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HomeMy WebLinkAbout04/04/1995_1, Agenda iIIIIIIIIIIIII�����IIIIIIIIIIIIIIIIIIII� Clay of SM tU" M' Ab enda Distribution List (3/27/95) I. Unpaid Subscriptions; COUNCIL AGENDA (All mtgs.unless o/w noted) Tuesday, April 4, 1995 - 12:00 NOON AIA President Council Hearing Room, City Hall ASI President 990 Palm Street, San Lis Obispo B.I.A. , Kay Mickelson p Chamber of Commerce Dick Cleeves/Chamber of Comm. CALL TO ORDER: Mayor Allen K. Settle H.Ovitt, Co.Spvrs.Chair Paul Hood, Co.Administration PLEDGE OF ALLEGIANCE Housing Authority KCBX ROLL CALL Council Members Bill Roalm KCOY KCPR: (2)Gen.Mgr.& News Dir. Vice Mayor Dave Romero an KDDB KEYT KGLO ,: PUBLIC COMMENT PERI (Not to exceed s fain` KxJG 'Itre Council welcofFles your input fou may atldress th xsBY slip and gmrrg It to the City Clea nor to the meettng xvEc Library (front desk) COl1RC(1 QR ftBmS t113t$r@ f1Qt OR tft@ agertda Or>temS Mustang Daily t5 t1tIC@8 mlRut@S $tat@ IaW does (Lot3110V11 COUR91. t0;: New Times (front desk) OIr tt�e agerida BXcept that m@fTlb$r$ Qf the ;Cpun Pac.Bell/Brad Schram statemerrts made or questions posed by persons eX Pac.Gas&Elec.Co/B.Burke (GOY Code54954 Staff ma :be asked tO fo110w > Planning Comm. (% Comm. Dev. ) so.Calif.Gas Co./Vic Sterling Other Wf1 8rt;dOCum_eRtatl`Oft r61...... #t083Ctt ItBfii rBfB: Council of Govts./Ron DiCarli the C[ty ClBrlc`5 Office ift ROOm #1; of City Haq League of Women Voters Telegram Tribune (front desk) sLOCitymp•Assoc/T.Girvin SLOFird3attChiefAssoc/S.Smith SLOFi?fightersAssoc/D.Wunsch SLOM1gmt-ConfEmpAssoc/D.Smith SLO°liceOffAssoc/T.DePriest S,pPolStaffOffAssoc/T.Costa anise Fourie, CHC Chair Citizens Ping. Alliance Earth Journal/Terry Dunnivent COUNCIL LIAISON:REPORTS �nOt to exceed 15 int ECOSLO/Bonnie teVe lde I �iOURCII lVlelflber5 repOrE dtl C011feIEIICBS Gr Otft�f (yt Res,forQual.Neighbor/C.Sanders Sierra Club/Gary Felsman -LO Prop. Owners Assoc. F.Strong & Assoc. (The Citizen) II,Subscriptions Paid or Env. Provided freg mtgs only) • EDA (Engr. Development Assoc. ) Ellenburg Capital Corp. © Council meetings are broadcast on KCPR,913 FM. The City of Fugro-McClelland all of its services,programs and activities. Telecommunications DI Hawkins/Mark-Tell City Clerk prior to the meeting if you require a bearing amphrical Local Government RRM Design Grp./LeeAnne Vista Information Services Wallace, John L. & Assocs. Walter Bros. Construction Co. Willdan Associates ;1 Council Agenda Tuesday, April 4, 1995 - 12:00 Noon ...... . ........... .............. .. .......... . ........... .......... ........... TION (not ..a COMMUNICATIONS . ....... .... ................ .................... .......... ................... . . ....... ............ ............ ............U. .. 's. ...................... . ............ C . Ad: ....0 ..Me or:. 174 e.::.Ci.y. min ....... Officer T.P. .... ......... t thrs .............. ........ ......................... ....... ........ b hef.::: bNi::make:'an::announcement,�::i r. repo ne y�:oi .......... .........Procedures, they th ;other..... . .......... ... .... ........ report back to k Staff.. PAPE!% ....subsequent meeting concerning apy ...... d a matt da ................."1 77 .777 .......... ............. .. ............... ........... .... ...... .... ............ ...... e X54954 2} .............. INFORMATION SYSTEMS MASTER PLAN (STATLER/94-19 - 2 hrs.) Consideration of the information and communication systems master plan prepared by KPMG Peat Marwick. ♦ RECOMMENDATION: By motion, approve the information and communication systems master plan, and refer budgetary and organizational issues to staff to be addressed as part of the 1995-97 Financial Plan. A- RECESS TO CLOSED SESSION. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 AGENCY NEGOTIATORS: John Dunn, Ann Slate UNREPRESENTED EMPLOYEES: Appointed Officials Department Heads B. RECONVENE IN OPEN SESSION TO REPORT ON ACTIONTAKEN. C. ADJOURNMENT. 2 I ia cit o san tins oBis Y � o p ; . STUDY SESSION COUNCIL AGENDA Tuesday, April 4. 1995 - 12:00 NOON Council Hearing Room, City. Hall 990 Palm Street, San Luis Obispo CALL TO ORDER: Mayor Allen K. Settle PLEDGE OF ALLEGIANCE ROLL CALL: Council Members Bill Roalman, Kathy Smith, Dodie Williams, Vice Mayor Dave Romero and Mayor Allen K. Settle PUBLIC COMMENT PERIOD (Not to exceed 15 minutes::total) The Council welcomes your input You may address the'Council by,completing a speakers slip and gMng it to the:City Clerk prior 1o the meeting At this::time, you may .' address the Council on.items that are notion the agenda or items on the Consent Agenda Time limit is:three ;minutes. State:law:does not allow Council<to-discuss or:take. action on issues notion the agenda,:except that members:of the Councilor staffiirray briefly respond to statements made or q.u.estions nosed by persons<exerc�sing the►rpubt c estimony rights (Gov..Code §54954..2). Staff maybe asked to follow,up On. uch Jterrms Staff reports and other written documentation re:lafing to each item referr:.ed to.on th�s.agenda::.are;:on.file in the.City Clerk's:Office..in Room #T of City Hall None. COUNCIL LIAISON. REPORTS (notto..exceed :15 minutes) Council.Members report on conferences or other City activities Time hmlt -:3 minutes. None. 1 Council Agenda Tuesday, April 4, 1995 COMMUNICATIONS (not to exceed 15' mrnutes} At this time;:any Council:Memberor the City Adminis#rafive Officer may ask a question for... clarification, make an announcement, or:report bnefly on his or her activities: In addition, subject to Council:Polraes:and Procedures, they may p'Wde:a reference to staff or other. resources ;::for factual information, request staff to report ;:back to the Council at a subsequent meeting concerning any matter, oraake action to::directstaff to<place ::a. matt` " er of.:business on a future. agenda:( ov ;Code;:§54954.;:2) None. .....:ST QYSESSION ► 1. INFORMATION SYSTEMS MASTER PLAN (94-19 - 2 hrs.) Consideration of the information and communication systems master plan prepared by KPMG Peat Marwick. ♦ RECOMMENDATION: By motion, approve the information and communication systems master plan, and refer budgetary and organizational issues to staff to be address as part of the 1995-97 Financial Plan. FINAL ACTION: Master Plan approved, budgetary and organizational issues referred to staff (5-0). A. RECESS TO CLOSED SESSION. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 AGENCY NEGOTIATORS: John Dunn, Ann Slate UNREPRESENTED EMPLOYEES: Appointed Officials Department Heads B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code §54956.8) Property: Approximately 119 acre Dalidio Property adjacent to Central Coast Mall 2 Council Agenda Tuesday, April 4, 1995 Negotiating Parties: City of San Luis Obispo: Ken Hampian Dalidio Family: Andrew Merriam, Michael Morris, SC Properties, William Bird Under Negotiation: Continued negotiations to acquire @ 60 acres of open space/agricultural land C. RECONVENE IN OPEN SESSION TO REPORT ON ACTION TAKEN. Discussions held; no final action taken. D. ADJOURNED TO TUESDAY, APRIL 4, 1995 AT 7:00 IN COUNCIL CHAMBERS. 3