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HomeMy WebLinkAbout02/14/1989, - AGENDA G�tY 0 Ot :. Of SAn WIS `, ✓BIS .O W too t O COUNCIL HEARING ROOM * CITY HALL * 990 PALM STREET • SAN LUIS OBISPO a **Lead Peon - Item .to come back to Cou.ncit *Denotu action by Lead Penson �Ot g O� No a6xeAi6k - Insonmati.on 0yV y A G E N D A ADJOURNED MEETING OF THE CITY COUNCIL TUESDAY, FEBRUARY 14, 1989 - 12: 10 P.N. -� COUNCIL HEARING ROOM, CITY HALL, 990 PALM STREET ` 't CALL TO ORDER: Mayor Ron Dunin ��-� ROLL CALL: Vice-Mayor Peg Pinard, Councilmembers Penny Rappa, Jerry3 Reiss, Allen K. Settle and Mayor Ron Dunin PUBLIC COMMENT (Not to exceed 15 minutes) 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 welcomes your input. U • M.r IfF] 1. REPORT OF ACTIVITIES OF COUNCIL LIAISONS TO COUNTY REGIONAI, COMMITTEES/COMMISSIONS (15 min. ) A. Transit Councilwoman Rappa 1) SLO Area Coordinating Council 2) Central Coast Regional Transit Authority ° sY 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 Citizen 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. Solid Waste Commission STATE @ptCp&bwMan Rap�a K. Hazandoua Wabte Management Plan COUMTI Jda6ACA W041§?& OoMeA L. City/Cat Poty Liaihon Committee c;7 �a.Sptumrp@ASPo ) M. O.theA I d-_c:;ar snC�2r perc,,,ty of perjury that I am employed C.1 'h; Cat., cf San Luis obisp is .h.. City Clerk's e rear the ��•^{'r„`fit; acs: t;vai I posted.'inis A,­nd front door of City Nall on�S Q���� • ��� .IQtY nate Lure Council Agenda February 14, 1989 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. FINAL ACTION: Repos given. 2. FINANCIAL SERVICES (STATLER/221 - 60 min. ) Review of revenue projections, format and policies for preparation of the 1990/1991 Financial Plan (continued from 1/9/89) . RECOMMENDATION: Review and discuss. Due to .the to tene z o6 the houA, .thin item CONTINUED .to date uneelc twin with no discu6,6ion. 3. COUNCIL COMPENSATION (DUNN/313 - 30 min. ) Continued review of recommendations by the Council Compensation Committee concerning adjustments to the Council Compensation Plan (continued from 12/20/88) . RECOMMENDATION: Review proposal , suggest amendments as appropriate and adopt resolution approving Compensation Plan as recommended. Due to .the tatenez.6 ob .the houA, this .item CONTINUED to date uneehtai.n with no dizcuaeion. 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 2 of 2 `,tiy �* CIV , -_o San WIS *DBIS _ o: en off t O COUNCIL HEARING ROOM a CITY HALL• 990 PALM STREET • SAN LUIS OBISPO f 0 c lOI S 0 maoLdn�L�,s� A G E N D A ADJOURNED MEETING OF THE CITY COUNCIL TUESDAY, FEBRUARY 14, 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, Allen K. Settle and Mayor Ron Dunin PUBLIC COMMENT (Not to exceed 15 minutes Immediately prior to scheduled items, members of ARC agenda/update in boxes the City Council on items that DO NOT appear on t (REGULAR MTGS. ONLY) Please observe the time limit of three minutes. PC agenda/update in boxes (available in the foyer) must be filed with the C (REGULAR MTGS. ONLY) beginning of the meeting. AIA President - Larry Loh As a general rule, action cannot be taken on iss ASI President agenda. Staff will generally be asked to follows BSI _ in box Council is interested in hearing from the public Chamber of Commerce concerns of the community and welcomes your input Housing Authority = in box RCPR KJDJ 1. REPORT OF ACTIVITIES OF COUNCIL LIAISONS TO C, KSBY COMMITTEES/COMMISSIONS (15 min. ) KKUS - 98 -KVEC—- ----- A. Transit 1) SLO Area Coordinating Council League of Women Voters 2) Central Coast Regional Transit Auth( Mustang Daily 3) SLO SCAT Telegram Trib B. County Water Advisory Committee Dennis Law (8/88-11/88) C. Economic Opportunity Commission g._Schm-i-c r D. League of California Channel Counties Councilman Reiss E. Whale Rock Commission Mayor Dunin F. CMC Citizen 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. Solid Waste Commission Councilwoman Rappa K. Other Page 1 of 2 Council Agenda February 14, 1989 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.. 2. FINANCIAL SERVICES (STATLER/221 - 60 min. ) Review of revenue projections, format and policies for preparation of the 1990/1991 Financial Plan (continued from 1/9/89) . RECOMMENDATION: Review and discuss. 3. COUNCIL COMPENSATION (DUNN/313 - 30 min. ) Continued review of recommendations by the Council Compensation Committee concerning adjustments to the Council Compensation Plan (continued from 12/20/88) . RECOMMENDATION: Review proposal , suggest amendments as appropriate and adopt resolution approving Compensation Plan as recommended. 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 2 of 2