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HomeMy WebLinkAbout01/24/1995, AgendaNew Times (front desk) COMMENT PERIOD (Not to exceed 15 minutes totE Pac.Bell /Brad Schram oral welcomes your Input You may address the Counc Pac . Gas &Elec . Co /B . Burke I giving it to the City Clerk prior toahe meeting At this Planning Comm. ($ Comm. Dev. ) on. items that are not On the agendaO.r' items Ori the C So.Calif.Gas Co./Vic Sterling Council of Govts. /Ron DiCarli minutes;.. . State law does not allow Council to discuss. 1 T o, a „o „f Consideration of organizational transfer of Special Events and C1 ♦ RECOMMENDATION: By motion, approve two minor o. © Council meetings are broadcast on KCPR, 913 FM. The City of San Luis O all of its services, programs and activities. Telecommunications Device for th g: %groups 1c1erk%agd1.st.vp City Clerk prior to the meeting if you require a hearing amplification devi ' r� .J Agenda Distribution List (1/10/95) ' I. Unpaid Subscriptions: �Illlllllllllllllllllljlllllllllllllllll (All mtgs.unless o/w noted) J I LUIS AIA President MY Of SM OBISPO President B.I.A., Lynn Block Chamber of Commerce Dick Cleeves /Chamber of Comm. COUNCIL AGENDA H.Ovitt, Co.Spvrs.Chair Tuesday, January 24, 1995 - 7:00 PM Paul Hood, Co.Administration Council Chamber, City Hall Housing Authority 990 Palm Street, San Luis Obispo KCBx KCOY KCPR:(2)Gen.Mgr.& News Dir. I CALL TO ORDER: Mayor Allen K. Settle KDDB KEYT PLEDGE OF ALLEGIANCE . KGLW KKJG ROLL CALL: Council Members Bill Roalman, Kathy KSBY Vice Mayor Dave Romero and Mayor Library (front desk) Mustang Daily New Times (front desk) COMMENT PERIOD (Not to exceed 15 minutes totE Pac.Bell /Brad Schram oral welcomes your Input You may address the Counc Pac . Gas &Elec . Co /B . Burke I giving it to the City Clerk prior toahe meeting At this Planning Comm. ($ Comm. Dev. ) on. items that are not On the agendaO.r' items Ori the C So.Calif.Gas Co./Vic Sterling Council of Govts. /Ron DiCarli minutes;.. . State law does not allow Council to discuss. 1 T o, a „o „f Consideration of organizational transfer of Special Events and C1 ♦ RECOMMENDATION: By motion, approve two minor o. © Council meetings are broadcast on KCPR, 913 FM. The City of San Luis O all of its services, programs and activities. Telecommunications Device for th g: %groups 1c1erk%agd1.st.vp City Clerk prior to the meeting if you require a hearing amplification devi ' Council Agenda Tuesday, January 24, 1995 ► 1. CABLE TELEVISION RATE REDUCTION (HAMPIAN /142 - 30 min.) Public hearing to consider prescribing Sonic Cable Television's rates for basic service tier and related equipment and services charges, and ordering refunds to subscribers. (Continued from 1/1 /7/95.) ♦ RECOMMENDATION: Adopt resolution prescribing rates for basic service tier and related equipment and service charges, and ordering refunds to subscribers. Please bring your agenda report from the 1/17/95 meeting. 2 .! Council Agenda Tuesday, January 24, 1995 ► 2. GOAL SETTING (STATLER /230 - 2 hrs.) Continued review and consideration of goal- setting for the 1995 -97 Financial Plan. (Continued from 1/21/95.) Please bring your agenda material from the 1/21/95 meeting. A. ADJOURNMENT. 3 cry of san Luis oBIspo ADJOURNED REGULAR MEETING COUNCIL AGENDA Tuesday, January 24, 1995 - 7:00 PM Council Chamber, City Hall 990 Palm Street, San Luis Obispo CALL TO ORDER: Mayor Allen K 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 None. CONSENT AGENDA The Consent'Agenda is 'approved' on one motion Council' Members may' Pull consent dems `to be considered: Business Items ► C -1 DEPARTMENT REORGANIZATION (DUNN) Consideration of organizational transfer of Special Events and Council Secretary functions. ♦ RECOMMENDATION: By motion, approve two minor organizational changes. DUNN* FINAL ACTION. Approved (5 -0). 1 4 Council Agenda Tuesday, January 24, 1995 COUNCIL LIAISON` REPORTS (not to exceed 1`5 minutes) Coursed Members xeport on conferences or other City 'activities Time limit ,3 minutes C.LR.1. Vice Mayor Romero reported on the population reduction and return -to- custod)( facilities at the California Mens Colony. C.L.R.2. Council Member Roalman stated he met with Ron DeCarli, who stated Cal Trans funding for the Highway 1 bypass project would not be available in the near future. ► 1. CABLE TELEVISION RATE REDUCTION (HAMPIAN /142 - 30 min.) Public hearing to consider prescribing Sonic Cable Television's rates for basic service tier and related equipment and services charges, and ordering refunds to subscribers. (Continued from 1/1/7/95.) ♦ RECOMMENDATION: Adopt resolution prescribing rates for basic service tier and related equipment and service charges, and ordering refunds to subscribers. HAMPIAN* FINAL ACTION: Resolution No. 8386 adopted as amended to combine #4 and #5 to read, "The Council orders Sonic to abide by FCC regulation regarding the establishment of separate charges for remote control units, addressable converters, and advertising practices that reflect total cable rates" (5 -0). None. 2 Council Agenda Tuesday, January 24, 1995 ..... ................ ... ... ........... . .................... ...... ......... . . .. . .... ....... ...... :BUSINESS ITEM ... ...... . .... . . ....... . ..... ........ ... .. ....... . .............. ...... .. . . ... ... . ..... ... 101 2. GOAL SETTING (STATLER/230 - 2 hrs.) Continued review and consideration of goal-setting for the 1995-97 Financial Plan. (Continued from 1/21/95.) STATLER* FINAL ACTION: Financial Plan goals approved as amended (consensus). A. ADJOURNMENT. 3