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HomeMy WebLinkAbout11/14/1995, Agenda i xx cityUS o san oBIs o p : .. ..:;:::.:. s-L j:4,t:n, _ems.Iry COUNCIL AGENDA Tuesday, November 14, 1995 - 7:00 p.m. Council Chamber 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 OOMMENT PERIOD (Not to exceed 15 minutes total}'' The !CounciF welcomes your input �toi may address the council'by completing a speakers.sipand giumg #o the City Clerk priorto the tneettng At#his tame, you may address the CaunciF on Mems that arena#vn the lad 4: on#he,Consent Agenda Time:Limit is three minutes State taw,does not allow Council todiscuss or take action on issues not+,r►the agenda,eicept that itienbers of the Council or staff rrfay briefly zespond to statements:made or questions posed by;'persor�s exercising tF�eir public testimony rights tGov Code§54954 2} Statf may tie asked to follow up an sup[ items; Staff reports'antl other written dacumentation;relatirtg#o each item';iefei 68 to on;this aigend are on fli e:in the Cify Clerk's Offi> e in Room #l cif Cityall There was no public comment. ..........PRESENTATIONY. Mayor Settle presented a proclamation to Dr. Stephen Hansen for the prevention of tobacco use among young adults. 1 . a r Council Agenda Tuesday, November 14, 1995 ........ ... ..................... .... ... CONSENT AGENDA .. . ........................ .... .. ...... ... ...... . ............................. .... .... . ...... ...... . .......... . ......... ......... ............. .................. ........... .......... .......x. ........................................ ... . .... .... . ......... ............ . .......... .. .The :Consent Agenda :js approved:bmmnemotion . Council.....M.......e.....m... bersmay ... ....... ... ....... ............................. "d d :i�a ep%usiness.Titems em :,.::.:... .............. ...... ............ ft ........ ...... ...... ............ ......................................... ...................................... . ► C-1 GIFT DEED (JORGENSEN/168) Consideration of accepting a Gift Deed from Felton A. Ferrini. # RECOMMENDATION: Adopt resolution accepting Gift Deed of an approximately four acre open space parcel (Parcel 4 of Parcel Map SLO 94-072) and authorize the CAO and City Attorney to execute all documents necessary to record the deed prior to December 31, 1995. FINAL ACTION: Resolution No. .8470 adopted (4-0-1; Council Member Roalman absent). ......................................::: ::: ..... ...................... ... ........ ............. ...................... . . ..................... ..... .................... ........................................ �REPORTS1(not16:6 .... .. 'LlIA1 COUNC SON .. ounc1. eMDerS.report.ort confgre..nc es d 0CTime]J in i.. minutes ................... ... ..................... .............. ...... ............. .................................... . .......................................................................... ................. .. ............... . . ..... ................................. ........... There were no Council Liaison Reports. .......... . ............... .............. .................... ....................................... ............. ............ .......... ............. ............ ................................................ ...........:....C.x..O........M.........'....M.......U...". '..N..I..ICATION&..'.(not ..6.6i:io..e...:x...c..e...e.......................................r......r... ..::........................ ..................n At this1 . emror�thWCity:Adf.........X.�...: ........i.:...................... ....�.....O.............ffi..............0...........e...........r......�.....q............p..... . .. .A..................s................t........ A.... :.. ..0.... ...: S..t ....:f 0........ ... t a fifica.ion; make g �: j.his her activities IT adI 00000�t CouncilProcedures,9th . reference .biother a ua information, resources46 ::;:� : request sta#f to h 0 ; report b st.0:9 o. n F at back t ........... .......... 6 aft take dw t d" subsequent��me:idngconcerning.. is ... ............................................ �....ny;m ...matter, 6.4 toq� o.::: iredt-i staff fi, 4 ft .. .......................... ................... ... ....... bf :U::S: mess:.: 9 on 6 . 4 ................ ..Qv Code W.. 6. 4-.5.....-2 ..X.........::- ............. ............ ..................... ............................. ... .............. ...... .............. ................. .. ............ ...... .............. . . ........................... .. ............. .......... Council Member Williams said that she and Council Member Smith would be bringing the City Clerk position before the Council at their December 5, 1995 meeting. Mayor Settle expressed concerns regarding the Avila Beach clean-up waste material being stored at the UNOCAL site. Mayor Settle asked Council to anticipate a meeting with North County regarding the Nacimiento Water Project in March or April of 1996. Mayor Settle called attention to vacancies on two Channel Counties Division subcommittees. Mayor Settle asked his colleagues to join him at the League of Women Voters 75th Anniversary celebration on Saturday, November 18, from 3:00 to 5.00 p.m. at the City/County Library. 2 Council Agenda Tuesday, November 14, 1995 Mayor Settle asked that the December 19, 1995 City Council meeting be cancelled due to the Christmas holidays but with the proviso that a meeting would be held on that date due to pressing issues. (General consensus.) ............................... ...... ......... .................. I........... ........................... ........ BUSINESS ITEMS ... ...................... ► ................ ... . ............ ........ ....... ........... .... ... X I V. V. ...... 1 RAILROAD BIKE PATH PROPERTY ACQUISITION (MCCLUSKEY/1 68 - 15 min.) Consideration of acquisition of Railroad Bike Path property. ♦ RECOMMENDATION: By motion, authorize Mayor to enter into a contract for purchase of 13.89 acres from Southern Pacific Railroad in an amount of $731,900. FINAL ACTION. Approved, (40-1; Council Member Roalman absent). .......... ........... ............. . ........... ......................... ..... ......... . . ........... ....... R.. ............. .............. ► 2. AMBULANCE CONTRACT (NEUMANN/725 - 1 1/2 hours) Consideration of the report regarding alternative for ambulance operations within the City and direct staff towards a course of action. * RECOMMENDATION: By motion, receive report and direct staff. FINAL ACTION: Staff directed to further develop Alternatives 3 & 4 and continue to consider Alternative 2; (4-0-1; Council Member Roalman absent). ADDED BUSINESS ITEM: ► 3. MODIFICATION TO MARSH STREET CONTRACT (SETTLE/ROMERO) Consideration of a contract modification on the Marsh Street project. + RECOMMENDATION: By motion, 1) modify Marsh Street project replacing the 17 stamped concrete crosswalks with thermoplastic crosswalks; and, 2) expend the money saved by applying paving blankets on adjacent downtown streets. FINAL ACTION. This item was withdrawn and not discussed. 3 i Council Agenda Tuesday, November 14, 1995 ADDED PUBLIC HEARING: ► 4. APPEAL OF BUILDING PERMIT APPLICATION (ROMERO/407) Public hearing to consider an appeal by Elaine Simer of a determination by the Chief Building Official that a transient occupancy use, including an existing residential structure and an additional one to be moved onto the property located at 1292 Foothill Boulevard, must comply with requirements of the California State Building Code disabled handicap accessibility. ♦ RECOMMENDATION: Consider appeal FINAL ACTION. Appeal was withdrawn by the appellant prior to the meeting. A. ADJOURN TO TUESDAY, NOVEMBER 21, 1995 AT 6:00 P.M. IN THE COUNCIL HEARING ROOM FOR CLOSED SESSION. REGULAR MEETING BEGINS AT 7:00 IN THE COUNCIL CHAMBER. 4 Agenda Distribution List (8/24/95) 2. Fn aid Subscriptions (All mtgs.unless o/w noted) IIIIIIIIII IIII IIIIIIII AIA President city or Sm Luis OB1sp0 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, November 14, 1995 - 7:00 p.m. Paul Hood, CO-Administration Housing Authority Council Chamber KCBx 990 Palm Street, San Luis Obispo KCOY KCPR: (2) Gen-Mgr. & News Dir. KDDB KEYT CALL TO ORDER: Mayor Allen K. Settle KGLO KKJG KSBY PLEDGE OF ALLEGIANCE J Library y (front desk) Mustang Daily ROLL CALL: Council Members Bill Roalman, Kath New Times (front desk) Vice Mayor Dave Romero and Mayo Pac.Bell / Brad Schram Pac. Gas & Elec. / B.Burke Planning Comm. Comm. Dev.) SO. Calif. Gas / V. Sterling ouncil of Govts / R. DeCarli PUBLIC COMMENT PERIOD JrIOt to exceed 15rninuteS tOf. ague of women voters ( Telegram-Tribune (front desk) The Gounat' welcomes your input You may adtlress #ti city Emp. ASSOC. / T. Girvin to the ,C Gerk to the''mee Fire Batt chf Asst S.Smith eakem sli and nnn Inor Firefighters Assoc / D.Wunsch addret the Council On i#en1S that are hbt On t112'a9enda. l# MidMgmt Emp Assoc / D. Smith Tlme.;limlt is#hree,minutes S#ate;law does not allow Counci Police Off As / G. Nemeth issues not on thea ends,exce tthat members of the:. ounc Pel Staff Off Assoc/J.English 9. P Denise Fourie to statements.:made:or questions posed by;persons exerclslr citizens Planning Alliance (Gov Code §54954 2) Staff may be asked to follow up on EcosLo / Bonnie tevela o#her wntten documentafion retafing to each item;referred to Res.f orQual.Neigh / C.Sanders the City Clerk's Office m Room #1=of City;Ha11 sierra club / Gary Felsman SLO Property Owners Assoc. . Fred Strong (The Citizen) Sonic Cable/Jackie 11-S ubscriptions Paid or Env. Provided / CONSENT AGENDA re -Mt / The Consent;Agentla is approved on one mofion Counci Eater Rents, Inc. r .JtMM to be considered after Bus(ness Mems IMs�s.; Kxautheim / Proj . Dimensions/P.Kroll IDA (Engr. Dev. Assoc.) E1lenburg\Capital Corp. Fugro-McClelland Hawkins/Mark�T.ell Local Government services ► C-1 GIFT DEED (JORGENSENn RRM Design Group\/ LeeAnne Vista Information"Services Consideration of accepting a Gift Deed from Felton A. Ferrini. Wallace, John L. & Assocs. P 9 Walter Bros. construction Co. Willdan Associates \ I Council meetings are broadcast on KCPR,91.3 FM. The City of San Luis its services,programs and activities. Telecommunications Device for the Del prior to the meeting if you require a hearing amplification device.For more i i Council Agenda Tuesday, November 1995 • RECOMMENDATION: Adopt resolution accepting Gift Deed of an approximately four acre open space parcel (Parcel 4 of Parcel Map SLO 94-072) and authorize the CAO and City Attorney to execute all documents necessary to record the deed prior to December 31, 1995. ................... ......sCOL.. NCIL LIAISON R EPOit kXXh. t to exceed151minutes) Council.Veffibers.reporton conferences or tVlactivities; .....-.:.i.m....e. .ffi...........i..t..................3.........4............ minutes COMMUNICATIONS ...... ................ ... ...... ............. ..... .. ............. . . .. ..... ....... X ..... ........... ........... ......................... ... COMMUNICATIONS:��ii6t:�t6�exce.p. .:::.....:��!minutes)' .... ........ ......... . ... . ............. ....... ... . I.. oundMember:or e:::..:City ask:4:::qtj q: ..... ............ ........... ................. ............ :..:.:.:baii�itation, makeanannouncement, or report briefly:.ori ........... subtest .....staff t ColifidiFftlidlet'and Procedures, ce.46: *OPoth F..: :...........:.resources -T0fg.Jd.tu6� ii..t. f.drm..a...'t..io..n.. , :.reques 'staff:to report subsequent.veengc hceming.arymafteir,:or�tak&action i to direct. i.r....e....6..............:...f. vIai ........a.... .m..........a...t....... ........... .... ... ..................... ............ of ft::(G6v.ZW6�! 9 business future 54. ........... .................. ........ .......... . .. ......... ....................... ................... .. .... ................. ........ .. .... ............................. ............. ....... bugliNtgS ITEMS.:.,: ............... ► ... . . .............. . . ......... 1. RAILROAD BIKE PATH PROPERTY ACQUISITION (MCCLUSKEY - 15 min.) Consideration of acquisition of Railroad Bike Path property. * RECOMMENDATION: By motion, authorize Mayor to enter into a contract for purchase of 13.89 acres from Southern Pacific Railroad in an amount of $731,900. ..... . ..... ........... Is.: ........ " �..STUDY S ESS ION .... ...... ► ........... ........ ........ ............. ........... 2. AMBULANCE CONTRACT (NEUMANN/ - 1 1/2 hours) Consideration of the report regarding alternative for ambulance operations within the City and direct staff towards a course of action. * RECOMMENDATION: By motion, receive report and direct staff. A. ADJOURNMENT. 2 CQ Of San IDIS OBIS PO COUNCIL AGENDA Tuesday, November 14, 1995 - 7:00 p.m. Council Chamber 990 Palm Street, San Luis Obispo STUDY SESSION 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'-PERt givingstip and address....... .. ....:. Go t#erris;that are ►tot an the agenda or iter>ts<on#fievrtsertAgenda, iii .: .F.......................... ... ..... iti>ctutes State .... .., . ... .... ... ......... .... ... .......x:1: .... ... . ...I.o....n tssiies net an A4Whda.P)peftt MM. . . . respond ... to statements tade or questions Itvsed by,persons exerasing#herr public#lestlltrorty ............ ............. ....o 54Staff ttray be asked to folk>ul�up art such ►#ems ,;Staff reports and .......954.2.). . .lather ........ .......... nn o: ....................... On#be City . Q...... . ......... ....... ............ W `Office:: 6 R 9q ........... ............ .... CONSENT.the Consent ,4genda is approved on one frrofion CoOrtca Meritbers may Put[ consent .. .... ... .............. Items to be cansider�# after.business items ► .......... oxo: C-1 GIFT DEED (JORGENSENn Consideration of accepting a Gift Deed from Felton A. Ferrini. Council meetings are broadcast on KCP&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(805)781-7410. Please speak to the City Clerk prior to the meeting if you require a bearing amplification device.For more agenda information,call 781-7103. 'N Council Agenda Tuesday, November 14, 1995 ♦ RECOMMENDATION: Adopt resolution accepting Gift Deed of an approximately four acre open space parcel (Parcel 4 of Parcel Map SLO 94-072) and authorize the CAO and City Attorney to execute all documents necessary to record the deed prior to December 31, 1995. ................................ ....... .................... K. +COUNGIL l.IA150N: On' .... e .. . .... ....... . ....... ... ... .................. ...... ;VW UNICAT' i{notiiwexceed ....... .......... .......... jp� Memberd the Ory Adrniriistrattve Officer ask a question for In a�ditran, ..a......!:;Ae P Kies..... subfecl#a Cauncd'V 1* Eesources for: factual rMation . P ................. ..... ...... subsequent mg: npem g� p ........ of mi. ORM fiititre ..agenda (Gov Cade §54954 2} .......... .............7.7... ............. ........ X.N. sx: .............. ......................E. ...... ...... ......... . BUSINESS JTM...: $: ► 1. RAILROAD BIKE PATH PROPERTY ACQUISITION (MCCLUSKEY 15 min.) Consideration of acquisition of Railroad Bike Path pr6perty. * RECOMMENDATION: By motion, authorize Mayor to enter into a contract for purchase of 13.89 acres from Southern Pacific Railroad in an amount of $731,900. ...................... .................. ...... X. s. .............. .......... N .......... STUDY SESSION ...... . ..................... ► ..... . ... ... .............. ... vx. . .................. 2. AMBULANCE CONTRACT (NEUMANN/ 1 1/2 hours) Consideration of the report regarding alternative for ambulance operations within the City and direct staff towards a course of action. * RECOMMENDATION: By motion, receive report and direct staff. A. ADJOURNMENT. 2 ►►�►��������►►IIIIIIIIIP!"��►oIIIIIII _- — city of San US OBISp0 �► � e® STUDY SESSION REVISED COUNCIL AGENDA. Tues Jay. .November 14. 1991.5s- 7-00 pp m Council Chambers, City Hall 990 Palm Street, San Luis Obispo ADDED .BUSINESS ITEM: 3. MODIFICATION-TO MARSH. STREET CONTRACT (SETTLE/ROMERO - 20 min.) Consideration of a contract modification on the Marsh Street Project. o RECOMMENDATION: By motion, 1) modify'Marsh Street Project replacing the 17 stamped concrete crosswalks with thermoplastic crosswalks; and, 2) expend the money saved by applying paving blankets on adjacent downtown streets. ADDED PUBLICHEARING• 4.. APPEAL- OF BUILDING PERMI-T APPLICATION (ROMERO 30 min.) Consideration of an appeal of a determination by the Chief Building Official that a_ transient occupancy use, including an existing residential structure and an additional one to be moved onto the property located at 1292 Foothill Boulevard, must comply with requirements of the California State Building Code:disabled handicap accessibility. ♦ RECOMMENDATION: Consider appeal. 11/9/95 • 1