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Home My WebLink About09/05/1989, AGENDA i �2 . . �. -._. _. �.__i " .m..A •'..4. W+'.n A9'..{.riy:a... -_ ,e... nl'n r�2 + . __ _ __ ____ __ AGENDA PACKET FOR REGULAR CITY COUNCIL MEETING OF SEPTEMBER 5, 1989 1 1 -4 Vty 0/1 Cly of sAn WIS --OBISPO ,ru T W Q 4 4 O COUNCIL CHAMBERS • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • CALIFORNI **Lead Peu on - Item to come back to Counc tr *Denotes Action by Lead Pennon OA G EtN D A - In4onmation Only CLOSED SESSION OF THE CITY COUNCIL L. TUESDAY, SEPTEMBER 5, 1989 - 3:00 - 5:00 P.M. COUNCIL HEARING ROOM, CITY HALL iy Discussion of pending litigation regarding water quality control bonus consent rebate and Personnel matters regarding Fire meet and confer. CLOSED SESSION HELD. REGULAR MEETING OF THE CITY COUNCIL TUESDAY, SEPTEMBER 5, 1989 - 7:00 P.M. CALL TO ORDER: Mayor Ron Dunin '" PLEDGE OF ALLEGIANCE ROLL CALL: Vice-Mayor Peg Pinard, Councilmembers Penny Rappa, Jerry Reiss, Allen K. Settle, and Mayor Ron Dunin )� l�1 REGULAR COUNCIL MEETING IS AIRED ON KCPR 91..3 BEGINNING AT 7:00 P.M. THROUGH 11:00 P.M. PUBLIC COMMENT PERIOD (Not to exceed 15 minutes) Immediately prior to the scheduled public hearings 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 jc j beginning of the meeting. As a general rule, action will not 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. P.C. 1-Lacwtence McGowan, S. P., uAged .the Councit to provide a homete�s6 hheZtet.`' � HetZand** P.C.2-Don Smith nequeh.ted Council te�spond to County te: State Watet PAoject Study izzue (bee tetteA dated 6/21/89 to Avila Beach Community Wate�t Dbst. )Re4enAed to 6ta44 4oA tepott. Roh6i" P.C.3-Paul Ready, tep)Lesenti.ng Channet Lumbe)L Co. , Footh,i.0 K:i.o6k, utged Councit Voge6** eon6ide)Lati.on o4 his appeat. Sta44 ditected to s.et pubZi.c heat-i.ng 4oA 9/19/89. �NSEN7 AGENDA I 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 BusinessIItems. STATE OF CALIFORNIA COUNTY OF SAM LUIS OBISPO ) SS Page 1 cyy,pF SAM LUIS OBISPO ) I declare under penalty of perjury that I am employed by the City of San Luis Obispo in the city Clerk's Department; and that I posted this Agenda nea the front door/Of City Hall on Date Signature Council Agenda neptember 5, 1989 C-1 COUNCIL MINUTES (VOGES) Council consideration of the minutes of: Tuesday, July 18, 1989 - 7:00 p.m. Monday, July 24, 1989 - 1:30 p.m. Monday, August 7, 1989 - 12:10 p.m. Monday, August 14, 1989 - 12:10 p.m. RECOMMENDATION: Approve minutes as amended. Voge6* FINAL ACTION: Uinuted approved ass amended. C-2 CONTRACT PAY ESTIMATES (ROMERO) Consideration of approving contract pay estimates and change orders (available in the Council Office for inspection) . RECOMMENDATION: Approve contract pay estimates and change orders and order paid as recommended. State.er* FINAL ACTION: Contract pay at mate.6 and change ordeu approved and ordered paid a6 amended. C-3 WATER TREATMENT EXPANSION PROJECT (HETLAND/501) Consideration of approving professional engineering services for the Water Treatment Plant Upgrade and Ozone Pilot Study not to exceed $125,000. RECOMMENDATION: Adopt resolution authorizing the City Administrative Officer to negotiate a contract with the firm of Black and Veatch for professional engineering services for the Water Treatment Expansion Project as recommended. Heteand* FINAL ACTION: RuOtuti.on. No. 6670 adopted authorizing .the City Admin- Seate.eA* iztuti.ve 066iceA .to negotiate a contAa.ct with Stack and Veatch 6or pro- Voget* 6euionat benvice6 6or the Water Treatment Expansion Project a,6 recommended. C-4 THURSDAY NIGHT ACTIVITIES (FINUCANE/476) Consideration of adopting ordinances amending the Municipal Code related to Thursday Night Activities (continued from 8/15/89) : A. An ordinance amending Chapter 6.20 of the Municipal Code to prohibit all animals rather than just dogs on Thursday nights; and; B. an urgency ordinance amending Chapter 12.36 regarding BIA special events and street closures. Page 2 of 8 Council Agenda _laptember 5, 1989 RECOMMENDATION: Introduce to print ordinances amending Chapters 6..20 of the Municipal Code related to Thursday Night activities and adopt urgency ordinance amending Chapter 12.36 regarding BIA special events and street closures as recommended. Finucane** ACTION: S.ta66 diAec ted .to being item back as a pub,P,iic hear i.ng. Voges** C-5 EIR PROFESSIONAL SERVICES CONTRACT (ROSSI/410) Consideration of approving EIR professional services for the preparation of an environmental impact report for the Stoneridge II Annexation and Subdivision Project proposed at a site located west of existing Stoneridge I tract off Broad Street; EIR not to exceed $35,000 with full payment coming from the applicant; John Ring, applicant. RECOMMENDATION: Adopt resolution authorizing the City Administrative Officer to execute contract with Environmental and Energy Services Co. (ERC) as recommended. Roam.* FINAL ACTION: Re6o2uution No. 6671 adopted authoAi.zing the City Admi,ntisttati.v S,tat2en.* 066iceA .to execute comViaat with Envaonmenta2 and Enegy Setcvicea Co. (FRC) Vogea* as recommended . C-6 FROOM RANCH PROPOSAL (ROSSI/44.1) Consideration of a county general plan amendment for the Froom Ranch to rezone the property on Los Osos Valley Road and Highway 101 from agricultural to commercial; Alex Madonna, subdivider. RECOMMENDATION: By motion authorize the Mayor to sign letter to the Board of Supervisors reaffirming the City's position to deny the requested amendment (tentatively scheduled for action before the Board of Supervisors in December) . Roam.* FINAL ACTION: Mayon authoAized to sign te-tten to .the Boated o6 Supenvi,6oAz Dunin* %eabbiA ing the C.ity'a poz tion .to deny neque/Sted Gonenae Plan amendment (tentatively scheduted bon action be{one the Boated o{ Supenvizou in Decembet) ad recommended. C-7 FREEWAY BUSINESS DIRECTOR SIGNAGE (ROSSI/1424) Consideration of endorsing the League of California Cities to sponsor enabling legislation to allow City-sponsored business sign programs along state highways. RECOMMENDATION: Adopt resolution asking the League to sponsor enabling legislation as recommended. Roam* FINAL ACTION: Resotuttion No. 6672 adopted aching the League to auppont enabling ZegisZation ass recommended. Page 3 of 8 y Council Agenda ti . - laptember 5, 1989 C-8 CONFLICT OF INTEREST (VOGES/345) Consideration of updating the .list of City employees and advisory body members required to file Conflict of Interest Statements. RECOMMENDATION: Adopt a resolution updating list and rescinding previous resolution in conflict as recommended. Voges* FINAL ACTION: Re O ut%on No. 6673 adopted updating Zi6t and teai.nding pteviou6 te,60tuti.on in con6 ict as tecommended. C-9 TRANSIT JPA AGREEMENT (KNOFLER/1151) Consideration of ratifying the annual San Luis Obispo Area Coordinating Council Joint Powers agreement. RECOMMENDATION: Adopt resolution approving the ratification of the SLO Area Coordinating Council's Joint Powers agreement as recommended. Kno6Zet* FINAL ACTION: RezOZuti.on No. 6674 adopted approving the tati6iCati,on oU the SLO Area Cootdinatc:ng Counait',S Joint Powex6 agreement ab tecommended. C-10 TRANSIT SUBSIDY AGREEMENT (KNOFLER/556) Consideration of approving the San Luis Obispo Transit Route Subsidy Agreement between Cal Poly and the City of San Luis Obispo for fiscal year 1989-90. RECOMMENDATION: Adopt resolution approving the agreement and authorize Mayor to execute the agreement as recommended. Cno62en* FINAL ACTION: RehOtution No. 6675 adopted apptoving .the agteement and Mayor authorized to execute the agreement ah tecommended. C-11 HUMAN RELATIONS COMMISSION (HAVENS/1042) Consideration of giving final passage to Ordinance No. 1150 amending the Human Relations Commission's enabling ordinance to be consistent with the recently adopted Advisory Body Handbook (continued from 8/15/89) . RECOMMENDATION: Give final passage to Ordinance No. 1150 amending the Human Relations Commission's enabling ordinance as recommended. iave.6 FINAL ACTION: Otdi.nance No. 1150 given jinat pa6,sage amending the Human loges* Retationh COmmi,64ion'.6 enabti.ng otdinance ah tecommended. Page 4 of 8 Council Agenda :�,.:.ptember 5, 1989 C-12 MISSION PLAZA (DUNIN/872) Consideration of a request to consider dedication of the Bear and Native American Child Fountain in the Mission Plaza and appropriate accolade to former Mayor Ken Schwartz for his contributions to Mission Plaza. RECOMMENDATION: Refer request to the Park and Recreation Commission for review and recommendation. Stockton* FINAL ACTION: Requeat teimed to the Park and Recn.eati,on Comm.6Zion 4vn tevieu as tecommended. C-13 LEAGUE VOTING DELEGATE (VOGES/331) Consideration of designating voting delegate for the Annual League Conference scheduled October 22 through October 25, 1989. RECOMMENDATION: Approve Councilman Reiss as delegate and Councilman Settle as alternate as recommended. Voges* FINAL ACTION: Counci.Pman Reiss approved as delegate and Counci.?man Settte a6 aZtennate as recommended. PUBLIC HEARINGS Any person may come forward to speak after the Mayor has opened the public hearing. Please give your name and address for the record. Consultant and project presentations to be limited to no more than ten nminutes. Those persons wishing to speak for or against any item should limit their remarks to three minutes. 1. PARKING USER FEES (ROMERO/554 - 20 min. ) Public hearing to consider establishing parking user fees for Railroad Square property owners and businesses (this item was continued from 8/15/89 to date certain 9/19/89) . RECOMMENDATION: Upon request by staff, continue to date certain 9/19/89. Romen.o** CONTINUED to date centai.n 9/19/89. Vogu** 2. APPEAL - ARCHITECTURAL REVIEW COMMISSION (ROSSI/407) Public hearing to consider an appeal by Joseph C. Boone of an Architectural Review Commission's action approving design for a new house on a sensitive site at 1460 Andrews Street; Joseph C. Boone, owner. Page 5 of 8 r Council Agenda _-_ptember 5, 1989 RECOMMENDATION: Adopt resolution denying appeal and upholding the Architectural Review Commission's action to grant final approval subject to reducing the building height by one foot with landscaping details to return to staff. Rossi* FINAL ACTION: Rez oZution No. 6676 adapted denying appeal and upholding Vogeh* .the Arch.itectunae Review Commv6s.ion's action to grant p.inal approval subject to .teduci.ng bu.iZding height by one {goat with landhcap.ing detai,&s to return to .etapp a6 recommended. 3. WATER AND WASTEWATER MANAGEMENT ELEMENT (ROSSI/517 - 30 min) Public hearing to consider: A) amending the Water and Wastewater Element of the General Plan to change the effective point in time when new water sources can be counted toward safe annual yield and partially allocated to development (GP 1456) ; and, B) introducing to print an ordinance amending the water allocation regulations. RECOMMENDATION: A) Adopt resolution amending the Water and Wastewater Management Element, and B) introduce to print ordinance amending the water allocation regulations as recommended. Zoss.i** FINAL ACTION: A) Reholution No. 6677 adopted amending the Waters and Wa6te- loges** water Management Element with requiAement that suppZementaQ, wate,% resources not be .inc u.ded toward Safe Annual Y.ie2d unless it i.6 shown proven reti.a.b.i Zit and B) Ordinance No. 1151 .introduced to pti,nt amending the Wateh. Attocattion Regulation with stapp to report back by 10/3/89 meeting on 1 ) reducing the 4. ENVIRONMENTAL MONITORING PROGRAM (ROSSI/719 - 30 min. ) Sape Annuat Yield, 2 retro pitting; and 3) Public hearing to consider the adoption of an environmental epbect on exempt mitigation monitoring program as apart of the City's California projectt6. Environmental Quality Act procedures pursuant to AB 3180 (1989) . RECOMMENDATION: Adopt resolution establishing environmental monitoring policies and procedures as recommended. toss i* FINAL ACTION: Resolution No. 6678 adapted estabtishing envitonmerta2 monitoring poZic,ies and procedunea as recommended. BUSINESS ITEMS SHORT 5. PRIVATE GROUNDWATER WELLS QgAFPTp/517 - 30 min. ) Presentation of information on private groundwater wells and recent well permit activity within the City and surrounding areas. RECOMMENDATION: Review, receive and file. Provide staff with policy direction to further pursue. linaAd* FINAL ACTION: CounciZwoman P.ina&d to urge the County Water Advizory Commitite( letland** work with. the City stabil concecn.ing wdi petm.it standards pan. City and loges** County users. Stapp dAerted to report back on va ious .issuers discwssed thi6 even.ina .including; 1 ) tequiAing wets' to be tested .ib permit appZi.ed bort i.6 . por domuti.c purposes, 2) deve op.ing a Zogb6ok, and 3) legal opt.iaws tePated to imposing standards to pA ivate weU water ud et6 . Page 6op8 Council Agenda a..ptember 5,1989 6. TREE REGULATIONS (ROMERO/505 - 30 min. ) Consideration of adopting an ordinance amending Chapter 12.24 of the Municipal. Code regarding tree regulations in order to address problems with planting, maintaining and preserving trees in the city (continued from 8/15/89) . RECOMMENDATION: Introduce ordinance to print amending Chapter 12.24 of the Municipal Code as recommended. Romero** CONTINUED bot adoiti,onaQ in6otmation. Voges** 7. WATER STORAGE TANK AT GOLF COURSE (ROMERO/N-56L - 15 min. ) Consideration of approving plans and specifications for "Water Storage Tank at Golf Course, " City Plan No. N-56L; engineer's estimate $90,000 (pians and specs available in Council Office for inspection - continued from 8/15/89) . RECOMMENDATION: Adopt resolution approving project to construct a water tank at golf course, authorize staff to advertise for bids, and authorize City Administrative Officer to award contract if bid is less than engineer's estimate as recommended. Romero* FINAL ACTION: Reaotuti.on No. 6679 adopted appAoving pno1ect to constn.uct Voges* a water tank at goZ6 couue, .5ta66 authot,i.zed to advelrtize {iot bid,6, and CAO authotized to award conticact i6 bid Z6 ta.6 than engineet'a eatimate a6 recommended. 8. CREEK IMPROVEMENT PROJECT (ROMERO/J-14H - 20 min. ) Consideration of approving plans and specs for "Creek Improvement Project; Old Garden Creek - Center Street to 250' southerly," City Plan No. J-14H; engineer's estimate $39,000 (plans and specs available in Council Office for inspection - continued from 8/15/89) . RECOMMENDATION: Adopt resolution approving plans and specs for creek improvement project, authorize staff to advertise for bids, and authorize City Administrative Officer to award contract as recommended. Romero** FINAL ACTION: Ru oZu tion No. 6680 adopted apptoving p.Paa and specs Son Voges** cteek .imptovement pto1ect, .6ta66 authorized to adveAtize 6orc bids, and CAO authorized to awa,%d a conthact a6 recommended. Sta66 d�Aected to being back Flood ContAot Poti.cy Book o6 :1983 Uon Counc t n.ev.Lew and .i,nc?u.de n.eviz ion to prwvide bot vegetated gabions. Page 7 of 8 Council Agenda ' ptember 5, 1989 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. ADJOURN TO THURSDAY, SEPTEMBER 7, 1989, AT 3:00 P.i'l. Page 8 of 8 cityof sAn tuis oBispo G�t Y off. Cn O t t O COUNCIL CHAMBERS • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • CALIFORNIA y 1Il l s 0� A G E N D A CLOSED SESSION OF THE CITY COUNCIL TUESDAY, SEPTEMBER 5, 1989 - 3:00 - 5:00 P.M. COUNCIL HEARING ROOM, CITY HALL Discussion of pending litigation regarding water consent rebate and Personnel matters regarding F' PAM'S Pt9ILING LIST LABEL SZH AIA President REGULAR MEETING OF THE CITYARC (reg. mtgs.) TUESDAY, SEPTEMBER 5, 1989 - 7 CITY —ARC Chamber of Commerce CALL TO ORDER:) Mayor Ron Dunin Hanff, Roy Housing Authority PLEDGE OF ALLEGIANCE KCOY KCPR ROLL CALL: Vice-Mayor Peg Pinard, Councili KJDJ . Reiss, Allen K. Settle, and Ma; Kn'ITS KSBY KVEC REGULAR COUNCIL MEETING IS AIRED i League of Women Voters BEGINNING AT 7:00 P.M. THROUGH i Library (reg. mtgs.) PUBLIC COMMENT PERIOD Mustang Daily New Times (Not to exceed 15 minutes Planning Commission (reg. Mtgs) Immediately prior to the scheduled public hearinc Telegram-Tribune may address the City Council on items that DO NOFECOSLO EDC Dev. Corp. agenda. Please observe the time limit of three ey Grp. Inc. (available in the Foyer) must be filed with the beginning of the meeting. .R.E.E. As a general rule, action will not be taken on i< kinsoMark-Tell � Local Gov't Serv. agenda. Staff will generally be asked to follow- council is interested in hearing from the public - Pacific Su Realtyion_Cons. Petermann Realty concerns of the community and welcomes your input Resource Agency of CA Dept-Fish Secur-ity Union Title Shetler, Darren SLO Board of Realtors I-S- LO Drive Neighborhood Assoc.__ en- CONSENT AGENDA Seven-Eleven Spencer, J.R. The Consent Agenda is approved by roll call vote Tryon, Walt (Obispo Beautiful) Council discussion is required. Items pulled by Wagner, J.P. considered at the end of the meeting after Busine Wallace, John & Assoc. Council Candidates: Bret Cross Page 1 of 8 Gary _.unkle Richie R.'Wa_lker Bill Roalman Pierre Rademaker Council Agenda September 5, 1989 C-1 COUNCIL MINUTES (VOGES) Council consideration of the minutes of: Tuesday, July 18, 1989 - 7:00 p.m. Monday, July 24, 1989 - 1:30 p.m. Monday, August 7, 1989 - 12:10 p.m. Monday, August 14, 1989 - 12:10 p.m.. RECOMMENDATION: Approve minutes as amended. C-2 CONTRACT PAY ESTIMATES (ROMERO) Consideration of approving contract pay estimates and change orders (available in the Council Office for inspection) . RECOMMENDATION: Approve contract pay estimates and change orders and order paid as recommended. w� C-3 WATER TREATMENT EXPANSION PROJECT (HETLAND/501) Consideration of approving professional engineering services for the Water Treatment Plant Upgrade and Ozone Pilot Study not to exceed $125,000. RECOMMENDATION: Adopt resolution authorizing the City Administrative Officer to negotiate a contract with the firm of Black and Veatch for professional engineering services for the Water Treatment Expansion Project as recommended. C-4 THURSDAY NIGHT ACTIVITIES (FINUCANE/476) < Consideration of adopting ordinances amending the Municipal Code related to Thursday Night Activities (continued from 8/15/89) : A. An ordinance amending Chapter 6.20 of the Municipal Code to Y \J prohibit all animals rather than just dogs on Thursday nights; and; B. an urgency ordinance amending Chapter 12.36 regarding BIA special events and street closures. Page 2 of 8 Council Agenda September 5, 1989 RECOMMENDATION: Introduce to print ordinances amending Chapters 6.20 of the Municipal Code related to Thursday Night activities and adopt urgency ordinance amending Chapter 12.36 regarding BIA special events and street closures as recommended. C-5 EIR PROFESSIONAL SERVICES CONTRACT (ROSSI/410) Consideration of approving EIR professional services for the preparation of an environmental impact report for the Stoneridge II Annexation and Subdivision Project proposed at a site located west of existing Stoneridge I tract off Broad Street; EIR not to exceed $35,000 with full payment coming from the applicant; John King, applicant. RECOMMENDATION: Adopt re ution authorizing the City Administrative Officer to execute contr ct with Environmental and Energy Services Co. (ERC) as recommended. Ilk3 ►°I C-6 FROOM RANCH PROPOSAL (ROSSI/441) Consideration of a county general plan amendment for the Froom Ranch to rezone the property on Los a—Ra and Highway 101 from agricultural to commercial; lex Madonna,-subdiv'der. RECOMMENDATION: By motion ate-'the Mayor to sign"letter to the Board of Supervisors reaffirming the City's position to deny the requested amendment (tentatively scheduled for action before the Board of Supervisors in December) . C-7 FREEWAY BUSINESS DIRECTOR SIGNAGE (ROSSI/1424) Consideration of endorsing the League of California Cities to sponsor enabling legislation to allow City-sponsored business sign programs along state highways. RECOMMENDATION: Adopt resolution asking the League to sponsor enabling legislation as recommended. Page 3 of 8 Council Agenda'" September 5, 1989 C-8 CONFLICT OF INTEREST (VOGES/345) Consideration of updating the .list of City employees and advisory body members required to file Conflict of Interest Statements. RECOMMENDATION: Adopt a resolution updating list and rescinding previous resolution in conflict as recommended. C-9 TRANSIT JPA AGREEMENT (KNOFLER/1151) Consideration of ratifying the annual San Luis Obispo Area Coordinating Council Joint Powers agreement. RECOMMENDATION: Adopt resolution approving the ratification of the SLO Area Coordinating Council's Joint Powers agreement as recommended. C-10 TRANSIT SUBSIDY AGREEMENT (KNOFLER/556) Consideration of approving the San Luis Obispo Transit Route Subsidy Agreement between Cal Poly and the City of San Luis Obispo for fiscal year 1989-90. RECOMMENDATION: Adopt resolution approving the agreement and authorize Mayor to execute the agreement as recommended. J ,V -11 HUMAN RELATIONS COMMISSION (HAVENS/1042) Consideration of giving final passage to Ordinance No. 1150 amending C\ the Human Relations Commission's enabling ordinance to be consistent with the recently adopted Advisory Body Handbook (continued from 8/15/89) . RECOMMENDATION: Give final passage to Ordinance No. 1150 amending the Human Relations Commission's enabling ordinance as recommended. Page 4 of 8 Council Agenda September 5, 1989 C-12 MISSION PLAZA (DUNIN/872) Consideration of a request to consider dedication of the Bear and Native American Child Fountain in the Mission Plaza and appropriate accolade to former Mayor Ken Schwartz for his contributions to Mission Plaza. RECOMMENDATION: Refer request to the Park and Recreation Commission for review and recommendation. C-13 LEAGUE VOTING DELEGATE (VOGES/331) Consideration of designating voting delegate for the Annual League Conference scheduled October 22 through October 25, 1989. RECOMMENDATION: Approve Councilman Reiss as delegate and Councilman Settle as alternate as recommended. PUBLIC HEARINGS Any person may come forward to speak after the Mayor has opened the public hearing. Please give your name and address for the record. Consultant and project presentations to be limited to no more than ten nminutes. Those persons wishing to speak for or against any item should limit their remarks to three minutes. 1. PARKING �USER -�RO/554 - min. ) Pub it c hearing to consider establis ing a xy-� /ailroad Square property owners usinesses (this item was l/ continued from 8/15/89 to c tain 9/19/89) . I \ RECOMMENDATION: on re st by staff, continue to date certain 9/19/89. 2. APPEAL. - ARCHITECTURAL REVIEW COMMISSION (ROSSI/407) Loo Public hearing to consider an appeal by toseph C. Boon Architectural Review Commission's action or a new house on a sensitive site at 1460 Andrews Street; Joseph C. Boone, owner. Page 5 of 8 Council Agenda September 5, 1989 RECOMMENDATION: Adopt resolution denying appeal and upholding the Architectural Review Commission's action to grant final approval subject to reducing the building height by one foot with landscaping details to return to staff. yv, 3. WATER AND WASTEWATER MANAGEMENT ELEMENT (ROSSI/517 - 30 min) Public hearing to consider: A) amending the Water and Wastewater Element of the General Plan to change the effective point in time when new water sources can be counted toward safe annual yield and partially allocated to development (GP 1456) ; and, B) introducing to print an ordinance amending the water allocation regulations. RECOMMENDATION: A) Adopt resolution amending the Water and Wastewater Management Element, and B) introduce to print ordinance amending the water allocation regulations as recommended. �! 4. ENVIRONMENTAL MONITORING PROGRAM (ROSSI/719 - 30 min. ) Public hearing to consider the adoption of an environmental mitigation monitoring program as a part of the City's California Environmental Quality Act procedures pursuant to AB 3180 (1989) . RECOMMENDATION: Adopt resolution establishing environmental monitoring policies and procedures as recommended. BUSINESS ITEMS 5. PRIVATE GROUNDWATER WELLS (HETLAND/517 - 30 min. ) Presentation of information on private groundwater wells and recent well permit activity within the City and surrounding areas. RECOMMENDATION: Review, receive and file. Provide staff with policy direction to further pursue. Page 6 of 8 Council Agenda September 5,1989 6. TREE REGULATIONS (ROMERO/505 - 30 min. ) Consideration of adopting an ordinance amending Chapter 12.24 of the Municipal Code regarding tree regulations in order to address problems with planting, maintaining and preserving trees in the city (continued from 8/15/89) . RECOMMENDATION: Introduce ordinance to print amending Chapter 12.24 of the Municipal Code as recommended. 7. WATER STORAGE TANK AT GOLF COURSE (ROMERO/N-56L - 15 min. ) Consideration of approving plans and specifications for "water Storage Tank at Golf Course," City Plan No. N-56L; engineer's estimate $90,000 (plans and specs available in Council Office for inspection - continued from 8/15/89) . RECOMMENDATION: Adopt resolution approving project to construct a water tank at golf course, authorize staff to advertise for bids, and authorize City Administrative Officer to award contract if bid is less than engineer's estimate as recommended. 8. CREEK IMPROVEMENT PROJECT (ROMERO/J-14H - 20 min. ) Consideration of approving plans and specs for "Creek Improvement Project; Old Garden Creek - Center Street to 250' southerly," City Plan No. J-14H; engineer's estimate $39,000 (plans and specs available in Council Office for inspection - continued from 8/15/89) . RECOMMENDATION: Adopt resolution approving plans and specs for creek improvement project, authorize staff to advertise for bids, and authorize City Administrative Officer to award contract as recommended. Page 7 of 8 Council Agenda September 5, 1989 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. ADJOURN TO MONDAY, SEPTEMBER 11, 1989 AT 12.:10 P.M. Page 8 of 8