HomeMy WebLinkAbout11-19-2013 agenda
Tuesday, November 19, 2013
4:30 PM
SPECIAL MEETING
Council Hearing Room
990 Palm Street
CALL TO ORDER: Mayor Jan Marx
ROLL CALL: Council Members John Ashbaugh, Dan Carpenter, Carlyn
Christianson, Vice Mayor Kathy Smith, and Mayor Jan Marx
PUBLIC COMMENT ON CLOSED SESSION ITEM
CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code § 54957.6
Agency Negotiators: Monica Irons, Katie Lichtig, Michael Codron,
Nickole Sutter, Christine Dietrick
Employee Organizations: Unrepresented Managers Group, Unrepresented
Confidential Group
Adjourn to Regular Meeting of November 19, 2013
San Luis Obispo - Regular Meeting Agenda of November 19, 2013 Page 2
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6:00 p.m.
REGULAR MEETING
Council Chamber
990 Palm Street
CALL TO ORDER: Mayor Jan Marx
ROLL CALL: Council Members John Ashbaugh, Dan Carpenter, Carlyn
Christianson, Vice Mayor Kathy Smith, and Mayor Jan Marx
PLEDGE OF ALLEGIANCE: Council Member Christianson
REPORT FROM CLOSED SESSION - (DIETRICK)
PRESENTATIONS
PROCLAMATION – DEBORAH CASH (MARX – 5 MINUTES)
PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA (not to exceed 15
minutes total)
The Council welcomes your input. You may address the Council by completing a
speaker slip and giving it to the City Clerk prior to the meeting. At this time, you may
address the Council on items that are not on the agenda. Time limit is three minutes.
State law does not allow the Council to discuss or take action on issues not on the
agenda, except that members of the Council or staff may briefly r espond to statements
made or questions posed by persons exercising their public testimony rights (Gov.
Code Sec. 54954.2). Staff may be asked to follow up on such items.
CONSENT AGENDA
A member of the public may request the Council to pull an item for discussion. Pulled
items shall be heard at the close of the Consent Agenda unless a majority of the Council
chooses another time. The public may comment on any and all items on the Consent
Agenda within the three minute time limit.
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C1. WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES
(MEJIA)
RECOMMENDATION: Waive reading of all resolutions and ordinances as
appropriate.
C2. MINUTES OF TUESDAY, OCTOBER 15, 2013. (CODRON/MEJIA)
RECOMMENDATION: Waive oral reading and approve as presented.
C3. AFFORDABLE HOUSING AWARD FOR THE SAN LUIS OBISPO COUNTY
HOUSING TRUST FUND – RESOLUTION (JOHNSON/COREY)
RECOMMENDATION: Adopt a resolution entitled “A Resolution of the City
Council of the City of San Luis Obispo, California, approving a $30,000
Affordable Housing Fund (AHF) Award for the San Luis Obispo County Housing
Trust Fund (HTF).”
C4. SANTA ROSA SEWER LINE REPLACEMENT PROJECT – SPECIFICATION
NO. 91180 (MATTINGLY/METZ)
RECOMMENDATION: 1) Approve plans and specifications for the Santa Rosa
Sewer Line Replacement Project, Specification No. 91180; 2) authorize staff to
advertise for bids; and 3) authorize the City Manager to award the contract if the
lowest responsible bid is within the Engineer's estimate of $470,000.
C5. DESIGN SERVICES FOR MARGARITA AND FOOTHILL LIFT STATION
REPLACEMENT – SPECIFICATION NO. 91214 (MATTINGLY/METZ)
RECOMMENDATION: 1) Approve the request for proposals for design services
for the Margarita and Foothill Lift Station Replacements, Spec ification No. 91214
and authorize its issuance; and 2) authorize the City Manager to award a
contract if the selected proposal is within the estimate of $200,000.
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C6. APPROVAL OF THE FINAL MAP AND ACCEPTANCE OF SUBDIVISION
IMPROVEMENTS FOR TRACT 2977 (TR 27-06) – 851 HUMBERT AVENUE –
RESOLUTIONS (GRIGSBY/HANNULA/DOSTALEK)
RECOMMENDATION: 1) Adopt a resolution entitled “A Resolution of the City
Council of the City of San Luis Obispo, California, approving the Final Map for Tract
No. 2977 Unit 2 (851 Humbert, TR 27-06)” and authorizing the Mayor to execute
the Subdivision Agreement on behalf of the City; and 2) adopt a resolution entitled
“A Resolution of the City Council of the City of San Luis Obispo, California,
accepting the Public Improvements and certifying completion of the private
improvements for Tract No. 2977 Unit 1 (851 Humbert Avenue, TR 2706)” and
releasing the securities for Tract 2977 Unit 1 at 851 Humbert Avenue.
C7. ADMINISTRATION DEPARTMENT REORGANIZATION, INCLUDING AN
INCREASE OF .25 FULL TIME EQUIVALENT (FTE) EMPLOYEES
(LICHTIG/CODRON)
RECOMMENDATION: Approve a .25 FTE staffing increase in the Administration
Department, which can be accomplished within the existing Administration
Department budget.
C8. MILLS ACT CONTRACT FOR THE MASTER LIST ZION LUTHERAN CHURCH
AND PARSONAGE (CHCMA 139-12) – 863 AND 867 PACIFIC STREET –
RESOLUTION (JOHNSON/COHEN)
RECOMMENDATION: As recommended by the Cultural Heritage Committee,
adopt a resolution entitled “A Resolution of the City Council of the City of San
Luis Obispo, California, approving a Historic Property Preservation Agreement
between the City of San Luis Obispo and owners of a designated historic
resource at 863 and 867 Pacific Street.”
C9. 2013 WATER RESOURCES STATUS REPORT (MATTINGLY/HORTON)
RECOMMENDATION: Receive and file the 2013 Water Resources Status
Report, which is on file with the City Clerk.
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PUBLIC HEARINGS
PH1. REVIEW OF MOBILE VENDOR ORDINANCE (TA 62-12) – ORDINANCE
INTRODUCTION (JOHNSON/ DAVIDSON – 60 MINUTES)
RECOMMENDATION: 1) Introduce an ordinance entitled “An Ordinance of the
City Council of the City of San Luis Obispo, California, amending Mobile Vendors
Regulations of the Municipal Code (TA 62-12),” to regulate mobile vendors in the
public right-of-way; and 2) adopt a Notice of Exemption under California
Environmental Quality Act (General Rule §15061[b][3] and Categorical Exemption
Section 15301[c]).
BUSINESS ITEMS
B1. SKILLS BASED PAY PROGRAM REVIEW AND EXPANSION (GRIGSBY/
LYNCH – 45 MINUTES)
RECOMMENDATION: Authorize the expansion of the updated Skills Based Pay
program to the City’s Building, Parks, Trees, Streets, and Fleet maintenance
operations.
B2. RESERVOIR CANYON NATURAL RESERVE CONSERVATION PLAN –
RESOLUTION (CODRON/HILL – 45 MINUTES)
RECOMMENDATION: As recommended by the Planning Commission, Parks
and Recreation Commission, and Cultural Heritage Committee: 1) approve a
resolution entitled “A Resolution of the City Council of the City of San Luis
Obispo, California, approving the Reservoir Canyon Natural Reserve
Conservation Plan and adopting a Mitigated Negative Declaration (of
environmental impact for the project).”
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COUNCIL LIAISON REPORTS (not to exceed 15 minutes)
Council Members report on conferences or other City activities. Time limit—3 minutes.
COMMUNICATIONS (not to exceed 15 minutes)
At this time, any Council Member or the City Manager may ask a question for
clarification, make an announcement, or report briefly on his or her activities. In
addition, subject to Council Policies and Procedures, they may provide a reference to
staff or other resources for factual information, request staff to report back to the
Council at a subsequent meeting concerning any matter, or take action to direct staff to
place a matter of business on a future agenda. (Gov. Code Sec. 54954.2)
ADJOURNMENT
Adjourn to a Regular Meeting to be held on Tuesday, December 3, 2013 at 6:00 p.m. in
the City Council Chambers, 990 Palm Street, San Luis Obispo, California.
LISTENING ASSISTIVE DEVICES are available for the hearing impaired--please see City Clerk.
The City of San Luis Obispo wishes to make all of its public meetings accessible to the public.
Upon request, this agenda will be made available in appropriate alternative formats to persons with
disabilities. Any person with a disability who requires a modification or accommodation in order to
participate in a meeting should direct such request to the City Clerk’s Office at (805) 781 -7100 at least
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City Council regular meetings are televised live on Charter Channel 20. Agenda related writings or
documents provided to the City Council are available for public inspec tion in the City Clerk’s Office
located at 990 Palm Street, San Luis Obispo, during normal business hours, and on the City’s website
www.slocity.org. Persons with questions concerning any agenda item may call the Ci ty Clerk’s Office at
(805) 781-7100.