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HomeMy WebLinkAbout06/20/1995, Agenda P da Distribution List III III III III I IIIIIII I I Unpaid subscriptions: Cq0f S_I_ US Or��� (All mtgs.unless o/w noted) (a�n` 6 AIA President ASI President SIA / Kay Mickelson Chamber of Commerce COUNCIL AGENDA Cuesta College / K. Roberts Bill Thoma / Chamber of Comm. Tuesday, June 20. 1995 - 7:00 PM H. Ovitt / Co. Spvrs. - Chair Council Chamber, City Hall Paul Hood, CO.Administration 990 Palm Street, San Luis Obispo KCBXing Authority KCOY KCPRr (2) Gen.Mgr. '& News Dir. KrOB KEYT KGLO KKJG 6:30 P.M. - CLOSED SESSION - Conference with Leg KSBY Code § 54956.9) - Re: Existing Litigation, McCartin v. Cil KvEc Library (front desk) Mustang Daily New Times (front desk) Pac.Bell / Brad Schram Pac. Gas & Elec. / B.Burke CALL TO ORDER Mayor Allen K. Settle Planning Comm. (% Comm. Dev. ) So. Calif. Gas / V. Sterling PLEDGE OF ALLEGIANCE Council ea cel of / R. Dicarli League of Women Voters Telegram-Tribune (front desk) ROLL CALL: Council Members Bill Roalma City Emp. Assoc. / T. mith Fire Batt Chf Assc / S.Smith Vice Mayor Dave Romero anC Firefighters Assoc / D.Wunsch MidMgmt Emp Assoc / D. Smith Police Off Assoc / T.DePriest REPORT ON ACTION TAKEN IN CLOSED SESSION. Pol Staff Off Assoc / T.Costa Denise Fourie, CHC Chair Citizens Planning Alliance Earth Journal / T. Dunnivent PUBLIC'COMMENT PERIOD (Not to exceetl 15 menu. ECOSLO / Bonnie tevelde The Council., weldomeS <yQur input YOU may adds. Res.forQual.Neigh / C.Sanders Sierra Club / Gary Felsman speakers slip avid giving:itAo th6 Crty Clerk prior to th. sLo Property Owners Assoc. :address-the Council on sterns that`are noton the aged Fred Strong (The Citizen) Time.limit it;.three;rninutes: . t-te`law.. oes not I0 ' sonic Cable/Jackie issues not on` he agenda, except,that members<o#the'. ii.subscriptions Paid or to statements made or questions posed by persons.:exe Env. Provided (rea.mtas.only) : (Gov. Code §54954.2) Staff maybe asked to follow u other:written..documentation relating to each item: refer EDA (Engr. Dev. Assoc.) Ellenburg Capital Corp. the City Clerk's Once m.Roorn 41 of City;Hall Fugro-McClelland Hawkins/Mark-Tell Local Government Services RRM Design Group / LeeAnne Vista Information Services Wallace, John L. & Assocs. Walter Bros. Construction Co. g:\groups\clerk\agenda.lst\agdist.wp Council meetings are broadcast on KCPR,91.3 FM. The City of San © its services,programs and activities. Telecommunications Device for prior to the meeting if you require a hearing amplification device.For Council Agenda Tuesday, June 20, 1995 ... ..... .. . ... ............... D.I. H........................ .......... ........... ............................................. .... .PRESENTATIONS .................... ................. .... ............... ... .. ... ....... ... ........ .................... .... ......... ....... ........ ........ ............... . ................. ........... ............. ............... ............... .. ......... ............. ............................ ... ....................... ...................... ..... ... ................ ............. .........CONSENT AGENQX:i:�::i ............... ............. ........................................... ..:The:Cdhtdnt.,Agenda dis. approved on one ...M9ti hi. .......... .0....o..u.n.. i........ .... e...m..... .. ........... PU consent ..... .................. Mems......q....:....e.......:..z... onsideMd646f.Buthes. s1 ffis..,. ...... ......... ............. ..................... ........ ....... ...................................................... ► C-1 COUNCIL MINUTES (GLADWELL) Consideration of the minutes of Thursday, January 12, 1995 at 8:45 a.m./ Monday, January 23, 1995 at 1:00 p.m.;/ Monday, February 6, 1995 at 9:00 a.m.; z Wednesday, February 22, 1995 at 5:00 p.m.;-/ Monday, March 6, 1995 at 10:45 a.m.; Monday, March 13, 1995 at 4:00 p.m; Tuesday, March 14, 1995 at 10:00 a.m.; ' Tuesday, March 14, 1995 at 7:00 p.m.; Tuesday, March 28, 1995 at 7:00 p.m.'; Tuesday, April 4, 1995 at 12:00 p.m.; -- Tuesday, April 4, 1995 at 7:00 p.m.; Thursday, April 6, 1995 at 3:00 p.m.; — Tuesday, April 13, 1995 at 2:00 p.m.; Tuesday, April 18, 1995 at 6:30 p.m.; Tuesday, April 18, 1995 at 7:00 p.m.; Friday, April 21, 1995 at 9:30 a.m.; Tuesday, May 2, 1995 at 7:00 p.m.; Tuesday, May 9, 1995 at 12:00 p.m.;— Tuesday, May 16, 1995 at 7:00 p.m.; Saturday, May 20, 1995 at 9:00 a.m.;✓ Monday, May 22, 1995 at 11:00 a.m.; Tuesday, May 23, 1995 at 7:00 p.m-.; Wednesday, May 24, 1995 at 11:00 a.m.; and — Friday, June 2, 1995 at 9:00 a.m. — ♦ RECOMMENDATION: By motion, waive oral reading and approve minutes as amended. 2 Council Agenda Tuesday, June 20, 1995 ► C-2 SNAP RENEWAL (GARDINER/731) Consideration of continuation of the Student Neighborhood Assistance Program (SNAP) in conjunction with Associated Students, Inc., Cal Poly. • RECOMMENDATION: Adopt resolution renewing the agreement with Associated Students, Inc., for the SNAP for an additional two years and authorize the Mayor to execute the agreement. ► C-3 EQUIPMENT PURCHASE (McCLUSKEY/95-48) Consideration of an Invitation for Bids (IFB) to furnish one Skid Steer Loader with Cold Planer, estimated to cost $29,000. (IFB available in the Council Office for review.) • RECOMMENDATION: By motion, approve IFB, authorize staff to advertise for bids, and approve transfer of $30,500 in the project account. ► C-4 REGIONAL TRANSIT FUNDING FORMULA (McCLUSKEY/541) Consideration of a new regional transit funding formula which reduces most agency contributions to the SLOCOG budget. • RECOMMENDATION: Adopt resolution ratifying the new regional transit funding formula. ► C-5 INTEGRATED WASTE MANAGEMENT AUTHORITY (MOSS/1158) Consideration of establishing the Integrated Waste Management Authority (IWMA) as the Local Task Force (LTF) and the appointment of IWMA board members as LTF representatives. ♦ RECOMMENDATION: Adopt resolution establishing the IWMA and appoint IWMA Board members as LTF representatives. 3 Council Agenda Tuesday, June 20, 1995 ► C-6 AUGUST COUNCIL MEETING SCHEDULE (GLADWELL/113) Consideration of cancelling the first regular meeting City Council in August and holding no Council meetings on August 8th, 22nd and 29th. • RECOMMENDATION: By motion, direct staff to cancel the regular Council meeting of Tuesday, August 1, 1995 and schedule no meetings on August 8th, 22nd or 29th. ► C-7 PROPERTY ACQUISITION - NIPOMO STREETS SKEY/168) Consideration of entering ipo ! Nipomo-Palms Partnersh' a purchase of the property known as 609 - in t e amount of $239,000 with funding to be provided by tRECOMMENDATION: ve and authorize the Mayor to execute the agreement. ,"ljW � �5 D 5L-q Coc 34-0 APPOINTMENT ► A-1 ECONOMIC VITALITY CORPORATION (SETTLE/ROMERO) Consideration of nominees to serve on the Economic Vitality Corporation (EVC) Board of Directors. • RECOMMENDATION: By motion, submit three nominees to the EVC for consideration. Report to be provided prior to the meeting. COUNCIL LIAISON REPORTS (not to exceed 15 minutes) CouncilMembers report on conferences or other City actmttes Time<'hmit :'3 minutes. 4 Council Agenda Tuesday, June 20, 1995 PUBLIC HEARINGS ........... ............ ...... ...... ... ........ you #o th., ...Jfyo'u hgVi�fill Ut:i�:8066kdt�:Slip,::::th6:::Mayoridift:call` .... ...... .......f........ b .-:rb .... podium Please speak ffitathe micro i Yburmbbmd Arid city microphone :givf .. . I iA. 0.1 it residence ereco. ... .....yo: uttonmentvto hin. utd. 0.�..p.. o... nsd n and project senions: mit If'you challengeo. eissue.i.n.pou :you mayj66limited oraising only tho seissuesnVo you or ..... someone e. ...... ..i..isod atth'ispublic earng: a...s... ..cJe.: scnb d below, or n , nWe n::: .� correspondence e ore.orAuringthe:public.heannd.::::::-�;::-:!h C.' b f .. .delivered X.:�:X: ........ 1. 1995-97 FINANCIAL PLAN ADOPTION (STATLER/233 - 3 hrs.) Public hearing to consider final adoption of the 1995-97 Financial Plan. (Continued from 1/10/95, 1/21/95, 1/24/95, 3/7/95, 4/4/95, 5/20/95, 6/6/95 and 6/13/95.) NOTE: Reports and resolutions (if required) for Items A, B, D and F will be prepared and distributed after the June 13, 1995 budget hearing in order to reflect Council direction. A. ENTERPRISE FUNDS Final consideration of Enterprise Fund operating programs and Capital Improvement Plan projects. * RECOMMENDATION: Report to be prepared and distributed after June 13, 1995 budget meeting. B. SERVICE CHARGES Consideration of setting fees for a broad range of City services, including Police, Fire, Planning, Engineering, Building and Safety, Utilities and Parks and Recreation. * RECOMMENDATION: Report to be prepared and distributed after June 13, 1995 budget meeting. C. NEIGHBORHOOD PROTECTION PROGRAM (JONAS) Consideration of existing efforts and policies for neighborhood action, and additional measures to further assist neighborhoods with existing resources. (Continued from 3/7/95, 3/21/95, 5/2/95 and 5/16/95.) 5 Council Agenda Tuesday, June 20, 1995 ♦ RECOMMENDATION: By motion: A) establish a Neighborhood Services Office in the Community Development Department; B) restructure and retitle the position of Zoning Investigations Coordinator to Neighborhood Services Manager; C) implement other improvements to current service levels as outlined in the report; and, D) consider whether additional measures should be included in the 1995-97 Financial Plan. D. GENERAL FUND Final consideration of General Fund operating programs and Capital Improvement Plan projects. ♦ RECOMMENDATION: Report to be prepared and distributed after June 13, 1995 budget meeting. E. APPROPRIATION LIMIT Consideration of establishing the City's Appropriation Limit for 1995-96. ♦ RECOMMENDATION: Adopt resolution establishing Appropriation Limit for Fiscal Year 1995-96. F. ADOPTION OF 1995-97 FINANCIAL PLAN Consideration of adopting the 1995-97 Financial Plan and the 1995-96 Budget. ♦ RECOMMENDATION: Adopt resolution approving the 1995-97 Financial Plan and 1995-96 Budget. Report to be prepared and distributed after June 13, 1995 budget meeting. 6 Council Agenda Tuesday, June 20, 1995 ........... . ... ........ ...... ................................... ............. .: ...:. . .......... ........comMUNIC: A.T1:0:....N, S:.(i'.d.f .to exceed 15 rrfnutesj At ttus imeany:CpuncI Memb totth �ZitviAd ministrt.iv..e.... .Officer..... ..m......a..w.as......A......q. U...d.. gtibWFd7t .. clarficat�an,:make an announcement,jbq Fyqpp; .� tinefly on.:..his. VrAeUaOWWl" s 6:Adition ........:i�.i...6.b...6....6..t...t..b..:..C6tndil:Pcliti6.t...and Pracedures,!fflheymay pt—videajeference to:staff orptherx.... d.... ..... ... Ort bdcK 1 ft ...Council ' .:.::resources:�����for,:::..baual ...jnform:ationgoreque o: At. a:. ...... ... .... .................. . .::.:1ubs"uq.nt..meefi. n ..cer.ning::any:.:Ir.natter....or.....take.action 1 direct tq.pI6cwe:mafter..:.::. .. . ....... .. ....... ........ .......... .......... ....... ..... f. IS 63 ic :&64 54 .......... ...... b.�i: usinempmajuture:ime Aow��Cdde.. 9 .. ........... .. . ... ......... ......... ................... ... .... .......... . ...... .. ........ . ...... ......... ... .. ........ ............%,...... .................. A. ADJOURN TO TUESDAY, JUNE 27, 1995 AT 7:00 P.M. IN THE COUNCIL CHAMBER. 7 rT41.legram aibune 3825 South Higuera-Post Office Box 112-San Luis Obispo, California 93406-0112 - (805) 781-7800 In The Superior Court of The State of California In and for the County of San Luis Obispo AFFIDAVIT OF PUBLICATION PLAN ADOPTION-to consi. der final adoption of the -If;`I,,.city Of 1995-97 Financial Plan. (3 dv 84461-0-5 ��Sart rues OBISPO hrs.) City of SLO CITY COUNCIL A. ENTERPRISE FUNDS- PUBLIC HEARINGS i final consideration of Enter- On Tuesday, June 20, prise Fund operating pro- 1995, the San Luis Obispo grams and Capital Improve- CityCouncil will hold public ment Plan B. SERVICE - hearings beginning at 7:00 ss- p.m. in the Council Cham- to consider setting fees for bers of City Hall, 990 Palm a broad range of City serv- Count of San Luis Obispo ices, including, Police, Fire, y p Street, on the items listed below. For more informs- Planning, Engineering, tion,please call 781.7130. Building and Safety,Utilities I am a citizen of the United States and a resident of The Council may also and Parks and Recreation. the Count aforesaid; I am over the age of eighteen discuss other hearings or C. NEIGHBORHOOD County g g PROTECTION PROGRAM - business items before or and not interested in the above entitled matter, I am after those listed. If you to consider existing efforts challenge any one of the land policies for neighbor- now, and at all times embraced in the publication proposed actions described hood action,and additional herein mentioned was, the principal clerk of the below in court,you may be measures to further assist exist- printers and publishers of the SAN LUIS OBISPO limited to raising only those neighborhoods with p issues you or someone else ing resources. COUNTY TELEGRAM-TRIBUNE, a newspaper of raised at the public hearing D.GENERAL FUND-final described in this notice, or consideration of General general circulation, printed and published daily, in written correspondence Fund operating programs Sundays excepted, at the Cit of San Luis Obispo in delivered to the City Council and Capital Improvement y pt y p at or prior to, the public PIsn projects. the above named county and state; that notice at hearing. E. APPROPRIATION LIM- which the annexed clippings is a true printed copyFINANCIAL IT-to consider establishing , 1995.97 --- the City's Appropriation was published in the above-named newspaper and Limit for 1995-96. F.ADOPTION OF 1995.97 not in any supplement thereof - on the following FINANCIAL PLAN-to consi- dates,to-wit.June 10 der adopting a resolution Finan- that said newspaper was duty and regularly adopting the 1 the 1 95-96 cial 'Plan and the 1995-96 ascertained and established a newspaper of general CITY OF SAN LUIS OBISPO circulation by Decree entered in the Superior Court Diane R.Gladwell, of San Luis Obispo County, Sate of California, on unne10.1erk 1995 dvU461 June 9, 1952, Case #19139 under the provisions of - Chapter 1, Division 7, Title of the Government Code of the State of California. 1 certify (or declare) under the penalty of perjury that the foregoing is true and correct. (Signature of Principal Clerk) Date: June 10, 1995 �J r I II o P son lues oB�s c��YX. r: 27. 0 MI REGULAR MEETING COUNCIL AGENDA Tuesday, June 20. 1995 - 7:00 PM Council Chamber, City Hall 990 Palm Street, San Luis Obispo 6:30 P.M. - CLOSED SESSION - Conference with Legal Counsel (pursuant to Government Code § 54956.9) - Re: Existing Litigation, McCartin v. City of 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 City Attorney Jorgensen reported Council had moved (Romero/Williams) to indemnify employees Jerry Lenthal and Dion Vaicius as per Govemment Code Section 825B, 5-0. PUBLII'C COMMENT:PERIOD (Not;to exceed 15;minutes totalj' The Councrl ;welcores your input You may address the ;Couna[ by ;completing a speakers slip and giving rtto the pity Clerk prior to#h meeting Af ahrs time, you.:may address the Cddh'd on mems that are not on the agenda or items on the Cofisent Agenda Time Gmrt rs three trt%nutes State 'law does not allow Gounctl to;d►scu5s or take action on rssues no#on the agenda,except OO t members of the Councrl or staff may briefly respond os ta#ements made or questions posed by persons exercisrng tferr pulirc testimony rights (Gov Code§:54954 2) Staff may lie asked to followTup on sucEf stems : S#affieports'and other written documentationrelating to each itemreferred to onttrrs agenda are on file rn fire Cray Cierk's Office rn Room #I';pf Dity;Hall P.C.1. Patrick Newbald, Venable Street, spoke in favor of traffic calming on Chorro Street. P.C.2. Bev Ensing, 283 Chorro Street, requested traffic calming on Chorro Street be expedited. P.C.3. Scott Gregory, registered municipal advocate representing the Chamber of Commerce, stated the Central Coast Regional Technology Alliance was the only regional proposal accepted for Phase 2 funding. 1 I Council Agenda ` 9 Tuesday, June 20, 1995 CONSENT:AGENDA The Consent Age:nda is approved vn one mutton Caunctl Members may, p it cbnsent tfems to be considet'ed after Btistness Items ► C-1 COUNCIL MINUTES (GLADWELL) Consideration of the minutes of: Thursday, January 12, 1995 at 8:45 a.m.; Monday, January 23, 1995 at 1:00 p.m.; Monday, February 6, 1995 at 9:00 a.m.; Wednesday, February 22, 1995 at 5:00 p.m.; Monday, March 6, 1995 at 10:45 a.m.; Monday, March 13, 1995 at 4:00 p.m; Tuesday, March 14, 1995 at 10:00 a.m.; Tuesday, March 14, 1995 at 7:00 p.m.; Tuesday, March 28, 1995 at 7:00 p.m.; Tuesday, April 4, 1995 at 12:00 p.m.; Tuesday, April 4, 1995 at 7:00 p.m.; Thursday, April 6, 1995 at 3:00 p.m.; Tuesday, April 13, 1995 at 2:00 p.m.; Tuesday, April 18, 1995 at 6:30 p.m.; Tuesday, April 18, 1995 at 7:00 p.m.; Friday, April 21, 1995 at 9:30 a.m.; Tuesday, May 2, 1995 at 7:00 p.m.; Tuesday, May 9, 1995 at 12:00 p.m.; Tuesday, May 16, 1995 at 7:00 p.m.; Saturday, May 20, 1995 at 9:00 a.m.; Monday, May 22, 1995 at 11:00 a.m.; Tuesday, May 23, 1995 at 7:00 p.m.; Wednesday, May 24, 1995 at 11:00 a.m.; and Friday, June 2, 1995 at 9:00 a.m. ♦ RECOMMENDATION: By motion, waive oral reading and approve minutes as amended. FINAL ACTION: Minutes approved as amended (5-0). ► C-2 SNAP RENEWAL (GARDINER/731) Consideration of continuation of the Student Neighborhood Assistance Program (SNAP) in conjunction with Associated Students, Inc., Cal Poly. 2 Council Agenda Tuesday, June 20, 1995 ♦ RECOMMENDATION: Adopt resolution renewing the agreement with Associated Students, Inc., for the SNAP for an additional two years and authorize the Mayor to execute the agreement. FINAL ACTION. Resolution No. 8428 adopted (5-0). ► C-3 EQUIPMENT PURCHASE (McCLUSKEY/95-48) Consideration of an Invitation for Bids (IFB) to furnish one Skid Steer Loader with Cold Planer, estimated to cost $29,000. (IFB available in the Council Office for review.) ♦ RECOMMENDATION: By motion, approve IFB, authorize-staff to advertise for bids, and approve transfer of $30,500 in the project account. FINAL ACTION: Approved (5-0). ► C-4 REGIONAL TRANSIT FUNDING FORMULA (McCLUSKEY/541) Consideration of a new regional transit funding formula which reduces most agency contributions to the SLOCOG budget. ♦ RECOMMENDATION: Adopt resolution ratifying the new regional transit funding formula. FINAL ACTION. Resolution No. 8429 adopted (5-0). ► C-5 INTEGRATED WASTE MANAGEMENT AUTHORITY (MOSS/1158) Consideration of establishing the Integrated Waste Management Authority (IWMA) as the Local Task Force (LTF) and the appointment of IWMA board members as LTF representatives. ♦ RECOMMENDATION: Adopt resolution establishing the IWMA and appoint IWMA Board members as LTF representatives. FINAL ACTION: Resolution No. 8430 adopted (5-0). ► C-6 JULY AND AUGUST COUNCIL MEETING SCHEDULE (GLADWELL/113) Consideration of cancelling the regular meetings of August 1st and July 18th, schedule a Council Meeting on Wednesday, July 19th, and not schedule meetings on August 8th, 22nd, and 29th, 1995. ♦ RECOMMENDATION: By motion, approve revised meeting schedule. FINAL ACTION: Meeting scheduled approved (5-0). 3 Council Agenda Tuesday, June 20, 1995 ► C-7 PROPERTY ACQUISITION - NIPOMO & PALM STREETS (McCLUSKEY/168) Consideration of entering into a contract with Nipomo-Palms Partnership for the purchase of the property known as 609 Palm Street (APN 002-412-001) in the amount of $239,000 with funding to be provided by the parking fund. • RECOMMENDATION: By motion, approve and authorize the Mayor to execute the agreement. FINAL ACTION: A-09-95-CC approved (5.0). APP6INTNII5NT ► A-1 ECONOMIC VITALITY CORPORATION (SETTLE/ROMERO) Consideration of nominees to serve on the Economic Vitality Corporation (EVC) Board of Directors. • RECOMMENDATION: By motion, submit three nominees to the EVC for consideration. FINAL ACTION: Maggie Cox, Bill Thoma, and Diane Hull nominated (5-0). <COUNCIL iL1141SON'REPORTS {not to exceed 45 minutes) Council Members report on conferences or other Cityr acWities. Time it `3 minutes C.L.I. Kathy Smith reported on Economic Opportunity Commission's CDBG Grant, the City's donations to Cuesta College, and presented an award she received on behalf of the City from the Obispo Beautiful Association for landscaping on Anacapa Circle to Public Works Director Mike McCluskey. 4 Council Agenda Tuesday, June 20, 1995 .......... ......... .. .. ............... ............ ........ ......... ........................................... ....................................... ........ .................................. .......................................... X. .............. XX .... PUSLICNEARINGVi.�!.............. .... .......... ................. ...................................... ................... .....X.........:.......:.......I.....f........you .... ...l..h....a...........v...........e..............A..............l... I....d........d..... I..i..... o.::............d.....t...i::.4... .:S. .p..e.....a...... ........e.......r...........S........l...'..p.....i....s.....the ....... -. ....:......:.. .a....................r... .........."..................l..l..........�............. ........... ..................o................. ... .............P..t.....�...i.he..j�.D. ....o...d .. iu.m..:............. ...P......... ..ie...... .a....s e ...p...p. ..e......a..... .k Intothemiq.9hqFPiand:VV0YVr�PPMAlfid ft�Offe. record 46melrni.... t Aip0mMptst0:4 consultantA project: 4-.10Wehallerl i: egissue ll may only*ftd toratsmg AN :`sues you or .. this .hearing described b Iown MrWe6 00!7�pqndenedelivered t6 tIWOitv;before br d.u Mh&public ih 9 .. ► .�.�..i.�x. .;. ........... ........................................ ............ .. ........... 1 1995-97 FINANCIAL PLAN ADOPTION (STATLER/233 - 3 hrs.) Public hearing to consider final adoption of the 190-97 Financial Plan. (Continued from 1/10/95, 1/21195, 1/24/95, 3f7/95, 4/4/95, 5/20/95, 6/6/95 and 6/13/95.) A. ENTERPRISE FUNDS Final consideration of Enterprise Fund operating programs and Capital Improvement Plan projects. FINAL ACTION: 1) Approve design money for water reuse project (approximately$700,000), not approve construction money (defer to 1997-98) (4-1; BR, no); 2) eliminate Infiltration & Inflow from CIP sewer fund (3-2; BR, DW no); 3) staff to return to Council with a report on alternative programs for Infiltration & Inflow (5-0); 4) Enterprise Fund operating programs and Capital Improvement Plan projects adopted as amended (5-0). B. SERVICE CHARGES Consideration of setting fees for a broad range of City services, including Police, Fire, Planning, Engineering, Building and Safety, Utilities and Parks and Recreation. FINAL ACTION.- 1) Resolution No. 8433 adopted (4-1; KS, no); 2) in April, 1996, Council to review policy for the Master City Service Fee Schedule and analysis to determine if they want the CPI to apply to all fee increases (4-1; BR, no). C. NEIGHBORHOOD PROTECTION PROGRAM (JONAS) Consideration of existing efforts and policies for neighborhood action, and additional measures to further assist neighborhoods with existing resources. (Continued from 3M95, 3/21/95, 5/2/95 and 5/16/95.) * RECOMMENDATION: By motion: A) establish a Neighborhood Services Office in the Community Development Department; B) restructure and retitle the position of Zoning Investigations Coordinator to Neighborhood Services Manager; C) implement other improvements to current service levels as outlined in the report; and, D) consider whether additional measures should be included in the 1995-97 Financial Plan. 5 Council Agenda Tuesday, June 20, 1995 FINAL ACTION. Approved (5-0). D. GENERAL FUND Final consideration of General Fund operating programs and Capital Improvement Plan projects. FINAL ACTION: 1) Increase park improvements $50,000 (for third neighborhood park) (5-0); 2) restore Public Art in-lieu funding to 50% of initial amount (approximately $15,000) (5-0); 3) allocate $10,000 for a pilot program for$20 spay/neuter certificates (with preferential treatment for feral cat colonies) (5-0); 4) allocate $40,000 into the Street Paving program (4-1; BR, no); and, 5) General Fund operating programs and Capital Improvement Plan projects approved as amended (5-0). E. APPROPRIATION LIMIT Consideration of establishing the City's Appropriation Limit for 1995-96. ♦ RECOMMENDATION: Adopt resolution establishing Appropriation Limit for Fiscal Year 1995-96. FINAL ACTION. Resolution No. 8431 approved (5-0). F. ADOPTION OF 1995-97 FINANCIAL PLAN Consideration of adopting the 1995-97 Financial Plan and the 1995-96 Budget. ♦ RECOMMENDATION: Adopt resolution approving the 1995-97 Financial Plan and 1995-96 Budget. FINAL ACTION. Resolution No. 8432 adopted (5-0). COMMUNICATIONS (not ta'exceed 15 ritrttutes} At#hrs time, any Council Member or,,the tarty Adrrirnrstratrve Officer may'ask a ques#ion for ctarrficatron, make an,'announcemer t, or repor# bnefly on hrs or tier acts sties In addrtian, subject #o Council Policies antl Prccetlures, they may provide a reference to staff or other resources for factual rrrformatron, 'request staff to report back #o the Councrt at a subsequent meeting concerning any;matter; or take actiar to drt6 staffto place a ma#er of tiusrn'ess on a future agenda (Gov Code §54954 2) *Jonas Comm. 1. Vice Mayor Romero asked that the Airport Area Annexation be reconsidered (unanimous consent). 6 Council Agenda Tuesday, June 20, 1995 *S11:1der Comm. 2. Mayor Settle asked that the Business Tax Verification Program be deferred (consensus). McCluskey Comm. 3. Council Member Smith stated that Dan Gallagher had thanked Council for paving on Orcuft Road. **Jonas Council Member Smith asked for a study session for Art in Public Places; staff to return with costs (unanimous consent). *Dunn Comm. 5. Mayor Settle discussed process for making suggestions on proposed job descriptions for Natural Resources Manager and Economic Development Manager; to be submitted to CAO (consensus). A. ADJOURN TO WEDNESDAY, JULY 5, 1995 IN THE COUNCIL CHAMBER AT 7.00 P.M. 7