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Home My WebLink About12/05/1989, AGENDA AM-MIA VAC10-:l FOR Ill C.11L,AH MI' i 'I.'LN(: - Y P Cell ,tY (> Cly O sAn bilisO" Bis O VA O COUNCIL CHAMBERS • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • CALIFORNIA *Lead Pelydon - Item to come back to Coun.ci2 *Oenotea action by Lead PvL6on (II S 01b No a6te4.i6k - In6mmati.on Onty A G E N D A REGULAR MEETING OF THE CITY COUNCIL TUESDAY, DECEMBER 5, 1989 - 7:00 P.M. COUNCIL CHAMBERS, CITY HALL CALL TO ORDER: Mayor Ron Dunin PLEDGE OF ALLEGIANCE ROLL CALL: Vice-Mayor Peg Pinard, CouncilmemberB Penny Rappa, Jerry P1 Reiss, Bill Roalman and Mayor Ron Dunin �L11 PUBLIC COMMENT PERIOD (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 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 y community and welcomes your input. =;a Roam* P.C. 1 - PhiU-ip Johnaon EonceAn.ed about dij6icu ti,e6 encounteted whi.ee tAying to patti.ci.pate .in ARC neview.6 bon Lota 79-86 os Tract 1182 apecisicatty inadequate notti.s.icat%.on pnocedunea and aubmi ttak os mateni.at,6 by the architect aster. agenda cW. Rebmed to ARC and 6tas6 son insonmation. CONSENT AGENDA 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. C-1 CONTRACT PAY ESTIMATES (ROMERO) i Consideration of contract pay estimates and change orders (available in Council Office for inspection). Es RECOMMENDATION: Approve contract pay estimates and change orders and ordered paid as recommended. StatZe4* FINAL ACTION: Contract pay estimate and change ondeu approved and ondeAed aid a6 tecommended. , CT p �•�r�vra r. ) r! F 'dP��1 9SS Page 1 ofI gra a c l'E��a k# @h�E k � ` �ed tt**vv 0 Uk) �Ork fti% n to �A% DepartmetitII avid *Rail: ) "J40ko 0 d0.d �_F Qhe front d or of City Hall Pv - - a�/R_ m _tnt 4dunatunB Council Agenda December 5, 1989 C-2 SEXUAL HARASSMENT POLICY (MCPIKE/621) Consideration of establishing a City Sexual Harassment Policy and providing a training program for all City employees. RECOMMENDATION: Adopt resolution establishing a City Sexual Harassment Policy as recommended. NCP.ike FINAL ACTION: Reaotuti.on No. 6726 adopted ata.btizhing a City Sexuat. Harassment Po.ei.cy as amended . C-3 JACK HOUSE PRESERVATION (ROSSI/891) Consideration of submitting a National Register application to the California Office of Historic Preservation for the Jack House Residence. RECOMMENDATION: Adopt resolution authorizing the submittal of application as recommended. Rossi* FINAL ACTION: Ruo.bution No. 6727 adopted authmi.z.i,na submittat os apptieati.on Stockton as recommended. C-4 SONIC CABLE (DUNN/143) Consideration of a request by Sonic Communications to reassign cable television franchise agreement from Sonic Cable Television to another wholly-owned subsidiary, Sonic Leasing. RECOMMENDATION: Adopt resolution authorizing the transfer of the cable * franchise agreement to Sonic Cable Leasing as recommended. Dunn FINAL ACTION: Re60tuti.on No. 6720' adopted a.uthoAi.z.ing tJte t,awsbee,1 o6 the cable b, a.nchide agreement to Sonic Cabte Leasing as recommended. PUBLIC HEARING 1. APPEAL OF ENVIRONMENTAL DETERMINATIONS AND CONSIDERATION OF TENTATIVE MAP - 124 HIGHLAND DRIVE (ROSSI/407 - 30 min. ) Public hearing to consider A) an appeal by Charron O'Neill of Community Development Director's action granting mitigated negative declaration on environmental impact for Minor Subdivision 89-116 located at 124 Highland Drive; and B) a tentative map creating 3 lots from one lot at 124 Highland Drive; R-1 zone; Ina and Norman Lerner, subdividers. RECOMMENDATION: Adopt resolution denying appeal and approve tentative map subject to recommended findings and conditions as recommended. Roaa.i FINAL ACTION: Resotuti,on No. 6729 adopted (Revised Exhibit B) denying tentative Voges* map son Nfinor Subdivision 89-116 with s.i.n.dings as stated by Councitwoman Rappa. Page 2 of 4 1- Ilk. Council Agenda December 5, 1989 BUSINESS ITEMS 2. MARGARITA RIVIERA SPECIFIC PLAN (ROSSI/467 - 30 min. ) Consideration of concept review of specific plan principles and workscope for environmental .impact report for a 151-acre site proposed for approximately 500 dwellings, a park and open space, east of Margarita Avenue; GP/R 1403, SP 1404 (continued from 1/31/89) . :ossi ** RECOMMENDATION: Give staff direction on planning parameters and basic features of a specific plan, and scope of environmental impact report as recommended. FINAL ACTION: S.tabj d tested to continue to woAk on the zpeci j c pa2n with the appti.cants and come back (by FebAuary) on the team approach and how they wiU work together on the epeei.bi.c pta.n. 3. FRENCH PARR IMPROVEMENT PROJECT - (STOCKTON/M-57Y - 15 min. ) Consideration of plans and specifications for "French Park Improvements, Phases I and II," City Plan No. M57-Y; engineer's estimate $116,900 excing contingencies; to date, over $105,000 has been collected in res .dent park fees (plans and specifications available in the Council office for review) . RECOMMENDATION: Adopt resolution approving plans and specifications for French Park Improvements and authorize staff to advertise for bids as recommended. Stockton** FINAL ACTION: Continued to Tuu day, DecembeA 12, 1989 at 7:00 p.m. Vogu 4. LAGUNA LAKE PARR IMPROVEMENT PROJECT (STOCKTON/N-59Y - 15 min. ) Consideration of plans and specifications for "Laguna Lake Park Improvements," (which include playground expansion, stabilization of bands for canoes and windsurfing, and day camp facility); City Plan No. N-59Y; engineer's estimate $239.200, $75,000 to come from grant sources (plans and specifications available in Council Office for inspection) . RECOMMENDATION: Approve plans and specifications for Laguna Lake Park Improvements, authorize staff to advertise for bids, and authorize CAO to award contract if bids within engineer's estimate as recommended. Stockton* * FINAL ACTION: Continued to Tuesday, December 12, 1989 at 7:00 p.m. Voges* Page 3 of 4 Council Agenda December 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. o s s i* Comm. 1 . Communi.catZon. $hom County detenming goveAnment jac i e i ti.ea ane allowed on South Broad .'4ouWde City .?.imctb)-nebenk¢d.to `btaSj Son &esponee - concenn. expneesed that pot. cy be cona.iatent with City poti.cy. Comm. 2 . Councilmembers Rappa and Pinard appointed as League Voting Delegate and alternate , respectively. A. ADJOURN TO MONDAY, DECEMBER 11, 1989 AT 12:10 P.M. Page 4 of 4 CONFIDENTIAL CLOSED SESSION ANNOUNCEMENT December 5, 1989 The Council will now hold a closed session pursuant to Government Code Section 54956.8 concerning Real Property Negotiations. (1) The real property which the negotiations may concern is the Court Street project. (2) The persons with whom the City's Negotiator may negotiate are: Interwest Development, Inc.