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HomeMy WebLinkAbout07/19/1988, Agenda y tY �)". Clt, O SAn 1uiS--*0B1SPo�. if 4 C M O COUNCIL CHAMBERS • CITY HALL • 990 PAULA STREET • SAN LUIS OBISPO • CALIFORNIA y **Lead PvL6on - Item to come back to Counci *Denote6 action by Lead Peuon �� S 00,C* A G E N D A No a6teAi4k - Insonmation OnZy REGULAR MEETING OF THE CITY COUNCIL TUESDAY, JULY 19, 1988 - 7:00 P.M. CALL TO ORDER: Mayor Ron Dunin PLEDGE OF ALLEGIANCE ROLL CALL: Councilmembers Peg Pinard, Vice-Mayor Penny Rappa, Jerry Reiss, Allen K. Settle and Mayor Ron Dunin REGULAR COUNCIL MEETING IS AIRED ON KCPR FM 91.3 BEGINNING AT 7:00 P.M. THROUGH 11:00 P.M. PUBLIC COMMENT PERIOD ' Immediately prior to scheduled public hearings, members of the public may O address the City Council on items that DO NOT appear on the printed agenda. Please observe the time limit of three minutes. A speaker slip (available in the Foyer) must be filed with the City Clerk prior to the beginning of the meeting. Comments on scheduled public hearing items will be received as they appear on the agenda and speaker slips are not required. As a general rule, action cannot be taken on issues not listed on the agenda. Staff will generally be asked to follow-up on such items. The Council is interested in hearing from the public regarding issues or concerns of the community and welcome your input. CONSENT AGENDA P The Consent Agenda is approved by roll call vote on one motion unless Council discussion is required. Items pulled by a Councilmember to be considered at the end of the meeting after Business Items. = To be used by Council for flagging items for discussion. A Q C-1 TRAFFIC WORK ORDERS (ROMERO) T Consideration of approving traffic work orders for the period of April 1, 1988 through June 30, 1988 (work orders available in the Council Office for inspection) . RECOMMENDATION: Adopt resolution approving traffic work orders as recommended. ROMERO Re6o.Cufii.on No. 6461 adopted apptcov.ing4F co)Lk nIA w a6 recommended. Page 1 of 7 COUNTY OF SAN LUIS OBISPO ) SS CITY OF SAN LUIS OBISPO ) I declare ender penalty of perjury that I am employed by the City of San Luis Obispo in the City Clerk's Department; and that I post this Agenda near t front door of City Hall o SAO DetB Sionat re Q w Council Agenda July 19, 1988 =C-2 PLANS & SPECIFICATIONS - STREET RECONSTRUCTION (ROMERO) Consideration of approving plans and specifications for "Street Reconstruction and Resurfacing Project in various locations of the City, " City Plan No. M-08A; bid estimate $757,575, without contingencies (plans and specifications available in the Council Office for inspection) . RECOMMENDATION: Approve plans and specifications and authorize staff to advertise for bids as recommended. ROMERO* Ptan6 and 6peciiicati.ona approved and atabb authoni.zed to advertize Jor b.cd6 VOGES* as recommended. Q r-3 AWARD OF BID - WATERLINE PROJECT (ROMERO - 88-04) Consideration of awarding contract for "Waterline Improvement Project on Jennifer Street from Ella to George, and on George Street from Jennifer to end, " City Plan No. M-27P; bid estimate $76,949, without contingencies. Bids opened on July 7, 1988. RECOMMENDATION: Adopt resolution awarding contract to Christoff Technical Services in the amount of $76,949 as recommended. ROMERO* Re6otuti.on No. 6462 adopted awarding contract to ChUztobb Techni.ca2 VOGES* SeAvi.cu .in .the amount ob $76,949 a6 recommended. Q C-4 AWARD OF BID - LANDSCAPE PROJECT (ROMERO - 88-02) Consideration of awarding contract for "Santa Rosa Street, Murray to Highland Median Landscape Project, " City Plan No. K-01Y; bid estimate $31 ,500, without contingencies. Bids were opened on June 23, 1988. RECOMMENDATION: By motion award contract to Karleskint-Crum in the amount of $28,444 as recommended. ROMERO** Continued to date eeAtain Monday, Juty 25, 1988, due to .the tatene6.6 of VOGES** .the hour. Q C-5 RESOLUTION OF APPRECIATION (ROMERO) Consideration of approving a Resolution of Appreciation to Candace Havens, Parking Program Coordinator, for her dedicated service to the City of San Luis Obispo. RECOMMENDATION: Adopt Resolution of Appreciation to Candace Havens as recommended. ROMERO* Res otution ob Appreciation No. 6463 adopted and to be presented to Candace Haven6 on Juty 29, 1988. Page 2 of 7 Council Agenda July 19, 1988 r--1C-6 ENERGY PARTNERSHIP PROGRAM (ROMERO - 496) Consideration of authorizing application to the California Energy Commission for the City's participation in its Energy Partnership Program to allow resources and expertise to deal with energy matters. RECOMMENDATION: Adopt resolution authorizing application to the California Energy Commission as recommended. ROMERO* Re6otution No. 6464 adopted autho i.zing app.ei.cati.on to the CaP.i.bonni.a Enehgy Comm.i,66ion a6 necommended. Q C-7 RIDESHARING PROGRAM (KNOFLER - 556) Consideration of approving a Ridesharing Program for downtown employees ($2,000 promotional funds are provided by Caltrans) . RECOMMENDATION: Approve the document and support the County Ridesharing Coordinator's marketing efforts. KNOFLER* Ride6hani.ng pn.ognam appxoved a6 necommended. MC-8 AIRPORT SEWER & WATER AGREEMENT (ROMERO - 1154) i Consideration of approving an amendme t to the City/County Airport Sewer and Water Agreement relating toxpansion of the airport service area. RECOMMENDATION: Adopt resolution approving amendment #2 to the agreement as recommended. ROMERO* Re6otuti.on No. 6465 adopted appAD ving amendment 02 to the agreement a6 VOGES* a6 necommended. ADVISORY BODY APPOINTMENT A. ARCHITECTURAL REVIEW COMMISSION (PINARD/DUNIN - 125) Report by Council Subcommittee (Pinard/Dunin) of recommendation for appointment to the Architectural Review Commission to fill an unexpired term ending 3-31-89. VOGES* John LybaAgen appointed to .the Ncch.itecatu&ae Review CommiAsi.on to 6.cZZ an unexpited tehm ending Manch 31, 1989. PUBLIC HEARINGS Any person may come forward to speak after the Mayor has opened the public hearing. Please give your name and address for the record. Consultant and project presentations to be limited to no more than ten minutes. Those persons wishing to speak for or against any item should limit their remarks to three minutes. Page 3 of 7 Council Agenda July 19, 1988 1. TIME EXTENSION - TRACT 1399 (MULTARI/410-1399 - 5 min. ) Public hearing to consider a one-year time extension to file the final map for Tract 1399, creating an eight-unit commercial condominium subdivision at 3547 South Higuera Street; C-S-SP zone; Steve Frank, subdivider. RECOMMENDATION: Adopt resolution approving one-year time extension for Tract 1399 as recommended. MULTARI* Re6otuti.on No. 6466 adopted approving one-yeah .time extena-i.on bon VOGES* Thact 1399 as %ecommended. 2. TIME EXTENSION - TRACT 1376 (MULTARI/410-1376 - 5 min. ) Public hearing to consider a one-year time extension to file the final map creating 131 residential lots at 1100 Tank Farm Road; R-1-SP zone; Pacifica Corporation, subdivider. RECOMMENDATION: Adopt resolution approving one-year time extension for Tract 1376 as recommended. MULTARI* Re6o.2.ution No. 6467 adopted approving one-yeah .time exten6ion bon VOGES* Thant 1376 a6 hecommended. 3. MINOR SUBDIVISION - SERRANO DRIVE (MS 88-64) (MULTARI/431 - 25 min. ) Public hearing to consider a recommendation by the Community Development Hearing Officer to deny a tentative map creating two lots from one lot with exceptions to lot depth standards at 530 Serrano Drive; R-1 zone; Lilly Strasser, subdivider. RECOMMENDATION: Request withdrawn by applicant. No action necessary. 4. ZONING - TEXT AMENDMENT (R1372) (MULTARI/463 - 30 min. ) Public hearing to consider a Planning Commission recommendation to amend the Zoning Regulations, Section 17.24 through 17.48, concerning maximum lot coverage allowed for churches, synagogues, and temples; Grace Church, applicant. RECOMMENDATION: Introduce ordinance to print to approve or adopt resolution to deny the proposed amendment as appropriate. MULTARI** Continued to date centai.n Tue6day, Augu.6t 2, 1988. VOGES** Page 4 of 7 Council Agenda July 19, 1988 5. ROYAL WAY GENERAL PLAN AMENDMENT (GP/CR1368) (MULTARI/463 - 5 min. ) Public hearing to consider giving final passage to Ordinance No. 1118, amending the zoning map to change the designation from interim conservation/open space to low-density residential/open-space and adjust the urban reserve line and zoning boundary at 2000 Royal Way; City of San Luis Obispo, applicant (continued from 7-5-88) . RECOMMENDATION: Give final passage to Ordinance No. 1118 as recommended. VOGES* Ondi.nance No. 1118 given J.inat pa6aage a6 hecommended. MULTARI 6. PROMOTIONAL GRANTS/CHAMBER CONTRACTS (HENDERSON/1051/1055 - 30 min. ) A. , Public hearing to consider recommendations by the Promotional Coordinating Committee to conceptually approve grants-in-aid funding to 15 organizations for fiscal year 1988-89 (total requested $88,675, PCC Budget Committee recommended $43,450; PCC recommended $46,850) as follows: AMOUNT PCC COUNCIL REQUESTED RECOMMENDATION APPROVED 1. SLO County Band $ 2,500 $ 2,500 2,500 4-0-1. 2. American Lung Assoc. 8,600 1,500 Cont'd. 3. Friendship School 2,350 2,350 20350 3-0-2 4. SLO Little Theatre 5,500 4,500 Cont'd. 5. SLO Vocal Arts Ensemble 3,000 3,000 3,000 4-0-1 6. EOC Wine Festival 6,500 4,000 4,000 3-0-2 7. SLO Youth Symphony 2,000 2,000 20000 4-0-1 8. SLO Mozart Festival 6,500 -0- Cont'd. 9. Poly Royal 4,000 -0- Cont'd. 10. Cal Poly Foundation 3,425 -0- Cont'd. 11. SLO Recreation Dept. 4,800 -O- Cont'd. 12. Cuesta Community College Foundation 5,500 2,500 Cont'd. 13. SLO County Symphony 6,500 2,000 Cont'd. 14. La Fiesta 5,000 5,000 5,000 4-0-1 15. Music & Arts for Youth 2,700 2,700 20700 4-0-1 16. SLO County Arts Council 5,000 5,000 5,000 4-0-1 17. SLO Art Association 7,000 5,000 Cont'd. 18. SLO Children's Theatre 3,000 3,000 3,000 4-0-1 19. Pacific Repertory Opera 1,800 1,800 1,800 4-0-1 20. SLO Criterim 3,000 -0- -0- 3-0-2 Total Amounts: $88,675 $46,850 Allocation for possible future projects: $9,150 RECOMMENDATION: Approve the recommendations of the Promotional Coordin- ating Committee and direct staff to prepare contracts with each funded agency for approval by the City Council for a total amount of $46,850; HENDERSON** Recommendations of .the Pxomoti.onae. Coondcnating Committee No.a. 1, 3, 5, 6, 7, VOGES** Page 5 of 7 14, 15, 16, 180 19 9 20 approved a6 recommended and a.ta46 diAected .to pnepane cont actio with thoae agencie6 $on appnova2 by .the City Council bo& a to.taQ ob $31,350. Council Agenda July 19, 1988 PCC - Nob. 2, 4, 8, 9, 10, 11, 120 13, 17, continued to date centai.n Monday, July 25, IJ88C t 7:0ia Son net o the, tength of ton.ight '6 agenda. approving ng o e-ye r agreements between the City and the Chamber of Commerce for the operation of a visitors center ($43,250) and to provide promotional services ($24,888) . RECOMMENDATION: Adopt resolutions approving one-year agreements with the Chamber of Commerce; VOGES* Re6otution6 Noa. 6468 and 6469 adopted appnov.ing one-yeah agneement6 with the HENDERSON Chamber of Commence a,6 recommended. 6C. Consideration of approving a one-year agreement between the City and the Chamber of Commerce for fiscal year 1988-89 to operate a county-wide Visitors and Conference Bureau ($34,000) . RECOMMENDATION: Adopt resolution approving a one-year agreement with the Chamber of Commerce/VCB as recommended. VOGES* Re6otution No. 6470 adopted approving a one-year agreement with the Chamber ob HENDERSON Commence Jon opeAati.ng a VCB a,6 recommended. 7. MINOR ANNEXATION POLICIES (GPI380) (MULTARI/462 - 25 min. ) Continued public hearing to consider a Planning Commission recommenda- tion to amend the Land Use Element and Water and Wastewater Management Element of the General Plan concerning minor annexation policies; City of San Luis Obispo, applicant (continued from 6-6-88) . RECOMMENDATION: Adopt resolution amending the Land Use Element and Water and Wastewater Management Element of the General Plan as recommended. MULTARI* Continued to date centai.n Monday, Juty 25, 1988 at 7:00 p.m. VOGES 8. WATER ALLOCATION REGULATIONS (MULTARI/517 - 30 min. ) A. Public hearing to review and comment on draft EIR for proposed Water Allocation Regulations. The regulations would control water-use increases by limiting or preventing issuance of building permits for projects which would increase water use (continued from 7-21-87, 8-24-87, 5-3-88 and 5-10-88 - EIR previously distributed) . B. Public hearing to consider new regulations to control water use increases by limiting or preventing issuance of building permits for projects which would increase water use; City of San Luis Obispo, applicant. C. Public hearing to consider amending the Water and Wastewater Management Element policies concerning water use and supply, City of San Luis Obispo, applicant. Page 6 of 7 Council Agenda July 19, 1988 RECOMMENDATION: A) Certify the EIR for the Water Allocation Ordinance; B) introduce ordinance which would determine the distri- bution of allowed water-use increases among proposed projects; and C) adopt resolution to amend the General Plan Water and Wastewater Management Element. MULTARI* Ond.ina nce No. 1119 .introduced to pA n t ceAt ib y c.ng .the E.T.R. and de team i.n i ng VOGES the di6tkibuti.on ob attowed wateA u6e increa.6e6 among propo6ed project6; and Rm otution No. 6471 adopted a6 amended. Sta.bb %equuted to bring back .the Con6eAvafiion and Land6ca.ping Gui.deP.ine pni.or .to operation o5 .the ordinance. COMMUNICATIONS During the balance of this meeting, any Councilmember or the City Admini- strative Officer may informally update the City Council of written or oral communications and ask for comment and/or discussion. General direction may be given. An item requiring formal approval may be continued to the next Regular meeting or, upon Council consensus, action, including direction to staff, may be taken immediately (not to exceed 15 minutes) . COMM. 1 DISCIPLINARY ACTION - PERSONNEL MATTER (File *602) Announcement of Closed Session discussion from Tuesday, July 5, 1988, to adopt Resolution No. 6459 (1988 Series) concerning the matter of the disciplinary action regarding former Police Officer Sidney Bartholow. CROSSEY No action nece66ary. COMM. 2 ELECTRONIC VOTING SYSTEM VOGES* Counc t con6en6u6 to 6uppoht .in6taUff-tion o6 an e2ectAowic voting .6yazem. VOGES** COMM. 3 COUNCIL COMPENSATION COMMITTEE Appointment o6 a Councit Subcommittee to make recommendati.on6 Jor appo.intment6 to .the Counc it Compen6ati.on Committee continued to Monday, Juty 25, 1988 at 7:00 p.m. A. CLOSED SESSION. B. ADJOURNMENT. Adjourn to Monday, Juty 25,1988 at 7:00 p.m. Page 7 of 7 * ti y V o[ sari LUI�,� isp CA O COUNCIL CHAMBERS • CITY HALL 990 PALM STREET • SAN LUIS OBISPO • CALIFORNIA C. O A G END A REGULAR MEETING OF THE CITY COUNCIL (� TUESDAY, JULY 19, 1988 - 7:00 P.M. v " CALL TO ORDER: Mayor Ron Dunin PLEDGE OF ALLEGIANCE ROLL CALL: Councilmembers Peg Pinard, Vice-Mayor Penny Rappa, Jerry Reiss, Allen K. Settle and Mayor Ron Dunin REGULAR COUNCIL MEETING IS AIRED ON KCPR FM 91.3 BEGINNING AT 7:00 P.M. THROUGH 11 :00 P.M. PUBLIC COMMENT PERIOD Immediately prior to scheduled public hearings, members of the public may address the City Council on items that DO NOT appear on the printed agenda. Please observe the time limit of three minutes. A speaker slip (available in the Foyer) must be filed with the City Clerk prior to the beginning of the meeting. Comments on scheduled public hearing items will be received as they appear on the agenda and speaker slips are not required. As a general rule, action cannot be taken on issues not listed on the agenda. Staff will generally be asked to follow-up on such items. The Council is interested in hearing from the public regarding issues or concerns of the community and welcome your input. CONSENT AGENDA The Consent Agenda is approved by roll Call vote on one motion unless Council discussion is required. Items pulled by a Councilmember to be considered at the end of the meeting after Business Items. 0 To be used by Council for flagging items for discussion. Q C-1 TRAFFIC WORK ORDERS (ROMERO) Consideration of approving traffic work orders for the period of April 1 , 1988 through June 30, 1988 (work orders available in the Council Office for inspection) . RECOMMENDATION: Adopt resolution approving traffic work orders as recommended. Page 1 of 7 Council Agenda July 19, 1988 Q C-2 PLANS & SPECIFICATIONS - STREET RECONSTRUCTION (ROMERO) Consideration of approving plans and specifications for "Street Reconstruction and Resurfacing Project in various locations of the City, " City Plan No. M-OSA; bid estimate $757,575, without contingencies (plans and specifications available in the Council Office for inspection) . RECOMMENDATION: Approve plans and specifications and authorize staff to advertise for bids as recommended. Q C-3 AWARD OF BID - WATERLINE PROJECT (ROMERO - 88-04) Consideration of awarding contract for "Waterline Improvement Project on Jennifer Street from Ella to George, and on George Street from Jennifer to end, " City Plan No. M-27P; bid estimate $76,949, without contingencies. Bids opened on July 7, 1988. RECOMMENDATION: Adopt resolution awarding contract to Christoff Technical Services in the amount of $76,949 as recommended. Q C-4 AWARD OF BID - LANDSCAPE PROJECT (ROMERO - 88-02) Consideration of awarding contract for "Santa Rosa Street, Murray to Highland Median Landscape Project, " City Plan No. K-01Y; bid estimate $31 ,500, without contingencies. Bids were opened _ ne 23, 1988. RECOMMENDATION: By motion award contr t to Karleskint-Crum in he amount of $28,444 as recommended. 4 !N � 7-3 C� Q C-5 RESOLUTION OF APPRECIATION (ROMERO) Consideration of approving a Resolution of Appreciation to Candace Havens, Parking Program Coordinator, for her dedicated service to the City of San Luis Obispo. RECOMMENDATION: Adopt Resolution of Appreciation to Candace Havens as recommended. Page 2 of 7 Council Agenda July 19, 1988 Q C-6 ENERGY PARTNERSHIP PROGRAM (ROMERO - 496) Consideration of authorizing application to the California Energy Commission for the City's participation in its Energy Partnership Program to allow resources and expertise to deal with energy matters. RECOMMENDATION: Adopt resolution authorizing application to the California Energy Commission as recommended. Q C-7 RIDESHARING PROGRAM (KNOFLER - 556) J Consideration of approving a Ridesharing Program for downtown employees ($2,000 promotional funds are provided by Caltrans) . RECOMMENDATION: ADprove the document and support th County , C (r es aring Coordinator's arketing efforts. 1 / �c Q C-8 AIRPORT SEWER & WATER AGREEMENT (ROMERO - 1154) Consideration of approving an amendment to the CA Count�y • irport Sewer and Water Agreement relating to expansion ��alrport service area. RECOMMENDATION: Adopt resolution approving amendment #2 to the agreement as recommended. ADVISORY BODY APPOINTMENT A. ARCHITECTURAL REVIEW COMMISSION (PINARD/DUNIN - 125) Report by Council Subcommittee (Pinard/Dunin) of recommendation for appointment to the Architectural Review Commission to fill an unexpired term ending 3-31-89. PUBLIC HE INGS" G�✓"`'' Any person may come forward to speak after the Mayor has opened the public hearing. Please give your name and address for the record. Consultant and project presentations to be limited to no more than ten minutes. Those persons wishing to speak for or against any item should limit their remarks to three minutes. Page 3 of 7 Council Agenda July 19, 1988 1 . IME EXTENSION - TRACT 1399 (MULTARI/410-1399 - 5 min. ) n j Public hearing to consider a one-year time extension to file the final map for Tract 1399, creating an eight-unit commercial co niu subdivision at 3547 South Higuera Street; C-S-SP zone; Steve Frank, subdivider. (�O RECOMMENDATION: Adopt resolution approving one-year time extension /l)pJ for Tract 1399 as recommended. 2. RIME EXTENSION - TRACT 1376 (MULTARI/410-1376 - 5 min. ) Public hearing to consider a one-year time extension to file the final creating 131 res tial lots at 1100 Tank Farm Road; R-1-SP zone; Pacifica Cor oration, bdivider. RECOMMEND TION: Adopt resolution approving one-year time extension for Tract 1376 as recommended. 3. MINOR SUBDIVISION - SERRANO DRIVE (MS 88-64) (MULTARI/431 - 25 min. ) Public hearing to consider a recommendation by the Community Development Hearing Officer to deny a tentative map creating two lots from one lotwith ions t depth standards at 530 Serrano Drive; R-1 zo Lilly Strasser, su ivider. RECOMMENDATION: Requ st withdrawn by applicant. No action necessary. K � 4�?nd, 4. ONING - TEXT AMENDMENT R1372 (MULTARI/463 - 30 min. ) Public hearing to consider a Planning Commission recommendation to amend the Zoning Regulations, Section 17.24 through 17.48, concerning mum overage allowed for churches, synagogues, and temples; Grace Church, pplicant. RECOMME DATION: Introduce ordinance to print to approve or adopt resolu ion to deny the pr/opos�edy�amendment as appropriate. Page 4 of 7 Council Agenda July 19, 1988 5. ROYAL WAY GENERAL PLAN AMENDMENT(GP/CR1368 (MULTARI/463 - 5 min. ) Public hearing to consider giving final passage to Ordinance No. 1118, amending the zoning map to change the designation from interim conservation/open space to low-density residential/open-space and adjust the urban reserve line and zoning boundary at 2000 Royal Way; City of San Luis Obispo, applicant (continued from 7-5-88) . ECOMMENDATION: Give final passage to Ordinance No. 1118 as commended. 6. PROMOTIONAL GRANTS/CHAMBER CONTRACTS (HENDERSON/1051/1055 - 30 min. ) A. Public hearing to consider recommendations by the Promotional Coordinating Committee to conceptually approve grants-in-aid funding to 15 organizations for fiscal year 1988-89 (total requested $88,675, PCC Budget Committee recommended $43,450; PCC recommended $46,850) as follows: AMOUNT HRC BUDGET COMM. HRC REQUESTED RECOMMENDATION RECOMMENDATION 1. SLO County Band $ 2,500 $ 1 ,600 $ 2,500 2. American Lung Assoc. 8,600 1 ,500 1 ,500 3. Friendship School 2,350 2,350 2,350 4. SLO Little Theatre 5,500 2,500 4,500 5. SLO Vocal Arts Ensemble 3,000 3,000 3,000 6. EOC Wine Festival 6,500 4 ,000 4,000 7. SLO Youth Symphony 2,000 2,000 2,000 8. SLO Mozart Festival 6,500 -0- -0- 9. Poly Royal 4,000 -0- -0- 10. Cal Poly Foundation 3,425 -0- -0- 11 . SLO Recreation Dept. 4,800 -0- -0- 12. Cuesta Community College Foundation 5,500 2,500 2,500 13. SLO County Symphony 6,500 2,000 2,000 14. La Fiesta 5,000 5,000 5,000 15. Music & Arts for Youth 2,700 2,700 2,700 16. SLO County Arts Council 5,000 5,000 5,000 17. SLO Art Association 7,000 4,500 5,000 18. SLO Children's Theatre 3,000 3,000 3,000 19. Pacific Repertory Opera 1 ,800 1,800 1,800 20. SLO Criterim 3,000 -0- -0- Total Amounts: $88,675 $43,450 $46,850 Allocation for possible future projects: $9, 150 RECOMMENDATION: Approve the recommendations of the Promotional Coordin- ating Committee and direct staff to prepare contracts with each funded agency for approval by the ee1yCity Council for total amount of $46,850; �� l� V✓/.,( e 5of a 0 � Yv` � ?� Council Agenda (n�)� ly 19, 1988 V 6B. Considera on of approv one-year a regiments between the City and the Cham er of Commerce f r the operation of a visitors center ($43,250) 1 eepprroomotionallservices ($24,888) . RECOMMENDATION: Adopt desolVionTapproving one-year agreements with the Chamber of Commerce; 6C. Considerat' n of appro ' g a one-year agreement between the City and the Chamb r of Comm rce for fiscal year 1988-89 to operate a county- sand Conference Bureau ($34,000) . RECOMMENDATION: Adopt r so tion approving a one-year agreement with the Chamber of Commerce/VCB as recommended. 7. MINOR ANNEXATION POLICIES (GP1380) (MULTARI/462 - 25 min. ) Continued public hearing to consider a Planning Commission recommenda- tion to amend the Land Use Element and Water and Wastewater Management Element of the General Plan concerning minor annexation policies; City of San Luis Obispo, applicant (continued from 6-6-88) . I RECOMMENDATION: Adopt resolution amending the Land Use Element an Water and Wastewater Management Element of the General Plan s recommended. R& co 8. WATER ALLOCATION REGULATIONS (MULTARI/517 - 30 min. ) A. Public hearing to review and comment on draft EIR for proposed Water Allocation Regulations. The regulations would control water-use increases by limiting or preventing issuance of building permits for projects which would increase water use (continued from 7-21-87 , 8-24-87, 5-3-88 and 5-10-88 - EIR previously distributed) . B. Public hearing to consider new regulations to control water use increases by limiting or preventing issuance of building permits for projects which would increase water use; City of San Luis Obispo, applicant. ` C. Public hearing to consider amending the Water and Wastewater Management Element policies concerning water use and supply, City of San Luis Obispo, applicant. 11 /1 P ge Ff 7 C7 Council Agenda July 19, 1988 RECOMMENDATION: A) Certify the EIR for the Water Allocation Ordinance; B) introduce ordinance which would determine the distri- bution of allowed water-use increases among proposed projects; and C) amend the General Plan Water and Wastewater Management Element.tff ad-l-e,u�-Fo -, E ^� ca �uivaiPn;—te appr COMMUNICATIONS During the balance of this meeting, any Councilmember or the City Admini- strative Officer may informally update the City Council of written or oral communications and ask for comment and/oF discussion. General direction may be given. An item requiring formal approval may be continued to the next Regular meeting or, upon Council consensus, action, including direction to staff, may be taken immediately (not to exceed 15 minutes) . COMM. 1 DISCIPLINARY ACTION - PERSONNEL MATTER (File #602) Announcement of Closed Session discussion from Tuesday, July 5, 1988, to adopt Resolution No. 6459 (1988 Series) concerning the matter of the disciplinary action regarding former Police Officer Sidney Bartholow. A. CLOSED SESSION. B. ADJOURNMENT. Page 7 of 7