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HomeMy WebLinkAbout9861-9874RESOLUTION NO. 9874 (2007 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ADOPTING CRITERIA FOR EVALUATING SUBORDINATION REQUESTS FOR LOANS ON DEED - RESTRICTED AFFORDABLE HOUSING UNITS WHEREAS, the City of San Luis Obispo has received requests for loan subordination on deed - restricted affordable housing units; and WHEREAS, each subordination request has, in the past, been evaluated on a case -by- case basis with no policy direction; and WHEREAS, a recent request would have resulted in a loan amount on a deed - restricted affordable housing unit that exceeded the affordable sales price allowed by $90,000; and WHEREAS, other jurisdictions that administer deed - restricted affordable housing units have strict policies in place for when loan subordination is appropriate; and WHEREAS, the intent of a policy is to decrease the possibility of foreclosure on the affordable unit due to increased financial risks associated with property owner indebtedness and to maintain a stock of affordable housing units for existing and future occupants.; and WHEREAS, the City of San Luis Obispo should have a written policy that can be referenced when making subordination decisions. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The City will consider subordination of its position to other loans on deed - restricted affordable housing units if all five of the below conditions are met: 1. The amount of the new loan (and any other loans on the property other than the City's second trust deed) cannot exceed the restricted amount for which the home can be resold based upon the Affordable Housing Standards and the. City's most current information. 2. The proceeds of the new loan shall only be used to pay off the existing loan, loans superior to the City's loan, to pay closing costs, or to pay for home improvements. 3. The new loan must achieve a better financial situation for the borrower, such as a lower interest rate, lower payments, or improved debt -to- income ratio. 4. If the funds from a new loan are proposed for a home improvement project, evidence of issued building permits and contractors' estimates for the work must be submitted to the Community Development Department of the City prior to subordination of the loan. 5. The terms of the City's promissory note and second deed of trust have not been violated. Resolution No. 9874 (2007 Series) Page 2 Upon motion of Council Member Settle, seconded by Vice Mayor Mulholland, and on the following vote: AYES: Council Members Brown, Carter, and Settle, Vice Mayor Mulholland and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 20th day of February 2007. Mayor David F. Romero ATTEST: !4�1' Audrey Ho er City Clerk APPROVED AS TO FORM: Jon . Lowell City Attorney 14 ny//% , 0 RESOLUTION NO. 9873 (2007 Series) A RESOLUTION OF THE SAN LUIS OBISPO CITY COUNCIL APPROVING A TENTATIVE TRACT MAP AND NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT TO RE- SUBDIVIDE THREE LOTS INTO FIVE, WITH EXCEPTIONS TO THE SUBDIVISION REGULATIONS, FOR PROPERTY LOCATED AT 2710 AUGUSTA STREET (TR/ER 104 -06) WHEREAS, the Planning Commission of the City of San Luis Obispo conducted a public hearing in the Council Chamber of City Hall, 990 Palm Street, San Luis Obispo, California, on January 10, 2007, for the purpose of considering application TR and ER 104 -06, a request to re- subdivide a three parcel deep -lot subdivision into five parcels, and recommended approval of the subdivision map to the City Council; and WHEREAS, the City Council of the City of San Luis Obispo has considered testimony of the applicant, interested parties, and evaluation and recommendations by staff; and WHEREAS, the City Council has considered the draft Negative Declaration of environmental impact as prepared by staff. BE IT RESOLVED, by the City Council of San Luis Obispo as follows: SECTION 1. Findings. Minor Subdivision 1. As conditioned, the design of the tentative map and proposed improvements are consistent with the General Plan and its policies that call for compact urban form and a variety of housing types compatible with the surrounding neighborhood. This is because the proposed new lots are within an existing neighborhood, located along an existing common - access driveway, and are surrounded by urban development. 2. As conditioned, the site is physically suited for the type and density of development allowed in the R -1 zone, since the proposed lots meet area standards as required within the R -1 district and project conditions will require architectural review for new development. 3. The design of the tentative map and the proposed improvements are not likely to cause serious health problems, substantial environmental damage or substantially and unavoidably injure fish or wildlife or their habitat since the project does not involve significant tree removals, it does not interfere with creeks or wetlands, and the site is surrounded by urban development. 4. The design of the subdivision will not conflict with easements for access through (or use of property within) the proposed subdivision since all adjacent properties are accessed independently and the proposed lots, as conditioned, will gain access from the existing shared driveway. Exceptions to Subdivision Standards for Lot Depth R 9873 Resolution No. 9873 (2007 Series) Page 2 5. The property to be divided is of such size or shape, or is affected by such topographic conditions, that it is impossible, impractical or undesirable; in the particular case, to conform to the strict application of the regulations codified in the Subdivision Ordinance. Approval of this subdivision in accordance with the lot depth standards would require demolition of, or moving an existing residence. General Plan policy discourages the demolition of sound housing and there is no public benefit to require the existing house to be moved; and 6. The cost to the subdivider of strict or literal compliance with the regulations is not the sole reason for granting the modification. It is City policy to conserve existing housing and prevent displacement of occupants; and 7. As conditioned, the modification will not be detrimental to the public health, safety and welfare, or be injurious to other properties in the vicinity since the modification will only result in a reduced lot depth, and orientation of the lots towards the common - access driveway. If the lot depth were measured from the proposed flag lot access driveway these lots would meet all standards of the Subdivision Ordinance; and 8. Granting the exception is in accord with the intent and purposes of these regulations, and is consistent with the General Plan and with all applicable specific plans or other plans of the City since it does not grant special privileges or modify allowable land uses within the existing R -1 district. 9. A Negative Declaration was prepared by the Community Development Department on December 20, 2006, and recommended by the Planning Commission on January 10, 2007/ The City Council finds and determines that the project's Negative Declaration adequately identifies that there is no foreseeable potential for significant environmental impacts by the proposed project. SECTION 2. Action. The Council hereby approves the tentative tract map to re- subdivide three existing parcels into five residential lots, and adoption of said Negative Declaration (TR/ER 104 -06), with incorporation of the following project conditions: The new parcels shown on the Tentative Tract Map shall be considered "Sensitive Sites" and construction shall be subject to architectural review to consider neighborhood compatibility. 2. Prior to recordation of the final map, the non - conforming duplex on lot 5, addressed as 2720 Augusta, shall be modified to conform with standards for the R -1 district, as a single - family dwelling with three parking spaces, at least one of which is covered. 3. The existing driveway approach and any new approach shall comply with current City and ADA standards. 4. Lots 2 thru 5 shall share a common driveway approach to Augusta Street, and each residence shall be designed in consistency with City Standards for deep -lot subdivisions. Resolution No. 9873 (2007 Series) Page 3 5. A landscape plan shall be prepared as part of the subdivision improvement plans. An adequate quantity of trees and screening shrubs shall be planted at the edge of the accessway adjacent to the existing residence on the property and along the opposite edge of the accessway where it adjoins neighboring properties. Additional trees and shrubs may be necessary as required by Community Development Department. Landscape tree varieties shall be a minimum size of 15- gallon nursery stock. 6. The subdivider shall provide a 4 -foot wide band of stamped concrete to differentiate a pedestrian path within the driveway from the sidewalk to the rear of the lots. 7. All subdivision improvements expressed within the project, and project conditions, shall be completed prior to the recordation of the final map, unless a bond in an amount sufficient to ensure improvements has been posted for the project. 8. Prior to recordation of the final map the driveway access to lot 2 (which spans lots 2 and 3 and is covered by an access easement) shall be modified as necessary to meet City standards for a fire truck and vehicle tum- around. 9. In addition to the easements listed on the tentative map, an easement shall be recorded over the driveways on lots 2 and 3 for vehicle and fire truck turn- around. This easement shall include a stipulation that vehicles may not park in this area for any duration of time. 10. Fire Department Access shall be in accordance with Article 9 of the California Fire Code (CFC). Access roads shall have an unobstructed width of not less than 20 feet and an unobstructed vertical clearance of 13' 6 ". Access roads shall be designed and maintained to support the imposed loads of a 60,000 pound fire apparatus and shall be provided with a surface so as to provide all- weather driving capabilities. 11. Pursuant to Government Code Section 66474.9(b), the subdivider shall defend, indemnify and hold harmless the City and/or its agents, officers and employees from any claim, action or proceeding against the City and/or its agents, officers or employees to attack, set aside, void or annul, the approval by the City of this subdivision, and all actions relating thereto, including but not limited to environmental review. 12. Separate utilities, including water, sewer, gas, electricity, telephone, and cable TV shall be served to each parcel to the satisfaction of the Public Works Director and serving utility companies. Utilities to new residences shall be underground. 13. Impact fees shall be paid at the time of new development. Impact fee credit may be available for the demolition of the existing legal unit in accordance with the related ordinances for Water, Sewer, and Traffic Impact fees. 14. The applicant shall pay Park In -Lieu Fees prior to recordation of the Final Map, consistent with SLO Municipal Code Section 16.40.080. 15. A final map drawn in substantial conformance with the approved tentative map, and in compliance Resolution No. 9873 (2007 Series) Page 4 with all conditions set forth herein, shall be submitted for review and approval in accordance with the Subdivision Map Act and the City's Subdivision Ordinance. On motion by Councilman Settle, seconded by Councilman Brown, and on the following roll call vote: AYES: Council Members Brown and Settle, Vice -Mayor Mulholland and Mayor Romero NOES: Council Member Carter ABSENT: None The foregoing resolution was passed and adopted this 6th day of February 2007. Mayor David F. Romero ATTEST: Audrey I er City Cler APPROVED AS TO FORM: • City Attorney C; '� RESOLUTION NO. 9872 (2007 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING GENERAL PLAN AMENDMENTS REGARDING DOWNTOWN BUILDING HEIGHT AND INTENSITY LIMITS AND A MITIGATED NEGATIVE DECLARATION FOR THE PROJECT GPA/ER 50 -06 WHEREAS, the City Council of the City of San Luis Obispo conducted a public hearing on February 6, 2007, in the Council Chamber of City Hall, 990 Palm Street, San Luis Obispo, California, considering Planning Application GPA/ER 50 -06, a project to amend certain General Plan Land Use Element policies regarding downtown building height and intensity limits; and WHEREAS, the Planning Commission of the City of San Luis Obispo conducted public hearings on December 13, 2006, and January 10, 2007, for the purpose of formulating and forwarding recommendations to the City Council of the City of San Luis Obispo regarding the proposed General Plan amendments; and WHEREAS, the City Council initiated the project during a March 14, 2006, study session and directed staff to: 1) Revise the City's floor area ratio (FAR) definition to exclude basements and parking. 2) Confirm policy inconsistencies among General Plan policies and development standards for the downtown. 3) Bring back alternatives for moderately increasing the downtown building height and intensity limits, in order to achieve other General Plan goals and objectives, including design amenities, housing, and retail land uses. 4) Review alternatives and recommendations with the Cultural Heritage Committee, Architectural Review Commission, Planning Commission, and Downtown Association before returning to the Council; and WHEREAS, the recommended General Plan amendments are based on input received from the Cultural Heritage Committee (CHC) and the Architectural Review Commission (ARC), including testimony received by the CHC and ARC during three public hearings on the proposed project; and WHEREAS, the City Council has considered the Initial Study and Mitigated Negative Declaration of Environmental Impact (ER 50 -06) for the project, and determined that the document adequately addresses the potential environmental effects of the proposed General Plan amendments; and WHEREAS, the City Council has duly considered all evidence, including the testimony of the applicant, interested parties, and the evaluation and recommendations by staff, presented at said hearing. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of San Luis Obispo as follows: R 9872 Resolution No. 9872 (2007 Series) Page 2 Section 1. Findings. Based upon all the evidence, the City Council makes the following findings: 1. The proposed General Plan amendments will promote the public health, safety and welfare by ensuring that new tall buildings in the downtown core area provide features that are necessary to achieve multiple policy objectives, including design amenities, housing and retail land uses, while maintaining the downtown core area's sense of place. 2. The proposed General Plan amendments insure that development of tall buildings in the downtown core area will further General Plan goals that promote efficient use of urban land and identify the downtown core area as the City's most intensely developed area, while also insuring that view protection is accomplished consistent with LUE Policy 4.7 and COSE Chapter 9.0. 3. The proposed General Plan amendments will provide for additional housing and economic development opportunities in the downtown core area, which furthers existing General Plan policies and allows owners of Unreinforced Masonry Buildings, who are required to retrofit their buildings, to potentially add additional building height and thereby generate additional revenue to pay for retrofit projects. 4. The proposed Mitigated Negative Declaration for the project adequately addresses environmental impacts in the areas of aesthetics, transportation, public services and utilities and service systems and incorporates mitigation measures to insure that the impacts of the project are less than significant. Section 2. Environmental Review. The City Council does hereby approve a Mitigated Negative Declaration of Environmental Impact for the project. Section 3. Action. The City Council does hereby adopt the General Plan amendments included in Exhibit A. On motion of Council Member Carter, seconded by Council Member Brown, and on the following roll call vote: AYES: Council Members Brown and Carter, and Mayor Romero NOES: Council Member Settle and Vice Mayor Mulholland ABSENT: None The foregoing resolution was passed and adopted this 6`s day of February 2007. n Resolution No. 9872 (2007 Series) Page 3 ATTEST: APPROVED AS TO FORM: Jona an well City Attorney -D Mayor David F. Romero Exhibit A Downtown Building Height and Intensity Limits General Plan Amendments LU 4.5 Walking Environment Downtown should provide safe, exciting places for walking and pleasant places for sitting. To invite exploration, mid -block walkways, courtyards, and interior malls should be integrated with new and remodeled buildings, while preserving continuous building faces on most blocks. Downtown streets should provide adequate space for pedestrians. There should be a nearly continuous tree canopy along sidewalks, and planters should provide additional foliage and flowers near public gathering areas. To maintain the downtown's appeal for pedestrians, new buildings should not obstruct sunlight from reaching sidewalks on the northwest side of Marsh Street, Higuera Street and Monterey Street at noon on the winter solstice. LU 4.13: New Buildings and Views New downtown development nearby publicly -owned gathering places such as Mission Plaza, the Jack House Gardens, LC YC Cheng Park, and similar gathering spaces shall respect views of the hills, framing rather than obscuring them. Adjacent buildings shall be designed to allow sunlight to reach these open spaces, and when planting new trees the potential canopy shall be considered subordinate to maintaining views of hillsides. In other locations downtown, views will be provided parallel to the street right -of -way, at intersections where building separation naturally makes more views available, and at upper -level viewing decks. LU 4.16.4: Building Height New buildings shall fit within the context and vertical scale of existing development, shall not obstruct views from, or sunlight to, publicly -owned gathering places such as Mission Plaza, and should be set back above the second or third level to maintain a street fagade that is consistent with the historic pattern of development. Generally, new buildings should not exceed 60 feet in height. Tall buildings (between 50 and 75 feet) shall be designed to achieve multiple policy objectives, including design amenities, housing and retail land uses, such as: • Publicly accessible, open viewing spaces at the upper levels • Housing affordability in excess of the Inclusionary Housing Requirement • Energy efficiency beyond State mandated requirements • Adaptive reuse of a historical resource in a manner consistent with the Secretary of the Interior's Standards for Rehabilitation • High residential density (e.g. above 24 units per acre) achieved by a concentration of smaller dwelling units • Street level features such as a public plaza, public seating and/or public art • A major pedestrian connection between Higuera Street and the Creekwalk, Monterey Street and the Creekwalk, between Higuera Street and Marsh Street, or at another acceptable mid -block location Planning Commission Resolution No. XXXX -06 Exhibit A Page 2 • Increased retail floor area, including multi -story retail • Directly implements specific and identifiable City objectives, as set forth in the General Plan, the Conceptual Plan for the City's Center, the Downtown Strategic Plan and other key policy documents • Receiving Transfer of Development Credits for open space protection or historic preservation LU 4.18: Commercial Buildings Outside the Core In General Retail areas adjacent to the commercial core, the pattern of buildings in relation to the street should become more like the core, with shared driveways and parking lots, and no street or side -yard setbacks (except for recessed entries and courtyards). Buildings should not exceed 45 feet in height. LU 3.1.6: Building Intensity The ratio of building floor area to site area (FAR) shall not exceed 3.0. Additional floor area, up to a FAR of 3.75, may be approved for projects in the downtown core. FAR may be approved up to 4.0 for sites in the downtown core that receive transfer of development credit for either open space protection or historic preservation, or that receive density bonuses for affordable housing. The Zoning Regulations will establish maximum building height and lot coverage, and minimum setbacks from streets and other property lines, as well as procedures for exceptions to such standards in special circumstances. Architectural review will determine a project's realized building intensity, to reflect existing or desired architectural character in a neighborhood. When dwellings are provided in General Retail districts, they shall not exceed 36 units per acre. So long as the floor area ratio is not exceeded, the maximum residential density may be developed in addition to nonresidential development on a site. Land Use Element Definition Floor Area Ratio (FAR): The floor area of a building or buildings on a lot divided by the lot area. In calculating FAR, floor area shall mean the conditioned floor area (as defined by Title 24 of the California Code of Regulations) of the building, excluding parking garages and basements, provided the finish floor elevation of the first floor is less than 30" above sidewalk grade. Land Use Element Programs LU 4.20: Visual Resource Study The City will undertake a study of visual resources within the downtown core area to identify potential locations for new public -owned open places with access to views of important scenic resources. The City will consider acquisition of one or more of these open places as resources permit. A range of options for property acquisition, including development agreements, will be considered, consistent with the City's fiscal policies and objectives. 2/15/2007 1 Planning Commission Resolution No. XXXX -06 Exhibit A Page 3 LU 4.21: Community Design Guidelines Update The Community Design Guidelines shall be updated to include guidelines for tall buildings within the downtown core area, with a particular focus on guidelines for architectural transitions between new development and existing buildings within the Downtown Historic District. LU 4.22: Parking for Downtown Residents The City should revise the Access and Parking Management Plan (2002) to include a downtown access program for residents in the downtown core area. The revision should evaluate various strategies and long -term parking solutions and include implementation recommendations. Strategies and solutions that may be considered include, but are not limited to, components of Housing. Element Programs 6.3.2, 6.3.3 and 6.3.4, in addition to: 1. A fee based program to allow limited residential parking in downtown parking structures owned and operated by the City. 2. Criteria for on -site parking (requirements and prohibitions) based on project size, project location, site access criteria, housing type, and feasible alternative transportation options. 3. Determination if any downtown core streets should have driveway access restricted. 4. Vehicle parking and storage areas located outside the downtown core area, such as Park and Ride style lots, that can be used by downtown core residents. 5. The development of additional transit programs to increase options for downtown residents. 6. Credit towards parking requirements for projects that implement shared vehicle programs. 2/15/2007 � r ,� RESOLUTION NO. 9871(2007 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AUTHORIZING EXAMINATION OF TRANSACTIONS AND USE TAX RECORDS WHEREAS, pursuant to Ordinance No. 1495, the City of San Luis Obispo will contract with the State Board of Equalization (SBOE) to perform all functions incident to the administration and collection of local transactions and use taxes; and WHEREAS, the Council of the City of San Luis Obispo deems it necessary for authorized representatives of the City to examine confidential transactions and use tax records of the SBOE pertaining to transactions and use taxes collected by the SBOE for the City pursuant to that contract; and WHEREAS, Section 7056 of the California Revenue and Taxation Code sets forth certain requirements and conditions for the disclosure of Board records and establishes criminal penalties for the unlawful disclosure of information contained in, or derived from the transactions and use tax records of the SBOE; and WHEREAS, Section 7056 of the California Revenue and Taxation Code requires that any person designated by the City shall have an existing contract to examine the City's sales and use tax records. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The Director of Finance & Information Technology (Director) of the City San Luis Obispo (City), and other officers or employees of the City designated in writing by the Director to the SBOE, is hereby appointed to represent the City with the authority to examine transactions and use tax records of the SBOE pertaining to transactions and use taxes collected for the City by the Board pursuant to the contract between the City and the SBOE. The information obtained by examination of SBOE records shall be used only for purposes related to the collection of City transactions and use taxes by the Board pursuant to the contract. SECTION 2. The City's existing contract with Hinderliter, de Llamas and Associates is hereby amended to add thereto the examination of the transactions and use tax records of the City pertaining to transactions and use taxes collected for the City by the SBOE. SECTION 3. Hinderliter, de Llamas and Associates is hereby designated to examine the transactions and use tax records of the City pertaining to transactions and use taxes collected for the City by the Board. The entity designated by this section meets all of the following conditions: a. Has an existing contract with the City to examine those transactions and use tax records. b. Is required by that contract to disclose information contained in, or derived from, those transactions and use tax records only to the officers or employees authorized under Section 1 of this resolution to examine the information. R 9871 1 I Resolution No. 9871 (2007 Series) Page 2 C. Is prohibited by that contract from performing consulting services for a retailer during the term of that contract. d. Is prohibited by that contract from retaining the information contained in, or derived from those transactions and use tax records, after that contract has expired. SECTION 4. The information obtained by examination of Board records shall be used only for purposes related to the collection of City transactions and use taxes by the Board pursuant to the contract between the City and the Board. SECTION 5. The City Clerk of the City is hereby directed to certify adoption of this Resolution and to send a copy to: State Board of Equalization Local Revenue Allocation Section P O Box 942879, MIC:27 Sacramento, CA 94279 -0027 Upon motion of Council Member Settle, seconded by Vice Mayor Mulholland, and on the following roll call vote: AYES: Council Members Brown, Mayor Romero NOES: None ABSENT: None Carter, and Settle, Vice Mayor Mulholland and The foregoing resolution was adopted on February 6, 2007. Mayor David F. Romero ATTEST: Audrey He City Clerk APPROVED AS TO FORM: J nath . Lowell Ci ttorney $ 7/ b 61P //u/6 C4 & _ RESOLUTION NO. 9870 (2007 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO AUTHORIZING THE MAYOR TO EXECUTE AGREEMENTS WITH THE STATE BOARD OF EQUALIZATION FOR IMPLEMENTATION OF A LOCAL TRANSACTIONS AND USE TAX WHEREAS, on August 1, 2006, the Council adopted Ordinance No. 1495, which was approved by the voters on November 7, 2006, amending the City Municipal Code and providing for a local transactions and use tax; and WHEREAS, the State Board of Equalization (Board) administers and collects the transactions and use taxes for all applicable jurisdictions within the state; and WHEREAS, the Board will be responsible for administering and collecting the transactions and use tax for the City; and WHEREAS, the Board requires that the City enter into a "Preparatory Agreement" and an "Administration Agreement" prior to implementation of said taxes; and WHEREAS, the Board requires that the Council authorize the agreements. NOW, THEREFORE BE IT RESOLVED by the Council of the City of San Luis Obispo that the "Preparatory Agreement" attached as Exhibit A and the "Administrative Agreement" attached as Exhibit B are hereby approved and the Mayor is hereby authorized to execute each agreement. Upon motion of Council Member Settle, seconded by Vice Mayor Mulholland, and on the following roll call vote: AYES: Council Members Brown, Carter, and Settle, Vice Mayor Mulholland and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted on February 6, 2007. Mayor David F. Romero 0a9*119 Audrey Hoop City Clerk APPROVED AS TO FORM: J . Lowell City Attorney (D D Exhibit A AGREEMENT FOR PREPARATION TO ADNHNISTER AND OPERATE CITY'S TRANSACTIONS AND USE TAX ORDINANCE In order to prepare to administer a transactions and use tax ordinance adopted in accordance with the provision of Part 1.6 (commencing with Section 7251) of Division 2 of the Revenue and Taxation Code, the CITY OF SAN LUIS OBISPO, hereinafter called "City," and the STATE BOARD OF EQUALIZATION, hereinafter called "Board," do agree as follows: 1. The Board agrees to enter into work to prepare to administer and operate a transactions and use tax in conformity with Part 1.6 of Division 2 of the Revenue and Taxation Code which has been approved by a majority of the electors of the City and whose ordinance has been adopted by the City. 2. City agrees to pay to the Board at the times and in the amounts hereinafter specified all of the Board's costs for preparatory work necessary to administer the City's transactions and use tax ordinance. The Board's costs for preparatory work include costs of developing procedures, programming for data processing, developing and adopting appropriate regulations, designing and printing forms, developing instructions for the Board's staff and for taxpayers, and other appropriate and necessary preparatory costs to administer a transactions and use tax ordinance. These costs shall include both direct and indirect costs as specified in Section 11256 of the Government Code. 3. Preparatory costs may be accounted for in a manner that conforms to the internal accounting and personnel records currently maintained by the Board. The billings for costs may be presented in summary form. Detailed records of preparatory costs will be retained for audit and verification by the City. 4. Any dispute as to the amount of preparatory costs incurred by the Board shall be referred to the State Director of Finance for resolution, and the Director's decision shall be final. 5. Preparatory costs incurred by the Board shall be billed by the Board periodically, with the final billing within a reasonable time after the operative date of the ordinance. City shall pay to the Board the amount of such costs on or before the last day of the next succeeding month following the month when the billing is received. 6. The amount to be paid by City for the Board's preparatory costs shall not exceed one hundred seventy -five thousand dollars ($175,000) (Revenue and Taxation Code Section 7272.) - 1 - Exhibit A 7. Communications and notices may be sent by first class United States mail. Communications and notices to be sent to the Board shall be addressed to: STATE BOARD OF EQUALIZATION P. O. BOX 942879 SACRAMENTO, CALIFORNIA 94279 -0073 ATTENTION: EXECUTIVE DIRECTOR Communications and notices to be sent to City shall be addressed to: DIRECTOR OF FINANCE & INFORMATION TECHNOLOGY CITY OF SAN LUIS OBISPO 990 PALM STREET SAN LUIS OBISPO, CALIFORNIA 93401 8. The date of this agreement is the date on which it is approved by the Department of General Services. This agreement shall continue in effect until the preparatory work necessary to administer City's transactions and use tax ordinance has been completed and the Board has received all payments due from City under the terms of this agreement. CITY OF SAN LUIS OBISPO David F. Romero, Mayor ATTEST: Audrey Hooper, City Clerk APPROVED AS TO FORM: Jonathan P. Lowell, City Attorney -2- STATE BOARD OF EQUALIZATION LM Executive Director AGREEMENT FOR STATE ADMINISTRATION OF CITY TRANSACTIONS AND USE TAXES Exhibit B The Council of the City of San Luis Obispo (hereafter called "City") has adopted, and the voters of the City have approved by the required majority vote, the City of San Luis Obispo Essential Services Transactions (Sales) and Use Tax Ordinance (hereafter called "Ordinance "), a copy of which is attached hereto. To carry out the provisions of Part 1.6 of Division 2 of the Revenue and Taxation Code and the Ordinance, the State Board of Equalization (hereinafter called the "Board ") and the City do agree as follows: Article I DEFINITIONS Unless the context requires otherwise, wherever the following terms appear in the Agreement, they shall be interpreted to mean the following: 1. "District taxes" shall mean the transactions and use taxes, penalties, and interest imposed under an ordinance specifically authorized by Revenue and Taxation code Section 7285.9, and in compliance with Part 1.6, Division 2 of the Revenue and Taxation Code. 2. "City Ordinance" shall mean the City's Essential Services Transactions (Sales) and Use Tax Ordinance referred to above and attached hereto, Ordinance No. 1495 as amended from time to time, or as deemed to be amended from time to time pursuant to Revenue and Taxation Code Section 7262.2. Article II ADMINISTRATION AND COLLECTION OF CITY TAXES A. Administration. The Board and City agree that the Board shall perform exclusively all functions incident to the administration and operation of the City Ordinance. B. Other Applicable Laws. City agrees that all provisions of law applicable to the administration and operation of the State Sales and Use Tax Law that are not inconsistent with Part Lb of Division 2 of the Revenue and Taxation Code shall be applicable to the administration and operation of the City Ordinance. City agrees that money collected pursuant to the City Ordinance may be deposited into the State Treasury to the credit of the Retail Sales Tax Fund and may be drawn from that Fund for any authorized purpose, including making refunds, compensating and reimbursing the Board pursuant to Article IV of this Agreement, and transmitting to City the amount to which City is entitled. C. Transmittal of Money. 1. For the period during which the tax is in effect, and except as otherwise provided herein, all district taxes collected under the provisions of the City Ordinance shall be transmitted to City periodically as promptly as feasible, but not less often than twice in each calendar quarter. 2. For periods subsequent to the expiration date of the tax whether by City's self- imposed limits or by final judgment of any court of the State of California holding that City's ordinance is invalid or void, all district taxes collected under the provisions of the City Ordinance shall be transmitted to City not less than once in each calendar quarter. ME �-' Exhibit B 3. Transmittals may be made by mail or electronic funds transfer to an account of the City designated and authorized by the City. A statement shall be furnished at least quarterly indicating the amounts withheld pursuant to Article IV of this Agreement. D. Rules. The Board shall prescribe and adopt such rules and regulations as in its judgment are necessary or desirable for the administration and operation of the City Ordinance and the distribution of the district taxes collected thereunder. E. Preference. Unless the payor instructs otherwise, and except as otherwise provided in this Agreement, the Board shall give no preference in applying money received for state sales and use taxes, state - administered local sales and use taxes, and district transactions and use taxes owed by a taxpayer, but shall apply moneys collected to the satisfaction of the claims of the State, cities, counties, cities and counties, redevelopment agencies, other districts, and City as their interests appear. F. Security. The Board agrees that any security which it hereafter requires to be furnished by taxpayers under the State Sales and Use Tax Law will be upon such terms that it also will be available for the payment of the claims of City for district taxes owing to it as its interest appears. The Board shall not be required to change the terms of any security now held by it, and City shall not participate in any security now held by the Board. G. Records of the Board. When requested by resolution of the legislative body of the City under section 7056 of the Revenue And Taxation Code, the Board agrees to permit authorized personnel of the City to examine the records of the Board, including the name, address, and account number of each seller holding a seller's permit with a registered business location in the City, pertaining to the ascertainment of transactions and use taxes collected for the City. Information obtained by the City from examination of the Board's records shall be used by the City only for purposes related to the collection of transactions and use taxes by the Board pursuant to this Agreement. H. Annexation. City agrees that the Board shall not be required to give effect to an annexation, for the purpose of collecting, allocating, and distributing District transactions and use taxes, earlier than the first day of the calendar quarter which commences not less than two months after notice to the Board. The notice shall include the name of the county or counties annexed to the extended City boundary. In the event the City shall annex an area, the boundaries of which are not coterminous with a county or counties, the notice shall include a description of the area annexed and two maps of the City showing the area annexed and the location address of the property nearest to the extended City boundary on each side of every street or road crossing the boundary. Article III ALLOCATION OF TAX A. Allocation. In the administration of the Board's contracts with all districts that impose transactions and use taxes imposed under ordinances, which comply with Part 1.6 of Division 2 of the Revenue and Taxation Code: 1. Any payment not identified as being in payment of liability owing to a designated district or districts may be apportioned among the districts as their interest appear, or, in the discretion of the Board, to all districts with which the Board has contracted using ratios reflected by the distribution of district taxes collected from all taxpayers. IWM Exhibit B 2. All district taxes collected as a result of determinations or billings made by the Board, and all amounts refunded or credited may be distributed or charged to the respective districts in the same ratio as the taxpayer's self - declared district taxes for the period for which the determination, billing, refund or credit applies. B. Vehicles, Vessels, and Aircraft. For the purpose of allocating use tax with respect to vehicles, vessels, or aircraft, the address of the registered owner appearing on the application for registration or on the certificate of ownership may be used by the Board in determining the place of use. Article IV COMPENSATION The City agrees to pay to the Board as the Board's cost of administering the City Ordinance such amount as is provided for by law. Such amounts shall be deducted from the taxes collected by the Board for the City. Article V MISCELLANEOUS PROVISIONS A. Communications. Communications and notices may be sent by first class United States mail to the addresses listed below, or to such other addresses as the parties may from time to time designate. A notification is complete when deposited in the mail. Communications and notices to be sent to the Board shall be addressed to: State Board of Equalization P.O. Box 942879 Sacramento, California 94279 -0073 Attention: Executive Director Communications and notices to be sent to the City shall be addressed to: Director of Finance & Information Technology City of San Luis Obispo 990 Palm Street San Luis Obispo, CA 93401 Unless otherwise directed, transmittals of payment of District transactions and use taxes will be sent to the address above. B. Term The date of this Agreement is the date on which it is approved by the Department of General Services. The Agreement shall take effect on April 1, 2007. This Agreement shall continue until December 31 next following the expiration date of the City Ordinance, and shall thereafter be renewed automatically from year to year until the Board completes all work necessary to the administration of the City Ordinance and has received and disbursed all payments due under that Ordinance. C. Notice of Repeal of Ordinance. City shall give the Board written notice of the repeal of the City Ordinance not less than 110 days prior to the operative date of the repeal. -3- n ® Exhibit. B Article VI ADMINISTRATION OF TAXES IF THE ORDINANCE IS CHALLENGED AS BEING INVALID A. Impoundment of Funds. 1. When a legal action is begun challenging the validity of the imposition of the tax, the City shall deposit in an interest - bearing escrow account, any proceeds transmitted to it under Article 11. C., until a court of competent jurisdiction renders a final and non - appealable judgment that the tax is valid. 2. If the tax is determined to be unconstitutional or otherwise invalid, the City shall transmit to the Board the moneys retained in escrow, including any accumulated interest, within ten days of the judgment of the trial court in the litigation awarding costs and fees becoming final and non - appealable. B. Costs of Administration. Should a final judgment be entered in any court of the State of California, holding that City's Ordinance is invalid or void, and requiring a rebate or refund to taxpayers of any taxes collected under the terms of this Agreement, the parties mutually agree that: 1. Board may retain all payments made by City to Board to prepare to administer the City Ordinance. 2. City will pay to Board and allow Board to retain Board's cost of administering the City Ordinance in the amounts set forth in Article IV of this Agreement. 3. City will pay to Board or to the State of California the amount of any taxes plus interest and penalties, if any, that Board or the State of California may be required to rebate or refund to taxpayers. 4. City will pay to Board its costs for rebating or refunding such taxes, interest, or penalties. Board's costs shall include its additional cost for developing procedures for processing the rebates or refunds, its costs of actually making these refunds, designing and printing forms, and developing instructions for Board's staff for use in making these rebates or refunds and any other costs incurred by Board which are reasonably appropriate or necessary to make those rebates or refunds. These costs shall include Board's direct and indirect costs as specified by Section 11256 of the Government Code. 5. Costs may be accounted for in a manner, which conforms to the internal accounting, and personnel records currently maintained by the Board. The billings for such costs may be presented in summary form. Detailed records will be retained for audit and verification by City. 6. Any dispute as to the amount of costs incurred by Board in refunding taxes shall be referred to the State Director of Finance for resolution and the Director's decision shall be final. 7. Costs incurred by Board in connection with such refunds shall be billed by Board on or before the 25th day of the second month following the month in which the judgment of a court of the State of California holding City's Ordinance invalid or void becomes final. Thereafter Board shall bill City on or before the 25th of each month for all costs incurred by Board for the preceding calendar month. City shall pay to Board the amount of such costs on or before the last day of the -4- C' Exhibit B succeeding month and shall pay to Board the total amount of taxes, interest, and penalties refunded or paid to taxpayers, together with Board costs incurred in making those refunds. CITY OF SAN LUIS OBISPO 0 David F. Romero, Mayor ATTEST: Audrey Hooper, City Clerk APPROVED AS TO FORM: Jonathan P. Lowell, City Attorney -5- STATE BOARD OF EQUALIZATION LM Executive Director �$ 7 -r. i LC-a2 T�A-iZA Cho /�y ,5'%3 D L RESOLUTION NO. 9869 (2007 Series) RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE SUBMITTAL OF STATE TRANSIT ASSISTANCE GRANTS TO SLOCOG WHEREAS, the City of San Luis Obispo (referred hereinafter as the City) operates SLO Transit; and WHEREAS, the San Luis Obispo Council of Governments ( SLOCOG) has requested applications for discretionary State Transit Assistance (STA) fund; and WHEREAS, City Council seeks to utilize all available funding sources to provide transit services. NOW THEREFORE, BE IT RESOLVED that the City Council of San Luis Obispo: SECTION 1. Approves the submittal of applications for 2006 -07 STA Grants for: 1. Evening Service Extension - Pilot Program 2. Bus Rapid Transit - Demonstration Program SECTION 2. Authorizes the City Administrative Officer, or his designee to negotiate and all necessary paperwork if the grants are funded by SLOCOG. On motion of Council Member Settle, seconded by Vice Mayor Mulholland, and on the following roll call vote: AYES: Council Members Brown, Carter, and Settle, Vice Mayor Mulholland and Mayor Romero NOES: None ABSENT: None The foregoing resolution was passed and adopted this 6`h day of February 2007. 1:"M' %1:1: Resolution No. 9869 (2007 Series) Page 2 ATTEST: Audrey Ho o er City Clerk " APPROVED AS TO FORM: Jona .Lowell City Attorney n LJ —/% F Mayor David F. Romero BOLT RESOLUTION NO. 9868 (2007 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN ADDENDUM TO INITIAL STUDY ER 121 -03 AND TENATIVE TRACT MAP TO CREATE SEVEN AIRSPACE RESIDENTIAL CONDOMINIUMS LOCATED AT 1231 LAUREL LANE (TR 37 -06) WHEREAS, the Planning Commission of the City of San Luis Obispo conducted a public hearing in the Council Chamber of City Hall, 990 Palm Street, San Luis Obispo, California, on December 13, 2006, and recommended approval of Application TR 37 -06, a request to create seven airspace residential condominiums: and WHEREAS, the City Council of the City of San Luis Obispo conducted a public hearing in the Council Chamber of City Hall, 990 Palm Street, San Luis Obispo, California, on January 23, 2007, for the purpose of considering Application TR 37 -06; and WHEREAS, the Council has reviewed and considered the Addendum to Initial Study ER 121- 03 for the project; and WHEREAS, the Council has duly considered all evidence, including the recommendation of the Planning Commission, testimony of interested parties, and the evaluation and recommendations by staff, presented at said hearing. BE IT RESOLVED, by the City Council of the City of San Luis Obispo as follows: SECTION 1. Findings. Based upon all the evidence, the City Council makes the following findings: 1. The design of the tentative tract map is consistent with the General Plan because the project will incrementally add to the City's High- Density Residential housing inventory, provides privacy for occupants and neighbors of the project, provides separate paths for vehicles and pedestrians and is consistent with the scale and character of surrounding developments. 2. The site is physically suited for the proposed type of development allowed because it is adjacent to existing street right -of -ways with complete City services. 3. The design of the subdivision will not conflict with easements for access through (or use of property within) the proposed subdivision since all adjacent properties are accessed independently. 4. The design of the tentative tract map and proposed improvements are not likely to cause serious health problems, substantial environmental damage or substantially and unavoidably injure fish or wildlife or their habitat because the site does not have any creeks or other potentially significant habitat areas for fish and wildlife, is surrounded by urban development and has been previously developed with a service station. 5. On July 6, 2004, the Council approved a Mitigated Negative Declaration of environmental impact (ER 121 -03) for a General Plan Amendment, rezone and residential project at the site. The City of O O Resolution No. 9868 (2007 Series) Page 2 San Luis Obispo has determined that an addendum to Initial Study ER 121 -03 is necessary to document minor technical changes or additions that have occurred in the project description since the initial study was originally prepared. The City Council has reviewed and considered the information contained in the Addendum in its consideration of ER 121 -03 and finds and determines that the environmental document adequately addresses the potential significant environmental impacts of the proposed project and that the preparation of a subsequent Negative Declaration is not necessary. SECTION 2. Environmental Review. The City Council does hereby reaffirm their adoption on July 6, 2004, of a Negative Declaration with Mitigation Measures and adopt an Addendum to Initial Study ER 121 -03 for TR 37 -06 with incorporation of the following mitigation measure: Mitigation Measure: Noise 1. The construction of future residential uses shall be accompanied by an acoustical analysis (noise study) to ensure that interior spaces and exterior private use areas comply with standards contained in the City's General Plan Noise Element. ➢ Monitoring Program: Compliance with this requirement shall be monitored through the review of detailed plans submitted for architectural review and building permit primarily by the Community Development Department staff. SECTION 3. Action. The City Council does hereby approve Application TR 37 -06 with incorporation of the following conditions and code requirements into the project: Conditions: 1. All project conditions associated with the architectural approval of the project as approved by Council on September 6, 2005, via Resolution No. 9733 (2005 Series) shall be incorporated herein as conditions of approval. 2. Pursuant to Government Code Section 66474.9(b), the subdivider shall defend, indemnify and hold harmless the City and/or its agents, officers and employees from any claim, action or proceeding against the City and/or its agents, officers or employees to attack, set aside, void or annul, the approval by the City of this subdivision, and all actions relating thereto, including but not limited to environmental review. 3. Fixed seating, such as concrete or metal picnic tables, shall be provided within the common recreation area located along the northeast property line, subject to the approval of the Community Development Director. 4. Subdivider shall prepare conditions, covenants, and restrictions (CC &Rs) to be approved by the Community Development Director and City Attorney prior to final map approval. CC &Rs shall contain the following provisions: Resolution No. 9868 (2007 Series) Page 3 0 a. Creation of a homeowners' association to enforce the CC &Rs and provide for professional, perpetual maintenance of all common areas including private driveways, drainage, on -site sewer facilities, parking lot areas, walls and fences, lighting, and landscaping. b. Grant to the City the right to maintain common areas if the homeowners' association fails to perform, and to assess the homeowners' association for expenses incurred, and the right of the City to inspect the site at mutually agreed times to assure conditions of CC &Rs and final map are being met. c. No parking except in approved, designated spaces. d. Grant to the city the right to tow away vehicles on a complaint basis which are parked in unauthorized places. e. No outdoor storage of boats, campers, motorhomes, or trailers nor long -term storage of inoperable vehicles. f. No outdoor storage by individual units except in designated storage areas. g. No change in City- required provisions of the CC &Rs without prior City Council approval. h. Homeowners' association shall file with the City Clerk the names and addresses of all officers of the homeowners' association within 15 days of any change in officers of the association. i. Provision of appropriate "no parking" signs and red - curbing along interior roadways as required by the City Fire Department. j. - CC &Rs shall not prohibit location of solar clothes drying facilities in private yards which are substantially screened from view. k. All garages must be available for parking a vehicle at all times, to be enforced by the homeowners association and the City. Code Requirements: The following code requirements are included for information purposes only. They serve to give the applicant a general idea of other City requirements that will apply to the project. This is not intended to be an exhaustive list as other requirements may be identified during the plan check process. The project is subject to all requirements in effect at the time of the building permit or map vesting date. 1. The subdivider shall dedicate a 6' (2m) wide public utility easement and a 10' (3m) wide street tree easement across the tract frontages. Said easements shall be adjacent to and contiguous with all public right -of -way lines along the Laurel Lane and Southwood Drive frontages. 2. Any building permits issued for work required to satisfy the conditions of the subdivision shall receive final inspection approvals or shall have substantially completed all work to the satisfaction of the Building Official prior to recordation of the map. 3. The final map shall include any required public or private easements as required for the proposed development of the tract. Easements may include, but are not limited to, grading, drainage, water, sewer, storm drainage, access, vehicle turn- around, and utilities. Any CC &Rs, maintenance or common driveway agreements shall be completed and recorded concurrent with final map approval. 4. The subdivider shall install street lighting and all associated facilities including but not limited to conduits, sidewalk vaults, fusing, wiring, and luminaries per City standards if determined necessary and/or beneficial by the City Engineer. Off -site street lighting improvements, alterations, or Resolution No. 9868 (2007 Series) Page 4 upgrades may be required along roadways leading to and from the proposed development to complete the necessary public improvements. 5. The CC &Rs for the project shall require that the homeowners association or acceptable maintenance organization submit, to the City of San Luis Obispo Public Works Department, a detailed report prepared by a licensed Civil Engineer addressing the condition of all private stotmwater facilities and any necessary maintenance activities on a semi -annual basis (April 30 and October 1 of each year). The CC&Rs for the project shall also include detailed procedures for maintenance and operations of any storm water facilities, common sewer lateral and green waste recycling. 6. The subdivider shall submit a final map to the city for review, approval, and recordation. The map shall be prepared by, or under the supervision of a licensed land surveyor or registered civil engineer authorized to practice land surveying. The final map shall be prepared in accordance with the Subdivision Map Act and the Subdivision Regulations. 7. Since the proposed project results in additional demand on the City's water supplies, the project must comply with the City's Water Allocation Regulations, which can be found in the Water and Wastewater Element of the City's General Plan. The City currently has water to allocate, and does so on a "first -come, first- served" basis. Water is allocated at the time building permits are issued and the Water Impact Fee is paid. Both the Water and the Wastewater Impact Fees are charged on a per residential unit basis, with appropriate credit given for any prior accounts on the property. 8. By ordinance, the applicant is required to prepare a recycling plan for approval by the City to address the recycling of construction waste for projects valued at over $50,000 or demolition of structures over 1000 square feet. The recycling plan shall be submitted to the Building Department with the building plans. The City's Solid Waste Coordinator can provide some guidance in the preparation of an appropriate recycling plan. 9. One street tree is required per 35 lineal feet of street frontage or any part thereof. No trees shall be planted within 5 feet from the back of sidewalk. Trees shall be planted to City specifications. 10. The preliminary soils report prepared shall be referenced on the final map in accordance with the City's Subdivision Regulations. On motion of Council Member Settle, seconded by Council Member Brown, and on the following roll call vote: AYES: Council Members Brown and Settle, and Mayor Romero NOES: Vice Mayor Mulholland ABSENT: None RECUSED: Council Member Carter The foregoing resolution was passed and adopted this 23rd day of January 2007. n Resolution No. 9868 (2007 Series) Page 5 ATTEST: APPROVED AS TO FORM: J ath . Lowell City Attorney i 1 Mayor David F. Romero �� ���.: ��! , `Y•g``` 'Kew ~`Yi. Y.�v. 2. =. 1j t• RESOLUTION NO. 9867 (2007 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO REMOVING THE PROPERTY AT 460 BROAD STREET FROM THE LIST OF CONTRIBUTING HISTORIC RESOURCES (MOD ARCMI/ER -H 228 -05) WHEREAS, on February 27, 2006, and October 23, 2006, the Cultural Heritage reviewed and recommended that the Community Development Director approve the reconstruction of the residence at 460 Broad Street in light of the structural deficiencies that are beyond those that can be rectified with standard restoration techniques, subject to archaeological monitoring and specific requirements for it's reconstruction; and WHEREAS, on October 23, 2006, the Cultural Heritage Committee also recommended that the City Council remove the property at 460 Broad Street from the List of Contributing Historic Resources; and WHEREAS, on November 28, 2006, the Community Development Director approved a Mitigated Negative Declaration of Environmental Impacts. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Findings. That this Council, after consideration of the Cultural Heritage Committee's recommendation to remove the property at 460 Broad Street from the List of Contributing Historic resources and the Mitigated Negative Declaration, public testimony, staff recommendations and reports thereon, finds that: 1. As conditioned, the project to reconstruct the residence is consistent with Housing Element Policies 3.2.5 and 3.2.6, as the property will retain the character- defining features of the established neighborhood. 2. The deconstruction and reconstruction of the property is consistent with Conservation and Open Space Policy 3.21.2, which states that "Historically or architecturally significant buildings should not be demolished or substantially changed in outward appearance, unless doing so is necessary to remove a threat to health and safety and other means to eliminate or reduce the threat to acceptable levels are infeasible." 3. As documented in the Structural Evaluation and Condition Report, the residence has structural problems that are beyond those that can be rectified with standard restoration. 4. As conditioned, the project will reflect the form, spacing and materials of nearby historic structures, and maintain the street appearance which contributes to the neighborhood's architectural character, as encouraged by Conservation and Open Space Policy 3.21.4. 5. The property at 460 Broad Street will longer meet the eligibility standards for historic listing, and consequently, is not historically significant. SECTION 2. Action. The Council hereby amends the Historical Preservation Program Guidelines to delete the address "460 Broad Street" from the List of Contributing Historic Resources, Resolution No. 9867 (2007 Ser; -�) Page 2 and adopts said Negative Declaration (MOD ARCMI/ER -H 228 -05), with incorporation of the following mitigation measures: 1. Original materials, such as clay roof tiles and canales (roof vents) shall be retained and reused. Where new materials are necessary to replace unsalvageable original materials, they shall match the existing in material, color, shape, size, texture and pattern. New materials, such as exterior stucco, shall also be in a similar color and texture as the existing treatment. 2. The detached garage shall be modified as follows: roof vents shall be replaced with canales to match those of the dwelling and decorative light fixtures consistent with the Spanish style architecture shall be installed in place of the industrial fixtures. 3. A Historic Property Preservation Agreement shall be signed by the property owners and recorded on title acknowledging the historical value of the property and accepting the conditions upon which the City has approved the proposed restoration and reconstruction plan, prior to the issuance of any demolition or construction permits, or further modifications to the site. Owner shall provide a guarantee to the City to ensure that architectural reconstruction is consistent with approved plans. The guarantee amount shall be based on the Contractor's estimate to deconstruct and reinstall the house's original architectural elements. 4. In the event archaeological resources are unearthed or discovered during any grading or construction activities construction activities shall cease, and the City of San Luis Obispo Community Development Department shall be notified so that the extent and location of discovered materials may be recorded by a qualified archaeologist, and disposition of artifacts may be accomplished in accordance with state and federal law. 5. In the event archaeological resources are found to include human remains, or in any other case where human remains are discovered during construction, activities shall cease and the County Coroner notified in addition to the Community Development Department so that proper disposition may be accomplished. On motion by Vice -Mayor Mulholland, seconded by Councilman Settle, and on the following roll call vote: AYES: Council Members Brown, Carter, and Settle, Vice -Mayor Mulholland, and Mayor Romero NOES: None ABSENT: None The foregoing resolution was passed and adopted this 23rd day of January 2007. Resolution No. 9867 (2007 °ries) Page 3 ATTEST: Audrey H 20er ' City Clerk APPROVED: P. Lowell City Attorney Mayor David F. Romero �D Y� RESOLUTION NO. 9866 (2007 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE FINAL MAP FOR TRACT NO. 2726 WHEREAS, the City Council made certain findings concerning tentative Tract 2726, as prescribed in Resolution No. 9781 (2006 Series); and WHEREAS, the subdivider has submitted surety bonds in the total amounts of $2,850,000 (Faithful Performance) and $1,425,000 (Labor & Materials) in letters of credit to guarantee installation of the required subdivision improvements shown on the approved building plans, and all fees have been received, as prescribed in the attached subdivision agreement, marked "Exhibit A "; and WHEREAS, the Community Development Director has approved the Covenants, Conditions and Restrictions (CC& R's) including maintenance requirements of the private utilities and common areas; and WHEREAS, the subdivider is amenable to Condition 12 of said Resolution No. 9781 (2006 Series) being modified to read: "The subdivider shall install photovoltaic panels as a power . supplement for the common area and convert light fixtures throughout the complex to energy saving fixtures to the satisfaction of the Community Development Director "; and WHEREAS, all other conditions required per said Resolution No. 9781 (2006 Series) have been met or will be met prior to or concurrent with final recordation of the map. NOW, THEREFORE, BE IT RESOLVED that: 1) Condition 12 of said Resolution No. 9781 (2006 Series) is hereby modified to read: "The subdivider shall install photovoltaic panels as a power supplement for the common area and convert light fixtures throughout the complex to energy saving fixtures to the satisfaction of the Community Development Director ", and 2) the final map for Tract No. 2726 is found to be in substantial compliance with the vesting tentative map and final map approval is hereby granted. Upon motion of Council Member Brown, seconded by Vice Mayor Mulholland, and on the following roll call vote: AYES: Council Members Brown, Carter, and Settle, Vice Mayor Mulholland and Mayor Romero NOES: None ABSENT: None The foregoing resolution was passed and adopted this 23'd day of January 2007. Resolution No. 9866 (2007 Series) Page 2 ATTEST: j xzcc a Audreyl,166per U City Cie APPROVED AS TO FORM: J P. Lowell City Attorney Mayor David F. Romero C- SUBDIVISION AGREEMENT THIS AGREEMENT is dated this 1. day of 200 by and between Parkwood Condominium Inc., a California Corporation, herein referred to as "Subdivider," and the CITY OF SAN LUIS OBISPO, herein referred to as the "City." RECITALS REFERENCE IS HEREBY MADE to that certain proposed subdivision of real property in the City of San Luis Obispo, County of San Luis Obispo, State of California, a description of which is shown on the Final Map of Tract 2726, City of San Luis Obispo, California, as approved by the City Council on the day of 200_2_. The Subdivider desires that said Tract No. 2726 be accepted and approved as a Final Map pursuant to the Subdivision Regulations of the City of San Luis Obispo (Title 17 of the San Luis Obispo Municipal Code), and It is a condition of said regulations that the Subdivider agree to install the public and private improvements as set forth on the plans therefore. TERMS AND CONDITIONS: In consideration of the foregoing, the Subdivider does hereby agree to construct and install the following public and private subdivision improvements in accordance with said subdivision regulations, and in accordance with approved plans and specifications on file in the office of the City Engineer, City of San Luis Obispo, to wit: 1. REPAIR OF PUBLIC CURB, GUTTERS AND SIDEWALKS 2. PARKING LOT RECONSTRUCTION AND SURFACING 3. DRAINAGE STRUCTURES 4. ANY & ALL OTHER IMPROVEMENTS shown on plans or required by City regulations. u All of the above facilities shall be installed in the locations designated and to the plans and specifications on file with the Chief Building Official and approved under direction of the City Engineer. The lines and grades for all of said improvements shall be established by the Subdivider in accordance with said approved plans and specifications. The Subdivider agrees that the work of installing the above improvements shall begin within thirty (30) days from the date of recording of the final map, and that the work shall be completed within three (3) months of said recording date, unless an extension has been granted by the City, provided that if completion of said work is delayed by acts of God or labor disputes resulting in strike action, the Subdivider shall have an additional period of time equivalent to such period of delay in which to complete such work. Any extension of time hereunder shall not operate to release the surety on the Improvement Security filed pursuant to this agreement. In this connection, the surety waives the provisions of Section 2819 of the Civil Code of the State of California. No building permits will be issued nor occupancy granted after the expiration date of the agreement until completion and acceptance of all public improvements unless specifically approved by the City. The Subdivider does also agree to comply with the conditions established by the Planning Commission and /or the City Council and has paid the necessary fees or provided bonds as indicated on the attached Exhibits 1 and 2. The restoration of lost section corners and retracement of section lines within the Subdivision shall be in accordance with Article 5, paragraph 8771 et seq., of the Professional Land Surveyors Act, Chapter 15 of the Business and Professions Code of the State of California. The Subdivider attaches hereto, as an integral part hereof, and as security for the performance of this agreement, an instrument of credit or bond approved by and in favor of the City of San Luis Obispo, and conditional upon the faithful performance of this agreement. Said instrument of credit or bond is in the amount of $ 751,408 which is the amount of the estimated cost of said improvements. Subdivider agrees to remedy any defects in the in either the public or private improvements arising from faulty workmanship or materials or defective construction of said improvements occurring within twelve (12) months after acceptance thereof. In accordance with Sections 66499.7 and 66499.9 of the Government Code of the State of California, upon final completion and acceptance of the work, City will release all but 10% of the improvement security, that amount being deemed sufficient to guarantee faithful performance by the Subdivider of his obligation to remedy any defects in the improvements arising within a period of one year following the completion and acceptance thereof. Completion of the work shaft be deemed to have occurred on the date which the City Council shall, by resolution duly passed and adopted, accept said improvements according to said plans and specifications, and any approved modifications thereto. Neither periodic nor progress inspections or approvals shall bind the City to accept said improvements or waive any defects in the same or any breach of this agreement. If the Subdivider fails to complete the work within the prescribed time, the Subdivider agrees that City may, at its option, declare the instrument of credit or bond which has been posted by Subdivider to guarantee faithful performance, forfeited and utilize the proceeds to complete said improvements, or City may complete said improvements and recover the full cost and expense thereof from the Subdivider or his surety. The Subdivider has deposited with the City a labor and materials surety in the amount of 50% of the above described subdivision improvements ($ 375,704) in accordance with State law. Said Subdivider has paid an inspection fee of $1,389.20 for City to inspect the installation of said public subdivision improvements, and to verify that they have been completed in accordance with the plans and specifications. Title 16 of the San Luis Obispo Municipal Code, entitled "Subdivision," all plans and specifications on file with said City Engineer as a part of said Subdivision Map, and all other documents filed with the City by the Subdivider and approved by the City Engineer are hereby referred to for further particulars in interpreting and defining the obligations of the Subdivider under this agreement. It is understood and agreed by and between the Subdivider and the City hereto that this agreement shall bind the heirs, executors, administrators, successors and assigns of the respective Parties to this agreement. It is agreed that the Subdivider will furnish copies of the successful bidder's contract unit prices and total bid prices for all of the improvements herein referred to. IN WITNESS WHEREOF, this agreement has been executed by: CITY OF SAN LUIS OBISPO SUBDIVIDER Pat Smith. Owner �i�i✓L� �. *�il�1J MAYOR David F. Romero ATTEST: CITY CLARK Audrey Hooper APPROVED AS TO FORM: CITY ATTORNEY Jonathan P. Lowell C� State of County of On before me, Notary Public , personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person (s) whose name(s) is /are subscribed to the within instrument and acknowledged to me that he /she /they executed the same in his/ her /their authorized capacity(ies), and that by his/her /their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official sea]. NICOLE A. PETN9 QCommtssbn O 1402315 ryPuCofitomio San Luis ObZ CTV t Ay CoNotamm. ares Feb 25.2067 EXHIBIT 1 TRACT 2726 SUBDIVISION AGREEMENT Install photovoltaic panels as a power supplement for the common area and convert light fixtures throughout the. complex to energy saving fixtures. The proposed energy savings installations will be equivalent in cost to the carports and are consistent with the intent of the Municipal Code. EXHIBUI 2 TRACT 2726 -FEF \\]) BOND LIST AM—Ou—nit— Form Date Received Bail and Guarantees: Dotal Faithful Perfonnance SI.267.112 kucr of Credit 12.:15:'2006 Labor & Materials 001 a of total cost of improvements) Monument Guarantee SO Lcuer oi'Credit Monurnentation is Complete Map Check Fee $15.256 Plan Check Fee S00.000 Total Inspection Fee S1.399.20 Under Encroachment Permits l ; : Check � i . 2000 Check ------ -- No Public Fmprmernentil Check 1;5:2007 1 Under Encroachment Permits l ; : Check � i . 2000 Check ------ -- No Public Fmprmernentil Check 1;5:2007 1 ��q ��. - C'� � �Z�l�t..�;��� S 1 RESOLUTION NO. 9865 (2007 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO TO EXTEND TEMPORARY EMPLOYMENT BEYOND THE 960 -HOUR LINIITATION FOR TEMPORARY EMPLOYMENT OF A RETIREE WHEREAS, the City of San Luis Obispo entered into an Employment Agreement for Professional Services with James William Tringham on August 1, 2003, to act as the City's Fire Marshal; and WHEREAS, Mr. Tringham has the specialized skills required to develop and implement enforcement policies for violations of the various hazardous materials regulations and to supervise fire and life safety inspection services; and WHEREAS, Mr. Tringham retired from another Ca1PERS member agency on July 31, 2001, and he is currently a member of the California Public Employees Retirement System (CalPERS); and WHEREAS, Mr. Tringham began his 960 hours of temporary. employment for this fiscal year on July 1, 2006; and WHEREAS, Mr. Tringham will reach his maximum number of hours allowed, 960, on approximately February 1, 2007; and WHEREAS, San Luis Obispo City desires to employ Mr. Tringham for a period not to exceed an additional 800 hours beyond the 960 -hour limitation in order to provide fire and life safety inspection services including supervision of the Hazard Materials, Plan Review, and New Construction Inspections (of which an unprecedented number are currently in process); and WHEREAS, Ca1PERS regulations allow for an extension of the 960 -Hour limitation in certain circumstances and not to exceed one year. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo that it requests the Ca1PERS Board of Administration allow extension of temporary employment beyond the 960 -hour limitation for James Tringham, thereby allowing him to work an approximately 800 additional hours of employment for a total of 1,760 hours for fiscal year 2006 -07. Upon motion of Council Member Brown, seconded by Vice Mayor Mulholland, and on the following vote: AYES: Council Members Brown, Carter and Settle, Vice Mayor Mulholland and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 23`d day of January 2007. R 9865 n Resolution No. 9865 (2007) Page 2 924� 9!M 02 - a Mayor David F. Romero ATTEST: Audrey Ho o City Clerk APPROVED AS TO FORM: Jo P. Lowell City Attorney bv;-L, /,cfb 6167-L RESOLUTION NO. 9864 (2007 Series) ESTABLISHMENT OF THE CITY LEGISLATIVE ACTION PLATFORM FOR 2007 AND APPOINTMENT OF COUNCILMEMBER AND STAFF PERSON TO ACT AS LIAISON BETWEEN THE CITY OF SAN LUIS OBISPO AND THE LEAGUE OF CALIFORNIA CITIES 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, it is vital to the fiscal health and the self determination of the City to effectively communicate with State Legislators and Federal representatives in order to favorably influence State and Federal legislation, regulations and grant requests; and WHEREAS, the League of California Cities conducts a legislative analysis and advocacy program on behalf of cities for State issues and major Federal issues; and WHEREAS, the City desires to be proactive and involved in the governmental decision making processes directly affecting the City legislative priorities identified in Exhibit "A ", the League of California Cities legislative priorities identified in Exhibit "B ", and other selected issues as may from time to time be recommended by the League of California Cities; and WHEREAS, a key component of the City's Legislative Action Platform is face -to -face meetings between City representatives and elected officials at the Federal, State, and County levels, and coordination with similar efforts made by other local government entities. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Luis Obispo does hereby: (1) Establish the Legislative Action Platform for 2007, as set forth in the attached Exhibits "A" and "B" and authorize staff to take positions on legislation generally consistent with the Legislative Action Platform and such other resolutions and recommendations of the League of California Cities as may be from time to time presented to the City; and (2) Appoint David F. Romero to act as Councilmember legislative liaison and Jonathan Lowell to act as staff legislative liaison with the League of California Cities. Resolution No. 9864 (2007 Series) Page 2 Upon motion of Council Member Brown, seconded by Vice Mayor Mulholland, and on the following roll call vote: Ayes: Council Members Brown, Carter, and Settle, Vice Mayor Mulholland and Mayor Romero Noes: None Absent: None The foregoing resolution was adopted this 23rd day of January 2007. Mayor David F. Romero ATTEST: Audrey Ho er City Cler APPROVED AS TO FORM: J nath . Lowell City Attorney EXHIBIT A: CITY LEGISLATIVE ACTION PLATFORM FOR 2007 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. Preserving local control of planning and zoning matters 5. Supporting efforts to increase funding for affordable housing for very low, low and moderate income families for all cities and communities 6. Promoting funding for the identification, acquisition, maintenance and restoration of historic sites and structures 7. Supporting continued or expanded funding for CDBG program ECONOMIC DEVELOPMENT 8. Promoting funding and/or legislation that encourages research and development by businesses in California through tax credits or other incentive programs 9. Supporting funding and policies for the promotion of California as a place to locate businesses 10. Supporting funding for a state tourism promotion program 11. Promoting funding for the arts, especially public art 12. Supporting the effective and efficient use of all communications technologies including voice, video, data, and information services over wired and wireless transmission technologies 13. Supporting telecommunications reform legislation that preserves local control over public rights -of- way, protects local resources and guarantees access to, and funding for, public, educational and government (PEG) access television 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. 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 RELATIONS/HUMAN RELATIONS 16. Supporting additional workers compensation reforms that lower employers' costs while still protecting workers 17. Supporting pension reform efforts in concert with the League of California Cities and the California Public Employees Retirement System (PERS) Board of Directors 18. Opposing the expansion of the "Peace Officers' Bill of Rights" or other attempts to curtail management rights 19. Supporting legislation that provides funding sources for appropriate human service agencies that support the mission of the Human Relations Commission. PUBLIC SAFETY 20. 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 21. Preserving the City's authority to investigate police misconduct 22. Preserving the City's authority to establish both medical and non - medical emergency service levels 23. Supporting efforts to expand the scope of parental responsibility for crimes committed by minors 24. 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 25. Preserving the authority of local control on issuance of concealed weapons permits 26. Supporting legislation to help curb alcohol- related criminal behavior and underage drinking 27. Opposing new or increased state fees for state provided law enforcement services 28. Supporting the fair and efficient allocation of radio spectrum that provides quality frequencies, free from interference, for all local public safety communication needs 29. Supporting efforts to reduce retention periods for video monitoring tapes PUBLIC WORKS 30. 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. 31. Obtaining funding, cooperation and prompt approval from the Environmental Protection Agency and Army Corps of Engineers for necessary flood control projects 32. Supporting legislation like ACA13 (2005 -06) which would exclude storm drain assessments from Prop. 218 requirements n 33. Supporting legislation to provide monetary incentives or grant funding for alternative fuel vehicles for replacement of municipal fleet equipment 34. Supporting legislation to provide monetary incentives or grant funding for retrofitting municipal buildings with Energy Management Systems to centrally control all lighting PARKS AND RECREATION AND NATURAL RESOURCES 35. 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 36. 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 37. Opposing any development under existing or new offshore oil and gas leases off the coast of San Luis Obispo County 38. Supporting measures to prohibit discharge of pollutants into the ocean (e.g. selenium contaminated waters from the San Joaquin valley) 39. Supporting funding for rehabilitation of urban parks and unmet community recreational needs, in particular "at risk" youth 40. Encouraging the State Department of Parks and Recreation to expedite the distribution of bond funds and other funds resulting from special legislation 41. Seeking legislative exemption from property taxes on lands dedicated to open space purposes which are outside the boundaries of the jurisdiction owning such lands 42. Working for implementation language for Prop. 1C, which includes distribution of funds to local agencies using a per capita formula as much as possible, and broadens the definition of competitive programs to encompass more than just inner city, urban areas 43. Supporting a State resolution recognizing the important role youth sports play in healthy young people 44. Supporting the efforts of the California Parks and Recreation Society to clarify certification requirements for lifeguards 45. Supporting the widest and most equitable distribution of Prop 84 competitive funds 46. Supporting the proposed Califomia Healthy Places Act of 2007 TRANSPORTATION 47. Changing gas tax laws to allow local tax for transportation purposes based on a majority vote of the public 48. Promoting continued and increased funding sources for street maintenance and transportation, including transit, bicycles, others 0 0 49. Working with the Caltrans, SLOCOG and the California Transportation Commission to expeditiously fund Hwy 227 road overlay and reconstruction project, and subsequent relinquishment of Hwy 227 within the City limits 50. Supporting clean air transit funding for San Luis Obispo County, in particular funding that supports alternative modes of transportation with clean air benefits 51. 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 UTILITIES 52. Supporting clean water funding programs 53. Supporting legislation to facilitate recycling program development and enhance local government's ability to comply with solid waste requirements 54. 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) 55. Supporting legislation promoting the safe, responsible, and cost - effective reuse of Exceptional Quality or better biosolids 56. Supporting legislation to streamline the state regulatory processes 57. Supporting sustainable energy programs 58. Supporting incentives for distributed energy generation projects such as solar power 59. 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 60. Supporting federal legislative action to transfer Salinas Reservoir properties to a local agency, to the benefit of the City 61. Supporting legislation that aids in the implementation of the California Urban Water Conservation Council's Best Management Practices regarding urban water conservation 62. Supporting legislation eliminating departing load charges which discourage the use of alternative energy resources COUNTY/REGIONAL PRIORITIES 63. Working with the County to assure land use practices that are consistent with the Memorandum of Agreement adopted by the City Council and County Board of Supervisors in 2005 regarding development near the edges of the City C' 64. Encouraging 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 65. Encouraging participation by County in providing nearby parking for County employees and clients, and alternate transportation and parking demand reduction 66. Supporting County development of a local ordinance providing additional local oversight and regulation of the land application of Exceptional Quality or better biosolids 67. Working cooperatively with the County to solve City/County flood problems ^ Exhibit B 2007 -01.09 League Board Adopts Strategic Goals for 2007 The League of California Cities set the course of the organization for the coming year; when it met with the leaders of the League's departments, divisions, policy committees and caucuses at the board of directors meeting on November 17 -18, 2006, in Anaheim. After participating with other League leaders in eight separate discussion groups, the directors considered a list of proposed strategic.goals formulated by the discussion groups. The following goals were adopted and will be the focus of work programs for the League and its divisions, departments, caucuses and policy committees for 2007: • Infrastructure: Ensure fair and effective implementation of the 2006 infrastructure bonds, consistent with the needs of California cities. • Eminent Domain: Adopt statutory and constitutional reforms of the laws governing the use of eminent domain for private economic development purposes. • Affordable Housing: Expand the supply of affordable housing by adopting reforms that reduce the barriers to improved planning and expand the financial resources available. League Celebrates Defeat of Prop. 90 There was a celebratory tone to meetings with leaders of League divisions, departments, policy committees and caucuses, as they met with members of the board of directors to assess the lessons of the successful campaign to defeat Proposition 90, the "Taxpayer Trap" initiative that was on the November ballot. With the strength of a broad and diverse coalition and with nearly unanimous support by editorial boards across the state, Prop. 90 was defeated. Its passage would have paralyzed government regulation and land use planning and added untold millions in taxpayer expenses by virtue of its ill- conceived and poorly drafted provisions on governmental takings. Using funds received from non- public sources, the League played a central role in organizing the coalition and leading the "Noon 90" campaign. The lesson learned from this campaign is that the League must work with other groups during 2007 to secure balanced reform of eminent domain as it is used for private economic development purposes. The board and League leaders established this as a strategic priority for 2007. League Board Adopts 2007 Budget The board of directors also adopted the League budget for calendar year 2007. The budget includes a 4.18 percent dues increase. It will allow the League to maintain momentum and direct the full measure of League resources to the strategic priorities rselected for 2007. Under the guidance of the board and the board finance committee, the League eliminated a projected budget deficit in 2006 and approved a balanced budget for 2007. Other League News Coastal Cities Issue Group. To help the League address coastal issues more effectively and to improve cooperation with the Coastal Commission, the board of directors voted to create a coastal cities issue group. The League president will appoint the chair of the issue group, which will report to the board and work through relevant policy committees on matters of League policy. League Seeks Collaboration with Indian Nations. There are 109 sovereign tribal governments in California that face many of the same challenges facing cities, and whose actions often have profound effects on California cities. The board of directors voted to establish a League - Tribal Governments Collaboration Task Force to recommend a mechanism for ongoing dialogue and collaboration. The task force will consist of League representatives appointed by the president and representatives chosen by interested major tribal government associations. last updated : 12/18/2006 /4�77-y I 0 0 RESOLUTION NO. 9863 (2007 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT NO. 2330 WHEREAS, the City Council made certain findings concerning Tract 2330, as prescribed in Resolution No. 8971 (1999 Series); and WHEREAS, the City Council approved the final map for Tract 2294 per Resolution No. 9140 (2001 Series); and WHEREAS, the subdivider has satisfactorily completed the public improvements for Tract 2330, in accordance with City standards, specifications and the subdivision agreement, and has requested acceptance of the public improvements for maintenance and operation by the City. NOW, THEREFORE, BE IT RESOLVED, the City Council hereby accepts the public improvements for Tract No. 2330. The current Faithful Performance surety is hereby reduced to $1,630, being ten percent of the total cost of the public improvements, to be held for one year from this date, in accordance with the subdivision agreement. The Labor & Materials surety may be released at this time, since the conditions of Section 66499.7 of the California Government Code have been met. On motion of Council Member. Brown, seconded by Vice Mayor Mulholland, and on the following roll call vote: AYES: Council Members Brown, Carter, Settle, and Vice Mayor Mulholland and Mayor Romero NOES: None ABSENT: None The foregoing resolution was.adopted this 23`d day of January 2007. Mayor David F. Romero ATTEST: (V " "' Audrey Ho er ' City Clerk APPROVED AS TO FORM: Jo . Lowell City Attorney 10 C C RESOLUTION NO. 9862 (2007 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT NO. 2294 WHEREAS, the City Council made certain findings concerning Tract 2294, as prescribed in Resolution No. 8924 (1999 Series); and WHEREAS, the City Council approved the final map for Tract 2294 per Resolution No. 9028 (2000 Series); and WHEREAS, the subdivider has satisfactorily completed the public improvements for Tract 2294, in accordance with City standards, specifications and the subdivision agreement, and has requested acceptance of the public improvements for maintenance and operation by the City. NOW, THEREFORE, BE IT RESOLVED, the City Council hereby accepts the public improvements for Tract No. 2294. The current Faithful Performance surety is hereby reduced to $7,450, being ten percent of the total cost of the public improvements, to be held for one year from this date, in accordance with the subdivision agreement. The Labor & Materials surety may be released at this time, since the conditions of Section 66499.7 of the California Government Code have been met. On motion of Council Member Brown, seconded by Vice Mayor Mulholland, and on the following roll call vote: AYES: Council Members Brown, Carter, Settle, and Vice Mayor Mulholland and Mayor Romero NOES: None ABSENT: None The foregoing resolution was adopted this 23`d day of January 2007. Mayor David F. Romero ATTEST: Audrey Ho ei City Cler APPROVED AS TO FORM: J ath P. Lowell City Attorney R:N dt� - -�` ��t� f - � f. fin; . � �: �.� J j�...��' �) S �, RESOLUTION NO. 9861 (2007 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO UPHOLDING AN APPEAL AND APPROVING THE ENCLOSURE OR OBSCURING ALL THE WINDOWS ALONG MORRO STREET AS PART OF A FACADE REMODEL AT 899 HIGUERA (ARC 79 -06). WHEREAS, the Architectural Review Commission conducted a public hearing on November 20, 2006, to consider the applicant's request to remodel the fagade at a premises known as 899 Higuera Street; and WHEREAS, the Architectural Review Commission approved the fagade remodel and allowed three of the six windows along the Morro Street frontage to be obscured, based on findings; and WHEREAS, an appeal of the Architectural Review Commission's action to not allow all six of the windows along the Morro Street frontage to be obscured was received by the City on November 21, 2006; and WHEREAS, notices of said public hearings were made at the time and in the manner required by law; and WHEREAS, the City Council has duly considered all evidence, including the testimony of the appellant, interested parties, and the evaluation and recommendations by staff, presented at said hearing.. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of San Luis Obispo as follows` Section 1. Approval. The request to appeal the Architectural Review Commission's action allowing only three of the six windows along Morro Street to be obscured is hereby approved, based on the following findings and condition: SECTION 1. Findings. 1. The proposed design of the exterior fagade, including enclosure of all six windows along the Morro Street frontage, is compatible to surrounding properties within the downtown district, since the building will retain other features that are compatible with adjacent historic structures. 2. The project is consistent with the Historic Preservation Program Guidelines as the additional storefront entries will reinforce the traditional pattern and scale of the downtown rhythm and pedestrian orientation. 3. The project is consistent with the intent of the City's Community Design Guidelines, which encourage projects that preserve and enhance the character and attractiveness of the downtown. Resolution No. 9861 (2007 aes) Page 2 4. The project is categorically exempt from environmental review in accordance with Section 15301. (e), Existing Facilities, of the CEQA Guidelines, since the project involves only minor alterations to an existing facility. Condition 1. All of the windows on Morro Street shall be modified consistently with translucent sand- etched glass and indirect lighting. On motion by Council Member Brown, seconded by Council Member Settle, and on the following roll call vote: AYES: Council Members Brown, and Settle and Mayor Romero NOES: Council Members Mulholland and Carter ABSENT: None The foregoing resolution was passed and adopted this 9th day of January 2007. Mayor David F. Romero ATTEST: Audrey Hoo City Clerk APPROVED AS TO FORM: J at . Lowell City Attorney �� • t ,. ..