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HomeMy WebLinkAbout05/05/1992, Agenda .jjGet a��. citS of San WIS - OBIS O w y too it O COMMUNITY ROOM • CITY/COUNTY LIBRARY • PALM & OSOS STREETS CA i p "Lead Person - Item to come back to Council 1/ S 0 s Denotes action by Lead Person No Asterisk - Infomwtion Only AGENDA 6:45 P.M.CLOSED SESSION in Personnel Conference Room to discuss Personnel Matters. REGULAR MEETING OF THE CITY COUNCIL TUESDAY, MAY 5, 1992 - 7:00 P.M. COMMUNITY ROOM - CITY/COUNTY LIBRARY CALL TO ORDER: Mayor Ron Dunin T PLEDGE OF ALLEGIANCE ROLL CALL: Vice-Mayor Penny Rappa, Councilmembers Peg Pinard, Jerry Reiss, Bill Roalman and Mayor Ron Dunin 0 COUNCIL MEETING CAN BE HEARD ON KCPR FM 913 ss***sssss**ssssss*sssss*s*ss****s***********ss***sass*sssssssss*s*ss*ssssss*s PUBLIC COMMENT PERIOD (Not to exceed 15 minutes) The Council is interested in hearing from the public regarding issues or concerns of the community and welcomes your input. However,as a general rule,action will not be taken on issues not listed on the agenda. Instead, staff will usually be asked to follow-up on such items. Immediately following roll call, members of the public may address the City Council on items that DO NOT appear on the printed agenda and those issues listed under the CONSENT AGENDA. A speaker form (BLUE SLIP-available in the Foyer or from the City Clerk) must be filed with the City Clerk prior to the beginning of the meeting. Please give your name and address at the podium and limit your remarks to three minutes. You will be able to speak on issues listed elsewhere on the agenda (besides CONSENT), when the item is D called, no speaker form is necessary. *s*ss***assss*ass*ass*sssssssssssssssssss*sssss***ass*s**ass*s*ssssssss*ssssss A 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: Monday, March 9, 1992 at 8:30 a.m., and Tuesday, March 24, 1992 at 7:00 p.m. \ 1 Council Agenda May 5, 1992 RECOMMENDATION: Approve minutes as amended. Vog e,6* FINAL ACTION: Minutes approved as amended C-2 CONTRACT PAY ESTIMATES (PETERSON) 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. s eA* FINALACTION. Contract pay estimates and change orders approved and ordered paid as recommended C-3 MASS TRANSPORTATION COMMITTEE AMENDMENTS (HAMPIAN/123) Consideration of giving final passage to an ordinance amending the Mass Transportation Committee (MTC) membership requirements. (Continued from 4/21/92 - 4:00 p.m. meeting.) Voges** RECOMMENDATION: Give final passage to Ordinance No. 1207 amending the Hamper** Mass Transportation Committee (MTC) membership requirement to: a) exempt the Cal Poly representative from term limitations and, b) replace the Human Relations Commission representative with a student representative as recommended. CONTINUED without discussion to new Regular Meeting. C-4 GPfR 1537 - 399 FOOTHILL BOULEVARD (JONAS/462) Consideration of giving final passage to an ordinance amending the Zoning Map to change the designation from Neighborhood Commercial (C-N) to Neighborhood Commercial - Special Considerations (C-N-S) for property located at the southwest comer of Foothill Boulevard and Tassajara Street (399 Foothill Boulevard). (Continued from 4/21/92 - 4:00 p.m. meeting.) RECOMMENDATION: Give final passage to Ordinance No. 1208 rezoning the site from C-N to C-N-S, and identifying the special considerations which are the basis for the overlay zone as recommended. Jo nus* FINAL ACTION. Ordimuince No. 1209 given final passage rezoning the site from C- Vog es* N to C-N-S, and identifying the special considerations which are the basis for the overlay zone as recommended 2 A 1 - Council Agenda May 5, 1992 C-5 WATER EFFICIENT LANDSCAPE ORDINANCE (HETLAND/517) Consideration of giving final passage to an ordinance adopting the City's Water Efficient Landscape Standards. (Continued from 4/21/92 - 4:00 p.m. meeting.) RECOMMENDATION: Give final passage to Ordinance No. 1209 adopting the City's Water Efficient Landscape Standards as recommended. Hetiayu(* FINAL ACTION.• Ordinance No. 1209 given final passage adopting the City's Water Voges* Efficient Landscape Standards as recommended C-6 LOCAL ENFORCEMENT AGENCY (PETERSON/526) Consideration of the designation of the San Luis Obispo County Health Department - Division of Environmental Health as Local Enforcement Agency to carry out provisions of the California Integrated Waste Management Act of 1989. RECOMMENDATION: Adopt a resolution approving the designation of San Luis Obispo County Health Department - Division of Environmental Health as Local Enforcement Agency as recommended. Peteuon* FINAL ACTION: Resolution No. 8007 adopted approving the designation of San Luis Voge,6* Obispo County Health Department - Division of Environmental Health as Local Enforcement Agency as recommended C-7 INSTREAM FLOW STUDY AGREEMENT (HETLAND/521) Consideration of a an agreement with Thomas R. Payne and Associates for Instream Flow Study of San Luis Creek for the Water Reclamation Program in an amount not to exceed $14,305. RECOMMENDATION: By motion, approve and authorize the Mayor to execute an agreement with Thomas R. Payne and Associates in the amount not to exceed $14,305 for completion of an Instream Flow Study of San Luis Creek as recommended. Hettand* FINAL ACTION.- Approved and authorized the Mayor to execute an agreement (A- Voge6* 43-92-CC) with Thomas R Payne and Associates in the amount not to exceed $14,305 for completion of an Instream Flow Study of San Luis Creek as recommended 3 Council Agenda May 5, 1992 C-8 WILDFLOWER PROGRAM (JONAS/815) Consideration of accepting a $500 check from Texaco Oil Company to initiate the planting of wildflowers. RECOMMENDATION: By motion, accept a donation of $500 from Texaco Oil Company to the City of San Luis Obispo for wildflower propagation as recommended. Jo Y=* FINAL ACTION. Accepted a donation of$500 from Texaco Oil Company to the City of San Luis Obispo for wildflower propagation as recommended C-9 OPEN SPACE ELEMENT (JONAS/462) Consideration of a status report and revised schedule for the Open Space Element. RECOMMENDATION: Receive and file the May 5, 1992 Open Space Element status report and Element schedule as recommended. Jonah FINAL ACTION.• Received and fled the May 5, 1992 Open Space Element status report and Element schedule as recommended C-10 CITY CLERK RECRUITMENT (MCPIKE/601) Consideration of a contract with Ralph Anderson and Associates for the recruitment of a City Clerk. RECOMMENDATION: By motion, approve and authorize the Mayor to execute a contract for the recruitment of the City Clerk with Ralph Andersen and Associates as recommended. McPi e* FINAL ACTION.• Approved and authorized the Mayor to execute a contract (A-44- Vogu* 92-CQ for the recruitment of the City Clerk with Ralph Andersen and Associates as recommended C-11 STREET ABANDONMENT - MITCHELL DRIVE (JONAS/535) Consideration of Planning Commission recommendation to abandon a portion of Mitchell Drive, west of Meadow Street to the City limits; Robert Takken, owner/applicant. RECOMMENDATION: Adopt a resolution of intention to abandon the requested street portion, and set a public hearing for Tuesday, June 16, 1992 at 7:00 p.m. to consider abandonment as recommended. 4 Council Agenda May 5, 1992 Jo nas** FINAL ACTION. Resolution of Intention Na 8008 adopted to abandon the requested Voges** street portion, and set a public hearing for Tuesday, June 16, 1992 at 7.00 p.m. to consider abandonment as recommended C-12 TRANSIT OPERATING AGREEMENT (HAMPIAN/541) Consideration of the San Luis Obispo Transit Service Agreement to provide transit services from July 1, 1992 to June 30, 1995 with a maximum contract cost of$639,600 for 1992/93; $716,800 for 1993/94; and $801,000 for 1994/95. RECOMMENDATION: By motion, 1) award the SLO Transit Service Agreement to Mayflower Contract Services, Inc., and 2) authorize the Mayor to execute the agreement as recommended. Hampi,an* FINAL ACT(ON.• 1) Awarded the SLO Transit Service Agreement (A-01-92-CC) to Vogea* Mayflower Contract Services, Inc., and 2) authorized the Mayor to execute the agreement as recommended C-13 FINAL MAP APPROVAL - VILLA ROSA (PETERSON/410) Consideration of approving the final map for Tract No. 2066, an 85-unit residential planned unit development (condominium) and two commercial lots at 843 Mutsuhito Avenue; Villa Rosa Co., subdivider. RECOMMENDATION: Adopt a resolution approving the final map for Tract No. 2066 as recommended. Paw on* FINAL ACTION.• Resohmon Na 8009 adopted approving the final map for Tract No. Voge,s* 2066 as recommended :ssssssssssss*sssssssssssssssssssssssssssssssss*****ssssssssssssssssssssssssss PRESENTATION Presentation by Oliver Carter, Marketing Consultant for Texaco Oil Company, of a $500 donation from Texaco to the City of San Luis Obispo for a Wildflower Program, Spring 1993. Presentation made. 5 J Council Agenda May 5, 1992 ***********************************ss*********s******************s*****ssss*ss ADVISORY BODY APPOINTMENTS Al. PARKS AND RECREATION COMMISSION (REISS/DUNIN/123) Report by Council Subcommittee (Reiss/Dunn) of recommendation for two appointments to the Parks and Recreation Commission. Re .6** CONTINUED without discussion to a future meeting. Dwain** Voge,�***ssssss**s*****sssssssssssssss*ssssssssssssssssssss*s*ssssssssssssssssssssss*s 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. BUSINESS ITEM 1. BIKE LANE IMPROVEMENTS (JONAS/462 - 2-1/2 hrs.) Consideration of the Bicycle Advisory Committee's list of recommended projects to be funded from the $400,000 allocated for bicycle projects in the 1991-93 Capital Improvement Projects account. RECOMMENDATION: Adopt a resolution which: A) approves the Bicycle Program Budget described in Section III of the Bicycle Committee Progress Report; B) concurs with the Community Development Director's environmental determination to grant negative declarations for the Foothill Boulevard, Mguera Street (between High and Marsh Streets), Santa Barbara Street, and Laurel Lane projects (Appendix D of Progress Report); and C) directs the Finance Department to carry over unexpended capital improvement funds earmarked for bicycle improvements from the 1989-91 Financial Plan to implement the proposed bicycle program as recommended. Jonaz** FINAL ACTTON.- Resolution No. 8010 adopted which: A) approved the Bicycle sta tten*** Program Budget described in Section III of the Bicycle Committee Progress Report; B) PeteAzVa eA*on concurred with the Community Development Director's environmental determination to g grant negative declarations for the Foothill Boulevard, Higuera Street (between High and Marsh Streets), Santa Barbara Street, and Laurel Lane projects (Appendix D of Progress Report); and C) directed the Finance Department to carry over unexpended capital improvement funds earmarked for bicycle improvements from the 1989-91 Financial Plan to implement the proposed bicycle program as recommended Council directed the Bicycle Committee and Engineering staff to evaluate and recommend bike paths for Higuera and Marsh Streets and report back Staff directed to contact Dr. Wall as to his availability to provide survey of bike usage. 6 Council Agenda May 5, 1992 PUBLIC HEARING 2. MIXED USE ZONE (JONAS/463 - 30 min.) Public hearing to consider a Planning Commission recommendation to add a mixed- use zone to the Zoning Regulations (CR1538). RECOMMENDATION: Introduce an ordinance to print, in summary form, approving a negative declaration of environmental impact and adding a mixed-use zone to the Zoning Regulations as recommended. Jona** CON77NLTED without discussion to next available Regular meeting. Voge6** BUSINESS ITEM 3. LOS NOMADAS ENVIRONMENTAL STUDY (JONAS/482 - 30 min.) Public hearing to consider the City's possible role as lead agency for preparation of an Environmental Impact Report (EIR) for a 705 acre recreational planned development known as "Los Nomadas" located at 450 Orcutt Road. RECOMMENDATION: Review the project concept plans and supporting information and provide direction to staff and the applicant regarding the City's role in project processing and preparation of an Environmental Impact Report (EIR) as recommended. Joyuz** COA77 VIIED without discussion to the next available Regular meeting. Voges** sssssssssssssssssssssssssssssssss*sss*****sssssssssssssssssssssssssssssssssss 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. ADJOURNED TO MONDAY, MAY 11, 1992 AT 12:00 NOON in,the Council Hearing Room to discuss the Circulation Element. 7 In The Superior Court of The State of California In and for the County of San Luis Obispo AFFIDAVIT OF PUBLICATION No. 12068 CITY -CLERK-.ATTN.:-KIM STATE OF CALIFORNIA, ss. County of San Luis Obispo I am a citizen of the United States and a resident of the County aforesaid; I am over the age of eighteen and not interested in the above-entitled _MATTER I am now, and at all times embraced in the publication herein mention was, the principal clerk C y of San lots olslsoo COUNCIL of the printers and publishers of the SAN LUIS OBISPO PUBuc HEARING Tuesday,May 5,5 91992, COUNTY TELEGRAM-TRIBUNE, a newspaper of general a Tuesday,May PaP g The San Luis Obispo u City Council will hold a p hearing to consider a Plan- circulation, printed and published daily, Sundays ex- oing Commission recommen- dation to add a mixed-Use zone to the zoning e9 ula- cepted, at the City of San Luis Obispo in the above tions.The meeting will begin at 7:o0 p.m• in the City! County Library Community named county and state; that _ NOTICK, Room located at 995 Palm street.The public is welcome to attend and comment.O er items•may be discussed before or after this one.If you challenge the proposed ac- tion in court, You may be limited to raising only those issues you or someone else at which the annexed clipping is a true printed copy, was raised at the public hearing described in this notice,or in published in the above-named newspaper and not in any written correspondence deliv- ered to the city Council at,or supplement thereof - on the following dates, to-wit: prior to,the public hearing. The report, including the recommendation by staff,will 4/25 be available for reviewo the City Clerk's Department epwton the (Room#1 of city Wednesday before the meet- ing. For more informatlgn, please contact Glen Matte- son,Associate Planner,in the Community Development De- partment at 65. The that said newspaper was dui and regularly ascertained meeting will be broadcast on and established a newspaper of general circulation b cal Poly (adio station KCPR g Y FM 91.3. Decree entered in the Superior Court of San Luis Obispo /s/PAMFIAVOGES City Clerk dYI2068 County, State of California, on June 9, 1952, Case #19139 Aw.29.1992 under the provisions of Chapter 1, Division 7, Title of the Government Code of the State of California. I certify (or declare) under penalty of perjury that the foregoing is true and correct. (Signature of Principal Clerk) Date 4/25 19 92 I C oµ -k s ou Q O r a A= � O i i G,t tl/. Cid ' 0 Sa►1'11�,11S1OC31S 0 co Q1Q tt O COMMUNITY ROOM • CITY/COUNTY LIBRARY PALM�1& OJ1SOS STREE S .L 4 A4i70XS n T� l �� AGENDA Pam's Agenda t�lti O Distribution List 6:45 P.M.CLOSED SESSION in Personnel Conference RooIl I. Unpaid Subscriptions: (All mtgs.unless o/w noted) REGULAR MEETING OF TETE CITY I AIA President ASI President TUESDAY, MAY 5, 1992 - 7:00 P B.I.A. , Lynn Block COMMUNITY ROOM - CITY/COUNTS Chamber of Commerce L.Laurent, Co.Spvrs.Chair Paul Hood, Co.Administration CALL TO ORDER: Mayor Ron Dunin KCBx KCOY PLEDGE OF ALLEGIANCE KCPR: (2)Gen.Mgr.& News Dir. � KDDB ROLL CALL: Vice-Mayor Penny Rappa, Coni KKxus Reiss, Bill Roalman and Mayor' KSBY KVEC COUNCIL MEETING CAN BE HEARD ON League of Women Voters ,,Library(reg.mtgs:front desk) s*ssss**s**ss*sss***sssssssssss*s**ss***ss**ssssssss,f Mustang Daily PUBLIC COMMENT PERIOI Pacific Gas & Elec.Co. (Not to exceed 15 minutes) RRM Design Grp./DeAnn Smith So.Calif.Gas Co./Vic Sterling The Council is interested in hearing from the public regarding issues SLO Area Coordinating Council welcomes your input However,as a general rule,action will not be take .Telegram-Tribune Instead, staff will usually be asked to follow-up on such items. Council Candidates: Immediately following roll call,members of the public may address ffiei Vince Battaglia appear on the printed agenda and those issues listed under the CONSEI Lon Grammer SLIP-available in the Foyer or from the City Clerk) must be filed with Gabe Joynt of the meeting. Please give your name and address at the podium and John J. Lybarger You will be able to speak on issues listed elsewhere on the agenda (bo, Calvin Curtis Massey called; no speaker form is necessary. Saro Giuliano Rizzo For L.U.E.6/30/91 on & 1992: Cits.Ping.Alliance/C.Sanders ss*sss**ss*ss***ss****s**ss*ssssss**ss**sssss*s****� Earth Day Coalition/Jim Merkel CONSENT AGENDA Earth News/Terry Dunnivent ECOSLO/Kurt Kupper The Consent Agenda is approved by roll call vote on one motion unless t Res.forQual.Neighbor./D.Connor pulled by a Councilmember to be considered at the end of the meeting Sierra Club/Dominic Perello SLO Prop.OwnersAssoc. (&St.Rpt) C-1 COUNCIL MINUTES (VOGES) II.Subscriptions Paid or Envelopes Provided(all mtgs. ) : Consideration of the minutes of: Pac.Bell Right of Way Office (reg.mtgs.only) : Monday, March 9, 1992 at 8:30 am., and i ,Bldg.Industry Assoc. (exp.8/2/92) STATE OF CALIFORNIA T> esday, March 24, 1992 at 7:00 p.m. ,Hawkins/Mark-Tell C06gTY OF SAN LUIS OBISPO -SS .-Image Design Graphics/S.Sudbury CITY Or SAN LUIS OBISPO COMMENDATION: Approve minutes as amen /Pacific Subdiv.Consultants I rM;:+rt under ??salty of perjury that I ani employed Penfield & Smith b; the City of San Luis Obispo in the City Clerk's %Staal,Gardner & Dunne, Inc. Department; and that I posted A nda near the 1 %Ticor Title Insurance front door of City Hall on ,Wallace, John L. & Assocs. Walter Bros. Construction Co. Date Signature Woodward-Clyde Consultants Council Agenda . May 5, 1992 C-2 CONTRACT PAY ESTIMATES (PETERSON) 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 MASS TRANSPORTATION COMMITTEE AMENDMENTS (HAMPIAN/123) Consideration of giving final passage to an ordinance amending the Mass Transportation Committee (MTC) membership requirements. (Continued from 4/21/92 - 4:00 p.m. meeting.) RECOMMENDATION: Give final passage to Ordinance No. 1207 amending the Mass Transportation Committee (MTC) membership requirement to: a) exempt the Cal Poly representative from term limitations and, b) replace the Human Relations Commission representative with a student representative as recommended. C-4 GP/R 1537 - 399 FOOTHILL BOULEVARD (JONAS/462) Consideration of giving final passage to an ordinance amending the Zoning Map to change the designation from Neighborhood Commercial (C-N) to Neighborhood Commercial - Special Considerations (C-N-S) for property located at the southwest corner of Foothill Boulevard and Tassajara Street (399 Foothill Boulevard). (Continued from 4/21/92 - 4:00 p.m. meeting.) RECOMMENDATION: Give final passage to Ordinance No. 1208 rezoning the site from C-N to C-N-S, and identifying the special considerations which are the basis for the overlay zone as recommended. C-5 WATER EFFICIENT LANDSCAPE ORDINANCE (HETLAND/517) Consideration of giving final passage to an ordinance adopting the City's Water Efficient Landscape Standards. (Continued from 4/21/92 - 4:00 p.m. meeting.) 2 Council Agenda May 5, 1992 RECOMMENDATION: Give final passage to Ordinance No. 1209 adopting the City's Water Efficient Landscape Standards as recommended. C-6 LOCAL ENFORCEMENT AGENCY (PETERSON/526) Consideration of the designation of the San Luis Obispo County Health Department - Division of Environmental Health as Local Enforcement Agency to carry out provisions of the California Integrated Waste Management Act of 1989. RECOMMENDATION: Adopt a resolution approving the designation of San Luis Obispo County Health Department - Division of Environmental Health as Local Enforcement Agency as recommended. C-7 INSTREAM FLOW STUDY AGREEMENT (HETLAND/521) Consideration of a an agreement with Thomas R. Payne and Associates for Instream Flow Study of San Luis Creek for the Water Reclamation Program in an amount not to exceed $14,305. RECOMMENDATION: By motion, approve and authorize the Mayor to execute an agreement with Thomas R. Payne and Associates in .the amount not to exceed $14,305 for completion of an Instream Flow Study of San Luis Creek as recommended. C-8 WILDFLOWER PROGRAM (JONAS/815) Consideration of accepting a $500 check from Texaco Oil Company to initiate the planting of wildflowers. RECOMMENDATION: By motion, accept a donation of $500 from Texaco Oil Company to the City of San Luis Obispo for wildflower propagation as recommended. 3 Council Agenda May 5, 1992 C-9 OPEN SPACE ELEMENT (JONAS/462) Consideration of a status report and revised schedule for the Open Space Element. RECOMMENDATION: Receive and file the May 5, 1992 Open Space Element status report and Element schedule as recommended. C-10 CITY CLERK RECRUITMENT (MCPI1KE/601) Consideration of a contract with Ralph Anderson and Associates for the recruitment of a City Clerk RECOMMENDATION: By motion, approve and authorize the Mayor to execute a contract for the recruitment of the City Clerk with Ralph Andersen and Associates as recommended. C-11 STREET ABANDONMENT - MITCHELL DRIVE (JONAS/535) Consideration of Planning Commission recommendation to abandon a portion of Mitchell Drive, west of Meadow Street to the City limits; Robert Takken, owner/applicant. RECOMMENDATION: Adopt a resolution of intention to abandon the requested street portion, and set a public hearing for Tuesday, June 16, 1992 at 7:00 p.m. to consider abandonment as recommended. C-12 TRANSIT OPERATING AGREEMENT (HAMPIAN/541) Consideration of the San Luis Obispo Transit Service Agreement to provide transit services from July 1, 1992 to June 30, 1995 with a maximum contract cost of$639,600 for 1992/93; $716,800 for 1993/94; and $801,000 for 1994/95. 4 Council Agenda May 5, 1992 RECOMMENDATION: By motion, 1) award the SLO Transit Service Agreement to Mayflower Contract Services, Inc., and 2) authorize the Mayor to execute the agreement as recommended. C-13 FINAL MAP APPROVAL - VILLA ROSA (PETERSON/410) Consideration of approving the final map for Tract No. 2066, an 85-unit residential planned unit development(condominium) and two commercial lots at 843 Mutsuhito Avenue; Villa Rosa Co., subdivider. RECOMMENDATION: Adopt a resolution approving the final map for Tract No. 2066 as recommended. s**s**s**s**s****ssssss*s*sss*sss*s*******s***s***ss*ss*ss*s*s*s**ss***s*****s PRESENTATION Presentation by Oliver Carter, Marketing Consultant for Texaco Oil Company, of a $500 donation from Texaco to the City of San Luis Obispo for a Wildflower Program, Spring 1993. s*sss*s*ss*sss*sss***s***sssss*:s**s*ssssss**s***ss**ss*sssss*ssss*sss*s*s*s** ADVISORY BODY APPOINTMENTS Al. PARKS AND RECREATION COMMISSION (REISS/DUNIN/123) Report by Council Subcommittee (Reiss/Dunn) of recommendation for two appointments to the Parks and Recreation Commission. 5 Council Agenda May 5, 1992 **««!!!s##!lssls««s#!#s#«ss##*s#*ss#*sssssss«sss«s#!!##s!#!ss«!#s««s##***s###* 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. BUSINESS ITEM 1. BIKE LANE IMPROVEMENTS (JONAS/462 - 2-1/2 hrs.) Consideration of the Bicycle Advisory Committee's list of recommended projects to be funded from the $400,000 allocated for bicycle projects in the 1991-93 Capital Improvement Projects account. RECOMMENDATION: Adopt a resolution which: A) approves the Bicycle Program Budget described in Section III of the Bicycle Committee Progress Report; B) concurs with the Community Development Director's environmental determination to grant negative declarations for the Foothill Boulevard, Higuera Street (between High and Marsh Streets), Santa Barbara Street, and Laurel Lane projects (Appendix D of Progress Report); and C) directs the Finance Department to carry over unexpended capital improvement funds earmarked for bicycle improvements from the 1989-91 Financial Plan to implement the proposed bicycle program as recommended. PUBLIC HEARING 2. MIXED USE ZONE (JONAS/463 - 30 min.) Public hearing to consider a Planning Commission recommendation to add a mixed- use zone to the Zoning Regulations (CR1538). RECOMMENDATION: Introduce an ordinance to print, in summary form, approving a negative declaration of environmental impact and adding a mixed-use zone to the Zoning Regulations as recommended. 6 w Council Agenda May 5, 1992 BUSINESS ITEM 3. LOS NOMADAS ENVIRONMENTAL STUDY (JONAS/482 - 30 min.) Public hearing to consider the City's possible role as lead agency for preparation of an Environmental Impact Report (EIR) for a 705 acre recreational planned development known as "Los Nomadas" located at 450 Orcutt Road. RECOMMENDATION: Review the project concept plans and supporting information and provide direction to staff and the applicant regarding the City's role in project processing and preparation of an Environmental Impact Report (EIR) as recommended. AI� �/ u - 3C>PP� 1�Vct_nn EE 1 77 G.S C.. ..,• E A *sss***ss*sss*ss*ss*sss*s*ssss*sss*sss***s*s*****sss***ss***sss***sssss**ss** 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. ADJOURN TO TUESDAY, MAY 12, 1992 AT 6:30 P.M. - CLOSED SESSION to discuss possible litigation. 7