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AGENDA
REGULAR MEETING OF THE CITY COUNCIL
TUESDAY, FEBRUARY 4, 1992 - 7:00 P.M.
CALL TO ORDER: Mayor Ron Dunin C
PLEDGE OF ALLEGIANCE
ROLL CALL: Vice-Mayor Penny Rappa, Councilmembers Peg Pinard, Jerry
Reiss, Bill Roalman and Mayor Ron Dunin
COUNCIL MEETING CAN BE HEARD ON KCPR FM 91.3
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PUBLIC COMMENT PERIOD
(Not to exceed 15 minutes)
Immediately following roll call, 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.
As a general rule,action will not 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 welcomes your input.
Mft
P.C.1. L.D. Johnston, 178 Brook urged that Cal Poly be requested to revegetate their property moor
to help protect creeks and watershed
GoAdineA*p C.2 Eugene Androwski, 1743 Caudill Street, expressed frustration with the lack of response Lj
received from the Police Chief and paramedics in responding to a 911 call for his mother.
Referred to staff for report
Jona[, P.C.3. Michael Sullivan, 1127 Seaward Street, identified what he thought was poor City record
keeping of Open Space Dedications and urged leaving the Dalidto Property as agricultural.
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1
Council Agenda February 4, 1992
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CONSENT AGENDA
The Consent Agenda is approved by roll call vote on one motion unless Council discussion is required. Items .
pulled by a Counciimember to be considered at the end of the meeting after Business Items.
C-1 COUNCIL MINUTES (VOGES)
Consideration of the minutes of:
Tuesday, January 7, 1992 at 7:00 p.m.
RECOMMENDATION: Approve minutes as amended.
Voges* FINAL ACI70N• Minutes approved as amended
C-2 CONTRACT PAY ESTIMATES (ROMERO)
Consideration of contract pay estimates and change orders (available in Council
Office for inspection).
RECOMMENDATION: By motion, approve contract pay estimates and change
orders and order paid as recommended.
Staeh* FINALAC770N.• Approved contract pay estimates and change orders and ordered paid
as recommended
C-3 UNREINFORCED MASONRY ORDINANCE (BAASCH/707)
Consideration of giving final passage to an ordinance establishing seismic
strengthening standards for unreinforced masonry buildings(continued from 12/3/91,
1/7/92, and 1/21/92).
RECOMMENDATION: Give final passage to Ordinance No. 1203 establishing (1)
seismic strengthening standards for buildings of unreinforced masonry (URM)
construction, and (2) administrative regulations requiring a structural analysis for all
URM buildings and strengthening when remodel or occupancy change occurs as
recommended.
Baaach* FINAL AC770N.• Gave final passage to Ordbuuwe Na 1203 establishing (1) seismic
Jonaa* strengthening standards for buildings of unreinforced masonry (URM) construction, and
Voge's* (2) administrative regulations requiring a structural analysis for all URM buildings and
strengthening when remodel or occupancy change occurs as recommended
2
Council Agenda February 4, 1992
C-4 SINSHEIMER STADIUM LIGHTS REPLACEMENT (ROMERO/92-06)
Consideration of plans and specifications for "Park Renovation Project: Sinsheimer
Stadium Lights Replacement, City Plan No. S-20Y," estimated to cost $40,000
including contingencies.
RECOMMENDATION: By motion, approve plans and specifications for "Park
Renovation Project: Sinsheimer Stadium Lights Replacement, City Plan No. S-
20Y," authorize soliciting of bids, and contract award by City Administrative Officer
if the lowest responsible bid is within the engineer's estimate as recommended.
RomeAo** FINAL ACTION.- Continued indefinitely as recommended
C-5 CALIFORNIA HEALTHY CITIES PROTECT GRANT (HAMPIAN/703)
Consideration of accepting a$20,000 grant from the California Healthy Cities Project
to analyze the impact of the Smoking Ordinance on the business community
(particularly bars and restaurants) and supporting the goals of the California Healthy
Cities Project.
RECOMMENDATION: Adopt a resolution supporting the goals of the California
Healthy Cities Project and authorize the City Administrative Officer to execute a
contract with the California Healthy Cities Project as recommended.
Hampian* FINAL ACTION. Resolution No. 7071 adopted supporting the goals of the California
Vogu* Healthy Cities Project and authorizing the City Administrative Officer to execute a
contract (A-11-92-CC) with the California Healthy Cities Project as recommended
C-6 INJURY AND ILLNESS PREVENTION PROGRAM (MCPIKE/605)
Consideration of adopting a City of San Luis Obispo Injury and Illness Prevention
Program in compliance with Federal and/or State requirements.
RECOMMENDATION: Adopt a resolution establishing an Injury and Illness
Prevention Program as recommended.
McPike* FINAL ACTION• Resolution No. 7072 adopted establishing an Injury and Illness
Vogeh* Prevention Program as recommended
3
Council Agenda February 4, 1992
C-7 ADVISORY BODY TRAINING (MCPIICE/127)
Consideration of approving an appropriation of funds in the amount of $2,000 for
an Advisory Body member training day to be held Saturday, May 2, 1992, for all
advisory body members.
RECOMMENDATION: By motion,approve the establishment of a training program
for Advisory Body members as recommended.
MCPike* FINALACTION Approved the establishment of a training program for Advisory Body
Vogel* members as recommended
C-8 OPEN SPACE FINANCIAL CONSULTANT (JONAS/91-43)
Consideration of authorizing the selection of the Open Space Financial Consultant
and awarding contract (not to exceed $25,000).
RECOMMENDATION: By motion, (1) authorize the selection of Economics
Research Associates as the consultant for the Open Space Financial Analysis, and
(2) authorize the Mayor to sign the consultant services contract for an amount of
compensation not to exceed $25,000 for the completion of the analysis as
recommended.
Jona-* FINAL ACTION (1) Authorized the selection of Economics Research Associates as
Vogee* the consultant for the Open Space Financial Analysis, and (2) authorized the Mayor to
sign the consultant services contract (A-12-92-CC)for an amount of compensation not
to exceed $25,000 for the completion of the analysis as recommended
C-9 UCSB ECONOMIC FORECAST PROJECT (STATLER/261)
Consideration of approving City participation in the UCSB Economic Forecast
Project at the Advisory Sponsor level of $2,500 annually.
RECOMMENDATION: By motion, approve participation in the UCSB Economic
Forecast Project at the Advisory Sponsor level of$2,500 annually as recommended.
Sta teen* FINAL ACTION.- Approved participation in the UCSB Economic Forecast Project at
the Advisory Sponsor level of$2,500 annually as recommended
4
y
Council Agenda February 4, 1992
COUNCIL LIAISON REPORTS
(Not to exceed 15 minutes)
At this time,any Councilmember may report on meetings,conferences or other City-related activities attended
since the last Regular meeting. Reports limited to three minutes per Councilmember.
Reports given.
BUSINESS ITEMS
1. SOLID WASTE MANAGEMENT JOINT POWERS AUTHORITY(ROMERO/524-
20 min.)
Consideration of the City's intent to participate in the formation of a Joint Powers
Authority under the auspices of the San Luis Obispo Area Coordinating Council to
direct the implementation of regional (county-wide) solid waste management
programs.
RECOMMENDATION: (1) Receive a presentation by Area Coordinating Council
staff; (2) by motion, approve in concept the City's intent to participate in the
formation of a Joint Powers Authority under the auspices of the San Luis Obispo
Area Coordinating Council to direct the implementation of regional (county-wide)
solid waste management programs; and, (3) adopt a resolution supporting the
establishment of a recycling market development zone for San Luis Obispo County
as recommended.
Romeh.o* FINAL ACTTON.• Approved in concept the City's intent to participate in the formation
Voges* of a Joint Powers Authority under the auspices of the San Luis Obispo Area
Coordinating Council to direct the implementation of regional (county-wide)solid waste
management programs, and, adopted Resolution Na 7073 supporting the establishment
of a recycling market development zone for San Luis Obispo County as amended
2. ALTERNATIVE STATE WATER PROJECT PRESENTATION (DUNN/517-10 min.)
Consideration of arranging an alternative State Water Project presentation.
RECOMMENDATION: Provide suggestions for speakers at the State Water Project
forum as recommended.
Dunn* FINAL AMON.- Supported same level of support for the alternative forum as was
supported for the previous one.
5
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Council Agenda February 4, 1992
ADD-ON
ISM #1: LAND USE ELEMENT UPDATE - CREEKS AND FLOODING (JONAS/462 - 30
Min.)
Continued consideration to amend the Creek and Flooding Policy Section of the
Land Use Element Update (LUE continued from 7/31/90, 8/28/90, 9/25/90,
1/22/919 5/6/919 7/8/91, 7/29/919 8/5/919 9/16/91, 10/21/91, 1/13/92, and
1/28/92).
RECOMMENDATION: Review and inform staff of any changes which should be
made before it becomes the subject of an environmental impact report (EIR) and
public hearings leading to adoption as recommended.
Jonas* FINAL ACTION• Reached consensus and directed staff to incorporate any changes
made this evening and amendments approved at previous meetings into the draft LUE
and gave support to process the EIR as recommended
ADD-OI
ISI #2: HOMELESSNESS IMPACTS (HAMPIAN/1046 - 15 min.)
Consideration of arranging a meeting to discuss the city-wide impacts of
homelessness.
RECOMMENDATION: (1) Direct staff to work with the Economic Opportunity
Commission (EOC), the Human Relations Commission (HRC), and others to hold
a joint informational meeting with property owners and other interested parties
concerning the impacts of homelessness in the community; and (2) consider
appointing a Councilmember to work with staff and the other agencies in planning
for this meeting as recommended.
Hampian* FINAL ACI70N.- (l) Directed staff to work with the Economic Opportunity
Commission (EOC), the Human Relations Commission (HRC), and others to hold a
joint informational meeting with property owners and other interested parties concerning
the impacts of homelessness in the community; and, (2) appointed Councilman
Roalman to work with staff and the other agencies in planning for this meeting as
recommended
A. ADJOURNED TO STUDY SESSION for Item No. 3.
6
Council Agenda February 4, 1992
STUDY SESSION
This time is set aside for the Council to informally discuss policy issues and provide general comment and/or
direction to staff.
3. WATER HARDWARE RETROFITTING (HETLAND/517 - 45 min.)
Consideration of Comprehensive Water Hardware Retrofitting Program alternatives.
RECOMMENDATION: Receive a report regarding alternatives for retrofitting the
City with efficient plumbing hardware and provide staff with direction as to the
structure of a city-wide hardware retrofit plan and ordinance as recommended.
Het,&n.d* FINAL ACTION.- General discussion held and direction provided
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COMMUNICATIONS
(Not to exceed 15 minutes)
Daring the balance of this meeting, any Councilmember or the City Administrative Officer may informally
update the City Council on written or oral communications and ask for comment and/or discussion. State law
provides that Council take action only on such matters which have been noticed at least three days in advance
of the meeting unless special circumstances are found to exist. Formal action or approval is not preferred and
such items should be continued to the next Regular meeting.
B. ADJOURNED TO CLOSED SESSION.
C. ADJOURNMENT.
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(n 0 0 f O COUNCIL CHAMBERS • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • CALIFORNIA
0
�41S 01 AGENDA
REGULAR MEETING OF THE CITY COUNCIL
TUESDAY, FEBRUARY 4, 1992 - 7:00 P.M. e410
�®
CALL TO ORDER: Mayor Ron Dunin
PLEDGE OF ALLEGIANCE
ROLL CALL: Vice-Mayor Penny Rappa, Cound1members Peg Pinard, Jerry
Reiss, Bill Roalman and Mayor Ron Dunin
COUNCIL MEETING CAN BE HEARD ON KCPR FM 91.3
******************************************************************************
PUBLIC COMMENT PERIOD
(Not to exceed 15 minutes)
Immediately following roll call, 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.
As a general rule,action will not 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 welcomes your input
STATE OF CALIFORNIA )
COUM OF SAN LUIS OBISPO ) SS
CITY OF SAN LUIS OBISPO )
I declare under penalty of perjury that I am emPleyed
b. the City of San Luis Obispo in the City Clerk's
Department; and that I posted ,this Agenda Aeor the
front door of City Hall
Date Si ature
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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.
C-1 COUNCIL MINUTES (VOGES)
Consideration of the minutes of:
Tuesday, January 7, 1992 at 7:00 p.m.
RECOMMENDATION: Approve minutes as amended.
1
REMISED
1/31/92
Council Agenda February 4, 1992
C-2 CONTRACT PAY ESTIMATES (ROMERO)
Consideration of contract pay estimates and change orders (available in Council
Office for inspection).
RECOMMENDATION: By motion, approve contract pay estimates and change
orders and order paid as recommended.
C-3 UNREINFORCED MASONRY ORDINANCE (BAASCH/707)
Consideration of giving final passage to an ordinance establishing seismic
strengthening standards for unreinforced masonry buildings(continued from 12/3/91,
1/7/92, and 1/21/92).
RECOMMENDATION. Give final passage to Ordinance No. 1203 establishing (1)
seismic strengthening standards for buildings of unreinforced masonry (URM)
construction, and (2) administrative regulations requiring a structural analysis for all
URM buildings and strengthening when remodel or occupancy change occurs as
recommended.
C-4 SINSHUMER STADIUM LIGHTS REPLACEMENT (ROMERO/92-06)
Consideration of plans and specifications for "Park Renovation Project: Sinsheimer
Stadium Lights Replacement, City Plan No. S-20Y," estimated to cost $40,000
including contingencies.
RECOMMENDATION: By motion, approve plans and specifications for "Park
Renovation Project: Sinsheimer Stadium Lights Replacement, City Plan No. S-
20Y," authorize soliciting of bids, and contract award by City Administrative Officer
if the lowest responsible bid is within the engineer's estimate as recommended.
1' 2
2
Council Agenda February 4, 1992
C-5 CALIFORNIA HEALTHY CITIES PROTECT (HAMPIAN/703)
Consideration of accepting a$20,000 grant from the California Healthy Cities Project
to analyze the impact of the Smoldng Ordinance on the business- community
(particularly bars and restaurants) and supporting the goals of the California Healthy
Cities Project.
RECOMMENDATION: Adopt a resolution supporting the goals of the California
Healthy Cities Project and authorize the City Administrative Officer to execute a
contract with the California Healthy Cities Project as recommended.
C-6 INJURY AND ILLNESS PREVENTION PROGRAM (MCPIKE/605)
Consideration of adopting a City of San Luis Obispo Injury and Illness Prevention
Program in compliance with Federal and/or State requirements.
RECOMMENDATION: Adopt a resolution establishing an Injury and Illness
Prevention Program as recommended.
C-7 ADVISORY BODY TRAINING (MCPIKE/127)
Consideration of approving an appropriation of funds in the amount of $2,000 for
an Advisory Body member training day to be held Saturday, May 2, 1992, for all
advisory body members.
RECOMMENDATION: By motion,approve the establishment of a training program
for Advisory Body members as recommended.
C-8 OPEN SPACE FINANCIAL CONS Ln TANT (JONAS/91-43)
Consideration of authorizing the selection of the Open Space Financial Consultant
and awarding contract (not to exceed $25,000).
3
Council Agenda February 4, 1992
RECOMMENDATION: By motion, (1) authorize the selection of Economics
Research Associates as the consultant for the Open Space Financial Analysis, and
(2) authorize the Mayor to sign the consultant services contract for an amount of
compensation not to exceed $25,000 for the completion of the analysis as
recommended.
C-9 UCSB ECONOMIC FORECAST PROJECT (STATLER/261)
Consideration of approving City participation in the UCSB Economic Forecast
Project at the Advisory Sponsor level of $2,500 annually.
RECOMMENDATION: By motion, approve participation in the UCSB Economic
Forecast Project at the Advisory Sponsor level of$2,500 annually as recommended.
COUNCIL LIAISON REPORTS
(Not to exceed 15 minutes)
At this time,any Councilmember may report on meetings,conferences or other City-related activities attended
since the last Regular meeting. Reports limited to three minutes per .Councilmember.
**sss*sssssss****sssssss*****ss*s*ss********s*********s*s*********************
BUSINESS ITEMS
1. SOLID WASTE MANAGEMENT JOINT POWERS AUTHORITY(ROMERO/524-
20 min.)
Consideration of the City's intent to participate in the formation of a Joint Powers
Authority under the auspices of the San Luis Obispo Area Coordinating Council to
direct the implementation of regional (county-wide) solid waste management
programs.
4
2ND REVISED
Council Agenda 1/29/92
February 4, 1992
RECOMIIMNDATION: (1) Receive a presentation by Area Coordinating Council
staff; (2) by motion, approve in concept the City's intent to participate in the
formation of a Joint Powers Authority under the auspices of the San Luis Obispo
Area Coordinating Council to direct the implementation of regional (county-wide)
solid waste management programs; and, (3) adopt a resolution supporting the
establishment of a recycling market development zone for San Luis Obispo County
as recommended.
2. ALTERNATIVE STATE WATER PROTECT PRESENTATION (DUNN/517 -10 min.)
Consideration of arranging an alternative State Water Project presentation.
RECOMMENDATION: Provide suggestions for speakers at the State Water Project
forum as recommended.
Add-on
4em #1: . LAND USE ELEMENT DATE - CREEKS AND FLOODIN (JONAS/462 - 30
mm.)
Continued consideration to amend the Creek and Flooding Policy Section of the
Land Use Element Update (LUE continued from 7/31/90, 8/28/90, 9/25/901
1/22/91, 5/6/911 7/8/91, 7/29/91, 8/5/91, 9/16/912 10/21/91, 1/13/92, and
1/28/92).
RECOMMENDATION: Review and inform staff of any changes which should be
made before it becomes the subject of an environmental impact report (EIR) and
public hearings leading to adoption as recommended.
Add-on
Item #2: HOMELESSNE IMPACTS (HAMPIAN/1046 - 15 min.)
Consideration of arranging a meeting to discuss the city-wide impacts of
homelessness.
RECOMMENDATION: (1) Direct staff to work with the Economic Opportunity
Commission (EOC), the Human Relations Commission (HRC), and others to hold
a joint informational meeting with property owners and other interested parties
concerning the impacts of homelessness in the community; and (2) consider
appointing a Councilmember to work with staff and the other agencies in planning
for this meeting as recommended.
5
Council Agenda February 4, 1992
- ADJOURN TO STUDY SESSION for Item No. 3.
*****************************************************************************
STUDY SESSION
This time Is set aside for the Council to informally discuss policy issues and provide general comment and/or
direction to stag
3. WATER HARDWARE RETROFITTING (HETLAND/517 - 45 min.)
Consideration of Comprehensive Water Hardware Retrofitting Program alternatives.
RECOMMENDATION: Receive a report regarding alternatives for retrofitting the
City with efficient plumbing hardware and provide staff with direction as to the
structure of a city-wide hardware retrofit plan and ordinance as recommended.
*****************************************************************************
COMMUNICATIONS
(Not to exceed 15 minutes)
During the balance of this meeting, any Councilmember or the City Administrative Officer may informally
update the City Council on written or oral communications and ask for comment and/or discussion. State law
provides that Council take action only on such matters which have been noticed at least three days in advance
of the meeting unless special circumstances are found to exist. Formal action or approval is not preferred and
such items should be continued to the next Regular meeting.
B. ADJOURN TO CLOSED SESSION.
C. ADJOURNMENT.
6
roe
REVISED
" 1/29/92
r
g Agenda February 4, 1992
a+ t 4
MECOMMENDATION: (1) Receive a presentation by Area Coordinating Council
-^^ N m ' itaff; (2) by motion, approve in concept the City's intent to participate in the
e o 0 0 o tion of a Joint Powers Authority under the auspices of the San Luis Obispo
g «T ea Coordinating Council to direct the implementation of regional (county-wide)
S 3 « = solid waste management programs; and, (3) adopt a resolution supporting the
EL y establishment of a recycling market development zone for San Luis Obispo County
d g as recommended.
i LL � L V C O
0 ++ C C m
ALTERNATIVE STATE WATER PROTECT PRESENTATION (DUNN/517 -10 min.)
Consideration of arranging an alternative State Water Project presentation.
RECOMMENDATION: Provide suggestions for speakers'at the State Water Project
forum as recommended.
ADD-
ON: LAND USE ELEMENT UPDATE - CREEKS AND FLOODING (JONAS/462 - 30
min.)
Continued consideration to amend the Creek and Flooding Policy Section of the
Land Use Element Update (LUE continued from 7/31/90, 8/28/90, 9/25/90,
1/22/912 5/6/91, 7/8/91, 7/29/91, 8/5/912 9/16/91, 10/21/91, 1/13/92, and
1/28/92).
RECOMMENDATION: Review and inform staff of any changes which should be
made before it becomes the subject of an environmental impact report (EIR) and
public hearings leading to adoption as recommended.
A- ADJOURN TO STUDY SESSION for Item No. 3.
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STUDY SESSION
This time is set aside for the Council to informally discuss policy issues and provide general comment and/or
direction to staff.
3. WATER HARDWARE RETROFITTING (HETLAND/517 - 45 min.)
Consideration of Comprehensive Water Hardware Retrofitting Program alternatives.
RECOMMENDATION: Receive a report regarding alternatives for retrofitting the
City with efficient plumbing hardware and provide staff with direction as to the
structure of a city-wide hardware retrofit plan and ordinance as recommended.
5
GNti a/.y Cltj ' Of S.An tuoLOBISPO
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fit 0 t, O COUNCIL CHAMBERS • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • CALIFORNIA
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�JyIS ��` AGENDA �at.t /J•�• �JS�
REGULAR MEETING OF THE CITY COUNCIL
TUESDAY, FEBRUARY 4, 1992 - 7:00 P.M.
Pam's Agenda
CALL TO ORDER: Mayor Ron Dunin Distribution List
I. Unpaid Subscriptions:
PLEDGE OF ALLEGIANCE (All mtgs.unless o/w noted)
AIA President
ASI President
ROLL CALL: Vice-Mayor Penny Rappa, Coun B.I.A. , Lynn Block
Reiss, Bill Roalman and Mayor . Chamber of Commerce
D. Blakely, Co. Spvrs.Chair
COUNCIL MEETING CAN BE HEARD ON Paul Hood, Co. Administration
KCOY
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PUBLIC COMMENT PERIOD KD
ED
(Not to exceed 15 minutes) KKUS
Immediately following roll call, members of the public may address the C KSBY
appear on the printed agenda. Please observe the time limit of three miK4;L:
the Foyer) must be filed with the City Clerk prior to the beginning of the League of Women Voters
Library(reg.mtgs:front desk)
As a general rule,action will not be taken on issues not listed on the agen Mustang Daily
follow-up on such items. The Council is interested in hearing from the pul pacific Gas & Elec. Co.
the community and welcomes your input. RRM Design Grp./DeAnn Smith
So.Calif.Gas Co./Vic Sterling
SLO Area Coordinating Council '
Telegram-Tribune
(6/30-12/31/91)extend for L.U.E. :
Cits.Ping.Alliance/C.Sanders
Earth Day Coalition/Jim Merkel
Earth News/Terry Dunnivent
ECOSLO/Kurt Kupper
Res.forQual.Neighbor./D.Connor
ssssssssssssssssssssss*sssssssssssssssssssssss*s****s: Sierra Club/Dominic Perello
CONSENT AGENDA LL.0 Property Owners Assoc*,,5f:Rpf
II Subscriptions Paid/
The Consent Agenda is approved by roll call vote on one motion unless Col Envelopes Provided (all mtgs. ) :
pulled by a Councilmember to be considered at the end of the meeting afte Pac.Bell Right of Way Office
(reg:mtgs.only) :
C-1 COUNCIL MINUTES (VOGES) B1dg.Industry Assoc. (exp.8/2/92)
. Image Design Graphics/S.Sudbury
Consideration of the minutes of: Pacific Subdiv.Consultants
Tuesday, January 7, 1992 at 7:00 p.m. Ticor Title Insurance
Wallace, John L. & Assocs.
9TAn Of CALIFMIA
�'Ci�'P� OF 011IS 0018 ; Walter Bros. Construction Co.
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:1 I,, W spy 5 "121E (�WEUENDATION: Approve minutes as amendee Woodward-Clyde Consultants
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Council Agenda February 4, 1992
C-2 CONTRACT PAY ESTIMATES (ROMERO)
Consideration of contract pay estimates and change orders (available in Council
Office for inspection).
RECOMMENDATION: By motion, approve contract pay estimates and change
orders and order paid as recommended.
C-3 UNREINFORCED MASONRY ORDINANCE (BAASCH/707)
Consideration of giving final passage to an ordinance establishing seismic
strengthening standards for unreinforced masonry buildings(continued from 12/3/91,
1/7/92, and 1/21/92).
RECOMMENDATION: Give final passage to Ordinance No. 1203 establishing (1)
seismic strengthening standards for buildings of unreinforced masonry (URM)
construction, and (2) administrative regulations requiring a structural analysis for all
URM buildings and strengthening when remodel or occupancy change occurs as
recommended.
em P
S
C-4 SINSHEIMER STADIUM LIGHTS REPLACEMENT (ROMERO/92=05)
Consideration of plans and specifications for "Park Renovation Project: Sinsheimer
Stadium Lights Replacement, City Plan No. S-20Y," estimated to cost $40,000
including contingencies.
RECOMMENDATION: By motion, approve plans and specifications for 'Park
Renovation Project: Sinsheimer Stadium Lights Replacement, City Plan No. S-
20Y," authorize soliciting of bids, and contract award by City Administrative Officer
if the lowest responsible bid is within the engineer's estimate as recommended.
2
Council Agenda February 4, 1992
C-5 CALIFORNIA HEALTHY CITIES PROTECT GRANT (HAMPIAN/703)
Consideration of accepting a$20,000 grant from the California Healthy Cities Project
to analyze the impact of the Smoldng Ordinance on the business community
(particularly bars and restaurants) and supporting the goals of the California Healthy
Cities Project.
RECON04ENDATION: Adopt a resolution supporting the goals of the California
Healthy Cities Project and authorize the City Administrative Officer to execute a
contract with the California Healthy Cities Project as recommended.
le
C-6 INJURY AND ILLNESS PREVENTION PROGRAM (MCPIKE/605)
Consideration of adopting a City of San Luis Obispo Injury and Illness Prevention
Program in compliance with Federal and/or State requirements.
RECOMMENDATION: Adopt a resolution establishing an Injury and Illness
Prevention Program as recommended.
C-7 ADVISORY BODY TRAINING (MCPIKE/127)
d Consideration of approving an appropriation of funds in the amount of $2,000 for
an Advisory Body member training day to be held Saturday, May 2, 1992, for all
advisory body members.
.n RECOMMENDATION: By motion, approve the establishment of a training program
for Advisory Body members as recommended.
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C-8 OPEN SPACE FINANCIAL CONSULTANT (JONAS/91-43)
Consideration of authorizing the selection of the Open Space Financial Consultant
and awarding contract (not to exceed $25,000).
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Council Agenda February 4, 1992
RECOMMENDATION: By motion, (1) authorize the selection of Economics
Research Associates as the consultant for the Open Space Financial Analysis, and
(2) authorize the Mayor to sign the consultant services contract for an amount of
compensation not to exceed $25,000 for the completion of the analysis as
recommended.
C-9 UCSB ECONOMIC FORECAST PRO.IECT (STATLER/261)
Consideration of approving City participation in the UCSB Economic Forecast
Project at the Advisory Sponsor level of $2,500 annually.
RECOMMENDATION: By motion, approve participation in the UCSB Economic
Forecast Project at the Advisory Sponsor level of $2,500 annually as recommended.
COUNCIL LIAISON REPORTS
(Not to exceed 15 minutes)
At this time,any Couneilmember may report on meetings,conferences or other City-related activities attended
since the last Regular meeting. Reports limited to three minutes per Councilmember.
BUSINESS ITEMS
1. SOLID WASTE MANAGEMENT JOINT POWERS AUTHORITY(ROMERO/524-
20 min.)
Consideration of the City's intent to participate in the formation of a Joint Powers
Authority under the auspices of the San Luis Obispo Area Coordinating Council to
direct the implementation of regional (county-wide) solid waste management
programs.
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REVISED
1/29/92/ //3//p 2-
Council
Council Agenda February 4, 1992
RECOMMENDATION: (1) Receive a presentation by Area Coordinating Council
staff, (2) by motion, approve in concept the City's intent to participate in the
formation of a Joint Powers Authority under the auspices of the San Luis Obispo
Area Coordinating Council to direct the implementation of regional (county-wide)
solid waste management programs; and, (3) adopt a resolution supporting the
establishment of a recycling market development zone for San Luis Obispo County
as recommended.
2. ALTERNATIVE STATE WATER PROTECT PRESENTATION(DUNN/517 -10 min.)
Consideration of arranging an alternative State Water Project presentation.
RECOMMENDATION: Provide suggestions for speakers at the State Water Project
forum as recommended.
ADD-
ON: LAND USE ELEMENT UPDATE - CREEKS AND FLOODING (JONAS/462 - 30
min.)
Continued consideration to amend the Creek and Flooding Policy Section of the
Land Use Element Update (LUE continued from 7/31/90, 8/28/90, 9/25/90,
1/22/91, 5/6/919 7/8/919 7/29/919 8/5/919 9/16/91, 10/21/91, 1/13/92, and
1/28/92).
RECOMMENDATION: Review and inform staff of any changes which should be r
made before it becomes the subject of an environmental impact report (EIR) and
public heleading to adoption as recommen ed. � �, A / 0 y
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A. ADJOURN TO STUDY SESSION for Item No. 3.
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STUDY SESSION
11& time is set aside for the Council to informally discuss policy issues and provide general comment and/or
direction to staff.
3. WATER HARDWARE RETROFITTING (HETLAND/517 - 45 min.)
Consideration of Comprehensive Water Hardware Retrofitting Program alternatives.
RECOMMENDATION: Receive a report regarding alternatives for retrofitting the
City with efficient plumbing hardware and provide staff with direction as to the
structure of a city-wide hardware retrofit plan and ordinance as recommended.
5
Council Agenda February 4, 1992
RECOMMENDATION: (1) Receive a presentation by Area Coordinating Council
staff; (2) by motion, approve in concept the City's intent to participate in the
formation of a Joint Powers Authority under the auspices of the San Luis Obispo
Area Coordinating Council to direct the implementation of regional (county-wide)
solid waste management programs; and, (3) adopt a resolution supporting the
establishment of a recycling market development zone for San Luis Obispo County
as recommended.
2. ALTERNATIVE STATE-WATER PROTECT PRESENTATION (DUNN/517 -10 min.)
Consideration of arranging an alternative State Water Project presentation.
RECOMMENDATION: Provide suggestions for speakers at the State Water Project
forum as recommended.
A. ADJOURN TO STUDY SESSION for Item No. 3.
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STUDY SESSION
This time is set aside for the Council to informally discuss policy issues and provide general comment and/or
direction to staff.
3. WATER HARDWARE RETROFITTING (HETLAND/517 - 45 min.)
Consideration of Comprehensive Water Hardware Retrofitting Program alternatives.
RECOMMENDATION: Receive a report regarding alternatives for retrofitting the
City with efficient plumbing hardware and provide staff with direction as to the
structure of a city-wide hardware retrofit plan and ordinance as recommended.
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Council Agenda February 4, 1992
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COMMUNICATIONS
(Not to exceed 15 minutes)
During the balance of this meeting, any Councilmember or the City Administrative Officer may informally
update the City Council on written or oral communications and ask for comment and/or discussion. State law
provides that Council take action only on such matters which have been noticed at least three days in advance
of the meeting unless special circumstances are found to exist. Formal action or approval is not preferred and
such items should be continued to the next Regular meeting.
B. ADJOURN TO CLOSED SESSION.
C. ADJOURN TO TUESDAY, FEBRUARY 18, 1992 AT 7:00 P.M.
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