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Home My WebLink About06/02/2005, AGENDA council agcnbA C IT Y OF S AN LUIS OBISPO CITY HALL, 990 PALM STREET Thursday, June 2, 2005 Action Update 7:00 P.M. ADJOURNED REGULAR Council Chamber MEETING 990 Palm Street Present: Council Members Paul Brown, Christine Mulholland, Allen K. Settle, Vice Mayor John Ewan, Mayor Dave Romero PUBLIC HEARINGS 1. LAGUNA LAKE GOLF COURSE FUND RATE REVIEW. (LESAGE — 5 MINUTES) RECOMMENDATION: 1. Review and discuss golf course programs, project and fees for 2005-07. 2. Authorize General Fund operating transfers of $259,900 for 2005-06 and $207,500 for 2006-07. ACTION. 1) Reviewed. 2)Approved(5.0). 2. TRANSIT FUND REVIEW FOR 2005-06. (WALTER/0-DELL— 5 MINUTES) RECOMMENDATION: Review and accept the 2005-06 annual transit review. ACTION. Reviewed and accepted by consensus. 3. 2005-07 PARKING FUND REVIEW. (WALTER/BOCHUM/HORCH —45 MINUTES) RECOMMENDATION: 1. Review and discuss the fiscal health of the Parking Fund and related issues. 2. Direct staff to work with stakeholders on revenue enhancements needed to fund new parking supply projects and return to Council in early 2006 with recommendations for implementation. Council Agenda Thursday, June 2, 2005 Action Update ACTION: 1. Reviewed and discussed the fiscal health of the Parking Fund and related issues. 2. Directed staff to work with stakeholders on revenue enhancements needed to fund new parking supply projects and return to Council in early 2006 with recommendations for implementation. Also directed staff to add the following to the list of options for revenue enhancement: evaluation of increasing the current parking in-lieu fee rates; to consider discounting the first hour and Sunday parking service; and to include meters on upper Monterey. Also directed staff to delete the funding for the pay-on-foot study from the Significant Operating Program Change request and conduct the study in house (5:0). 4. 2005 WATER FUND REVIEW. (MOSS/S. BAASCH/HENDERSON —30 MINUTES) RECOMMENDATION: Review and accept the 2005 annual water fund financial and rate review. 2. Conceptually approve the proposed operating program changes and capital improvement plan requests contained in the preliminary 2005-07 Financial Plan, pending final budget review and adoption. 3. Adopt a resolution increasing water service charges by eight percent (8.0%); effective July 1, 2005, and eight percent (8.0%), effective July 1, 2006, consistent with the rate increase projected in approving participation in the Nacimiento Water project. 4. Adopt a resolution resetting water meter and adaptor costs, effective July 1, 2005. ACTION: 1) Reviewed. 2)Approved. 3) Resolution No. 9686(2005 Series) adopted. 4) Resolution No. 9687(2005 Series) Recommendations 1, 2, and 4 adopted(5:0). Recommendation 3 adopted(4:1. Mulholland opposed). 5. 2005 SEWER FUND REVIEW. (MOSS/S. BAASCH/HIX—60 MINUTES) RECOMMENDATION: 1. Review and accept the 2005 annual sewer fund financial and rate review. Z. Conceptually approve the proposed operating program changes and capital improvement plan requests contained in the preliminary 2005-07 Financial Plan, pending final budget review and adoption. 3. Adopt a resolution increasing sewer service charges pursuant to the recommended Alternative 1 as shown in Exhibit A-1, 14% effective July 1, 2005, and 10% effective July 1, 2006. ACTION: 1) Reviewed. 2) Approved. 3) Resolution No. 9688(2005 Series) adopted(5:0). At the request of Council Member Settle, staff will investigate the Court flags next to the Art Center that are in need of repair and/or replacement. ADJOURNED. J / I councit agenba CITY OF SAN LUIS OBISPO CITY HALL, 9 .90 PALM STREET Thursday, June 2, 2005 7:00 P.M. ADJOURNED REGULAR Council Chamber MEETING 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 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 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 SecJ.3.7) PUBLIC HEARINGS 1. LAGUNA.LAKE_GOLF COURSE FUND RATE REVIEW. (LESAGE— 5 MINUTES) RECOMMENDATION: 1. Review and discuss golf course programs, project and fees for 2005-07. 2. Authorize General Fund operating transfers of $259,900 for 2005-06 and $207,500 for 2006-07. ® 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 787-7100. Council Agenda - ThL._Jay, June 2, 2005 2. TRANSIT FUND REVIEW FOR 2005-06. (WALTER/O'DELL -5 MINUTES) RECOMMENDATION: Review and accept the 2005-06 annual transit review. 3. 2005-07 PARKING FUND REVIEW. (WALTER/BOCHUM/HORCH -45 MINUTES) RECOMMENDATION: 1. Review and discuss the fiscal health of the Parking Fund and related issues. 2. Direct staff to work with stakeholders on revenue enhancements needed to fund new parking supply projects and return to Council in early 2006 with recommendations for implementation. 4. 2005 WATER FUND REVIEW. (MOSS/S. BAASCH/HENDERSON -30 MINUTES) RECOMMENDATION: Review and accept the 2005 annual water fund financial and rate review. 2. Conceptually approve the proposed operating program changes and capital improvement plan requests contained in the preliminary 2005-07 Financial Plan, pending final budget review and adoption. 3. Adopt a resolution increasing water service charges by eight percent (8.0%), effective July 1, 2005, and eight percent. (8.0%), effective July 1, 2006, consistent with the rate increase projected in approving participation in the Nacimiento Water project. 4. Adopt a resolution resetting water meter and adaptor costs, effective July 1, 2005. 5. 2005 SEWER FUND REVIEW. (MOSS/S. BAASCH/HIX- 60 MINUTES) RECOMMENDATION: 1. Review and accept the 2005 annual sewer fund financial and rate review. 2. Conceptually approve the proposed operating program changes and capital improvement plan requests contained in the preliminary 2005-07 Financial Plan, pending final budget review and adoption. 3.Adopt a resolution increasing sewer service charges pursuant to the recommended Alternative 1 as shown in Exhibit A-1, effective July 1, 2005, and July 1, 2006. ADJOURN. 3