HomeMy WebLinkAbout11/01/2011, AGENDA council AgenolA
CITY OF SAN LUIS OBISPO
C I T Y H A L L, 9 9 0 P A L M S T R E E T
Tuesday, November 1 , 2011
7:00 p.m. REGULAR MEETING Council Chamber
990 Palm Street
CALL TO ORDER: Mayor Jan Marx
ROLL CALL: Council Members Dan Carpenter, Andrew Carter and Kathy
Smith, Vice Mayor John Ashbaugh and Mayor Jan Marx
PLEDGE OF ALLEGIANCE
PRESENTATION
PROCLAMATION PRESENTED TO BONNIE YOUNG, POET LAUREATE 2012.
(MARX — 5 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. 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.
ImCity 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,Sari Luis Obispo,during normal business hours.
Council Agenda Tuesday;November 1, 2011
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. (CODRON/CANO)
RECOMMENDATION: Waive oral reading and approve as presented.
C2. ADOPTION OF AN ORDINANCE AMENDING CHAPTER 13.08 OF THE.
MUNICIPAL CODE RELATING TO INDUSTRIAL DISCHARGERS.
(MATTI NGLY/F LOYD)
RECOMMENDATION: Adopt Ordinance.No. 1570 (2011 Series) which amends the
Sewer Use Ordinance and Industrial Discharge Limits.
C3. SIGNAL AND LIGHTING MAINTENANCE REQUEST FOR PROPOSALS.
(WALTER/LYNCH)
RECOMMENDATION: 1) Approve the Request for Proposals for Signal and Lighting
Maintenance services; 2) Authorize staff to advertise for proposals; and 3) Authorize the
City Manager to award a contract for on-call services.
C4. ECONOMIC DEVELOPMENT STRATEGIC PLAN REQUEST FOR
PROPOSALS. (CODRON/CLARK)
RECOMMENDATION: 1) Approve the Request for Proposals (RFP) for consultant
services for a five-year Economic Strategic Plan; and 2) Authorize the City Manager to
award the contract if within the project budget of$50,000.
PUBLIC HEARINGS
1. FINAL DESIGN REVIEW OF THE.REVISED.GARDEN STREET TERRACES
MIXED-USE DEVELOPMENT PROJECT IN THE C-D AND C-D-H ZONE (ARC
124-06: 1119 GARDEN STREET AND ADJACENT PARCELS).
(DAVIDSON/RICCI — 90 MINUTES)
RECOMMENDATION: As recommended by the Cultural Heritage Committee (CHC)
and Architectural Review Commission (ARC), adopt a resolution granting final approval
of the revised project design, based on findings, including a finding acknowledging the
review and acceptance of the Addendum to the Final EIR, and subject to conditions and
mitigation measures.
2. MASTER FEE SCHEDULE UPDATE. (BRADLEY/THOMPSON/GIRVIN — 30
MINUTES)
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Council Agenda TuesdayJNovember 1, 2011
RECOMMENDATION: Adopt a resolution authorizing changes to the Master Fee
Schedule for review and approval of construction applications and inspection services
related to construction permits.
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.
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