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Home My WebLink About01/18/2005, AGENDA council agenda CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, January 18, 2005 Action Update 6:30 P.M. CLOSED SESSION Council Hearing Room 990 Palm Street City Attorney Lowell announced the following Closed Session topic. CONFERENCE REGARDING PROPERTY NEGOTIATIONS Pursuant to Government.Code § 54956.8 Property: APN's 002-416-034 and 002-416-029 Negotiating Parties: City of San Luis Obispo: Wendy George, Shelly Stanwyck and Jonathan Lowell Landowner: San Luis Obispo Court Street, LLC Negotiations: Consider modification of terms of real property exchange agreement City Attorney Lowell reported that the Closed Session was held and Council provided direction to its property negotiators. No reportable action was taken. 7:00 P.M. REGULAR MEETING Council Chamber 990 Palm Street Present: Council Members Christine Mulholland, Allen K. Settle, Vice Mayor John Ewan, Mayor Dave Romero Absent: Council Member Paul Brown Council Agenda - Tuesday;January 18, 2005 Action Update PRESENTATIONS A presentation was given by Cathv Creswell, Deputy Director of State HCD, recognizing the City for achieving Housing Element Certification. Fire Chief Knabe presented Community Emergency Response. Team (CERT) Program Awards to Rik Grencik, Cindy Sutliff, Lynn Wilwand and Viv Dilts. CONSENT AGENDA The Consent Agenda is approved on one motion. Council Members may pull consent items to be considered after Business items. The public may comment on any item on the Consent Calendar. C1. APPROVE MINUTES OF TUESDAY, JANUARY 4. 2005, REGULAR MEETING. (HOOPER) RECOMMENDATION.: Waive oral reading and approve as presented. ACTION. Approved(4:0:1, Brown absent). C2. APPROVAL OF MILLS ACT CONTRACT FOR THE HISTORIC MICHAEL RIGHETTI HOUSE (0 197-04). (MANDEVILLE/HOOK) RECOMMENDATION: As recommended by the Cultural Heritage Committee (CHC), adopt resolution approving a Mills Act contract for the historic Michael Righetti House, located at 1314 Palm Street. ACTION: Resolution No. 9644 (2005 Series)adopted(4:0:1, Brown absent). C3. NOMINATION OF PROPERTY LOCATED AT 1429 OSOS STREET TO THE MASTER LIST OF HISTORIC RESOURCES. (MANDEVILLE/DUNSMORE) RECOMMENDATION: As recommended by the Cultural Heritage Committee (CHC), adopt a resolution adding 1429 Osos Street to the Master List of Historical Resources. ACTION. Resolution No. 9645(2005 Series) adopted(4:0:1, Brown absent). C4. FINAL ACCEPTANCE OF PUBLIC IMPROVEMENTS FOR TRACT 2401, A 54- LOT RESIDENTIAL SUBIVISION AT 11955 LOS OSOS VALLEY ROAD (OBISPO ESTATES - LOVR-SLO, LLC.(R.W. HERTEL) SUBDIVIDER). (WALTER/LIVICK) RECOMMENDATION: Adopt a resolution accepting the public improvements and releasing the bonds for Tract 2401. 2 i Council Agenda Tuesday;January 18, 2005 Action Update ACTION. Consensus to grant continuation of this item to enable the developer to continue to work with the Rancho Obispo Homeowners Associaton to resolve issues at the development;3.1:1 (Settle abstained;Brown absent). C5. MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF SAN LUIS OBISPO AND THE SAN LUIS OBISPO CITY EMPLOYEES' ASSOCIATION FOR THE PERIOD OF 01/01/05-=12/31/05. (MOLONEY) RECOMMENDATION` Adopt a resolution approving the Memorandum of Agreement for a one-year contract. ACTION. Resolution No. 9646(2005 Series) adopted(4:0:1, Brown absent). C6. PURCHASE OF 1049 ORCUTT ROAD. (WALTER— 20 MINUTES) RECOMMENDATION: 1. Authorize the purchase of property located at 1049 Orcutt Road for$550,000. 2. Transfer$224,000 from the construction phase of this project and appropriate an additional $91,000 in transportation impact fees for acquisition of this property. 3. Authorize the Mayor to sign final purchase documents and the deed. ACTION. Approved(4:0:1, Brown absent). PRESENTATION Police Captain Blanke and Lieutenant Tolley reviewed lessons learned from Mardi Gras 2004 and provided Council with an overview of the 2005 operation. Staff agreed to take back to the Mardi Gras outreach committee the possibility of distributing poster materials to businesses selling alcohol outside of the City. COUNCIL LIAISON REPORTS (not to exceed 15 minutes) Council Members report on conferences or other City activities. Time limit-3 minutes. Council Member Mulholland reported on the January meeting of the County's Water Resources Advisory Committee. Mayor Romero reported on the January 1P Performing Arts Center Commission (PAC)meeting. He also reported on his attendance at a Downtown Association meeting which he attended on behalf of Vice Mayor Ewan. 3 Council Agenda Tuesday; January 18, 2005 Action Update COMMUNICATIONS (not to exceed 15 minutes) At this time, any Council Member or the City Administrative Officer may ask a question for clarification, make an announcement, or report briefly on his or her activities. In addition, subject to Council Policies and Procedures,they may provide a reference to staff or other resources for factual information, request staff to report back to the Council at a subsequent meeting concerning any matter, or take action to direct staff to place a matter of business on a future agenda. (Gov. Code Sec. 54954.2) Council Member Settle asked staff to look at the relocated palm trees in the vicinity of Fire Station 4. CAO Hampian indicated that staff is researching this matter and will provide Council with a status report A. ADJOURN. 4 council agcnaa CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, January 18, 2005 COUNCIL AGENDA ADDENDUM 6:30 p.m. CLOSED SESSION Council Hearing Room 990 Palm Street CONFERENCE REGARDING PROPERTY NEGOTIATIONS Pursuant to Government Code § 54956.8 Property: APN's 002-416-034 and 002-416-029 Negotiating Parties: City of San Luis Obispo: Wendy George, Shelly Stanwyck and Jonathan Lowell Landowner: San Luis Obispo Court Street, LLC Negotiations: Consider modification of terms of real property exchange agreement ® Cablecast on Charter Communications Channel 20. The City of San Luis Obispo is committed to including 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 781-7100. i council accnaa CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, January 18, 2005 7:00 P.M. REGULAR MEETING Council Chamber 990 Palm Street CALL TO ORDER: Mayor Dave Romero PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Paul Brown, Christine Mulholland, Allen K. Settle, Vice Mayor John Ewan, Mayor Dave Romero PRESENTATIONS PRESENTATION BY CATHY CRESWELL, DEPUTY DIRECTOR OF STATE HCD, RECOGNIZING THE CITY FOR ACHIEVING HOUSING ELEMENT CERTIFICATION. (5 MINUTES) CERT.PROGRAM AWARDS. (KNABE — 15 MINUTES) PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA(not to exceed 15 minutes total) The Council welcomes your input. You may address the Council by completing a speaker slip and giving it to the City Clerk prior to the meeting. At this time, you may address the Council on items that are not on the agenda or items on the Consent Agenda. Time limit is three minutes. State law does not allow the Council to discuss or take action on issues not on the agenda, except that members of the Council or staff may briefly respond to statements made or questions posed by persons exercising their public testimony rights(Gov. Code Sec. 54954.2). Staff may be asked to follow up on such items. Staff reports and other written documentation relating to each item referred to on this agenda are on file in the City Clerk's Office in Room 1 of City Hall. ® City Council regular.meetings are televised live on Charter Channel 20. The City of San Luis Obispo is committed to including 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 781.7100. l � Council Agenda Tuesday, January 18, 2005 CONSENT AGENDA The Consent Agenda is approved on one motion. Council Members may pull consent items to be considered after Business items. The public may comment on any item on the Consent Calendar. C1.. APPROVE MINUTES OF TUESDAY, JANUARY 4, 2005, REGULAR MEETING. (HOOPER) RECOMMENDATION: Waive oral reading and approve as presented. C2. APPROVAL OF MILLS ACT CONTRACT FOR THE HISTORIC MICHAEL RIGHETTI HOUSE (0197-04). (MANDEVILLE/HOOK) RECOMMENDATION: As recommended by the Cultural Heritage Committee (CHC), adopt resolution approving a Mills Act contract for the historic Michael Righetti House, located at 1314 Palm Street. C3. NOMINATION OF-PROPERTY LOCATED AT 1.429 OSOS STREET TO THE MASTER LIST OF HISTORIC RESOURCES. (MANDEVILLE/DUNSMORE) RECOMMENDATION: As recommended by the Cultural Heritage Committee (CHC), adopt a resolution adding 1429 Osos Street to the Master List of Historical Resources. C4. FINAL ACCEPTANCE OF PUBLIC IMPROVEMENTS FOR TRACT 2401, A 54- LOT RESIDENTIAL SUBIVISION AT 11955 LOS OSOS VALLEY ROAD (OBISPO ESTATES—LOVR-SLO, LLC (R.W._HERTEL) SUBDIVIDER). (WALTER/LIVICK) RECOMMENDATION: Adopt a resolution accepting the public improvements and releasing the bonds for Tract 2401. C5. MEMORANDUM OF AGREEMENT BETWEEN THE, CITY OF SAN LUIS OBISPO AND THE SAN LUIS OBISPO CITY EMPLYEES' ASSOCIATION FOR THE PERIOD OF 01/01/05 12/31/05. (MOLONEY) RECOMMENDATION: Adopt a resolution approving the Memorandum of Agreement for a one-year contract. C6. PURCHASE OF 1049 ORCUTT ROAD. (WALTER) RECOMMENDATION: 1. Authorize the purchase of property located at 1049 Orcutt Road for$550,000. 2. Transfer $224,000 from the construction phase of this project and appropriate an additional $91,000 in transportation impact fees for acquisition of this property. 3. Authorize the Mayor to sign final purchase documents and the deed. 3 Council Agenda Tuesday,January 18, 2005 PRESENTATION PRE-MARDI GRAS WEEKEND BRIEFING. (BLANKE —60 MINUTES) COUNCIL LIAISON REPORTS (not to exceed 15 minutes) Council Members report on conferences or other City activities. Time limit-3 minutes. COMMUNICATIONS (not to exceed 15 minutes) At this time, any Council Member or the City Administrative Officer may ask a question for clarification, make an announcement, or report briefly on his or her activities. In addition, subject to Council Policies and Procedures, they may provide a reference to staff or other resources for factual information, request staff to report back to the Council at a subsequent meeting concerning any matter, or take action to direct staff to place a matter of business on a future agenda. (Gov. Code Sec. 54954.2) A. ADJOURN. 4