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Home My WebLink About05/17/2005, C1 - CORRECTIONS TO THE MINUTES OF MAY 3, 2005 r �Illlllllll�� llllllllll OUEnq council memomnaum [City of San Luis Obispo May 17, 2005 ERECEIVED 05 TO: Mayor Romero & Members of the City Council ERK FROM: Audrey Hooper, City Clerko VIA: Ken Hampian, CAO SUBJECT: Corrections to the Minutes of May 3, 2005 The following corrections have been made to the Minutes of May 3, 2005: Page C1-2: Added language prior to the second Closed Session: Council Member Brown returned to the meeting prior to the following Closed Session. RED FILE '�'couNCIL �"Cpn DI`R- ME MEETING AGENDA I /cAo ,�FIN DDI DATE ITEM #-LL-- I�HcAO AFIRE CHIEF i%ATTORNEY -'E-PW DIR O-CLERK'ORIG. -p�T'POUCE CHF ❑ DEP '-1EADS -i REC DIR � UTILDIR DIR Corrections to Minutes 5-3-0511 City Council Meeting — Page 2 Tuesday, May 3,N05,7:00 p.m. ouncll Member Brown returned to the Re—R—ing prior to the-folldffing followingClosed Sesso CONFERENCE WITH LEGAL COUNSEL—Existing Litigation Pursuant to Government Code§54956.9 CITIZENS FOR PLANNING RESPONSIBLY v. CITY OF SAN LUIS OBISPO, CITY COUNCIL of the CITY OF SAN LUIS OBISPO and SAN LUIS OBISPO MARKETPLACE ASSOCIATES, LLC,etc.et al. San Luis Obispo County Superior Court Case No: CV 040619 City Attorney Lowell announced that Council Member Settle recused himself and left the closed session because he owns property in the area of Oceanaire. City Attorney Lowell stated that there is no further reportable action. Boy Scouts Curt Ewan and Sceet Parker led the Pledge of Allegiance. PROCLAMATION Mayor Romero presented a proclamation for Youth Week 2005 to Boy Scouts Curt Ewan and Sceet Parker on behalf of San Luis Obispo Elks Lodge#322. PUBLIC COMMENT Sifu Kelvin Harrison,San Luis Obispo, reiterated claims of harrassement. Gary Fowler,San Luis Obispo,thanked the City for lighting the flags at Mission Plaza,and commended the City Clerk on the well-run Special Municipal Election. He expressed concern that money was wasted installing,then removing, parking meters in front of the new County Government Administration building. CONSENT AGENDA Council Member Mulholland pulled item C9 for discussion. ACTION: Moved by Settle/Mulholland to approve C1 through C8 as recommended by the City Administrative Officer; motion carried 5:0. C1. APPROVE MINUTES OF TUESDAY, APRIL 19.2005, REGULAR MEETING. ACTION: Moved by SettlefMulholland to waive oral reading and approve as presented; motion carried 5:0. C2. CONTRACT AMENDMENT NO. 3—WITH FIRST TRANSIT, INC.TO PERFORM TRANSIT SERVICES FOR FY 2005-06. ACTION: Moved by SettWMulholland to approve contract Amendment No.3 to the First Transit Inc. FY 2005-06 transit service contract; motion carried 5:0. C3. THERAPY POOL.. I�IIIIIIIIIIII��II / II RED FILE IUullll COUilCl1 111ET11ORdl1dU111 MEETING AGENDA lCity of San Ldis-Obispo May 3, 2005 TO: Mayor Romero & Members of the City Council FROM: Audrey Hooper, City Clerk VIA: Ken Hampian, CAO SUBJECT: Corrections to the Minutes of May 3, 2005 The following corrections have been made to the Minutes of May 3, 2005: Page C1-4: Mayor Romero stated he is opposed to the abandonment because the procedure followed could result in conditions not met.by the applicant, thereby could louding the property title. CDD D!R RN DIR A06 AFfO: PRE CHIEF C F}�+1EYi PWIMRR C�. F3fS/Q} � Dlli�y �{F IF —�� C, ITILCIDIR [�IF�PW Comeww m Minutes 5d-05 i Cit, CotTncil Meeting Page 4 T0esday, May 3,2005,7:00 p.m. Council Member.Mulholland stated that she is not willing to transfer Roalman project monies until safety measures at the signal are in place. Mayor Romero stated that he believes traffic accidents at the Marsh Street intersections at Santa Rosa and Osos are the result of problems with the timing of signals and with the Marsh Street flashing crosswalk. ACTION: Moved by Mulholland/Settle to 1. Approve plans and specifications for "Traffic Signal Installation At Broad Street & Pacific Street, Including Traffic Signal Modifications At Marsh Street&Santa Rosa And Marsh Street& Osos Street, Specification No.90440". 2. Authorize staff to advertise for bids and authorize the CAO to award contract if lowest responsible bid is within available funding. 3. Amend to approve full funding for the signal at Santa Barbara and Morro Streets interconnect at Broad and Pacific Streets,and to leave the Roalman project funding in place until signal concerns are addressed; motion carried 5:0. PUBLIC HEARINGS 1. PUBLIC HEARING ON THE 2005-06 PROGRAM OF PROJECTS FOR THE 2005-06 FEDERAL TRANSIT ADMINISTRATION (FTA)GRANT. Public Works Director Walter and Transit.Manager O'Dell presented the staff report. Mayor Romero opened the public hearing. There were no speakers. Mayor-Romero closed the public hearing. ACTION: Moved by Ewan/Mulholland to adopt Resolution No.9675(2005 Series)to approve the FTA 5307, FY 2005-06 Program of Projects; motion carried 5.0. 2. ABANDONMENT OF SAN JUAN DRIVE. Public Works Director Walter and Supervising.Engineer Livick presented the staff report. Council questions and discussion ensued. Mayor Romero stated he is opposed to the abandonment because heprocedure followed �ouid result in conditions not met by the applicant, ereli ce+fla#clouding the property title. Damien Mavis,applicant, stated that the abandonment would allow him to consolidate three lots into two, resulting in more buildable area. He is aware of his neighbors' concerns about falling rocks,trash dumping and an increase in property tax assessment, but stated these are unlikely to occur. He will meet the abandonment conditions within the next year. Mayor.Romero opened the public hearing. Michael Villarreal, San Luis Obispo, stated that he and his neighbors are opposed to the abandonment, and are concerned about maintenance, increases in property taxes, property accessibility, slopes,falling rocks and trash dumping. He asked Council to send the item back to the Planning Commission, or consider making the right of way open space closed to the public. Mayor Romero closed the public hearing.