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HomeMy WebLinkAbout01/10/1995, AgendaCOUNCIL AGENDA Tuesday, January 10, 1995 - 7:00 PM Council Chamber, City Hall 990 Palm Street, San Luis Obispo CALL TO ORDER: Mayor Allen Settle ** Lead Person -Item to come back to Council * Denotes action by Lead Person PLEDGE OF ALLEGIANCE No Asterisk - Information Only ROLL CALL: Council Members Bill Roalman, Kathy Smith, Dodie Williams Vice Mayor Dave Romero and Mayor Allen K. Settle There were no public comments. CONSENT`AGENDA Ths :Consent Agenda is approved on one motion Council Members may. pull consent: . item t o : b e . °consideriad' affer Business Items ► C-1 COUNCIL MINUTES (GLADWELL) Consideration of the minutes of: © Council meetings are broadcast on KCPR, 913 FM. The City of San Luis Obispo is committed to include the disabled in all of its services, programs and activities. Telecommunications Devitt for the Deaf (805) 781 -7410. Please speak to the City Clerk prior to the meeting if you require a hearing amplification device. For more agenda information, call 781 -7103. 1 Council Agenda Tuesday, October 11, 1994 at 7:00 p.m., Friday, October 14, 1994 at 1:30 p.m., Tuesday, October 25, 1994 at 6:30 p.m., Tuesday, October. 25, 1994 at 7:00 p.m., Friday, October 28, 1994 at 9:00 a.m., Friday, October 28, 1994 at 1:30 p.m., Tuesday, November 1, 1994 at 7:00 p.m., Tuesday, November 15, 1994 at 6:30 p.m., Tuesday, November 15, 1994 at 7:00 p.m., Tuesday, November 22, 1994 at 7:00 p.m., Tuesday, November 29, 1994 at 7:00 p.m., Wednesday, November 30, 1994 at 7:00 p.m., Thursday, December 1, 1994 at 12:00 p.m., Tuesday, December 6, 1994 at 7:00 p.m., Tuesday, December 13, 1994 at 6:30 p.m., and Tuesday, December 13, 1994 at 7:00 p.m. Tuesday, January 10,.1995 . ♦ RECOMMENDATION: By motion, waive oral reading and adopt minutes as amended. FINAL ACTION: Approved (5-0). ....Z. 0.. ..6.... ..4. 6 L LIAISON REPORTS (notto exceed'15 minutes) CounaU Members report ar► conferences''Or other City actmtl6 Time hind 3 minutes There were no Council Liaison Reports. COMM. 1. Mayor Settle requested Fire Chief Bob Neumann update Council on the status of the Leichter property and flooding, demolition of the building is not anticipated. COMM.2. John. Moss, Utilities Director, reported a live stream on the Salinas River and reported on reservoir capacity. 2 Council Agenda IUSINESS'ITEMS D. 1. BUDGET WORKSHOP (STATLER /230 - 2 hrs.) Tuesday, January 10, 1995 Consideration of Budget Workshop materials in preparation for the Council goal- setting session to be held on January 21, 1995. ♦ RECOMMENDATION: By motion: 1) consider the City's general economic outlook for 1995 -97; 2) review and consider major work programs that will affect the 1995 -97 Financial Plan process; 3) approve changes in Fnancial.Plan policies for 1995 -97; 4) approve goal - setting process for 1995 -97; and 5) review and consider the purpose and organization of the City's Financial Plan document. FINAL ACTION: Approved staff recommendations (5 -0); and approved goal setting process (5-0)• P. 2. 1993 -95 ECONOMIC STABILITY PROGRAM UPDATE (HAMPIAN /238 - 1 hr.) Consideration of a status report on the implementation of the City's 1993 -95 Economic Stability Program. ♦ RECOMMENDATION: By motion: 1) receive the status report; and, 2) provide staff with direction regarding future activities. FINAL ACTION_ 1) Changed name to "Economic Development Program",- and 2) Council provided direction to staff (5-0). 10:55 PM ADJOURNED TO JANUARY 12, 1995 AT 2.00 PM IN THE COUNCIL HEARING ROOM. 3 MY Of San lugs OBI SP COUNCIL AGENDA Tuesday, January 10, 1995 - 7.00 PM Council Chamber, City Hall 990 Palm Street, San Luis Obispo CALL TO ORDER: Mayor Allen K. Settle PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Bill Roalman Vice Mayor Dave Romero and AGE bA it`Agenda. is approved'on one` Agenda Distribution List -72/8/94) f_, Unpaid Subscriptions: (All mtgs.unless o/w noted) AIA President ASI President B.I.A., Lynn Block Chamber of Commerce Dick Cleeves /Chamber of Comm. H.Ovitt, Co.Spvrs.Chair Paul Hood, Co.Administration Housing Authority KCBX KCOY KCPR:(2)Gen.Mgr.& News Dir. KDDB KEYT KGLW KKJG KSBY KVEC Library (front desk) Mustang Daily New Times (front desk) Pac.Bell /Brad Schram Pac.Gas&Elec.Co /B.Boyer Planning Comm. (% Comm. Dev.) So.Calif.Gas Co./Vic Sterling Council of Govts. /Ron DiCarli League of.Women Voters Telegram- Tribune (front desk) SLOCityEmp.Assoc /T.Girvin SLOFireBattChiefAssoc /S.Smith SLOFirefightersAssoc /D.Wunsch SLOMMgmt- ConfEmpAssoc /D.Smith SLOPoliceOffAssoc /T.DePriest SLOPolStaffOffAssoc /T.Costa Denise Fourie, CHC Chair Citizens Ping. Alliance Earth Journal /Terry Dunnivent ECOSLO/Kurt Kupper Res.forQual.Neighbor /C.Sanders Sierra Club /Gary Felsman SLO Prop. Owners Assoc. - nv. Provided re s,onl & (Engr. Develop nt Assoc C -1 COUNCIL MINUTES (GLADWELL) Fug n- McClellanal orp. Hawki Mark -Te Consideration of the minutes of: Johnson, Cara / Local Gov nt Services Tuesday, October 11, 1994 at 7:00 p.m., RRM Design ` . /LeeAnne Friday, October 14, 1994 at 1:30 p.m., Vista Infor at n services Tuesday, October 25, 1994 at 6:30 p.m,, Wallace, J n .T.• Assocs . Walter B �onst ctior, Co. Willda K' Friday, Council meetings are broadcast on KCPI� 913 FM The City of g= lgroo erkIagdlst,wp all of its services ptograu,s and activities Telecommunications t''� Qbrl P+ror to the meeting if you mqui e a hearing smplicati A- Council Agenda Tuesday, October 25, 1994 at 7:00 p.m., Friday, October 28, 1994 at 9:00 a.m., Friday, October 28, 1994 at 1:30 p.m., Tuesday, November 1, 1994 at 7:00 p.m., Tuesday, November 15, 1994 at 6:30 p.m., Tuesday, November 15, 1994 at 7:00 p.m., Tuesday, November 22, 1994 at 7:00 p.m., Tuesday, November 29, 1994 at 7:00 p.m., Wednesday, November 30, 1994 at 7:00 p.m., Thursday, December 1, 1994 at 12:00 p.m., Tuesday, December 6, 1994 at 7:00 p.m., Tuesday, December 13, 1994 at 6:30 p.m., and Tuesday, December 13, 1994 at 7:00 p.m. Tuesday, January 10, 1995 ♦ RECOMMENDATION: By motion, waive oral reading and adopt minutes as amended. 2 Council Agenda BUSINESS'ITEMS' ► 1. BUDGET WORKSHOP (STATLER /230 - 2 hrs.) Tuesday, January 10, 1995 Consideration of-Budget Workshop materials in-preparation for -the Council goal- setting session to be held on January 21, 1995. ♦ RECOMMENDATION: By motion: 1) consider the City's general economic outlook for 1995 -97; 2) review and consider major work programs that will affect the 1995 -97 Financial Plan proce ss; 3) approve changes in Financial Plan policies for 1995 -97; 4) approve goal - setting process for 1995 -97; and 5) review and consider the purpose and organization of the City's Financial Plan document. ► 2. 1993 -95 ECONOMIC STABILITY PROGRAM UPDATE (HAMPIAN /238 - 1 hr.) Consideration of a status report on the implementation of the City's 1993 -95 Economic Stability Program. ♦ RECOMMENDATION: By motion: 1) receive the status report; and, 2) provide staff with direction regarding future activities. A. ADJOURNMENT. 3 clyOfSd11llUSOBISp0 COUNCIL AGENDA Tuesday, January 10, 1995 - 7:00 PM Council Chamber, City Hall 990 Palm Street, San Luis Obispo CALL TO ORDER: Mayor Allen K. Settle PLEDGE OF ALLEGIANCE .- ADJOURNED REGULAR MEETING ROLL CALL: Council Members Bill Roalman, Kathy Smith, Dodie Williams Vice Mayor Dave Romero and Mayor Allen K. Settle oisi Ew AGENDA f The Consent Agenda Is approved on one motion Coun -1 Members may pull consent` Items: to b# considered after Business Items C -1 COUNCIL MINUTES (GLADWELL) Consideration of the minutes of: Tuesday, October 11, 1994 at 7:00 p.m., Friday, October 14, 1994 at 1:30 p.m., Tuesday, October 25, 1994 at 6:30 p.m., © Council meetings are broadcast an KCPR, 91.3 FM. The City of San Luis Obispo is committed to include the disabled in all of its services, programs and activities. Telecommunications Devitt for the Deaf (8(15) 781 -7410. Please speak to the City Clerk prior to the meeting if you require a hearing amplification device. For more agenda information, call 781 -7103. 1 Council Agenda Tuesday, October 25, 1994 at 7:00 p.m., Friday, October 28, 1994 at 9:00 a.m., Friday, October 28, 1994 at 1:30 p.m., Tuesday, November 1, 1994 at 7:00 p.m., Tuesday, November 15, 1994 at 6:30 p.m., Tuesday, November 15, 1994 at 7:00 p.m., Tuesday, November 22, 1994 at 7:00 p.m., Tuesday, November 29, 1994 at 7:00 p.m., Wednesday, November 30, 1994 at 7:00 p.m., Thursday, December 1, 1994 at 12:00 p.m., Tuesday, December 6, 1994 at 7:00 p.m., Tuesday, December 13, 1994 at 6:30 -p.m., and Tuesday, December 13, 1994 at 7:00 p.m. Tuesday, January 10, 1995 ♦ RECOMMENDATION: By motion, waive oral reading and adopt minutes as amended. COUNCIL. LIAISON REPORTS (not to exceed 15 minutes) Councff,Membersleport on con f erences other Cty activ ies Time omit 3 minutes. 2 Council Agenda fBUS1NESS'ITEMS ". ► 1. BUDGET WORKSHOP (STATLER /230 - 2 hrs.) Tuesday, January 10, 1995 Consideration of Budget Workshop materials in preparation for the Council goal - setting session to bel held on January 21, 1995. ♦ RECOMMENDATION: By motion: 1) consider the City's general economic outlook for 1995 -97; 2) review and consider major work programs that will affect the 1995 -97 Financial Plan process; 3) approve changes in Financial Plan policies for 1995 -97; 4) approve goal - setting process for 1995 -97; and 5) review and consider the purpose and organization of the City's Financial Plan document. ► 2. 1993 -95 ECONOMIC STABILITY PROGRAM UPDATE (HAMPIAN /238 - 1 hr.) Consideration of a status report on the implementation of the City's 1993 -95 Economic Stability Program. ♦ RECOMMENDATION: By motion: 1) receive the status report; and, 2) provide staff with direction regarding future activities. A. ADJOURNMENT. 3