HomeMy WebLinkAbout08/19/1986CITY COUNCIL MINUTES - .TUESDAY, AUGUST 19, 1986 - 7:00 P.M. PAGE 2
amended (4 -0 -1, Griffin absent).
C -2 CLAIM AGAINST THE CITY - SMITH (File #189)
Claim.against the City by Robert Kevin Smith in the amount of $98.42 for
damages to bicycle allegedly caused by an improperly marked excavation on
construction site in the 100 block of Foothill Blvd., was denied as
recommended (4 -0 -1. Griffin absent).
C -3 ELECTION EXPENSE REPORT (File #324)
Report on expenses incurred by Special Municipal Election held June 3,
1986, accepted and ordered filed as recommended (4 -0 -11 Griffin absent).
C -4 PLANS AND SPECIFICATIONS - MISSION PLAZA
Plans and specifications for "Mission Plaza Expansion Project between
Broad 8 Nipomo Streets, City Plan No. L03Y;" bid estimate $200,572,
without contingencies were withdrawn (4 -0 -1, Griffin absent).
C -5 BID AWARD - SEWERLINE PROJECT (File #86 -06)
Resolution No. 6047 (1986 Series), was adopted transferring funds
($15,105) from sewer capital replacement reserves and awarding contract to
Rising Sun Company in the amount of $65,580 as recommended (4 -0 -1, Griffin
absent).
C -6 FINAL SUBDIVISION - TRACT 1210 (File #410 -1210)
Resolution No. 6048 (1986 Series), was adopted as recommended granting
final map approval for Tract 1210, creating a 100 -unit residential planned
development condominium complex located at 251 Margarita Avenue (Margarita
Condominiums); R -2 -S zone; B.D.C. Development Calif. Corp., subdividers
(4 -0 -1. Griffin absent).
C -7 FINAL SUBDIVISION - TRACT 1268 (File #410 -1268)
Resolution No. 6049 (1986 Series), was adopted as recommended granting
final map approval for Tract 1268, creating an 11 -lot retail commercial
development located at 353 Madonna Road (Central Coast Plaza); C -R -PD
zone; William L. and Marilyn L. Bird, subdividers (4 -0 -1. Griffin absent).
C -8 PARKING SPACE PROHIBITION (File #552)
Ordinance No. 1076 (1986 Series), was introduced to print as recommended
amending regulations governing parking space markings to include a
prohibition against parking,. other than within space markings, in lots and
on city streets (4 -0 -1, Griffin absent).
C -9 GRANTS -IN -AID (File #1045)
Resolution No. 6050 (1986 Series), was adopted approving agreement between
the City and Salvation Army for a Human Relations Grants -in -Aid contract
in the amount of $18,000 for fiscal year 1986 -87 (4 -0 -1, Griffin absent).
C -10 ABANDONED VEHICLES (File #732)
Resolution No. 6051 (1986 Series), was adopted requesting the League to
develop legislation regarding the removal of abandoned vehicles as
recommended (4 -0 -1, Griffin absent).
C -11 CITY FINANCIAL OPERATIONS (File #223)
Report by Peat, Marwick and Mitchell Company of the "Management Letter"
concerning financial operations of the City was accepted and ordered filed
as recommended (4 -0 -1. Griffin absent).
C -12 PARKING MANAGEMENT COMMITTEE (File #555)
Resolution No. 6052 (1986 Series), was adopted amending the Composition of
the Parking Management Committee and Brad Bilsten appointed to fill the
downtown property owner representative vacancy as recommended (4 -0 -1,
Griffin absent).
CITY COUNCIL MINUTES - TUESDAY, AUGUST 19, 1986 - 7:00 P.M. PAGE 3
C -13 RAILROAD UNDERPASS (File #415)
Resolution Nos. 6053 and 6054 (1986 Series), were adopted approving
agreements with Southern Pacific Railroad for maintenance and installation
of the Tank Farm Road railroad underpass and Pacific Ventures (developer)
delegating certain responsibilities to the developers (Edna -Islay Specific
Plan area) (4 -0 -1, Griffin absent).
C -14 MADONNA ROAD WIDENING (File #5011
Consideration of an agreement between the City and Jearld G. Nielsen to
Provide construction inspection services for the Madonna Road Widening
Project was withdrawn (4 -0 -1, Griffin absent).
P R E S E N T A T I O N
A. RESOLUTION OF APPRECIATION
Presentation by Mayor Dunin of a Resolution of Appreciation to Rose McKeen
for her many years of dedicated service to the City as a member of the
Tree Committee.
P U B L I C H E A R I N G S
I. WATER MANAGEMENT PLAN (File #517)
Council held a public hearing to consider: 1) the City's Water Management
Plan; 2) Environmental Impact Report; 3) a letter to the County commenting
on the County Water Master Plan; 4) whether to develop a General Plan
Water Element; and 5) whether to begin development of three selected
near -term water projects.
Paul Lansoery, Administrative Officer, gave a brief overview of the Water
Management Plan and reviewed the procedure for holding the hearing.
Bill Hetland, Utilities Manager, reviewed the Water Management Plan and
the process used in developing the City's water needs. This included: a)
cooperative use - -Whale Rock and Salinas; b) Salinas Reservoir expansion;
c) Santa Rita Reservoir; d) County Water Master Plan alternatives; and e)
water conservation (Items a, b, and e, being the primary alternatives).
He then reviewed areas of water treatment including: 1) operational
efficiency; 2) plant renovation; and 3) plant expansion, stating that
option one would provide 15 million gallons per day and option two, 20
million gallons per day. Under Distribution and Storage he outlined: a)
operational efficiency; b) electrical power, and c) storage capacity.
The financial plan included: a) CIP summary resources -
Water treatment -
Distribution -
Total
b) operations and maintenance, and c) capacity expansion.
Mayor Dunin declared the public hearing open.
$2.9 million
1.2 million
3.8 million
$7.9 million
Clell Whelchel (former Mayor), 1255 Orcutt Road, spoke in support of the
State Water Project. He was concerned about the current waste of
approximately 50,000- 75,000 acre -feet of water being lost to the Salinas
River and ocean. He felt that the City should be entitled to file for up
to 17,500 acre -feet if needed. He would urge use of that water which is
available by supporting the facilities needed to protect it. It was also
important that the City work together with the County.
Maggie Cox, Director of Governmental Affairs for the Chamber of Commerce
(representing over 1200 businesses), stated they had been reviewing the
Water Management Plan for several months. They urged a water plan that is
regional and long -range in scope. They would also support adoption of
staff's recommendations regarding conservation and the feasibility study
on Nacimiento; and support of the preparation of an environmental impact
report. It was felt that both Nacimiento and the State Water Project
would be needed in the future.
CITY COUNCIL MINUTES - TUESDAY, AUGUST 19, 1986 - 7:00 P.M. PAGE 4
Ken Schwartz (former Mayor), 201 Buena Vista, agreed with comments made by
previous speaker Clell Whelchel. He felt both the Plan and the EIR were
well written. He outlined six major issues he felt the City needed to
address as it looked at water needs: 1) Growth. Not no growth but what
rate of growth. The City's growth policy is a good and positive one and
the growth issue needs to be resolved in a more positive manner than it is
in the General Plan policies. He suggested a blue ribbon committee be
formed to recommend a policy that could be placed as a Charter amendment
and decided upon by the voters. 2) Environment. The City needs to look
at environment and answer the ethical questions such as conservation,
etal. This should be done through the environmental impact report which
would include review of local vs. region vs. state. 3) Cost of
financing. Who should pay for supplemental water? He felt it should be
run like a business or utility and set the rates accordingly with General
Fund subsidies to be eliminated over a 10 year period. He supported the
Bishop Tank recommendation. 4) Interagency cooperation. It is critical
that the City interact with the County. Additionally, he submitted a
resolution with suggested wording to provide an interim water supply for
Cuesta College until supplemental water was available. 5) Timin¢. The
time to act is now. The City has already exceeded its safe annual yield
as of Oct. 1984 and considerable time will be required to get a system on
line even if approvals were immediate. He did not feel the target date of
2010 or 2015 was sufficient. Further, if the City supported the
Nacimiento Project, he did not think resources would be sufficient to
participate in the State Water Project when it became available. 6)
Long -term needs. Be wary of miscalculations. As a previous member of the
Whale Rock Commission and on the Grand Jury in 1981 -82, he cited some
examples of miscalculations. The 1977 revision of the General Plan
resulted in reducing the density throughout the City to correlate with the
then current water supply. At that time it was projected that the City
would be able to support a population of 42,000 and as high as 46,000.
Miscalculations were also apparent in the initial hydrological study for
Whale Rock Reservoir which only provided a safe annual yield of 46% of the
engineer's estimate. He cautioned that the City not limit its long -term
options by having a lack of water.
Frank Martinez, President of Cuesta College, reviewed its history with the
City for use of excess water and thanked the City for its support to
date. He submitted a letter with suggested changes to the water
management plan and to the EIR which would provide for continued use of
excess water to Cuesta.
Frances Reynolds, President of the Board of Trustees for Cuesta College,
also spoke in support of their being provided continued excess water. She
stated they had been diligent in trying to obtain additional water
sources, although without success. They did have an active conservation
program in effect.
Ron Bearce, 1075 Capistrano, felt that it was important to keep the water
Issue as regional as possible. He would support keeping the City's
options open as far as the State water project was concerned and felt that
the additional costs should be passed on to the users. He disagreed with
the premise that by limiting water, you limited growth. He felt that
water should be treated as a commodity and a fee structure developed that
would provide new users pay for additional water sources.
Terry Simons, 891 Nipomo Street and president of a private water company
that uses ground water in the county, felt that water should not be looked
at as a growth issue, rather as a survival issue. He supported comments
made by Ken Schwartz. The increase indicated in the graphs regarding
consumption should be relooked at. He felt that there were more people
"on the other end of the pipes" than was seemingly apparent at this time.
He also encouraged that the local census be looked at again. With regard
to environment, he stated the City should acknowledge it wants to protect
It and keep it nice, and recognize that as long as it is nice, people are
going to continue to move to the area. With regard to financing, he felt
water should be run like a business with profits possibly given to the
arts groups. He stated it was vital to be cooperative with the County and
State: and regarding timing, he felt it was long overdue.
John Merriam, 237 Chaplain Lane and consultant, encouraged support of an
environmental study and urged the Council not to limit water availability
for the future.
1
1
CITY COUNCIL MINUTES - TUESDAY, AUGUST 19, 1986 - 7:00 P.M. PAGE 5
Charles L. Palmer, 485 Estero, Morro Bay and a registered engineer with
Enterprise Engineering Firm, spoke in support of the comments by previous
speakers. He was supportive of water conservation and stated a 10 percent
reduction in use was realistic. This could be done with the right water
rate structure, which would need to include incentives. The needs and the
demands of the community should be looked at to be as fair as possible.
He also showed a series of slides and explained how Morro Bay's pricing
index helped that city to conserve water.
Vic Montomerv, 776 Mill Street, agreed with comments made by Ken Schwartz
and stated that as a representative to the airport specific plan area, he
would like to see the plan look towards future use of ground water,
particularly on the the fringe of the city. He would encourage the
Council to look at water from a regional standpoint and support the
preparation of an environmental impact report. He also felt that a
consumption based user fee is a good method for conserving water. He
agreed that the 2010 date was short - sighted. He urged the City to look at
the long -term goals. He was not supportive of another element of the
general plan for water.
Jess Norris, motel owner, was concerned that the city not lose any options
and was supportive of the State water project and any other additional
supplemental water that could be had. He felt that the time to act was
now.
Jack McKeen, 1359 Oakwood Court, also agreed with comments made by
previous speakers. He felt that ground water is a reliable source and
should be reviewed. He could support both Nacimiento and the State
projects.
Irvin Kogan, 242 Ferrini Road, felt that water meant growth, and did not
think additional water was needed.
Rose McKeen felt that additional water was essential, and the City should
not limit itself. She also supported Cuesta's need for additional water.
Don Smith, Vista Lago, supported the use of well water as a supplmental
source. He would support more effective water conservation and could
support the Nacimiento alternative. He could not support State water. He
also was concerned that the EIR would not be able to adequately address
traffic, air quality, character of the county and financial concerns.
John Merriam, again reminded the Council to keep its options open for
State water.
Melanie Billig, 1460 Mill Street, submitted two letters, one addressing
concerns she had of the Water Management Plan addendum, and one with
suggestions to the draft letter to be sent to the County from the City
(letters are a part of the record file *517).
9:30 p.m. Mayor Dunin declared a recess. 9:45 p.m. City Council
reconvened, Councilman Griffin absent.
Paul Lanspery, Administrative Officer, asked the Council for direction on
whether the Council wished to proceed with a water element to the General
Plan.
Mike Multari, Community Development Director, briefly reviewed the basic
outline for such an element.
Councilwoman Dovey and Settle suggested that the matter of whether a water
element be included be sent to the Planning Commission for their input and
recommendation.
Mayor Dunin was opposed to incorporating the element in the General Plan.
He would however support referral of it to the Planning Commission for
comment only.
Moved by Settle/Rapp a (4 -0 -1. Griffin absent), to ask the Planning
Commission to provide an independent evaluation of the Water Management
Plan including a determination on whether the Water Management Element
should be incorporated as part of the General Plan. If it is to be a part
CITY COUNCIL MINUTES - TUESDAY, AUGUST 19, 1986 - 7:00 P.M. PAGE 6
of the GP, Council supported the proposed time schedule submitted by staff
for its review and adoption.
Councilman Settle suggested that the comments from previous speakers be
provided the Planning Commission specifically, those concerns expressed
tonight for review of ground water options and that of providing Cuesta
College with needed water.
Mayor Dunin asked for additional public comment regarding the draft city
letter to the County.
Melanie Billig submitted a two -page letter concerning the near -term water
projects. She urged against preparation of a seismic study at Salinas as
she felt it was premature.
Bill Hetland., Utilities Manager, reviewed the ownership of the Salinas
Reservoir. He explained that the City has second water rights and the
Corps of Engineers first rights, although over the years the City has
established "more rights ". The rights are identical except that the Corps
applied for it sooner. The City has a substantial legal right because
over the years it has put the water to "beneficial use ".
Councilman Settle suggested that the City's "water rights" attorney
prepare a legal opinion as to what the City's legal entitlements and
assumed rights are.
After additional discussion, moved by Dovey/Rapp a (4 -0 -1, Griffin absent),
to authorize staff to begin development plans of three Distribution
Improvement Projects:
.1) 12" water main - California & Hathway $20,000
2) pump station - Hathway & Freeway 90,000
3) 14" water main - California 20,000
(The seismic study for the expansion of the Salinas Reservoir at a cost of
$150,000 continued for additional information on water alternatives.)
Moved by Settle /Dover to direct staff to review and report back with
comment on testimony and written materials received by Melanie C. Billig,
Ken Schwartz, Frank Martinez who suggested revisions to include water for
Cuesta College, and other testimony received this evening.
After additional discussion, motion was amended by Settle /Dover (3 -1 -1,
Dovey no, Griffin absent), to direct staff to refer all written
correspondence and testimony received this evening to the Planning
Commission for review and appropriate response or recommendation.
Councilwoman Dover explained her no vote, stating that her intent in
referring the question of whether to prepare a general plan water element
to the Planning Commission should be separate from working on the element
itself. Testimony received this evening or review of ground water and
other additional water sources should be made after the Planning
Commission's determination as to whether a seater element be included in
the General Plan.
Councilman Settle could support covering of Stenner Reservoir
immediately. Also, he suggested staff be directed on specific language
regarding water for Cuesta College.
After discussion, moved by Rappa /Settle (4 -0 -1, Griffin absent), to direct
staff to look at the legal status of the City's water rights and entitle-
ment at Salinas Reservoir.
Council then discussed the draft letter from the City to the County.
Councilwoman Dovey asked who could be the lead agency and how the EIR
would be paid for.
George Protopapas, County Engineer, reviewed some of the concerns raised
with regard to the environmental impact report and its projected cost.
Tim Ness, Deputy County Administrative Officer, expanded further on how
the financing for the environmental impact report would be distributed
among all County taxpayers.
.Y-
CITY COUNCIL MINUTES - TUESDAY, AUGUST 19, 1986 - 7:00 P.M. PAGE 7
Roger Picauet, City Attorney, explained that the State would normally be
the lead agency as further outlined in his memo to the Council dated
8- 19 -86.
Councilwoman Dove y urged that the letter to the County be written in a
positive framework and that cooperation between the City and the County be
stressed. She also suggested that staff propose the largest planning
subscription number that the City might need given the fact that the City
Is not committed to accepting any of it, rather it would be used for EIR
planning purposes only - -it could always be reduced.
Ken Schwartz (former Mayor), suggested using the County's draft number of
4,014 A /F. He also suggested the draft letter be amended to begin using
the last paragraph. The County should be urged to enlist the City's help
with scoping of the project.
Upon question, Mr. Ness stated that eight cities had committed to support
an EIR for the State water project.
After additional discussion and upon general consensus, the draft letter
from the City to the County be brought back to Council to incorporate
comments received this evening including a planning subscription number.
2. PARKING REQUIREMENTS - TIME EXTENSION (File #463)
' Council held a public hearing to consider final passage of Ordinance No.
1074, extending deadline for six months to December 31, 1986, to revise
the Zoning Regulations regarding parking requirements in the
central - commercial (C -C) zone; City of San Luis Obispo, applicant
(continued from 8- 5 -86).
Mike Multari, Community Development Director, reviewed the agenda report
with the recommendation that Council give final passage as introduced.
Mayor Dunin declared the public hearing open.
John French, representing the Business Improvement Association, stated
that the BIA was continuing to work on their report for resolving how to
meet required parking in lieu regulations.
Mayor Dunin declared the public hearing closed.
Moved by Dovey /Settle (4 -0 -1, Griffin absent), Ordinance No. 1074 given
final passage extending deadline for six months to December 31, 1986, to
revise the Zoning Regulations regarding parking requirements in the
central - commercial zone as recommended.
3. P.C.C. GRANTS -IN -AID (File #1051)
Council held a public hearing to consider recommendations by the
Councilwoman
Rapp a requested
that if the County is unable to be the lead
approve grants -in
agency, that
the EIR not be
limited to addressing the impacts of the pipe-
year
lines and project construction only, but include the impacts of other
supplemental
it should be
water sources.
consistent with
Regarding the planning subscription number,
other city policies and as that used in the
General Plan.
Council
Councilwoman Dove y urged that the letter to the County be written in a
positive framework and that cooperation between the City and the County be
stressed. She also suggested that staff propose the largest planning
subscription number that the City might need given the fact that the City
Is not committed to accepting any of it, rather it would be used for EIR
planning purposes only - -it could always be reduced.
Ken Schwartz (former Mayor), suggested using the County's draft number of
4,014 A /F. He also suggested the draft letter be amended to begin using
the last paragraph. The County should be urged to enlist the City's help
with scoping of the project.
Upon question, Mr. Ness stated that eight cities had committed to support
an EIR for the State water project.
After additional discussion and upon general consensus, the draft letter
from the City to the County be brought back to Council to incorporate
comments received this evening including a planning subscription number.
2. PARKING REQUIREMENTS - TIME EXTENSION (File #463)
' Council held a public hearing to consider final passage of Ordinance No.
1074, extending deadline for six months to December 31, 1986, to revise
the Zoning Regulations regarding parking requirements in the
central - commercial (C -C) zone; City of San Luis Obispo, applicant
(continued from 8- 5 -86).
Mike Multari, Community Development Director, reviewed the agenda report
with the recommendation that Council give final passage as introduced.
Mayor Dunin declared the public hearing open.
John French, representing the Business Improvement Association, stated
that the BIA was continuing to work on their report for resolving how to
meet required parking in lieu regulations.
Mayor Dunin declared the public hearing closed.
Moved by Dovey /Settle (4 -0 -1, Griffin absent), Ordinance No. 1074 given
final passage extending deadline for six months to December 31, 1986, to
revise the Zoning Regulations regarding parking requirements in the
central - commercial zone as recommended.
3. P.C.C. GRANTS -IN -AID (File #1051)
Council held a public hearing to consider recommendations by the
Promotional Coordinating Committee to
conceptually
approve grants -in
-aid
funding to 20 organizations (six are
budget line items) for fiscal
year
1986 -87 (total requested $86,704):
PCC
Council
Requested
Recommendation
Approved
1. Contemporary Arts Forum
$ 5,000
$ 500
$ 500
2. Central Coast Children's Theatre
3,000
2,500
2,500
3. San Luis Obispo Criterium
2,000
11000
1,000
4. Cuesta College Community Services
3,500
1,650
2,500
5. Economic Opportunity Commission
6.534
3,500
3,500
CITY COUNCIL MINUTES - TUESDAY, AUGUST 19, 1986 - 7:00 P.M. PAGE 8
6.
Friendship School Art Show
2,200
7.
Lucille Janisse
11000
8.
KCBX Wine Auction
17,000
9.
Music & Arts For Youth
5,000
10.
Pacific Repertory Opera
2,000
11.
Poly Royal
3,000
12.
S.L.O. County Arts Council
General 5,000
13.
S.L.O. County Arts Council
Calendar 2,900
14.
S.L.O. Little Theatre
3,000
15.
S.L.O. Vocal Arts Ensemble
2.250
Totals $63,384
NOTE: Includes limitations recommended by Subcommittee.
Line Items
1.
La Fiesta
$ 3,620
2.
Mozart Festival
2,000
6,040
3.
San Luis Obispo
Art Association
3,620
4.
San Luis Obispo
County Band
2,180
5.
San Luis Obispo
County Youth Symphony
1,820
6.
San Luis Obispo
Symphony
6,040
2,000
2,250
2,000
2,250
Total
$23,320
500
1,100
0
0
2,000
3,000
2,250
2,625
400
400
2,000
2,000
11800
11800
250
500
2,000
2,250
2,000
2,250
$22,600
$25,675
Jim Stockton, Recreation Director, reviewed the agenda report with the
recommendation that Council approve the grants conceptually.
Mayor Dunin declared the public hearing open.
Joseph Kasparowitz, Chairman of the Promotional Coordinating Committee,
stated that he was available for any questions.
Mary LaPorte, Contemporary Arts Forum, spoke in support of their request
for space for contemporary visual arts.
Barbara George, representing Cuesta College, spoke in support of their
requested program and asked Council to support an additional amount than
that recommended by the P.C.C.
Jan Hickeman, San Luis Obispo County Arts Council Calendar, spoke in
support of their request.
Frank Lazone, KCBX Radio, stated that the recommendation this year was
reduced from $3,000 to $2,000 and asked that Council provide additional
support.
Mayor Dunin declared the public hearing closed.
After discussion, moved by Settle/Rapp a (4 -0 -1, Griffin absent), to
approve the recommendations by the Promotional Coordinating Committee,
including the limitation that Poly Royal's contract indicate that the
funds would be limited for advertising and promotional purposes only.
Paul Lanspery, Administrative Officer, stated that if additional funding
was needed, it could come from the 1986 -87 Facilities Reserve Account.
After additional discussion, moved by Settle /Rappa (4 -0 -1, Griffin
absent), to add $850 to the Cuesta College Community Services; $600 to the
Friendship School Art Show; $1,000 to KCBX Wine Auction; $375 to Music &
Arts for Youth; $250 to the San Luis Obispo County Arts Calendar, provided
that the other grantees be included in their calendar. Final contracts to
be approved by Council.
4. DOWNTOWN HOUSING CONVERSION (CV1274) (File #427)
Public hearing to consider request to convert San Luis Hotel to office use
at 697 Higuera Street; C -C zone: Bill Watson. applicant (continued from
8- 5 -86).
Mayor Dunin declared the public hearing open.
CITY COUNCIL MINUTES - TUESDAY, AUGUST 19, 1986 - 7:00 P.M. PAGE 9
T. Keith Gurnee, representing the applicant, requested a continuance in
order that they could meet with the Housing Authority and staff to look at
block grant programs. He urged that staff be directed to work agressively
with them to put together a financial housing package.
Mayor Dunin declared the public hearing closed.
Moved by Dovey /Settle 14 -0 -1, Griffin absent), to continue this item to
date certain September 16, 1986, as the first public hearing.
12:30 a.m. Mayor Dunin adjourned to closed session to discuss land
acquisition at 879 Morro Street (Copeland Property).
12:55 a.m. City Council reconvened, Griffin absent.
There being no further business to come before the City Council, Mayor
Dunin adjourned the meeting at 12:55 a.m.
i
Pame a Voges, Ci erk
APPROVED BY COUNCIL: 10 -7 -86
M I N U T E S
REGULAR MEETING OF THE CITY COUNCIL
CITY OF SAN LUIS OBISPO
TUESDAY, SEPTEMBER 2, 1986 - 7:00 P.M.
COUNCIL CHAMBER, CITY HALL, 990 PALM STREET
' SAN LUIS OBISPO, CALIFORNIA
PLEDGE OF ALLEGIANCE
ROLL CALL
Councilmembers
Present: Robert Griffin, Penny Rappa, Allen K. Settle (arrived at
7:10 p.m.), and Mayor Ron Dunin
Absent: Vice -Mayor GlennaDeane Davey
City Staff
Present: Paul Lanspery, City Administrative Officer; Roger Picquet,
City Attorney; Pamela Voges, City Clerk; Mike Multari,
Community Development Director; Dave Romero, Public Works
Director; Steve Henderson, Assistant to CAO; Don Englert,
Police Chief; Jim Stockton, Recreation Director; Candace
Havens, Assistant Planner
C O N S E N T A G E N D A
Moved by Griffin /Rappa (3 -0 -2, Davey and Settle absent), the Consent
Agenda was approved as recommended by the City Administrative Officer.
The following actions taken as indicated:
C -1 COUNCIL MINUTES
Minutes of Tuesday, May 6, 1986 - 7:00 p.m.; Tuesday, May 20, 1986 - 7:00
p.m.; and Thursday, June 26, 1986 - 4:00 p.m. approved as amended (3 -0 -2,
Davey and Settle absent).
C -2 CONTRACT PAY ESTIMATES
Contract pay estimates and change orders approved and ordered paid as
recommended (3 -0 -2, Davey & Settle absent).