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HomeMy WebLinkAbout02/10/2004, AGENDA council ac Enna CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, February 10, 2004 Action Update 7:00 P.M. SPECIAL MEETING Council Chamber 990 Palm Street Present: Council Members John Ewan; Christine Mulholland, Allen K. Settle, Vice Mayor Ken Schwartz, Mayor Dave Romero PUBLIC COMMENTS ON AGENDA ITEMS: You may address the Council on any item described in this agenda by completing a speaker slip and giving it to the City Clerk prior to the meeting. The Mayor will open the floor to and invite public comments before the Council takes action on each item. (Gov. Code Sec. 54954.3(a)). Your speaking time is limited to three(3)minutes. (CC&P Sec.1.3.7). BUSINESS ITEM 1. NACIMIENTO WATER SUPPLY PROJECT PARTICIPATION. (MOSS/HENDERSON/GILMORE/S. BAASCH/MUNDS) RECOMMENDATION: 1) Review and discuss policy and fiscal impacts regarding the City's possible participation in the Nacimiento Pipeline Project, and direct staff to return to Council on March 9 h with recommended policy language to support Council's direction relative to the project. 2) Direct staff to express the City's support for a hybrid cost allocation methodology for the project to the extent that it makes overall economic sense and will support increased participation in the project. ACTION. 1) Direction provided to staff to bring back policy language regarding siltation, reliability, and multiple water sources. 2) Council agreed to continue participation in the project at the 3,380 acre feet per year level. 3) Direction provided to support a hybrid cost allocation methodology. (4:1, Mulholland) A. ADJOURN. council agcnBa CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, February 10, 2004 7:00 P.M. SPECIAL MEETING Council Chamber 990 Palm Street CALL TO ORDER: Mayor Dave Romero PLEDGE OF ALLEGIANCE ROLL CALL: Council Members John Ewan, Christine Mulholland, Allen K. Settle, Vice Mayor Ken Schwartz, Mayor Dave Romero PUBLIC COMMENTS ON AGENDA ITEMS: You may address the Council on any item described in this agenda by completing a speaker slip and giving it to the City Clerk prior to the meeting. The Mayor will open the floor to and invite public comments before the Council takes action on each item. (Gov. Code Sec. 54954.3(a)). Your speaking time is limited to three(3)minutes. (CC&P Sec.1.3.7). BUSINESS ITEM 1. NACIMIENTO WATER SUPPLY PROJECT PARTICIPATION. (MOSS/HENDERSON/GILMORE/S. BAASCH/MUNDS) RECOMMENDATION: 1) Review and discuss policy and fiscal impacts regarding the City's possible participation in the Nacimiento Pipeline Project, and direct staff to return to Council on March 9t' with recommended policy language to support Council's direction relative to the project. 2) Direct staff to express the City's support for a hybrid cost allocation methodology for the project to the extent that it makes overall economic sense and will support increased participation in the project. A. ADJOURN. ® City Council regular meetings are televised live on Charter Channel 20. The City of San Luis Obispo is committed to include the disabled in all of its services, programs, and activities. Telecommunications Device for the Deaf (805) 781-7410. Please speak to the City Clerk prior to the meeting if you require a hearing amplification device. For more agenda information,call 781-7103.