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HomeMy WebLinkAbout06/19/1990, C-1 - MINUTES P'TETING AGENDA�y / DATE FEMI # C1 MINUTES ADJOURNED JOINT MEETING OF THE CITY COUNCIL AND HUMAN RELATIONS COMMISSION TUESDAY, MARCH 27, 1990- 7:00 P.M. COUNCIL HEARING ROOM — CITY HALL — 990 PALM STREET SAN LUIS OBISPO, CALIFORNIA Draft Minutes ROLL CALL to be approved at Council Meeting Councilmembers s b-/t- Present: / -Present: Vice-Mayor Jerry Reiss, Councilmembers Penny Rappa and Mayor Ron Dunin Absent: Councilmembers Peg Pinard and Bill Roalman Human Relations Commission Present: Commrs. Shelley Aleshire, Donald Green, Carole Hansen, Yvette Pitchlyn-Baber, Chairperson Marion Wolff and George Brudney Absent: Eileen wheeler Cavalier --------------------------------------------------- No public comment was received. ---------------------------------------------------------------------------- - STUDY SESSION A Joint Meeting was held between the City Council and the Human Relations Commission to discuss five issues as follows: 1. Overall policies and role of Human Relations Commission. 2. Publicity for .the Human Relations Commission. 3. Proposed, amendment to Ordinance 1150, regarding the purpose and function Of the uman Relations Commission. 4. Landlord/Tenant mediation services. 5. Human needs assessment. Alison Lloyd, Admistrative Analyst, reviewed the agenda report with the recommendation that the City Council and the Human Relations Commission review each of the various issues providing clarification and direction as needed. After discussion and upon general consensus, Council supported the HRC request to look at ways to provide better public turnout and notification through publishing notices in the datebook section of the newspaper, provide press releases for publication in the newspaper and Cal Poly to encourage HRC attendance. General discussion was also held regarding amending the HRC Ordinance as it related to City Council Minutes O Page 2 Tuesday, March 27, 1990 - 7:00 p.m. sexual orientation as part of "protected categories" outlined in the purpose statement. After comment by the City Attorney and general discussion, this item was tabled. HRC members urged that Council support a County-wide program for review of Landlord/Tenant mediation service. After general discussion, and upon general consensus, Council supported a letter be sent to the County urging review and/or implementation of a County-wide program for this purpose. After general discussion and upon general consensus, Council urged the HRC utilize the $10,000 that was appropriated in the HRC Budget for Fiscal Year 1989-90 to conduct a Human Needs Assessment Program. There being no further business to come before the City Council and the Human Relations Commission, Mayor Dunin adjourned the meeting at 8:55 p.m. to Wednesday, April 4, 1990 at 7:00 p.m. APPROVED BY COUNCIL: ^ PV:nlo Pam Voges, City Clark- ----------------------------—--------- 61.1 M I N U T E S CLOSED SESSION OF THE CITY COUNTIL � CITY OF SAN LUIS OBISPO MONDAY, APRIL 23, 1990 - 8:30 A.M. COUNCIL BEARING ROOM - CITY BALL - 990 PALM STREET SAN LUIS OBISPO, CALIFORNIA Draft Minutes ROLL, cALs to be approved at Council Meeting Councilmembers Present: Vice-Mayor Jerry Reiss, Councilmembers Peg Pinard, Penny Rappa, Bill Roalman and Mayor Ron Dunin Absent: None Consultant : Sharon Brennler ------------------........ ------����----- 8:30 a.m., Mayor Dunin adjourned the City Council to Closed Session for Appointed Officials Review Process. 9:30 a.m., Mayor Dunin adjourned the City Council to 4:00 p.m. for Council Review. 4:00 p.m., Mayor Dunin reconvened the City Council, all Councilmembers rte, present, for Appointed official Review Process. i 5:30 p.m., there being no further business to come before the City Council, Mayor Dunin adjourned the meeting. APPROVED BY COUNCIL: PV:nlo Pam Voges, City Clerk ---------------------------------------------------------------------------- 1w . M I N U T E S ADJOURNED MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, APRIL 24, 1990 - 7:00 P.M. Jrait Minutes COUNCIL CHAMBERS - CITY FALL - 990 PALM STREET {o be approved SAN LUIS OBISPO, CALIFORNIA at Council Meeting Due to a lack of a quorum, the Adjourned Meeting of the City Council, Tuesday, April 24, 1990 at 7:00 p.m., was cancelled. APPROVED BY COUNCIL: PV:nlo Pam Voges, City Clerk ---------------------------------------------------------------------------- CM I N U T 8 8 ADJOURNED MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, MAY 8, 1990 - 4:00 P.M. AND 7:00 P.M. COUNCIL CHAMBERS - CITY HAIL - 990 PALM STREET SAH LUIS OBISPO, CALIFORNIA Draft Minutes to be approved ROLL CAM at Council Meeting Couacilmembers (p-/q- q0 Present: Vice-Mayor Jerry Reiss, Councilmembers Peg Pinard, Bill Roalman and Mayor Ron Dustin Absents Councilwoman Penny Rappa City Staff Presents John Dunn, City Administrative Officer; Jeff Jorgensen, City attorney; Pam Voges, City Clerk; Arnold Jonas, Community Development Director; Ren Rampian, Assistant City Administrative Officer, Ann McPike, Personnel Director; Bill Hetland, Utilities Director; Allen Short, Water Division Manager; John Moss, Wastewater Division Manager ---------------------------------------------------------------------------- There was no public comment received. --------------- BUSINESS ITEMS Mayor Dunin adjourned the meeting to 4:00 p.m. 1. DESALINATION (File No. 517) Council considered approval for solicitation of an RFP to determine the viability of desalination as an alternative water supply. Allen Short, Water Division Manager, reviewed the agenda report stating that staff was asking Council to authorize solicitation of a Request for Proposals for professional engineering services to evaluate desalination as an option for augmentation of current water supplies. Presentation was made by Mike Spangler, partner with H2O Organization, who submitted a water analysis showing that desalination would be a viable option (please see Subject File No. 517 fora copy of the specific recommendations and report analysis). Mike Peterson, with P.O. i 8., also made a presentation showing how Pacific Gas and Electric Co. has successfully used desalination for their own needs. The desalination plant at Diablo supplies 258 of their energy requirements, at an approximate cost of $1500 to $1600 per square foot, ezcluding land and structure. He felt although a joint venture was possibile, P.G. A E. had not previously exercised further development of this resource due to the political environment. A I•� City Council Minutes Page 2 Tuesday, May 8, 1990 - 4:00 P.M. and 7100 p.m. Jay Moran, with Black S Veatch, also made a presentation regarding desalination, identifying costs and various pros and cons for its use. Mavor Dunin asked for public comment. Don Smith spoke in support of the City evaluating desalination. Jim Philbin suggested the City look at treating its effluent as opposed to desalination. Brett Cross, 1217 Mariner's Cove, urged that Council .look at these other alternatives for water resources. Mayor Dunin closed the public hearing. After discussion, moved by Roalman/Pinard (4-0-1, Councilwoman Kappa absent) that staff be authorised to solicit requests for proposals for professional engineering services for evaluation desalination as, a viable option to augmenting current water lies with aiaor as dments as proposed this evening. 2. GROUNDWATER DBVELOPMERT- PROM M PBASE II (File No. 511) Council held a public hearing to consider appropriating funds is the amount of $110,000 from the Water Fund Capital Control Acccosat to complete Phase II of the groundwater Development Program. Allen short, Water Division Manager, reviewed the agenda report with the recommendation that Connell, by motion, approve the appropriation as recommended in the. staff report. Mayor Ounin asked for public comment. No one spoke for or against. Mayor Dunin closed the public. hearing. Moved by Roalman/Reiss (4-0-10, Councilwoman Rappa absent) to appropriate $110,000 from the Water Fund Capital Control Account to complete the groundwater Development Program Phase II as recommended. 3. UTILITY CUSTOMER BIIJ.ING sYSTEM (File No. 294) Council held a public hearing to consider monthly billing cycle and amendments to 1989-91 Financial Plan. Bill statler, Director of Finance, reviewed the agenda report with the recommendation that Council adopt the resolution implementing a monthly utility billing cycle at an estimated net annual cost of $137,600.00; amend the 1989-91 Financial Plan to reflect the change; and approve the transfer of C City Council Minutes Page 3 Tuesday, May 8, 1990 - 4:00 p.m. and 7:00 p.m.. billing responsibilities for residential refuse collection services to San Luis garbage Company per their request. Conversion from a bi-monthly to a monthly billing cycle, he felt would, a) more appropriately reflect the cost of water and sewer services in comparison with other utility services which are billed monthly, b) reduce the impact of the City's combined utility billing on the customers by spreading the payment over 12 rather than 6 payments per year, c) support the City's water conservation efforts by providing usage information on a more timely basis to customers and staff, and d) improve the financial position of the City's water operation through enhanced cash flow and improved delinquency collection. Mayor Dunin asked for public comment. Don .Smith spoke in opposition to the change in cycles. Be felt that the current policy is .more cost effective. Tim Anderson, 671 Serrano Drive, took exception to the recommendations as they related to increasing staff. Amy Arsenio, 2053 Hay Street, agreed with comments by ler. Anderson and could not support the recommendation. Phil Johnson, San Luis Obispo, opposed the recommended actions. C Charles Long, 639 Al-Sil Drive, spoke in opposition. Mayor Dunin declared the public hearing closed. After discussion moved by Roalman/Reiss (4-0-1, Councilwoman Rappa absent) to keep the billing period as it currently exists. Moved by Roalman/Reiss (4-0-1, Councilwoman Kappa absent) to approve the staff recommendation to transfer the billing responsibilities for residential refuse collection services to San Luis garbage Company as recommended is the staff report. Notion carried unanimously. 6:25 p.m., Mayor Dunin declared a recess; 7:00 p.m., City Council reconvened, Councilwoman Kappa absent. 4. STATUS OF WATER AND WASTEWATER PROJECTS (File No. 511) Council considered a report by staff on the status of major water projects including Salinas Reservoir Expansion, Water Treatment Plant Upgrade and groundwater and the Wastewater Management Program. Sill Retland, Utilities Director, reviewed the agenda report with the recommendation that Council, by motion, receive and file the report on the Water and Wastewater Project Status and provide staff direction as necessary (please see File No. 511 for specific status) . Re then introduced Noel Wong and Jay Resbee, who gave brief presentations and updates on raising the elevation of Salinas Dam, and the Water Treatment Plant upgrade projects. Al- I City Council Minutes Page 4 � Tuesday. stay 8, 1990 - 4:00 p.m. and 7:00 p.m. After brief discussion and upon general consensus (4-0-1, Councilwoman Rappa basnet) this item was received and filed. S. REVENUE RATS REOIIIREINTB FOR WATER AND SEWER FONDS (Pile No. 512) Council considered specific revenue requirements for operation and maintenance needs, drought related costs and future capital improvement projects. John Dunn, City Administrative Officer, provided an overview of the City's Current water statis._ He stressed that water is one of our most basic commodities. He felt that the City had a moral responsibility to provide sufficient, high quality water to its citizens. The water treatment plant is 30 years old and needs modernization. Many of our rater mains are deteriorated and need replacement, and the groundwater well development program is an excellent but expensive program. Only a very samll percentage of the proposed water rate increase is due to selling less water because of the drought situation. The Council has established the policy that the water and sanitary sewer systems should be self-supporting. That policy is wise because the General Fund cannot support both City operations and utility services. Basically, the water system needs sufficient money .to survive and therefore urged the Council to support the 59 percent increase. Bill Betland, Utilities Director, reviewed the agenda report with the recommendation that Council, by motion, receive the report on Water and Wastewater requirements and direct staff to return with appropriate rate ordinances and resolutions that would incorporate the following concepts: 1) Water rate increase of 629 (this was amended to 59% after the action taken in Item 03) effective June 1, 1990. An additional rate increase may be required June 1, 1991, depending on the City's water supply situation. 2) water connection fee increase from the current fee of $345.00 per single family connection to $1,500.00 per single family connection effective June 1, 1990. 3) Wastewater rate increase of $2.00 per month effective June 1, 1990, and an additional $2.00 per month each June for the next four years ($8.50 to $16.50). 4) Establish a wastewater connection fee of 51,950.00 per single family connection. Navor- Dunin asked for public comment. Gary Kunkel, 719 Cuesta, spoke in support of the City's obtaining additional water resources. Richie Ray Walker, La Entrada, was opposed to allowing additional development while the City is in a drought. City Council Minutes page 5 Tuesday, May 81 1990 - 4:00 p.me .and 7e00 p.m: Jim Merkle called for a building moratorium, and was not supportive of most of the capital improvement projects currently proposed or approved. Jerry Bonn, pleased that Council was not hiring additional staff, was supportive of the higher connection fee. Amy- Arsenio, 2053 Bay Street, urged Council adopt a drought policy. Ailaa Freidman, 3131 Rockview, opposed to any additional growth in the City. 8:45 p.m., Councilman Reiss left the dais; 8s55 p.m., Couaeilmaa Reiss returned to the dais. Charles Lona urged additional water supplies. Aon Smith did not support the rate increase, as he felt it was a penalty for those who had been conserving water. Bernard Bartlev also urged against the rate increase, felt it was an economic hardship to those on fixed incomes .and was unfair. - LaVerne_Achneider opposed the rate increase, urged that Cal Poly and cuesta college rates be reviewed and.increased. l - Sally Jo Rima, 805 Lima, opposed the water increase. Rita Romwell was frustrated with the proposedincreased billings and higher rates. Jerry Bonn, again spoke against the increase. 8d Markham spoke in opposition to the rate increase. Mayor Dunin closed. the public comment. Councilman Roalman stated that he could support the 59% increase, felt it was necessary to meet the current City revenue demands. Councilwoman Pinard felt the City was in this position because of continuing to exceed the safe annual yield time after time, she could not support rate increase. Councilman Reiss said he could support the operation maintenance cost, but was opposed to the significant increased rates. He suggested taking some from the General Fund a temporary measure. Councilman Dunin stated he could support utilising the utility tax. He wouldn't be able to support a rate increase for the 14% deficit as a direct result of the water conservation effort. Be felt that was penalising the rate payers. /�-�-9 'y City Council Minutes Page 6 Tuesday, May 8, 1990 - 4s00 p.m. and 7:00 p.m. After discussion, moved by Mayor Dunin to support the proposed rate increase of 59%, with 509 to be paid from the general Fund and utility tax with the remainder to be in the form of a rate increase. Motion failed for lack of a second. Then moved by Mayor Dunin that the enterprise policy be suspended indefinitely. Motion failed for lack of a second. After additional discussion it was moved by Reiss/Dunin (3-1-1, Councilman Roalman voting no, Councilwoman Rappa absent) that staff be directed to report back on the consequences of going outside of the water Fund Enterprise account for additional revenue sources; recommend a list of capital improvement projects that might be cut or deferred, and review deferral of some of the rate increases brought on by water conservation. Motion carried. ' Moved by Pinard/Dunin (4-0-1, Councilwoman Rappa absent) that the issue of retrofitting for credit be reconsidered. Motion carried. Moved by Pinard/Dunin (4-0=1, Councilwoman Rappa absent) to give conceptual approval of staff's recommendations numbers 2, 3, and 4, to: a) increase water connection fees from the current fee of $345.00 per single family connection to $1500.00 per single family connection; b) increase wastewater rates to $2.00 per month with additional $2.00 per month each Year for four �J years ($8.50 to $16.50); and c) establish a wastewater connection fee of $1,950.00 per single family connection. Motion carried. 6. MANDATORY DEFERRAL OF LANDSCAPE INSTALLATION AND RETROFIT (File No. 517) Council considered an urgency water conservation ordinance amending the retrofit upon sale or transfer ordinance and a resolution establishing deferral of new landscape planting during mandatory water conservation. Moved by Roalman/Pinard (4-0-1, Councilwoman Rappa absent) to continue this item to date uncertain. There being no further business to come before the City Council, Mayor Dunin adjourned the meeting at 10:05 p.m. to Monday, May 14, 1990 at 12s10 ,p.m. APPROVED BY COUNCILs PVsnlo Pam Voges, City Clerk I ` M I N U T E S CLOSED SESSION OF THE CITY COUNCIL MONbAY, MAY 14, 1990 — 12s10 P.X. COUNCIL BEARING ROOM — CITY BALL - 990 PN.N_ STREET SAN LUIS OBISPO, CALIFORNIA Draft Minutes ROLL-CALL to be approved at Council Meeting Counailmembers Present: Vice-Mayor Jerry Reiss, Councilmembers Penny Rappa, Bill Roalman and Mayor Ron Dunin Absents Ccuncilmember Peg 8inard City Staff Present: John Duna, City Administrative Officer, and Ann MCPike, Personnel Director CLOSED SESSION ---- 12:10 p.m., Mayor Dunin adjourned the City Council to Closed Session to review and discuss with the City Administrative Officer goals and objectives for six month period ending 4/2/90 and proposed goals through 10/1/90. There being no further business to come before the City Council, Mayor Dunin adjourned the meeting at 1:25 p.m. APPROVED BY COUNCIL: PV:nlo Pam Voges, City Clerk M I N U T E S 0 REGULAR MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, MAY 15; 1990 - 7:00 P.N. COUNCIL CHA103ERS - CITY HALL - 990 FMA STREET graft Minutes SAN LUIS OBISPO, CALIFORNIA t0 be approved ROLL CAIS, at Council Meeting C, Councilmembers Present: Vice-Mayor Jerry Reiss, Councilmembers Peg Pinard, Penny Rappa, Bill Roalman and Mayor Ron Dunin Absent: None City Staff Present: John Dunn, City Administrative Officer; Jeff Jorgensen, City Attorney; Pam Voges, City Clerk; Arnold Jonas, Community Development Director; Dave Romero, Public Works Director; Ken Hampian, Assistant City Administrative Officer; Mike Dolder, Fire Chief; Bill Statler, Director of Finance; Ann MCPike, Personnel Director; Bill Netland, Utilities Director; Tom Baasch, Chief Building Official; Allen Short, Water Division Manager; Erwin Willis, Fire Marshal No public comment was received. CONSENT AGENDA -_--_- Moved by Ravva/Roalman (5-0) the consent calendar was unanimously approved as recommended by the City Administrative Officer, with the exceptions of C-3, C-4, O-5 and C-7 as noted. C-1 COUNCIL MINUTES The following minutes were approved as amendeds Wednesday, April 4, 1990 at 7:00 p.m. C-2 PENALTIES FOR INFRACTION VIOLATIONS (File No. 302) Council considered giving final passage to an. ordinance increasing the maximum penalties for first, second and third infraction violations to provide penalities of $100, 5250 and $500, respectively (continued from 5/1/90). Moved by Ravva/Roalman (5-0) Ordiunance No. 1166 was given final passage increasing the maximum penalties for infraction violations as recommended. C-3 . DOWNTOWN STREET LIGHTING PROJECT (City Plan No. N-09B) Council considered approving plans and specifications for Downtown Street C City Council Minutes Page 2 Tuesday, May 15, 1990 - 7:00 p.m. Lighting Replacement Project (City Plan No. N-098) estimated to cost $102,000 excluding contingencies (continued from 3/6/90 and S/1/90) . Moved by RaRRa/Roalman (5-0) item deferred until after review of budget to discuss water revenue shortfall (tentatively scheduled for 6/12/90). C-4 PLANNING COMMISSION & ARCHITECTURAL REOIEw COMMISSION COMPENSATION (File No. 406) Council considered adjusting compensation for the Planning Commission and the Architectural Review Commission. Staff was recommending Council approve an increase in compensation to Planning Commissioners equal to $25.00 per meeting, with a monthly maximum of $100.00, and mileage reimbusement for Architectural Review Commissioners at a rate of .24 cents per mile with review of Planning Commission and Architectural Review Commission compensation every four years. Councilwoman RavDa felt the Architectural Review Commission should be compensated equal to that of the Planning Commission. Moved by Roalman/Raofla (4-1, Councilman Reiss voting no) Resolution--No. 6805 adopted approving an increase in compensation to the Planning Commissioners and the Architectural Review Commissioners equal to $25.00 per meeting with .a monthly maximum of $100.00. C-5 MARGARITA SPECIFIC PLAN GUIDANCE PACKAGE (File No. 441) Council considered an outline of staff and consultant tasks and a schedule for preparing a draft specific plan for the Margarita expansion area, east of Margarita Avenue (SP 1404/GP/R 1403) (continued from 1/31/89, 12/5/89 and 4/17/90) . Councilman Roalman stated for the record that he felt this item should wait until after the General Plan Update. At this point it appeared that the project was being fast tracked. Moved by Dunin/Ranpa (4-10, Councilman Roalman voting no) the Guidance Package was approved as recommended. Notion carried. C-6 SALES TAE AUDIT (File No. 231) Council considered approving a sales tax audit and information services agreement. Moved by Rama/Roalman (5-0) Resolution No. 6806 was adopted authorising certain city officials and a city contractor access to sales and use tax records and Director of Finance authorised to approve and sign an agreement (A39-90-CC) for sales tax audit and information services with Hinderliter, De Llamas and Associates as recommended. Motion carried. i City Council Minutes page 3 Tuesday, May 15, 1990 - 7:00 p.m. C-7 SATELLITE MAPPING Council considered awarding a contract for a Horizontal Control Network. throughout the City in the amount of $45,000. Moved by Ravva/Roalman (5-0) this item deferred until after review of budget to discuss water revenue shortfall (tentatively scheduled for 6/12/90) . COUNCIL.LIAISON REPORTS LR 1. CMC CITIZENS' ADVISORY COMMITTEE Upon general consensus (5-0), the Council Liaison Reports were continued to Tuesday, May 22, 1990 at 7:00 p.m., due to the length of the agenda. ----------------- PUBLIC HEARINGS 1. MANDATORY WATER CONSERVATION (File No. 517) Council held a public hearing to consider a revised mandatory water conservation program to establish a 358 conservation level (continued from 2/26/90, 3/6/90, and 4/17/90). Bill Hetland, Utilities Director, reviewed the agenda report with the recommendation that Council - 1) direct staff to (a) establish an optional procedure for multi-meter complexes to combine billing accounts upon request and (b) continue annual redistribution program, 2) adopt a resolution amending the Mandatory water Conservation Implementation policy Statement to establish a 358 conservation level, and 3) introduce and give final passage to an urgency ordinance amending Sections 13.07.060 through 13.07.110 relating to water conservation. Mayor Dunin declared the public hearing open. Joe Anderson, Kindred Court, requested clarification regarding multi-family distribution. Brett Cross, 1217 Mariner's Cove, also asked for clarification. Mayor Dunin declared the public hearing closed. Councilwoman Ravoa suggested amending the proposed resolution Section 1.2 to delete "the address resident would be responsible for the manger and extent of use and runoff". She recommended that it be left that the customer of record be responsible for payment and service. Regarding the urgency ordinance, she recommended addition that "potable City water not be used for new or major construction projects" and recommended a new Section D to read "New \ landscaping is prohibited and the Council shall adopt, by resolution, 1 procedures to implement this section". i City Council Minutes Page 4: C Tuesday, May 15, 1990 - 7s00 p.m. Councilwoman Pinard urged against any type of banking of water. She felt this defeated the water conservation program purpose and would only support an annual distribution. After discission, moved by Raooa/Reiss (5-0) to establish an optional procedure for multi-meter complexes to combine billing accounts and continue the annual redistribution system to all customers. Moved by Ranva/Dunin (4-1, Councilwoman Pinard voting no) Resolution No. 6807 adopted amending the Mandatory Water Conservation Implementation Policy Statement establishing a 35% conservation level with amendment to Section 1.2, with wording as recommended by Councilwoman Rappa. Moved by Randa/Roalman (5-0) Urgency Ordinance No 1168 adopted amending the Municipal Code relating to water conservation with an to include prohibiting potable water for new or major construction, and prohibiting new landscaping with staff to draft resolution establishing procedures. Motion. carried. 2. MOBILE HOME RENT CONTROL (File No. 428) Council held a public hearing to consider control of rents upon the sale of mobile homes located in parks subject to Mobile Some Rent Stabilization (continued from 5/1/90). Mayor Dunin stepped down due to a possible conflict of. interest; Vice-Mavor Reiss presiding. Jeff Jorgensen, City Attorney, reviewed the agenda report with the recommendation that Council introduce to print an ordinance amending Section 5.44.0600 of the San Luis Obispo Municipal Code to provide_ for decontrol of rents upon the sale of mobile homes :located in parks subject to mobile home rent stabilization. Vice-Mavor Jerry Reiss .deelared the public hearing open. No one spoke for or against the proposed ordinance. Vice-Mavor Reiss declared the public hearing closed. After brief discussion, moved by Rotlman/Pinard (4-0-1, Mayor Dunin absent) to introduce to print Ordinance No. 1167 amending Section 5.44.060C of the Municipal Code to provide for decontrol of rents upon the sale of mobile homes as recommended. Councilman Roalman stated that if there was any new developments in the Sall case, he would be willing to bring this back for reconsideration. After additional discussion and upon general consensus, staff was directed to report back with an amendment to the Ordinance relative to limiting the number 61gs , r-. City Council Minutes Page 5 Tuesday, May 15, 1990 - 7:00 p.m. Of times rate increases can be :rade under decontrol and to post or advertise all rates at least annually. Mayor Dunin returned to the dais. 3. HUMAN RELATIONS COMMISSION 1990-91 ORANTS IN -AID (File No. 1045) Council held a public hearing to consider recommendations by the Human Relations Commission for Grants-In-Aid funding for FY 1990-91. Alison Lloyd, Administrative Analyst, reviewed the agenda report with the recommendation that Council - 1) consider the recommendations from the Human Relations Commission for Grants-In-Aid funding, and determine the appropriate level of City support for FY. 1990-91, and 2) adopt_ a resolution authorizing staff to develop and execute agreements with each Grants-in-Aid recipient as listed below: 1990-91 HRC 1990-91 SRC Second Acrency Recruest Recommend. Recommend. Casa Solana 10,000 4,000 1,000 SLO Litercay Council 7,000 2,500 SLO Child Dev. Center 13,606 8,000 10,000 Women's Shelter Prgm 11,500 8,000 1,000 Alano Club 3,276 -0- American Red Cross 7,500 31500 11000 4-3 Youth Program 5,310 1,600 Hotline 6,500 3,000 2,000 Poly Pals Program 1,900 650 BOC Senior Health Program 4,305 3,000 1,000 Hoc Family Planning 7,500 3,500 1,000 Caring Callers 2,000 11500 RSVP 750 Alpha 3,000 1,500 11000 Baster Seal Society 1,500 1,000 Mental Health Association 6,000 4,000 United Methodist Center 8,513 .0- Rape Crises Center of SLO 10,432 5,500 1,000 Chris Jespersen Society 9,789 2,000 Ad Care Assn., Inc. 7,176 2,000 -Am. Legion Templeton 220 2,000 -0- Salvation Army 25,000 13,500 4,000 Family Services Center 6,000 4,000 Long Term Care Ombudsman 5,000 1,750 Hospice 148000 5,000 1,000 Children's Home Society 3,000 1;500 1,000 Grassroots (ineligible) TOTAL: 186,557 81,000 16,000 Al-IL City Council Minutes Page 6 Tuesday, May 15, 1990 - 7:00 p.m. Councilman Roalman stated he could support the $81,000 recommendation as requested by the Human Relations Commission. Councilwoman Rama suggested that this item be referred to the HRC with direction that HRC stay within the $70,000 budgeted amount and determine where the cutbacks should occur. The Council has already supported the Homeless Shelter in the amount of $117,000, and it was therefore important to stay within the budgeted amount. Councilman Reiss stated he could support the $81,000 recommendation. Councilwoman Pinard stated she would prefer the grants stay within the $70,000 budgeted amount. After discussion, moved by Raooa/Pinard (3-28 Councilmembers Reiss and Roalman voting no) to direct staff to refer the Grants-In-Aid recommendations to the Human Relations Commission for re-evaluation with direction to amend its recommendations to stay within the budgeted amount of $70,000. Motion carried. Moved by Ravna/Roalman (5-0) that the Human Relations Commission be directed to include as part of their work program, a review of next year's Grants-In- Aid proposed budget and provide for a reserve amount to be used for unforseen needs. Motion carried unanimously. Mayor Dunin allowed public comment. Mr. scoagins, representing the American Legion, urged Council to reconsider their request. He felt it was unfair that although they were unable to make it to the Grants-In-Aid required training seminar, that their request had merit and should have been allowed. Moved by Roalman/Raooa (4-1, Mayor Dunin voting no) that Council reaffirm. support of the current Human Relations Commission Grants-In-Aid Guidelines, and that the American Legion application be denied. Motion carried. Upon general consensus (5-0), Council referred the Alano Club request to waive certain parking fees be processed as part of the Grants-In-Aid Program. 4. WOMEN'S SHELTER FUNDING (Pile No. 1011) council held a public hearing to consider a request by the Women's Shelter Program for City sponsorship of a State grant which includes a $6,000 cash contribution by the City (continued from 2/6/90 and 2/20/90). Alison Lloyd, Administrative Analyst, reviewed the agenda report with the recommendation that Councils 1) adopt a resolution approving the request by the Women's Shelter Program for City sponsorship of a State Planning and Technical Assistance Grant, which includes the $6,000 cash contribution by the City, and 2) approve and authorise staff to submit a grant application for a �- $24,000 State Planning and Technical Assistance Grant. City Council Minutes page 7 Tuesday, May 15, 1990 - 7300 p.m. Mayor Dunin declared the public hearing open. No one spoke for or against the proposed request.. Mayor Dunin declared the public hearing closed. Moved by Raooa/Pinard (5-0) Resolution No. 6808 adopted approving the request by the women's Shelter for the City sponsorship as recommended. Motion carried. Moved by Raova/Reiss (5-0) that staff be authorised to submit a grant application for $24,000 State Planning and Technical Assistance grant as recommended. 5. 1988 UNIFORM FIRE CODE (File No. 726) Council held a public hearing to consider approving the 1988 Uniform Fire Code including amendments. Mike Dolder, Fire Chief, reviewed the agenda report witli the recommendation that: 1) Council introduce an ordinance to print amending the San Luis Obispo Municipal Code, Chapter 15, Section 15.08.010 adopting the 1988 Uniform Fire Code and repealing and replacing Sections 15.08.040 through 15.08.350, and 2) by motion, staff be directed to bring back the Capital Improvement Program request for a yearly allocation of $55,000 over a nine-year period for water line connections in the downtown core for buildings requiring a retrofit fire- sprinkler system by the code adoption. Mayor Dunin declared the public hearing open. Bili Pyver, chairman of the Citizen's Advisory Committee, spoke in support of the proposed recommendation. Maggie Cox, Chamber of Commerce, stated that the Chamber was supportive of, the proposed amendments, but would prefer to see the implementation date be amended to January 1, 1992. Howard Carroll, President of San Luis Obispo Property Owner's Association, ezpressed concern for the 200 plus businesses in the downtown that will be negatively impacted for long periods of time. Be felt it posed an economic hardship and would be difficult to obtain conventional funding for the improvements. Sol Aaron, Insurance Consultant, spoke in support of the City fire sprinkler requirements. Tom Bill, 86 Monterey street, spoke in opposition, felt this was too such of a financial hardship on businesses. City Council Minutes page a C Tuesday, May 15, 1990 - 7:00 p.m. Sake Reinderama, AIA, suggested amended wording. Be too supported an aztended' deadline, and felt this could have severe economic repurcussfons. Yin Montgomery, 3026 South Higuera Street, echoed comments made by Mr. Carroll. Be felt the City needed to work with the banks, or apply for some type of grant funding in order to make this a reality. Mary Mitchell Leitcher, 1015 Bipomo Street, felt this was too costly and would like the City to look at some type of economic relief to property owners. Rick Wiagers also expressed concern about the cost. Mayor Dunin declared the public hearing closed. Councilwoman Raoloa suggested that the City look at some type of redevelopment agency and look at ways to assist the property owners in order to save the older buildings, without providing too much of a hardship. She also felt the BIA needed to be active in coordinating the enactment of this bill. Councilman Roalman expressed concern about the potential economic impacts to the downtown, particularly for the small businesses. Councilman Reiss also expressed concern with the economic viability of the proposbd program. Mayor Dunin urged that the City look at a redevelopment agency. Be felt the City needed to develop a program to help the downtown, including a bond, if necessary. Staff and business people used to work together. The Downtown Master. Plan should be completed. Be would support the later date of January 1, 1992. The viability of the downtown should be a high priority, he suggested formation of a committee to include members of the BIA, the Chamber of Commerce and staff. After discussion, moved by RavuB/Roalman (5-0) Ordinance No. 1170 was introduced to print amending the San Luis Municipal Code to adopi the latest addition to the Uniform Fire Code. Motion carried. Moved by Ravipa/Roalman (4-18 Councilman Roalman voting no) that staff be directed to incorporate the downtown retrofit infrastructure implementation with the CIP and bring it back, with discussion of the Water Management Plan. Motion carried. S. 1988 UNIFORM CODE AMENDMENTS (File Mo. 402) Council held a public hearing to consider adopting the 1988 Uniform Administrative, Building, Mechanical, Plumbing, Housing and Dangerous Building Codes. Tom Baasch, Chief Building Official, reviewed the agenda report with the recommendation that Council introduce the ordinance to print adopting the 1988 edition of the codes as recommended in the staff report. City Council Minutes Page 9 Tuesday, May 15, 1990 - 7:00 p.m. Mayor Dunin declared the public hearing open. No one spoke for or against the proposed amendments. Mayor Dunin declared the public hearing closed. Moved by Roalman/Randa (5-0) Ordinance No. 1169 was introduced to print repealing Chapter 15.04 of Title 15 of the Municipal Code, and creating a new Chapter 15.04 adopting the 1988 editions of the Uniform Codes with amendments as recommended in the staff report. Notion carried. 7. RETROFIT FEES (File No. 517) Council held a public hearing to consider amending the City's fee schedule to increase fees for water conservation offsets (retrofitting). Arnold Jonas, Community Development Director, reviewed the agenda report with the recommendation that Council, by resolution, set a fee of 550.00 for each retrofit proposal plus $10.00 for each dwelling or motel room being retrofitted. Mayor Dunin declared the public hearing open. No one spoke for or against the proposed fees. Mayor Dunin declared the public hearing closed. Moved by Ranna/Pinard (5-0) Resolution No. 6809 was adopted amending the City's fee schedule for retrofit proposals as recommended by staff: Motion carried. 6. APPEAL PLANNING COMMISSION (File NO. 407) Council held a public hearing to consider an appeal by the San Luis Drive Neighborhood Association of a Planning Commission action upholding the Hearing Officer's approval of a home occupation permit for a painting contractor's business at 1921 San Luis Drive; Wayne and Deborah Johnson, applicants. Arnold Jonas, Community Development Director, reviewed the agenda report with the recommendation that Council adopt the resolution upholding the Planning Commission's action approving the home occupation permit subject to the recommended findings and conditions in the staff report. Mayor Dunin declared the public hearing open. Jane Anderson, speaking on behalf of the neighborhood, felt the home occupation permit process needed revisions and urged that this project be deferred until that could happen. Mayor Dunin declared the public hearing closed. �/-fin City Council Minutes Page 10 Tuesday, May 15, 1990 - 7s00 p.m. After discussion, moved by Roalman/Dunin (4-1, Councilwoman Rappa voting no) to adopt Resolution No. 6810 upholding the Planting Commission's action approving the home occupation permit as recommended. Notion carried. 9. PUBLIC ART PROGRAM (File No. 477) Council held a public hearing to consider approving a City-wide_ Public Art Program (continued from 2/5/90 and 5/1/90) . Arnold Jonas, Community Development Director, reviewed the agenda report with the recommendation that Council adopt a resolution creating a Visual Arts in Public Places Program. 8e stated that it would establishs 1) goals and objectives, 2) a streamlined review process, 3) review guidelines, 4) criteria for matching grant funding, 5) a funding level of one percent of the total construction cost for new city capital projects, and 6) incentives for private installation of public art. The City's role in funding and. promoting public art would be expanded and the Arts Council would advise City staff and the Architectural Review Commission on Public Art and be a liaison between the City, developers and artists. Mayor Dunin asked for public comment. No one spoke for or against. After brief discussion, moved by Roalmaa/Pinard (5-0) Resolution No. 6111 was adopted creating a Visual Arts in Public Places Program with funding allocation deferred until review of the budget to discuss water revenue shortfall. 10. PRIVATELY DEVELOpED WELLS (File No. 517) Council held a public hearing to consider a policy for the use of privately developed wells in exchange for development rights. . At the request of staff, this item was tentatively rescheduled for June 6, 1990. ---------------------------� COMMUNICATIONS C-1 Request by Councilman Roalman to oppose AB 4298 regarding recycling costs referred to staff to be agendised for 5/22/90 meeting. C-2 Request by Councilman Roalman for reconsideration of Propositions 111 and 108. Upon general consensus (3-2, Councilmembers Rappa and Pinard voting no) Council supported agendising reconsideration at the 5/22/90 meeting. C-3 At the request of staff, Council supported holding an additional Council meeting on Monday, June 11, 1990 at 7s00 p.m. C-4 Request by Mayor Dunin to re-examine cost of appeals to Council referred to staff for report. i City Council Minutes Page it Tuesday, Mag 15, 1990 - 7:00 p.m. C-5 Upon general consensus (3-2, Councilmembers :Reiss and Duma voting no) Council supported agendising the request by Councilman Real-An at the next available meeting ,to support County Measure A on the June S. 1990 ballot. 11:30 p.m., there being no further business to come before the City Council, Mayor-Dunin adjourned the meeting to Monday, flay 21, 1990 at 19s10 p.m. APPROVED BY COUNCIL: Pvinlo Pam Voges, City Clerk 1 � l N I N U T 8 S ADJOURNED REGULAR MEETING OF T88 CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, NAY 22, 1990 - 7:00 P.N. COUNCIL CHAMBER - CITY BALL - 990 FALN STREET SAN LUIS OBISPO, CALIFORNIA Draft Minutes ROLL CALL to be approved at Council Meeting Councilmembers Present: Vice-Mayor Jerry Reiss, Couacilmembers Fog Pinard, Penny Rappa, Bill Roalman and Mayor Ron Duain Absent: None City Staff Present: John Dunn, City Administrative Officer; Jeff. Jorgensen, City Attorney; Pam Voges, City Clerk; Aiaold Jonas, Community Development Director; Ren Rampian, Assistant City Administrative Officer ----------------------------------- No public comment was -received. STUDY_SESSION 1. HIGH OCCUPANCY RESIDENTIAL USE ORDINANCE (File No. 425) Council considered an overview of the implementation of the position of Zoning Investigator in the Community Development Department, including an update of the various enforcement programs undertaken. Rob Bryn, Zoning Investigator, reviewed the position of Zoning Investigator in the Community, Development 'Department, and provided a presentation of the various enforcement programs undertaken to date. A brief question and answer period was held (please see File No. 425 for historical background and program development outline). The report was received and filed. 2. COUNCIL LIAISON REPORTS LR is CMC CITI_2ENS• ADVISORY COMMITTEE/ILO AREA COORDINATING COUNCIL AND REGIONAL TRANSPORTATION PL•*MMG AGENCY Councilmember Randa reported on the CKC Citizen's Advisory Committee, the San Luis Obispo Area Coordinating Council and the Regional and Transportation Planning Agency. Report was received and filed. i A Wei 3 City Council Minutes Page 2 Tuesday, May 22, 1990 - 7x00 p.m. LR 2s ECONOMIC OPPORTUNITY_- COMMISSION Councilman Roalman reported that the EOC Shelter should be in operation the beginning of June, 1990. 3. TRANSPORTATION FUNDING (File No. 542.) At the request of Councilman Roalman, Council reconsidered a request by San Luis Obispo Area Coordinating Council to endorse Proposition 111 (SCA 1), Proposition 108 and Proposition 116, regarding -increases for transportation funding purposes (continued from 05/01/90) . Councilman Roalman stated that after reading the material sent out by staff, and after additional review, he could support the three propositions. After discussion, moved by Roalman/Reiss (3-2, Councilmembers Pinard and Rappa voting no) that Council reconsider these three items. Motion carried. After additional discussion, moved by Roalmaa/Reiss- (3-2, Councilmembers Pinard and Rappa voting no)' Resclution No. 6_812 was adopted endorsing Propositions 111 and 108 to, increase funding for transportation purposes and to adjust the methodology for computing the appropriation limit for State and local government as recommended. I Moved by Roalman/Reiss (3-2, Councilmembers Pinard and Rappa voting no) Resolution No. 6813 was adopted endorsing Proposition -116 which will allocate funds for rail related transportation projects as recommended. Notion carried. 4. MEASURE A. = JUNE 5 ELECTION Council considered a request by Councilman Roalman for City support of County Measure A on the June 5th ballot entitled "FAIR SHARE" (continued from 05/15/90) . Mayor Dunin asked for public comment. Fred Baur spoke in support of Measure B. Dan Forbes, former County Supervisor of Santa Crus County, explained that they ,hada similar measure entitled Measure F several years ago in Santa Crus County, and that. Measure A will not accomplish what they want. George Sullivan, resident in Santa Margarita, stated he was not in support of either Measure, and did not feel it was an appropriate action for the City Council to take, as it was a County-wide initiative. David Farmer spoke in support of Measure A. Maggie Cox, representing the Chamber of Commerce, stated they supported ` Measure B, and opposed Measure A. f City Council Minutes Page 3 Tuesday, May 22, 1990 - 7:00 p.m. Brett Cross, 1217 Mariner's Cove, did not feel it was appropriate for the City to support or oppose County initiatives. Roward Carrol, representing the Property Owner's Association, felt that Council should not be voting on this issue, and in particular he felt at least one Council person had a conflict of interest and should step down. Sandra Bagwell, Broad Street, spoke in support of Measure A. Jan Rlukas, Corralitos Street, spoke in support of Measure A. David Pereira spoke against. Measure A. Be felt the decision should be left to the voters. Marilyn Farmer spoke in support of Measure A. Carla Saunders, representing the Citizen's Planning Alliance, supported Measure A. Don Smith, Vista del Lago, spoke in support of Measure A. Don warden, chairman of Citizen's to Support Measure B. spoke in support of Measure B. After discussion, moved by Roalman/Ravoa (3-2, Councilmembers Reiss and Dunin voting no) that Council take action to endorse Measure A. Motion carried. ----------------------------------------------------------------------- COMMUNICATIONS Comm. 1 - ,Councilwoman Rappa requested borrowing $300 plus dollars from Councilman Reiss' travel reimbursement fund, with his concurrence, to attend a downtown revitalization seminar in June, 1990. Moved by Pinard/Roalman (5-0) to support the request. Motion carried. There being no further business to come before the City Council, Mayor Dunin adjourned the meeting it 8:50 p.m., to Wednesday, June 6, 1990 at 7t00 p.m. APPROVED BY COUNCIL: PV:nlo Pam Voges, City Clerk