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HomeMy WebLinkAbout06/04/1991, C-1 - MINUTES MEM GENDA DATE N6 ' � A �ffu til_ MINUTES JOINT MEETING OF THE SAN LUIS OBISPO CITY COUNCIL AND PLANNING COMMISSION MONDAY,MAY 6,1991 -7:00 P.M. COUNCIL CHAMBERS - CITY HALL.990 PALM STREET ;,,.a ft Minutes SAN LUIS OBISPO,CALIFORNIA to be approved ROLL CALL at Council Meefirl Councilmembes o{ —`�— q / Present: Vice-Mayor BW Roalman,Councilmembers Peg Pinard,Penny Rappa,Jerry Reiss and Mayor Ron Danin Absent: None Planning Commission Present: Commissioners Keith Gurnee, Barry Karleskint, Janet Kourakis, Fred Peterson, Richard Schmidt, Dodie Williams,and Chairman Gilbert Hoffman Absent: None City Staff Present: John Dunn,City Administrative Officer;Ken Hampian,Assistant CityAdminishsdve Office; Jeff Jorgensen, City Attorney; Pam Voges, City Clerk; Arnold Jonas, Community Development Director, Jim Gardiner, Police Chief; Jim Stocl1034 Recreation Director, Terry Sanville, Principal Planner, Ken Bruce, Senior Planner, Carol Hoon, Recording Secretary PUBLIC COMMENT Thee was no public comment. BUSINESS ITEM 1. LAND USE ELEMENT ECONOMIC STUDY (Fide No.462) Council considered the Land Use Element update and economic study scope. Arnold Jonas.Community Development Director,reviewed the agenda report and proposed that following this evenings meeting,an additional effort be put into the document by staff and the consultant. He was asking the Council and the Planning Commission for direction concerning the desired scope and content of the economic study. Staff would work with the consultant to refine the workscope and take the draft back to the Planning Commission at its meeting of May 22,1991. The Planning Commission would then make its recommendations to the Council. Gil Hoffman.Chairman,Planning Commission,felt the questions and work scope did not address the question regarding the economic effects of the Planning Commission draft Land Use Element. He thought a simple, more economic approach was needed. (See file for complete letter) Commissioner Gurnee felt the agenda report captured what he would like to see accomplished. He felt a balance between economics and environmental concerns was necessary and a revaluation of the LUE update from an economic perspective was warranted. C � l ® t City Council Minutes Page 2 Monday,May 6,1991 -7:00 p.m. Commissioner Komalds expressed concern for a lack of demographic and economic information. She supported the agenda report. Commissioner Karieskint was supportive of the staff report and the proposed timeline for LUE completion. Commissioner Peterson supported the agenda report and expressed concern with answering the economic questions. Commissioner Schmidt did not feel the issue of maintaining agriculture within the city had been adequately addressed. He would lila;to see the consultant come back with ideas for actions the city may take to maintain agriculture within the city. He also expressed concern for the balance between economic and environmental Issues. He felt the citizens deserved to know what cost additional growth would impose on them in terms of additional City government and services. Commissioner Williams was supportive of the proposed time frame. She felt a divergence between business and environmental concerns existed in the community and saw the need for unification between the two. She expressed concern for retaining a viable business sector and enhancing the open space through environmental issues. Councilwoman RaDua felt it was important not to confuse economic growth with housing unit growth or population. She felt that the jobs to housing balance may need to be addressed with a regional approach. She was supportive of the proposed timeline. Councilman Roalman presented several questions be would like to see addressed by the consultant: 1) What will be the positive and negative effects if the City adopts a 1% annual growth rate for residential and commercial growth;2) What will be the marginal municipal costs of new development?;3)What City policies will be needed to insure that new development pays for itself';4) How could externalities be quantified to look at their effect on quality of life?;5) How can agriculture be maintained in the community?;6) In drafting the LUE,what policies can be adopted to strengthen existing businesses?;7) What are the fiscal impacts of large scale projects such as Walmart and Target?; 8) What level of economic activity is necessary to maintain longterm viability? Councilman Reiss supported the staff report and time schedule. Councilwoman Pinard expressed concern for the City reaching a point where no more growth was wanted. She felt existing land may be more effectively used and felt it was important to make better economic use of existing buildings rather than heading toward sprawling growth,i.e. encouraging the use of two story buildings. She also felt that increased fire,police,water,and sewer needed to be factored into the cost of growth. Mayor Dunin also felt these was under-utilization of existing land. He felt the Circulation Element should address ways to redirect the traffic imposed by commuters. 830 pm Mayor Dunin declared a recess. 8:45 p.m. City Council reconvened;all councilmembers and commissioners present. Roberta Monday.consultant,briefly discussed two terms that were used this evening. The first was"overview". She stated that her firm's approach to studies of this type is to give an overview relating existing city conditions to what the future is likely to be and giving the necessary tools to move ahead. She understood the term "professional" to mean objective and not moved by fads or whims. She expressed her firm's ability to accomplish this. She would take into account the various views expressed this evening. Council and the Planning Commission gave general consensus to the LUE Workscope and budget as discussed. 850 p.m. Mayor Dunin adjourned the Planning Commission to their next meeting. City Council Minutes Page 3 Monday,May 6, 1991 -7:00 pm. 2. SOUND AMPLIFICATION AFFECTING PUBLIC AREAS (File No.738) Council considered sound amplification affecting public areas. Arnold Jonas.Community Development Director,reviewed the current situation regarding the use of Mission Plaza. He suggested that many uses can continue to take place simultaneously in the Plaza and the city should work toward better regulation and coordination of activities. He was recommending sound amplification be better regulated and coordinated. He suggested that the city continue to regulate the outdoor noise through the use permit process. Councilwoman Pinard felt that permits should be issued on a daily per event basis taking into account other festivities that may be happening in the Plaza. She thought it was inappropriate to burden the Police Department with enforcement of the use permits. Councilwoman Ranna supported current regulations. Mayor Dunin asked for public comment. Hans Drexler.representing Ellen Brooks and Mike Stanton,new owners of The Spindle,stated that the owners were sensitive to the issues of loud music and were aware of past problems. They would like to use the outdoor area for music and felt that their opportunities to provide entertainment would be limited if no amplification were allowed. Brett Cross.1217 Mariner's Cove,felt the music was a part of the Plaza and the problem was in enforcement, not amplification. Councilman Reiss was reluctant to limit the use to only non-amplified music. He felt this was a matter of enforcing the use permit. On general consensus, Council supported existing regulations,but encouraged better enforcement of existing regulations-and coordination of events in and adjacent to Mission Plaza. -------------- COMMUNICATIONS COMM 1. Commissioner Kourakis. Planning Commission,encouraged the use of the Parks and Recreation Commission to review and make recommendations concerning the Open Space Element instead of having an additional advisory commission for this purpose. COMM 2. Councilman Reiss urged that staff reports be received in a timely manner. There being no further business to come before the City Council, Mayor Dunin adjourned the meeting to Tuesday,May 7, 1991, APPROVED BY COUNCIL: ch Pam Voges, City Clerk By: Carol Hoon, Recording Secretary _ McETA� AGE�A DATE::1k, „MN# ' - MINUTES REGULAR MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY,MAY 7, 1991 -7:00 P.M. Graf{ Wru{ef COUNCIL CHAMBERS -CITY HALL-990 PALM STREET approved b SAN LUIS OBISPO, CALIFORNIA {o to beproved Council meeting ROLL CALL of L— _R � Councilmembers Present: Vice-Mayor Bill Roalman,Councilmembers Peg Phuwd,Penny Rappa,Jerry Reiss and Mayor Ron Danin Absent None City Stall Present John Dunn, City Administrative Officer, Sen Hampian, Assistant Administrative Officer,Jeff Jorgensen, City Attorney; Pam Voges, City Clerk; Bob Neuman,Acting Fire Chief; Jim Gardiner, Police Chief; Dave Romero, Public Works Director, Dave Pierce, Projects Manager, John Moss, Wastewater Division Manager, Carol Hoon, Recording Secretary PUBLIC COMMENT There was no public comment. CONSENT CALENDAR Moved by Rauna f Roalman to approve the consent calendar as recommended by the City Administrative Officer with the exception of C-3 as noted. C-1 COUNCIL MINUTES Council approved the following minutes as amended (5-0): Tuesday,March 26, 1991 at 330 p.m.,and Wednesday,April 3, 1991 at 7:00 p.m. C-2 CONTRACT PAY ESTIMATES Council considered contract pay estimates and change orders. Contract pay estimates and change orders approved (5-0) and ordered paid as recommended. C-3 BRIDGE IMPROVEMENT PROJECT- LAGUNA GOLF COURSE (File No.91-14) Council considered plans and specifications for"Bridge Improvement Project, Laguna Golf Course at No. 2 Tee," City Plan No. P-23Y;estimated to cost$4&,000. Councilwoman Pinard expressed concern for replacing the foot bridge with a much larger project. She felt that the use of heavy equipment across the bridge was not often enough to warrant the larger project and cost. Moved by Ranna1Pinard to continue this item with staff expanding on the two alternatives suggested in the staff report (5-0). City Council Minutes Page 2 Tuesday,May 7, 1991 -7:00 p.m. C-4 RECYCLING/WASTE REDUCTION LEGISLATION (File No. 482) Council considered supporting State legislation on recycling and waste reduction. Moved by_Ralpna/Roalman to adopt Resolution No.6968(5-0)supporting AB 750 which expands the California Beverage Container Recycling Act (AB2020) to include wine and liquor bottles; and 2) adopt Resolution No. 6969 supporting AB 1423 and SB 235 which require producers of packaging containers to utilize specified minimum levels of recycled material in the manufacture of their products. C-0 HOUSEHOLD HAZARDOUS WASTE FUNDS (File No.706) Council considered retaining monies allocated to the City by the California Integrated Waste Management Board in the amount of$8,939. Moved by RaDua[Roalman to approve (5-0) monies being returned to the City of San Luis Obispo in the amount of $8939 to remain in a fund managed by the San Luis Obispo Area Coordinating Council as recommended. C-6 SURPLUS CITY PROPERTY (File No. 165) Council considered declaring Public Works equipment and material listed in Exhibit A as surplus. Moved by Rama/Roalman to adopt Resolution No.6970(5-0)declaring property listed in Exhibit A as surplus as recommended. C-7 DOWNTOWN REFUSE CONTAINER PLACEMENT (File No. 142) Council considered giving final passage to an ordinance amending the Municipal Code regarding hours of placement of garbage containers on public right-o[--way in the Business Improvement Area (continued from 4/3/91). Moved by Ranna/Roalman to give final passage to Ordinance No.1192(5-0)regarding the placement and pick. up of garbage containers as recommended. C-8 CONSENT TO COMMON USE - PG&E (File No.501) Council considered approving an agreement(Consent to Common Use)with Pacific Gas and Electric Company to maintain a 16-inch Water Main within PG&E's right-o&-way. Moved by Ranna/Roalman to adopt Resolution No.6971 (5-0) approving Agreement#A-2S-91-CC with PG&E as recommended. C-9 FINAL MAP APPROVAL-TRACT 2044 (File No.410) Council considered giving final map approval for Tract 2044,an 8-unit commercial airspace condominium at 225 Prado Road; Prado Corporate Center, subdividers. Moved by Rappa/Roalman to adopt Resolution No. 6972 (5-0) approving the final map for 'had 2044 as recommended. C-- —!S City Council Minutes Page 3 Tuesday,May 7, 1991 -7.00 pm. C-10 FINAL MAP APPROVAL-TRACT 2017 (File No.410) Council considered giving flual map approval for Tract 2117,a planned unit development condominium at 570 Dana Street;dames and Mary Duenow,subdividers. Moved by Ranue/Roalman to adopt Resolution No. 6973 (5-0) approving the final map for Tract 2017 as recommended. ADVISORY BODY APPOINTMENTS A-1 LITIZENS ADVISORY COMMITTEE APPOINTMENTS (File No. 173) Council considered two appointments to the Citizen's Advisory Committee. This item was continued to date certain May 21, 1991 for additional stats report. A-2 PERSONNEL BOARD Council considered an appointment to the Personnel Board to fill an unexpired term ending 3/31/92. Moved by Raona/Pinard to appoint Linda Barra to fill an unexpired term on the Personnel Board expiring 3/31/92 (S-0). COUNCIL LIAISON REPORTS C.LL Councilwoman Rapma reported on the Solld Waste Task Force tipping fee increase of$2.00. CJI Z Councilwoman RaM3 reported that tomorrow is the last meeting of the Coalition Task Force. She emphasized the importance of cooperating with the other entities to rind cost effective ways to finance programs. PUBLIC HEARINGS 1. BIKEWAY IMPROVEMENTS (File No.462) Council held a public hearing to consider approving the installation of a bike path on California Blvd.,and bike lanes on California Blvd.,Grand Avenue and Foothill Blvd.,granting the project a negative declaration subject to mitigation measures to permit night parking on portions of California Blvd.and Grand Ave.,and directing staff to proceed with desired improvements. Dave Romero. Public Works Director, gave an extensive background of the Bikeway Improvement Program. He is currently working under the Bicycle Facilities Plan adopted in May 1985. The plan uses II-B bicycle lanes which are the safest for the rider. Progress has been slow because the plan requires street widening or the removal of street parking. Council adopted a work program that called for the creation of a continuous network of bikeways throughout the city to encourage bike use as an alternative to the automobile. A committee of bicycle advocates and City staff was recommending that class II-B bike lanes should be developed on six arterial streets on commuter routes leading to Cal Poly. The City currently has approximately 18 miles of Type B bike lanes. Staff resolved to bring the matter forward in two phases. Phase I involves California Blvd.,Foothill Blvd.,and Grand Ave. He recommended approval of the installation of a bike path on California Blvd.,and bike lanes on California Blvd., Grand Ave.,and Foothill Blvd.,granting the project a negative declaration subject to mitigation measures A and B,which would permit night parking on portions of California Blvd.and Grand Ave.,and directing staff to proceed with the desired improvements. C— —lo City Council Minutes Page 4 Tuesday,May 7, 1991 -7:00 p.m. Mayor Dunin declared the public hearing open. Ann Cook.168 Cuesta,felt traffic was heaviest in the mornings and evenings. She was opposed to removal of street parking and expressed concern for children walking to school on the street. lUm MRgrooa student representative on Cal Polys Public Safety committee, was in support of safe biking. She felt the advantages of reduced traffic and air pollution outweighed the disadvantage of less parking and supported the staff recommendation. Jim Merkel.392 Pismo,felt the City needed a safe place for bicyclists to ride. He did not support night closure of the bike lane. He felt a citizen's committee was needed to assess the bikeway program. Julie Milsan.was in support of the staff report and felt a part-time bikeway project manager was needed. She encouraged application for funding from Proposition 116. David Morro. Planer for Air Control District, felt bikeways were the cheapest way to control air pollution. Miles O'Reliv.8615 Los Osos Valley Road, felt more signage was*necessary to denote where bike lanes begin and end and at dangerous intersections. He felt there was sufficient space on Foothill to accommodate parking and the bike lane. Clarita Skein.8615 Los Osos Valley Road,was in support of a completely separate bike path system. Paul Allensupported the staff proposal. Steven Jefferson.642 California Blvd.,felt there was adequate space for both parking and the bike lane. He could not support eliminating parking which would hinder his business. Tom Welliver.424 Foothill,felt the speed limit should be reduced on Foothill. He stated this would only reduce trip time by approximately 40 seconds. Valerie Hughes.713 Grand,opposed the bike lane on Grand. She felt it was dangerous for residents to have to park a few blocks away at night Emily Cletsoway. 1520 Frederick,felt there was no need to eliminate the parking. Christie Strong. 713 Grand, felt bicycle use in the city was low because of the good bus system. She felt the needs of the residents were important Stephanie Mill. 696 Foothill, manager for Zeta Tau Sorority House, was concerned for maintaining good relations with their neighbors. If parking is removed, the sorority members will have to park in front of neighboring homes. Beth Tompkins. 1239 Foothill,was opposed to removal of the parking. Rim Fischell. 1239 Foothill, felt there was an existing problem with parking on Foothill and was opposed to removal of parking in the Foothill area. Tom 258 California,was opposed to the removal of parking on California Boulevard. Luther Protrondo.267 Foothill,was opposed to removal of parking on Foothill and felt the speed limit should be reduced on Foothill. City Council Minutes Page 5 Tuesday,May 7, 1991 -7:00 p.m. Carl Lease.258 California,felt bicycling was inherently dangerous and an extra two feet of roadway would not help the riders. He felt eliminating the parking would not eliminate the cars and they would only have to park elsewhere. Catherine Brewer.1540 Marsh,supported decreased automobile use. She felt the area at the end of California Boulevard was unique in that there have been four recent commercial conversions. Adequate parking does not currently exist and removal of all parking would make: matters worse. Mr.McNamara 390 Higuera,was opposed to the loss of parking. Pat Wenkle.1450 Marsh,understood the need for bicycle safety,but was also concerned about the safety of the residents. Neighboring business employees are already parking in front of his house. Gary Peterson.360 N.Tassajara,felt riding between traffic and parked can was the most dangerous situation. He felt this was an appropriate beginning to creating a safe environment for cyclists. Richie Ray Walker.28 La Entrada,was against parking removal- Joanne Ishi.244 Foothill,was opposed to the removal of parking. Harrison Carpenter.248 Foothill,was opposed. Ron Shear. 238 Foothill,was opposed to the removal of parking. He felt there was maximum usage of all parking spaces on the weekend. He felt the problems on Foothill were with the amount of traffic, not the bicycles. Jessie Rav, property owner on Foothill, felt the speed of the traffic on Foothill was a problem and that the removal of parking would not make it safer for bicyclists. George Moyer.property owner on Foothill,was opposed to removing parking and as a property owner felt he was paying taxes to use the roads. Sheila Baker.249 Longview,supported the bikeway proposal and stated that bicyclists are consumers and are spending money in San Luis Obispo. Wes Anderson.259 Foothill,felt there was enough room for parking and bicyclists. Ally TraDD.was opposed to removal of parking. She felt education,better signage,and improved busing would help to eliminate traffic. Diane Blakesly,business owner on California Blvd.,felt that to encourage business,parking must be available. She felt more problems would exist for people crossing traffic on foot if parking were removed. Susan Polk.Serrano Drive,and property owner at 341 Foothill and business owner at 550 Foothill,felt there was not adequate parking for visitors of her tenants. She was opposed to removal of parking. Essie Malone.1500 Marsh, felt removal of parking would have a negative impact on businesses. Becky Lewis. 572 Foothill, did not experience difficulty riding her bicycle on Foothill. She was opposed to removal of parking. .Cohn Peteramthought it was important to promote alternatives to driving. Myron Grahamwas opposed to removal of parking. He opposed the parking of automobiles in front yards. City Council Minutes Page 6 Tuesday,May 7, 1991 -7:00 p.m. Joan Peterson,property owner on Grand Ave.,expressed that all of her tenants were opposed to the removal of parking. Valerie Endres.790 Islay,encouraged cycling,but not at the expense of neighborhoods. Ann Brown,property owner on Foothill and Rosita,felt tenants should be able to park in a safe place. She was concerned with the speed limit on Foothill. Mike Doeert.Slack Street,supported the staff recommendation and urged cooperation with Cal Poly. . Loren Frank.2250 Sing,supported the bike program and felt it was important to develop a coordinated system of bike paths. Eric Weir.2250 Sing,encouraged Council to take steps to promote safe bicycling. Dave Pad 107 Foothill,felt there would be more stress on the arterial system if parking were eliminated. He supported increased signage and decreasing the speed limit Fitz Besco.860 Osos,stated he rode his bicycle almost daily and also worked as a driver for a courier service. He felt it was not necessary to eliminate parking. Naoma Wright 400 Foothill,was opposed to parking removal. Matthew Caligary, 1824 Hayes,supported the bike program. Evelyn Delmartini.1720 Santa Ynez,felt that with only an 189c' bicycling population,82%of the residents would be inconvenienced. She supported better signage and bus ridership. James'hampion. 137 Foothill,felt it would be hazardous to park and cross Foothill. He was opposed to the removal of parking, but supported a reduced speed limit on Foothill. Richard Rossi.285 Foothill, questioned the outcome of traffic speed if parking were removed. William Shanda.1122 ,felt the rights of bicyclists were not more important than the rights of residents. 15m Farrell.522 Kentucky,spoke in support of the bikeway improvements. 9•.30 p.m. Mayor Dunin declared a recess. 9:45 p.m. City Council reconvened,all Councilmembers present. Mayor Dunin closed the public hearing. Councilman Reiss was concerned with the public's references to the speed limit on Foothill Boulevard and the signage for bicyclists. He did not have a solution which would be satisfactory to the majority of the people. Councilwoman Ranna expressed her reaffirmation of support for the bike plan over the past five years. She stated that Proposition 116 monies are available and felt the council needed to be assertive to take advantage of iL She felt it was time to make it clear where bikes belong and saw the integrated bikeway program as a solution. City Council Minutes Page 7 Tuesday,May 7, 1991 -7:00 p.m. Councilman Roalman supported the bike plan and as a bicyclist felt a safe system was needed. He felt other alternatives to fossil fuel were warranted. He viewed the bike network as an essential part of an integrated plan including the trolley and bus system for alternative modes of transportation. He thought a safe,integrated bike system was in the best interest to the community. He saw this decision as the opportunity to either move ahead with the bikeway program or lose it. Councilwoman Pinard felt the parked cars blocked noise and provided safety to pedestrians. She was not supportive of this particular proposal. Mayor Dunin felt this proposal was an engineer's approach to the problem. He expressed concern for the speed on Foothill Blvd. and safety education to all users of the roadway. He did not support the stats recommendations as submitted. Moved by Dunin/Reiss to reject the staff recommendation at this time (3-2, Councilmembers Rappa and Roalman voting no). Moved by Dunin/Pinard to form a technical committee to address future bike use in the City (3-2, Councilmembers Reiss and Roalman voting no). 10.30 p.m. Mayor Dunin declared a recess. 10:40 p.m. City Council reconvened; Councilwoman Pinard arriving at 10:50 p.m. After brief discussion, moved by Roalman/Rama to direct staff to proceed with the bikeway along the Palm trees on the west side of California Blvd. between Foothill and Hathway and to bring back analysis of the options for one or two way bike traffic on that section and to bring back further analysis of the continuance of the bike lane north of Foothill for the meeting of July 16, 1991. 2. GENERAL PLAN AMENDMENT. REZONING AND ANNEXATION (File No.462) Council held a public hearing to consider a General Plan Amendment/Rezoning to change the land use designation of the site at 880 Industrial Way from rural industrial to service commercial/light industrial and rezoning the property°M°, manufacturing,in conjunction with the annexation of a 33 acre site located at the northwest corner of Sacramento Drive and Industrial Way; City of San Luis Obispo,applicant. Ren Hamman.Assistant Administrative Officer,stated that the Telegram Tribune had requested continuance .of this item to date certain,June 4, 1991 pending the final determinations by their structural engineer. Moved by Pinard/Reiss to continue this item to date certain,June 4, 1991 (5-0). Moved by Rauna/Reiss to direct staff to return on May 21,1991 with the resolution amending the annexation policies as set forth (4-1,Councilwoman Pinard voting no). BUSINESS ITEMS 3. WASTEWATER MANAGEMENT PLAN IMPLEMENTATION (File No.9047) Council considered the Wastewater Management Plan Implementation, Unit 3 Wastewater Treatment Plant Improvements Project-City Plan No. R-28S,State Revolving Fund (SRF) Loan No. C-0564031-130,award of construction contract John Moss.Wastewater Division Manager,reviewed the history of the project and recommended awarding the contract for construction of the Unit 3 Wastewater Treatment Plant Improvements to the second low bidder, Baweah Construction in the amount of$13,091,8117,and reject the low bidder,as non-responsive. City Council Minutes Page 8 Tuesday,May 7, 1991 -7:00 pm. Todd Mirolla. representing Alder Construction and Engineering, discussed his client's conformance to the requirements of the SWRCB's for positive efforts in soliciting MBE/WBE businesses. (See Me for written correspondence). Albert Perrini.President,Kaweah Construction,felt Alder Construction did not follow the rules for completing the bid forms and supported the recommendation to award the bid to Kaweah Construction. Cindy Clemens.Assistant City Attorney,cited the problems with Alder's bid and recommended awarding the contract to the second low bidder, Kaweah Construction. She felt the State may place the low interest loan funds to be used for this project in jeopardy if Alder's bid was accepted, due to their failure to fully comply with the requirements of the CWG bulletin no. 113-A and Public Contracts Code Section 4104. Councilman Roalman stated that as he was not an attorney,he would have to trust the staff recommendation and supported awarding the contract to Kaweah Construction. Moved by Roalman/Dunin to adopt Resolution No.6974(5-0)awarding Contract A-124-90-CC for construction of the Unit 3 Wastewater Treatment Plant Improvements to the second low bidder, Kaweah Construction,in the amount of$13,091,807,and reject the bid of Alder Construction as non-responsive as recommended. Award to be made contingent upon receipt of approve to award (ATA) from the State Water Resources Control Board (SWRCB) Division of Loans and Grants. 4. PARKING STRUCTURE REPAIR PROJECT (File No.91-10) Council considered plans and specifications for crack repair for the Palm Street and Marsh Street parking structures;estimated to cost$42,000 (continued from 3/19/91). Moved by Reiss/Rappa to continue this item to date certain,May 21, 1991. S. EXCHANGE OF PROPERTY (File No. 168) Council considered an exchange of property between the City of San Luis Obispo Laguna Lake municipal Golf Course,11175 Los Osos Valley Road) and Laguna Lake Mobile Estates (1801 Prefamo Canyon Road). Sue Loftin.representing California Park Properties, Inc.,voiced her consent to a one time continuance of this item to date certain,June 4, 1991. Moved by Ram/Reiss to continue this item to date certain,June 4, 1991. 6. SLDEWALK IMPROVEMENT PROJECT (File No.91-04) Council considered plans and specifications for"Sidewalk Improvement Project:Santa Barbara Street-Church Street to Morro Street," City Plan No. R-4011; estimated to cost $15,010.60 for original project; $15,620 for alternate project (continued from 9/19/90 and 4/3/91). Due to the lateness of the hour,moved by Reiss/RaLrpa to continue this item to date certain,Tuesday,May 21, 1991. There being no further business to come before the City Council,Mayor Dunin adjourned the meeting at 12:10 a.m.to dosed session regarding the Mission Plaza Expansion. APPROVED BY COUNCIL: ch Pam Voges, City Clerk By: Carol Hoon, Recording Secretary GEN VATE N- AMW#G MINUTES ADJOURNED MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO MONDAY,MAY 13,1991 -7:00 P.M. COUNCIL HEARING ROOM -CITY HALL-990 PALM STREET Draft Minutes SAN LUIS OBISPO,CALIFORNIA }p be approved ROLL CALL at Council Meeting Councilmembers Of Present: Vice-Mayor Bill Roalman,Councilmembers Peg Pinard,Penny Rappa,Jerry Reiss and Mayor Ron Dunin Absent: None City Staff Present: John Dunn, City Administrative Officer; Sen Hampian, Assistant Administrative Officer;Jeff Jorgensen, City Attorney; Pam Voges,City Clerk;Wayne Peterson,City Engineer, Arnold Jonas, Community Development Director, Bill Statler, Finance Director, Bob Neuman,Acting Fire Chief;Jim Gardiner,Police Chief;Dave Romero, Public Works Director,Jim Stockton,Recreation Director,Deb Hossli,Administrative Analyst; Keith Opalewski, Parking Coordinator, Harry Watson, Transit Manager, Dennis Cox,Streets Manager,Lane Wilson,Building and Parks Manager,Dave Elliott; Administrative Analyst; Carol Hoon,Recording Secretary PUBLIC COMMENT Brett Cross. 1217 Mariner's Cove, stated a meeting is being held on Wednesday to review the Laguna Lake Master Plan at the City/County Library. STUDY SESSION 1. PRELIMINARY 1991-93 FINANCIAL PLAN Council considered the preliminary 1991-93 Financial Plan (continued from 4/29/91). Bill Statler. Finance Director, briefly reviewed those items covered at the last meeting and reported on the Council's follow-up requests. Dave Romero, Public Works Director, reviewed the section beginning with Transportation-Streets under the Capital Improvement program. Councilwoman RaDva expressed that she would like to see a model or sketch of the proposed improvements. She also suggested exploring additional funding opportunities plus the option for a Class I bike path. On general consensus,staff was directed to submit schematic plans or a model for the Orcutt Road widening, including median landscaping, Class I bike lane options,and billboard acquisition. Dave Romero. Public Works Director, continued discussions of the street projects, Laguna Lake sediment removal,and bikeway improvements. Councilman Roalmanexpressed concern for the need to commit to a bikeway program. He supported a half- time or quarter-time position for a Bicycle Coordinator to ensure that projects are completed and the allocated funds are expended on the program. City Council Minutes Page 2 Monday,May 13, 1991 -7:00 p m. Councilwoman Ra88a shared these concerns. Mayor Dunin did not support funding for a bikeway coordinator. He felt the bikeway issue should go to the ballot and he personally did not believe there was community support. Jim Merkle.392 Pismo,supported practical projects and a quarter or half-time bike coordinator position. He felt there were many projects which the community did support that would not result in the loss of parking. He urged the council to recommit to the bikeway funding. Kevin Du f(288 Price Street,also supported funding for the bikeway program. He expressed concern for the allocated funds which have not been spent. Dave Romero.Public Works Director,continued his presentation with the land acquisition for Parking Garage No.3. Councilwoman RapRa stated her preference to move this funding up to the 1993-94 budget Harry Watson.Transit Manager,reviewed the program to purchase two replacement buses for the City Transit System. 8:40 p.m. Mayor Dunin declared a recess. 8S0 p.m. City Council reconvened;all councilmembers present. Jim Stockton. Recreation Director, reviewed the capital improvement programs for the General Recreation Program Dave Romero. Public Works Director,reviewed the swim center improvement projects. Councilwoman Pinard expressed concern for the lack of shade on the periphery of the pool, the glare of the white paint,and the need for skid-proofing in the dressing rooms. On general consensus,staff was directed to report back on the costs of providing shade,non-skid flooring,and paint. Councilwoman Rappa expressed her support for the high rate sand filtration and felt this project should have higher priority because of immediate cost savings. On general consensus,staff directed to make high rate sand filtration a higher priority. COMMUNICATIONS COMM. 1 Councilwoman Ranoa reported on the Task Force Agreement reached concerning SB 2557 and county collection of jail booking fees and property tax administration fees meeting to be held Tuesday,May 14, 9:00 a.m.for resolution. She encouraged the City Council to attend. COMM.2 Councilman Reiss requested Council support to contribute$1,000 to a children at risk conference sponsored by the Juvenile Justice and Delinquency Prevention Commission. Upon general consensus,Council concurred with the request and staff was directed to identify funding availability. COMM.3 Councilwoman Pinard requested reatIIrmation of City Council Policies to remove Advisory Body members who miss the allotted six regular committee meetings in a one year period. City Council Minutes Page 3 Monday,May 13, 1991 -7:00 p.m. COMM. 4 Councilwoman Pinard requested an amendment to the Noise Ordinance to provide a 30 day use permit which automatically renews if there are no noise problems. No action was taken. There being no further business to come before the City Council,Mayor Danin adjourned the meeting at 10:10 p.m.to Tuesday, May 14,1991. APPROVED BY COUNCIL: CH Pam Voges,City Clerk By: Carol Hoon, Recording Secretary blueAGENDA G.., ITEM # Draff Minutes MINUTES e oapproved ADJOURNED MEETING OF THE CITY COUNCIL :.; ii Meeting CITY OF SAN LUIS OBISPO TUESDAY,MAY 149 1991 -7:00 P.M. COUNCIL HEARING ROOM-CITY HALL-990 PALM STREET J i SAN LUIS OBISPO, CALIFORNIA ROLL CALL Councilmembers Present: Mce-Mayor Bill Roalman,Councilmembers Peg Pinard,Penny Rappa,Jerry Reiss and Mayor Ron Dunin Absent: None City Stan Present: John Dunn, City Administrative Officer, Ren Hampian, Assistant Administrative Officer,Jeff Jorgensen,City Attorney, Pam Voges,City Clerk;Wayne Peterson,City Engineer, Arnold Jonas, Community Development Director, Bill Statler, Finance Director, Dave Romero,Public Works Director, Carol Hoon, Recording Secretary PUBLIC COMMENT There was no public comment. PUBLIC HEARING 1. FLOOD MANAGEMENT POLTCY Council considered Flood Management Policy,standards and action plans (continued from 10/30/90). Dave Romero. Public Works Director, reviewed the 1983 Flood Management Policy and cited the following differences between it and the 1990 approach. The major program policy for 1990 includes 1) correcting the few remaining tight spots;2) retaining intermediate and major storms by dam to be constructed upstream of the City;3) allow the release of storm waters through the dam so as not to exceed capacity of creek system through town;4) enlarge the creek system below confluence to meet 50 year storm design. Councilwoman Ranna felt It would be helpful to take afield trip to the sites to see the properties involved in retention. Councilman Reiss also supported the idea of the field trip and would like to see the height and location of the dam. Moved by Ranna/Roaiman to continue this discussion so that Council may view the sites (3-2,Councilwoman Pinard and Mayor Dunin absent). Vice-Mayor Roalman declared the public hearing open. Brett Cross.1217 Mariners Cove,expressed concern for flood control in the Laguna Lake area. John Ashbaugh supported continuance of the discussion and suggested Inviting Harold Miossi to the Held trip. He supported a strategy mix for flood control and hoped flood proofing would be looked at again. He stated that the Land Conservancy Is currently offering grants to residents In the flood plain through its Assistance Program �^�� `S City Council Minutes Page 2 Tuesday,May 14,L991 -7:00 p.m. Dennis Johnston cited deforestation as a major contributor to flooding. He supported replanting and revegetation of the riparion zones to aid in ground water absorption and prevent runoff. Vice-Mayor Roalman dosed the public hearing. John Dunn. City Administrative Officer, atter hearing concerns expressed by Councilmembers, suggested additional informatin be provided concerning dam height,environmental costs, more realistic cost estimates and land that would have to be acquired. Moved by Rapnuageman to direct staff(3-2,Councilwoman Pinard and Mayor Dunin)to organize a field trip to view the proposed tight spots and dams and look at flood proofing methods. &-05 p.m. Mayor Dunin arrived. BUSINESS ITEM 2. PRELIMINARY 1991-93 FINANCIAL PLAN (File No.233) Council continued consideration of the Preliminary Capital Improvement Plan (continued from 4/29/91 and 5/13/91). Arnold Jonas.Community Development Director,reviewed requests for Open Space/Park land Acquisition and expected to have a draft Open Space Policy prepared by the Fall of 1991. Councilwoman Rama expressed the need for a one-half cent increase in the county sales tax for Park and Open Space funding. On general consensus, Council directed staff to prepare a letter to the Board of Supervisors requesting consideration to add a one-halt cent sales tax measure for Park and Open Space acquisition on the November 1992 ballot. Councilwoman Rauna requested that some budget be identified to include funds supporting a Trip Reduction Program. Arnold Jonas. Community Development Director, continued with discussions of Mission Plaza funding the Railroad Water Tower Rehabilitation,and Public Art Funding. Councilman Reiss felt too much staff time was being spent on the Railroad Water Tower project and did not support its rehabilitation. Bill Statler. Finance Director,discussed the Performing Arts Center. Dave Romero.Public Works Director,discussed the Energy Conservation Improvements and the Seismic Safety Corrections. Councilman Reiss did not support going with Seismic Zone 3 since the State has adopted a standard of Seismic Zone 4. There being no further business to come before the City Council,Mayor Dunin adjourned the meeting at 930 p.m.to Closed Session to discuss Court Street. APPROVED BY COUNCIL• CH Pam Voges, City Clerk By. Carol Hoon,Recording Secretary I DATE I u � AGENDA C �-___ITEM # ' MINUTES ADJOURNED MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO I�raff Minutes MONDAY, MAY 20, 1991 - 12:00 NOON to be approved COUNCIL HEARING ROOM, 990 PALM STREET of Councij:.le Ting. SAN LUIS OBISPO, CALIFORNIA i CLOSED SESSION ROLL CALL Councilmembers Present: Coune7members Peg Pinard, Penny Rappa,Jerry Reiss,Vice-Mayor Bill Roalman, and Mayor Ron Dunin Absent: None City Staff Present: Ann McPike, Personnel Director and John Dunn, City Administrator 12:05 pxL City Council adjourned to Closed Session to discuss Personnel Matters concerning appointed official evaluation for City Administrator John Dunn. 2:00 pm City Council reconvened, all Councilmembers present. There being no further business to come before the City Council, Mayor Duni n adjourned the meeting at 2:00 p.m. Pam Voges, City Clerk APPROVED BY COUNCIL: PV:ljh