HomeMy WebLinkAbout07/19/1995, Agenda t
city of san uis oBispo
....... E �A
REGULAR MEETING
COUNCIL AGENDA
Wednesday, July 19. 1995 - 7:00 p.m.
Council Chamber, City Hall
990 Palm Street, San Luis Obispo
CLOSED SESSION - 6:.00 O.M. - COUNCIL HEARING ROOM.
CONFERENCE WITH PROPERTY NEGOTIATOR - Pursuant to Government Code § 54956.8
Property: 314-350 Higuera Street
Negotiating Parties: City of San Luis Obispo:
Michael McCluskey
Property Owner/Representative:
Lloyd Matthews
Negotiation: Whether to acquire
7:00 p.m.
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
Report on action taken in Closed Session:
Council authorized continuing negotiations, terns not disclosed because negotiations are not
Final.
1
Council Agenda Wednesday, July 19, 1995
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 giving it to the City Clerk prior to the meeting. At this time, you may
address the Council on itemsthat are not on 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 not on the agenda, except that members of the Council or staff may briefly respond
to statements made or questions posed by persons exercising their.public testimony rights
(Gov. Code §54954.2). Staff may be asked to follow-up on: such items. Staff reports and
other written documentation relating to each item referred to on this agenda are on file in
the City Clerk's Office in Room#1 of City Hall.
P.C.1. Gary Friedburg invited the public to attend a marketing seminar to benefit the victims
of the Oklahoma City bombing at the Embassy Suites on August 9 from 3:00 to 6:00 p.m.
P.C.2. George Stewart expressed concern about proposed fire lane which would remove
street parking on Mission Lane.
P.C.3. Karen Diefenderfer opposed proposed fire lane on Mission Lane. (Issue to comeback
to Council.)
P.C.4. Dion Schwulst stated the spay/neuter pilot program was not being implemented with
preferential treatment for feral cat colonies.
P.C.S. Mary Green stated that County Animal Regulation would not spay/neuter feral cats.
(Issue to come back to Council.)
P.C.6. Brad Brown, registered municipal advocate, spoke about the teen video program and
requested the new Parks and Recreation Administration building be equipped with video
equipment.
CONSENT AGENDA.. .,..
The Consent Agenda is::approved on one motion Council'.Members may..pull consent
iterns.to be considered after Business.:items
► C-1 COUNCIL MINUTES (GLADWELL)
Consideration of the minutes of.-
Tuesday, June 13, 1995 at 7:00 p.m., and
Tuesday, June 20, 1995 at 6:30 p.m., and
Tuesday, June 20, 1995 at 7:00 p.m., and
Wednesday, July 5, 1995 at 7:00 p.m.
2
Council Agenda Wednesday, July 19, 1995
♦ RECOMMENDATION: By motion, waive oral reading and approve minutes as amended.
FINAL ACTION: Approved as amended (5-0).
► C-2 CORPORATION YARD EQUIPMENT (McCLUSKEY/9652.541.564)
Consideration of appropriating $27,000 from the unappropriated balance of the general fund to
a project account for replacement of the fueling and gate control equipment at the City
Corporation Yard on Prado Road.
♦ RECOMMENDATION: By motion, approve fund appropriation.
FINAL ACTION: Approved (5-0).
► C-3 TRAFFIC SIGNALS AGREEMENT (McCLUSKEY/1144)
Consideration of a Cooperative Agreement between the State of California. and the City for
modifying the Traffic Signal system at the intersection of Broad and Santa Barbara Streets as
required for the construction of Fire Station No. 1.
♦ RECOMMENDATION: Adopt resolution approving cooperative agreement.
FINAL ACTION: Resolution No. 8442 adopted (5-0).
► C-4 EQUIPMENT REPLACEMENT (McCLUSKEY/9952.520.556)
Consideration of transferring $8,600 from the equipment replacement fund completed projects
account to a project account for acquisition of a new sidewalk scrubbing machine.
♦ RECOMMENDATION: By motion, approve transfer of funds for purchase of equipment.
FINAL ACTION: Approved (5-0).
C-5 HOMELESS SHELTER AGREEMENT (SLATE/1046)
Consideration of a two-year agreement with the Economic Opportunity Commission in the
amount of $240,000 ($120,000 each year) for homeless services during 1995-97.
♦ RECOMMENDATION: By motion, approve and authorize the Mayor to execute the
agreement.
FINAL ACTION: Amement A-12-95-CC Approved (5-0).
► C-6 POLICY REGARDING AMICUS CURIAE (JORGENSEN/302)
Consideration of establishing a policy regarding Amicus Curiae (Friend Of Court) participation.
3
Council Agenda Wednesday, July 19, 1995
♦ RECOMMENDATION: Adopt resolution establishing a policy of participation as Amicus '
Curiae.
FINAL ACTION: Resolution No. 8443 adopted (5-0).
► C-7 MARSH STREET RECONSTRUCTION PROJECT (MCCLUSKEY/95-32)
Consideration of plans and specifications for "Marsh Street Reconstruction and Storm Drain
Improvement Project; Nipomo to Santa Rosa," Specification No. 95-32.
♦ RECOMMENDATION: By motion, 1) approve specifications; 2) authorize staff to advertise
for bids; and, 3) authorize CAO to award contract if the lowest responsible bid is within budget.
FINAL ACTION: Continued to 7/25/95 (unanimous consent).
.. .. . .. ... . .........._.....__ .. .
COUNCIL LIAISON REPORTS (not to:exceed 15..Minutes)
Council Members report on conferences or other City activities:: Time limit 3 minutes.
None.
COMMUNICATIONS .(not to exceed .15 minutes)
At this time, any Council Member or the.City Administrative Officer may ask a question for
clarification, make an announcement, or report::briefly on his-:or..h..er activities. In addition,
subject to Council Policies::and-Procedures, they may,provide a reference to staff or other
resources for factual: information, request staffto report back to the: Council at a.
subsequent meeting.concerning;any:matter;.ortake:action to.direct staff to place:a matter
of business on a future agenda: (Gov. Code §54954.2)'.
C.1. Vice Mayor Romero requested Council consider reducing free parking from 90 minutes
to 60 minutes in the parking structures, issue to come back with Downtown Parking
Management Study.
C.2. Council Member Williams requested use of trolley for Taste of San Luis, current City
policy provides for this.
C.3. Mayor Settle stated several citizens reported parking meters on Osos Street may be
inaccurate, referred to Public Works Director.
BUSINESS ITEMS:
4
Council Agenda Wednesday, July 19, 1995
► 1. 1995-97 PROMOTIONAL PROGRAM (HAMPIAN/1055 - 30 min.)
Consideration of two-year contracts with the Chamber of Commerce for 1) Visitor Services and
2) Promotional Services in the amounts of$58,030 and $33,344 each year, respectively; a two-
year contract with the Visitors and Conference Bureau for promotional services in the amount
of $81,700 for 1995-96 and $81,700 for 1996-97; and, 3) a two-year contract with the firm of
Barnett, Cox and Kornreich for advertising services in the amount of $91,200 for 1995-96 and
$94,000 for 1996-97.
• RECOMMENDATION: By motion, approve and authorize the Mayor to execute the
contracts.
FINAL ACTION: Promotional Coordinating Committee's recommendations adopted for all three
contracts: Chamber of Commerce Visitor Services Agreement A-13-95-CC ($58,030 each
year), and Promotional Services Agreement A-14-95-CC ($33,344 each year); Visitors and
Conference Bureau Agreement A-15-95-CC ($81,700 each year); and Barnett, Cox and
Kornreich Agreement A-16-95-CC ($91,200 for 1995-96 and$94,000 for 1996-97) (3-2; KS and
BR voting no).
to. 2. TRANSIT OPERATIONS CONTRACT (McCLUSKEY/95-40 - 30 min.)
Consideration of awarding the SLO Transit operations contact, Specification No. 95-40, to
Laidlaw/Mayflower Contract Services, Inc. at a cost of $2,796,619 over a 33-month period.
• RECOMMENDATION: By motion: 1) Award contract; 2) authorize the City Administrative
Officer.to execute the agreement; and, 3) appropriate an additional $118,000 to the contract
services account in the Transit operating program.
FINAL ACTION: Proposed action rejected, staff authorized to negotiate extension under current
contract (5-0).
► 3. JOB DESCRIPTIONS FOR NATURAL RESOURCES AND ECONOMIC
DEVELOPMENT MANAGERS (HAMPIAN)
Consideration of whether to confirm or to subsequently agendize job descriptions for the Natural
Resources Manager and Economic Development Manager positions.
• RECOMMENDATION: Provide staff with direction.
FINAL ACTION: Staff directed to: 1) complete final revisions of job descriptions in view of specific
comments submitted by the Environmental Quality Task Force and the business community
with a focus on the titles, parity in jobs and power in duties, 2) share copies of the final job
descriptions with Council, and, 3) proceed with recruitment as soon as possible (5-0).
A. ADJOURN TO TUESDAY, JULY 25, 1995, at 7:00 p.m. IN THE COUNCIL CHAMBER.
5
IIIIIIIIIII IIIIII IIIIIIII Ag
(5/18
Distribution List
(5/18/95)
city of SM lugs oBfsl i. unpaidmtgsgubessw
iptonted)
AIAPresident
ASI President
BIA / Kay Mickelson
COUNCIL AGENDA Chamber of Commerce
CuestaCollege / K. Roberts
Wednesday, July 19; 1995 - 7:00 p.m. D. Cleeves
/ Chamber of Comm. �
Council Chamber, City Hall H. Ovitt / Co. Spvrs. - Chair
990 Palm Street, San LUIS Obispo Paul Hood, Co.Administration
p Housing Authority
KCBX
KCOY
KCPR: (2) Gen-Mgr. & News Dir.
KDDB
KEYT
CLOSED SESSION - 6 00 p m COUNCIL HEART KGLO
KKJG
a KSBY
KVEC
CONFERENCE WITH PROPERTY NEGOTIATOR - Pu Library (front desk) 3
Mustang Daily
New Times (front desk)
Property: 314-350 Higuera Street Pac.Bell / Brad Schram
Pac. Gas & Elec. / B.Burke
Planning Comm. (11; Comm. Dev.)
Negotiating Parties: City of San Luis Obisi So. Calif. Gas / V. Sterling
Michael McCluskey Council of Govts / R. DiCarli
League of Women Voters
Telegram-Tribune (front desk)
Property Owner/Rep r�. City Emp. Assoc. / T. Girvin
Lloyd Matthews Fire Batt Chf Assc / S.Smith
y Firefighters Assoc / D.Wunsch
MidMgmt Emp Assoc / D. Smith
Negotiation: Whether to acquire Police off Assoc / T.DePriest
Pot Staff Off Assoc / T.Costa
Denise Fourie, CHC Chair
7:00 p.m. Citizens Planning Alliance
Earth Journal / T. Dunnivent
ECOSLO / Bonnie teVelde
CALL TO ORDER: Mayor Allen K. Settle Res.forQual.Neigh / C.Sanders
Sierra Club / Gary Felsman
PLEDGE OF ALLEGIANCE SLO Property Owners Assoc.
Fred Strong (The Citizen)
Sonic Cable/Jackie
ROLL CALL: Council Members Bill Roalm
Mayor Dave Romero a II. . Provided Paid or
Vice Ma
y 8av. Provided
(rec.mtcs.only)
:
EDA (Engr. Dev. Assoc.)
Report on action taken in Closed Session. Ellenburg Capital Corp.
Fugro-McClelland
Hawkins/Mark-Tell
Local Government Services
RRM Design Group / LeeAnne
/r riace, 3oMtion Services
Walter Bros. Cons rocs..
Willdan Associates
Council meetings are broadcast on KCPR,913 FM. The City of
(� its services,programs and activities. Telecortmiunications Device g:\grow s\clerk a
v prior to the meeting if you require a hearing amplification device. P \ genda.lst\agdist.wp
1
Council Agenda Wednesday, July 19, 1995
.................
. .............. X ......
..........
PUBLIC:COMMENT::PERIOD..(Not exceed:1: 5minutes it
und
e : owelcomi
...... es �mqy::addressm.the::t 'U: 6il 6
:...:ycompleting
....speakers slip and:giving:lt:46.:the City prior::. o.: e::
...... t AN: M Is
speakers . . .....: . At t'h.......time, you may
ddress:the Council:.on,::it fAgenaa.
::.a4' 111:thp.agenda or items the:Consen
..... .... . ....
take ti
:.Jime limit::.is three:minutes. ....State law does:not::c 11 Council t
.1...pw::..C7punc: i:: o..:discuss or a e:ac action on
issues. . . . :.n..ot on the agenda,except. that Ind
'm MTSPf th Council orttaff may bdefly.respond.:.::
..
to statements
.
....... .......
made orquestipns;posed... b ;: ................. ..exercising their public tstimonyorights.
........(Gov;.Code §54954.2) .Staff:. :may:beasked ed t: f.. i..i..
on Mems reports
and
other: written documentation. reqvng:. :tp.........e...
.:.a........q....
.....1.....
m...
Te.prrqqt..q�pn.!th. Js�pgen w
are:bnAl6
h.
:the:CityClerk's Office; in Room City .
r
CONSENT AGENDA ::
.. . ....... ......
s.
�::s . H
The Consent Agenda:is approved:::on::.one.::.motioc
' ,
n6uii6iL;Md bers::�maypull
....:items to be considered after, item
. .........
►
... .... ...
C-1 COUNCIL MINUTES (GLADWELL)
Consideration of the minutes of:
Tuesday, June 13, 1995 at 7:00 p.m., and
Tuesday, June 20, 1995 at 6:30 p.m., and
Tuesday, June 20, 1995 at 7:00 p.m., and
Wednesday, July 5, 1995 at 7:00 p.m.
♦ RECOMMENDATION: By motion, waive oral reading and approve minutes as amended.
► C-2 CORPORATION YARD EQUIPMENT (McCLUSKEY/9652.541.564)
Consideration of appropriating $27,000 from the unappropriated balance of the general fund
to a project account for replacement of the fueling and gate control equipment at the City
Corporation Yard on Prado Road.
* RECOMMENDATION: By motion, approve fund appropriation.
► C-3 TRAFFIC SIGNALS AGREEMENT (McCLUSKEY)
Consideration of a Cooperative Agreement between the State of California and the City for
modifying the Traffic Signal system at the intersection of Broad and Santa Barbara Streets
as required for the construction of Fire Station No. 1.
♦ RECOMMENDATION: Adopt resolution approving cooperative agreement.
2
Council Agenda Wednesday, July 19, 1995 .
......................... .........
:.:COMMUNICATIONS::;(not fi
Afthis,time, anyCou nc.&M.eb....b...fbrt..h..&.... C....i ' AdminittrAtiV O.ffi...b. i. r:
.... k a� estN-
forclarrfication, make .
.....
t&report Wiefl.yEQqhissorh
er
........ ...I....
.............. .. tivities <fn addition,'....
subject.to
:Council
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..:..a............n.
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g.....y... provide
v.
i.d....e.'..
a r
eferem
de:to st6ff.br:dther
resources :for..factuaIifforMptqUesf. sa#. o. report: back: tothe ZouncLata
subsequent im:e6tiDconcernn44hVmatter,ibrtake:action le;direct staff to place a matter
0 business.on:afuture agenda
:
. .. .........
... ........ .
............ .........
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...... ....................
...................... ...... so .......
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.... ........
........................ .....................
.. ..... ....... . ..............
BUSINESS ITEMS
...........
►
1. 1995-97 PROMOTIONAL PROGRAM (HAMPIAN/1055 30 min.)
Consideration of two-year contracts with the Chamber of Commerce for 1) Visitor Services
and 2) Promotional Services in the amounts of $58,030 and $33,344 each year,
respectively; a two-year contract with the Visitors and Conference Bureau for promotional
services in the amount of $81,700 for 1995-96 and $81,700 for 1996-97; and, 3) a two-year
contract with the firm of Barnett, Cox and Kornreich for advertising services in the amount of
$91,200 for 1995-96 and $94,000 for 1996-97.
* RECOMMENDATION: By motion, approve and authorize the Mayor to execute the
contracts.
► 2. TRANSIT OPERATIONS CONTRACT (McCLUSKEY/95-40 - 30 min.)
Consideration of awarding the SLO Transit operations contact, Specification No. 95-40, to
Laid law/Mayflower Contract Services, Inc. at a cost of $2,796,619 over a 33-month period.
* RECOMMENDATION: By motion: 1) Award contract; 2) authorize the City
Administrative Officer to execute the agreement; and, 3) appropriate an additional $118,000
to the contract services account in the Transit operating program.
► 3. JOB DESCRIPTIONS FOR NATURAL RESOURCES AND ECONOMIC
DEVELOPMENT MANAGERS (HAMPIANn
Consideration of whether to "confirm or to subsequently agendize job descriptions for the
Natural Resources Manager and Economic Development Manager positions.
♦ RECOMMENDATION: Provide staff with direction.
A. ADJOURN TO TUESDAY, JULY 25, 1995, at 7:00 p.m. IN THE COUNCIL
CHAMBER.
4
Council Agenda Wednesday, July 19, 1995
► C-4 EQUIPMENT REPLACEMENT (McCLUSKEY/)
Consideration of transferring $8,600 from the equipment replacement fund completed
projects account to a project account for acquisition of a new sidewalk scrubbing machine.
• RECOMMENDATION: By motion, approve transfer of funds for purchase of equipment.
► C-5 HOMELESS SHELTER AGREEMENT (SLATE/)
Consideration of a two-year agreement with the Economic Opportunity Commission in the
amount of $2,240,000 ($120,00 each year) for homeless services during 1995-97.
• RECOMMENDATION: By motion, approve and authorize the Mayor to execute the
agreement.
► C-6 POLICY REGARDING AMICUS CURIAE (JORGENSEN/302)
Consideration of establishing a policy regarding Amicus Curiae (Friend Of Court).
participation.
•. RECOMMENDATION: Adopt resolution establishing a policy of participation as Amicus
Curiae.
► C-7 MARSH STREET RECONSTRUCTION PROJECT (MCCLUSKEY/95-32)
Consideration of plans and specifications for "Marsh Street Reconstruction and Storm Drain
Improvement Project; Nipomo to Santa Rosa," Specification No. 95-32.
• RECOMMENDATION: By motion, 1) approve specifications; 2) authorize staff to
advertise for bids; and, 3) authorize CAO to award contract if the lowest responsible bid is
within budget.
COUNCIL'LIAISON REPORTS (not to exceed 15 minutes)
Council Members yreport on conferences or other:City activities Time;limit 3 minufes .
3
�IIIIIIIII IIIIIIIIIIII IIIII� CityWISBISo� SAnpo 0
0b
COUNCIL AGENDA
Wednesday, July 19, 1995 - 7:00 p.m.
Council Chamber, City Hall REGULAR MEETING
990 Palm Street, San Luis Obispo
CLOSED SESSION._ 6 00>p m COUNCIL HEARING:ROOM
CONFERENCE WITH PROPERTY NEGOTIATOR - Pursuant to Government Code § 54956.8
Property: 314-350 Higuera Street
Negotiating Parties: City of San Luis Obispo:
Michael McCluskey
Property Owner/Representative:
Lloyd Matthews
Negotiation: Whether to acquire
7:00 p.m.
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
Report on action taken in Closed Session.
?
31-vl
Council meetings are broadcast on KCP&913 FM. The City of San Luis Obispo is communed to include the disabled in all of
its services,programs and activities. Telecommunications Device 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 Wednesday, July 19, 1995
............. .......
........... .......
PUBLIC COMMENT.PERIOD:(Not to exceed 15rninutes total};
....The::Council welcomes your inx.....Y. dh ill b
oj.�..d:rest...the :Cound .:.- y completin
9a.
speakers sIJp:an givingi .. .. ....
.v.... or o thwmedting A.:
t thii;time, yo
u..
may
addresslha.ODUAplohl e are. bn.thq:pgen a or items Agenda.
Timelimitthree:::minutes :no a ow Counci[to.::discuss:or take:action on
: .:'Is
.m.pes:pot:..qn the:agenda,11
..... except at........e....
bers.:bfthe. .Council or
ounc4 :or staff may bhefy res)
O
C
tostatements::made or questions posed by _ersons exercising therr public testimonvA is
.:
Y ....... d.
(.G.dv...;Cbdi�:::§54954.2.).::::.Staft b asked 11 ems.
ppn:::suc V Staff reports an
......other witen.:.documentatiop . 1 ;referred...to t
mift to:ea h
mng:�� fil
o h' He in-::-:��
on
the City:::Cicitk!s::Of.hice::i:n:::::ko::o of City<Ha11
.................
..............
.... .........
. . ......... . ......
CONSENT AGENDA ......
....The Consent::Agendbit:::ap-pFg.vipd. qn. one.. o d M b
:.mo on V. ON. cWhern ers.:..Mpy....-[l consent
items to::b4!:66n9idered after
sterns
J.Business
► C-1 COUNCIL MINUTES (GLADWELL)
Consideration of the minutes of.-
Tuesday, June 13, 1995 at 7:00 p.m., and
Tuesday, June 20, 1995 at 6:30 p.m., and
Tuesday, June 20, 1995 at 7:00 p.m., and
Wednesday, July 5, 1995 at 7:00 p.m.
• RECOMMENDATION: By motion, waive oral reading and approve minutes as amended.
► C-2 CORPORATION YARD EQUIPMENT (McCLUSKEY/9652.541.564)
Consideration of appropriating $27,000 from the unappropriated balance of the general fund
to a project account for replacement of the fueling and gate control equipment at the City
Corporation Yard on Prado Road.
♦ RECOMMENDATION: By motion, approve fund appropriation.
► C-3 TRAFFIC SIGNALS AGREEMENT (McCLUSKEY)
.Consideration of a Cooperative Agreement between the State of California and the City for
modifying the Traffic Signal system at the intersection of Broad and Santa Barbara Streets
as required for the construction of Fire Station No. 1.
♦ RECOMMENDATION: Adopt resolution approving cooperative agreement.
2
Council Agenda 9 Wednesday, July 19, 1995
► C-4 EQUIPMENT,REPLACEMENT (McCLUSKEYn
Consideration of transferring $8,600 from the equipment replacement fund completed
projects account to a project account for acquisition of a new sidewalk scrubbing machine.
♦ RECOMMENDATION: By motion, approve transfer of funds for purchase of equipment.
► C-5 HOMELESS SHELTER AGREEMENT (SLATEn
Consideration of a two-year agreement with the Economic Opportunity Commission in the
amount of $2,240,000 ($120,00 each year) for homeless services during 1995-97.
♦ RECOMMENDATION: By motion, approve and authorize the Mayor to execute the
agreement.
► C-6 POLICY REGARDING AMICUS CURIAE (JORGENSEN/302)
Consideration of establishing a policy regarding Amicus Curiae (Friend Of Court)
participation.
• RECOMMENDATION: Adopt resolution establishing a policy of participation as Amicus
Curiae.
► C-7 MARSH STREET RECONSTRUCTION PROJECT (MCCLUSKEY/95-32)
Consideration of plans and specifications for "Marsh Street Reconstruction and Storm Drain
Improvement Project; Nipomo to Santa Rosa," Specification No. 95-32.
♦ RECOMMENDATION: By motion, 1) approve specifications; 2) authorize staff to
advertise for bids; and, 3) authorize CAO to award contract if the lowest responsible bid is
within budget.
COUNCIL LIAISON REPORTS (not to exceed 15 minutes)
Council Members report on conferences or other City actNI ies ' Time limit-'3 minutes.
3
Council Agenda Wednesday, July 19, 1995
ATIONS (hot I o exceed eedt5 rriinutes)
At thii tkn6,.any Council Member or theCity.;Administrative cerma k
i . . .
clarification, rak6. :tn:announcement, or report
b.n'of.y1on his.o:c!herad
In addition,
subject tb.Council Policies.and Ptoce ures, .eY: 19ypro i8 itei6rencelo staffbr:6ther.....
.:resources..Tor. ctual in orM t'
..qU . ........report back to he Council at
a
subsequentmedtng.concerhnany matter, or a.a action to diect:staffstopIace
wmatter
of business .on a future agenda (Gov Code ....................
. ... ..........
. . .......................
.BUSINESS ITEMS ... ....
...........
►
.....................
1 1995-97 PROMOTIONAL PROGRAM (HAMPIAN/1055 - 30 min.)
Consideration of two-year contracts with the Chamber of Commerce for 1) Visitor Services
and 2) Promotional Services in the amounts of $58,030 and $33,344 each year,
respectively; a two-year contract with the Visitors and Conference Bureau for promotional
services in the amount of $81,700 for 1995-96 and $81,700 for 1996-97; and, 3) a two-year
contract with the firm of Barnett, Cox and Kornreich for advertising services in the amount of
$91,200 for 1995-96 and $94,000 for 1996-97.
* RECOMMENDATION: By motion, approve and authorize the Mayor to execute the
contracts.
► 2. TRANSIT OPERATIONS CONTRACT (McCLUSKEY/95-40 - 30 min.)
Cpnsideration of awarding the SLO Transit operations contact, Specification No. 95-40, to
Laidlaw/Mayflower Contract Services, Inc. at a cost of $2,796,619 over a 33-month period.
♦ RECOMMENDATION: By motion: 1) Award contract; 2) authorize the City
Administrative Officer to execute the agreement; and, 3) appropriate an additional $118,000
to the contract services account in the Transit operating program.
► 3. JOB DESCRIPTIONS FOR NATURAL RESOURCES AND ECONOMIC
DEVELOPMENT MANAGERS (HAMPIANn
Consideration of whether to confirm or to subsequently agendize job descriptions for the
Natural Resources Manager and Economic Development Manager positions.
♦ RECOMMENDATION: Provide staff with direction.
A. ADJOURN TO TUESDAY, JULY 25, 1995, at 7:00 p.m. IN THE COUNCIL
CHAMBER.
4