HomeMy WebLinkAbout01/11/1994MINUTES
ADJOURNED MEETING OF THE CITY COUNCIL
CITY OF SAN LUIS OBISPO
TUESDAY, JANUARY 11, 1994 - 7:00 PM
CITY HALL - COUNCIL HEARING ROOM- 990 PALM STREET
SAN LUIS OBISPO, CALIFORNIA
ROLL CALL:
Council Members
Present: Council Member Penny Rappa, Dave Romero, Bill Roalman,
Vice -Mayor Allen K. Settle and Mayor Peg Pinard
Absent: None
City Staff
Present: John Dunn, City Administrative Officer, Diane Gladwell, City
Clerk; Jeff Jorgensen, City Attorney; Ken Hampian, Assistant
City Administrative Officer, Arnold Jonas, Community
Development Director; Bill Statler, Finance Director, John Moss,
Utilities Director, Gary Henderson, Water Division Manager
PUBLIC COMMENT PERIOD
P.C.I. Don Smith. ill I Vista Lago, expressed concerns about water resources and submitted a letter
outlining those concerns.
P.C.2. Dr. Richard Kreisa. 189 San Jose Court, requested the City correspond with the State
Department of Fish and Game and investigate the response to a spill of used oil into San Luis Obispo
Creek on 12/18/93 (consensus).
COUNCIL LIAISON REPORTS
C.L.R.1. Council Member Romero updated Council on the Airport Area Annexation process.
C.L.R.2. Council Member Raooa reported that the City /County/Schools Joint Use Foundation
had made progress toward joint efforts at fleet maintenance.
C.L.R.3. Vice Mavor Settle updated the Council on COG'S traffic congestion policies.
A.1. COUNCIL COMPENSATION COMMITTEE (File No. 123)
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Council considered appointing a five member Council Compensation Committee, formed in even -
numbered years, to review the Council compensation package including salary, benefits, expense
reimbursemertt, professional development allowances and other compensation.
Moved by Raoca /Settle to establish the committee and appoint Lynn Cooper, Frank Martinez, Diane
Long, Bob Silva and Mike Multari to serve until adoption of a new Council Compensation resolution 1
to come before the Council no later than April 1, 1994; motion carried (5•0).
City Council Meeting Page 2
Tuesday, January 11, 1994 - 7:00 PM
STUDY SESSION
1. DRAFT URBAN WATER MANAGEMENT PLAN (File No. 514)
Council considered a Draft Urban Water Management Plan.
John Moss. Utilities Director, reviewed the policies and the definition of "safe annual yield°.
Gary Henderson, Water Division Manager, reviewed the City s drought response, the impact on the
recent drought on the safe annual yield number, reliability reserve, and the accuracy of the figures.
Council discussed the groundwater policy, water conservation policy, water demand projections, and
the cost of supplying water.
Moved by Roalman /Settle to support the water demand calculations as stated in Section 2.3.4; motion
carried (4-1, Council Member Romero voting no).
Council discussed the reliability reserve, and expressed concerns that it would be used for a future
population rather than in the case of a water source failure, and adding "or failure of a new source to
provide anticipated yield° to the basis for policy summary.
Council discussed siltation rates, and requested that staff investigate an reconcile City with County
information.
Council discussed the Naciemento water project and the mufti - source water supply.
8:55 PM Mayor Pinard declared a recess.
9:10 PM City Council reconvened; all Council Members present.
Council discussed allocation of new supplies, water allocation and offsets.
Mayor Pinard supported leaving the clause "supports balanced growth" in policy 2.9.1; Council
Indicated majority consensus.
Council supported establishing a 1 -1 ratio for retrofit (3-2, Council Member Roalman and Mayor Pinard
indicating no).
Council discussed the remainder of the proposed policies.
After discussion, Council indicated consensus for not including the Urban Water Management Plan
as a General Plan Element.
COMMA. Ken Hamnian. Assistant City Administrative Officer, summarized efforts to temporarily
fund the STAR Program for at-risk children at C.L Smith School.
10:45 PM Mayor Pinard declared a recess to closed session to discuss real property negotiations at
South Broad and Alphonso Streets.
City Council Meeting
Tuesday, January 11, 1994 - 7:00 PM
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10:57 PM Council reconvened to open session and reported no action taken during closed session.
11:00 PM there being no further business to come before the City Council, Mayor Pinard adjourned
the meeting.
APPROVED BY: 2/1/94
e R. Gla well, C. Clerk
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MINUTES
REGULAR MEETING OF THE CITY COUNCIL
CITY OF SAN LUIS OBISPO
TUESDAY, JANUARY 18, 1994 - 7:00 PM
CITY HALL - COUNCIL CHAMBERS - 990 PALM STREET
SAN LUIS OBISPO, CALIFORNIA
ROLL CALL:
Council Members
Present: Council Member Penny Rappa, Dave Romero, Bill Roalman,
Vice -Mayor Allen K. Settle and Mayor Peg Pinard
Absent: None
City Staff
Present: John Dunn, City Administrative Officer; Diane Gladwell, City
Clerk; Jeff Jorgensen, City Attorney; Ken Hampian, Assistant
City Administrative Officer; Mike McCluskey, Public Works
Director; Bill Statler, Finance Director, Ann Slate, Personnel
Director; Jim Gardiner, Police Chief; John Mandeville, Long
Range Planning Manager
PUBLIC COMMENT PERIOD
P.C.I. Gary Fowler. 777 Mill St., spoke in favor of demolishing Emerson School and thanked Public
Works Director Mike McCluskey.
CONSENT AGENDA
Moved by Raooa /Romero to approve the Consent Agenda as recommended by the City Administrative
Officer, motion carried (5-0).
C-1 COUNCIL MINUTES
Council considered the minutes of:
Tuesday, November 9, 1993 at 9:00 AM;
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