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HomeMy WebLinkAbout07/07/1994MINUTES REGULAR MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO THURSDAY, JULY 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 Mayor Peg Pinard Absent: Vice Mayor Allen K. Settle 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; Arnold Jonas, Community Development Director, Jim Gardiner, Police Chief; John Moss, Utilities Director PUBLIC COMMENT PERIOD There were no public comments. CONSENT AGENDA Moved by Rappa/Romero to approve the Consent Agenda as recommended by the City Administrative Officer with the exception of C-6 as noted; motion carried (4 -0-1, Vice Mayor Settle absent). C-1 COUNCIL MINUTES Council considered the minutes of Tuesday, June 7, 1994 at 7:00 pm. Moved by Rama /Romero to waive the oral reading and approve the minutes; motion carried (4 -0-1, Vice Mayor Settle absent). C-2 ZONING AMENDMENT - SECOND UNIT REGULATIONS (File No. 463) Council considered giving final passage to an ordinance amending the second unit regulations to allow larger and detached units in some cases, to change the parking requirement, and other minor changes (continued from 6/21/94). Moved by Rapp@ /Romero to continued this item to July 19,1994; motion carried (4 -0-1, Vice Mayor Settle absent). C-3 EARTHQUAKE INSURANCE (File No. 185) Council considered reaffirming the City's current policy of self- insuring property loss due to earthquake. City Council Meeting Page 2 Thursday, July 7, 1994 - 7:00 P.M. Moved by RORPA /Romero to reaffirm the current policy; motion carried (4 -0-1, Vice Mayor Settle absent). C-4 MANAGEMENT INFORMATION SYSTEMS POLICY Council considered the amended Management Information Systems Policy. Moved by Raooa/Romero to adopt Resolution No. 8311 amending the City's MIS Policy; motion carried (4 -0-1, Vice Mayor Settle absent). C -5 MANAGEMENT COMPENSATION (File No. 623) Council considered establishing a management compensation plan for Department Heads and Appointed Officials. Moved by Raooa /Romero to continue this item to July 19, 1994; motion carried (4-0-1, Vice Mayor Settle absent). C-6 LAFCo ANNEXATION REQUEST (File No. 441) Council considered authorizing a letter from the Mayor to LAFCo requesting that no action be taken regarding the County's request to withdraw the County Airport and adjacent County owned property from the annexation area. Moved by Roalman /Raooa to authorize a letter, and requested Mayor to participate in on -going dialogue with the County and appropriate people; motion carried (4 -0-1, Vice Mayor Settle absent). C-7 ARTS COUNCIL REQUEST (File No. 1051) Council considered a request by the San Luis Obispo County Arts Council for City support of a National Endowment of the Arts Grant. Moved by Rappa/Romero to adopt Promotional Coordinating Committee's recommendations endorsing the National Endowment for the Arts grant application and authorizing the Mayor to send a letter of support, and directing the Arts Council to apply for 1995/96 Grants -In -Aid funding as a potential funding source for satisfying the grant program's matching grant requirement; motion carried (4-0-1, Vice Mayor Settle absent). PUBLIC HEARINGS 1. ALTA VISTA PARKING DISTRICT (File No. 554) Council held a public hearing to consider establishing new boundaries for the existing preferential parking district south of the Cal Poly Campus and establishing a $10 penalty for parking vehicles in yards and setting fees for replacement of parking permits at $15 and $25 (continued from 5/24/94). Moved by Rapp@lRomero to continue this item to July 19, 1994; motion carried (4-0-1, Vice Mayor Settle absent). City Council Meeting Page 3 Thursday, July 7, 1994 - 7:00 P.M. 2. APPEAL - FARMERS' MARKET (File No. 407) Council held a public hearing to consider an appeal by Gregory Campbell of a Business Improvement Board decision to deny his application to participate in Thursday Night Farmers' Market. Moved by RacoajRomero to continue this item to July 19, 1994; motion carried (4 -0-1, Vice Mayor Settle absent). 3. MOBILE HOME PARK RENT STABILIZATION (File No. 428) Council held a public hearing to consider amending Section 5.44.060(E) of the Mobile Home Park Rent Stabilization ordinance to clarify that automatic adjustments to rent shall not be included in base space rent for the purpose of determining CPI increases. Moved by Roalman /Rpppa to continue this item to July 19, 1994; motion carried (4 -0-1, Vice Mayor Settle absent). 4. SOLID WASTE SRRE & HHWE (File No. 462) A. PROGRAM EIR Council held a public hearing to consider the Program Environmental Impact Report (EIR) for the Source Reduction and Recycling Element (SRRE) and the Household Hazardous Waste Element ' (HHWE). Moved by Rappa/Romero to continue this item to August 16, 1994; motion carried (4 -0-1, Vice Mayor Settle absent). B. SRRE & HHWE ELEMENTS Council held a public hearing to consider approving the Solid Waste Source Reduction and Recycling Element (SRRE) and Household Hazardous Waste Element (HHWE). Moved by Rapes /Romero to continue this item to August 16, 1994; motion carried (4 -0-1, Vice Mayor Settle absent). BUSINESS ITEMS S. POWER BLOWER REGULATIONS (File No. 703) Council considered giving final passage to an ordinance amending the noise regulations and restricting hours of operation of power blowers in residential and non - residential zones (continued from 4/29/94, 5/3/94, 5/24/94, and 5/31/94). Moved by Rappa /Romero to continue this item to July 16, 1994; motion carried (4 -0.1, Vice Mayor Settle absent). 6. REGIONAL INTEGRATED WASTE MANAGEMENT AUTHORITY (File No. 524) Council considered Solid Waste Task Force procedure recommendations for the newly formed regional Integrated Waste Management Authority. City Council Meeting Page 4 Thursday, July 7, 1994 - 7:00 P.M. John Moss. Utilities Director, reviewed the recommendations. Council discussed representation models and officer rotation. Moved by Pinard/Roalman to direct staff to strongly advocate appointing an interim manager with the public service skills of the League of California Cities; motion carried (3 -1 -1, Council Member Rappa voting no, Vice Mayor Settle absent). Moved by RoalmanjPinard to amend $2.2 (page 7 -14, Waste Management Board Rules of Procedure) to read, "The officers of the Board shall be a President and a Vice - President, who shall serve no more than one year in each office°; motion carried (4 -0-1, Vice Mayor Settle absent). Moved by Romero /Roalman to have an executive committee that includes the Immediate Past President and a Chair Person as an ex- officio member (advisory, with no vote); motion carried (4 -0-1, Vice' Mayor Settle absent) COMMUNICATIONS COMM.1. Council authorized San Luis Obispo Regional Transit Authority (SLORTA) Study to be placed on the agenda (general consent). COMM.2. Council Member Romero requested sidewalk programs be placed on the agenda; request continued to July 19, 1994 (consensus). COMM.3. Council Member Romero requested Buena Shave sign program be placed on a future agenda (consensus). 8:15 P.M. Mayor Pinard declared a recess to closed session to confer with legal counsel regarding existing litigation (Government Code 554956.9), Jamieson Construction Co.. Inc.. v. Cfir of San Luis Obispo SLO Municipal Court Case No. 48829. 8:25 P.M. Council reconvened in open session to report action taken. Moved by Raoaa /Romero to authorize binding arbitration as recommended; motion carried (4 -0-1, Vice Mayor Settle absent). 8:30 PM there being no further business to come before the City Council, Mayor Pinard adjourned the meeting to Tuesday, July 12, 1994 at 7:00 PM. APPROVED BY COUNCIL- 9/20/94 DRG:cm a dUV`- R. Gla well, ity Clerk "- I