HomeMy WebLinkAbout02/16/2010, AGENDA council agenda
CITY OF SAN LUIS OBISPO
CITY HALL, 9 9 0 PALM STREET
Tuesday, February 16, 2010
6:15 P.M. SPECIAL MEETING Council Hearing Room
990 Palm Street
CALL TO ORDER: Mayor Dave Romero
ROLL CALL: Council Members John Ashbaugh, Jan Howell Manx, Allen
K. Settle, Vice Mayor Andrew Carter, and Mayor Dave
Romero
ANNOUNCEMENT OF CLOSED SESSION TOPIC
PUBLIC COMMENT ON CLOSED SESSION ITEM
CLOSED SESSION
CONFERENCE REGARDING PROPERTY NEGOTIATIONS
Pursuant to Government Code § 54956.8
PROPERTIES: Union Pacific Railroad rights-of-way, various parcels identified as follows:
APN 002-343-034
APN 002-342-024
APN 002-455-004
APN 052-193-020
State Board of Equalization # 850-40-2B
State Board of Equalization # 850-40-2A
State Board of Equalization # 805-40-26, Parcel 3A
State Board of Equalization # 850-40-2AM.
State Board of Equalization # 850-40-2A, Parcel 37
® 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.
Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for
public inspection in the City Clerk's office located at 990 Palm Street,San Luis Obispo,during normal business hours.
Council Agenda Tuesday, r'ebruary 16, 2010
NEGOTIATING PARTIES:
City of San Luis Obispo: Jay Walter, Katie Lichtig
Landowner: Union Pacific Railroad
NEGOTIATIONS: Possible acquisition of property, terms and price
ADJOURN TO A REGULAR MEETING.
7:00 P.M. REGULAR MEETING Council Chamber
990 Palm Street
CALL TO ORDER: Mayor Dave Romero
ROLL CALL: Council Members John Ashbaugh, Jan Howell Marx, Allen
K. Settle, Vice Mayor Andrew Carter and Mayor Dave
Romero
PLEDGE OF ALLEGIANCE
CLOSED SESSION REPORT. (DIETRICK)
INTRODUCTION
INTRODUCTION OF NEW FIRE ADMINISTRATIVE ANALYST, JULIE COX.
(CALLAHAN — 3 MINUTES)
PRESENTATIONS
2010 CENSUS PARTNER PROCLAMATION. (ROMERO — 5 MINUTES)
SPAY DAY USE 2010 PROCLAMATION. (ROMERO — 5 MINUTES)
OCTAGON BARN PRESENTATION BY B.K. RICHARD, LAND CONSERVANCY.
(RICHARD — 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 4 of City Hall.
2
Council Agenda Tuesday, r'ebruary 16, 2010
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. MINUTES. (STANWYCK/CANO)
RECOMMENDATION: Waive oral reading and approve as presented.
C2. BOB JONES CITY-TO-SEA TRAIL ACCESS EASEMENT. (WALTER/VAN
BEVEREN)
RECOMMENDATION: 1. Accept the Offer of Dedication of Easement from JK Dewar
Properties to formalize access for the Bob Jones City-to-Sea project. 2. Approve the
Acknowledgement of Drainage Easement to the benefit of JK Dewar Properties and
authorize the Mayor to execute the document. 3. Direct the City Clerk to forward the
accepted Offer to Dedicate and Consent form to the County Clerk-Recorder's Office for
Recording.
C3. ADDITION OF CHAPTER 12.23 TO THE MUNICIPAL CODE RELATING TO
PROTECTION OF RIPARIAN HABITAT AND WATER QUALITY.
(STANW YCK/HAVLI K/OTTE)
RECOMMENDATION: Adopt Ordinance No. 15.41 (2010 Series)..
C4. LEASE AGREEMENT WITH THE SAN LUIS OBISPO ART CENTER FOR THE
PROPERTY LOCATED AT 1010 BROAD STREET. (STANWYCK/ELKE)
RECOMMENDATION: 1. Rescind the current lease agreement with the San Luis
Obispo Art Center valid until 2017. 2. Approve a new 55-year agreement (with a
potential 44-year extension) lease agreement with the Art Center for construction and
subsequent operation of the San Luis Obispo Art Center. 3. Authorize the Mayor to
execute the agreement.
BUSINESS ITEMS
1. STATUS REPORT: UNREINFORCED MASONRY HAZARD MITIGATION
PROGRAM. (STANWYCK/MANDEVILLE/CLARK/GIRVIN — 45 MINUTES)
RECOMMENDATION: 1. Receive report and discuss status of Unreinforced Masonry
Hazard Mitigation (URM) Program. 2. Direct staff to return to Council with Extension
Agreements with property owners of Garden Street Terraces, Chinatown, and Naman
projects to allow additional time for these projects to complete their permitting and
construction. 3. Direct staff to return to Council with change to the URM Ordinance as
necessitated by Council Action. 4. Reaffirm the July 1, 2010, deadline for ten buildings
described in the report. 5. Direct staff to return to Council with an amendment to the
3
Council Agenda Tuesday, rebruary 16, 2010
fee schedule that eliminates the favorable fees for seismic retrofit projects where the
original permit has expired due to inaction on the project.
2. DIGITAL INFRASTRUCTURE AND VIDEO COMPETITION ACT ORDINANCE.
(DIETRICK—30 MINUTES)
RECOMMENDATION: Introduce an ordinance amending Chapter 5.72 of the San Luis
Obispo Municipal Code relating to cable television franchises.
3. MID-HIGUERA WIDENING PROJECT: COSTS, MEDIANS AND PROJECT
OPTIONS. (WALTER/VAN BEVEREN —45 MINUTES)
RECOMMENDATION: Modify the scope of the current Higuera Street Widening project
to align the project with the available funding which means that the project will include
traffic signal replacements and operational improvements at Marsh Street and at High
Street and the resurfacing of Higuera Street from Marsh Street to South Street.
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 Manager 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)
ADJOURN.
4