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HomeMy WebLinkAbout06/07/1994MINUTES 1 REGULAR MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY, JUNE 7, 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, and Vice -Mayor Allen K. Settle Absent: Mayor Peg Pinard City Staff Present: John Dunn, City Administrative Officer; Kim Condon, Assistant City Clerk; Jeff Jorgensen, City Attorney; Ken Hampian, Assistant City Administrative Officer; Mike McCloskey, Public Works Director; Terry Sanville, Transportation Planner, Ann Slate, Personnel Director; Jill Sylvain, Personnel Analyst, Jim Gardiner, Police Chief; Bob Neumann, Fire Chief; Bill Statler, Finance Director; Paul LeSage, Recreation Director ' PUBLIC COMMENT PERIOD P.C.I. United Way Gold Award was presented to the City by Board President Ted Hall. P.C.2. Railroad Centennial Celebration picture was presented to City by Mary Rossi and Pierre Rademaker. P.C.3. Council Member Roalman presented a proclamation to Alana Hein for organizing the Children's Library at the San Luis Obispo Homeless Shelter. CONSENT AGENDA Moved by Romero/Raaaa to approve the Consent Agenda as recommended bythe City Administrative Officer, motion carried (4 -0-1, Mayor Pinard absent). C-1 MOA - WASTE MANAGEMENT AUTHORITY (File No. 524) Council considered a Memorandum of Agreement (MOA) included in the Joint Powers Agreement (JPA) for formation of a regional Integrated Waste Management Authority. Moved by RomeroJRappj to approve the terms of the MOA for inclusion in the Solid Waste JPA and authorize the Mayor to sign the MOA; motion carried (4 -0-1, Mayor Pinard absent). C-2 OZONE DEPLETING SUBSTANCE REDUCTION (File No. 703) Council considered establishing City policy to reduce emissions of Ozone Depleting Substances (ODSs) within the City organization. City Council Meeting Tuesday, June 7, 1994 - 7:00 PM Page 2 Moved by Romero/Rappa to adopt Resolution No. 8292 supporting ODSs reduction; motion carried (44)-1, Mayor Pinard absent). C-3 TENNIS COURT PROJECT DEFERRAL (File No. 93-63) Council considered deferring the lighting of the City tennis courts at Sinshelmer Park until completion of the Parks and Recreation Element Update. Moved by Romero /Rama to postpone the project; motion carried (4 -0-1, Mayor Pinard absent). C-4 AWARD OF CONTRACT - TRAFFIC SIGNAL UPGRADE (File No. 93-54) Council considered awarding a contract for °Traffic Signal Upgrade - Marsh at Johnson", Specification No. 93-54 to Lee Wilson Electric in the amount of $55,115, and transfer $60,000 from the project account to cover the cost of the contract plus contingencies. Moved by Romero /Rapoa to approve the award to Lee Wilson Electric Company, authorize the Mayor to execute the contract, and transfer $60,000 to the project account; motion carried (4 -04, Mayor Pinard absent). C-5 AWARD OF CONTRACT - PARK RENOVATION PROJECT (File No. 93- 43B &C) Council considered awarding contracts to Complete Development Services, Inc., for Park Renovation and Improvement Projects: Santa Rosa and Johnson Parks, Spec. No. 93-43B (in the amount of $249,295), and Throop and Laguna Lake Parks, Spec. No. 93-43C (in the amount of #361,522) and a landscape maintenance contract (in the amount of $8,000). Moved by Romero/Rappa to approve award to Complete Development Services, Inc., authorize Mayor to execute contract, and appropriate $39,000 from the parkland development fund to the park renovations project budget; motion carried (4 -0-1, Mayor Pinard absent). C-6 TRAFFIC SIGNAL UPGRADE PROJECT (File No. 93-65) Council considered plans and specifications for traffic Signal Upgrade: Johnson at Lizzie, Madonna at Oceanalre, Madonna at Los Osos Valley Road", Spec. No. 93-63; engineer's estimate $215,325 including contingencies. Moved by Romero /Rapoa to approve plans and specifications, authorize staff to advertise for bids, and authorize the CAO to award the contract if lowest responsible bid is within engineer's estimate; motion carried (4 -0-1, Mayor Pinard absent). C-7 CONTRACTOR APPEAL (File No. S-18Y) Council considered a request by Wysong Construction for release from assessed liquidated damages for the late completion of the °French Park Improvement Project°, City Plan No. S-18Y. Moved by Romero /Rappa to deny the request as recommended; motion carried (4 -0-1, Mayor Pinard absent). 1 1 77 L---J City Council Meeting Tuesday, June 7, 1994 - 7:00 PM Page 3 C-8 ACCEPTANCE OF PUBLIC IMPROVEMENTS - TRACT 1360 (File No. 410) Council considered accepting public Improvements for Tract 1360, a 48-lot residential subdivision at 4600 Poinsettia Street; Mid -Coast Land Co., subdivider. Moved by Romero /Raaaa to adopt Resolution No. 8295 to accept public improvements; motion carried (440 -1, Mayor Pinard absent). C-9 SALARY ADJUSTMENTS (File No. 622) Council considered salary adjustments for Appointed Officials. Moved by Romero /Raooa to adopt Resolution No. 8296 Increasing the salary for the City Administrative Officer, Resolution No. 8297 increasing the salary for the City Attorney, and Resolution No. 8298 increasing the salary for the City Clerk; motion carried (4 -0-1, Mayor Pinard absent). C-10 ANNUAL WHALE ROCK MEETING (File No. 921) Council considered the Whale Rock Commission agenda for the annual meeting to be held on June 23, 1994. Moved by Romero/Raooa to receive and file the Whale Rock Commission agenda; motion carried (4- 0-1, Mayor Pinard absent). C-11 WATER & SEWER RATE REVIEWS (File No. 516) Council considered Water and Sewer rate reviews. Moved by Romero /RooRy to receive and file the reviews; motion carried (4 -0-1, Mayor Pinard absent). C-12 ADDITION TO MASTER LIST OF HISTORIC RESOURCES (File No. 454) Council considered a recommendation by the Cultural Heritage Committee to add 1717 and 1725 Santa Barbara Street to the Master List of Historic Resources. Moved by Romero /RapR1 to adopt Resolution No. 8299 adding properties to the Master List; motion carried (4 -0-1, Mayor Pinard absent). C-13 PARAMEDIC RESCUE SQUAD FUNDING (File No. 728) Council considered a grant application for partial funding from the State of California on a replacement Paramedic Rescue Squad and associated rescue tools. Moved by Romero1Raopa to approve the application that has been submitted to the State of California Office of Traffic Safety; motion carried (4 -0-1, Mayor Pinard absent). C-14 ALTA VISTA PREFERENTIAL PARKING DISTRICT (File No. 554) Council considered giving final passage to an ordinance modifying the requirements for an existing preferential parking district south of the Cal Poly Campus (continued from 5/24/94). City Council Meeting Tuesday, June 7, 1994 - 7:00 PM Page 4 Moved by Romero /Raooa to give final passage to Ordinance No. 1264; motion carried (4 -0-1, Mayor Pinard absent). C-15 ROSEMONT PLANNED DEVELOPMENT PROJECT (File No. 410) Council considered giving final passage to an ordinance confirming a negative declaration of environmental impact and approving the rezoning and preliminary development plan to enable three lots and three houses at the northwest end of Highland Drive, and a caretaker's dwelling near Highway 1, with an open space dedication (continued from 5/24/94). Council Member Roaiman asked for a brief explanation regarding concerns raised by the Archaeological Society about a possible archeaological site that Is located in the vicinity but not within the building envelopes of the proposed homes. Arnold Jonas. Community Development Director, explained that the Environmental Impact Report and archeological field survey and analysis resulted in a conclusion that their were no areas of particular significance other than a couple of mortar stones, one of which is now preserved in a city park and the other is within the area being reserved for the three residential units, but within a tree area where there will be no construction. There is a condition of approval attached to the project requiring that the mortar stone be preserved in place. Moved by Romero /Raooa to give final passage to Ordinance No. 1263; motion carried (4 -0-1, Mayor Pinard absent). C-16 1986 LEASE REVENUE BONDS (File No. 251) Council considered 1) refunding the 1986 Lease Revenue Bonds and extending the remaining term of the bonds by eight years; 2) approving a negotiated sale process for issuing the refunded bonds and authorize the CAO to select the underwriter; and 3) adopt resolution approving the issuance of refunding bonds by the City Capital Improvement Board for the purpose of refinancing the 1986 Lease Revenue Bonds and authorizing the amendment and restatement of the 1986 lease and approving related documents and official actions. Moved by Romero /Rappa to adopt Resolution No. 8300 approving issuance of refunding bonds by the City; motion carried (4 -0-1, Mayor Pinard absent). C-17 RECREATION OFFICE BUILDING DESIGN (File No. 93 -13A) Council considered awarding an agreement to Bruce Douglas Fraser for 'Design of a Recreation Office Building°, Specification No. 93 -13A. Moved by Romero /Rappa to award agreement to Bruce Douglas Fraser and authorize the Mayor to execute the agreement documents; motion carried (4 -0-1, Mayor Pinard absent). COUNCIL LIAISON REPORTS There were no Council Liaison Reports. 1 City Council Meeting ' Tuesday, June 7, 1994 - 7:00 PM BUSINESS ITEMS Page 5 1. RAMONA PEDESTRIAN CROSSING (File No. 462) Council considered pedestrian crossing facilities on Ramona Drive. Mike McCiuskey„ Public Works Director, reviewed the traffic management plan for Ramona Avenue pedestrian crossing and the availability of funding. Vice Mayor Settle opened the public hearing. Pat Veesart. 976 Buchon Street, supported the staff recommendation. Vice Mayor Settle closed the public hearing. Council Member Romero stated his concern that this plan might lead pedestrians into a false sense of security by implying that there is a crosswalk here. Moved by Raona /Roalman to direct staff to design and install trial facilities; motion carried (4 -0-1, Mayor Pinard absent). PUBLIC HEARINGS 2. BONDS FOR INDUSTRY PROGRAM - SAN LUIS SOURDOUGH Council held a public hearing to consider authorizing the execution of a joint exercise of powers agreement (JPA) with the California Statewide Communities Development Authority (CSCDA) and supporting the issuance of up to $3 million in industrial development revenue bonds to assist San Luis Sourdough with a local expansion of its facilities. Ken Hamoian. Assistant City Administrative Officer, informed Council that San Luis Sourdough had found other financing but urged them to join the California Statewide Communities Development Authority in order to help other manufacturers obtain needed financing. Steve Hamill, Financial Advisory to the CSCDA said that the Authority had been created to facilitate local bond financing. Vice Mayor Settle opened the public hearing. There was no comment from the public. Vice Mayor Settle closed the public hearing. Moved by Romero /Rappa to adopt Resolution No. 8301 authorizing execution of JPA and accept the withdrawal of the request for bond assistance by San Luis Sourdough; motion carried (4 -0-1, Mayor Pinard absent). 3. HRC GRANT -IN -AID (File No. 1045) Council held a public hearing to consider recommendations by the Human Relations Commission for 1994 -95 Grants- in-Aid funding. City Council Meeting Tuesday, June 7, 1994 - 7:00 PM AGENCY HUMAN RELATIONS COMMISSION 1994 -95 GRANTS -IN -AID FUNDING BY AGENCY Page 6 ADOPTED REQUESTED COMMITTEE 1993.94 1994 -95 RECOMM. 199495 Ad Care Association $ 2,000 2,000 2,000 Aids Support Network 1,000 6,500 1,200 ALPHA 1,000 2,500 1,000 American Red Cross 4,200 8,000 4,200 Big Brothers /Big Sisters -0- 1,000 500 Caring Callers 450 750 450 Camp Fire Council 1,000 3,000 1,000 Casa Solana 5,000 10,000 5,000 Child Development Center 7,500 9,000 7,500 Easter Seals 1,500 3,500 1,500 EOC Family Planning 3,000 3,000 3,000 EOC Senior Health Screening 2,700 2,844 2,800 EOC Child Care Connection 1,000 4,000 1,000 Family Services Center 4,000 6,000 4,000 Food Bank Coalition 1,000 2,500 1,000 Grass Roots II 3,000 8,945 3,100 Hospice 4,200 8,000 4,200 Hotline 3,100 5,000 3,200 Life Steps 1,000 4,000 1,000 Literacy Council 1,500 6,000 1,500 Long Term Care Ombudsman 1,200 1,750 1,200 Middle House 3,100 10,000 3,200 Mental Health Association -0- 5,000 5,000 Rape Crisis 5,500 8,300 5,500 RSVP 600 800 500 Salvation Army 12,000 25,000 8,000 SLO Legal Alternative Coalition Corp. -0- 1,020 500 Senior Nutrition Program of SLO Co. -0- 2,858 1,000 Senior Peer Counseling 1,650 1,650 1,650 Voices for Children 500 750 500 Women's Shelter 8,000 12,000 8,000 Poly Pals 500 750 500 Reserve -0- -0- -0- TOTAL $84,700 $166,417 $84,700 Jill Sylvain. Personnel Analyst, reviewed the staff report and explained the intent of the program. Randy Baudendistel. Chair of the Human Relations Commission, explained the subcommittee's work and how the requests were evaluated. 1 1 C City Council Meeting ' Tuesday, June 7, 1994 - 7:00 PM Page 7 Vice Mayor Settle opened the public hearing. Wendy Fertschneider. San Luis Obispo, thanked the HRC on behalf of the Senior Nutrition Program. Vance Henson. San Luis Obispo, said that Grassroots was a useful program and asked the Council to approve additional funding to the organization. David Hannah. 4433 Poinsettia, pointed out an error in the total award amount. Peggy Fowler. Director of Grassroots, asked the Council to grant the organization a higher rate of funding. Dana Boatman, San Luis Obispo, spoke in support of increased funding for Grassroots. Cheryl Winter. San Luis Obispo, thanked Peggy Fowler for all the help she had received from Grassroots. Vice Mayor Settle closed the public hearing. Moved by Raoca /Roalman to adopt Resolution No. 8302 authorizing execution of agreements as outlined above; motion carried (4 -0-1, Mayor Pinard absent). 4. ZONING AMENDMENT - SECOND UNIT REGULATIONS (File No. 463) A public hearing was scheduled to consider amendments to second residential unit regulations to allow detached, larger units In some cases, change the parking requirements, delete the limitation on expansion of existing floor area, and correct some typographical errors. Moved by Romero /Raooa to continue this item to Tuesday, June 21, 1994; motion carried (44)-1, Mayor Pinard absent). 5. APPEAL - AMERICAN STAR TOURS (File No. 407) Council held a public hearing to consider an appeal by Trudy Dockerty on behalf of American Star Tours regarding the Parks and Recreation Department's decision selecting Silverado Tours as bus transportation carriers for four summer program excursions. Paul LeSage, Recreation Director, explained how the informal bidding process had been conducted. Vice Mayor Settle opened the public hearing. Robert Dockerty, owner of AmericanStar Tours, said he was the original low bidder and therefore did not rebid the project and did not understand why he would not be considered a local provider. Devin Gallagher. 1105 George Street, spoke in support of Silverado Tours. Vice Mayor Settle closed the public hearing. ' Moved by Romero/Raona to direct staff to rebid the original four excursions and two additional trips to Sliverado and AmericanStar, motion carried (3 -1 -1, Council Member Roalman voting no and Mayor Pinard absent). City Council Meeting Tuesday, June 7, 1994 - 7:00 PM Page 8 6. 1 APPEAL - ILLEGAL ROOM CONVERSION (File No. 407) A public hearing was scheduled to consider an appeal by Jim Dee of an abatement requirement for an illegal room conversion within a special flood hazard zone at 280 Almond Drive. Moved by RoalmanLRomero to accept the withdrawal of the appeal; motion carried (4 -0-1, Mayor Pinard absent). BUSINESS ITEMS 7. JOHNSON AVENUE BICYCLE LANES (File No. 462) Council considered an alternative for bicycle lanes on Johnson Avenue. Mike McCluskey, Public Works Director, gave an overview of the recommended alternatives for bicycle lanes on Johnson Avenue from Orcutt Road to Monterey Street He outlined the results of surveys sent to residents of the Johnson Avenue area and what was learned at the community meeting held on held on May 19th at the Church of the Nazarene, and said both those for and against the bicycle lanes are concerned about safety. Vice Mayor Settle declared a recess at 8:25 p.m. 8:40 p.m., Council reconvened; Mayor Pinard absent. Vice Mayor Settle opened the public hearing. Ernest Trinke. San Luis Obispo, said there aren't enough bicyclists on Johnson to warrant any changes. Joan Scholz, who lives off Johnson between Bishop and Orcutt, thanked the Council for holding the May 19th workshop, said she opposed less than four traffic lanes on Johnson due to increased traffic, and opposed bike lanes under the underpass. Berkeley Johnston. 1139 Iris Street, said the increasingly heavy traffic on Johnson Avenue demanded four traffic lanes, and asked Council not to take parking away from people who have it and use IL Mary Beth Schroeder. 2085 Wilding Lane, expressed opposition to any and all bike lanes under the Johnson Avenue underpass. Gary Simms. 1625 Sydney, said he would like Johnson Avenue to remain four lanes and opposed the proposed bike lanes. Over Campbell, 3050 Johnson, a retired CalTrans engineer, said though he would prefer the street remain as it is, a good compromise would be reduced lane width with no elimination of traffic lanes. David Jeffrey, 1128 Iris, said he was concerned about the issue of safety as this portion of Johnson is a major medical corridor. Delores Simon. 3113 Rose Avenue, expressed opposition to reducing traffic lanes, especially between Orcutt and Bishop, and toward Tank Farm Road. City Council Meeting Tuesday, June 7, 1994 - 7:00 PM Page 9 Ray Houston. Laurel Lane, said he was in favor of keeping Johnson just as it is and fell people are entitled to park in front of their homes. Catherine Reno, 1637 La Vineda, felt the staff recommendations were totally unresponsive to the majority opinion and said it was an absolute necessity to have two traffic lanes in each direction on Johnson. Sharon Sutiiffe. 1227 Sydney, thanked staff for their efforts at a solution and asked Council to support the staff recommendations and provide for all the users of the streets. Date Sutllffe. 1227 Sydney, supported the staff recommendations. Matt Thule. 2591 Johnson, supported the proposed changes for the street due to his belief it would make it a safer, slower street David Braun, spoke in support of the bicycle lanes as recommended by staff which he said appeared to protect him as a cyclist, and approved of the bicycle lane between Lime and Buchon. Kathryn Keller. 972 Buchon, approved of the plan and thought it was a good compromise. Evelyn Talmadge. Johnson and Pismo, said she felt strongly we should be promoting alternate transportation but not in unsafe places, in particular, the stretch from Lime to Pismo which she said was extremely hazardous and a bicycle lane should not be encouraged there. ' Pat Veesart , 976 Buchon, commended staff on an outstanding job and urged Council to support the staff recommendations. Jeanann Forsyth. 1616 Frederick, whose office is at 1306 Johnson, felt the underpass was unsafe and opposed any changes there, and said she would rather see bicyclists travelling on the traffic lanes where they can be recognized as moving vehicles. Joyce McKeen, 1359 Oakwood Court, urged Council not to decrease traffic lanes or parking, and opposed bike lanes under the underpass. Wayne Williams. 276 Hermosa Way, a member of the Bicycle Committee but speaking as an Individual, said though he agreed the inbound Johnson Avenue underpass is not a good place for bicyclists to be, his recommendation would be to remove a traffic lane and put in the six -foot bike lane in and call it a shoulder. Deborah Jeffrey, San Luis Obispo, told Council she was against the bike lanes on Johnson Avenue. Jean Reno. Orcutt Road, was opposed removing any traffic lanes or parking on Johnson. -Helen Tiffin. 2461 Johnson Avenue, was in favor of keeping the four traffic lanes on Johnson Avenue as it is now. Gary Felsman. 2234 Santa Ynez; supported the staff recommendations. t Chuck Malinowski. 1214 Peach Street, told Council he believed bicyclists should have equal access and usage to all roadways and supported the staff recommendations. City Council Meeting Tuesday, June 7, 1994 - 7:00 PM Page 10 Jim Merkel. 392 Pismo Street, said he supported the staff recommendations except he felt that no bike lanes should be less than 6 feet wide. Michael Crioe. 1405 Johnson Avenue, was concerned about elimination of parking In front of his property due to lack of off -street parking. Matt Kokkonen, a Johnson Avenue business owner, provided statistics from his observations that there are over 114 cars for every bicycle on Johnson, and opposed the staff recommendations. Randy Warren. 743 Rougeot, a cyclist, said the underpass is dangerous, but that bike lanes would make it safer. He said that bike lanes should be a minimum of 6 feet wide. Peggy Koteen. 253 Via San Bias, supported the bike lanes and applauded the staff for their efforts. Devin Gallagher. 1105 George Street, said the solution presented this evening was well- engineered but lacked common sense, and that a Bishop Street overpass and a Class 1 bikeway along the railroad tracks would allow people to move through town without having conflicts with cars. Wendy Fertschneider, 1351 Royal Way, wholly supported the staff recommendations. Crain Anderson, thanked staff for their hard work and said the compromises arrived at in this plan would be tremendous improvements in safety. Paul Rvs. Marsh and Johnson, said that bicycle lanes on Foothill could not be compared to lanes on Johnson because Foothill has roads that run parallel to it and Johnson does not and believed the solutions presented tonight were more dangerous than leaving it as it is. Stan Payne. 1420 Johnson Avenue, expressed his opposition to loss of parking and said he had spoken with engineers at the City of Davis and they would recommend no bicycle lanes on such a heavily trafficked street. Shirley Payne. 1420 Johnson, said when she described Johnson Avenue to the Public Works Department in Davis they stated they wouldn't put bicycle lanes on a major street. Jerry Holland. Johnson Avenue, asked if there was any indication that the bicycle lanes on Higuera or Foothill had increased bike traffic or what it has done to air pollution from cars waiting in line, and proposed that if Johnson was cut down to one lane It would cause more pollution. He also urged Council to make bicyclists ride in the traffic lanes under the underpass. Cynthia Boche, 976 Buchon, told Council she fully supported staff's recommendations. Vice Mayor Settle closed the public hearing. Moved by Romero /Settle to delete the northbound bicycle lane through the Johnson underpass; motion carried (3 -1 -1, Council Member Roalmen voting no, Mayor Pinard absent). Moved by Roalman /Settle to adopt staff recommendation between Monterey and Buchon Streets; motion carried (4 -0-1, Mayor Pinard absent). Moved by Roalman /Romero to approve staff recommendation between Ella and Bishop; motion carried (4-0-1, Mayor Pinard absent). City Council Meeting 1 Tuesday, June 7, 1994 - 7:00 PM Page 11 Moved by Rom Rappa to adopt Alternative 3, the °squeeze down' approach from Bishop to Orcutt Road; motion carried (3 -1 -1, Council Member Roalman voting no, Mayor Pinard absent). Moved by Roalman /Romero to authorize staff to advertise for bids and the CAO to award the contract to the lowest bidder, motion carried (4 -0-1, Mayor Pinard absent). 10:55 p.m., Vice Mayor Settle called a recess. 11:02 p.m., Council reconvened; Mayor Pinard absent 8. FIRE STATION HEADQUARTERS CONTRACT AMENDMENT (File No. 92 -04) Council considered a renegotiated contract in the amount of $235,796 with Ross Levin Maclntyre and Varner (RLM & V) to reflect the change in location of the headquarters fire station, the deletion of the recreation administration offices and the addition of a training facility, and approve the Master Plan Design Program. Bob Neumann. Fire Chief, highlighted the agenda report. Moved by Rappa /Romero to approve and authorize the Mayor to execute a renegotiated contractL 94-CC in the amount of $235,796 and to approve Master Plan Design Program; motion carried (4-0- 1, Mayor Pinard absent). ADJOURNED TO A MEETING OF THE CAPITAL IMPROVEMENT BOARD CALL TO ORDER THE ANNUAL MEETING OF THE CAPITAL IMPROVEMENT BOARD ROLL CALL: Vice President Bill Roalman, Board Members Penny Rappa, Dave Romero, and Allen K. Settle ABSENT: President Peg Pinard 9. CAPITAL IMPROVEMENT BOARD (File No. 242) The annual meeting of the Capital Improvement Board was held. Moved by Rapp@ /Romero to approve the minutes of the meeting held on June 1,1993; motion carried (4 -0-1, Mayor Pinard absent). Moved by Rappa /Romero to re -elect President Pinard and elect Allen K. Settle as Vice President; motion carried (4 -0-1, Mayor Pinard absent). Moved by Romero/Rappa to adopt Resolution No. 8303 authorizing the issuance sale of refunding bonds for the purpose of refinancing 1986 Lease Revenue Bonds, authorizing the amendment and restatement of 1986 lease with the City of San Luis Obispo, and approving related documents and official actions; motion carried (4 -0-1, Mayor Pinard absent). Moved by Romero /Rappa to adjourn to the next regularly scheduled meeting of the Capital 1 Improvement Board; motion carried (44)-1, Mayor Pinard absent).