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HomeMy WebLinkAbout06/13/1995, Agenda ill II II II II II Cl Y o san lugs oB�s o p ADJOURNED REGULAR MEETING COUNCIL AGENDA Tuesday, June 13. 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, Kathy Smith, Dodie Williams Vice Mayor Dave Romero and Mayor Allen K. Settle PUBLIC COMMENT PERIOD (Not fo exceed 15 minutes total) The Council welcomes your input You may address the CouncEl by completrng a speakers shp and g,vrng it o the City Clerk pnor to the`meefing Af:this cme, you:may atldress the Councrkon 4tems that are not on the agentla or items on the GonsentU4. da Time .fund is three minutes';;St4.6:1;w tloes not aikwv Council tq discuss or take action on rssues not on the agenda, except that members of the Council or staff may briefly:respond to statements=made.or questions posed by persons exerrasing ttteir publictestimony rights (Gov ;Code §54954 2) Staff may l?e aske'd to follow upon such Mems: Staff reports and other.wntterx docurnentabon relating to each dem::referretl to on'this agenda,are on:fle �rt the Cit Cteck's Office �n Room #1 `of C�ty;+iaR' P.C.1. Neta Savage asked Council to agendize a proposal for La Lomita Ranch. CONSENT AGENDA The G.onsenf Agenda rs approved on one mutton Council:Membersmay pull consent dems #o be'considered after Business Items ► C-1 WATER REUSE PROJECT ADDENDUM (MOSS/93-66) Consideration of an addendum to the contract with Fugro West, Inc., in the amount of$16,514 for 'Water Reuse Project - Evaluation of Biological Resources," and transfer of $15,900 from Water Administration Contract Services to the Water Reuse CIP. • RECOMMENDATION: By motion, approve addendum, authorize the Mayor to execute, and approve transfer of funds. 1 Council Agenda Tuesday, June 13, 1995 *MOSS FINAL ACTION: Approved (5-0). .. ... . ................. . ..... COUNCILIMSON minutes) ... . ............ .. ......;icoun:cii::��mem:b,ers���.reDon:�:�on.:conferences:or-bth=r.0 .�Fi iv rnits :1minutes ... ....... .......... W. C.L.R.1. Council Member Williams stated the Business Improvement Association (BIA) has hired a new administrator who will start July 11th. .... ............................. X.: PUBLIC HEARINGS:.... Y. If you .................Slip, ....... ............ .......... ....... . er ou #o tt3e podium Please.. .................... ................. ........... ...... ...........pe .speak...... ..4n Wmicrophone:an g[vd:Y0Ue,.4.Tdind:".' t6 the : and:at :of re' sid;e:h !i. record Rease: imit yourb..om.. m..e..nt..s46:3.minutes, consultant n an prcje presentations limited:161 0fthutes...... If youchallenge the;issue:in:;60 itY.66::iiiay:::be�:iimited:: i rit raising those'issues.ues:you u o..r.. ... . ...... ................. ....�someone:raised:atthis:public b . .ring as described :b.eIow: or in written correspondence duringdelivered to the City before 'or Md.public .......... ► ........... .......... 1. PRELIMINARY 1995-97 FINANCIAL PLAN (STATLER/233 - 3 hrs.) Continued consideration of the Preliminary 1995-97 Financial Plan. (Continued from 1/10/95, 1/21/95, 1/24/95, 3f7/95, 4/4/95, 5/20/95 and 6/6/95.) * RECOMMENDATION: Continue review and discussion of the 1995-97 Preliminary Financial Plan. **STATLER FINAL ACTION. Direction given. .......... COMMUNICATIONS` ............. ................. (n Atthistinie, any touticiF6: t 6M: Member Administrative j. Per may:informally update.' t11 Ai Due to State ..the.City...C6uncii on:communicationsAnd:ASU r d .6 n an /or: iscussion.... aw, format action-or approvaA on items av::bescheduled t the may Actio .. ..... ems ma next:Redk]ilairx: meeting.; . .. ........... Regular... None. A. ADJOURNMENT. 2 �IIIIIIIIII � 1111111 City Of San IDIS OBISPO �► COUNCIL AGENDA Agenda Distribution List Tuesday, June 13. 1995 - 7:00 PM i (5/18/95) Council Chamber, City Hall 1. Unpaid Subscriptions: 990 Palm Street, San Luis Obispo (All mtgs.tutless o/w noted) AIA President CALL TO ORDER: Mayor Allen K. Settle ASI President BIA / Kay Chamber oMickelso �•g/r�►w f Co e PLEDGE OF ALLEGIANCE Cuesta Coll / K. Roberts / Chamber of Comm. ROLL CALL: Council Members Bill Roalman { H.Paull Hood,, Co. Spvrs. - Chair oo , Co.Administration Vice Mayor Dave Romero and M Housing Authority KCBX KCOY KCPR: (2) Gen.Mgr. & News Dir. PUBLIC COMMENT PERIOD (Not to exceed 15 minutes KDDB The counciF welcomes you : input You may address KGLO speakers stip and grnng'it to the;Crty Clerk prior to the,;� xx.TG address the Lound on items that;are not.on the`agenda o KSBY Ime:r1mlt Is three minutes:' State law does not allow Cotj KVEc Library (front desk) [Ssues not an the agenda, oxcept that members of the Coil Mustang Daily to statements madeor Questions posed by persons exercis New Tinea (front desk) Pac.Bell / Brad Schram (Gov Code§54954:2] Staff may.be asked to follow up c Pac. Gas & Elec. / B.Burke other wrdte t'documentatlon relating to each Item referrer. Planning Comm. (W comm. Dev.) So. Calif. Gas / V. Sterling e::City Cleric's Office rn Room #1j of City Hall Council of Govts / R. DiCarli League of Women Voters . Telegram-Tribune -(front desk) City Emp. Assoc. / T. Girvin Fire Batt Chf Assc / S.Smith Firefighters Assoc / D.Wunsch _ MidMgmt Emp Assoc / D. Smith Police Off Assoc / T.DePriest CONSENT Adt IJA 4 'Pol staff off Assoc / T.Costa The consent Agenda IS approved on onemotion Coup Denise Fourie, CHC Chair ci.tixens Planning Alliance rtemsto 6e eonsldered after Business Itemsrth.Journal / T. Dunnivert ECOSLo /-Bonnie teVelde Res.forQual.Neign / 'c..c-cedars Sierra'Club / Gary Felsman ► C-1 WATER REUSE PROJECT ADDENDUM (MOSS/93• SLo Property owners Assoc. Fred Strong (The Citizen) Consideration of an addendum to the contract with Fugro WSonic Cable/Jackie for "Water Reuse Project - Evaluation of Biological Resoure •sub" t ons Pai r Water Administration Contract Services to the Water Reuse are .Pt B oni EDA Mn De .Assoc.) Ellenburg tal Corp. Fugro-Mccl d © Council meetings are broadcast on KCPR,91.3 FM. The City of San Lui Hawkins/ k- 1 its services,programs and activities. Telecommunications Device for the' Local ernment ervices V prior to the meeting if you require a hearing amplification device.For mo• RRM D . ,gn Group e eAnrte Vist information Se ices Wa ce, John L. & Ass W er Bros. Construction o. lldan Associates Council Agenda Tuesday, June 13, 1995 ♦ RECOMMENDATION: By motion, approve addendum, authorize the Mayor to execute, and approve transfer of funds. COUNCIL LIAISON REPORTS (not to exce0d1.54. .n.'..... inutes} Council Members report onconferences:orother Ci#y actnrifies Tune limit `3 minutes PUBLIC F-ARINGS If you have filled outa Speaker Sfip, the IUlayor will call you to the podiurn Please.s... b .e.. . ak Ento ttie mIcrophape and gNe your< ame:and city of residence for the record 'Please:'.limit your mments to 3manute5, cortSultant;and project presentatrons fimitetl to :;10 minutes If you`challenge the:issue m:court,:you may be limited to: raising only those issues yQu or 5 meoite raised at this public hearing as described beEow, or;in wnften correspondence ,. delnrered to the . before' or during the;`public hearing: ► 1. PRELIMINARY 1995-97 FINANCIAL PLAN (STATLER/233 - 3 hrs.) Continued consideration of the Preliminary 1995-97 Financial Plan. (Continued from 1/10/95, 121/95, 1/24/95, 3/7/95, 4/4/95, 5/20/95 and 6/6/95.) ♦ RECOMMENDATION: Continue review and discussion of the 1995-97 Preliminary Financial Plan. (Please bring agenda material from the previous meetings.) ICO MMUNICATIONs (not to . x 666 15 min e At this time arty Council Member or the pity Adrrxin�strafive Officer maji informally update the City Cou�tcd on comrnunicafivns and as[c for comment and/or dascussion Due to State law,formal action orappro at rnay,not be taken Prtensmay 6e scheiuted at the xt Regular<meefing A. ADJOURNMENT. 2