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Home My WebLink About01/09/1989, - ADJOURNED REGULAR MEETING OF THE CITY COUNCIL t y �� City-Of SAn lues j- ms o p „M N a0a It O COUNCIL HEARING ROOM & CITY HALL& 990 PALM STREET a SAN LUIS OBISPO 0 **Lead PVEzon - Item to come back .to Counci.2 CA N *Deno.tm action by Lead Penson ,/IS O� No "terizk - InSonmati.on Onty A G E N D A ADJOURNED REGULAR MEETING OF THE CITY COUNCIL MONDAY, JANUARY 9. 1989 - 12: 10 P.M. COUNCIL HEARING ROOM, CITY HALL, 990 PALM STREET `. CALL TO ORDER: Mayor Ron Dunin ROLL CALL: Vice-Mayor Peg Pinard, Councilmembers Penny Rappa, Jerry Reiss, Alien K. Settle and Mayor Ron Dunin PUBLIC COMMENT Immediately prior to scheduled items, members of the public may address the City Council on items that DO NOT appear on the printed agenda. Please observe the time limit of three minutes. A speaker slip (available in the Foyer) must be filed with the City Clerk prior to the beginning of the meeting. As a general rule, action cannot be taken on issues not listed on the agenda. Staff will generally be asked to follow-up on such items. The Council is interested in hearing from the public regarding issues or concerns of the community and welcome your input. rMAMt 10 r MW CONSENT AGENDA 11 1 The Consent Agenda is approved by roll call vote on one motion unless Council discussion is required. Items pulled by a Councilmember to be !. considered at the end of the meeting after Public Hearings. C-1 ZONE 9 ADVISORY COMMITTEE (DUNIN/593) Consideration of appointment of members and alternates to the Zone 9 Advisory Committee. p_ RECOMM- ENDATION: Recommend to the County the appointment of Ron Dunin and Wayne Peterson as members, and Peg Pinard and Dennis Cox as alternates. Dunn* FINAL ACTION: S-ta66 directed to wL to .fetter recommending .the County Voge6* appoint Ron Dunin and Wayne Petw on a6 members, and Peg P.inwLd and Dennd6 Cox ab aZteAnatez. STATE OF CALIFORNIA ) COUNTY OF SAM LUIS OBISFO ) SS CITY OF SAN LMS O,ISrO ) Page 1 of 3 1 daelare :ardor re-.alty of perjury that I am employed by the City Gf San Luis Obispo in the City Clerk's Department; and that I poste th'i5 1,renda near the front door of City Hal1 of Council Agenda January 9, 1989 C-2 BY-LAWS OF THE ASSOCIATION OF CALIFORNIA CITIES ALLIED WITH PRISONS (RAPPA/122) Consideration of the By-laws of the Association of California Cities Allied with Prisons (ACCAP) . RECOMMENDATION: Request the City's representative to ACCAP (Rappa) to express support of the newly established association and its proposed by-laws at its next meeting. Rappa* NO ACTION TAKEN. BUSINESS ITEMS 1 . REPORT OF ACTIVITIES OF COUNCIL LIAISONS TO COUNTY REGIONAL COMMITTEES/COMMISSIONS (15 min. ) A. Transit Councilwoman Rappa 1) SLO Area Coordinating Council 2) Central Coast Regional Transit Authority 3) SLO SCAT B. County Water Advisory Committee Vice-Mayor Pinard C. Economic Opportunity Commission Councilman Reiss D. League of California Channel Counties Councilman Reiss E. Whale Rock Commission Mayor Dunin F. CMC Citizens Advisory Committee Councilwoman Rappa G. Zone 9 Advisory Committee Mayor Dunin H. Quarterly Mayor/Advisory Chair Meeting Mayor Dunin I . General Hospital Advisory Committee Asst. CAO Ross J. M0 SoW Wa6 to Comm,i.baion Counc itwoman Rappa K. Other RECOMMENDATION: This is an opportunity for Council Liaisons to update the Council as to significant issues or actions taken by various County and Regional Committees and Commissions they represent. REPORTS MADE. Page 2 of 3 Council Agenda January 9, 1989 DUNN 2. FINANCIAL SERVICES (STATLER/221 - 60 min. ) Review of the Financial Services Study and policies in the preparation of the 1990/1991 Financial Plan. RECOMMENDATION: Review and direct staff to incorporate necessary policy changes as discussed. S.tatee)L** FINAL ACTION: SZa.s6 diAected to .incohponate nece,64a .y poticy change ab d.zcuzaed. COMMUNICATIONS During the balance of this meeting, any Councilmember or the City Administrative Officer may informally update the City Council of written or oral communications and ask for comment and/or discussion. State law provides that Council take action only on such matters which have been noticed at least three days in advance of the meeting unless special circumstances are found to exist. Formal action or approval is not preferred and such items should be continued to the next regular meeting. A. ADJOURNMENT. Page 3 of 3 L,� Clty ,Jsan vuis c 3ispo * H Get 1f O COUNCIL HEARING ROOM 6 CITY HALL• 990 PALM STREET • SAN LUIS OB,ISPO v C. tIl l s 0 A G E N D A ADJOURNED REGULAR MEETING OF THE CITY COUNCIL MONDAY, JANUARY 9. 1989 - 12:00 P.M. COUNCIL HEARING ROOM, CITY HALL. 990 PALM STREET CALL TO ORDER: Mayor Ron Dunin ROLL CALL: Vice-Mayor Peg Pinard, Councilmembers Penny Rappa, Jerry Reiss, Allen K. Settle and Mayor Ron Dunin PUBLIC COMMENT Immediately prior to .scheduled items, members of the 1h1ir -7 a�.aroc �Ai CK_8geTj&j?ttKat$i. L Jua-ca the City Council on items that DO NOT appear on the prI (HEM70ar rras;—ONLY) Please observe the time limit of three minutes. A spe in the Foyer) must be filed with the City Clerk prior PZ_-egendafap4e4*e in boxes the meeting. (R -.W4&--6NLY) AIA President - Larry Loh ✓ As a general rule, action cannot be taken on issues no - --— - ---- agenda. Staff will generally be asked to follow-up on ASI President. ✓ Council is interested in hearing from the public regar IIIA - in box � concerns of the community and welcome your input. Chamber of Commerce 10� Housing Authority - in box e, KCPR KJDJ e KS BY ' CONSENT AGENDA KKUS - 98r KVEC The Consent Agenda is approved by roll call vote on on League of 1,7omen Voters e Council discussion is required. Items pulled by a Cow,lustang Daily considered at the end of the meeting after Public Hear.Telegram Trib Dennis Law (8/88-11/88) C-1 ZONE 9 ADVISORY COMMITTEE (DUNIN/593) R. Schmidt , Consideration of appointment of members and alternates to the Zone 9 Advisory Committee. RECOMMENDATION: Recommend to the County the appointment of Ron Dunin and Wayne Peterson as members, and Peg Pinard and Dennis Cox as alternates. Page 1 of 3 Council Agenda January 9, 1989 C-2 BY-LAWS OF THE ASSOCIATION OF CALIFORNIA CITIES ALLIED WITH PRISONS (RAPPA/122) Consideration of the By-laws of the Association of California Cities Allied with Prisons (ACCAP) . RECOMMENDATION: Request the City's representative to ACCAP (Rappa) to express support of the newly established association and its proposed by-laws at its next meeting. BUSINESS ITEMS 1. REPORT OF ACTIVITIES OF COUNCIL LIAISONS TO COUNTY REGIONAL COMMITTEES/COMMISSIONS (15 min. ) A. Transit Councilwoman Rappa 1) SLO Area Coordinating Council 2) Central Coast Regional Transit Authority 3) SLO SCAT B. County Water Advisory Committee Vice-Mayor Pinard C. Economic Opportunity Commission Councilman Reiss D. League of California Channel Counties Councilman Reiss E. Whale Rock Commission Mayor Dunin F. CMC Citizens Advisory Committee Councilwoman Rappa G. Zone 9 Advisory Committee Mayor Dunin H. Quarterly Mayor/Advisory Chair Meeting Mayor Dunin I . General Hospital Advisory Committee Asst. CAO Ross J. Other RECOMMENDATION: This is an opportunity for Council Liaisons to update the Council as to significant issues or actions taken by various County and Regional Committees and Commissions they represent. Page 2 of 3 Council Agenda January 9, 1989 2. FINANCIAL SERVICES (STATLER/221 - 60 min. ) Review of the Financial Services Study and policies in the preparation of the 1990/1991 Financial Plan. RECOMMENDATION: Review and direct staff to incorporate necessary policy changes as discussed. COMMUNICATIONS During the balance of this meeting, any Councilmember or the City Administrative Officer may informally update the City Council of written or oral communications and ask for comment and/or discussion. State law provides that Council take action only on such matters which have been noticed at least three days in advance of the meeting unless special circumstances are found to exist. Formal action or approval is not preferred and such items should be continued to the next regular meeting. A. ADJOURNMENT. Page 3 of 3