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Home My WebLink About10/17/1995, Agenda I city of san tuts oBis o REGULAR MEETING COUNCIL AGENDA Tuesday, October 17, 1995 - 7:00 p.m. 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 Report on action taken in Closed Sessions: Council authorized negotiations, terms not disclosed because negotiations are not final. Council added a Closed Session to the end of the agenda. (General Consensus) Mayor Settle presented a Proclamation to Theresa Barber and Maureen Titus of the San Luis Obispo Dental Hygiene Association recognizing October 1995 as National Dental Hygiene Month. PUBLIC ... OMMENT:PERIOD (Not;to exceetl 15 minutes total)' ..The Council welcomes yoss.ur input You may address the Council' by completing a speakers slip; and giving it;to the City Clek pnorto the::meeting At;thrs trine, you may Address the Council on items that are not'on the agenda',or items on the Consent Agenda Time.lmit rs:three minutes :.State Jaw does not allow:Councrl to tliscuss or take action on issues not on the agenda, except thatm6ftbersof.:the:.Co.q....n...ciI.bt41affmay briefly respond to statements made or questions posed bypersons exercising their public testimony'rghts ;.(Gov'`Code §54954.2) Staff may be asked to follow up on such items Staff;feports and other.wrrtten,d'ocumentation(relating to each item feferred to .6i1 us agenda are on: i e in =:the City Clerk's Office in Room #1 'of City ':Hall P.C.1. Michael Lacey, SLO, presented a petition from residents of Lincoln and West Streets opposing any traffic flow restrictions on Chorro Street that would cause increased vehicular, traffic on Lincoln and West Streets. 1 Council Agenda Tuesday, October 17, 1995 P.C.2. Christine Mulholland, SLO, asked Council to agendize "predevelopment"consideration for the Perfumo Creek Homes and Emerald Hills projects. Staff directed to schedule study session. P.C.3. Richie Ray Walker, SLO, expressed concern over the theft of pylons from the CiVs raised crosswalks. P.C.4. Pat Veesart, SLO, expressed concern over the La Lomita proposal and the fact that it has come before Council again. CONSENT AGENDA ITheConsentAgenda is approvedon one motion Counal Members may pull consent items;to be consideretl after Business items ► C-1 COUNCIL MINUTES (CONDON) Consideration of minutes of: Tuesday, October 3, 1995 @ 7:00 p.m. ♦ RECOMMENDATION: By motion, waive oral reading and adopt minutes as amended. FINAL ACTION: Approved (5-0). ► C-2 REGIONAL NETWORK CONSORTIUM (STATLER/179) Consideration of supporting City collaboration with other governmental agencies in developing regional computer networks and information technology infrastructures through participation in the Regional Network Consortium. ♦ RECOMMENDATION: Adopt resolution supporting participation in consortium. FINAL ACTION: Resolution No. 8460 adopted (5-0). ► C-3 COUNTY PROPERTY TAX AGREEMENT (JONAS/1151) . Consideration of accepting an agreement with the County of San Luis Obispo on property tax revenues and annual tax increment for the Goldenrod Annexation (4380 Broad Street). ♦ RECOMMENDATION: Adopt resolution accepting agreement. FINAL ACTION: Resolution 8461 adopted (5-0). ► C-4 HOLIDAY TRANSIT FOOD FARE PROGRAM (McCLUSKEY/544) Consideration of the 1995 Food Fare Program waiving fares in exchange for food donations by 2 Council Agenda Tuesday, October 17, 1995 passengers during the week of Saturday, December 9 through Friday, December 15, 1995. * RECOMMENDATION: By motion, approve 1995 Food Fare Program. FINAL ACTION: Approved (5-0). ............................... .. ........... ....... ......... .... ... .... ...... ............. .......................... ........................... .. ..........C....O.....U.. NC..I..L......L. IA ISO$2N2': ..:.REPO.Z.T....S........(..h......'.6 t......t..d. exceed....!........... .:.... ................................. . Council: Members re .con erencesor. hqp:tJty:aqt1.v. i.t..I e.... ....T...m. l.i...n...i.t...;.. 3minutes ........ ....... ........... .......... ...................... ...... .............. ...... ... .... ... .......................................... ....................... ......... ....... L.R.1. Council Member Dodie Williams reported that she attended the Joint Cities-County School District Advisory meeting this week,- the topic was Youth and Children's Services in the county. A video is available for Council review. L.R.2. Council Member Kathy Smith reported that she met with the Visitors' and Conference Bureau to address with them the concerns that arise when tax dollars are invested in a membership-based organization. Also, she attended an Economic Summit Conference at Cuesta College where she learned about the many agencies existing in local communities that perform various services. .. ..... ......... ....................................................................... ......................... ........................................ ...................X.M.: . .................................. ...... .. ........ PUBLIC.HEARINGS` . ........................ . . ...... . .. . . . .. .............................................. .......1f.46 have filled outsa Speaker:Slip, the Mayor will ca you............................. . .... . ........� ..... ..... ..�:�.: ............... . .............................. ..... podium ......:.........P...... ....:.I.... .e....:..p.......t......e........ ... A. .....P...A.. ..P ntothenjcrophoneand givqyppr:name%an �qcity resic ence.for the record eas your:comments.td3minutes .consultant:and:pr qct pr tatidhJmife : to IQ If you dhallenge an'issue:in;couit, yQp.may'bd:lihit§dto'. raising::only jhoseissues you or ............... someone. else raised at thispublic .e....a...n..n..c..:� as: .d.esc.n..'...b.. ..c......... ..b..........I ow.... ...........o...... .r.........I......r.......:...M........................r..........t............e... .........n correspondence deliveredlothe CiNb6fore:bridurng:the Dubl' lh . . .................. .......... ► .. ....................... ...... ...... ............ ........ .:�:,......................................... 1. PARKING FINE INCREASE (McCLUSKEY/557 - 30 min.) Public hearing to consider a request by Residents for Quality Neighborhoods (RQN) to raise the existing $10.00 parking fine for violations related to parking in a residential permit area without a permit to between $30.00 and $35.00. * RECOMMENDATION: 1) Introduce ordinance to print amending Section 10.64.030 (Parking Fines) of the Municipal Code to authorize setting of fines for parking violations to be established by resolution; and, 2) adopt resolution increasing parking fines to $20.00 for all residential parking permit districts. FINAL ACTION: Ordinance No. 1285 introduced (5-0). Resolution No. 8462 adopted (5-0). ► 2. AMERICANS WITH DISABILITIES ACT TRANSITION PLAN (McCLUSKEY/607 - 5 min.) 3 Council Agenda Tuesday, October 17, 1995 Public hearing to consider a transition plan for removal of physical barriers on City-owned property as required by the Americans With Disabilities Act. ♦ RECOMMENDATION: This item continued to a date certain; Tuesday, November 7, 1995. FINAL ACTION: Approved (5-0). COMMUNICATIONS (not to exceed 15 minutes} At this;fime„any Council Member or the City Administrative Officer may ask a guestron for clarfication, make an announcement, or report briefl ..on:his or fier acti�it�es an addition, suby.ject to Council Policres.:...:.:.A.. and Procedures, they may provitl�a;reference to staff or other :.resources for factual information,; request staff to report back to ;the X.Council at a subsequent meeting;concemmg any matter, or take action to direct staff to place a matter of business,on a future agenda (Gov Code §54954.2 so Comm. 1. Mayor Settle requested Council approval to place an item on the November 21 agenda to amend Council Policies and Procedures, that would allow individual Council members to place items on the agenda. (General Consensus) Comm. 2. Mayor Settle asked the Council if the Cal Poly Student Liaison Committee could use the Trolley for downtown Homecoming Parade. Council rejected the request due to time and policy constraints. Comm. 3. Jim Gardiner, Police Chief, reported on the progress of the Homeless Services Center, and the progress on the programming component. Comm. 4. Council Member Kathy Smith reported that Council received a communication from Carla Saunders regarding minutes of July 19, questioning the lack of certain words in the minutes that Kathy Smith had used in the motion with regard to the positions of the Natural Resources Manager and Economic Development Manager. Council moved to amend the minutes of July 19, 1995. (General Consensus) Comm. 5. Vice Mayor Dave Romero reported that Council received a letter from David Moore, the owner of property that was badly flooded this past year. Mr. Romero expressed concern that more money be budgeted for new drainage projects. To be considered at Mid-year Budget Review. Comm. 6. Council Member Dodie Williams reported that she attended the swearing-in of the Americorp program and expressed her support of the program. Comm. 7. Mayor Settle attended the weekend Fire Program and indicated that Bob Neumann, Fire Chief, will bring to the Council a proposal that would make the top of Terrace Hill a helicopter emergency landing site during wild fires. 4 Council Agenda Tuesday, October 17, 1995 BUSINESS ITEMS ► 3. LA LOMITA RANCH PROPOSAL (JONAS/465 - 1 hr.) Consideration of a proposal for the La Lomita Ranch and policy analysis of the proposal. ♦ RECOMMENDATION: By motion: 1) determine if the merits of the proposal are sufficient to pursue more detailed planning, prezoning, annexation, and development approvals; and, 2) if appropriate, direct staff to return to the Council an outline of a process for annexing the portion of the La Lomita Ranch appropriate for future development and obtaining permanent open space protection of the remainder of the site. FINAL ACTION: Council approved tabling this item indefinately, at the request of the proponent (5- 0). ► 4. REGIONAL WATER MANAGEMENT COMMITTEE PARTICIPATION (MOSS/517 - 30 min.) Consideration of a report regarding regional water management and proposed strategies; appointment of Council and staff representatives, and alternates, to the Regional Water Management Committee. ♦ RECOMMENDATION: By motion: 1) Receive report; 2) conceptually approve the recommended strategy outlined in the staff report; and, 3) appoint Council and staff representatives to the committee. FINAL ACTION: Recommendation approved. Council appointed Mayor Settle and Council Member . Romero as representatives, and John Moss and Gary Henderson as alternates to the Regional - Water Management Committee. The City will request that an environmental representative be appointed as well (5-0). ► 5. BIA PARKING COMMITTEE STATUS REPORT (DUNN/554 - 20 min.) Consideration of a verbal update from the City Administrative Officer concerning the BIA Parking Committee meeting, of October 12, 1995. ♦ RECOMMENDATION: By motion: 1) Receive verbal update; and, 2) direct staff to schedule a future joint City Council-BIA Board of Directors study session to further review these issues and other Board concerns. FINAL ACTION: Approved (5-0). A. ADJOURNED. Report on action taken in Closed Session: No action was taken. 5 I, Agenda Distribution List (8/24/95) I. Unpaid Subscriptions: • �IIIIIIII I IIIIIII (All mtgs.unless o/w noted) CIW of SM LUIS OBIspo I AIA President ASI President BIA /Deborah Holley Chamber of Commerce Cuesta College / K. Roberts COUNCIL AGENDA B. Thoma / Chamber of Comm. H. Ovitt / Co. Spvrs. - Chair Tuesday, October 17. 1995 - 7.00 V m Paul Hood, Co.Administration Council Chamber, City Hall Housing Authority KCBx 990 Palm Street, San Luis Obispo KCOY KCPR: (2) Gen.Mgr. & News Dir. CALL TO ORDER: Mayor Allen K. Settle KDDB y KEYT KGLO PLEDGE OF ALLEGIANCE KKJG KSBY KVEC ROLL CALL: Council Members Bill Roalman' Library (front desk) Vice Mayor Dave Romero andl Mustang Daily New Times (front desk) Pac.Bell / Brad Schram ac. Gas & Elec. / B.Burke Planning Comm. (t Comm. Dev.) PUBLIC COMMENT PERIOD (Not to exceed 15.minuteS t0#8 so. Calif. Gas / v. sterling The Counc[I''welcor�es your input You may atldress the Council of Govts / R. DeCarli speakers stip and gNing d to the Cdy Cleric prior to the meet i TelLeaegramue fTribunmene(front desk) adtlress the Counal on items that are np.. ph the agentla oraterj City Emp. Assoc. / T. Girvin Tune limitrs three n mutes 1 State law does not allow Coundi }} Fire salt chf Asst / s.Smith 1 Firefighters Assoc / D.Wunsch rssues not oso n he agenda, except#hat members of the Cquncll i MidMgmt Emp Assoc / D. Smith to statements;made:: ques#Ions posetl by persons exerrasing i Police Off Assoc / G. Nemeth (Gov Code. 549542 Staff ma be asked to#olfow u on su� Pol Staff Off Assoc/J.English y p' Denise Fourie otlaerwrrtten'tlocumentat�on relating #o each Item;referretl to a Citizens Planning Alliance `the City Clerk's Office in Room #� <Of CItyHall Earth Journal / T. Dunnivent ECOSLO / Bonnie tevelde Res.forQual.Neigh / C.Sanders Sierra Club / Gary Felsman SLO Property Owners Assoc. Fred Strong (The Citizen) Sonic Cable/Jackie AGENDA II.subscriptions Paid or CONSENT Env. Provided The Conse.... genda �s appruved:on one mvtlon Cotsnal I (=ea.mtas.pnly) "items to be considefed after Business Mems { Easter Rents, Inc. IMS/S. Krautheim Proj . Dimensions/P.Kroll ► C-1 COUNCIL MINUTES (LONDON) EDA (Engr. Dev. Assoc.) Ellenburg Capital Corp. Fugro-McClelland Consideration of minutes of: Hawkins/Mark-Tell Local Government Services RRM Design Group / LeeAnne Tuesday, October 3, 1995 @ 7:00 p.m. vista Information services Wallace, John L. & Assocs. Walter Bros. Construction Co. ♦ RECOMMENDATION: By motion, waive oral reading and a1 Willdan Associates Council meetings are broadcast on KCPR,913 FM. The City of San Luis Obi its services,programs and activities. Telecommunications Device for the Deaf I v prior to the meeting if you require a hearing amplification device.For more age Council Agenda Tuesday, October 17, 1995 ► C-2 REGIONAL NETWORK CONSORTIUM (STATLER/179) Consideration of supporting City collaboration with other governmental agencies in developing regional computer networks and information technology infrastructures through participation in the Regional Network Consortium. ♦ RECOMMENDATION: Adopt resolution supporting participation in consortium. ► C-3 COUNTY PROPERTY TAX AGREEMENT (JONAS/1151) Consideration of accepting an agreement with the County of San Luis Obispo on property tax revenues and annual tax increment for the Goldenrod Annexation (4380 Broad Street). ♦ RECOMMENDATION: Adopt resolution accepting agreement. ► C-4 HOLIDAY TRANSIT FOOD FARE PROGRAM (McCLUSKEY/544) Consideration of the 1995 Food Fare Program waiving fares in exchange for food donations by passengers during the week of Saturday, December 9 through Friday, December 15, 1995. ♦ RECOMMENDATION: By motion, approve 1995 Food Fare Program. COUNCIL LIAISON:REPORTS (nat to exceetl 15 minufes} Courrc�l Members sport an conferences'or other City ecttv�hes Time I,mrt 3 rnmutes 2 Council Agenda Tuesday, October 17, 1995 ................ PUBLIC:HEARINGS : X:: ...... one. . ..Ifyou:have ak&::SIJp::jh6 maybe Will:call olease: . ............... . &ipoq. .... .... speak ........ .... ... . . ''Please. ..." .4. 0.1. . ... into the d rd:yddt��:ii6i.ne:tin.dcity..b.firesi(ience:,for the 6666d::!:� 1i e micro p one an ............ : your comments to 3 es'.consultant and:prpJedt. pnetehtabhtlimited ifed t l:1 0:m1nutes....:., If challe ge..:ahiissue 1m:Co.*u ....t......y..o. u.... ..... . oX raising .s.....�.. .. l-y: those s you or someone dISeraised at th . public iheanng as descnbed ... ... rn ........ written ...correspondence delivered t the . beioitd. e;p public X: ........... PARKING FINE INCREASE (McCLUSKEY/557 - 30 min.) Public hearing to consider a request by Residents for Quality Neighborhoods (RQN) to raise the existing $10.00 parking fine for violations related to parking in a residential permit area without a permit to between $30.00 and $35.00. * RECOMMENDATION: 1) Introduce ordinance to print amending Section 10.64.030 (Parking Fines) of the Municipal Code to authorize setting of fines for parking violations to be established by resolution; and, 2) adopt resolution increasing parking fines to $20.00 for all residential parking permit districts. ► 2. AMERICANS WITH DISABILITIES ACT TRANSITION PLAN (McCLUSKEY/607 - 5 min.) Public hearing to consider a transition plan for removal of physical barriers on City-owned property as required by the Americans With Disabilities Act. * RECOMMENDATION: This item continued to a date certain; Tuesday, November 7, 1995. ............ ....... ....... .. ......minutes) . ....... COMMUNICATIONS (66ff ............... d 15 ..... ........ .... ............ ... ............ x V&�: n. Council Member t icerpaq is: ime,:::any Cour ci em erbr..-t &..Ci minis a i ...... ........ h .yAd : clay gqupstip for .... ......... .... ............ ffiO4tidh,:make amannoundernerjt,.::.�:6 rt briefly h" h it. ......... fins...... or 0 y on::. is:pr her a ......... ry ies2i�: ri:bdditibn subject to C6ulh6il:p.oli6ib��::4nd:��:P'rocedures:,:��they ............ :ingy provide a reference to staff or other resources. . .for. factual..s :inio,ration,piequ : .1. .. ............ re o ..ffi......... back to A0 t h6:ZoU. n..d.i.l... t a subsequentmeeting concerning g:any. mafter;:or:take action Wdirectaf Job ace:z:mater of usiness ona.future agendI(Gov, CW4r �.: 3 Council Agenda Tuesday, October 17, 1995 ............. ........ ........................ ........ ................ ...... .... .............. . . ......::: . ... . ..... .... . ............. .. ............................... .............. . .... ...... ......... ........ ..... ............. BUS1NESS..ITtMi:::: ................ X.: ► ................ Y ve. .............. X. .............. 3. LA LOMITA RANCH PROPOSAL (JONAS/465 1 hr.) Consideration of a proposal for the La Lomita Ranch and policy analysis of the proposal. * RECOMMENDATION: By motion: 1) determine if the merits of the proposal are sufficient to pursue more detailed planning, prezoning, annexation, and development approvals; and, 2) if appropriate, direct staff to return to the Council an outline of a process for annexing the portion of the La Lomita Ranch appropriate for future development and obtaining permanent open space protection of the remainder of the site. ► 4. REGIONAL WATER MANAGEMENT COMMITTEE PARTICIPATION (MOSS/517 - 30 min.) Consideration of a report regarding regional water management and proposed strategies; appointment of Council and staff representatives, and alternates, to the Regional Water Management Committee. ♦ RECOMMENDATION: By motion: 1) Receive report; 2) conceptually approve the recommended strategy outlined in the staff report; and, 3) appoint Council and staff representatives to the committee. ► 6. BIA PARKING COMMITTEE STATUS REPORT (DUNN/554 - 20 min.) Consideration of a verbal update from the City Administrative Officer concerning the BIA Parking Committee meeting of October 12, 1995. * RECOMMENDATION: By motion: 1) Receive verbal update; and, 2) direct staff to schedule a future joint City Council-BIA Board of Directors study session to further review these issues and other Board concerns. C) . A. ADJOURNMENT. cIty 0 son IDIS OBISPO COUNCIL AGENDA * Tuesday, October 17, 1995 - 7:00 p.m. 4C Ii Council Chamber, City Hall 990 Palm Street, San Luis Obispo REGULAR MEETING 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 : 1: t totaly�!;-�ii� PUBLIC..-COMMEW:PEFUOQ {Nptf exceed 5 minutes . The Council' : .... - . ..... .. .ss .......... ';Council by. completing R speakem:v.%.and 0TIn . . h Af his time!xyliy dd th CoUticiV664" that 6VOn re6�. 111e agenda or sterns Agend emvbn1he::.Q. ht: sm rew . State doosjnot:�:allow Council i��.q t d' take action uncqr ...jpciuss�::9 .::Jssues. : n4o'VIo' n 1. . ...........*............................. ............ ..t....' e..M b.. .Pt..t....of the: ....1.C...I.6 ...&. h'&f* . 4t.Af.F..T.....n..'..... a... y:.briefly...... ., .. ........respond na fa statements me or.ques1ions posed d b porsons4ke thea UidjOtt (Gov :Code§54954 2StdffM be asked to fQ11;Wupvm such items 0 and otherWimendocumetftatiomrelating 1qeach:JeMreferredn4d to OW:thiS:20e . aare on Jm .. ........... jheCity Clerk's�Offl, Mn OM: Y: .............. ...... ............. ............. . ...... i.A.M. ........ ....:CONSENTAGENDA . ......... ....... ... Consent....... .. ...99..P.....d. .q......s . :s... .P...P..F q .......... .. ................ .. Members............ .... m... ............. .. pull consent I ems to beconsidee: after Busn7ess stems .... ► . .......... ......... . ............. ............. ... ........ :;:is: C-1 COUNCIL MINUTES (CONDON) Consideration of minutes of: Tuesday, October 3, 1995 @ 7:00 p.m. ♦ RECOMMENDATION: By motion, waive oral reading and adopt minutes as amended. Council meetings we broadcast on KCPP,913 FM. The City of San Luis Obispo is committed to include the disabled in all of its services,programs and activities. Telecommunications Device for the Deaf(905)791-7410. Please speak to the City Clerk prior to the meeting if you require a hearing amplification device.For more agenda information,call 781-7103. : Council Agenda Tuesday, October 17, 1995 ► C-2 REGIONAL NETWORK CONSORTIUM (STATLER/179) Consideration of supporting City collaboration with other governmental agencies in developing regional computer networks and information technology infrastructures through participation in the Regional Network Consortium. ♦ RECOMMENDATION: Adopt resolution supporting participation in consortium. ► C-3 COUNTY PROPERTY TAX AGREEMENT (JONAS/1151) Consideration of accepting an agreement with the County of San Luis Obispo on property tax revenues and annual tax increment for the Goldenrod Annexation (4380 Broad Street). ♦ RECOMMENDATION: Adopt resolution accepting agreement. ► C-4 HOLIDAY TRANSIT FOOD FARE PROGRAM (McCLUSKEY/544) Consideration of the 1995 Food Fare Program waiving fares in exchange for food donations by passengers during the week of Saturday, December 9 through Friday, December 15, 1995. ♦ RECOMMENDATION: By motion, approve 1995 Food Fare Program. :C. : UNCIL LIAISON REPORTS (q t to exceed 1 mmufes} Council Members report on conferences yr other City actrvttie5> Time=l�m�t `3 minutX. es 2 Council Agenda Tuesday, October 17, 1995 X. PUBLIC::`HEARINGS !f you have fitted outa Speaker Ship, the Mayor will call you to the podium Please speak rnto the microphone'and gree your name and cof residence for the record Please limit your comments to 3 minutes, consultant and project prA. esentations limited to,;10 rn�nutes If you challenge an,issue ini court, yau may be Gmrted to rars[ng only those issues you or ''. someone else raised at #his public ;hearing as cJescnbed below, or rn wntfen correspondence delivered 'to the Ctty before or during the public hearing ► 1. PARKING FINE INCREASE (McCLUSKEY/557 - 30 min.) Public hearing to consider a request by Residents for Quality Neighborhoods (RQN) to raise the existing $10.00 parking fine for violations related to parking in a residential permit area without a permit to between $30.00 and $35.00. ♦ RECOMMENDATION: 1) Introduce.ordinance to print amending Section 10.64.030 (Parking Fines) of the Municipal Code to authorize setting of fines for parking violations to be established by resolution; and, 2) adopt resolution increasing parking fines to $20.00 for all residential parking permit districts. 2. AMERICANS WITH DISABILITIES ACT TRANSITION PLAN (McCLUSKEY/607 - 5 min.) Public hearing to consider a transition plan for removal of physical barriers on City-owned property as required by the Americans With Disabilities Act. ♦ RECOMMENDATION: This item continued to a date certain; Tuesday, November 7, 1995. COMMUNICATIONS (not to exceed 15 minutes} At th :ttme, any Cou;nctt Member or the City Admin�stratiye officer may ask a question for cianficatton, hake an announcement, or report bRefly on his or,her activ�t�es In addition, subject to Council Polrcies and Procedures, they may provide a reference to stafF or other resources for factual J. ormat�on ! request staff to n3por# back tc :the C:ouncd at a subsequent m eeting concern any matter, or take action to direct staff to place a matter o#business on a future agenda it . Code §54954 2) 3 Council Agenda Tuesday, October 17, 1995 . . . .... .... ..................... ...................... .............. .......... ................. .. ..... .......... .............................. ....... ......................... ..... ............. ....... .............. .. ....................... ........................... ........... .......... .................. ..................... .............................. BUSINESS ITEMS................... ............... .. ................ . ................................. ...... .. . .......................... .......... .... ...... ............... .............. ............. .. .... .......... ........ ► 3. LA LOMITA RANCH PROPOSAL (JONAS/465 - 1 hr.) Consideration of a proposal for the La Lomita Ranch and policy analysis of the proposal. * RECOMMENDATION: By motion: 1) determine if the merits of the proposal are sufficient to pursue more detailed planning, prezoning, annexation, and development approvals; and, 2) if appropriate, direct staff to return to the Council an outline of a process for annexing the portion of the La Lomita Ranch appropriate for future development and obtaining permanent open space protection of the remainder of the site. ► 4. REGIONAL WATER MANAGEMENT COMMITTEE PARTICIPATION (MOSS/517 - 30 min.) Consideration of a report regarding regional water management and proposed strategies; appointment of Council and staff representatives, and alternates, to the Regional Water Management Committee. ♦ RECOMMENDATION: By motion: 1) Receive report; 2) conceptually approve the recommended strategy outlined in the staff report; and, 3) appoint Council and staff representatives to the committee. ► S. BIA PARKING COMMITTEE STATUS REPORT (DUNN/554 - 20 min.) Consideration of a verbal update from the City Administrative Officer concerning the BIA Parking Committee meeting of October 12, 1995. * RECOMMENDATION: By motion: 1) Receive verbal update; and, 2) direct staff to schedule a future joint City Council-BIA Board of Directors study session to further review these issues and other Board concerns. A. ADJOURNMENT. ��►�►►►►�Illlllilll�►"""911111► CIty Of SaD WIS OBISPO CLOSED SESSION REVISED COUNCIL AGENDA _Tuesday. October 17 1995 - 6.30 p.m. Council Hearing Room, City Hall 990 Palm Street, San Luis Obispo CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL - Existing Litigation (Pursuant to Government Code § 54955.9 (a) 1Cody v. City of San Luis Obispo) 2. CONFERENCE WITH LABOR NEGOTIATOR - (Pursuant to Government Code § 54957.6) (Drug/Alcohol Testing) Agency Negotiators: Ann Slate Wendy George Employee Organizations: SLOCEA Mid-Management Firefighters 3. ADJOURNMENT. The City of San Luis Obispo is committed to include the disabled in all of its services, programs and activities. :f Telecommunications Device for the Deaf(805)781-7410. Please speak to the City Clerk before the meeting if you would like �J to use a device to assist you in hearing the meeting. 1