HomeMy WebLinkAbout10/16/2007MINUTES
' SPECIAL MEETING OF THE CITY COUNCIL
CITY OF SAN LUIS OBISPO
TUESDAY, OCTOBER 16, 2007 - 4:00 P.M.
COUNCIL CHAMBER, 990 PALM STREET
SAN LUIS OBISPO, CALIFORNIA
ROLL CALL
Council Members
Present: Council Members Andrew Carter, Allen Settle, Vice Mayor
Christine Mulholland and Mayor Dave Romero were present
at Roll Call. Council Member Brown was seated at 5:10 p.m.
City Staff:
Present: Ken Hampian, City Administrative Officer; Audrey Hooper,
City Clerk; Shelly Stanwyck, Assistant City Administrative
Officer; Christine Dietrick, Assistant City Manager; Monica
Irons, Human Resources Director; April Richardson,
Administrative Assistant
I----------------------------------- - - - - -- -STUDY SESSION
SS1. SUCCESSION PLANNING: PREPARING THE NEXT GENERATION.
Introductory Remarks were made by CAO Hampian, following which Assistant
CAO Stanwyck provided a background framing the issue of a workforce in
transition, Palo Alto City Manager Dr. Frank Benest spoke on addressing the
challenge of the changing workforce, and Assistant CAO Stanwyck reviewed
steps the City is already taking as well as the next steps in success planning.
The workshop was interactive. Following are comments or suggestions made by
Council Members during the workshop.
• The average person wants to work within 100 miles of where he /she
already lives. In this regard, the City has an advantage because of the
presence of Cal Poly and Cuesta College.
• There is a need to encourage private sector employees to transition to
public sector positions.
• There is a need for the media and local press to partner with the City and
to share the City's success stories and the positive differences it makes in
' the community.
• It is important to communicate the rewards of working in public
employment.
City Council Meeting Page 2
Tuesday, October 16, 2007
• Succession planning is as important in the private sector as in the public
sector.
Mayor Romero called for comments from the public and staff at this time.
Dave Garth, Chamber of Commerce, concurred that the private sector is facing
the same challenges as the City, including housing costs. He also pointed out,
later in the discussion, that the non - profit sector faces increased challenges,
including that it is difficult for them to offer competitive salaries and benefits.
Julie Aguilar, SLO Personnel Services, indicated that the same problems exist in
recruiting for both large and small companies throughout San Luis Obispo
County.
Chip Visci, President and Publisher of The Tribune, pointed out that while senior
managers have a great deal of experience, they didn't always and it's important
to allow for mistakes as less experienced employees step into these positions.
He suggested that there is a need to consider immigration policies that would
bring more talent into the country.
Public Works Director Walter noted that the City has lost employees to other
public agencies that are closer to their homes and stressed that this is an issue
that needs to be considered.
Housing Programs Manager Brown referenced his progression from an advisory
body member for the City, as well as a former member of a regional planning
agency, to becoming an employee. He discussed the need to have a dialogue
about retaining lower and mid level employees who think they must go elsewhere
in order to advance their careers.
Utilities Director Moss discussed the succession planning programs that were
implemented in his department and the difference that they have made in
recruiting and keeping employees. He said that the Utilities staff is very engaged
in succession planning.
Council Member Settle said that it is important not to overlook the need to fill
leadership, finance, planning, City Manager and other management positions
with women.
ACTION: Because this item was a workshop, no action was taken.
CLOSED SESSION
Assistant City Attorney Dietrick announced the following Closed Session topics
and adjourned to the Closed Session at 6:00 p.m., following a brief recess.
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Tuesday, October 16, 2007
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE § 54956.9
DALIDIO FAMILY TRUST, by and through Ernest Dalidio, its Trustee, THELMA
PEROZZI TRUST, by and through Ernest Dalidio, its Trustee, and SAN LUIS
OBISPO MARKETPLACE, LLC, a California limited liability company v. SAN
LUIS OBISPO DOWNTOWN ASSOCIATION, an unknown California entity,
RESPONSIBLE COUNTY DEVELOPMENT, LLC, a California limited liability
company, and DOES 1 -500
San Luis Obispo County Superior Court Case No: CV 070763
CONFERENCES WITH LEGAL COUNSEL — EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE § 54956.9
Charles D. Riedel v. City of San Luis Obispo
United States District Court, Central District, Case No. CV 07 -2701
-And -
Barbara Sims v. City of San Luis Obispo
United States District Court, Central District, Case No. CV 07 -2702
Assistant City Attorney Dietrick reported on the Closed Session at the
commencement of the regular meeting. The three existing litigation conferences
were held as indicated. No reportable action was taken on them.
The Closed Session adjourned at 7:00 p.m.
MINUTES
REGULAR MEETING OF THE CITY COUNCIL
CITY OF SAN LUIS OBISPO
TUESDAY, OCTOBER 16, 2007 - 7:00 P.M.
COUNCIL CHAMBER, 990 PALM STREET
SAN LUIS OBISPO, CALIFORNIA
ROLL CALL:
Council Members
Present: Council Members Paul Brown, Andrew Carter, Allen Settle,
Vice Mayor Christine Mulholland and Mayor Dave Romero
City Staff:
Present: Ken Hampian, City Administrative Officer; Audrey Hooper,
City Clerk; Shelly Stanwyck, Assistant City Administrative
Officer; John Mandeville, Community Development Director;
John Moss, Utilities Director; Jay Walter, Public Works
City Council Meeting
Tuesday, October 16, 2007
Page 4
Director; Christine Dietrick, Assistant City Attorney; Neil
Havlik, Natural Resources Manager; David Hix, Wastewater
Division Manager; Doug Davidson, Deputy Director of
Community Development — Development Review; Jaime Hill,
Associate Planner
CLOSED SESSION REPORT
Assistant City Attorney Dietrick reported that a Closed Session was held at 6:00
p.m. Three conferences were held on the existing litigation items indicated
earlier in the minutes. There was no reportable action on any of the conferences.
PRESENTATIONS
Mayor Romero presented a proclamation to Community Development Director
Mandeville acknowledging October 2007 as National Community Planning
Month.
PUBLIC COMMENT
Throughout the Public Comment period, a number of residents spoke on the
subject of the Caltrans South Street "Road Diet' project. Their comments are
summarized following comments made by other members of the public on other
issues.
Cherie Aispuro, Legislative Assistant to Supervisor Gibson, distributed fliers
about and invited Council Members to attend the 2007 San Luis Obispo County
Library Summit at the Atascadero Lake Pavilion on November 3, 2007.
Sifu Kelvin Harrison, San Luis Obispo, discussed his continuing concerns
regarding personal harassment.
Tim Golden, SLO Blues Baseball Team, asked Council to reconsider its decision
on October 2, 2007, related to the use of the stadium. He said that Council's
decision will make it infeasible for the SLO Blues to continue to contribute to the
community. He indicated that the issue is not one of economics, but of room at
the stadium.
Rich Reynolds, former SLO Blues employee, also spoke in opposition to the
Council's decision regarding the use of the stadium. He additionally expressed
concern that the Men's Baseball League will not continue to play in San Luis
Obispo as a result of Council's action.
The following residents spoke in support of the proposed Caltrans improvement ,
project (aka "South Street Road Diet ") for the South Street Corridor. The
improvements were recommended by the South Street Task Force and
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Tuesday, October 16, 2007
' supported by the Council in 2006 as a result of the death of a child on Halloween
in 2005. They commented, in part, on the research efforts, public outreach and
number of meetings that were held in developing the recommendation. They
also noted that the project will naturally slow traffic to 35 mph, after which the
road can be resurveyed and the speed limit changed if appropriate.
Jim Clark, Board member of the Woodridge Homeowners Association, member
of the South Street Task Force
Thomas Athanasion, member of the South Street Task Force
Tom Forselles, President of the Exposition Park Condominium Homeowners
Association, Member of the South Street Task Force
Codev Reinsheimer, stakeholder
The following residents spoke in opposition to the proposed project. Some of
their comments included that the project was premature and that it should be
implemented with the Prado Road project in order to divert traffic; that efforts
should be made to work in concert with the State to modify the Vehicle Code or
mitigate to reduce the speed limit to 30 or 35 mph; that South Street should be
striped for the "Road Diet," but there should not be a raised median; and that a
traffic master plan and financing element should be implemented. They
suggested that the proposed project is too costly, will increase congestion, and
will decrease safety. They also expressed concern that public notice and
outreach regarding the South Street Task Force meetings was not broad enough.
Concern was also expressed regarding the impact of the Lawrence Drive project
on South Street.
Jim Killian Connie Langer
Dodie Williams (also representing Ira Alport) Dan Caldon
Bob Williams Terry Mohan
Mary Jenny
At the request of Council, Public Works Director Walter explained why staff
supported the proposed "Road Diet," explained why the speed limit cannot be
reduced, and responded to Council's questions.
Colin Jones, Public Affairs Manager for CalTrans, responded to questions related
to public outreach.
There was not a consensus to agendize this matter for further discussion.
CONSENT AGENDA
ACTION: Moved by Settle /Brown to approve the Consent Agenda as
indicated below.
C1. MINUTES OF SEPTEMBER 18, 2007, MEETING.
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Tuesday, October 16, 2007
Page 6
ACTION: Moved by Settle /Brown to waive oral reading and approve as 1
amended (red file item available in City Clerk's office); motion carried 4:0:1
(Mayor Romero abstained because he was not present at the September
18, 2007, meeting).
C2. TRANSIT FUND TRANSFER FOR BUS ENGINE REPAIR.
ACTION: Moved by Settle /Brown to approve the transfer of $22,665.36
from the 2006 -07 Transit Fund Balance to the 2007 -08 Transit Fund
operating account to complete an unanticipated transit vehicle engine
repair; motion carried 5:0.
C3. TRANSIT VEHICLE DIESEL ENGINE PARTICULATE TRAP RETROFIT.
ACTION: Moved by Settle /Brown to authorize the CAO to execute a
Purchase Order with Cummins West for the purchase and installation of
transit vehicle diesel engine particulate trap retrofit devices; motion carried
5:0.
C4. MILLS ACT CONTRACT FOR THE HISTORIC ASTON HOME -1746
CHORRO (CHC 97 -07).
ACTION: Moved by Settle /Brown to adopt Resolution No. 9934 (2007
Series ) approving a Mills Act Contract for the historic Aston Home located
at 1746 Chorro Street (CHC 97 -07); motion carried 5:0.
C5. AUTHORIZE PREPARATION OF A FISCAL IMPACT ANALYSIS OF
THE PROPOSED CHINATOWN PROJECT.
ACTION: Moved by Settle /Brown to authorize the Mayor to execute an
agreement with Allan D. Kotin and Associates for preparation of a Fiscal
Impact Analysis of the proposed Chinatown project as outlined in AD Kotin
and Associates' Memorandum of August 6, 2007; motion carried 5:0.
PUBLIC HEARINGS
1. R
REZONING AND ENVIRONMENTAL REVIEW AT 300 LAWRENCE
DRIVE (TR/PD /ER 77 -07).
Associate Planner Hill presented the staff report. She, Natural Resources
Manager Havlik and Public Works Director Walter responded to questions.
Mayor Romero opened the public hearing.
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Tuesday, October 16, 2007
Page 7
Michael Coss, owner and developer, described the project and responded to
questions raised by Council Members.
Michael Cripe, Principle of Oasis Associates Landscape Architects, said he was
representing Dan and Linda Caldon, neighbors of the project. He reviewed
concerns raised in the Caldon's letter of October 9, 2007 (on file in the City Clerk's
office) and responded to Council's questions.
Dan Caldon, San Luis Obispo, expanded on the concerns expressed by Mr. Cripe
and cited issues further outlined in his letter of October 16, 2007 (on file in the City
Clerk's office). His main concern related to the lot line adjustment to Lot 10 and
the loss of privacy that will impact his property.
Shawn McNabb, San Luis Obispo, questioned why the zoning was changed to
Planned Development, why it is being proposed at a higher density, what the
benefits are to the surrounding community that outweigh what might be lost, and
why the project could not be developed under current General Plan guidelines.
Marshal Ochylski, developer's representative, explained that Lot 10 needed to be
adjusted to reduce impacts on natural plant resources. He explained that no
exception is being requested for density, but that the Planned Development relates
to the natural resources. He did not object to conditions 1-4 recommended by
Oasis Associates in its October 9, 2007, letter (on file), but said that the decorative
block wall must be at the property line due to the existing access easement. In
addition, he opposed Oasis' proposed Condition #6 since there is no requirement
this project be taken to the ARC. He responded to questions.
Mayor Romero closed the public hearing.
Council discussion ensued during which staff responded to questions. Mayor
Romero made a number of recommendations which are recapped in the motion
which follows. Council Member Carter recommended closing the Meadow Street
alley and only allowing access by emergency vehicles. Council Member Settle
provided comments in support of the project, with which Council Member Brown
concurred.
Vice Mayor Mulholland said that she would not support the motion because she
preferred a lower density and that she couldn't make all of the findings required
to approve the proposal.
ACTION: Moved by Brown /Settle to adopt Resolution No. 9935 (2007
Series ), approving a vesting tentative tract map, Planned Development
rezone, and environmental review for a residential development including
nine (9) single - family residential lots, two (2) open space lots, one (1) lot
containing common area, and a lot line adjustment of an existing
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Tuesday, October 16, 2007
Page 8
residential lot, on R -1 & C /OS -40 zoned property located at the westerly
terminus of Lawrence Drive (Tract 2723) (TR/PD /ER 77 -07). The motion
included the following changes to the resolution:
• New Condition No. 29: A 6 -foot tall decorative wall shall be
constructed along the northerly property line from the north -east corner
of the site to the point where the public access trail turns southward
away from the neighboring properties. Landscape planting and
maintenance shall be reviewed and approved by the Natural Resource
Manager.
• Modification of Mitigation Measure No. 20: Improvement plans shall
show construction of a 24 -inch storm drain from the outlet from the on-
site drainage facility out - letting to the swale in the open space above
Cima Court and extending to the intersection of Woodbridge and
Meadow Drive, where it discharges into the creek in Meadow Park,
subject to calculations.
• Correction of typo in Mitigation Measure No. 25: The specific
alignment, width, and tread and substrate material of the public access
trail shall be determined in the field by the City's Natural Resource
Manager and Planning Division.
• Modification of Mitigation Measure No. 27: All construction traffic shall
be restricted to the use of Lawrence Drive and Broad Street so
construction traffic won't impact the rest of the neighborhood,
excepting for traffic associated with improvements to the northern
portion of the site off of Meadow Extension.
The motion carried 4:1 (Mulholland opposed).
BUSINESS ITEMS
2. SEWER SYSTEM MANAGEMENT PLAN.
Utilities Director Moss and Wastewater Division Manager Hix presented the staff
report.
Council Members Settle, Brown and Mayor Romero spoke in support of the staff
recommendation.
In response to Vice Mayor Mulholland, Wastewater Division Manager Hix
clarified that the dates throughout the Sewer System Management Plan should
coincide with the dates on page 2 -3 of the Agenda Report. I
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Tuesday, October 16, 2007
Page 9
Public Comments
Mary Jenn y, S an Luis Obispo, complimented Ci ty staff on the work they do for the
City.
---end of public comments—
ACTION: Moved by Mulholland/Settle to approve the Development Plan
and Schedule for the City's Sewer System Management Plan; motion
carried 5:0.
COUNCIL LIAISON REPORTS
Vice Mayor Mulholland reported on her attendance at the October 3`d Water
Resources Advisory Committee meeting, the October 4t' Central Coast Performing
Arts Center Committee meeting, and a recent Mayors meeting in the Mayor's
absence.
Mayor Romero commented on the October 11th Nacimiento Project committee
meeting.
Council Member Settle reported on his attendance at a recent Channel Counties
1 Division meeting. He noted that he will be attending the Airport Land Use
Commission meeting on October 17"' and the LAFCO meeting on October 18th.
Council Member Brown noted his attendance at a recent SLOCOG meeting.
COMMUNICATIONS
Mayor Romero referred to his red file memorandum regarding the Sunrise
Powerlink Project and explained that San Diego Gas & Electric (SDG &E) is asking
for Council support of this project which will enable SDG &E to import into the San
Diego region electricity from renewable energy sources.
There was consensus to encourage the Mayor to send a letter supporting the
project.
Council Member Carter, Mayor Romero and Vice Mayor Mulholland acknowledged
the new buses.
Council Member Carter commended the Assistant City Attorney for the role she
played at this meeting.
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Tuesday, October 16, 2007
Page 10
There being no further business to come before the City Council, Mayor Romero I
adjourned the meeting at 10:13 p.m.
Audrey
City CIE
APPROVED BY COUNCIL: 11/20/07
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