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Home My WebLink About07/26/2005, AGENDA council acEnba CITY OF SAN LU IS OBIS PO CITY HALL, 990 PALM STREET Tuesday, July 26, 2005 Action Update (This document is for internal use only. Please see Council Minutes for official action.) 4:30 P.M.* ADJOURNED REGULAR Council Chamber *Please Note Early Start MEETING 990 Palm Street Time PRESENT: Council Members Paul Brown, Christine Mulholland, Allen K. Settle, Mayor Dave Romero ABSENT: Vice Mayor John Ewan 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 notch 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 Councilor 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. Utilities.Director John Moss introduced John Hollenbeck, Nacimiento Water Project Manager. STUDY SESSION 1. UTILITY BILLING ENHANCEMENT STUDY—REVIEW OF UTILITY.RATE DESIGN GOALS AND-OBJECTIVES. (MOSS/S. BAASCH —90 MINUTES) RECOMMENDATION: 1. Received the initial presentation from HDR Engineering, Inc./Economic and Engineering Services, Inc. (HDR/EES) on the City's Utility Billing system study. 2. Reviewed the Ciity's existing water and sewer rate structure goals and objectives. 3. Prioritize top five goals by August 4th to apply to the development of possibly revised water and sewer rate structures for San Luis Obispo. ACTION: Received the presentation, reviewed the existing water and sewer rate structure goals and objectives. By August 0t, Council will submit ballots Council Agenda Tuesday, July 26, 2005 Action Update prioritizing top five goals to apply to the development of possibly revised water and sewer rates. 7:00 P.M. 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. PUBLIC HEARING 2. REVIEW OF THE PLANNING COMMISSION DRAFT OF THE AIRPORT AREA SPECIFIC PLAN (CONTINUEDFROMJUNE 14,2005). (MAN DEVILLE/CODRON - 3 HOURS) RECOMMENDATION: 1. Review Chapters 6.0 through.9.0 of the Planning Commission Draft of the Airport Area Specific Plan, and take public testimony. 2. Provide staff with direction on any desired changes to Chapters 6.0 through 9.0. 3. Continue the hearing to August 23, 2005, to provide staff with time to prepare a summary of the changes and a final recommendation for adoption of the Airport Area Speck Plan. ACTION: Direction was provided to staff(4:0:1, Ewan absent). See minutes for details. BUSINESS ITEM. 3. RESOLUTION APPROVING A CONDOMINIUM CONVERSION FOR 1017 1043 SOUTHWOOD_DRIVE (PARKWOOD VILLAGE_,.CON_-29-_05). (MANDEVILLE/LOWELL- 15 MINUTES) RECOMMENDATION: Adopt a modified resolution which will approve a condominium conversion of all 168 apartment units at Southwood Drive and supersede Council's approval of Resolution No. 9712 (2005 Series) on July 19, 2005. ACTION: Resolution.No.-9714 (2005 Series) adopted(4:0:1, Ewan absent). 2 Council Agenda Tuesday, July 26, 2005 Action Update COMMUNICATION ACTION: Directed staff to place the matter of the remaining bulbout at the Children's Museum on a future agenda (3:0:1; Brown opposed). ADJOURNED TO A REGULAR MEETINGI AUGUST 16, 2005, AT 4:30 P.M., IN THE COUNCIL CHAMBER, 990 PALM STREET. THE REGULAR MEETING OF AUGUST 2, 2005, HAS BEEN CANCELLED. . 3 counci.t acEnba CITY OF SAN LUIS OBISPO CITY HALL, 990 PALM STREET Tuesday, July 26, 2005 4:30 P.M.* ADJOURNED REGULAR Council Chamber -Please Note Early Start MEETING 990 Palm Street Time 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 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. rime 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. STUDY SESSION 1. UTILITY BILLING ENHANCEMENT STUDY-7n REVIEW OF UTILITY RATE_. DESIGN GOALS AND.OBJECTIVES.. (MOSS/S. BAASCH- 90 MINUTES) RECOMMENDATION: 1. Receive the initial presentation from HDR Engineering, Inc./Economic and Engineering Services, Inc. (HDR/EES) on the City's Utility Billing system study. 2. Review the City's existing water and sewer rate structure goals and objectives. 3. Prioritize top five goals to apply to the development of possibly revised water and.sewer rate structures for San Luis Obispo. ® 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. Council Agenda Tuesuay, July 26, 2005 7:00 P.M. PUBLIC HEARING 2. REVIEW-OF-ME PLANNING COMMISSION:DRAFT_OF THE AIRPORT-AREA SPECIFIC PLAN.(CONTINUED FROM JUNE14. 2. 005_)._ (MANDEVILLE/00DRON —3 HOURS) RECOMMENDATION: 1. Review Chapters 6.0 through 9.0 of the Planning Commission Draft of the AirportArea Specific Plan, and take public testimony. 2. Provide staff with direction on any desired changes to Chapters 6.0 through 9.0. 3. Continue the hearing to August 23, 2005, to provide staff with time to prepare a summary of the changes and a final recommendation for adoption of the Airport Area Specific Plan. ADJOURN. 2 council agenba CITY OF SAN LUIS OBISPO _ - CITY HALL, 990 PALM STREET Tuesday, July 26, 2005 COUNCIL AGENDA ADDENDUM ADDED PUBLIC HEARING ITEM: 7:00 p.m. ADJOURNED REGULAR Council Chamber MEETING 990 Palm Street 3. RESOLUTION APPROVING A CONDOMINIUM CONVERSION FOR 1017- 1043 SOUTHWOOD DRIVE (PARKWOOD VILLAGE. CON 29-05). (MAN DEVI LLE/LOW ELL - 15 MINUTES) RECOMMENDATION: Adopt a modified resolution which will approve a condominium conversion of all 168 apartment units at Southwood Drive and supersede Council's approval of Resolution No. 9712 (2005 Series) on July 19, 2005. ® City Council regular meetings are televised five 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.