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Home My WebLink About06/29/2004, AGENDA o counat agenda CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, June 29, 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). PUBLIC HEARINGS 1. WATER-AND WASTEWATER MANAGEMENT ELEMENT POLICY AMENDMENTS. (MOSS/GILMORE —45 MINUTES) RECOMMENDATION: Adopt a resolution amending certain policies contained in the Water and Wastewater Management Element of the General Plan and approving the Negative Declaration of Environmental Impacts, as recommended by the Planning Commission. ACTION. Resolution No. 9584 (2004 Series) adopted. (4:1, Mulholland). 2. CEOA COMPLIANCE FOR NACIMIENTO._WATER PROJECT_. (MOSS/GILMORE —60 MINUTES) RECOMMENDATION: 1) Adopt a resolution certifying that the City Council has reviewed and considered the Nacimiento Water Project Environmental Impact Report (EIR), and adopting the CEQA Findings, including the Statement of Overriding Considerations. 2) Direct staff to file the Notice of Determination (NOD) with the County Clerk and the State Office of Planning and Research. Council Agenda Tuo�day, June 29, 2004 Action Update ACTION: 1) Resolution No. 9585(2004 Series) adopted. 2) Direction provided to staff. (4:1, Mulholland). BUSINESS ITEM 3. NACIMIENTO WATER SUPPLY AGREEMENT. (MOSS —60 MINUTES) RECOMMENDATION: 1) Adopt a resolution approving an agreement with the San Luis Obispo County Flood Control and Water Conservation District for the design, construction and operation of facilities required for the delivery of 3,380 acre-feet of water per year to the City of San Luis Obispo from the Nacimiento Water Supply Project. 2) Appoint a member of the Council to serve on the Nacimiento Project Commission as defined under Article 33 of the agreement. ACTION. 1) Resolution No. 9586(2004 Series) adopted. 2) Mayor Romero appointed to serve on the Nacimiento Project Commission. (4:1, Mulholland). A. ADJOURN. 2 council agenda CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, June 29, 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). PUBLIC HEARINGS 1. WATER AND WASTEWATER MANAGEMENT ELEMENT POLICY AMENDMENTS. (MOSS/GILMORE—45 MINUTES) RECOMMENDATION: Adopt a resolution amending certain policies contained in the Water and Wastewater Management Element of the General Plan, as recommended by the Planning Commission. ® 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. Council Agenda Tuesaay, June 29, 2004 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.1.3J). CITY COUNCIL PROCEDURES FOR PUBLIC HEARINGS: The Mayor will announce each item and thereafter, the hearing will be conducted as follows: 1. City staff will present the staff report and recommendation on the proposal being heard and respond to questions from Council. 2. The Mayor will open the public hearing by first asking the project applicanUappellant(or his/her representative)to present any points necessary for the Council,as well as the public,to fully understand the proposal. 3. The Mayor will then ask other interested persons to come to the podium to present testimony either in support of or in opposition to the proposal. 4. Finally, the Mayor will invite the applicant/appellant (or his/her representative) back to the podium to respond to the public testimony, if appropriate. The Mayor will then close the public hearing and limit further discussion to the Council and staff prior to the Council taking a vote. RULES FOR PRESENTING TESTIMONY AT A PUBLIC HEARING: City Council meetings often involve highly emotional issues. It is important that all participants conduct themselves with courtesy, dignity and respect. All persons who wish to present testimony are asked to observe the following rules: 1. Speakers are asked to submit speaker slips to the City Clerk. 2. If you have filled out a Speaker Slip,the Mayor will call you to the podium. 3. Speakers shall address the Council from the podium after giving his/her name and city of residence. Speakers shall direct their comments to the Council, not the audience. 4. Speakers shall limit comments to three minutes. The Mayor, after all others have spoken, may allow additional brief comments from speakers who have already commented on the same agenda item. 5. If testifying as paid representatives, as defined in the Municipal Code speakers shall register as a Municipal Advocate and shall preface their comments by identifying themselves as Municipal Advocates (§2.64.020 & §2.64.050&62.64.070). 6. Applicants,appellants or applicant representatives desiring to speak shall: a. Submit speaker slips to the City Clerk (available on a plastic rack at the entrance to the Council Chamber). b. Shall be permitted to speak first during the public comment portion of the public hearing for not more than ten minutes. c. Address the Council from the podium after giving their name and address, and/or the name and address of the applicanUappellant they are representing. If the applicant/appellant's representative is a paid Municipal Advocate,they shall comply with Number 5 above. 7. If you challenge an issue in court,you may be limited to raising only those issues you or someone else raised at this public hearing as described above, or in written correspondence delivered to the City before or during the public hearing. CORRESPONDENCE TO COUNCIL: Written comments on agenda items are encouraged and are most effective if presented at least one day prior to the meeting. Note: Correspondence to Council received after 5:00 p.m. on the day of the Council meeting regarding agenda items may not be distributed until the.following day. 2 Council Agenda Tuesday, June 29, 2004 2. CEQA COMPLIANCE-FOR NACIMIENTO WATER PROJECT. (MOSS/GILMORE — 60 MINUTES) RECOMMENDATION: 1) Adopt a resolution certifying that the City Council has reviewed and considered the Nacimiento Water Project Environmental Impact Report (EIR), and adopting the CEQA Findings, including the Statement of Overriding Considerations. 2) Direct staff to file the Notice of Determination (NOD) with the County Clerk and the State Office of Planning and Research. BUSINESS ITEM 3. NACIMIENTO WATER SUPPLY AGREEMENT. (MOSS —60 MINUTES) RECOMMENDATION: 1) Adopt a resolution approving an agreement with the San Luis Obispo County Flood Control and Water Conservation District for the design, construction and operation of facilities required for the delivery of 3,380 acre-feet of water per year to the City of San Luis Obispo from the Nacimiento Water Supply Project. 2)Appoint a member of the Council to serve on the Nacimiento Project Commission as defined under Article 33 of the agreement. A. ADJOURN. 3