The URL can be used to link to this page

Home My WebLink About03/03/1992, C-1 - MINUTES DRAFTDS-n III& AGENDAA NM - MINUTES ADJOURNED MEETING OF THE CITY COUNCH. CITY OF SAN LUIS OBISPO TUESDAY,JANUARY 28,1992 •7:00 P.M. COUNCIL CHAMBERS -CITY HALL-990 PALM STREET Draft Minutes SAN LUIS OBISPO,CALIFORNIA fo be approved ROLL CALL = ':ouncil M e eting Councilmembers Present Councilmembers Peg Pinard, Penny Rappa,Jerry Reiss, Bill Roalman, and Mayor Dunin Absent None City Staff Present John Dunn,City Administrative Officer,Ben Hampian,Assistant City Administrative Officer, Jeff Jorgensen, City Attorney; Pam Voges, City Clerk, Arnold Jonas, Community Development Director,Glen Matteson,Associate Planner ___—..._. PUBLIC COMMENT PERIOD There was no public comment ------------ STUDY SESSION 1. LAND USE ELEMENT UPDATE (File No.463) Council continued its consideration of the draft Land Use Element update (continued from 7/31/90,8/28/90, 9/35/90, 1/22/91,5/6/91,7/8/91,7/29/91,8/5/91,9/16/91,10/21/9l,and 1/13/92). Mayor Dunin reviewed a suggested format for use this evening which would include a 15-minute public input period, Councilmembers to provide a 2-minute overview on each chapter rather than reviewing,page by page, have a 1-minute comment follow-up,with motions on any amendments. Upon general consensus, Council supported this format (4-1, Councilwoman Pinard voting no). GROWTH MANAGEMENT Moved by Pinard/Roalman to approve the draft document as is and send to the consultant for the environmental analysis. Motion failed (1A,Councilmembers Rappa, Reiss, Roalman and Dunin voting no). Mayor Dunin opened discussion to the floor. Bert Forbes. 140 Twin Ridge and owner of Ziatech,stated that he did not support the non-residential growth section in the document. He felt that it was extremely limiting and would hurt the City sales tax. He cited a variety of numbers in the document and staff report that he did not feel validated the policy statements. Greg Hind also urged the Council to support the business community by not placing limits on growth. City Council Meeting Page 2 Tuesday,January 28,1992 -7:00 P.M. Charles Senn.2840 El Cerrito,felt that the growth controls within the document were too restrictive,and that the construction of the County Government Center and the Telegram Tribune in the next year alone would stifle any possible additional growth for the City for the rest of the year given the proposed parameters in the LUE. Carla Sanders,representing Citizens Planning Alliance,again expressed concern that Council follow the will of the people as expressed through the advisory ballot measure by limiting growth. Council then began the review of the document beginning with the Growth Management Section,pages 9-22. Councilwoman Pinard saw this is as a"how to"document and not a "not"document. She supported the non- residential growth limitations and felt that Council needed to consider ways to limit pollution and provide additional residential growth in the community. Councilman Roalman supported the proposed non-residential growth rate. He reminded the Council that they also supported it with a 4-1 vote before with only Councilman Roalman voting no because he did not feel it was strict enough. Councilwoman Ranna expressed concern about this chapter,was concerned it wasn't going to get the Citywhere it needed to go; and acknowledged that the City needed to grow and be enhanced. She was not sure if all the statements related to the limitations needed to be outlined in this document. She also felt that more emphasis should be placed on regionalism. Councilman Reiss stated he had difficulty in seeing how this would achieve the regionalism that had been discussed and supported deleting the Jobs/Housing Balance from this section. Mayor Dunin was concerned about the citizens being able to sustain their quality of life without needed jobs and services. He supported managing growth and protecting the housing stock. Moved by Reiss/Dunin to strike any reference to the Jobs/Housing Balance as listed in the draft Land Use Element. Motion failed (2-3,Councilmembers Pinard, Rappa,and Roalman voting no). Moved by Rappa/Reiss to replace Section 1.2.A subsection 4 with "that the demand for housing and need for jobs be balanced through a regional cooperative effort". Motion failed(2-3,Councilmembers Pinard,Roalman and Mayor Dunin voting no). Moved by Reiss/Rapna to remove from the draft Land Use Element all specifics related to non-residential growth limits and address same in the Growth Management Ordinance in conjunction with residential growth. Motion failed (2-3, Councilmembers Pinard, Roalman and Mayor Dunin voting no). Councilmembers Raoua and Reiss explained they would support amending the Growth Management Ordinance to include some discussion relative to the residential and non-residential growth limitations. They did not feel that it was appropriate in this document. 830 P.M.Mayor Dunin declared a recess. 8:45 P.M. City Council reconvened; all Councilmembers present. Moved by Reiss/Ravoa to reintroduce the previous motion to include a revised Growth Management,Section 12 A subsection 4 on page 10 to read 'The gap between housing demand (due to more jobs and college enrollment) and supply should be addressed on a regional basis and should also be addressed as part of the Growth Management Ordinance; plus amendment to page 15 to delete section 1.8 entitled • C-t-� City Council Meeting Page 3 Tuesday,January 28,1992 -7d00 P.M. °Jobs/housing relationship" and renumber subsection 19 to read "Growth Management" lather than "Residential Growth Management'with reference to be included that"All forms of development be regulated by the City's Growth Management Ordinance. The City's housing supply shall grow no faster than one percent per year on average.° and then continuing with the rest of the statement as previously agreed upon. On page 16 Section 110 entitled 'Non-residential growth management' be deleted up to Section 1.11. Motion carried (3-2, Councilmembers Pinard and Roalman voting no). Moved by Rappa/Roalman that the Growth Management Ordinance be put on a time frame coinciding with when the Land Use Element comes back. Motion carried unanimously(5-0). Moved by Pinard/Dunin to delete subsection 1.12 D the words "except as explained in part E below". Motion failed (14,Councilmembers Rappa,Reiss, Roalman and.Mayor Dunin voting no). CONSERVATION AND DEVELOPMENT OF RESIDENTIAL NEIGHBORHOODS Mavor Dunin again requested that a definition be provided for"wetland". After discussion, moved by Pinard/Dunin that the Council change Table 5 on page 27 to amend the category of Medium under maximum dwelling density for units per acre from 12 to 10. Motion failed (14, Councilmembers Rappa, Reiss, Roalman and Mayor Dunin voting no). Moved by Roalman/Rappa, to put back into policy 220 Planning Commission's previously recommended wording which excludes sensitive areas from net site area in determining density. Motion carried unanimously Moved by Rapj!@/Reiss to amend page 28 Section currently entitled "Student housing" to read "Campus housing". Also Section 230 Item A to read "California Polytechnic State University campus should provide housing opportunities for both faculty and students. Existing on-campus housing should be retained." The remainder of A and B to remain. Add a new section 231 entitled "Student Housing" Item A to read "Multifamily housing likely to be occupied by students should provide the amenities which students seek in single-family areas,to provide an attractive alternative. B. Housing likely to attract faculty and/or students should be encouraeed to locate within close proximity of Cal Poly to reduce commute travel." Motion carred unanimously (5-0). Mayor Dunin urged the Council to direct staff to provide a new zone for property that would be contiguous to the campus to provide housing for the students and faculty. Council did not support this request. Page 30,upon general consensus,Council supported Councilwoman Pinard's request to amend Section 29 Item D to read"Provide appropriate staff support,possibly including a single staff contact person for neighborhood issues,and train all stall'to be sensitive to issues of neighborhood protection and enhancement." Upon general consensus,Council directed staff to provide definitions for wetland and for creeks. COMMERCIAL& INDUSTRIAL DEVELOPMENT Moved by Reiss/Dunin to delete on page 31 Section 3.6 subparagraph F in its entirety. It currently reads "Provide indoor or outdoor space for public use,designed to provide a focus for some neighborhood activities. Motion failed (2-3, Councilmembers Pinard, Rappa and Roalman voting no). Moved by Roalman/Pinard to direct staff to change the zoning designation of property near Madonna Road and Highway 101 from commercial to interim open space. Motion failed (2-3, Councilmembers Reiss,Rappa and Mayor Dunin voting no). C-1-3 City Council Meeting Page 4 Tuesday,January 28, 1992 -7:00 P.M. Moved by Rapp@/Dunin to delete on page 31 second paragraph 33 that read"Further,the-plan must follow an analysis demonstrating that the projected commercial expansion is not likely to significantly impact existing retail areas or the balanee behmen jobs and housing in San 16tris 19bispu and that the major components of the expansion cannot likely be accommodated in the existing retail areas. Motion failed (2-3, Councilmembers Pinard, Reiss and Roalman voting no). Moved by Roalman/Pinard to amend the second paragraph under 33 to read"Further, the plan must follow an analysis demonstrating that the projected commercial expansion is not likely to significantly impact existing retail areas and that the major components of the expansion cannot likely be accommodated in the existing retail areas. Motion carried (3-2, Councilmembers Reiss and Mayor Dunin voting no). Moved by RapRg/Pinard page 31 subparagraph 3.4 amended to read "Most specialty retail stores should locate downtown or Madonna Road area; some may be located in neighborhood shopping centers so long as they are a minor part of the centers and they primarily serve a neighborhood rather than a citywide or regional market. Motion carried (4-1, Mayor Dunin voting no). Moved by Raona/Pinard to amend on page 32 Section 3.10 subparagraph B to read "Government offices emphasizing including social services and reeional offices of state and federal agencies should be located near South Higuera Street,and Prado Road,and Highway 101" Motion carried unanimously (5-0). Moved by Roalman to include in the text any reference or deletion of motel uses in the airport area. Motion failed for lack of a second. DOWNTOWN ' Moved by Reiss/Dunin to amend language on page 40 subparagraph 4.17 Item D to delete language to allow buildings to be larger than 1 or 2 stores by deleting the words "one or" in that paragraph. Motion carried (4-1, Councilman Roalman voting no). Moved by Pinard/Dunin to amend on page 37 subparagraph 4.4 the sentence "Entertainment facilities, such as nightclubs and private theaters should be in the downtown,too." Motion failed(1-4,Councilmembers Rappa, Reiss, Roalman and Mayor Dunin voting no). Moved by Pinard to add an additional statement on page 37 subparagraph 4.4 that referenced "when the downtown plan is adopted,that the LUE should be referenced when considering objectives for the downtown. Motion failed for lack of a second. Moved by Ranna/Pinard page 40 a new Section 4.20 to add a reference as part of the Program Section which identifies the Downtown Plan. Motion carried unanimously (5-0). PUBLIC & CULTURAL FACILITIES No amendments were made. RESOURCE PROTECTION - OPEN SPACE No amendments were made. Councilwoman Pinard stated she would like to see an expression that open space is for the public. City Council Meeting Page 5 Tuesday,January 28, 1992 -7:00 P.M. HILLSIDE DEVELOPMENT Moved by Reiss/Dunin to amend on page 51 subparagraph Exuder the Maino/Madonna Area.to delete the following sentence: 'Before this area is developed, the road cut on the east and south faces of San Luis Mountain should be restored to a natural slope and replanted." Motion failed (2.3,Councilmembers Pinard, Rappa and Roalman voting no). Moved by Pinard/Reiss to amend on page 52 adding additional language in Section 7A to read"The City needs to provide guidelines for mitigation of size of hillside structures! Motion carried unanimously(5-0). CREEKS AND FLOODING Moved by Pinard/Roalman to add language on page 55 amending the Program Section 8.7 to read "The City will coordinatewith the County on erosion control for creek tributaries. Motion carried unanimously (5-0). Moved by Pinard/Roaiman to add language on page 55 new Section 8.9 to read"The City shall work with other state and local agencies to restore the native plants and remove and replace plants which are harmfbl. Motion carried (41,Mayor Dunin voting no). Moved by Rappa/Reiss to add on page 53 Section 81 paragraph D to read"Recognize and distinguish between urban and natural section of the creeks and Laguna Lake" Motion carried(3-2,Councilmembers Pinard and Roalman voting no). . Moved by Roalman/Pinard to add on page 53"The City encourages the use of porous paving." Motion carried (41,Mayor Dunin voting no). COMMUNITY HERITAGE No amendments were made. AIRPORT AREA Councilman Reiss expressed concern in Section 103 on page 59 that the paragraph concerning annexing airport area land inside the urban reserve and the County not approving urban development there is not realistic and should probably be reworded. After discussion, moved by Raopa/Roalman to delete paragraph 10.6 which reads "Rural development may continue under County jurisdiction,with land uses that can be supported by on-site water-supply and waste disposal systems. All such systems should be designed to facilitate future connection to and integration with the City's water and sewer systems." Motion carried (3-2, Councilmembers Pinard and Mayor Dunin voting no). Councilman Reiss objected to the language on page 61 Section 10.10 using the comparison of Higuera Commerce Park as being of high quality design that other public and private facilities should aspire to. Moved by Rappa/Reiss to delete in paragraph 1010 the words"similar to Higuera Commerce Park". Motion carried unanimously (5-0). City Council Meeting Page 6 Tuesday,January 28, 1992 -7:00 P.M. Moved by Rappa/Reiss to add a new Section 10.13 to read"The City shall initiate discussions with the County Board of Supervisors and Airport Area Property Owners to approve a phased-in specific plan". Motion carried (3-2,Councilmembers Pinard and Roalman voting no). Moved by Pinard/Roalman to add an additional Section 10.14 to read *The City shall work with the County to identify conditions that impede airline services." Motion carried unanimously (5-0). Moved by Roalman/Pinard on page 61 to add Section 10.15 to read"Annexations shall be phased with the City's ability to provide utility services." Motion carried (4-1,Mayor Dunin voting no). SPECIAL DESIGN AREAS Moved by Ranna/Roalman on page 64 to delete under Section 115 the following sentence from the second paragraph: "Commercial recreation (such as a skating rink or a bowling alley); Large, free-standing retail outlets such as discount department stores, factory outlets, or home improvement stores." Motion carried unanimously (5-0). Moved by Reiss/Dunin to delete on page 63 Section 113 under Maino/Madonna Area the words "Before this area is developed, the road cut on the east and south faces of San Luis Mountain should be restored to a natural slope and replanted." Motion failed (2-3,Councilmembers Pinard,Rappa and Roalman voting no). Moved by Pinard/Roalman that all annexations be voted upon. Motion failed (2-3, Councilmembers Rappa, Reiss and Mayor Dunin voting no). ' Moved by Roalman/Reiss on page 63 Section 11.1 to read "This 5.7-acre site is may be suitable for a neighborhood park. , ot a combination oF the hi 0. Traffie noise Mtn mitigated and the ci eek cos idov most be pi oteci Motion carried unanimously (5-0). Moved by Pinard/Roalman that the uses listed are for discussion purposes only and major vacant properties be shown as interim open space until a decision on appropriate urban use is made. Motion carried(4-1,Mayor Dunin voting no). Councilman Roalman asked that Council attempt to clarify the zoning designation for the Broad Street/Orcutt area. Councilman Reiss stepped down due to a possible conflict of interest. Moved by Roalman/Rappa to show this portion of the map as service commercial-light industrial not residential. Motion carried (3-1-1, Councilmember Pinard voting no and Councilmember Reiss absent). Moved by Roalman/Reiss that the property known as Irish Hills be shown as interim open space. Motion carried (4-1,Mayor Dunin voting no). John Dunn.City Administrative Officer,stated that staff had identified some concerns in the section entitled Flood and Creek Policy,and staff was recommending this item come back for Council discussion on February 4, 1992. Upon general consensus,this item was continued to Tuesday, February 4, 1992 as recommended. • City Council Meeting Page 7 Tuesday,January 28, 1992 -7:00 P.M. COMMUNICATIONS COMM.1. FOLLOW-UP HOMELESS ISSUES Upon general consensus, Council supported Councilwoman Pinard's request to agendize the issue of setting up a meeting with the Chamber of Commerce, Business Improvement Association, Economic Opportunity Commission, City staff and neighboring property owners-to the Orcatt Road Homeless Shelter to review concerns and explore ways to mitigate them. Also consideration be given to having a Councilmember serve on the committee. Upon general consensus, the two additional requests to agendize the possible temporary exemption of five churches identified in the URM Ordinance discussed from the January 21, 1992 meeting and writing a letter to the Ministerial Association and all churches to actively support homeless facilities or provide funding contributions be dropped from consideration. 12:OS A.M. there being no further business to come before the City Council, Mayor Dunin adjourned to the meeting to Saturday, February 1, 1992 at 830 A.M. for Joint Cities/County Meeting to be held at Embassy Suites. APPROVED BY COUNCIL: Pam Voges, City Clerk PV:cm DRAFT MINUTES REGULAR MEETING OF THE CITY COUNCIL CITY OF SAN LUIS OBISPO TUESDAY,FEBRUARY 4, 1992 -7:00 P.M. COUNCIL CHAMBERS -CITY HALL-990 PALM STREET SAN LUIS OBISPO,CALIFORNIA �• i.sinut� 36 approved ROLL CALL =` �OUMci;Meeting Councilmembers Present: Councilmembers Peg Pinard, Penny Rappa,Jerry Reiss,Bill Roalman and Mayor Dunin Absent: None City Staff Present: John Dunn,City Administrative Officer;Ren Hampian Assistant City Administrative Officer, Jeff Jorgensen, City Attorney; Pam Voges, City Clerk; Arnold Jonas, Community Development Director,Bill Statler,Finance Director,Bob Neumann,Fire Chief; Cyndi Butterfield, Solid Waste Coordinator, Tom Baasch, Chief Building Inspector,Jan DiLeo,Open Space Planner PUBLIC COMMENT PERIOD P.C.1. L.D.Johnston,178 Brook,urged that Cal Poly be requested to revegetate their property to help protect creeks and the watershed. J P.C2. Eugene Androwski,1743 Caudill Street,expressed frustration with the lack of response received from the Police,Fire,and Ambulance service in responding to a 911 call for his mother. Referred to staff for report. P.C3. Michael Sullivan, 1127 Seaward Street, 1) identified what he thought was poor City record keeping of Open Space Dedications; and 2) urged leaving the Dalidio Property agricultural land. CONSENT AGENDA Moved by Ranna/Roalman, the Consent Calendar was unanimously approved as recommended by the City Administrative Officer with the exceptions of C-3, C4, C-8,and C-9 as noted. C-1 COUNCIL MINUTES Moved by Rappa/Roalman (5-0),the following minutes were approved as amended. Tuesday,January 7,1992 at 7:00 P.M. C-2 CONTRACT PAY ESTIMATES Council considered contract pay estimates and change orders as recommended. Moved by Rappa/Roalman (5-0),contract pay estimates and change orders were approved and ordered paid • as recommended. C-1-8 City Council Meeting Page 2 Tuesday,February 4, 1992 C-3 UNREINFORCED MASONRY ORDINANCE (File No.707) Council considered 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). Moved by Rapna/Roalman.Ordinance No.1203 was given final passage 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 (3-2,Councilmembers Pinard and Reiss voting no). C4 SINSHEIMER STADIUM LIGHTS REPLACEMENT Council considered the plans and specifications for "Park Renovation Project: Sinsheimer Stadium Lights Replacement, City Plan No.S-20Y",estimated to cost$40,000 including contingencies. At the recommendation of staff, moved by Pinard/Rapna to continue this item without discussion. Motion carried unanimously (5-0). C-5 CALIFORNIA HEALTHY CITIES PROJECT GRANT(File No.703) Council considered the acceptance of 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. Moved by Rauoa/Roalman, Resolution No. 7071 was adopted supporting the goals of the California Healthy Cities Project and authorizing the City Administrative Officer to execute a contract (A-11-92-CC) with the California Healthy Cities Project (5-0) as recommended. C-0 INJURY AND ILLNESS PREVENTION PROGRAM (File NO.605) Council considered adopting a City of San Luis Obispo Injury and Illness Prevention Program in compliance with Federal and/or State requirements. Moved by Raopa/Roalman, Resolution No.7072 was adopted establishing an Injury and Mness Preventioan Program as recommended (5-0). C-7 ADVISORY BODY TRAINING (File No.127) Council considered approving an appropriation of funds in the amount of$2,000 for an Advisory Body member training day to be held Saturday,May 29 1992, for all advisory body members. Moved by Rauna/Roalman to approve the establishment of a training program for Advisory Body members as recommended (5-0). C-S OPEN SPACE FINANCIAL CONSULTANT (File No.9143) Council considered the authorization of the Open Space Financial Consultant and award of contract not to exceed$25,000. City Council Meeting Page 3 Tuesday,February 4,1992 -7.00 P.M. Moved by Roalman/Ranna to authorize the selection of Economics Research Associates as the consultant for the Open Space Financial Analysis, and authorize 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. Motion carried (3-2,Councilmembers Pinard and Dunin voting no). C-9 UCSB ECONOMIC FORECAST PROJECT (File No.261) Council considered approving the City's participation in the UCSB Economic Forecast Project at the Advisory Sponsor level of$2,500 annually. Councilwoman Pinard expressed concern that this item should be handled in house,that there were qualified staff,and it should not be put out to a consultant. After discussion moved by Ran aa/Reiss, council supported. the pard�p ation as recommended (4-1, Councilwoman Pinard voting no). COUNCIL LIAISON REPORTS There were no Council Liaison Reports. BUSINESS ITEM 1. SOLID WASTE MANAGEMENT JOINT POWERS AUTHORITY (File No.524) Council considered 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 ' (countywide) solid waste management programs. Condi Butterfield.Solid Waste Coordinator,reviewed the staff report with the recomendation that council,after presentation by the area coordinating council staff approve in concept the City's attempt to participate in a Joint Powers Authority under the auspices of the San Luis Obispo Area Coordinating Council to direct the implementation of regional solid waste management programs and adopt a resolution supporting the establishment of a recycling market development zone for San Luis Obispo County. Steve Devencinzi also reviewed major issues and powers the organization would be reviewing. There was no public input. After brief discussion moved by Roalman/Ranna to approve in concept the City's intent to participate in the formation of a Joint Powers Authority as recommended. Motion carried unanimously. Moved by Roalman/Ranna (5-0) to support the establishment of a recycling market development zone for San Luis Obispo County with minor amendments as submitted earlier in the evening. Motion carried unanimously. 2. ALTERNATIVE STATE WATER PROJECT PRESENTATION (File No.517) Council considered a report by John Dunn,Administrative Officer,regarding the arranging of an alternative State Water Project presentation. He urged the Council make any suggestions for the kinds of speakers that might be desired,and that the format would be very similar to the presentation formerly made by Mr.Kennedy and Mr.McCowal on January 15 with the use of the City/County Library and with an equal effort being made to publicize the event. After brief discussion, moved by Dunin/Roalman (5-0) to endorse the approach as suggested. c -�-�a City Council Meeting Page 4 Tuesday,February 4,1992 -7:00 P.M. ADD-ON #1. LAND USE ELEMENT UPDATE-CREEKS AND FLOODING (File No.462) Council continued its consideration to review the Land Use Element,specifically the Creek and Flooding Policy section (LUE continued from 7/31/90,8/28/90,9/25/90,1/22/91,5/6/91,7/8/91,7/29/91,8/5/91,9/16/91, 10/21/91, 1/13/92,and 1/28/92). Arnold Jonas,Community Development Director,reviewed the report with the recommendation that Council review the staff report including concerns raised by the Public Works Department for Including additional policies and language changes as identified in the shaded areas of the report Councilwoman Pinard provided a brief slide presentation regarding her concerns of the way the Mission Plan; Creek area was recently repaired and urged the Council to direct staff to provide corrective action to put it back to it's original state. After brief discussion, Council concurred that staff be directed to follow up and make the necessary creek repairs as discussed. Council then reviewed the Creeks and Flooding Section making various wording changes to the document. Upon general consensus,moved by Ranna/Reiss to direct staff to incorporate any changes made this evening and the previous amendments made at the other meetings into the Draft Land Use Element and support processing the environmental impact report as recommended. Motion carried (3-2, Councilmembers Pinard and Roalman voting no). . 8:20 P.M. Mayor Dunin declared a recess. 835 P.M. City Council reconvened, all Councilmembers present. ADD-ON #2. HOMELESSNESS IMPACTS (File No.1046) Councilman Reiss stepped down due to a possible conflict of interest due to owning property in the neighborhood. Council considered arranging a meeting to discuss the city-wide impacts of homelessness. After brief discussion, moved by Rappa/Pinard to direct staff to work with the Economic Opportunity Commission,the Human Relations Commission,and other to hold a joint informational meeting with property owners and other interested parties concerning the impacts of homelessness in the community; and also to appoint Councilman Roalman to work with staff and other agencies in planning for this meeting as recommended in the staff report. Motion carried (4-0-1, Councilman Reiss absent). Councilman Reiss then returned to the dias. Mayor Dunin adjourned the meeting to a study session to discuss Item No.3 under Study Session. City Council Meeting Page 5 Tuesday,February 4,1992 -7:00 P.M. STUDY SESSION 3. WATER HARDWARE RETROFITTING (File No.517) Council considered a Comprehensive Water Hardware Retrofitting Program alternatives. Bill Hetland,Utilities Director,reviewed the agenda report with the recommendation that Council receive and file the report and provide staff with direction as to the structure of how they would like to see a city-wide hardware retrofit plan and ordinance. Council held general discussion on the water hardware retrofitting program (see file 517 for program alternatives). General discussion was held and staff directed to report back with the draft ordinance as discussed. ..... COMMUNICATIONS There were no Communications. 10:00 P.M.Mayor Dunin adjourned the meeting to closed session pursuant to Government Code.Section.54956.8 concerning real property negotiations with the Dalidio family and Andrew Merriam concerning the Dalidio property between Highway 101 and Los Osos Valley Road. 10:30 P.M. there being no further business to come before the City Council, Mayor Dunin adjourned the meeting. APPROVED BY COUNCIL: Pam Voges,City Clerk PVxm