Council by its Resolution No. 9652 (2005 Series) adopted its Legislative Action Program for 2005; and WHEREAS, the Council finds it necessary to amend its Legislative Action Program for 2005 in order to modify two items relating to the regulation of land application of biosolids (item 47 and previous item 56, renumbered as item 57) and add another item regarding departing load charges which discourage utilization of alternative energy resources (new item 53). NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Luis Obispo does hereby: SECTION 1. Adopt the attached revised Exhibit "A" to the Legislative Action Platform for 2005, which new exhibit supersedes the existing Exhibit "A" to Resolution No. 9652 (2005 Series); and SECTION 2. Authorize staff to take positions on legislation generally consistent with the Legislative Action Platform, as set forth in the attached revised Exhibit "A" to the Legislative Action Platform for 2005, and such other resolutions and recommendations of the League of California Cities as may be from time to time presented to the City; and SECTION 3. Declare the remaining provisions of Resolution No. 9652 (2005 Series) not inconsistent with this Resolution shall remain in full force and effect. Resolution No. 9680 (2005 Series) Page 2 Upon motion of Council Member Settle, seconded by Vice Mayor Ewan, and on the following roll call vote: AYES: Council Members Brown, Mulholland and Settle, Vice Mayor Ewan and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 17'' day of May 2005. 92aem"Ir Mayor David F. Romero ATTEST: 41&v-luf Audrey Ho r City Cler APPROVED AS TO FORM: Jonat a . Lowell City Attorney • Exhibit A EXHIBIT A: CITY LEGISLATIVE ACTION PLATFORM FOR 2005 COMMUNITY DEVELOPMENT 1. Promoting reforms of the entire State mandated HCD Regional Housing Need Allocations process to recognize local urban plans and local resource limitations 2. Promoting funding sources to accomplish retrofitting of unreinforced masonry buildings 3. Promoting funding of on- campus housing at Community Colleges and CSU for student and faculty housing 4. Encouraging the review and court appeal of the San Marcos decision so that the CSU system can mitigate within the City for the impacts of projects built on campus 5. Preserving local control of planning and zoning matters (such as the prohibition of drive- through windows and highway signage) 6. Supporting efforts to increase funding for affordable housing for very low, low and moderate income families for all cities and communities 7. Promoting funding for the identification, acquisition, maintenance and restoration of historic sites and structures 8. Supporting continued or expanded funding for CDBG program ECONOMIC DEVELOPMENT 9. Promoting funding and/or legislation that encourages research and development by businesses in California through tax credits or other incentive programs 10. Supporting funding and policies for the promotion of California as a place to locate businesses 11. Supporting funding for a state tourism promotion program 12. Promoting funding for the arts, especially public art 13. Supporting the effective and efficient use of all communications technologies including voice, video, data, and information services over wired and wireless transmission technologies FINANCE 14. Continuing to support efforts to protect the City from loss of revenues due to State take -aways and unfunded State or Federal mandates 15. Returning revenues lost due to State take - aways, such as the Education Revenue Augmentation Fund and Vehicle License Fees (7) ® Exhibit A 16. Endorsing legislation that provides local government with a fair share tax on catalog and Internet sales; and opposing legislation that limits state or local authority to tax catalog or Internet sales - HUMAN RESOURCES/EMPLOYEE RELATIONSMUMAN RELATIONS 17. Supporting additional workers compensation reforms that lower employers' costs while still protecting workers 18. Supporting pension reform efforts in concert with the League of California Cities positions 19. Opposing the expansion of the "Peace Officers' Bill of Rights" or other attempts to curtail management rights 20. Supporting legislation that provides funding sources for appropriate human service agencies that support the mission of the Human Relations Commission. PUBLIC SAFETY 21. Continuing State and Federal funding support for disaster preparedness, earthquake preparedness, Homeland Security, hazardous material response, State COPS program and other local law enforcement activities 22. Preserving the City's authority to investigate police misconduct 23. Preserving the City's authority to establish both medical and non - medical emergency service levels 24. Supporting efforts to expand the scope of parental responsibility for crimes committed by minors 25. Supporting efforts to provide the Governor with authority to override the parole board when anyone convicted of a violent offense is proposed to be released on parole 26. Preserving the authority of local control on issuance of concealed weapons permits 27. Supporting legislation to help curb alcohol- related criminal behavior and underage drinking 28. Opposing new or increased state fees for state provided law enforcement services 29. Supporting legislation imposing sanctions on college students who participate in riots or other similar criminal behavior, such as eliminating State supported financial aid 30. Supporting the fair and efficient allocation of radio spectrum that provides quality frequencies, free from interference, for all local public safety communication needs 0 PUBLIC WORKS • Exhibit A 31. Supporting legislation to increase the availability of grant funding to replace aging infrastructure of all types, e.g. streets, bridges, water, sewer and storm sewer systems, etc. 32. Obtaining funding, cooperation and prompt approval from the Environmental Protection Agency and Army Corps of Engineers for necessary flood control projects. PARKS AND RECREATION AND NATURAL RESOURCES 33. Supporting State and Federal funding for acquisition, protection, preservation and restoration of natural resources, open space, coastal resources, signature land forms, wetlands and park development, including continued funding for the Land and Water Conservation Grant Program 34. Supporting the creation of National Marine Sanctuary off the coast of San Luis Obispo County to protect this fragile habitat from offshore oil and gas development 35. Opposing any development under existing or new offshore oil and gas leases off the coast of San Luis Obispo County. 36. Supporting funding for rehabilitation of urban parks and unmet community recreational needs, in particular "at risk" youth 37. Encouraging the State Department of Parks and Recreation to expedite the distribution of bond funds and other funds resulting from special legislation (e.g. Irish Hills funds) 38. Seeking legislative exemption from property taxes on lands dedicated to open space purposes which are outside the boundaries of the jurisdiction owning such lands TRANSPORTATION 39. Changing gas tax laws to allow local tax for transportation purposes based on a majority vote of the public 40. Promoting continued and increased funding sources for street maintenance and transportation, including transit, bicycles, others 41. Working with the Caltrans, SLOCOG and the California Transportation Commission to expeditiously fund Hwy 227 road overlay and reconstruction project, including completion of widening of South Street (between Higuera and Beebee Streets), and subsequent relinquishment of Hwy 227 within the City limits 42. Supporting clean air transit funding for San Luis Obispo County, in particular funding that supports alternative modes of transportation with clean air benefits • Exhibit A 43. Supporting actions to: (1) promote cooperation and mutual support between metropolitan planning organization (MPO) agencies and local transit providers, and (2) discourage trends toward MPO agencies/regional "control" of local transit providers l 11YI IIYI , 44. Supporting clean water funding programs 45. Supporting legislation to facilitate recycling program development and enhance local government's ability to comply with solid waste requirements 46. Supporting legislation to eliminate mandatory penalties for violations of NPDES Requirements and returning discretionary control to the Regional Water Quality Control Board Executive Officers (i.e. repeal SB 709) 47. Supporting legislation promoting the safe, responsible, and cost - effective reuse of Exceptional Quality or better biosolids 48. Supporting legislation to streamline the state regulatory processes 49. Supporting sustainable energy programs 50. Supporting legislation allowing cities/agencies to establish fees for the costs of operating mandated water quality programs such as, but not limited to, municipal storm water and total maximum daily loading 51. Supporting federal legislative action to transfer Salinas Reservoir properties to a local agency 52. Supporting legislation that aids in the implementation of the California Urban Water Conservation Council's Best Management Practices regarding urban water conservation 53. Supporting legislation eliminating departing load charges which discourage the use of alternative energy resources COUNTY/REGIONAL PRIORITIES 54. Developing consistency between the City and County General Plans, particularly to emphasize the concepts that: (1) the County should be discouraged from approving additional urban development within the City's urban reserve line, (2) urban development should not occur beyond the City's urban reserve line, and (3) unincorporated areas should remain rural, agricultural, or open space in character 55. Continuing to encourage the County Board of Supervisors to place a measure before voters that would create a vector control program benefit assessment program for San Luis Obispo County 56. Encouraging participation by County in providing nearby parking for County employees and clients, and alternate transportation and parking demand reduction • Exhibit A 57. Supporting County development of a local ordinance providing additional local oversight and regulation of the land application of Exceptional Quality or better biosolids 58. Working with the Airport Land Use Commission to develop a mutually acceptable plan for City's expansion areas so that the City's housing goals can be achieved 59. Working cooperatively with the County to solve City/County flood problems �ti� (7- a I� O RESOLUTION NO. 9679 (2005 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO RESCINDING APPROVALS FOR THE MARKETPLACE DEVELOPMENT PROJECT WHEREAS, on July 6, 2004 the City Council of San Luis Obispo approved Resolution 9588 certifying the final environmental impact report for the Marketplace development project; and WHEREAS, on July 6, 2004 the City Council also adopted Resolution 9591, approving a use permit for the Marketplace development project; and WHEREAS, at a special municipal election held on April 26, 2005, the voters of the City of San Luis Obispo overturned certain City Council approvals relating to the Marketplace development project; and WHEREAS, the certified environmental impact report and approved use permit were not overturned, but are linked to project components denied by the voters at the special municipal election, and consequently have been rendered moot. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo, that its Resolutions Nos. 9588 and 9591 (2004 Series) relating to the remaining approvals for the Marketplace development are hereby rescinded. Upon motion of Council Member Brown, seconded by Vice Mayor Ewan, and on the following vote: AYES: Council Members Brown, Vice Mayor Ewan and Mayor Romero NOES: Council Member Mulholland ABSENT: Council Member Settle The foregoing resolution was adopted this 17`h day of May 2005.. Mayor David F. Romero ATTEST: Audrey H er City Clerly R 9679 o • Resolution No. 9679 (2005 Series) Page 2 APPROVED AS TO FORM: Jona an P well City Attorney