HomeMy WebLinkAbout04-02-2013 C1 GrimesPECExVED
APR 16 2013
�councit emoizA ou -
city of san LUIS ogispo, office of the city cteRk
AGENDA
CORRESPONDENCE
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DATE: April 16, 2013 Date Item# G
TO: Mayor Marx and Members of t e City Council
VIA: Katie Lichtig, City Manager !L`l
oFROM: Maeve Kennedy Grimes, City Cler
SUBJECT: Corrections to City Council Minutes of March 19, 2013 and April 2, 2013
A few typographical errors were brought to my attention in the Minutes before you this
evening in Consent Calendar item 1.
I have made the corrections to these typographical errors and updated the corrected version on
the website. For your clarification, here is a list of corrections I made:
• C1 -4: Under Ermina Karim ... deleted the second Charlene Rosales
• C1 -14: Corrected spelling of regarding
• C1 -16: Corrected spelling of proffered
Thank you for your consideration of these updated minutes.
city council mectinc, n>>nutes
Tuesday, March 19, 2013
Page 4
Donald Hedrick, San Luis Obispo. Spoke in regard to diversity in our community and
concern regarding new developments.
Mila Vujovich La Barre, San Luis Obispo. Spoke in regard to several EIRs that are
pending in the City. She stated that the City should not piece meal these studies, but
look forward toward smart growth. She wants to see a comprehensive EIR of Prado
Road and Margarita Area as well as the Chevron EIR.
Dr. Will Powers, San Luis Obispo. Spoke in regard to the Tobacco Control Program
and CAPSLO.
Ermina Karim, SLO Chamber. Introduced the new Director of Governmental Affairs,
Charlene Rosales.
Stacey Hunt, -iunt, Los Osos. CEO of Ecologistics. Spoke in regard to the October Central
Coast Bioneers conference and thanked the City for their support.
Carlyn Christianson, San Luis Obispo. Introduced herself as a potential candidate for
the City Council Special Election.
Kevin Rice, San Luis Obispo. Stated that he hoped Council would listen to public
comment.
- - -end of public comments-- -
CONSENT CALENDAR
Public Comments On Items On The Consent Calendar
Mila Vujovich La Barre, San Luis Obispo. Spoke in opposition to item C2.
Steve Barasch, San Luis Obispo. Spoke of his concern regarding the cost of this
contract.
- - -end of public comments - --
ACTION: Motion by Council MemberAshbau h /Council Member Car enter to
approve the Consent Calendar Items C1 and C3.
Roll Call Vote: 4 - 0 Motion Carried.
city council meetinc, minutes
Tuesday, April 2, 2013
Page 3
The following items were pulled from the consent calendar for comment, discussion and
questions:
Council Member Ashbaugh commented on C4.
Mayor Marx pulled C7 for a brief presentation by Bob Hill, Natural Resources Manager.
Vice Mayor Smith asked a question regarding C8.
Mayor Marx commented on C9 and proposed an amendment.
ACTION: Motion by Vice Mayor Smith 1 Council Member Carpenter to approve
the Consent Calendar Items C1, C2, C3, C5 and C6.
Roll Call Vote: 4 -0 Motion Carried.
C1. APPROVAL OF MILLS ACT CONTRACT FOR THE HISTORIC PAYNE
RESIDENCE CHCMA 136-12). — (JOHNSON /LEVEILLE)
RECOMMENDATION: As recommended by the Cultural Heritage Committee
(CHC), Adopt Resolution No. 10428 (2013 Series ) approving a Mills Act contract
for the historic Payne Residence located at 1144 Palm Street (CHCMA 136 -12).
ACTION: Approved by Consent Calendar Vote.
C2. APPROVAL OF MILLS ACT CONTRACT FOR THE MASTER LIST NUSS
HOUSE (CHCMA 132 -12). — (JOHNSON /CARLONI)
RECOMMENDATION: As recommended by the Cultural Heritage Committee
(CHC), Adopt Resolution No. 10430 (2013 Series) approving a Mills Act contract
for the Master List Nuss House located at 1123 Pismo Street (CHCMA 132 -12).
ACTION: Approved by Consent Calendar Vote.
C3. FY 2012 -13 STATE GRANT FUNDING FOR FRONT LINE LA
ENFORCEMENT SERVICES. — (GESELL /ELLSWORTH)
RECOMMENDATION: 1) Accept grant funds from the Board of State and
Community Corrections for FY 2012 -13 for regional front line law enforcement
services in the amount of $120,186. 2) Authorize the City to serve as the fiscal
agent for the distribution of funds.
ACTION: Approved by Consent Calendar Vote.
city council meetinq minutes
Tuesday, April 2, 2013
Page 5
C7. ADOPTION OF MAP ADDENDUM TO THE IRISH HILLS NATURAL
RESERVE CONSERVATION PLAN UPDATE. — (CODRON /HILL)
Mayor Marx, pulled C7 for a brief presentation by Bob Hill, Natural Resources
Manager. Natural Resources Manager Hill proffered a fourth recital to the
Resolution being considered.
"WHEREAS, it is the intent of the City Council that the trail projects
anticipated in the Map Addendum will be carried out in a manner that is
consistent with priorities of the General Plan's Conservation and Open
Space Element."
ACTION: Motion by Council Member Ashbaugh /Vice Mayor Smith to
approve the recommendation with the amendment to the wording of the resolution:
RECOMMENDATION: As recommended by the Parks and Recreation
Commission, Adopt Resolution No. 10431 (2013 Series) approving the Map
Addendum to the Irish Hills Natural Reserve.
Roll Call Vote: 4 -0 Motion Carried.
C8. MODIFICATION TO CITY COUNCIL MEETINGS FOR 2013. —
(CODRON /KENNEDY GRIMES)
Vice Mayor Smith asked Council if anyone would prefer the cancellation of August
20t meeting. Council Member Ashbaugh wanted to keep to the August 6t" date.
Council Member Carpenter stated that he could accept either option.
ACTION: Motion by Council Member Ashbaugh /Council Member Carrenter
to approve the recommendation.
RECOMMENDATION: 1) Cancel the Regular City Council Meeting of Tuesday,
June 18, 2013, due to Special Municipal Election and at the conclusion of the
Regular City Council Meeting of June 4, 2013 adjourn to a Regular City Council
Meeting on Monday, June 17, 2013 at 6:00 pm. 2) Cancel the Regular City
Council Meetings of Tuesday, August 6, and December 17, 2013.
Roll Call Vote: 4 -0 Motion Carried.
C9. ADOPTION OF A RESOLUTION DESIGNATING LOCAL AGENCY OFFICIALS
AND ADVISORY BODIES THAT MUST COMPLY WITH ETHICS TRAINING
REQUIRED UNDER ASSEMBLY BILL 1234. — (CODRON /KENNEDY GRIMES)
Mayor Marx, commented on C9 and asked if members of the Council would agree
to the addition of the Primary Staff Liaisons to the above Advisory Bodies. The
City Clerk proffered the additional phasing for Exhibit A of the Resolution. Under